0001193125-12-375469.txt : 20120830 0001193125-12-375469.hdr.sgml : 20120830 20120830145043 ACCESSION NUMBER: 0001193125-12-375469 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120830 DATE AS OF CHANGE: 20120830 EFFECTIVENESS DATE: 20120830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: iSHARES INC CENTRAL INDEX KEY: 0000930667 IRS NUMBER: 510396525 STATE OF INCORPORATION: MD FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09102 FILM NUMBER: 121065504 BUSINESS ADDRESS: STREET 1: 400 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: (415) 670-2000 MAIL ADDRESS: STREET 1: 400 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 FORMER COMPANY: FORMER CONFORMED NAME: ISHARES INC DATE OF NAME CHANGE: 20000516 FORMER COMPANY: FORMER CONFORMED NAME: WEBS INDEX FUND INC DATE OF NAME CHANGE: 19970211 FORMER COMPANY: FORMER CONFORMED NAME: FOREIGN FUND INC DATE OF NAME CHANGE: 19950524 0000930667 S000004246 iShares MSCI Australia Index Fund C000011950 iShares MSCI Australia Index Fund EWA 0000930667 S000004247 iShares MSCI Hong Kong Index Fund C000011951 iShares MSCI Hong Kong Index Fund EWH 0000930667 S000004248 iShares MSCI Italy Index Fund C000011952 iShares MSCI Italy Index Fund EWI 0000930667 S000004249 iShares MSCI Japan Index Fund C000011953 iShares MSCI Japan Index Fund EWJ 0000930667 S000004250 iShares MSCI Malaysia Index Fund C000011954 iShares MSCI Malaysia Index Fund EWM 0000930667 S000004251 iShares MSCI Mexico Investable Market Index Fund C000011955 iShares MSCI Mexico Investable Market Index Fund EWW 0000930667 S000004252 iShares MSCI Netherlands Investable Market Index Fund C000011956 iShares MSCI Netherlands Investable Market Index Fund EWN 0000930667 S000004253 iShares MSCI Pacific ex-Japan Index Fund C000011957 iShares MSCI Pacific ex-Japan Index Fund EPP 0000930667 S000004254 iShares MSCI Singapore Index Fund C000011958 iShares MSCI Singapore Index Fund EWS 0000930667 S000004255 iShares MSCI South Africa Index Fund C000011959 iShares MSCI South Africa Index Fund EZA 0000930667 S000004256 iShares MSCI Spain Index Fund C000011960 iShares MSCI Spain Index Fund EWP 0000930667 S000004257 iShares MSCI Austria Investable Market Index Fund C000011961 iShares MSCI Austria Investable Market Index Fund EWO 0000930667 S000004258 iShares MSCI South Korea Index Fund C000011962 iShares MSCI South Korea Index Fund EWY 0000930667 S000004259 iShares MSCI Sweden Index Fund C000011963 iShares MSCI Sweden Index Fund EWD 0000930667 S000004260 iShares MSCI Switzerland Index Fund C000011964 iShares MSCI Switzerland Index Fund EWL 0000930667 S000004261 iShares MSCI Taiwan Index Fund C000011965 iShares MSCI Taiwan Index Fund EWT 0000930667 S000004262 iShares MSCI United Kingdom Index Fund C000011966 iShares MSCI United Kingdom Index Fund EWU 0000930667 S000004263 iShares MSCI Belgium Investable Market Index Fund C000011967 iShares MSCI Belgium Investable Market Index Fund EWK 0000930667 S000004264 iShares MSCI Brazil Index Fund C000011968 iShares MSCI Brazil Index Fund EWZ 0000930667 S000004265 iShares MSCI Canada Index Fund C000011969 iShares MSCI Canada Index Fund EWC 0000930667 S000004266 iShares MSCI Emerging Markets Index Fund C000011970 iShares MSCI Emerging Markets Index Fund EEM 0000930667 S000004267 iShares MSCI France Index Fund C000011971 iShares MSCI France Index Fund EWQ 0000930667 S000004268 iShares MSCI EMU Index Fund C000011972 iShares MSCI EMU Index Fund EZU 0000930667 S000004269 iShares MSCI Germany Index Fund C000011973 iShares MSCI Germany Index Fund EWG 0000930667 S000018069 iShares MSCI BRIC Index Fund C000050065 iShares MSCI BRIC Index Fund BKF 0000930667 S000018070 iShares MSCI Chile Investable Market Index Fund C000050066 iShares MSCI Chile Investable Market Index Fund ECH 0000930667 S000018072 iShares MSCI Thailand Investable Market Index Fund C000050068 iShares MSCI Thailand Investable Market Index Fund THD 0000930667 S000018073 iShares MSCI Turkey Investable Market Index Fund C000050069 iShares MSCI Turkey Investable Market Index Fund TUR 0000930667 S000019125 iShares MSCI Emerging Markets Small Cap Index Fund C000052897 iShares MSCI Emerging Markets Small Cap Index Fund EEMS 0000930667 S000019126 iShares MSCI Japan Small Cap Index Fund C000052898 iShares MSCI Japan Small Cap Index Fund SCJ 0000930667 S000021462 iShares MSCI Israel Capped Investable Market Index Fund C000061365 iShares MSCI Israel Capped Investable Market Index Fund EIS 0000930667 S000022494 iShares MSCI Emerging Markets Eastern Europe Index Fund C000065070 iShares MSCI Emerging Markets Eastern Europe Index Fund ESR 0000930667 S000028709 iShares MSCI USA Index Fund C000087836 iShares MSCI USA Index Fund EUSA 0000930667 S000032497 iShares MSCI Emerging Markets Minimum Volatility Index Fund C000100212 iShares MSCI Emerging Markets Minimum Volatility Index Fund EEMV 0000930667 S000032498 iShares MSCI All Country World Minimum Volatility Index Fund C000100213 iShares MSCI All Country World Minimum Volatility Index Fund ACWV 0000930667 S000033806 iShares Emerging Markets Local Currency Bond Fund C000104446 iShares Emerging Markets Local Currency Bond Fund LEMB 0000930667 S000034691 iShares MSCI Emerging Markets Growth Index Fund C000106867 iShares MSCI Emerging Markets Growth Index Fund EGRW 0000930667 S000034697 iShares MSCI Emerging Markets Asia Index Fund C000106873 iShares MSCI Emerging Markets Asia Index Fund EEMA 0000930667 S000034698 iShares MSCI Emerging Markets Value Index Fund C000106874 iShares MSCI Emerging Markets Value Index Fund EVAL 0000930667 S000034699 iShares MSCI Emerging Markets Consumer Discretionary Sector Index Fund C000106875 iShares MSCI Emerging Markets Consumer Discretionary Sector Index Fund EMDI 0000930667 S000035394 iShares MSCI Emerging Markets EMEA Index Fund C000108745 iShares MSCI Emerging Markets EMEA Index Fund EEME 0000930667 S000035395 iShares MSCI World Index Fund C000108746 iShares MSCI World Index Fund URTH 0000930667 S000035749 iShares MSCI Emerging Markets Energy Sector Capped Index Fund C000109582 iShares MSCI Emerging Markets Energy Sector Capped Index Fund EMEY 0000930667 S000035880 iShares MSCI Global Silver Miners Fund C000109983 iShares MSCI Global Silver Miners Fund SLVP 0000930667 S000035882 iShares MSCI Global Gold Miners Fund C000109985 iShares MSCI Global Gold Miners Fund RING 0000930667 S000035883 iShares MSCI Global Agriculture Producers Fund C000109986 iShares MSCI Global Agriculture Producers Fund VEGI 0000930667 S000035884 iShares MSCI Global Energy Producers Fund C000109987 iShares MSCI Global Energy Producers Fund FILL 0000930667 S000035885 iShares MSCI Global Select Metals & Mining Producers Fund C000109988 iShares MSCI Global Select Metals & Mining Producers Fund PICK 0000930667 S000035998 iShares Asia/Pacific Dividend 30 Index Fund C000110325 iShares Asia/Pacific Dividend 30 Index Fund DVYA 0000930667 S000036004 iShares Emerging Markets Dividend Index Fund C000110341 iShares Emerging Markets Dividend Index Fund DVYE 0000930667 S000036776 iShares Emerging Markets Corporate Bond Fund C000112502 iShares Emerging Markets Corporate Bond Fund CEMB 0000930667 S000036777 iShares Emerging Markets High Yield Bond Fund C000112503 iShares Emerging Markets High Yield Bond Fund EMHY 0000930667 S000036906 iShares Global High Yield Corporate Bond Fund C000112949 iShares Global High Yield Corporate Bond Fund GHYG 0000930667 S000036907 iShares Global ex USD High Yield Corporate Bond Fund C000112950 iShares Global ex USD High Yield Corporate Bond Fund HYXU N-PX 1 d397449dnpx.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 Corporation Trust Incorporated 351 West Camden Street, Baltimore, MD 21201 (Name and address of agent for service) Registrant's telephone number, including area code: (415) 670-2000 Date of fiscal year-end: April 30 iShares Asia/Pacific Dividend 30 Index Fund iShares Emerging Markets Dividend Index Fund August 31 iShares MSCI All Country World Minimum Volatility Index Fund iShares MSCI Australia Index Fund iShares MSCI Austria Investable Market Index Fund iShares MSCI Belgium Investable Market Index Fund iShares MSCI Brazil Index Fund iShares MSCI BRIC Index Fund iShares MSCI Canada Index Fund iShares MSCI Chile Investable Market Index Fund iShares MSCI Emerging Markets Asia Index Fund iShares MSCI Emerging Markets Consumer Discretionary Sector Index Fund iShares MSCI Emerging Markets Eastern Europe Index Fund iShares MSCI Emerging Markets EMEA Index Fund iShares MSCI Emerging Markets Energy Sector Capped Index Fund iShares MSCI Emerging Markets Growth Index Fund iShares MSCI Emerging Markets Index Fund iShares MSCI Emerging Markets Minimum Volatility Index Fund iShares MSCI Emerging Markets Small Cap Index Fund iShares MSCI Emerging Markets Value Index Fund iShares MSCI EMU Index Fund iShares MSCI France Index Fund iShares MSCI Germany Index Fund iShares MSCI Global Agriculture Producers Fund iShares MSCI Global Energy Producers Fund iShares MSCI Global Gold Miners Fund iShares MSCI Global Select Metals & Mining Producers Fund iShares MSCI Global Silver Miners Fund iShares MSCI Hong Kong Index Fund iShares MSCI Israel Capped Investable Market Index Fund iShares MSCI Italy Index Fund iShares MSCI Japan Index Fund iShares MSCI Japan Small Cap Index Fund iShares MSCI Malaysia Index Fund iShares MSCI Mexico Investable Market Index Fund iShares MSCI Netherlands Investable Market Index Fund iShares MSCI Pacific ex-Japan Index Fund iShares MSCI Singapore Index Fund iShares MSCI South Africa Index Fund iShares MSCI South Korea Index Fund iShares MSCI Spain Index Fund iShares MSCI Sweden Index Fund iShares MSCI Switzerland Index Fund iShares MSCI Taiwan Index Fund iShares MSCI Thailand Investable Market Index Fund iShares MSCI Turkey Investable Market Index Fund iShares MSCI United Kingdom Index Fund iShares MSCI USA Index Fund iShares MSCI World Index Fund October 31 iShares Emerging Markets Corporate Bond Fund iShares Emerging Markets High Yield Bond Fund iShares Emerging Markets Local Currency Bond Fund iShares Global ex USD High Yield Corporate Bond Fund iShares Global High Yield Corporate Bond Fund Date of reporting period: July 1, 2011 - June 30, 2012 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-09102 Reporting Period: 07/01/2011 - 06/30/2012 iShares, Inc. The following iShares Funds invest in non-voting securities (e.g., fixed income securities or non-voting depository receipts) or invest in other ETFs, and therefore no proxy votes are disclosed in the N-PX Filing: iShares Emerging Markets Corporate Bond Fund iShares Emerging Markets High Yield Bond Fund iShares Emerging Markets Local Currency Bond Fund iShares Global ex USD High Yield Corporate Bond Fund iShares Global High Yield Corporate Bond Fund ================= iShares Asia/Pacific Dividend 30 Index Fund ================== ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Ding Shijia as Executive For For Management Director 4 Reelect Lai Shixian as Executive For For Management Director 5 Reelect Yeung Chi Tat as Independent For For Management Non-Executive Director 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Fujiyoshi, Akira For For Management 1.3 Elect Director Christina Ahmadjian For For Management 1.4 Elect Director Izumi, Tokuji For For Management 1.5 Elect Director Masuda, Koichi For For Management 1.6 Elect Director Ota, Kiyochika For For Management 1.7 Elect Director Aoi, Michikazu For For Management 1.8 Elect Director Matsui, Hideaki For For Management 1.9 Elect Director Deguchi, Nobuo For For Management 1.10 Elect Director Graham Fry For For Management 1.11 Elect Director Suzuki, Osamu For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.26 Per For For Management Share 3 Reelect Lee Boon Yang as Director For For Management 4 Reelect Choo Chiau Beng as Director For For Management 5 Reelect Oon Kum Loon as Director For For Management 6 Approve Directors' Fees of SGD 1.4 For For Management million and Award of 34,000 Existing Ordinary Shares to Identified Directors for the Year Ended Dec. 31, 2011 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Fujiyoshi, Shinji For For Management 2.6 Elect Director Ono, Isao For For Management 2.7 Elect Director Takahashi, Fumio For For Management 2.8 Elect Director Fukushima, Daikichi For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.2 Appoint Statutory Auditor Maishi, For For Management Narihito 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Sai Tan, Jason as For For Management Executive Director 3b Reelect Yao Li as Non-Executive For For Management Director 3c Reelect Kan Lai Kuen, Alice as For For Management Independent Non-Executive Director 3d Reelect Lam Ching Kam as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management 3 Adopt Singapore Post Share Option For Against Management Scheme 2012 -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.025 For For Management Per Share 3 Reelect Lim Ho Kee as Director For Against Management 4 Reelect Michael James Murphy as For For Management Director 5 Reelect Zulkifli Bin Baharudin as For For Management Director 6 Reelect Wolfgang Baier as Director For For Management 7 Reelect Tan Yam Pin as Director For For Management 8 Approve Directors' Fees of SGD 1 For For Management Million for the Year Ended March 31, 2012 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Options Pursuant to the Singapore Post Share Option Scheme 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Yi Xiqun as Director For For Management 4 Reelect Yan Yan as Director For For Management 5 Reelect Ramin Khadem as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares 9a Amend Memorandum and Articles of For For Management Association 9b Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Tan Guong Ching as Director For For Management 3 Reelect Kua Hong Pak as Director For For Management 4 Reelect Steven Terrell Clontz as For For Management Director 5 Reelect Robert J. Sachs as Director For For Management 6 Approve Directors' Remuneration of SGD For For Management 1.6 million for the Financial Year Dec. 31, 2011 7 Declare Final Dividend of SGD 0.05 Per For For Management Share 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity and For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the StarHub Pte Ltd Share Option Plan 11 Approve Grant of Awards and Issuance For Against Management of Shares 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 12, 2012 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 Interested Parties -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max Moore-Wilton as a Director For For Management 2 Elect Trevor Gerber as a Director For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.56 Per For For Management Share 3a Reelect Kung Sung Yen as Director For Against Management 3b Reelect Li I Nan, Steve as Director For Against Management 3c Reelect Liu Len Yu as Director For For Management 3d Reelect Leung Yee Sik as Director For For Management 3e Reelect Chu Li-Sheng as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Share Option For Against Management Scheme of Pou Sheng International (Holdings) Ltd. 7 Amend Bylaws of the Company For For Management 8 Adopt New Bylaws of the Company For For Management ================= iShares Emerging Markets Corporate Bond Fund ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= iShares Emerging Markets Dividend Index Fund ================= ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Approve to Issue the Restricted Stock For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6.1 Elect WU, CHUN-FA with Shareholder No. None For Shareholder 6 as Director 6.2 Elect WU, LI-HUANG with Shareholder No. None For Shareholder 1 as Director 6.3 Elect CHEN, SHIH-TA with Shareholder None For Shareholder No.365 as Director 6.4 Elect CHANG, MEI-YUAN with Shareholder None For Shareholder No.15309 as Director 6.5 Elect CHOU, MING-CHIH with Shareholder None For Shareholder No.178930 as Director 6.6 Elect WU, CHUN-CHENG, a Representative None For Shareholder of CHIN-CHUN Investment Co., Ltd. with Shareholder No.5, as Supervisor 6.7 Elect CHEN, RUEI-SING with Shareholder None For Shareholder No. 53284 as Supervisor 6.8 Elect CHIANG, WEI-FENG with None For Shareholder Shareholder No.21588 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board of Directors For For Management and Statutory Audit Committee 2 Amend Articles Re: Compensation For For Management Committee 3 Amend Article 32 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Oh Chong Peng as Director For For Management 3 Elect Ahmad Johari Bin Tun Abdul Razak For For Management as Director 4 Elect Zainun Aishah Binti Ahmad as For For Management Director 5 Elect Lee Oi Kuan as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements and External Auditors' Report for Fiscal Year 2011 2 Approve Dividend Policy and For For Management Distribution 3 Elect External Auditors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors' Committee Report 7 Designate Risk Assessment Companies For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 13, 2012 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, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2011 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Volume of Charitable Donations For For Management 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 13 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 14 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady 15 Approve Contract of Contribution of For For Management Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ 16 Close Meeting None None Management -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jyh-Yuh, Sung 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Kin-Tsau, Lee 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jih-Gang, Liu -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Jantus SL For For Management 2.1 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.2 Approve Independent Firm's Appraisal For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 12, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Alternates For For Management 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 650 per Common Share, KRW 700 per Preferred Share 1, and KRW 650 per Preferred Share 2 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Reelect Four Outside Directors For For Management (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements and Statutory Reports for Fiscal Year 2011 2 Approve Final Dividend for Fiscal Year For For Management 2011 3 Accept Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors and Internal For For Management Statutory Auditors 9 Designate Risk Assessment Companies For For Management 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2011 2.1 Elect Salukazi Dakile-Hlongwane as For For Management Director 2.2 Re-elect Ufikile Khumalo as Director For For Management 2.3 Re-elect Len Konar as Director For For Management 2.4 Re-elect Rick Mohring as Director For For Management 3 Re-elect Jeff van Rooyen, Rick Mohring For For Management and Nkunku Sowazi as Members of the Group Audit Committee 4 Elect Jeff van Rooyen, Rick Mohring For For Management and Jurie Geldenhuys as Members of the Group Social and Ethics Committee 5 Approve Remuneration Report For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and D Shango as the Designated Audit Partner 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors Fees For For Management for the Period 1 January 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Initial For For Management Subscription Shares for Cash 2 Approve Specific Issue of Further For For Management Subscription Shares for Cash 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management through Capital Reserve 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Issuance of Ordinary Shares For For Management via Private Placement 8.1 Elect Douglas Hsu, a Representative of None Against Shareholder Yuan Ding Construction Company, with Shareholder No.17366, as Director 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Director No.6 None Against Shareholder 8.7 Elect Director No.7 None Against Shareholder 8.8 Elect Lawrence Juen-Yee Lau, with ID For For Shareholder 19441212LA, as Independent Director 8.9 Elect Kurt Roland Hellstrom, with ID For For Shareholder 19431212KU, as Independent Director 8.10 Elect Supervisor No.1 None Against Shareholder 8.11 Elect Supervisor No.2 None Against Shareholder 8.12 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Change the Plan of Domestic For For Management Fifth Secured Convertible Corporate Bond and the Sixth Unsecured Convertible Corporate Bond 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds, Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Mark Lin, with ID L100696748, as None For Shareholder Director 5.2 Elect Chiu Huang Lin, with ID None For Shareholder L100278151, as Director 5.3 Elect M.T. Chen, with ID L101088731, None For Shareholder as Director 5.4 Elect Tom M.B Lin, with ID L120408815, None For Shareholder as Director 5.5 Elect San Ping Lai , with ID None For Shareholder L100030106, as Director 5.6 Elect Sa Kun Tan Lin, with ID None For Shareholder L100315640, as Director 5.7 Elect Wen Fu Lin, with ID L100696720, None For Shareholder as Director 5.8 Elect Chien Chen Yang , with ID None For Shareholder A110513533, as Supervisor 5.9 Elect Chao Chuan Chung, with ID None For Shareholder L100181797, as Supervisor 5.10 Elect Mon Chang Lin, with ID None For Shareholder L100258417, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of the For Did Not Vote Management Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointment For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Related-Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For For Management 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Lin Zongyong, with ID For For Shareholder R102669431, as Independent Director 7.14 Elect Wang Gong, with ID A100684249, For For Shareholder as Independent Director 7.15 Elect Chen Ruilong, with ID For For Shareholder Q100765288, as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Director No.10 None Against Shareholder 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Zhang Changbang as Independent For For Shareholder Director 6.14 Elect Luo Jitang as Independent For For Shareholder Director 6.15 Elect Zheng You as Independent Director For For Shareholder 6.16 Elect Supervisor No.1 None Against Shareholder 6.17 Elect Supervisor No.2 None Against Shareholder 6.18 Elect Supervisor No.3 None Against Shareholder 7 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Proposal on Election of For For Management Directors and Supervisors 7.1 Elect Zhang Yurui, a Representative of None For Shareholder Hong Tong Co., Ltd. with Shareholder No. 616535, as Director 7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder 6190, as Director 7.3 Elect William Wong, a Representative None Against Shareholder of Formosa Chemicals & Fiber Corporation with Shareholder No. 270960, as Director 7.4 Elect Susan Wang, a Representative of None Against Shareholder Nanya Plastics Corporation with Shareholder No. 280567, as Director 7.5 Elect Wilfred Wang, a Representative None Against Shareholder of Formosa Petrochemical Corporation with Shareholder No. 4, as Director 7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder 771725, as Director 7.7 Elect Director No.6 None Against Shareholder 7.8 Elect Director No.7 None Against Shareholder 7.9 Elect Director No.8 None Against Shareholder 7.10 Elect Director No.9 None Against Shareholder 7.11 Elect Director No.10 None Against Shareholder 7.12 Elect Director No.11 None Against Shareholder 7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder as Independent Director 7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder as Independent Director 7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Board of Directors' Meeting 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8.1 Elect Yeh Pei-Chen with Shareholder No. For For Shareholder 1 as Director 8.2 Elect Liu Ming-Hsiung, a For For Shareholder Representative of Ming Wei Investment Co., Ltd. with Shareholder No.143343, as Director 8.3 Elect Ma Meng-Ming, a Representative For For Shareholder of Shi Jia Investment Co., Ltd. with Shareholder No.143342, as Director 8.4 Elect Tseng Chun-Ming, a For For Shareholder Representative of Yueh Yeh Kai Fa Investment Limited with Shareholder No. 164617, as Director 8.5 Elect Ke Cong-Yuan , a Representative For For Shareholder of Shi Da Investment Limited with Shareholder No.162973, as Director 8.6 Elect Pan Chi-Hsiu with Shareholder No. For For Shareholder 8 as Supervisor 8.7 Elect Wang Hwei-Min with ID No. For For Shareholder F120036584 as Supervisor 8.8 Elect Chen Hui-Zhou, a Representative For For Shareholder of Xi Wei Investment Co., Ltd. with Shareholder No.143344, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 1.2.1 Re-elect Ivan Clark as Director For For Management 1.2.2 Re-elect Mkhuseli Faku as Director For For Management 1.2.3 Re-elect Mike Hankinson as Director For For Management 1.2.4 Re-elect David Polkinghorne as Director For For Management 1.2.5 Re-elect Sandile Zungu as Director For For Management 1.3 Elect Thys Visser as Director None None Management 1.4 Elect Jannie Durand as Alternate None None Management Director 1.5 Elect Martyn Wade as Director For For Management 1.6.1 Re-elect Mike Groves as Chairman of For For Management the Audit Committee 1.6.2 Re-elect Walter Geach as Member of the For For Management Audit Committee 1.6.3 Re-elect Mike Hankinson as Member of For For Management the Audit Committee 1.7 Reappoint Deloitte & Touche as For For Management Auditors of the Company and R Ebrahim as the Designated Audit Partner 1.8 Place Authorised But Unissued Shares For For Management under Control of Directors for the Purpose of the Company's Share Option Scheme 1.9 Approve Remuneration of Executive For For Management Directors for the Year Ended 31 December 2011 2.1 Adopt New Memorandum of Incorporation For For Management 2.2 Approve Forfeitable Share Plan For For Management 2.3 Approve Financial Assistance for For For Management Subscription of Securities 2.4 Approve Financial Assistance to For For Management Certain Categories of Persons 2.5 Approve Non-executive Directors Fees For For Management for the Year 1 July 2012 to 30 June 2013 2.6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Declare Final Dividend of HK$0.4 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2012 7a Reelect Li Sze Lim as Executive For For Management Director and Authorize Board to Fix His Remuneration 7b Reelect Zhang Li as Executive Director For For Management and Authorize Board to Fix His Remuneration 7c Reelect Zhou Yaonan as Executive For For Management Director and Authorize Board to Fix His Remuneration 7d Reelect Lu Jing as Executive Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries 9 Approve Guarantees Extended in 2011 For Against Management 10 Approve Extension of A Share Issue For For Management 11 Amend Use of Proceeds from the A Share For For Management Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period For For Management for the Proposed A Share Issue -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Financial Statements and For Did Not Vote Management Income Allocation 9 Approve Discharge of Board and Auditors For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Appoint Internal Statutory Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Capital Reduction by Cash For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 6 Amend the Articles of Association For For Management 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Legal Surplus Reserves 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Ticker: 001450 Security ID: Y3842K104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 1,350 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4.1 Elect Cho Hyun-Myung as Member of For For Management Audit Committee 4.2 Reelect Nah Myeong-Hyeon as Member of For Against Management 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 -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Amend the Articles of Association For For Management 6.1 Elect Luo, Shi-Dong, with Shareholder None Against Shareholder No.1, as Director 6.2 Elect Lai, Ting-Hua, with Shareholder None Against Shareholder No.2, as Director 6.3 Elect Chen,Li-Wei, with Shareholder No. None Against Shareholder 22306, as Director 6.4 Elect Lee, Ze-Han, with Shareholder No. None Against Shareholder 98, as Director 6.5 Elect Hou, Rui-Fu, with ID No. None Against Shareholder L102861118, as Director 6.6 Elect Lu, Jin-Zhi, with Shareholder No. None Against Shareholder 29, as Supervisor 6.7 Elect Lee, Hui-Fang, with Shareholder None Against Shareholder No.121, as Supervisor 6.8 Elect Chen, Liang-Yin, with ID No. None Against Shareholder N121811309, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities for Director Li Shiqin, Ye Guoyi, Wen Shizhi, Wang Zhicheng -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Fix Number of Supervisory Board Members For Against Management 5.2 Recall Supervisory Board Member(s) For Against Management 5.3 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work 9.1 Approve Management Board Report on For For Management Company's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1b Approve Discharge of Maciej Tybura For For Management (Management Board Member) 10.1c Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.2a Approve Discharge of Franciszek For For Management Adamczyk (Supervisory Board Member) 10.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2c Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 10.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Lech Jaron For For Management (Supervisory Board Member) 10.2f Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 10.2g Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ryszard Kurek For For Management (Supervisory Board Member) 10.2i Approve Discharge of Maciej Laganowski For For Management (Supervisory Board Member) 10.2j Approve Discharge of Pawel Markowski For For Management (Supervisory Board Member) 10.2k Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2l Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 10.2m Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report None None Management Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14 Recall Three Supervisory Board Members For For Management 15 Amend Statute Re: Corporate Purpose For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2011 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 160 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Approve Remuneration of Members of For For Management Audit Commission 12 Approve Performance Contracts with For For Management Members of Audit Committee 13 Approve Share Repurchase Program For For Management 14 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Grant Krog as the Individual Designated Auditor 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect David Weston as Director For For Management 3.3 Elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Chairman of For For Management the Audit Committee 4.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 4.4 Elect Litha Nyhonyha as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 11, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council and Elect For For Management Members 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For For Management 2 Amend Articles 15 For For Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit and Staff Bonus 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve Capitalization of Profit For For Management 5 Approve to Amend Internal Regulations For For Management Regarding Trading Procudures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 6 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company Management, Business Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For Did Not Vote Management Statements; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 3 Approve Financial Statements; Receive For Did Not Vote Management Related Supervisory Board, Audit Committee, and Auditor's Reports 4 Approve Allocation of Income for For Did Not Vote Management Fiscal Year 2011 and Dividends; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 5 Approve Company's Corporate Governance For Did Not Vote Management Report 6 Approve Discharge of Members of Board For Did Not Vote Management of Directors 7.1 Amend Article 1.4 of Bylaws Re: Sites For Did Not Vote Management and Branch Offices of the Company 7.2 Amend Article 2.5.3 of Bylaws For Did Not Vote Management Re:Shareholders? Register 7.3 Amend Article 6.2 of Bylaws Re: For Did Not Vote Management Matters within the Exclusive Scope of Authority of the General Meeting 7.4 Amend Article 7.4 of Bylaws Re: Rules For Did Not Vote Management of Procedure and Chairman of the Board of Directors 7.5 Amend Article 7.4 of Bylaws Re: Audit For Did Not Vote Management Committee 7.6 Amend Article 10 of Bylaws Re: For Did Not Vote Management Signature on Behalf of the Company 8 Amend Remuneration Policy For Did Not Vote Management 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Elect Gunter MOSSAL as Member of Board For Did Not Vote Management of Directors 11 Elect Eva OZ as Supervisory Board For Did Not Vote Management Member 12 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share 3 Approve New Edition of Charter For For Management 4 Approve New Edition of Regulations on For For Management Board of Directors 5.1 Elect Anton Abugov as Director None Against Management 5.2 Elect Aleksey Buyanov as Director None Against Management 5.3 Elect Andrey Dubovskov as Director None Against Management 5.4 Elect Ron Sommer as Director None Against Management 5.5 Elect Stanley Miller as Director None For Management 5.6 Elect Paul Ostling as Director None For Management 5.7 Elect Vsevolod Rozanov as Director None Against Management 5.8 Elect Gregor Kharter as Director None Against Management 5.9 Elect Mikhail Shamolin as Director None Against Management 6.1 Elect Maksim Mamonov as Member of For For Management Audit Commission 6.2 Elect Aleksandr Obermeister as Member For For Management of Audit Commission 6.3 Elect Vasiliy Platoshin as Member of For For Management Audit Commission 7 Ratify Deloitte and Touche CIS as For For Management Auditor -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect T.S. Ho, with Shareholder No.6, For For Shareholder as Director 7.2 Elect Chi Tung Liu, a Representative For For Shareholder of UMC Director of Institute with Shareholder No. 1, as Director 7.3 Elect Steve Wang, with Shareholder No. For For Shareholder 8136, as Director 7.4 Elect Max Wu, with ID D101448375, as For For Shareholder Director 7.5 Elect Chen-en Ko, with ID U100056055, For For Shareholder as Independent Director 7.6 Elect Max Fang, with ID B100608777, as For For Shareholder Independent Director 7.7 Elect Jack Tsai, with IDJ100670298, as For For Shareholder Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: 68554N106 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements of the For Did Not Vote Management Parent Company and Board Report on Company Operations 2 Approve Auditors' Report on the Parent For Did Not Vote Management Company Financial Statements 3 Accept Financial Statements of the For Did Not Vote Management Parent Company and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Charitable Donations Conducted For Did Not Vote Management in 2011 and to be Conducted in 2012 1 Approve Demerger Agreement For Did Not Vote Management 2 Approve Transfer of Contracts to the For Did Not Vote Management Demerged Company and Authorize the Board of Directors to Appoint a Representative in this Process 3 Approve Implementation of the Demerger For Did Not Vote Management 4 Approve the Draft of the Demerger For Did Not Vote Management Contract 5 Approve the Continuation of Listing For Did Not Vote Management the Shares of the Demerging Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market 6 Approve Listing of Shares of the For Did Not Vote Management Demerged Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market 7 Approve Actions to Be Taken Towards For Did Not Vote Management Creditors 8 Approve Employees Allocation to the For Did Not Vote Management fertilizer or construction business based on the nature of their jobs 9 Approve Restricted Stock Plan For Did Not Vote Management 10 Approve Transitional Services Contract For Did Not Vote Management Between the Demerging Company and the Demerged Company. 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: 68554N106 Meeting Date: JUN 07, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Solidarity Warranty For Did Not Vote Management Contract Concluded with Pandora Methanol LLC Being the Borrower and Number of Banks Being the Lender 2 Approve the Solidarity Warranty For Did Not Vote Management Contract Concluded with Number of Sub-Companies Being the Borrowers and Number of Banks Being the Lender 3 Authorize the Board to Issue the For Did Not Vote Management Collaterals to Guarantee the Companies 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W205 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Charitable Donations Conducted For Did Not Vote Management in 2011 and to be Conducted in 2012 10 Approve Related Party Transactions For Did Not Vote Management 11 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capital Increase 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Supervisor No.1 None Against Shareholder 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. (FORMERLY: PHIHONG ENTERPRISE CO L Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD) Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Soon Huat as Director For For Management 5 Elect Oh Siew Nam as Director For Against Management 6 Elect Liang Kim Bang as Director For For Management 7 Elect Abdul Aziz bin Raja Salim as For For Management Director 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Against Management Statements 2 Approve Allocation of Income For For Management 3 Reelect Haryanto Adikoesoemo, Jimmy For For Management Tandyo, Bambang Soetiono, Arief Budiman Utomo, Mery Sofi, and Suresh Vembu as Directors; Reelect Soegiarto Adikoesoemo, I Nyoman Mastra, and Sabirin Saiman as Commissioners; and Elect Nery Polim as New Director 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Purwantono, Suherman & Surja For For Management as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Change in the Use of Proceeds For For Management from the Rights Issue II 2 Approve Increase in Issued and Paid-Up For For Management Capital in Connection with the Exercise of Options under the MSOP Program -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report and For For Management Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision on the PCDP During the Year 2011 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management Its PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises (SOE) Regulation No. 3/2012 Re: Guidelines on the Appointment of Directors and Commissioners in Subsidiaries of SOEs 7 Amend Articles of Association For Against Management 8 Approve Resignation and/or Election of For Against Management Commissioners -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tay Ah Lek as Director For For Management 3 Elect Quah Poh Keat as Director For For Management 4 Elect Tang Wing Chew as Director For For Management 5 Elect Teh Hong Piow as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect Lee Kong Lam as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None Against Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None Against Shareholder Suisse S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None Against Shareholder 4 Discuss Timeline for New Valuation None Against Shareholder Report -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. (FRMRLY. SHUM YIP INVST.) Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.08 Per For For Management Share 3a Reelect Lu Hua as Director For For Management 3b Reelect Huang Yige as Director For For Management 3c Reelect Mou Yong as Director For For Management 3d Reelect Wu Jiesi as Director For For Management 3e Reelect Li Wai Keung as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 3 -------------------------------------------------------------------------------- SPRINGSOFT INC. Ticker: 2473 Security ID: Y8131P102 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2011 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Non-consolidated Financial For For Management Statements 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income; Approve For For Management Dividend of CZK 27 per Share with Nominal Value CZK 100 and Dividend of CZK 270 per Share with Nominal Value CZK 1,000 7 Amend Articles of Association For Against Management 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9.1 Approve Reduction in Share Capital For For Management 9.2 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Share Repurchase Program For For Management 11 Approve Spin-off of Company Unit For For Management Project WiFi 12 Recall Supervisory Board Members None For Management 13.1 Elect Jose Maria Lopez as Supervisory For For Management Board Member 13.2 Elect Enrique Medina Malo as For For Management Supervisory Board Member 13.3 Elect Patricia Cobian Gonzalez as For For Management Supervisory Board Member 13.4 Elect Javier Santiso Guimaras as For For Management Supervisory Board Member 14 Approve Agreements with Supervisory For For Management Board Members 15 Recall Members of Audit Committee None For Management 16 Elect Members of Audit Committee For For Management 17 Approve Agreements with Audit For For Management Committee Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.098 For For Management Per Share 3 Elect Davide Giacomo Benello @ David For For Management Benello as Director 4 Elect Mat Noor Nawi as Director For For Management 5 Elect Halim Shafie as Director For For Management 6 Elect Jazlan Tan Sri Mohamed as For For Management Director 7 Elect Zalekha Hassan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 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 08, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment to For For Management Shareholders Via the Reduction the Company's Issued Share Capital 2 Amend Memorandum and Articles of For For Management Association in Respect of the Proposed Capital Repayment 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2011 and Board's Activities in Fiscal 2011 7.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 7.2 Approve Financial Statements For Did Not Vote Management 7.3 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.50 per Share 7.4 Approve Management Board Report on For Did Not Vote Management Group's Operations in Fiscal 2011 7.5 Approve Consolidated Financial For Did Not Vote Management Statements 7.6a Approve Discharge of Supervisory Board For Did Not Vote Management Members 7.6b Approve Discharge of Management Board For Did Not Vote Management Members 8 Cancel Feb. 1, 2005, EGM Resolution For Did Not Vote Management Re: Number of Supervisory Board Members 9 Amend Sep. 21, 2006, EGM Resolution For Did Not Vote Management Re: Remuneration of Supervisory Board 10 Amend Statute For Did Not Vote Management 11 Approve Consolidated Text of Statute For Did Not Vote Management 12 Approve Changes in Composition of For Did Not Vote Management Supervisory Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Receive Statutory Reports 3 Ratify Director Appointment Made For Did Not Vote Management During the Year 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: MAR 21, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Directors and Alternates For For Management 6 Install Fiscal Council and Elect For For Management Members and Alternates 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER) Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capital Increase 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Amend the Articles of Association For For Management 7.1 Elect Shao Yu Wang, a Representative None For Shareholder of Hao Ran Foundation, with Shareholder No.158693, as Director 7.2 Elect Nita Ing, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.3 Elect Tzu Wei Lee, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.4 Elect Liang Chang, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.5 Elect Chin Shan Chiang, a None For Shareholder Representative of Wei Dah Development Co.,Ltd., with Shareholder No.17471, as Director 7.6 Elect J.K. Loh, a Representative of None For Shareholder Wei Dah Development Co.,Ltd., with Shareholder No.17471, as Director 7.7 Elect D.Otto Cheng, a Representative None For Shareholder of Ching Shan Zhen Corporation, with Shareholder No.169779, as Director 7.8 Elect Yung-Chen Hung, with ID No. For For Shareholder C100504640, as Independent Director 7.9 Elect Ting Kai (Peter) Wu, with ID No. For For Shareholder B100649170, as Independent Director 7.10 Elect Miles Hsieh, with Shareholder No. None For Shareholder 154352, as Supervisor 7.11 Elect Tsai-Der Chen, with ID No. None For Shareholder R101118588, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Amend Company Articles For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 7 Receive Information on Remuneration For Did Not Vote Management Policy 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Receive Information on Profit None None Management Distribution Policy 13 Receive Information on External Audit None None Management Firm 14 Receive Information on Charitable None None Management Donations 15 Receive Information on Related Party None None Management Transactions 16 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 17 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Approve Remuneration Policy For Did Not Vote Management 20 Approve Related Party Transactions and For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: JUN 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Approve Related Party Transactions; For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Matthew Miau with Shareholder No. None Against Shareholder 13 as Director 6.2 Elect John Miao, a Representative of None Against Shareholder LIEN HWA INDUSTRIAL CORP. with Shareholder No. 3, as Director 6.3 Elect Y.S.KO with Shareholder No. 32 None Against Shareholder as Director 6.4 Elect Chang-Wei Hsueh with Shareholder None Against Shareholder No. 19 as Director 6.5 Elect Sidney Hsin Huai Chow with For For Shareholder Shareholder No. 214661 as Independent Director 6.6 Elect WENENT P.PAN with ID No. For For Shareholder J100291171 as Independent Director 6.7 Elect Paul P. Wang with ID No. For For Shareholder A102398755 as Independent Director 6.8 Elect T.C.CHOU, a Representative of None Against Shareholder YIN YUAN INVESTMENT CORP. with Shareholder No. 66, as Supervisor 6.9 Elect James Yu, a Representative of None Against Shareholder LIBERTY STATIONARY CORP. with Shareholder No. 7, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend of RMB 0.25 Per For For Management Share 5 Approve Final Accounts for the Year For For Management 2011 and Financial Budget for the Year 2012 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8a1 Elect Zhan Xiaozhang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8a2 Elect Luo Jianhu as Executive Director For For Management and Authorize Board to Fix Her Remuneration 8a3 Elect Ding Huikang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8b1 Elect Li Zongsheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b2 Elect Wang Weili as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b3 Elect Wang Dongjie as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8c1 Elect Zhou Jun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 8c2 Elect Pei Ker-Wei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 9 Reelect Zhang Junsheng as Independent For For Management Non-Executive Director and Approve His Allowance Package 10a Elect Fu Zhexiang as Supervisor For For Management Representing Shareholders and Approve His Allowance Package 10b1 Elect Wu Yongmin as Independent For For Management Supervisor and Approve His Allowance Package 10b2 Elect Liu Haisheng as Independent For For Management Supervisor and Approve His Allowance Package 10b3 Elect Zhang Guohua as Independent For For Management Supervisor and Approve His Allowance Package 11 Authorize Board to Approve Directors' For For Management and Supervisors' Service Contracts 1 Amend Articles of Association of the For For Management Company ================ iShares Emerging Markets High Yield Bond Fund ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============== iShares Emerging Markets Local Currency Bond Fund =============== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============= iShares Global ex USD High Yield Corporate Bond Fund ============= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================ iShares Global High Yield Corporate Bond Fund ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========= iShares MSCI All Country World Minimum Volatility Index Fund ========= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Vance D. Coffman For For Management 3 Elect Director Michael L. Eskew For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Herbert L. Henkel For For Management 6 Elect Director Edward M. Liddy For For Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Inge G. Thulin For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Amend Omnibus Stock Plan For For Management 15 Report on Lobbying Payments and Policy Against Against Shareholder 16 Prohibit Political Contributions Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # 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 Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For Withhold Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Adopt Anti Gross-up Policy Against Against Shareholder 8 Stock Retention/Holding Period Against Against Shareholder 9 Cease Compliance Adjustments to Against Against Shareholder Performance Criteria 10 Pro-rata Vesting of Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.80 per Share from Capital Contribution Reserves 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve CHF 2.2 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6.1 Reelect Michael Jacobi as Director For Did Not Vote Management 6.2 Elect Peter Gruss as Director For Did Not Vote Management 7 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Roger Abravanel as Director For For Management 5 Elect Annette Court as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Kevin Chidwick as Director For For Management 10 Re-elect Martin Jackson as Director For For Management 11 Re-elect Margaret Johnson as Director For For Management 12 Re-elect Lucy Kellaway as Director For For Management 13 Re-elect John Sussens as Director For For Management 14 Re-elect Manfred Aldag as Director For For Management 15 Re-elect Colin Holmes as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For 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 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # 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 For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 1.10 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 01688 Security ID: G01717100 Meeting Date: MAY 25, 2012 Meeting Type: Court Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 01688 Security ID: G01717100 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO. LTD. (ANA) Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ohashi, Yoji For For Management 4.2 Elect Director Ito, Shinichiro For For Management 4.3 Elect Director Hora, Hayao For For Management 4.4 Elect Director Shinobe, Osamu For For Management 4.5 Elect Director Nakamura, Katsumi For For Management 4.6 Elect Director Okada, Keisuke For For Management 4.7 Elect Director Takemura, Shigeyuki For For Management 4.8 Elect Director Ito, Hiroyuki For For Management 4.9 Elect Director Katanozaka, Shinya For For Management 4.10 Elect Director Maruyama, Yoshinori For For Management 4.11 Elect Director Tonomoto, Kiyoshi For For Management 4.12 Elect Director Okada, Akira For For Management 4.13 Elect Director Nishimura, Ken For For Management 4.14 Elect Director Uchizono, Koichi For For Management 4.15 Elect Director Kimura, Misao For For Management 4.16 Elect Director Mori, Shosuke For Against Management 5.1 Appoint Statutory Auditor Kanazawa, For For Management Eiji 5.2 Appoint Statutory Auditor Matsuo, For Against Management Shingo -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Martin J. Barrington For For Management 4 Elect Director John T. Casteen III For For Management 5 Elect Director Dinyar S. Devitre For For Management 6 Elect Director Thomas F. Farrell II For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director W. Leo Kiely III For For Management 9 Elect Director Kathryn B. McQuade For For Management 10 Elect Director George Munoz For For Management 11 Elect Director Nabil Y. Sakkab For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 3 Approve Discharge of Directors For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Web Site For For Management 6.1 Amend Article 1 For For Management 6.2 Amend Articles 7 and 8 For For Management 6.3 Amend Article 11 For For Management 6.4 Amend Articles 16, 17, 18, 22, 23, 24, For For Management 29, and 30 Re: General Meetings 6.5 Amend Articles 32, 34, 36, and 38 For For Management 6.6 Amend Article 41 For For Management 6.7 Amend Articles 48 and 50 For For Management 6.8 Amend Article 52 For For Management 7 Amend General Meeting Regulations For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Performance Share PLan and For For Management Restricted Share Plan 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven H. Collis For For Management 2 Elect Director Richard C. Gozon For For Management 3 Elect Director Kathleen W. Hyle For For Management 4 Elect Director Michael J. Long For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For Against Management 3 Elect Director Robert A. Bradway For For Management 4 Elect Director Francois De Carbonnel For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Rebecca M. Henderson For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Tyler Jacks For For Management 9 Elect Director Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director J. Paul Reason For For Management 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Elect Director Ronald D. Sugar For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide Right to Act by Written Consent For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 20 Report on Lobbying Payments and Policy Against Against Shareholder 21 Limit CEO to Serving on only One Other Against Against Shareholder Board -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wellington J. For For Management Denahan-Norris 2 Elect Director Michael Haylon For For Management 3 Elect Director Donnell A. Segalas For Against Management 4 Elect Director Jonathan D. Green For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAR 16, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to England] 2 Approve Reduction in Share Capital For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # 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 Edgar D. Jannotta For For Management 6 Elect Director J. Michael Losh For Against Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Richard C. Notebaert For For Management 10 Elect Director Gloria Santona For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric W. Doppstadt For For Management 1.2 Elect Director Constantine Iordanou For For Management 1.3 Elect Director James J. Meenaghan For For Management 1.4 Elect Director John M. Pasquesi For For Management 2.1 Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.2 Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.3 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.4 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.5 Elect Director Peter Calleo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.6 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.10 Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.11 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.12 Elect Director E. Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.21 Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.22 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.23 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.24 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.25 Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.26 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.28 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.29 Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.30 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.31 Elect Director John F. Rathgeber as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.32 Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.33 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.34 Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2.35 Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.36 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.37 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.38 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.39 Elect Director Iwan van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.40 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.41 Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 3 Approve Arch Capital Group LTD. 2012 For For Management Long Term Incentive and Share Award Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # 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 DirectorJames H. Blanchard For For Management 5 Elect DirectorJaime 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 John B. McCoy For For Management 9 Elect Director Joyce M. Roche For For Management 10 Elect Director Matthew K. Rose For For Management 11 Elect Director Laura D'Andrea Tyson For For Management 12 Ratification Of Appointment Of For For Management Independent Auditors. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent For Against Management 15 Report on Political Contributions Against Against Shareholder 16 Commit to Wireless Network Neutrality Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees, and Procedures for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 7 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 30, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Dividends of CLP 825 Per Share For For Management 3 Approve Remuneration of Directors for For For Management the Period Beginning April, 2012 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditors and Risk For For Management Assessment Companies 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 7 Receive 2011 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Elect Mario Gomez Dubravcic as Director For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management 1.1 Authorize Capitalization of CLP 44.56 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserves For For Management up to the Amount Set by the Shareholder Meeting Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Authorize Increase in Capital via Cash For For Management Contributions 3 Authorize Increase in Capital with For Against Management Possibility to Exclude Preemptive Rights 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Discharge Directors, and Allocation of Income and Distribution of Dividend 2 Approve Scrip Dividends for FY 2011 For For Management 3.1 Elect Jose Luis Rodgriguez Negro as For For Management Director 3.2 Reelect Hector Maria Colongues Moreno For For Management as Director 3.3 Reelect Maria Teresa Garcia-Mila For For Management LLoveras as Director 3.4 Reelect Joan Llonch Andreu as Director For For Management 3.5 Reelect Jose Permanyer Cunillera as For For Management Director 4.1 Amend Articles of Bylaws For For Management 4.2 Amend Articles of General Meeting For For Management Regulations 4.3 Receive Amendments to Board of None None Management Directors' Regulations 5 Approve Company's Corporate Web Site For For Management 6 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Non-Convertible For Against Management Bonds, Debentures, and Other Fixed Income Securities 8 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights 9 Authorize Share Repurchase For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results Report None None Management 3 Acknowledge Audit Committee's Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 6.00 Per Share 6.1 Elect Mongkolchaleam Yugala as Director For For Management 6.2 Elect Amorn Chandarasomboon as Director For Against Management 6.3 Elect Kosit Panpiemras as Director For For Management 6.4 Elect Deja Tulananda as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Suvarn Thansathit as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2010 2 Elect Wang Yongli as Executive Director For For Management 3 Amend Article 134 of the Articles of For For Management Association of the Bank -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of Board of For For Management Supervisors 3 Approve2011 Annual Financial Statements For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2012 Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7 Elect Arnout Henricus Elisabeth Maria For For Management Wellink as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kashihara, Yasuo For For Management 2.2 Elect Director Takasaki, Hideo For For Management 2.3 Elect Director Daido, Issei For For Management 2.4 Elect Director Nakamura, Hisayoshi For For Management 2.5 Elect Director Nishi, Yoshio For For Management 2.6 Elect Director Toyobe, Katsuyuki For For Management 2.7 Elect Director Kobayashi, Masayuki For For Management 2.8 Elect Director Inoguchi, Junji For For Management 2.9 Elect Director Doi, Nobuhiro For For Management 2.10 Elect Director Matsumura, Takayuki For For Management 2.11 Elect Director Naka, Masahiko For For Management 2.12 Elect Director Hitomi, Hiroshi For For Management 2.13 Elect Director Anami, Masaya For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of Stockholders on Apr. 14, 2011 5 Read Annual Report and Approve the For For Management Bank's Financial Statements as of Dec. 31, 2011 Incorporated in the Annual Report 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Aurelio Montinola III as a For For Management Director 7.3 Elect Fernando Zobel de Ayala as a For For Management Director 7.4 Elect Romeo Bernardo as a Director For For Management 7.5 Elect Chng Sok Hui as a Director For For Management 7.6 Elect Cezar Consing as a Director For For Management 7.7 Elect Octavio Espiritu as a Director For For Management 7.8 Elect Rebecca Fernando as a Director For For Management 7.9 Elect Khoo Teng Cheong as a Director For For Management 7.10 Elect Xavier Loinaz as a Director For For Management 7.11 Elect Mercedita Nolledo as a Director For For Management 7.12 Elect Artemio Panganiban as a Director For For Management 7.13 Elect Antonio Jose Periquet as a For For Management Director 7.14 Elect Oscar Reyes as a Director For For Management 7.15 Elect Tan Kong Khoon as a Director For For Management 8 Elect External Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANKIA SA Ticker: BKI Security ID: E2R23Z107 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For Abstain Management Financial Statements, Approve Discharge of Directors, and Approve Treatment of Net Loss 2 Appoint Deloitte as Auditor For For Management 3.a Ratify Co-option of Jose Ignacio For For Management Goirigolzarri Tellaeche as Director 3.b Ratify Co-option of Jose Sevilla For For Management Alvarez as Director 3.c Ratify Co-option of Joaquin Ayuso For For Management Garcia as Director 3.d Ratify Co-option of Eva Castillo Sanz For For Management as Director 3.e No director nominee under this item None None Management (Jose Whanon Levy resigned as director) 3.f Ratify Co-option of Francisco Javier For For Management Campo Garcia as Director 3.g Ratify Co-option of Jorge Cosmen For For Management Menendez-Castanedo as Director 3.h Ratify Co-option of Fernando Fernandez For For Management Mendez de Andes as Director 3.i Ratify Co-option of Jose Luis Feito For For Management Higueruela as Director 3.j Appoint or Ratify Election by For For Management Co-option of Directors 3.k Fix Number of Directors at 14 For For Management 4 Amend Articles of Association For For Management 5 Amend Articles of General Meeting For For Management Regulations 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 40 Billion and Issuance of Notes up to 15 Billion 9 Authorize Share Repurchase For For Management 10 Authorize Company to Call EGM with 15 For For Management Days Notice 11 Approve Company's Corporate Web Site For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Amendments to Board of For For Management Directors' Regulations 14 Advisory Vote on Restructuring Plan, For Abstain Management Viability and Improvement of Corporate Governance 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director C. William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Robert M. Franklin For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Dambisa Moyo For For Management 1.8 Elect Director Brian Mulroney For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director Peter Munk For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Nathaniel P. Rothschild For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # 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 J. Prentice For For Management 1.11 Elect Director R.C. Simmonds For For Management 1.12 Elect Director C. Taylor For For Management 1.13 Elect Director P.R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Performance-Based Equity Awards Against Against Shareholder 4.2 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 4.3 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant 4.4 SP 4: Establish a Separate Risk Against Against Shareholder Management Committee -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Henry P. Becton, Jr. For For Management 3 Elect Director Edward F. Degraan For For Management 4 Elect Director Vincent A. Forlenza For For Management 5 Elect Director Claire M. Fraser-liggett For For Management 6 Elect Director Christopher Jones For For Management 7 Elect Director Marshall O. Larsen For For Management 8 Elect Director Edward J. Ludwig For For Management 9 Elect Director Adel A.F. Mahmoud For For Management 10 Elect Director Gary A. Mecklenburg For For Management 11 Elect Director James F. Orr For For Management 12 Elect Director Willard J. Overlock, Jr For For Management 13 Elect Director Bertram L. Scott For For Management 14 Elect Director Alfred Sommer For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Adopt Financial Statements, Allocation For For Management of Income, and Dividends of EUR 2.18 per Share 6 Approve Cancellation of Dividend For For Management Rights of Own Shares and Release Unavailable Reserves 7 Receive Announcement on Cancellation None None Management of Dividend Rights 8 Approve Remuneration Report For Abstain Management 9 Approve Discharge of Directors For For Management 10 Approve Discharge of George Jacobs For For Management 11 Approve Discharge of Auditors For For Management 12 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 13 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 18, 2012 Meeting Type: Special Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Discuss Merger Proposal Re: Telindus None None Management Group 1.2 Approve Merger by Absorption Re: For For Management Telindus Group 2 Amend Article 18 Re: Appointment of For For Management Directors 3 Amend Article 34 Re: Participation For For Management General Meeting 4 Amend Article 43 Re: Allocation of For For Management Income 5.1 Authorize Implementation of Approved For For Management Resolutions 5.2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BELL ALIANT INC. Ticker: BA Security ID: 07786R204 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Cope For For Management 1.2 Elect Director Catherine Bennett For For Management 1.3 Elect Director Robert Dexter For For Management 1.4 Elect Director Edward Reevey For For Management 1.5 Elect Director Karen Sheriff For For Management 1.6 Elect Director Louis Tanguay For For Management 1.7 Elect Director Martine Turcotte For For Management 1.8 Elect Director Siim Vanaselja For For Management 1.9 Elect DirectorJohn Watson For For Management 1.10 Elect Director David Wells For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Deferred Share Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukutake, Soichiro For For Management 1.2 Elect Director Fukushima, Tamotsu For For Management 1.3 Elect Director Fukuhara, Kenichi For For Management 1.4 Elect Director Uchinaga, Yukako For For Management 1.5 Elect Director Kobayashi, Hitoshi For For Management 1.6 Elect Director Murakami, Teruyasu For For Management 1.7 Elect Director Adachi, Tamotsu For For Management 1.8 Elect Director Mitani, Hiroyuki For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: FEB 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for 2011 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration, Report on Audit Fees 3.1 Reelect Shaul Elovitz as Director For For Management 3.2 Reelect Ohr Elovitz as Director For For Management 3.3 Reelect Orana Elovitz-Feld as Director For For Management 3.4 Reelect Aryeh Saban as Director For For Management 3.5 Reelect Eldad Ben-Moshe as Director For For Management 3.6 Reelect Amiqam Shorer as Director For For Management 3.7 Reelect Palix Cohen as Director For For Management 3.8 Reelect Rami Namkin as Director For For Management 3.9 Reelect Yehoshua Rosenzweig as Director For For Management 4 Approve Dividends For For Management 5 Approve Director Bonus For For Management 6 Approve Transaction with a Related For For Management Party 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Approve Transaction with a Related For For Management Party 7a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Lewis B. Campbell For For Management 3 Elect Director James M. Cornelius For For Management 4 Elect Director Louis J. Freeh For For Management 5 Elect Director Laurie H. Glimcher For For Management 6 Elect Director Michael Grobstein For For Management 7 Elect Director Alan J. Lacy For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Gerald L. Storch For For Management 11 Elect Director Togo D. West, Jr. For For Management 12 Elect Director R. Sanders Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect David DeVoe as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Nicholas Ferguson as Director For For Management 7 Re-elect Andrew Higginson as Director For For Management 8 Re-elect Thomas Mockridge as Director For For Management 9 Re-elect James Murdoch as Director For For Management 10 Re-elect Jacques Nasser as Director For For Management 11 Re-elect Dame Gail Rebuck as Director For For Management 12 Re-elect Daniel Rimer as Director For For Management 13 Re-elect Arthur Siskind as Director For For Management 14 Re-elect Lord Wilson of Dinton as For For Management Director 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase For For Management 22 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.025 For For Management Per Share 2 Elect Mahamad Fathil bin Dato' Mahmood For For Management as Director 3 Elect Shaharul Rezza bin Hassan as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 21, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Grant of Options to Hassan For Against Management Assad Basma, Executive Director and CEO, Under the Employee Share Option Scheme 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Elect Tajuddin bin Atan as Director For For Management 4 Elect Saiful Bahri bin Zainuddin as For For Management Director 5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 6 Elect Samad bin Haji Alias as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Elect Dzaiddin bin Haji Abdullah as For For Management Director -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc C. Breslawsky For For Management 2 Elect Director Herbert L. Henkel For For Management 3 Elect Director Tommy G. Thompson For Against Management 4 Elect Director Timothy M. Ring For For Management 5 Elect Director G. Mason Morfit For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock For For Management Purchase Plan 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Declassify the Board of Directors For For Management 11 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. MacLennan For For Management 2 Elect Director James B. Stake For For Management 3 Elect Director John P. Wiehoff For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Andy Parker as Director For For Management 10 Re-elect Nigel Wilson as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Re-elect Paul Bowtell as Director For For Management 13 Reappoint KPMG Auditors plc as Auditors For 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 the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS S.A Ticker: CEMARGOS Security ID: ADPV14150 Meeting Date: MAR 23, 2012 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 For Abstain Management Fiscal Year Ended Dec. 31, 2011 6 Present 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, 2011 8 Approve Allocation of Income For For Management 9 Amend Bylaws For Against Management 10 Elect Directors and Fix Their For For Management Remuneration 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Lin, a Representative of For For Management Ministry of Finance with Shareholder Number 940001 as Director 1.2 Elect Jui-Fang Ho, a Representative of For For Management Ministry of Finance with Shareholder Number 940001 as Director 1.3 Elect Julius Chen, a Representative of For For Management Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.4 Elect Cheng Ching Wu, a Representative For For Management of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.5 Elect Cheng-Hsien Lin, a For For Management Representative of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.6 Elect Simon C.C. Cheng, a For For Management Representative of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.7 Elect Denny D. Chen, a Representative For For Management of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.8 Elect Kou-Yuan Liang with ID Number For For Management M100671448 as Independent Director 1.9 Elect Shang-Chen Chen with ID Number For For Management D101032279 as Independent Director 1.10 Elect Chau-Chun Yang with ID Number For Against Management N101290993 as Independent Director 1.11 Elect Hsiou-Wei William Lin with ID For Against Management Number A121298547 as Independent Director 1.12 Elect Hsiu-Chuan Ko, a Representative For For Management of National Development Fund, Executive Yuan with Shareholder Number 71695 as Supervisor 1.13 Elect Charles W. Y.Wang, a For For Management Representative of Excel Chemical Co., Ltd. with Shareholder Number 2852418 as Supervisor 1.14 Elect Henry C.S. Kao, a Representative For For Management of Van Den Invest Co., Ltd. with Shareholder Number 2829586 as Supervisor 2 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Independent Directors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve to Amend the Articles of For For Management Association 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linnet F. Deily For For Management 2 Elect Director Robert E. Denham For Against Management 3 Elect Director Chuck Hagel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director George L. Kirkland For For Management 6 Elect Director Charles W. Moorman, IV For For Management 7 Elect Director Kevin W. Sharer For For Management 8 Elect Director John G. Stumpf For For Management 9 Elect Director Ronald D. Sugar For For Management 10 Elect Director Carl Ware For For Management 11 Elect Director John S. Watson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Remove Exclusive Venue Provision Against Against Shareholder 15 Require Independent Board Chairman Against Against Shareholder 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Adopt Guidelines for Country Selection Against Against Shareholder 18 Report on Hydraulic Fracturing Risks Against Against Shareholder to Company 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 21 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend the Articles of For Against Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement According to the Market Conditions 8 Approve to Issue the Restricted Stock For Against Management 9.1 Approve By-election of Director No.1 None Against Shareholder 9.2 Approve By-election of Wang BoBo with For For Shareholder ID No. A100072829 as Independent Director 9.3 Approve By-election of Supervisor No.1 None Against Shareholder 9.4 Approve By-election of Supervisor No.2 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongzhang as Executive For For Management Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report for the Year For For Management 2011 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Auditors' Remuneration 7 Approve Issue of Debt Financing For For Management Instruments 8 Amend Articles: Board Related For For Management 9 Amend Procedural Rules for Board of For For Management Directors Meetings 10 Amend Procedural Rules for Supervisory For For Management Committee Meetings 11 Elect Yang Mingsheng as Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zhang Hongwei as Non-Executive For For Management Director 1b Reelect Lu Zhiqiang as Non-Executive For For Management Director 1c Reelect Liu Yonghao as Non-Executive For For Management Director 1d Reelect Wang Yugui as Non-Executive For For Management Director 1e Reelect Chen Jian as Non-Executive For For Management Director 1f Reelect Wong Hei as Non-Executive For For Management Director 1g Reelect Shi Yuzhu as Non-Executive For For Management Director 1h Reelect Wang Hang as Non-Executive For For Management Director 1i Reelect Wang Junhui as Non-Executive For For Management Director 1j Reelect Liang Jinquan as Independent For For Management Non-Executive Director 1k Reelect Wang Songqi as Independent For For Management Non-Executive Director 1l Reelect Andrew Wong as Independent For For Management Non-Executive Director 1m Reelect Qin Rongsheng as Independent For For Management Non-Executive Director 1n Reelect Wang Lihua as Independent For For Management Non-Executive Director 1o Reelect Han Jianmin as Independent For For Management Non-Executive Director 1p Reelect Dong Wenbiao as Executive For For Management Director 1q Reelect Hong Qi as Executive Director For For Management 1r Reelect Liang Yutang as Executive For For Management Director 2a Reelect Lu Zhongnan as Shareholder For For Management Supervisor 2b Reelect Zhang Disheng as Shareholder For For Management Supervisor 2c Elect Li Yuan as Shareholder Supervisor For For Management 2d Reelect Wang Liang as External For For Management Supervisor 2e Elect Zhang Ke as External Supervisor For For Management 3 Approve Amendment to the Articles of For For Shareholder Association of the Company -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Annual Budgets of the Company For For Management for 2012 4 Approve Work Report of Board of For For Management Directors 5 Approve Work Report of Supervisory For For Management Board 6 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as the Company's Domestic and International Auditors, Respectively, and Approve Their Remuneration 7a Approve Profit Distribution Plan For For Management Relating to the Payment of Final Dividend of RMB 3 for Every 10 Shares 7b Approve Profit Distribution Principle For For Management for the First Half of 2012 and Authorize Board to Determine the 2012 Interim Profit Distribution Plan 8 Approve Use of Proceeds for the For For Management Previous Fund Raising Activities 9 Approve Issuance Plan of Financial For For Management Bonds and Subordinated Bonds 10 Amend Articles of Association of the For For Management Company 11 Amend Terms of Reference of the For For Management Supervisory Board of the Company 12a Elect Cheng Hoi-chuen as Independent For For Shareholder Non-executive Director 12b Elect Ba Shusong as Independent For For Shareholder Non-executive Director 12c Elect Wu Di as Non-executive Director For For Shareholder 13 Amend Articles Re: Dividends For For Management Distribution Policy -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xi Guohua as Director For For Management 3b Reelect Sha Yuejia as Director For For Management 3c Reelect Liu Aili as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of the Board of For For Management Directors 2 Approve 2011 Report of the Board of For For Management Supervisors 3 Approve 2011 Annual Report and Annual For For Management Report Summary of A Shares 4 Approve 2011 Annual Report of H Shares For For Management 5 Approve 2011 Financial Statements For For Management Report 6 Approve 2011 Profit Distribution Plan For For Management 7 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Auditors 8 Elect Wu Junhao as Non-Executive For Against Management Director 9 Approve 2011 Due Diligence Report of For For Management the Directors 10 Approve 2011 Report on Performance of For For Management Independent Directors 11 Related Party Transactions Regarding None None Management the Trading of Debt Securities Pursuant to the Shanghai Listing Rules 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management 14 Amend Procedural Rules of the For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.24 Per For For Management Share 3a Reelect Zhou Junqing as Director For For Management 3b Reelect Zhang Shen Wen as Director For For Management 3c Reelect Wang Xiao Bin as Director For For Management 3d Reelect Anthony H. Adams as Director For For Management 3e Reelect Leung Oi-sie, Elsie as Director For For Management 3f Reelect Ch'ien K.F., Raymond as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jyh-Yuh, Sung 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Kin-Tsau, Lee 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jih-Gang, Liu -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Annual Report and Audited For For Management Financial Report 4 Approve Plan on the 2011 Distribution For For Management of Profit and Dividend Payout 5 Approve to Re-appoint 2012 Audit Firm For For Management 6 Approve to Continue to Cooperate with For For Management China Resources Company and Its Affiliated Companies -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Nagayama, Osamu For For Management 3.2 Elect Director Ueno, Motoo For For Management 3.3 Elect Director Yamazaki, Tatsumi For For Management 3.4 Elect Director Kosaka, Tatsuro For For Management 3.5 Elect Director Itaya, Yoshio For For Management 3.6 Elect Director Ikeda, Yasuo For For Management 3.7 Elect Director William M.Burns For Against Management 3.8 Elect Director Pascal Soriot For Against Management 3.9 Elect Director Jean-Jacques Garaud For Against Management 3.10 Elect Director Sophie Kornowski-Bonnet For Against Management 4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management 4.2 Appoint Statutory Auditor Ishizuka, For For Management Michio 5 Appoint Alternate Statutory Auditor For For Management Fujii, Yasunori -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Appoint Statutory Auditor Okazaki, For For Management Yasuo -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Rosie Albright For For Management 2 Elect Director Ravichandra K. Saligram For For Management 3 Elect Director Robert K. Shearer For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Hoi Chuen, Vincent as For For Management Director 2b Elect Law Fan Chiu Fun Fanny as None None Management Director 2c Reelect William Elkin Mocatta as For For Management Director 2d Reelect Lee Yui Bor as Director For For Management 2e Reelect Peter William Greenwood as For For Management Director 2f Reelect Vernon Francis Moore as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Directors to Fix Their Remuneration 4 Amend Article 139 of the Articles of For For Management Association of the Company 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nikesh Arora For For Management 2 Elect Director John T. Cahill For For Management 3 Elect Director Ian Cook For For Management 4 Elect Director Helene D. Gayle For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Joseph Jimenez For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.033 For For Management Per Share 3 Approve Directors' Fees of SGD 559,171 For For Management for the Financial Year Ended Dec. 31, 2011 4 Reelect Kua Hong Pak as Director For For Management 5 Reelect Oo Soon Hee as Director For For Management 6 Reelect Sum Wai Fun, Adeline 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 For Against Management of Options Pursuant to the ComfortDelGro Employees' Share Option Scheme -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports For For Management 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Dividends For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Elect John Bason as Director For For Management 9 Re-elect Sir James Crosby as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin Burke For For Management 2 Elect Director Vincent A. Calarco For For Management 3 Elect Director George Campbell, Jr. For For Management 4 Elect Director Gordon J. Davis For For Management 5 Elect Director Michael J. Del Giudice For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director John F. Hennessy, III For For Management 8 Elect Director John F. Killian For For Management 9 Elect Director Eugene R. McGrath For For Management 10 Elect Director Sally H. Pinero For For Management 11 Elect Director Michael W. Ranger For For Management 12 Elect Director L. Frederick Sutherland For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9.1 Elect Bruce CH Cheng with Shareholder For For Management No. 1 as Director 9.2 Elect Yancey Hai with Shareholder No. For For Management 38010 as Director 9.3 Elect Mark Ko with Shareholder No. For For Management 15314 as Director 9.4 Elect Fred Chai-yan Lee with Passport For For Management No. 057416787 as Director 9.5 Elect Ping Cheng with Shareholder No. For For Management 43 as Director 9.6 Elect Simon Chang with Shareholder No. For For Management 19 as Director 9.7 Elect Albert Chang with Shareholder No. For For Management 32 as Director 9.8 Elect Chung-Hsing Huang with ID No. For For Management H10125606 as Director 9.9 Elect Steven Liu with Shareholder No. For For Management 14 as Director 9.10 Elect Johnson Lee with Shareholder No. For For Management 360 as Director 9.11 Elect Yung-Chin Chen with ID No. For For Management A100978326 as Independent Director 9.12 Elect song-Pyng Perng with ID For For Management J100603804 as Independent Director 9.13 Elect Tai-Sheng Chao with ID For For Management K101511744 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Boyd, Jr. For For Management 2 Elect Director David Dillon For For Management 3 Elect Director Samuel DiPiazza, Jr. For For Management 4 Elect Director Dixon Doll For For Management 5 Elect Director Peter Lund For For Management 6 Elect Director Nancy Newcomb For For Management 7 Elect Director Lorrie Norrington For For Management 8 Ratify Auditors For For Management 9 Eliminate Class of Common Stock For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director J. Douglas Perry For For Management 1.5 Elect Director Thomas A. Saunders, III For For Management 1.6 Elect Director Thomas E. Whiddon For For Management 1.7 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Report on Financial Risks of Coal Against Against Shareholder Reliance 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie S. Biller For For Management 2 Elect Director Jerry A. Grundhofer For For Management 3 Elect Director Michael Larson For Against Management 4 Elect Director Victoria J. Reich For For Management 5 Elect Director John J. Zillmer For For Management 6 Ratify Auditors For For Management 7 Eliminate Supermajority Vote For For Management Requirement 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 10 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Declassify the Board of Directors None For Shareholder 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Fujiyoshi, Akira For For Management 1.3 Elect Director Christina Ahmadjian For For Management 1.4 Elect Director Izumi, Tokuji For For Management 1.5 Elect Director Masuda, Koichi For For Management 1.6 Elect Director Ota, Kiyochika For For Management 1.7 Elect Director Aoi, Michikazu For For Management 1.8 Elect Director Matsui, Hideaki For For Management 1.9 Elect Director Deguchi, Nobuo For For Management 1.10 Elect Director Graham Fry For For Management 1.11 Elect Director Suzuki, Osamu For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Baicker For For Management 2 Elect Director J. E. Fyrwald For For Management 3 Elect Director E. R. Marram For For Management 4 Elect Director D. R. Oberhelman For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote 10 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 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 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee for 2012 8 Present Report of the Directors' For For Management Committee 9 Elect External Auditor For For Management 10 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 11 Accept Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director David A. Leslie For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director George K. Petty For For Management 1.11 Elect Director Charles E. Shultz For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Community-Environment Impact Against Against Shareholder -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve Issuance of Ordinary Shares For Against Management via Private Placement 5 Approve to Issue the Restricted Stock For Against Management 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 08, 2011 Meeting Type: Annual/Special Record Date: NOV 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 Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 5 Ratify Appointment of Fonds For Against Management Strategique d Investissement as Director 6 Ratify Appointment of Abertis Telecom For For Management as Director 7 Reelect Fonds Strategique d For For Management Investissement as Director 8 Reelect Abertis Telecom as Director For For Management 9 Reelect Bertrand Mabille as Director For For Management 10 Elect Abertis Infraestructuras SA as For Against Management Director 11 Elect Tradia Telecom SA as Director For For Management 12 Elect Retevision I SA as Director For For Management 13 Elect Jean-Paul Brillaud as Director For For Management 14 Elect Jean-Martin Folz as Director For For Management 15 Renew Appointment of Mazars as Auditor For For Management 16 Renew Appointment of Gilles Rainault For For Management as Alternate Auditor 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 855,000 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 44 Million 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 44 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 23 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 44 Million 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 Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 26 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 27 Authorize Capital Increase of Up to For For Management EUR 44 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 29 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 44 Million 30 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 31 Approve Employee Stock Purchase Plan For For Management 32 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 33 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Dunne For Withhold Management 1.2 Elect Director John A. Weber For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director H.H. Fore For For Management 1.6 Elect Director K.C. Frazier For For Management 1.7 Elect Director W.W. George For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 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 Report on Hydraulic Fracturing Risks Against Against Shareholder to Company 9 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # 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 John R.V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For Withhold Management 1.2 Elect Director Pamela L. Davies For Withhold Management 1.3 Elect Director Sharon Allred Decker For Withhold Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For Withhold Management 1.10 Elect Director Harvey Morgan For Withhold Management 1.11 Elect Director Dale C. Pond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Junji For 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 1.11 Elect Director Takebayashi, Noboru For For Management 2 Appoint Statutory Auditor Tateoka, For For Management Shintaro -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management through Capital Reserve 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Issuance of Ordinary Shares For For Management via Private Placement 8.1 Elect Douglas Hsu, a Representative of None Against Shareholder Yuan Ding Construction Company, with Shareholder No.17366, as Director 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Director No.6 None Against Shareholder 8.7 Elect Director No.7 None Against Shareholder 8.8 Elect Lawrence Juen-Yee Lau, with ID For For Shareholder 19441212LA, as Independent Director 8.9 Elect Kurt Roland Hellstrom, with ID For For Shareholder 19431212KU, as Independent Director 8.10 Elect Supervisor No.1 None Against Shareholder 8.11 Elect Supervisor No.2 None Against Shareholder 8.12 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserve 7.1 Elect Mr. Ching-Nain Tsai, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.2 Elect Mr. Ming-Ren Chien, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.3 Elect Mr. Hsien-Feng Lee, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.4 Elect Ms. Yi-Hsin Wang, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.5 Elect Ms. Lee-Jen Lin, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.6 Elect Mr. Chou-Chin Chen, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.7 Elect Mr. Ren-Jie Pan, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Tay-Chang Wang with ID No. For For Management H120000344 as Independent Director 7.14 Elect Shyan-Yuan Lee with ID No. For For Management R121505452 and Shareholder No.4169317 as Independent Director 7.15 Elect Yophy Huang with ID No. For For Management K101720038 as Independent Director 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Director No.10 None Against Shareholder 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Zhang Changbang as Independent For For Shareholder Director 6.14 Elect Luo Jitang as Independent For For Shareholder Director 6.15 Elect Zheng You as Independent Director For For Shareholder 6.16 Elect Supervisor No.1 None Against Shareholder 6.17 Elect Supervisor No.2 None Against Shareholder 6.18 Elect Supervisor No.3 None Against Shareholder 7 Transact Other Business None None Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: MAR 20, 2012 # 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 For For Management Compensation Approach -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Accumulated Undistributed Earnings 4 Approve Cash Capital Increase Proposal For For Management to Raise Long-term Capital 5 Amend the Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Compensation Policy 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 22 per Share from Capital Contribution Reserves 5.1 Reelect Juerg Witmer as Director For Did Not Vote Management 5.2 Reelect AndreHoffmann as Director For Did Not Vote Management 5.3 Reelect Thomas rufer as Director For Did Not Vote Management 6 Ratify Deloitte S.A. as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Telfer For For Management 1.2 Elect Director Douglas M. Holtby For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director John P. Bell For For Management 1.5 Elect Director Lawrence I. Bell For For Management 1.6 Elect Director Beverley A. Briscoe For For Management 1.7 Elect Director Peter J. Dey For For Management 1.8 Elect Director P. Randy Reifel For For Management 1.9 Elect Director A. Dan Rovig For For Management 1.10 Elect Director Blanca Trevino de Vega For For Management 1.11 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Restricted Share Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Community-Environment Impact Against Against Shareholder -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U129 Meeting Date: MAR 30, 2012 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 Accept Directors' and Chairman's For For Management Reports for Fiscal Year 2011 5 Present Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 6 Accept Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 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 -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director 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 Tsukui, Isamu For For Management 2.11 Elect Director Kurihara, Hiroshi For For Management 2.12 Elect Director Horie, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Nakagawa, For For Management Nozomu 3.2 Appoint Statutory Auditor Kobayashi, For For Management Hirosuke 3.3 Appoint Statutory Auditor Ishida, For For Management Hiroyoshi 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 and Statutory Auditors 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 -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Yamaura, Yoshiyuki For For Management 2.2 Elect Director Nakamura, Hiroshi For For Management 2.3 Elect Director Mizusawa, Hirotoshi For For Management 3 Appoint Statutory Auditor Saito, Akio For For Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Rose W M Lee as Director For For Management 2b Elect Andrew H C Fung as Director For For Management 2c Elect Anita Y M Fung as Director For For Management 2d Elect Fred Zuliu Hu as Director For For Management 2e Reelect Dorothy K Y P Sit as Director For For Management 2f Reelect Richard Y S Tang as Director For For Management 2g Reelect Peter T S Wong as Director For Against Management 3 Reappoint KPMG as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director George L. Chapman For For Management 3 Elect Director Daniel A. Decker For For Management 4 Elect Director Thomas J. DeRosa For For Management 5 Elect Director Jeffrey H. Donahue For For Management 6 Elect Director Peter J. Grua For For Management 7 Elect Director Fred S. Klipsch For For Management 8 Elect Director Sharon M. Oster For For Management 9 Elect Director Jeffrey R. Otten For For Management 10 Elect Director R. Scott Trumbull For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Tsukamoto, Makoto For For Management 2.2 Elect Director Kawasaki, Hironori For For Management 3 Appoint Statutory Auditor Mizunoue, For For Management Hiroshi -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 25, 2011 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, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 594,576 for the Financial Year Ended June 30, 2011 3 Elect Quek Leng Chan as Director For For Management 4 Elect Mohamed Nazim Bin Abdul Razak as For For Management Director 5 Elect Quek Kon Sean as Director For For Management 6 Elect A. Razak Bin Ramli as Director For For Management 7 Elect Lim Beng Choon as Director For For Management 8 Elect Faisal Albar Bin Syed A.R Albar For For Management as Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 12 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director Susan I. Marvin For For Management 1.7 Elect Director Michael J. Mendes For For Management 1.8 Elect Director John L. Morrison For For Management 1.9 Elect Director Elsa A. Murano For For Management 1.10 Elect Director Robert C. Nakasone For For Management 1.11 Elect Director Susan K. Nestegard For For Management 1.12 Elect Director Dakota A. Pippins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: HPHT Security ID: Y3780D104 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee-Manager, Statement by Trustee-Manager, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director B.H. (Bruce) March For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director R.C. (Robert) Olsen For For Management 2.5 Elect Director D.S. (David) Sutherland For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Elect Jiang Jianqing as Executive For For Management Director of the Bank 3 Elect Yang Kaisheng as Executive For For Management Director of the Bank 4 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director of the Bank 5 Elect Tian Guoqiang as Independent For For Management Non-Executive Director of the Bank 6 Elect Wang Chixi as Shareholder For For Management Supervisor of the Bank 7 Elect Huan Huiwu as Non-Executive None For Shareholder Director of the Bank 8 Elect Wang Xiaoya as Non-Executive None For Shareholder Director of the Bank 9 Elect Ge Rongrong as Non-Executive None For Shareholder Director of the Bank 10 Elect Li Jun as Non-Executive Director None For Shareholder of the Bank 11 Elect Wang Xiaolan as Non-Executive None For Shareholder Director of the Bank 12 Elect Yao Zhongli as Non-Executive None For Shareholder Director of the Bank -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Work Report of For For Management Independent Directors 4 Approve the Confirmation of the For For Management Difference between the Actual Occurred and Estimated Amount of Related-party Transaction in 2011 and the Estimation of Daily Related-party Transaction in 2012 5 Approve Plan on the 2011 Distribution For For Management of Profit 6 Approve Plan on the Distribution of For For Management Accumulated Profit 7 Approve 2011 Annual Report For For Management 8 Amend Articles of Association For For Management 9 Approve to Amend Management System of For For Management External Guarantee 10 Approve to Appoint 2012 Audit Firm and For For Management Internal Audit Firm -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director William R. Brody For For Management 3 Elect Director Kenneth I. Chenault For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director David N. Farr For For Management 6 Elect Director Shirley Ann Jackson For Against Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director Samuel J. Palmisano For For Management 11 Elect Director Virginia M. Rometty For For Management 12 Elect Director Joan E. Spero For For Management 13 Elect Director Sidney Taurel For For Management 14 Elect Director Lorenzo H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide for Cumulative Voting Against Against Shareholder 18 Report on Political Contributions Against Against Shareholder 19 Report on Lobbying Expenses Against Against Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher W. Brody For For Management 2 Elect Director William V. Campbell For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Diane B. Greene For For Management 5 Elect Director Edward A. Kangas For Against Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Brad D. Smith For For Management 9 Ratify Auditors For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities for Director Li Shiqin, Ye Guoyi, Wen Shizhi, Wang Zhicheng -------------------------------------------------------------------------------- INVERSIONES ARGOS S.A. Ticker: INVERARGOS Security ID: P5864J105 Meeting Date: MAR 28, 2012 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 For Abstain Management Fiscal Year Ended Dec. 31, 2011 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, 2011 8 Approve Allocation of Income For For Management 9 Amend Bylaws For Against Management 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ITISSALAT AL-MAGHRIB (MAROC TELECOM) Ticker: IAM Security ID: F6077E108 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Related Party Transactions For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Elect Nizar Baraka as Supervisory For Did Not Vote Management Board Member 6 Elect Niza Mohand Laenser as For Did Not Vote Management Supervisory Board Member 7 Authorize Issuance of Bonds For Did Not Vote Management 8 Authorize Share Repurchase Program For Did Not Vote Management 1 Approve Executive Share Option Plan For Did Not Vote Management 2 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights 3 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Hirano, Shiro For For Management 2.2 Elect Director Kono, Haruhiro For For Management 2.3 Elect Director Beppu, Takaya For For Management 3.1 Appoint Statutory Auditor Kamio, For For Management Masahiro 3.2 Appoint Statutory Auditor Saeki, Kaname For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme For For Management Relating to the Declaration of Final Dividend of RMB 0.36 Per Share 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8a Elect Yang Gen Lin as Non-Executive For For Management Director and Approve His Letter of Appointment 8b Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Letter of Appointment 8c Elect Chen Xiang Hui as Non-Executive For For Management Director and Approve His Letter of Appointment 8d Elect Du Wen Yi as Non-Executive For For Management Director and Approve His Letter of Appointment 8e Elect Qian Yong Xiang as Executive For For Management Director and Approve His Service Contract 8f Elect Cheng Chang Yung Tsung, Alice as For For Management Non-Executive Director and Approve Her Letter of Appointment 8g Elect Fang Hung, Kenneth as For For Management Non-Executive Director and Approve His Letter of Appointment 8h Elect Xu Chang Xin as Independent For For Management Non-Executive Director and Approve His Service Contract 8i Elect Gao Bo as Independent For For Management Non-Executive Director and Approve His Service Contract 8j Elect Chen Donghua as Independent For For Management Non-Executive Director and Approve His Service Contract 8k Elect Zhang Erzhen as Independent For For Management Non-Executive Director and Approve His Service Contract 9a Elect Chang Qing as Supervisor and For For Management Approve His Letter of Appointment 9b Elect Sun Hong Ning as Supervisor and For For Management Approve His Letter of Appointment 9c Elect Hu Yu as Supervisor and Approve For For Management Her Letter of Appointment 10 Approve Participation in the Capital For For Management Enlargement of Yanjiang Expressway Co. Ltd. 11 Approve Issuance of Short-Term For For Management Commercial Papers Not Exceeding RMB 2 Billion 12 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # 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 Alex Gorsky For For Management 5 Elect Director Michael M.e. Johns For Against Management 6 Elect Director Susan L. Lindquist For For Management 7 Elect Director Anne M. Mulcahy For Against Management 8 Elect Director Leo F. Mullin For For Management 9 Elect Director William D. Perez For Against Management 10 Elect Director Charles Prince For Against Management 11 Elect Director David Satcher For For Management 12 Elect Director William C. Weldon For For Management 13 Elect Director Ronald A. Williams For Against Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against Against Shareholder 18 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions 19 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: J28710101 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 900 2 Amend Articles To Reflect Changes in For For Management Law 3.1 Elect Director Mori, Shuichi For For Management 3.2 Elect Director Oyama, Shunsuke For For Management 3.3 Elect Director Aoki, Tomoya For For Management 3.4 Elect Director Fukuda, Mineo For For Management 3.5 Elect Director Kato, Toru For For Management 3.6 Elect Director Yamazoe, Ryosuke For For Management 3.7 Elect Director Nakai, Yoshiki For For Management 3.8 Elect Director Osawa, Yoshio For Against Management 3.9 Elect Director Mikogami, Daisuke For Against Management 3.10 Elect Director Morozumi, Hirofumi For Against Management 3.11 Elect Director Takahashi, Makoto For Against Management -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Nishida, Kenji For For Management 2.4 Elect Director Mukai, Koji For For Management 2.5 Elect Director Utsunomiya, Masahiro For For Management 2.6 Elect Director Makita, Hideo For For Management 2.7 Elect Director Tazoe, Tadaaki For For Management 2.8 Elect Director Hirase, Toshio For For Management 2.9 Elect Director Tahara, Norihito For For Management 3.1 Appoint Statutory Auditor Ueda, Naohiro For For Management 3.2 Appoint Statutory Auditor Nakao, Takumi For For Management -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikari, Masafumi For For Management 2.4 Elect Director Ikoma, Masao For For Management 2.5 Elect Director Toyomatsu, Hideki For For Management 2.6 Elect Director Kagawa, Jiro For For Management 2.7 Elect Director Iwane, Shigeki For For Management 2.8 Elect Director Hiroe, Yuzuru For For Management 2.9 Elect Director Hashimoto, Noriaki For For Management 2.10 Elect Director Mukae, Yoichi For For Management 2.11 Elect Director Doi, Yoshihiro For For Management 2.12 Elect Director Shirai, Ryohei For For Management 2.13 Elect Director Iwatani, Masahiro For For Management 2.14 Elect Director Yashima, Yasuhiro For For Management 2.15 Elect Director Kawabe, Tatsuya For For Management 2.16 Elect Director Inoe, Noriyuki For For Management 2.17 Elect Director Tsujii, Akio For For Management 2.18 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Power, Transfer Power Transmission Lines to a Publicly Administered, National Entity 4 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 5 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 6 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 7 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 8 Amend Articles to End Promotion of Against Against Shareholder All-Electric Households and Require Switch to Policies and Procedures to Curb Energy Waste 9 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 10 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 11 Amend Articles to Commit to Equip Against Against Shareholder National Power Network with More Flexible Power Transfer Capability to Prepare for Growth of Renewable Energy that Minimizes Carbon Output and Disaster Danger 12 Increase Dividend with Savings from Against Against Shareholder Abandoning Nuclear Plant Repairs, Ending Funding for Nuclear Fuel Reprocessing and Ending Nuclear Power Purchases 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Require Disclosure, Against Against Shareholder Shareholder Approval of Individual Breakdown of Director Pay, and Disclosure of Director Participation in Foundations, Official Organizations 15 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 16 Amend Articles to Require Consumer Against Against Shareholder Agreement for Rate Increases, Prohibit Using Unavailability of Nuclear Power as a Justification for Rate Increases 17 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure, Consumer Trust 19 Amend Articles to Require Individual Against Against Shareholder Breakdown in Disclosure of Director Pay 20 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 21 Amend Articles to Allow Firm to Against For Shareholder Indemnify Outside Directors 22 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 23 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and Sell Off Either Generation Operations or Transmission and Distribution Operations 24 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power 25 Appoint Shareholder Director Nominee Against For Shareholder Murakami, Norio 26 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board by Former Government Officials 27 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 28 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 29 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 30 Amend Articles to Require Firm to Run Against Against Shareholder Electricity Business on the Basis of Free and Fair Competition in Accord with Legal Reforms on Power Production -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director 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 Takahashi, Atsushi For Against Management 2.11 Elect Director Kato, Sadao For Against Management 2.12 Elect Director Shimura, Yasuhiro For For Management 2.13 Elect Director Hayashi, Shizuo For For Management 2.14 Elect Director Gomi, Yasuo For For Management 2.15 Elect Director Maruyama, So For For Management 2.16 Elect Director Matsuzaka, Yoshinobu For For Management 2.17 Elect Director Kawase, Akinobu For For Management 2.18 Elect Director Yasuki, Kunihiko For For Management 3 Appoint Statutory Auditor Oishi, For Against Management Katsuro -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director John Dillon For For Management 1.3 Elect Director Jim Jenness For For Management 1.4 Elect Director Don Knauss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # 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 Fabian T. Garcia For For Management 7 Elect Director Mae C. Jemison, M.D. For For Management 8 Elect Director James M. Jenness For For Management 9 Elect Director Nancy J. Karch For Against Management 10 Elect Director Ian C. Read For For Management 11 Elect Director Linda Johnson Rice For For Management 12 Elect Director Marc J. Shapiro For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director C. Park Shaper For For Management 1.3 Elect Director Steven J. Kean For For Management 1.4 Elect Director Henry Cornell For For Management 1.5 Elect Director Deborah A. Macdonald For For Management 1.6 Elect Director Michael Miller For For Management 1.7 Elect Director Michael C. Morgan For For Management 1.8 Elect Director Kenneth A. Pontarelli For For Management 1.9 Elect Director Fayez Sarofim For For Management 1.10 Elect Director Joel V. Staff For For Management 1.11 Elect Director John Stokes For For Management 1.12 Elect Director R. Baran Tekkora For For Management 1.13 Elect Director Glenn A. Youngkin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamaguchi, Masanori For For Management 3.2 Elect Director Kobayashi, Tetsuya For For Management 3.3 Elect Director Togawa, Kazuyoshi For For Management 3.4 Elect Director Takamatsu, Keiji For For Management 3.5 Elect Director Wadabayashi, Michiyoshi For For Management 3.6 Elect Director Akasaka, Hidenori For For Management 3.7 Elect Director Ueda, Kazuyasu For For Management 3.8 Elect Director Miwa, Takashi For For Management 3.9 Elect Director Tabuchi, Hirohisa For For Management 3.10 Elect Director Maeda, Hajimu For For Management 3.11 Elect Director Okamoto, Kunie For Against Management 3.12 Elect Director Obata, Naotaka For Against Management 3.13 Elect Director Araki, Mikio For Against Management 3.14 Elect Director Futamura, Takashi For For Management 3.15 Elect Director Ogura, Toshihide For For Management 3.16 Elect Director Yasumoto, Yoshihiro For For Management 3.17 Elect Director Morishima, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Kawamata, For For Management Yoshiya 4.2 Appoint Statutory Auditor Nishiguchi, For Against Management Hiromune 4.3 Appoint Statutory Auditor Goda, Noriaki For Against Management 4.4 Appoint Statutory Auditor Matsushita, For For Management Ikuo 4.5 Appoint Statutory Auditor Tsujimoto, For For Management Masahide -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.85 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers For For Management Accountants as Auditors 9 Amend Articles Re: Legislative Changes For For Management and Decrease in Size of Management Board 10 Opportunity to Make Recommendations None None Management 11 Elect P.A.M. van Bommel to Supervisory For For Management Board 12 Composition of Supervisory Board in None None Management 2013 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancellation of Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Supplemental Agreement For For Management and Related Transactions 2 Approve Certain Continuing Connected For For Management Transactions between the Group and CNPC Group and Proposed Annual Caps -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Hualin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Fukahori, Yoshinori For For Management 2.4 Elect Director Yamamoto, Haruyoshi For For Management 2.5 Elect Director Chinzei, Masanao For For Management 2.6 Elect Director Tsugami, Kenji For For Management 2.7 Elect Director Aramaki, Tomoyuki For For Management 2.8 Elect Director Hirata, Sojuu For For Management 2.9 Elect Director Oshima, Hiroshi For For Management 2.10 Elect Director Yamasaki, Masayuki For For Management 2.11 Elect Director Naito, Tomio For For Management 2.12 Elect Director Sakaguchi, Seiichi For For Management 2.13 Elect Director Sato, Naofumi For For Management 2.14 Elect Director Izaki, Kazuhiro For For Management 2.15 Elect Director Yoshizako, Toru For For Management 2.16 Elect Director Yakushinji, Hideomi For For Management 2.17 Elect Director Watanabe, Akiyoshi For For Management 3.1 Appoint Statutory Auditor Ono, Tsuyoshi For For Management 3.2 Appoint Statutory Auditor Utsumi, For For Management Yoshio 4 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 5 Amend Articles to Require Prompt New Against Against Shareholder Investment in Economic Development of Communities Neighboring Idle Nuclear Plants 6 Amend Articles to Create Committee Against Against Shareholder with Consumer Representation to Study Rate Increases in Response to Higher Expected Fuel Cost with Nuclear Closures 7 Amend Articles to Permanently End Against Against Shareholder Nuclear Power 8 Amend Articles to Create Study Against Against Shareholder Committee to Expedite Dismantling Nuclear Reactors 9 Amend Articles to Portray Base Load as Against Against Shareholder Environmentally Friendly Gas Combined Cycle Power, and to Aggressively Promote It 10 Amend Articles to Create a Task Force Against Against Shareholder on Separation of Generation and Transmission with Local Resident, Consumer and Researcher Representation 11 Elect Antinuclear Shareholder Nominee Against Against Shareholder Kikuchi, Yoichi to the Board of Directors 12 End Payments of Retirement Bonuses to Against Against Shareholder Board Members who Qualify Because they Have Served Since Before Retirement Bonus System was Abolished -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # 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 For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Final Dividends Based on For For Management Income of Fiscal Year 2011 Including $0.11 per Share and $0.24 per Share Paid in Sep. 2011 and Jan. 2012 Respectively 3 Elect Directors For For Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2012 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 6 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions 7 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: P62871101 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Holdco For For Management SA and Holdco II SA 2 Approve Merger Balance Sheets of LAN, For For Management Holdco SA and Holdco II SA as of Sep. 30, 2011, along with Report on Merger 3 Change Company Name to LATAM Airlines For For Management Group SA 4 Approve Bylaws of LATAM Airlines Group For For Management SA 5 Grant Authorizations and Power of For For Management Attorney Needed to Carry Out and Implement Merger 6 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions 7 Approve Increase in Capital Via For For Management Issuance of 4.80 Million Shares in Connection with Merger -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Niinami, Takeshi For For Management 3.2 Elect Director Tamatsuka, Genichi For For Management 3.3 Elect Director Yahagi, Yoshiyuki For For Management 3.4 Elect Director Moriyama, Toru For For Management 3.5 Elect Director Yonezawa, Reiko For Against Management 3.6 Elect Director Kakiuchi, Takehiko For Against Management 3.7 Elect Director Osono, Emi For For Management 4 Appoint Statutory Auditor Hokari, For For Management Shinichi 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 26, 2012 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 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Approve Transfer of CHF 116 Million For Did Not Vote Management from Capital Contribution Reserves to Free Reserves and Dividends of CHF 500 per Share and CHF 50 per Participation Certificate 4.1 Reelect Elisabeth Guertler as Director For Did Not Vote Management 4.2 Reelect Franz Oesch as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve CHF 330,000 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares and CHF 530,000 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve Capitalization of Profit For For Management 5 Approve to Amend Internal Regulations For For Management Regarding Trading Procudures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 6 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Elaine La Roche For For Management 6 Elect Director Lord Lang For For Management 7 Elect Director Steven A. Mills For For Management 8 Elect Director Bruce P. Nolop For For Management 9 Elect Director Marc D. Oken For For Management 10 Elect Director Morton O. Schapiro For For Management 11 Elect Director Adele Simmons For For Management 12 Elect Director Lloyd M. Yates For For Management 13 Elect Director R. David Yost For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.08 Per For For Management Share 2 Elect Ghassan Hasbani as Director For For Management 3 Elect Fahad Hussain S. Mushayt as For For Management Director 4 Elect Sandip Das as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong PLC and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn. Bhd. 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd. and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn. Bhd. 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Strateq Data Centre Sdn. Bhd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. Mckenna For For Management 5 Elect Director Donald Thompson For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Declassify the Board of Directors For For Management 9 Provide Right to Call Special Meeting For For Management 10 Ratify Auditors For For Management 11 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Hishinuma, Hidehito For For Management 3.1 Appoint Statutory Auditor Ishii, For For Management Takaaki 3.2 Appoint Statutory Auditor Mataichi, For For Management Yoshio 3.3 Appoint Statutory Auditor Emae, For For Management Kimihide 3.4 Appoint Statutory Auditor Kevin M. Ozan For Against Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Kudo, Shiro For For Management 1.5 Elect Director Yui, Naoji For For Management 1.6 Elect Director Hattori, Nobumichi For For Management 1.7 Elect Director Kaneko, Yasunori For For Management 1.8 Elect Director Nonaka, Hisatsugu For For Management 1.9 Elect Director Iguchi, Naoki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Kaga, Kuniaki For For Management 2.3 Elect Director Yanagisawa, Kenichi For For Management 2.4 Elect Director Kosakai, Kenkichi For For Management 2.5 Elect Director Mitsuka, Masayuki For For Management 2.6 Elect Director Kobayashi, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Yoshioka, Seishiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Tomita, Hidetaka -------------------------------------------------------------------------------- MOBISTAR SA Ticker: MOBB Security ID: B60667100 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor a Receive Directors' Reports None None Management b Receive Auditors' Reports None None Management c Approve Remuneration Report For For Management d Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.70 per Share e Approve Discharge of Directors For For Management f Approve Discharge of Auditor For For Management g1 Elect J.M. Harion as Director For For Management g2 Elect G. Andre-Berliat as Director For For Management h Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter i Amend Corporate Purpose For For Management j Authorize Coordination of Articles and For For Management Filing of Required Documents/Formalities at Trade Registry k Approve Change-of-Control Clause Re : For For Management Local Service Agreement between Societe Generale and France Telecom l Approve Change-of-Control Clause Re : For For Management Local Service Agreement between Axus and France Telecom m Approve Change-of-Control Clause Re : For For Management Local Service Agreement between Societe Generale Private Banking Belgium and France Telecom n Approve Change-of-Control Clause Re : For For Management Service Agreement with Flemish Authorities o Approve Change-of-Control Clause Re : For For Management Machine to Machine Service Agreement with Sprint Spectrum L.P. -------------------------------------------------------------------------------- MSTAR SEMICONDUCTOR INC. Ticker: 3697 Security ID: G6320A100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Raymond Ch'ien Kuo-fung as For For Management Director 3b Reelect Chan Ka-keung, Ceajer as For For Management Director 3c Reelect T. Brian Stevenson as Director For For Management 3d Elect Jay Herbert Walder as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Determine 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 -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 1.95 per Share 4.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.2 Elect Henri de Castries as Director For Did Not Vote Management 4.3 Ratify KPMG SA as Auditors For Did Not Vote Management 5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Jane Nelson For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director Simon R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO LTD Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Nakagawa, Susumu For For Management 2.3 Elect Director Ando, Noritaka For For Management 2.4 Elect Director Matsuo, Akihide For For Management 2.5 Elect Director Naruto, Takayuki For For Management 2.6 Elect Director Tanaka, Mitsuru For For Management 2.7 Elect Director Yokoyama, Yukio For For Management 2.8 Elect Director Miura, Yoshinori For For Management 2.9 Elect Director Kobayashi, Ken For 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 For For Management Tetsubayashi, Osamu 3.2 Appoint Statutory Auditor Takano, For Against Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Matsumiya, Kiyotaka -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For 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 Kubo, Takao For For Management 2.2 Appoint Statutory Auditor Ozawa, For For Management Masaaki -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.25 per Share 4 Approve CHF 19.7 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1.1 Reelect Sikrant Datar as Director For Did Not Vote Management 5.1.2 Reelect Andreas von Planta as Director For Did Not Vote Management 5.1.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management 5.1.4 Reelect William Brody as Director For Did Not Vote Management 5.1.5 Reelect Rolf Zinkernagel as Director For Did Not Vote Management 5.2 Elect Dimitri Azar as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2011 in the Aggregate Amount of DKK 9,400,000 3.2 Approve Remuneration of Directors for For For Management 2012; Approve Fees for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 14.00 per Share 5.1 Reelect Sten Scheibye as Chairman For For Management 5.2 Reelect Goran Ando as Vice Chairman For For Management 5.3a Reelect Bruno Angelici as Director For For Management 5.3b Reelect Henrik Gurtler as Director For For Management 5.3c Reelect Thomas Koestler as Director For For Management 5.3d Reelect Kurt Nielsen as Director For For Management 5.3e Reelect Hannu Ryopponen as Director For For Management 5.3f Elect Liz Hewitt as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 20 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For For Management of Share Capital 7.3.1 Amend Articles Re: Electronic For For Management Communication With Shareholders 7.3.2 Amend Articles to Reflect Name Change For For Management of the Danish Business Authority 7.4 Approve Revised Remuneration Principles For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2800 2.1 Elect Director Kato, Kaoru For For Management 2.2 Elect Director Tsubochi, Kazuto For For Management 2.3 Elect Director Iwasaki, Fumio For Against Management 2.4 Elect Director Shindo, Tsutomu For For Management 2.5 Elect Director Tanaka, Takashi For For Management 2.6 Elect Director Yoshizawa, Kazuhiro For For Management 2.7 Elect Director Onoe, Seizo For For Management 2.8 Elect Director Kagawa, Wataru For For Management 2.9 Elect Director Nagata, Kiyohito For For Management 2.10 Elect Director Sato, Hirotaka For For Management 2.11 Elect Director Takagi, Kazuhiro For For Management 2.12 Elect Director Yamada, Ryuuji For For Management 2.13 Elect Director Kusumoto, Hiroo For Against Management 3 Appoint Statutory Auditor Utano, For Against Management Takanori -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. O'Reilly, Jr. For For Management 2 Elect Director John Murphy For For Management 3 Elect Director Ronald Rashkow For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Osuga, Yorihiko For For Management 2.2 Elect Director Yamaki, Toshimitsu For For Management 2.3 Elect Director Shimazaki, Akitomi For For Management 2.4 Elect Director Arai, Kazuyoshi For For Management 2.5 Elect Director Kaneda, Osamu For For Management 2.6 Elect Director Asahi, Yasuyuki For For Management 2.7 Elect Director Fujinami, Michinobu For For Management 2.8 Elect Director Amano, Izumi For For Management 2.9 Elect Director Kaneko, Ichiro For For Management 2.10 Elect Director Morita, Tomijiro For Against Management 2.11 Elect Director Yukitake, Masahide For For Management 2.12 Elect Director Ogawa, Mikio For For Management 2.13 Elect Director Hoshino, Koji For For Management 3.1 Appoint Statutory Auditor Hayano, For For Management Minoru 3.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 3.3 Appoint Statutory Auditor Fukazawa, For For Management Takehisa 3.4 Appoint Statutory Auditor Ito, Masataka For Against Management 3.5 Appoint Statutory Auditor Takahara, For For Management Shunji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Fujiyoshi, Shinji For For Management 2.6 Elect Director Ono, Isao For For Management 2.7 Elect Director Takahashi, Fumio For For Management 2.8 Elect Director Fukushima, Daikichi For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.2 Appoint Statutory Auditor Maishi, For For Management Narihito 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Tsuchiya, For For Management Fumio 2.2 Appoint Statutory Auditor Otsuka, For Against Management Hiroshi 2.3 Appoint Statutory Auditor Kainaka, For Against Management Tatsuo 2.4 Appoint Statutory Auditor Nakajima, For Against Management Akio -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Distribution of EUR 0.12 Per For For Management Share from Company's Invested Unrestricted Equity 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Hannu Syrjanen (Chairman), Heikki Westerlund and Jukka Ylppo as Directors; Elect Timo Maasilta as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Close Meeting None None Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kuroda, Masashi For For Management 2.3 Elect Director Sakai, Takashi For For Management 2.4 Elect Director Kitamae, Masato For For Management 2.5 Elect Director Nakajima, Noriyuki For For Management 2.6 Elect Director Honjo, Takehiro For For Management 2.7 Elect Director Kyuutoku, Hirofumi For For Management 2.8 Elect Director Kawagishi, Takahiko For For Management 2.9 Elect Director Matsuzaka, Hidetaka For For Management 2.10 Elect Director Ozaki, Yoichiro For For Management 2.11 Elect Director Ikejima, Kenji For For Management 2.12 Elect Director Kishimoto, Tadamitsu For For Management 2.13 Elect Director Morishita, Shunzo For For Management 3.1 Appoint Statutory Auditor Takenaka, For For Management Shiro 3.2 Appoint Statutory Auditor Hayashi, For For Management Atsushi -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Cheong Choong Kong as Director For For Management 2b Reelect Lee Seng Wee as Director For For Management 3a Reelect Bobby Chin Yoke Choong as For For Management Director 3b Reelect Fang Ai Lian as Director For For Management 3c Reelect Colm Martin McCarthy as For For Management Director 4a Reelect Teh Kok Peng as Director For For Management 4b Reelect Quah Wee Ghee as Director For For Management 4c Reelect Dato' Ooi Sang Kuang as For For Management Director 5 Declare Final Dividend of SGD 0.15 per For For Management Share 6a Approve Directors' Fees of SGD 1.9 For For Management Million for the Year Ended Dec. 31, 2011 6b Approve Issuance of 6,000 Shares to For For Management each Non-Executive Director 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Kesselman & Kesselman as For For Management Auditors 2 Discuss Auditor Remuneration for 2011 None None Management 3 Discuss Financial Statements and None None Management Director Reports for 2011 4 Elect Directors and Approve Their For For Management Remuneration 5 Reelect Michael Anghel as External For For Management Director 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Remuneration of Michael Anghel For For Management 7 Amend Articles For For Management 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Amend Stock Option Plan For Against Management 9.1 Grant Indemnification Letters to For For Management Michael Anghel 9.2 Grant Indemnification Letters to Barry For For Management Ben-Zeev (Woolfson) 9.3 Grant Indemnification Letters to Osnat For For Management Ronen 9.4 Grant Indemnification Letters to Arie For For Management (Arik) Steinberg 9.5 Grant Indemnification Letters to Avi For For Management Zeldman 9.6 Grant Indemnification Letters to Ilan For For Management Ben Dov 9.6a Indicate Personal Interest in Proposed None Against Management Agenda Item 9.7 Grant Indemnification Letters to For For Management Shlomo Nass 9.7a Indicate Personal Interest in Proposed None Against Management Agenda Item 9.8 Grant Indemnification Letters to Arie For For Management Ovadia 9.8a Indicate Personal Interest in Proposed None Against Management Agenda Item 9.9 Grant Indemnification Letters to Yahel For For Management Shachar 9.9a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan H. Holsboer as Director For For Management 1.2 Elect Roberto Mendoza as Director For For Management 1.3 Elect Kevin M. Twomey as Director For For Management 1.4 Elect David Zwiener as Director For For Management 2 Approve Deloitte & Touche Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers Compensation -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect Josh Lewis as Director For For Management 11 Re-elect John Makinson as Director For For Management 12 Re-elect Glen Moreno as Director For For Management 13 Re-elect Marjorie Scardino as Director For For Management 14 Elect Vivienne Cox as Director For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For For Management 1.2 Elect Director Jerry Franklin For For Management 1.3 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For For Management 2 Elect Director Ian M. Cook For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Victor J. Dzau For For Management 5 Elect Director Ray L. Hunt For For Management 6 Elect Director Alberto Ibarguen For For Management 7 Elect Director Indra K. Nooyi For For Management 8 Elect Director Sharon Percy Rockefeller For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Lloyd G. Trotter For For Management 11 Elect Director Daniel Vasella For For Management 12 Elect Director Alberto Weisser For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Omnibus Stock Plan For For Management 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Establish Risk Oversight Committee Against Against Shareholder 18 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend of MYR 0.35 For For Management Per Share 3 Elect R. Thillainathan as Director For For Management 4 Elect Amir Hamzah bin Azizan as For For Management Director 5 Elect Vimala V R Menon as Director For For Management 6 Elect Nuraini binti Ismail as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.25 Per For For Management Share 3 Elect Muri bin Muhammad as Director For For Management 4 Elect Samsudin bin Miskon as Director For For Management 5 Elect Pramod Kumar Karunakaran as For For Management Director 6 Elect Lim Beng Choon as Director For For Management 7 Elect Halim bin Mohyiddin as Director For For Management 8 Approve Remuneration of Directors for For For Management Financial Year Ended Dec. 31, 2011 9 Approve Remuneration of Directors for For For Management Financial Year Ending Dec. 31, 2012 10 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Elect Sadasivan s/o N.N. Pillay as For For Management Director 12 Amend Articles of Association For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Anthony F. Earley, Jr. For For Management 5 Elect Director Fred J. Fowler For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Roger H. Kimmel For For Management 8 Elect Director Richard A. Meserve For For Management 9 Elect Director Forrest E. Miller For For Management 10 Elect Director Rosendo G. Parra For For Management 11 Elect Director Barbara L. Rambo For For Management 12 Elect Director Barry Lawson Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Formulate EEO Policy That Does Not Against Against Shareholder Include Sexual Orientation -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: JAN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Seventh For For Management Article of the Articles of Incorporation of the Company Consisting of the Sub-Classification of the Authorized Preferred Capital Stock -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2011 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For Against Management 3d Elect Wong Chung Hin as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Interim Dividend for 2012 For For Management 1 Amend Articles of Association Re: Term For Against Management of Commissioners and Directors -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Report on the Use of Proceeds For Against Management from the IPO Bond II TELKOM in 2010 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors of the Company and For For Management Its Partnership and Community Development Program 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renny Hartati and Ainul Yaqin as For For Management Directors 2 Elect Peter ter Kulve as Commissioner For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Annual For For Management Report, Commissioners' Report, Discharge of Directors and Commissioners, and Allocation of Income 2 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Accept Report on the Appointment of For Against Management Members of the Audit Committee -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497112 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tay Ah Lek as Director For For Management 3 Elect Quah Poh Keat as Director For For Management 4 Elect Tang Wing Chew as Director For For Management 5 Elect Teh Hong Piow as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect Lee Kong Lam as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- QR NATIONAL LTD. Ticker: QRN Security ID: Q778A4103 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John B Prescott AC as a Director For For Management 2b Elect John Atkin as a Director For For Management 2c Elect Peter Kenny as a Director None None Management 3 Approve the Grant of 494,186 For For Management Performance Rights to Lance E Hockridge, Managing Director and CEO, Under the Long Term Incentive Plan 4 Amend the Terms of the Performance For For Management Rights Granted under the Deferred Short Term Incentive Plan and the Long Term Incentive Plan 5 Approve the Provision of Potential For For Management Termination Benefits to Key Management Personnel Under the Long Term Incentive Plan 6 Approve the Amendments to the For Against Management Company's Constitution to Reduce the Number of Directors from 12 to 10 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Kunishige, Atsushi For For Management 2.3 Elect Director Kobayashi, Masatada For For Management 2.4 Elect Director Shimada, Toru For For Management 2.5 Elect Director Sugihara, Akio For For Management 2.6 Elect Director Suzuki, Hisashi For For Management 2.7 Elect Director Takayama, Ken For For Management 2.8 Elect Director Takeda, Kazunori For For Management 2.9 Elect Director Yasutake, Hiroaki For For Management 2.10 Elect Director Charles B.Baxter For For Management 2.11 Elect Director Kusano, Koichi For Against Management 2.12 Elect Director Kutaragi, Ken For Against Management 2.13 Elect Director Joshua G.James For Against Management 2.14 Elect Director Fukino, Hiroshi For For Management 2.15 Elect Director Yamada, Yoshihisa For For Management 2.16 Elect Director Murai, Jun For For Management 3 Appoint Statutory Auditor Yamaguchi, For Against Management Katsuyuki 4 Approve Deep Discount Stock Option For Against Management Plans -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Cartwright For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Stephen J. Hadley For For Management 5 Elect Director Frederic M. Poses For For Management 6 Elect Director Michael C. Ruettgers For For Management 7 Elect Director Ronald L. Skates For For Management 8 Elect Director William R. Spivey For For Management 9 Elect Director Linda G. Stuntz For For Management 10 Elect Director William H. Swanson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against Against Shareholder 14 Submit SERP to Shareholder Vote Against Against Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Liz Doherty as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Rakesh Kapoor as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend the Annual Limit of Directors' For For Management Fees 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect David Brennan as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Robert Polet as Director For For Management 14 Re-elect Sir David Reid as Director For For Management 15 Re-elect Ben van der Veer as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Cooper For For Management 1.2 Elect Director Neill A. Currie For For Management 1.3 Elect Director W. James MacGinnitie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Liu Jionglang, with ID No. For For Shareholder S1248XXXXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # 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. Frist, III For For Management 4 Elect Director John J. Hamre For For Management 5 Elect Director Miriam E. John For For Management 6 Elect Director Anita K. Jones For For Management 7 Elect Director John P. Jumper For For Management 8 Elect Director Harry M.J. Kraemer, Jr. For For Management 9 Elect Director Lawrence C. Nussdorf For For Management 10 Elect Director Edward J. Sanderson, Jr. For For Management 11 Elect Director A. Thomas Young For For Management 12 Approve Merger Agreement For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Tsutsui, Kimihisa For Against Management 2.3 Elect Director Ishihara, Akihiko For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Nishihata, Toshiaki For For Management 2.3 Elect Director Furukado, Sadatoshi For For Management 2.4 Elect Director Kotani, Noboru For For Management 2.5 Elect Director Okumura, Akihiro For For Management 2.6 Elect Director Katayama, Takayuki For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Kimura, Shohei For For Management 3.4 Elect Director Haraguchi, Kanemasa For For Management 3.5 Elect Director Maeda, Shuuji For For Management 3.6 Elect Director Sato, Koichi For For Management 3.7 Elect Director Nakayama, Yasuo For For Management 3.8 Elect Director Ito, Hiroshi For For Management 3.9 Elect Director Anzai, Kazuaki For For Management 3.10 Elect Director Yoshida, Yasuyuki For For Management 3.11 Elect Director Nakayama, Junzo For For Management 4.1 Appoint Statutory Auditor Kuwahara, For For Management Katsuhisa 4.2 Appoint Statutory Auditor Kato, Hideki For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ralph Crosby Jr as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Christopher Hyman as Director For For Management 7 Re-elect Andrew Jenner as Director For For Management 8 Re-elect David Richardson as Director For For Management 9 Re-elect Angie Risley as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Approve EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Wakasugi, Masatoshi For For Management 1.3 Elect Director Futagoishi, Kensuke For For Management 1.4 Elect Director Funatake, Yasuaki For For Management 1.5 Elect Director Ishiguro, Kazuhiko For For Management 1.6 Elect Director Oizumi, Taku For For Management 1.7 Elect Director Ohashi, Yoji For For Management 1.8 Elect Director Tamura, Toshikazu For Against Management 1.9 Elect Director Miyazaki, Yuuko For For Management 1.10 Elect Director Ujiie, Tadahiko For Against Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 12, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 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 Ordinary Dividends of CHF 30 per Share and Additional Dividends of CHF 35 per Share 5 Ratify Deloitte SA as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Payment of Auditors' Fees for For For Management 2011 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 7 Approve External Guarantees For Against Management 8 Approve Financial Budget For For Management 9 Approve Adjustment to the Amount for For For Management Use of Proceeds from the H Share Offering 10 Remove Lu Mingfang as Director For Against Shareholder 11 Elect Zhou Jie as Director For Against Shareholder 12 Remove Zhou Jie as Supervisor For Against Shareholder 13 Elect Zhang Zhenbei as Supervisor For For Shareholder 14 Approve Continuing Connected For For Management Transaction in 2012 15 Elect Li Zhenfu as Independent For For Management Non-Executive Director 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Arai, Hiroshi For For Management 2.2 Elect Director Ietaka, Junichi For For Management 2.3 Elect Director Kakinoki, Kazutaka For For Management 2.4 Elect Director Kawai, Mikio For For Management 2.5 Elect Director Sunochi, Toru For For Management 2.6 Elect Director Takesaki, Katsuhiko For For Management 2.7 Elect Director Tanigawa, Susumu For For Management 2.8 Elect Director Chiba, Akira For For Management 2.9 Elect Director Tokiwa, Momoki For For Management 2.10 Elect Director Fukuju, Yoshihisa For For Management 2.11 Elect Director Besshi, Osamu For For Management 2.12 Elect Director Mizobuchi, Toshihiro For For Management 2.13 Elect Director Yamaji, Koji For For Management 3.1 Appoint Statutory Auditor Ogawa, Eiji For For Management 3.2 Appoint Statutory Auditor Jigami, For For Management Toshihiko 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Amend Articles to Abandon Nuclear Power Against Against Shareholder 6 Amend Articles to Abandon Operations Against Against Shareholder Exposing Workers to Radiation 7 Amend Articles to Abandon "Pluthermal" Against Against Shareholder or Plutonium Uranium Mixed Fuel Operations 8 Amend Business Lines to Add Against Against Shareholder Development, Promotion of Renewable Energy 9 Amend Business Lines to State Against Against Shareholder Operations Costs Shall be Cut and Electricity Rates Reduced 10 Approve Alternate Income Allocation to Against Against Shareholder Increase Dividend by JPY 10 -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2.1 Appoint Statutory Auditor Yoshioka, For For Management Hideyuki 2.2 Appoint Statutory Auditor Shimamura, For For Management Hiroyuki 2.3 Appoint Statutory Auditor Tajima, For Against Management Yoshihisa 2.4 Appoint Statutory Auditor Hayase, For Against Management Keiichi 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management 3.1 Appoint Statutory Auditor Otani, For For Management Mitsuaki 3.2 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Burns as Director For For Management 4 Re-elect Matthew Emmens as Director For For Management 5 Re-elect Dr David Ginsburg as Director For For Management 6 Re-elect Graham Hetherington as For For Management Director 7 Re-elect David Kappler as Director For For Management 8 Re-elect Anne Minto as Director For For Management 9 Re-elect Angus Russell as Director For For Management 10 Re-elect David Stout as Director For For Management 11 Elect Susan Kilsby as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ito, Seiya For For Management 2.2 Elect Director Satomi, Kazuhiro For For Management 2.3 Elect Director Nakanishi, Katsunori For For Management 2.4 Elect Director Goto, Masahiro For For Management 2.5 Elect Director Yamamoto, Toshihiko For For Management 2.6 Elect Director Nakamura, Akihiro For For Management 2.7 Elect Director Hitosugi, Itsuro For For Management 2.8 Elect Director Saito, Hiroki For For Management 2.9 Elect Director Matsuura, Yasuo For For Management 2.10 Elect Director Fushimi, Yukihiro For For Management 3.1 Appoint Statutory Auditor Hotta, For For Management Hisashi 3.2 Appoint Statutory Auditor Okoshi, For For Management Yutaka -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.08 Per Share 3a Reelect Cham Tao Soon as Director For For Management 3b Reelect Ngiam Tong Dow as Director For For Management 4a Reelect Willie Cheng Jue Hiang as For For Management Director 4b Reelect Sum Soon Lim as Director For For Management 4c Reelect Yeo Ning Hong as Director For For Management 5 Reelect Lee Boon Yang as Director For For Management 6 Approve Directors' Fees of Up to SGD 1. For For Management 3 Million 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Issuance of Shares and Grant For For Management of Awards Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Authorization to the Board to For Against Management Handle the Capital Increase Proposal to Raise Long-term Capital Injection at Appropriate Time 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountant Co., Ltd. as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2011 and Authorize Board to Fix Remuneration of Directors for Year Ending Dec. 31, 2012 8 Approve Delegation Certain Powers to For Against Management the Board 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Spin-Off of Company Assets For For Management to Wholly Owned Subsidiary Snam Trasporto SpA 1 Approve Change in Company Name to Snam For For Management SpA -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Articles 13 and 20 For For Management (Board-Related) 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 303,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect John Glen as Director For For Management 7 Reelect Marie-Henriette Poinsot as For For Management Director 8 Reelect Pierre Vareille as Director For For Management 9 Reelect Societe M.B.D. as Director For For Management 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 50 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 Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Approve Employee Stock Purchase Plan For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 14 in Favor of Employees and Corporate Officers 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # 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 Drew G. Faust 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 Provide Right to Act by Written Consent For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Executive Incentive Bonus Plan For For Management 16 Amend Executive Incentive Bonus Plan For For Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Ratify Auditors For For Management 19 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # 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 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 Dividends of CHF 3.75 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Gilbert Achermann as Director For Did Not Vote Management 4.2 Reelect Sebastian Burckhardt as For Did Not Vote Management Director 4.3 Reelect Dominik Ellenrieder as Director For Did Not Vote Management 4.4 Reelect Roland Hess as Director For Did Not Vote Management 4.5 Reelect Ulrich Looser as Director For Did Not Vote Management 4.6 Reelect Beat Luethi as Director For Did Not Vote Management 4.7 Reelect Stefan Meister as Director For Did Not Vote Management 4.8 Reelect Thomas Straumann as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Ito, Takahito For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Oba, Hiroshi For For Management 1.6 Elect Director Yamashita, Harutaka For For Management 1.7 Elect Director Miyata, Hiromi For For Management 1.8 Elect Director Ueda, Keisuke For Against Management 2 Appoint Alternate Statutory Auditor For Against Management Nakamura, Masafumi -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Hugo Gerber as Director For Did Not Vote Management 4.2 Reelect Catherine Muehlemann as For Did Not Vote Management Director 4.3 Elect Barbara Frei as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # 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 Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management and Capitalization of Capital Reserve 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For For Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For For Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For For Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For For Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For For Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For For Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For For Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yoshida, Toyoji For For Management 2.3 Elect Director Yamanaka, Yasuhiko For For Management 2.4 Elect Director Frank Morich For For Management 2.5 Elect Director Yamada, Tadataka For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Iwasaki, Masato For For Management 2.9 Elect Director Deborah Dunsire For For Management 3.1 Appoint Statutory Auditor Takeda, For For Management Naohisa 3.2 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Calvin Darden For For Management 1.3 Elect Director Mary N. Dillon For For Management 1.4 Elect Director James A. Johnson For For Management 1.5 Elect Director Mary E. Minnick For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director Derica W. Rice For For Management 1.8 Elect Director Stephen W. Sanger For For Management 1.9 Elect Director Gregg W. Steinhafel For For Management 1.10 Elect Director John G. Stumpf For For Management 1.11 Elect Director Solomon D. Trujillo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export 6 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2011 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Non-consolidated Financial For For Management Statements 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income; Approve For For Management Dividend of CZK 27 per Share with Nominal Value CZK 100 and Dividend of CZK 270 per Share with Nominal Value CZK 1,000 7 Amend Articles of Association For Against Management 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9.1 Approve Reduction in Share Capital For For Management 9.2 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Share Repurchase Program For For Management 11 Approve Spin-off of Company Unit For For Management Project WiFi 12 Recall Supervisory Board Members None For Management 13.1 Elect Jose Maria Lopez as Supervisory For For Management Board Member 13.2 Elect Enrique Medina Malo as For For Management Supervisory Board Member 13.3 Elect Patricia Cobian Gonzalez as For For Management Supervisory Board Member 13.4 Elect Javier Santiso Guimaras as For For Management Supervisory Board Member 14 Approve Agreements with Supervisory For For Management Board Members 15 Recall Members of Audit Committee None For Management 16 Elect Members of Audit Committee For For Management 17 Approve Agreements with Audit For For Management Committee Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.098 For For Management Per Share 3 Elect Davide Giacomo Benello @ David For For Management Benello as Director 4 Elect Mat Noor Nawi as Director For For Management 5 Elect Halim Shafie as Director For For Management 6 Elect Jazlan Tan Sri Mohamed as For For Management Director 7 Elect Zalekha Hassan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 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 08, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment to For For Management Shareholders Via the Reduction the Company's Issued Share Capital 2 Amend Memorandum and Articles of For For Management Association in Respect of the Proposed Capital Repayment 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 09, 2012 Meeting Type: Proxy Contest Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Yellow Card) None 1.1 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 Stockwell B. Day For For Management 1.7 Elect Director Pierre Y. Ducros For For Management 1.8 Elect Director Darren Entwistle For For Management 1.9 Elect Director Ruston (Rusty) E.T. For For Management Goepel 1.10 Elect Director John S. Lacey For For Management 1.11 Elect Director William (Bill) A. For For Management MacKinnon 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 For For Management Compensation Approach 4 Approve Plan of Arrangement: Eliminate For Against Management Dual Class Share Structure 5 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director R. H. (Dick) Auchinleck None Did Not Vote Shareholder 1.2 Elect Director A. Charles Baillie None Did Not Vote Shareholder 1.3 Elect Director Micheline Bouchard None Did Not Vote Shareholder 1.4 Elect Director R. John Butler None Did Not Vote Shareholder 1.5 Elect Director Brian A. Canfield None Did Not Vote Shareholder 1.6 Elect Director Stockwell B. Day None Did Not Vote Shareholder 1.7 Elect Director Pierre Y. Ducros None Did Not Vote Shareholder 1.8 Elect Director Darren Entwistle None Did Not Vote Shareholder 1.9 Elect Director Ruston (Rusty) E.T. None Did Not Vote Shareholder Goepel 1.10 Elect Director John S. Lacey None Did Not Vote Shareholder 1.11 Elect Director William (Bill) A. None Did Not Vote Shareholder MacKinnon 1.12 Elect Director Donald Woodley None Did Not Vote Shareholder 2 Approve Deloitte & Touche LLP as None Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive None Did Not Vote Management Compensation Approach 4 Approve Plan of Arrangement: Eliminate Against Did Not Vote Management Dual Class Share Structure 5 The Undersigned Hereby Certifies that None Did Not Vote Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration Report For For Management 1 Amend Articles Re: 14.3, 14.5, 26.1, For For Management and 26.2 (Board-Related) -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # 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 Richard M. Daley For For Management 5 Elect Director Barry Diller For Against Management 6 Elect Director Evan G. Greenberg For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Muhtar Kent For For Management 9 Elect Director Donald R. Keough For For Management 10 Elect Director Robert A. Kotick For For Management 11 Elect Director Maria Elena Lagomasino For For Management 12 Elect Director Donald F. McHenry For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director James D. Robinson, III For For Management 15 Elect Director Peter V. Ueberroth For For Management 16 Elect Director Jacob Wallenberg For Against Management 17 Elect Director James B. Williams For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Austin A. Adams For For Management 2 Elect Director John W. Alden For For Management 3 Elect Director Christopher J. Coughlin For For Management 4 Elect Director James N. Fernandez For For Management 5 Elect Director Paul R. Garcia For For Management 6 Elect Director Douglas A. Kehring For For Management 7 Elect Director Sara Mathew For For Management 8 Elect Director Sandra E. Peterson For For Management 9 Elect Director Michael J. Winkler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director J.P. Bilbrey For For Management 1.3 Elect Director R.F. Cavanaugh For For Management 1.4 Elect Director C.A. Davis For For Management 1.5 Elect Director R.M. Malcolm For For Management 1.6 Elect Director J.M. Mead For Withhold Management 1.7 Elect Director J.E. Nevels For Withhold Management 1.8 Elect Director A.J. Palmer For For Management 1.9 Elect Director T.J. Ridge For For Management 1.10 Elect Director D.L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Ratify Auditors For For Management 17 Adopt ILO Based Code of Conduct Against Against Shareholder 18 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director A. Malachi Mixon, III For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juanita Powell Baranco For For Management 2 Elect Director Jon A. Boscia For For Management 3 Elect Director Henry A. Clark, III For For Management 4 Elect Director Thomas A. Fanning For For Management 5 Elect Director H. William Habermeyer, For For Management Jr. 6 Elect Director Veronica M. Hagen For For Management 7 Elect Director Warren A. Hood, Jr. For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Dale E. Klein For For Management 10 Elect Director William G. Smith, Jr. For For Management 11 Elect Director Steven R. Specker For For Management 12 Elect Director Larry D. Thompson For For Management 13 Elect Director E. Jenner Wood, III For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zein Abdalla For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Alan M. Bennett For For Management 4 Elect Director Bernard Cammarata For For Management 5 Elect Director David T. Ching For For Management 6 Elect Director Michael F. Hines For For Management 7 Elect Director Amy B. Lane For For Management 8 Elect Director Carol Meyrowitz For For Management 9 Elect Director John F. O'Brien For For Management 10 Elect Director Willow B. Shire For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director William J. Kane For For Management 10 Elect Director Cleve L. Killingsworth, For For Management Jr. 11 Elect Director Donald J. Shepard For For Management 12 Elect Director Laurie J. Thomsen For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Ticker: WPO Security ID: 939640108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Larry D. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director James C. Smith For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director Steven A. Denning For For Management 1.7 Elect Director Lawton W. Fitt For For Management 1.8 Elect Director Roger L. Martin For For Management 1.9 Elect Director Sir Deryck Maughan For For Management 1.10 Elect Director Ken Olisa For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director John M. Thompson For For Management 1.13 Elect Director Peter J. Thomson For For Management 1.14 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Moya M. Greene For For Management 1.4 Elect Director Paul D. House For For Management 1.5 Elect Director Frank Iacobucci For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director David H. Lees For For Management 1.8 Elect Director Ronald W. Osborne For For Management 1.9 Elect Director Wayne C. Sales For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Approve 2012 Stock Incentive Plan For For Management 5 Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Contribution Agreement, For For Management the Option Agreement, the Framework Exclusive Bottling Agreement, the Gatorade Exclusive Bottling Agreement, and the Annual Caps for the CCT Agreements -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Takeshi Ida as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Wei, Ying-Chiao as Director For For Management and Authorize Board to Fix His Remuneration 3c Reelect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Presentation by Marie-Christine None None Management Lombard, CEO 3 Receive Report of Management Board and None None Management Supervisory Board 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements and For For Management Statutory Reports 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Dividends of EUR 0,044 Per For For Management Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Approve Amended Remuneration Policy For Against Management for Management Board Members 9b Approve Remuneration of Supervisory For Against Management Board 10a Elect M. Smits to Supervisory Board For For Management 10b Elect S. van Keulen to Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles Re: Appointment and For For Management Dismissal of Members of Management and Supervisory Boards 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Hirose, Michiaki For For Management 2.5 Elect Director Oya, Tsutomu For For Management 2.6 Elect Director Itazawa, Mikio For For Management 2.7 Elect Director Yoshino, Kazuo For For Management 2.8 Elect Director Hataba, Matsuhiko For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Masuda, Yukio For Against Management 3.2 Appoint Statutory Auditor Morita, For Against Management Yoshihiko -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyashita, Harunari For For Management 3.2 Elect Director Hirose, Takashi For For Management 3.3 Elect Director Imazawa, Toyofumi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kobayakawa, Hisayoshi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director E. Linn Draper For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director S. Barry Jackson For For Management 1.7 Elect Director Paul L. Joskow For For Management 1.8 Elect Director John A. MacNaughton For For Management 1.9 Elect Director Paula Rosput Reynolds For For Management 1.10 Elect Director W. Thomas Stephens For For Management 1.11 Elect Director D. Michael G. Stewart For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yoshii, Junichi For For Management 3.2 Elect Director Kato, Terukazu For For Management 3.3 Elect Director Tanaka, Norihiro For For Management 3.4 Elect Director Sugita, Toru For For Management 3.5 Elect Director Takeda, Shuuichi For For Management 3.6 Elect Director Nakayama, Terunari For For Management 3.7 Elect Director Fuji, Yasunori For For Management 3.8 Elect Director Iwasawa, Tsuyoshi For For Management 3.9 Elect Director Takasaki, Ryuuji For For Management 3.10 Elect Director Sugimoto, Shigeru For For Management -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For 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 2.9 Elect Director Miyabayashi, Yoshihiro For For Management 2.10 Elect Director Sakaguchi, Katsuhiko For For Management 2.11 Elect Director Moriyama, Shigeo For For Management 3.1 Appoint Statutory Auditor Maruyama, For For Management Shigeki 3.2 Appoint Statutory Auditor Ikawa, For For Management Kazuhira 3.3 Appoint Statutory Auditor Hirata, For For Management Masahiko 3.4 Appoint Statutory Auditor Fujimoto, For Against Management Kimisuke -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Sunil Bharti Mittal as For For Management Director 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Sir Malcolm Rifkind as For For Management Director 12 Re-elect Kees Storm as Director For For Management 13 Re-elect Michael Treschow as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Glen A. Dell For For Management 1.3 Elect Director Samuel G. Liss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director Melanie L. Healey For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Lowell C. McAdam For For Management 6 Elect Director Sandra O. Moose For For Management 7 Elect Director Joseph Neubauer For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Rodney E. Slater For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Disclose Prior Government Service Against Against Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder 16 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Commit to Wireless Network Neutrality Against Against Shareholder -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Berkley For For Management 2 Elect Director Christopher L. Augostini For For Management 3 Elect Director George G. Daly For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For 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 Against Management 8 Elect Director Marissa A. Mayer For For Management 9 Elect Director Gregory B. Penner For For Management 10 Elect Director Steven S. Reinemund For For Management 11 Elect Director H. Lee Scott, Jr. For Against Management 12 Elect Director Arne M. Sorenson For For Management 13 Elect Director Jim C. Walton For For Management 14 Elect Director S. Robson Walton For Against Management 15 Elect Director Christopher J. Williams For Against Management 16 Elect Director Linda S. Wolf For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Report on Political Contributions Against For Shareholder 20 Request Director Nominee with Patient Against Against Shareholder Safety and Healthcare Quality Experience 21 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Pastora San Juan For For Management Cafferty 3 Elect Director Frank M. Clark, Jr. For For Management 4 Elect Director Patrick W. Gross For Against Management 5 Elect Director John C. Pope For Against Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Qualified Employee Stock For For Management Purchase Plan 13 Stock Retention Against Against Shareholder 14 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sasaki, Takayuki For For Management 2.2 Elect Director Sone, Satoru For For Management 2.3 Elect Director Ishikawa, Tadashi For For Management 2.4 Elect Director Sato, Yumiko For For Management 2.5 Elect Director Murayama, Yuuzo For For Management 2.6 Elect Director Saito, Norihiko For For Management 2.7 Elect Director Manabe, Seiji For For Management 2.8 Elect Director Yamamoto, Akiyoshi For For Management 2.9 Elect Director Yabuki, Shizuka For For Management 2.10 Elect Director Nanakawa, Kenji For For Management 2.11 Elect Director Kijima, Tatsuo For For Management 2.12 Elect Director Shibata, Makoto For For Management 2.13 Elect Director Horisaka, Akihiro For For Management 2.14 Elect Director Hasegawa, Kazuaki For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Yasutaka 4 Remove Director Shibata, Makoto from Against Against Shareholder Office -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Ian Gibson as Director For For Management 5 Re-elect Dalton Philips as Director For For Management 6 Re-elect Richard Pennycook as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Nigel Robertson as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gail Koziara Boudreaux For For Management 2 Elect Director Fredric W. Corrigan For For Management 3 Elect Director Richard K. Davis For For Management 4 Elect Director Benjamin G.S. Fowke, III For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Ratify Auditors For For Management 13 Eliminate Cumulative Voting For For Management 14 Eliminate Class of Preferred Stock For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director Mirian M. Graddick-Weir For For Management 4 Elect Director J. David Grissom For For Management 5 Elect Director Bonnie G. Hill For For Management 6 Elect Director Jonathan S. Linen For For Management 7 Elect Director Thomas C. Nelson For For Management 8 Elect Director David C. Novak For For Management 9 Elect Director Thomas M. Ryan For For Management 10 Elect Director Jing-Shyh S. Su For For Management 11 Elect Director Robert D. Walter For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against Against Shareholder 15 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend of RMB 0.25 Per For For Management Share 5 Approve Final Accounts for the Year For For Management 2011 and Financial Budget for the Year 2012 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8a1 Elect Zhan Xiaozhang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8a2 Elect Luo Jianhu as Executive Director For For Management and Authorize Board to Fix Her Remuneration 8a3 Elect Ding Huikang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8b1 Elect Li Zongsheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b2 Elect Wang Weili as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b3 Elect Wang Dongjie as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8c1 Elect Zhou Jun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 8c2 Elect Pei Ker-Wei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 9 Reelect Zhang Junsheng as Independent For For Management Non-Executive Director and Approve His Allowance Package 10a Elect Fu Zhexiang as Supervisor For For Management Representing Shareholders and Approve His Allowance Package 10b1 Elect Wu Yongmin as Independent For For Management Supervisor and Approve His Allowance Package 10b2 Elect Liu Haisheng as Independent For For Management Supervisor and Approve His Allowance Package 10b3 Elect Zhang Guohua as Independent For For Management Supervisor and Approve His Allowance Package 11 Authorize Board to Approve Directors' For For Management and Supervisors' Service Contracts 1 Amend Articles of Association of the For For Management Company ====================== iShares MSCI Australia Index Fund ======================= AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2011 3(a) Elect Jeremy Maycock as a Director For For Management 3(b) Elect Sandra McPhee as a Director For For Management 3(c) Elect Belinda Hutchinson as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to Michael Fraser, CEO and Managing Director of the Company, Under the Long Term Incentive Plan 5 Approve the Termination Benefits for For For Management Michael Fraser, CEO and Managing Director of the Company 6 Approve the Termination Benefits for For For Management Stephen Mikkelsen, CFO of the Company, and Jane Thomas, Group Head of People and Culture Division of the Company 7 Approve the Termination Benefits for For For Management Anthony Fowler, Paul McWilliams and Michael Moraza, Executives of the Company 8 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Peter C. Wasow as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to John Bevan, Chief Executive Officer 5 Renew the Proportional Takeover For For Management Approval Provisions in the Company's Constitution -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Thorn as a Director For For Management 3 Approve the Renewal of Proportional For For Management Takeover Rule 4 Approve the Extension of Expiry Dates For For Management of Options Granted Under the Company's Long Term Incentive Plan 5 Approve the Grant of Performance For For Management Rights and Options to Ken MacKenzie, Managing Director and CEO, Under the Company's Long Term Incentive Plan during the 2011/2012 Financial Year 6 Approve the Remuneration Report for For For Management the Financial Year Ended June 30, 2011 7 Approve the Increase in the For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Fegan as a Director For For Management 2b Elect John Palmer as a Director For For Management 2c Elect Nora Scheinkestel as a Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Managing Director's For For Management Long-Term Incentive Plan 5 Ratify the Past Issue of Equity For For Management Securities 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2011 3 Elect Shirley In't Veld as a Director For For Management 4 Elect Chris Barlow as a Director For For Management 5 Approve the Grant of Up to 1.55 For For Management Million Options to John Mullen, CEO and Managing Director, Under the Asciano Options and Rights Plan 6 Approve the Grant of Up to 1.34 For For Management Million Performance Rights to John Mullen, CEO and Managing Director, Under the Asciano Limited Long Term Incentive Plan 7 Adoption of a New Constitution For For Management 8 Renewal of Partial Takeover Provision For For Management 9 Approve the Share Consolidation For For Management -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Russell Aboud as a Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Terms and Conditions of For For Management the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares 5 Ratify Past Issue of 13.4 Million For For Management Convertible Preference Shares 6a Elect R.J. Reeves as a Director Against Against Shareholder 6b Elect P.A.F. Hay as a Director For For Management 6c Elect A.M. Watkins as a Director For For Management -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1456C110 Meeting Date: OCT 24, 2011 Meeting Type: Annual Record Date: OCT 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacqueline Hey as Director For For Management 3 Approve Amendments to the Constitution For Against Management 4 Approve the Increase of Fees Payable For For Management to Non-Executive Directors 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Limited and BHP Billiton Plc 2 Elect Lindsay Maxsted as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 3 Elect Shriti Vadera as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 4 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Limited and BHP Billiton Plc 5 Elect John Buchanan as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 6 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 7 Elect David Crawford as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 9 Elect Marius Kloppers as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 10 Elect Wayne Murdy as a Director of BHP For For Management Billiton Limited and BHP Billiton Plc 11 Elect Keith Rumble as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 12 Elect John Schubert as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 13 Elect Jacques Nasser as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 14 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 15 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc for Cash 17 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 18 Approve the Remuneration Report For For Management 19 Approve the Termination Benefits for For For Management Group Management Committee Members 20 Approve the Grant of Awards to Marius For For Management Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report, Financial None None Management Statements and Statutory Reports for the Fiscal Year Ended June 30, 2011 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Graham Kraehe as a Director For For Management 3b Elect Tan Yam Pin as a Director For For Management 3c Elect Penny Bingham-Hall as a Director For For Management 4 Approve the Temporary Increase in the For For Management Maximum Number of Directors 5 Approve the Amendments to the For For Management Constitution 6 Renew Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: NOV 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paul Rayner as a Director For For Management 2.2 Elect Brian Clark as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Non-Executive Directors' For For Management Fee Pool -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2011 3 Elect Anthony Grant Froggatt as a For For Management Director 4 Approve Amendments to the Brambles Ltd For For Management 2006 Performance Share Plan 5 Approve Amendments to Brambles Ltd For For Management MyShare Plan 6 Approve the Grants of Awards to Thomas For For Management Joseph Gorman, an Executive Director, Under the Amended Performance Share Plan 7 Approve the Grants of Awards to For For Management Gregory John Hayes, an Executive Director, Under the Amended Performance Share Plan 8 Approve the Issue of Shares to Thomas For For Management Joseph Gorman, an Executive Director, Under the Amended Brambles Ltd MyShare Plan 9 Approve the Issue of Shares to Gregory For For Management John Hayes, an Executive Director, Under the Amended Brambles Ltd MyShare Plan -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Remuneration Report for the For For Management Financial Year Ended December 31, 2011 6(a) Elect Elizabeth Bryan as Director For For Management 6(b) Elect Trevor Bourne as Director For For Management 6(c) Elect Ryan Krogmeier as Director For For Management -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: Q22625208 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: MAY 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution to Facilitate the Stapling Proposal 2 General Approval of the Stapling For For Management Proposal -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Adopt the Remuneration Report For For Management 3a Elect David Michael Gonski as a For For Management Director 3b Elect Geoffrey J Kelly as a Director For For Management 3c Elect Martin Jansen as a Director For For Management 4 Approve the Grant of Up to 247,844 For For Management Share Rights to TJ Davis under the Coca-Cola Amatil Ltd 2012-2014 Long Term Incentive Share Rights Plan 5 Approve the Grant of Deferred For For Management Securities to TJ Davis under the Coca-Cola Amatil Ltd Short Term Incentive Plan -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Reports, Directors' For For Management Report, and Auditor's Report in Respect of the Fiscal Year Ended 30 June 2011 2.1 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Rick Holliday-Smith as a Director For For Management 3.2 Elect Paul Bell as a Director For For Management 4.1 Approve the Issuance of Securities to For For Management Christopher Roberts, CEO and President, Under the Cochlear Executive Long Term Incentive Plan 5.1 Approve the Increase in the Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Colin Galbraith as Director For For Management 2(b) Elect Jane Hemstritch as Director For For Management 2(c) Elect Andrew Mohl as Director For For Management 2(d) Elect Lorna Inman as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Share Grants to Ian Mark For For Management Narev, CEO and Managing Director, Under the Group Leadership Reward Plan -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Simon Jones as a Director For For Management 3 Elect Nerolie Withnall as a Director For For Management 4 Elect Markus Kerber as a Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Harold Mitchell as a Director For For Management 2b Elect John Alexander as a Director For For Management 2c Elect Christopher Corrigan as a For For Management Director 2d Elect Geoffrey Dixon as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Remuneration of the For For Management Non-Executive Directors -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine O'Reilly as a Director For Abstain Management 2b Elect Bruce Brook as a Director For Abstain Management 2c Elect John Shine as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Global Employee Share Plan For For Management -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 31, 2011 Meeting Type: Annual Record Date: OCT 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Elizabeth Alexander AM as a For For Management Director 1.2 Elect Barry Brownjohn as a Director For For Management 1.3 Elect Tonianne Dwyer as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Amendments to the For For Management Constitution 4.1 Approve the Capital Reallocation For For Management Proposal 4.2 Approve the Amendment to the Company's For For Management Constitution Re: Capital Reallocations from DEXUS Office Trust and DEXUS Diversified Trust to DEXUS Industrial Trust and DEXUS Operations Trust -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD. Ticker: EGP Security ID: Q3383N102 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Matthias Bekier as a Director For For Management 4 Approve the Appointment of Auditor For For Management -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roger Corbett as Director For For Management 2b Elect Peter Young as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4(a) Approve the Allocation of Shares to For For Management Chief Executive Officer Gregory Hywood For 2012 and Subsequent Years Under the Long Term Equity Based Incentive Scheme 4(b) Approve the Allocation of 571,428 For For Management Shares to Chief Executive Officer Gregory Hywood Under the Long Term Equity Based Incentive Scheme 4(c) Approve the Allocation of Shares to For For Management Chief Executive Officer Gregory Hywood Under the Short Term Incentive Scheme -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Geoff Raby as Director For For Management 3 Elect Herbert Scruggs as Director For For Management 4 Elect Andrew Forrest as Director For For Management 5 Elect Graeme Rowley as Director For For Management 6 Elect Owen Hegarty as Director For For Management 7 Adopt New Constitution For For Management 8 Approve Proportional Takeover Provision For For Management -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect P A Clinton as Director For For Management 2 Elect P J Dwyer as Director For For Management 3 Elect J Swales as Director For For Management 4 Elect M J Ullmer as Director For For Management 5 Elect M Wesslink as Director For For Management 6 Approve Proportional Takeover Provision For For Management 7 Approve the Grant of Up to 480,044 For For Management Performance Rights to John Pollaers, Chief Executive Officer, Under the Foster's Long-Term Incentive Plan - 2011 Offer 8 Approve the Grant of Up to 480,044 For For Management Performance Rights to John Pollaers, Chief Executive Officer, Under the Foster's Long-Term Incentive Plan - 2012 Offer 9 Approve Adoption of Remuneration Report For For Management -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: DEC 01, 2011 Meeting Type: Court Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management the Company and Its Shareholders -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 24, 2011 Meeting Type: Annual/Special Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Harkness as a Director For For Management 2 Elect Anne Keating as a Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management Under the Long Term Incentive Plan to Gregory Goodman 5 Approve Issuance of Stapled Securities For For Management as a Distribution on the Exchangeable Hybrid Securities -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W108 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Consolidation of the For For Management Company's Issued Capital on a Five for One Basis 2 Approve the Internal Restructure by For For Management the Addition of a New Hong Kong Incorporated Company to the Existing Goodman Stapled Structure 3 Approve Amendments to the Company's For For Management Constitution 4 Approve Amendments to the Trust's For For Management Constitution -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAY 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Eric Goodwin as a Director For For Management 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Renew Proportional Takeover Provisions For For Management 4 Approve the Grant of 693,537 For For Management Performance Rights to Michael Cameron -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividends of $0.06 Per Share For For Management 4 Elect Gerald Harvey as Director For For Management 5 Elect David Matthew Ackery as Director For Against Management 6 Elect Graham Charles Paton as Director For For Management 7 Elect Kenneth William Gunderson-Briggs For For Management as Director -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Pizzey as Director For For Management 2 Elect Gavin Rezos as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2011 -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 20, 2011 Meeting Type: Annual Record Date: DEC 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rebecca McGrath as a Director For For Management 2 Elect John Watson as a Director For For Management 3 Elect Anthony Larkin as a Director For For Management 4 Approve Issuance to the Managing For For Management Director Under the Incitec Pivot Performance Rights Plan 5 Approve the Appointment of Deloitte For For Management Touche Tohmatsu as Auditor 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Schwartz as a Director For For Management 2 Elect Philip Twyman as a Director For For Management 3 Elect Peter Bush as a Director For For Management 4 Elect Richard Talbot as a Director Against Against Shareholder 5 Approve Selective Buy-back of Reset For For Management Preference Shares Issued on June 4, 2002 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES SE Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: AUG 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Reelect Michael Hammes as Director For For Management 3b Reelect Rudy van der Meer as Director For For Management 3c Reelect Louis Gries as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Grant of Hybrid RSUs to Louis For For Management Gries 6 Approve Grant of Relative TSR RSUs to For For Management Louis Gries 7 Amend James Hardie Industries Equity For For Management Incentive Plan -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Elect HG Tyrwhitt as Director For For Management 3.2 Elect PA Gregg as Director For For Management 3.3 Elect F Stieler as Director For For Management 3.4 Elect MH Wennemer as Director For For Management 4 Approve Share Plan Grant For For Management 5 Approve Termination of Benefits of DG For Against Management Stewart -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2011 3.1 Elect Paula Dwyer as a Director For For Management 3.2 Elect Wayne Osborn as a Director For For Management 3.3 Elect Peter Sassenfeld as a Director For For Management 3.4 Elect Michael Llewellyn-Smith as a Against Against Shareholder Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Compmany 5 Approve Leighton Holdings Equity For For Management Incentive Plan 6.1 Approve Incentive Grants to Hamish For For Management Tyrwhitt 6.2 Approve Incentive Grants to Peter Gregg For For Management -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 09, 2011 Meeting Type: Annual/Special Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Peter Goldmark as a Director For For Management 2(b) Elect Jane Hemstritch as a Director For For Management 2(c) Elect David Ryan as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Allocation of Performance For For Management Securities in the Lend Lease LTI Plan and Deferred Securities in the Lend Lease STI Plan to Stephen McCann 5 Approve the Increase in the For For Management Non-Executive Directors' Aggregate Fee Limit to $3 Million -------------------------------------------------------------------------------- LYNAS CORPORATION LTD. Ticker: LYC Security ID: Q5683J103 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Liam Forde as Director For For Management 3 Elect Ziggy Switkowski as Director For For Management 4 Elect Kathleen Conlon as Director For For Management 5 Approve Issue of Options Under the For For Management 1999 Option Incentive Plan 6 Approve Issue of Performance Rights For For Management Under the Company's Rights Plan 7 Approve Issue of 4 Million Options to For For Management Nicholas Curtis -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter M Kirby as a Director For For Management 3 Elect John R Niland as a Director For For Management 4 Elect Helen M Nugent as a Director For For Management 5 Elect H Kevin McCann as a Director For For Management 6 Elect Diane J Grady as a Director For For Management 7 Approve the Adoption of the For For Management Remuneration Report 8 Approve the Grant of A$5.05 Million For For Management Worth of Restricted Share Units and A$2.49 Million Worth of Performance Share Units to Nicholas W Moore, Managing Director and CEO, Under the Macquarie Group Employee Retained Equity Plan -------------------------------------------------------------------------------- MAP GROUP Ticker: MAP Security ID: Q5763C127 Meeting Date: NOV 24, 2011 Meeting Type: Court Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management 1 Approve the Unstapling of MAp Airports For For Management International Limited Shares from MAp Airports Trust 1 Units and MAp Airports Trust 2 Units 2 Amend By-laws of MAp Airports For For Management International Limited 1 Approve the Unstapling of MAp Airports For For Management Trust 1 Units and the Temporary Suspension of the Unit 1 Approve the Unstapling of MAp Airports For For Management Trust 2 Units and the Temporary Suspension of the Unit 2 Amend By-laws of MAp Airports Trust 2 For For Management -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: AUG 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Pater Barnes as a Director For For Management 2(b) Elect Neil Hamilton as a Director For For Management 2(c) Elect Dudley Rubin as a Director For For Management 2(d) Elect Fiona Balfour as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 17, 2011 Meeting Type: Annual/Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Hawkins as a Director of For For Management Mirvac 2.2 Elect Elana Rubin as a Director of For For Management Mirvac 3 Approve the Remuneration Report of For For Management Mirvac 4 Amend the Constitution of Mirvac For For Management Property Trust 5 Approve the Participation by the For For Management Managing Director in the Mirvac Group Long Term Performance Plan -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Thorn as a Director For For Management 2b Elect Geoff Tomlinson as a Director For For Management 2c Elect Ken Henry as a Director For For Management 3a Approve the Issuance of Shares and For For Management Performance Rights to Cameron Clyne, CEO of the company 3b Approve the Issuance of Shares and For For Management Performance Rights to Mark Joiner, Execuive Director of Finance 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Winifred Kamit as a Director For For Management 2b Elect Don Mercer as a Director For For Management 2c Elect Richard Knight as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Renew Proportional Takeover Bid For For Management Approval Rule -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Dean Pritchard as a Director For For Management 3 Elect Peter Nankervis as a Director For For Management 4 Elect Colin Galbraith as a Director For For Management 5 Elect Peter Smedley as a Director For For Management 6 Amend the Company's Constitution For Against Management -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: JUL 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Terms of the Proposed For For Management Buy-Back Agreements and the Buy-Back of Up to 5 Million Orica Step-Up Preference Shares from Any Holder of the Orica Step-Up Preference Shares -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Elect Noel Meehan as a Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 24, 2011 Meeting Type: Annual Record Date: OCT 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect H Kevin McCann as a Director For For Management 3 Elect Bruce G Beeren as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Long Term For For Management Incentives to Grant A King, Managing Director 6 Approve the Grant of Long Term For For Management Incentives to Karen A Moses, Executive Director -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Neil Hamilton as a Director For For Management 2ii Elect Brian Jamieson as a Director For For Management 2iii Elect Barry Lavin as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PALADIN ENERGY LTD. Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sean Llewelyn as Director For For Management 3 Amend the Company's Constitution For For Management 4 Ratify Past Issuance of Ordinary Shares For For Management -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Corinne Namblard as a Director For For Management 2.2 Elect Richard Goodmanson as a Director For For Management 2.3 Elect John Schubert as a Director For For Management 2.4 Elect Barbara Ward as a Director For For Management 3 Approve the Participation of Alan For For Management Joyce, CEO, in the Long Term Incentive Plan 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Renew the Company's Proportional For For Management Takeover Approval Provisions 4(a) Elect B J Hutchinson as a Director For For Management 4(b) Elect I F Hudson as a Director For For Management 4(c) Elect I Y L Lee as a Director For For Management -------------------------------------------------------------------------------- QR NATIONAL LTD. Ticker: QRN Security ID: Q778A4103 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John B Prescott AC as a Director For For Management 2b Elect John Atkin as a Director For For Management 2c Elect Peter Kenny as a Director None None Management 3 Approve the Grant of 494,186 For For Management Performance Rights to Lance E Hockridge, Managing Director and CEO, Under the Long Term Incentive Plan 4 Amend the Terms of the Performance For For Management Rights Granted under the Deferred Short Term Incentive Plan and the Long Term Incentive Plan 5 Approve the Provision of Potential For For Management Termination Benefits to Key Management Personnel Under the Long Term Incentive Plan 6 Approve the Amendments to the For Against Management Company's Constitution to Reduce the Number of Directors from 12 to 10 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: NOV 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Roderick Hamilton McGeoch as For For Management Director 3.2 Elect Kerry Chrisholm Dart Roxburgh as For For Management Director 3.3 Elect Ian Patrick Stewart Grier as For For Management Director 4.1 Approve Grant of 210,000 Performance For For Management Rights to Christopher Paul Rex 4.2 Approve Grant of 85,000 Performance For For Management Rights to Bruce Roger Soden -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2011 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Chris Lynch as a Director For For Management 4 Elect John Varley as a Director For For Management 5 Elect Tom Albanese as a Director For For Management 6 Elect Robert Brown as a Director For For Management 7 Elect Vivienne Cox as a Director For For Management 8 Elect Jan du Plessis as a Director For For Management 9 Elect Guy Elliott as a Director For For Management 10 Elect Micheal Fitzpatrick as a Director For For Management 11 Elect Ann Godbehere as a Director For For Management 12 Elect Richard Goodmanson as a Director For For Management 13 Elect Lord Kerr as a Director For For Management 14 Elect Paul Tellier as a Director For For Management 15 Elect Sam Walsh as a Director For For Management 16 Approve the Reappointment of For For Management PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 17 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Kenneth Charles Borda as a For For Management Director 2(b) Elect Roy Alexander Franklin as a For For Management Director 3 Adopt the Remuneration Report For For Management 4 Approve the Strategy Grant of Share For For Management Acquisition Rights to David Knox 5 Approve the Termination Benefits for For For Management David Knox 6 Approve the Amendments to the For For Management Contitution of Santos Ltd 7 Renew the Proportional Takeover For For Management Provision -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerald E Morris as Director For For Management 2 Elect Norman R Bobins as Director For For Management 3 Elect Heather Ridout as Director For For Management 4 Elect John T. DiLacqua as Director For For Management 5 Approve Grant of 332,916 Performance For For Management Rights and 283,695 Options to Daniel Dienst, Under the Sims Metal Management Long Term Incentive Plan 6 Approve Adoption of Remuneration Report For For Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Campbell as Director For For Management 2 Elect Lou Panaccio as Director For For Management 3 Elect Chris Wilks as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Securities Under For For Management the Employee Option Plan as an Exception to ASX Listing Rule 7.1 6 Approve Long Term Incentives for Colin For For Management Goldschmidt, CEO and Managing Director 7 Approve Long Term Incentives for Chris For For Management Wilks, CFO and Finance Director -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jeremy Guy Ashcroft Davis as a For Against Management Director 2b Elect Ian Andrew Renard as a Director For For Management 2c Elect Tina Renna McMeckan as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report for the Year Ended March 31, 2011 4 Approve the Issue of Stapled For For Management Securities to an Underwriter in Connection with Issues Under a Distribution Reinvestment Plan 5 Approve the Issue of Stapled For For Management Securities for Singapore Law Purposes -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Scott as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect William Bartlett as a Director For For Management 2b Elect Geoffrey Ricketts as a Director For For Management 2c Elect Ilana Atlas as a Director For For Management 3 Appoint KPMG as Auditors For For Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max Moore-Wilton as a Director For For Management 2 Elect Trevor Gerber as a Director For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Paula Dwyer as Director For For Management 2(b) Elect Justin Milne as Director For For Management 3 Approve the Amendment of the For For Management Constitution - Regulatory 4 Approve the Amendment of the For For Management Constitution - Other Matters 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3(a) Elect Julien Playoust as a Director For For Management 3(b) Elect Kevin Seymour as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Increase in Non-Executive For For Management Directors' Fee Pool -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the National Broadband Network For For Management (NBN) Proposed Transaction 4.1 Elect John Mullen as Director For For Management 4.2 Elect Catherine Livingstone as Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Ray Horsburgh as a Director For For Management 4 Elect Frank Ford as a Director For For Management 5 Elect Nicola Wakefield Evans as a For For Management Director 6 Approve the Increase in Aggregate For For Management Remuneration for Non-Executive Directors 7 Approve the Adoption of New For For Management Constitution 8 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 25, 2011 Meeting Type: Annual/Special Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Samantha Mostyn as a Director of For For Management THL 2b Elect Lindsay Maxsted as a Director of For For Management THL 2c Elect Jennifer Eve as a Director of TIL For For Management 3 Approve Remuneration Report For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor of TIL and Authorize the TIL Board to Fix the Auditor's Remuneration 5 Approve the Grant of Performance For For Management Awards to the Chief Executive Officer 6 Approve the Transfer of TIL's Domicile For For Management to Australia -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect T J Bowen as a Director For For Management 2(b) Elect R L Every as a Director For For Management 2(c) Elect C Macek as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Share Awards to For For Management the Group Managing Director 5 Approve the Grant of Share Awards to For For Management the Finance Director -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870186 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect T J Bowen as a Director For For Management 2(b) Elect R L Every as a Director For For Management 2(c) Elect C Macek as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Share Awards to For For Management the Group Managing Director 5 Approve the Grant of Share Awards to For For Management the Finance Director -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Peter Goldsmith as a Director For For Management 4 Elect Mark Johnson as a Director For For Management 5 Elect John McFarlane as a Director For For Management 6 Elect Judith Sloan as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Lindsay Philip Maxsted as a For For Management Director 3b Elect John Simon Curtis as a Director For For Management 3c Elect Ann Pickard as a Director For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Melinda Cilento as a Director For For Management 2(b) Elect Robert Cole as a Director For For Management 2(c) Elect Erich Fraunschiel as a Director For For Management 2(d) Elect Christopher Haynes as a Director For For Management 2(e) Elect Pierre Jungels as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3(a) Elect Roderick Sheldon Deane as a For For Management Director 3(b) Elect Jillian Rosemary Broadbent as a For For Management Director 3(c) Elect Ralph Graham Waters as a Director For For Management 4 Approve the Issue of Performance For For Management Rights to the Managing Director and CEO under the Long Term Incentive Plan -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ron McNeilly as a Director For For Management 3 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2011 4 Approve the Increase in Aggregate Fees For For Management for Non-Executive Directors to A$2.6 Million ============== iShares MSCI Austria Investable Market Index Fund =============== AMAG AUSTRIA METALL AG Ticker: AMAG Security ID: A0432K102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Increase Board Size from 7 to 8 For For Management 7.2.1 Reelect Hanno Baestlein to the For For Management Supervisory Board 7.2.2 Reelect Christoph von Hugo to the For For Management Supervisory Board 7.2.3 Reelect Wolfgang Pfarl to the For For Management Supervisory Board 7.2.4 Reelect Ludwig Straringer to the For For Management Supervisory Board 7.2.5 Reelect Thomas Spitzenpfeil to the For For Management Supervisory Board 7.2.6 Reelect Peter Uggowitzer to the For For Management Supervisory Board 7.2.7 Reelect Otto Hoefl to the Supervisory For For Management Board 7.2.8 Elect Franz Gasselberger to the For For Management Supervisory Board 8 Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011 -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For For Management 8 Approve 2:1 Stock Split For For Management 9 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) 10 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Ticker: ATS Security ID: A05345110 Meeting Date: JUL 07, 2011 Meeting Type: Annual Record Date: JUN 27, 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 Receive Report on Share Repurchase None None Management Program (Non-Voting) 7 Ratify Auditors For For Management 8.1 Approve Increase in Size of Board to For For Management Eight Members 8.2 Reelect Georg Riedl as Supervisory For For Management Board Member 8.3 Elect Karin Schaupp as Supervisory For For Management Board Member 8.4 Elect Regina Prehofer as Supervisory For For Management Board Member -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Channel Islands Limited For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Share Repurchase Program For For Management 5 Approve Issuance of Convertible For For Management Securities -------------------------------------------------------------------------------- BWT AG Ticker: BWT Security ID: A1141J105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.28 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 Ernst & Young For For Management Wirtschaftspruefungsgesellschaft mbH as Auditors 7 Authorize Share Repurchase Program and For For Management Cancellation of of Repurchased Shares up to 10% of the Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve EUR 8.9 Million Pool of For Against Management Capital without Preemptive Rights -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For For Management 8 Approve Creation of EUR 319.4 Million For Against Management Pool of Capital without Preemptive Rights 9 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights Up To Aggregate Nominal Amount of EUR 170 Million 10 Approve Creation of EUR 170 Million For Against Management Pool of Conditional Capital to Guarantee Conversion Rights of Convertible Bonds 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011 -------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE Ticker: CWI Security ID: A1359Y109 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board of Directors For For Management 4 Approve Discharge of Managing Directors For For Management 5 Ratify Auditors For For Management 6 Amend Article Re: Compliance with For For Management Austrian Company Law Amendment Act 2011 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 426.8 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve EUR 426.8 Million Reduction in For For Management Share Capital -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5a Approve Decrease in Size of For For Management Supervisory Board from 12 to 10 Members 5b Reelect Brian Deveraux O'Neill as For For Management Supervisory Board Member 5c Reelect John Stack as Supervisory For For Management Board Member 6 Ratify Ernst & Young as Additional For For Management Auditor for Fiscal 2013 7 Approve Amendments to Existing For For Management Authorization to Issue Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 8 Amend Scope of Existing Conditional For For Management Pool of Capital without Preemptive Rights 9 Authorize Board to Join a For For Management Horizontally-Organized Group Formed From the Joint Liability Agreement of the Saving Banks 10 Amend Articles Re: Registered Capital For For Management and Shares, Supervisory Board, General Meeting -------------------------------------------------------------------------------- EVN AG Ticker: EVN Security ID: A19833101 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify KPMG Austria GmbH as Auditor For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: A2048U102 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: AUG 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in size of For For Management Supervisory Board 2.1 Elect Erwin Hameseder as Supervisory For For Management Board Member 2.2 Elect Claus Raidl as Supervisory Board For For Management Member, if Item 1 is Approved 3 Approve Increase in size of Management For For Management Board until Dec. 31, 2011 -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: A2048U102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members for Fiscal 2011 6 Ratify Auditors For For Management 7 Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011 -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: SEP 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Vitus Eckert as Supervisory For For Management Board Member 7.2 Elect Rudolf Fries as Supervisory For For Management Board Member 7.3 Elect Nick von Ommen as Supervisory For For Management Board Member 7.4 Elect Michael Knap as Supervisory For For Management Board Member 8 Amend Articles Re: Cancel Right of For For Management Nomination of One Supervisory Board Member for Holders of Registered Shares; Convert Registered Shares into Bearer Shares 9 Create Conditional Capital Pool to For For Management Grant conversion Rights for 2011-2018 Convertible Bond 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KAPSCH TRAFFICCOM AG Ticker: KTCG Security ID: A4712J108 Meeting Date: AUG 22, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management 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 Abstain Management -------------------------------------------------------------------------------- LENZING AG Ticker: LNZ Security ID: A39226112 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Amend Articles to Ensure Compliance For For Management with Legal Regulations 6.1 Elect Supervisory Board Member For For Management 6.2 Elect Supervisory Board Member For For Management 6.3 Elect Supervisory Board Member For For Management 6.4 Elect Supervisory Board Member For For Management 6.5 Elect Supervisory Board Member For For Management 6.6 Elect Supervisory Board Member For For Management 7 Ratify Auditors for Fiscal 2012 For For Management -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: A42818103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011 -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 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 Deloitte Audit For For Management WirtschaftspruefungsGmbH as Auditors for 2012 7 Amend Articles Re: Corporate Purpose, For For Management Share Capital and Shares, Authorized and Conditional Capital, and Annual Meeting -------------------------------------------------------------------------------- PALFINGER AG Ticker: PAL Security ID: A61346101 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 2 Approve Creation of EUR 10 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- PALFINGER AG Ticker: PAL Security ID: A61346101 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.38 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Ernst & Young For For Management Wirtschaftspruefungsgesellschaft mbH as Auditors -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria AG as Auditors For For Management 7.1 Elect Heinrich Schaller as Supervisory For For Management Board Member 7.2 Elect Guenther Reibersdorfer as For For Management Supervisory Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 10 Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011, Compensation Committee of Supervisory Board 11 Approve Stock Option Plan for For Against Management Management Board Members -------------------------------------------------------------------------------- RHI AG Ticker: RHI Security ID: A65231101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (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 7.1 Elect Gerd Peskes as Supervisory Board For For Management Member 7.2 Elect Stanislaus Prinz zu For For Management Sayn-Wittgenstein-Berleburg as Supervisory Board Member 7.3 Elect Wolfgang Ruttenstorfer as For For Management Supervisory Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles For For Management -------------------------------------------------------------------------------- ROSENBAUER INTERNATIONAL AG Ticker: ROS Security ID: A7132W104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Elect Supervisory Board Member For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A5030U105 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Creation of EUR 123.8 Million For Against Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights Up To Aggregate Nominal Amount of EUR 123.8 Million; Approve EUR 123.8 Million Conditional Capital Pool to Guarantee Conversion Rights 9 Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011 -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7.1 Elect Supervisory Board Member Norbert For Against Management Zimmermann 7.2 Elect Supervisory Board Member Peter For For Management Pichler 7.3 Elect Supervisory Board Member Karl For For Management Schleinzer 7.4 Elect Supervisory Board Member Helmut For For Management Langanger 7.5 Elect Supervisory Board Member Karl For For Management Samstag 8 Amend Articles Re: Cancel Capital For For Management Authorization, Supervisory Board, Compliance with Austrian Company Law Amendment Act 2011 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SEMPERIT AG HOLDING Ticker: SEM Security ID: A76473122 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors for Fiscal Year 2012 For For Management 6a Reelect Veit Sorger as Supervisory For For Management Board Member 6b Elect Ingrid Wesseln as Supervisory For For Management Board Member 6c Elect Walter Koppensteiner as For For Management Supervisory Board Member 7 Authorize Creation of EUR 10.7 Million For For Management Pool of Authorized Capital with Preemptive Rights 8a Approve Issuance of Convertible Bonds For For Management with Preemptive Rights 8b Authorize Creation of 10.7 Million For For Management Pool of Conditional Capital with Preemptive Rights to Cover Issuances of Convertible Bonds under the Authorization in Item 8a 9 Amend Articles Re: Share Certification For For Management and Blocking, Supervisory Board Remuneration, Editorial Changes -------------------------------------------------------------------------------- STRABAG SE Ticker: STR Security ID: A8363A118 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 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 For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights 8 Approve Creation of Pool of For Against Management Conditional Capital to Cover Financial Instruments Issued Pursuant to Item 7 9 Amend Articles Re: Share Capital and For For Management Shares, Participation in the General Meeting, Conditional Capital, Amendements in Compliance with Austrian Company Law Amendment Act 2011 -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Investigation Report about None None Management Compliance Issues Relating to Peter Hochegger (Non-Voting) 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Ratify Auditors For For Management 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Approve Extension of Share Repurchase For For Management Program and Associated Share Usage Authority 10.1 Increase Size of Supervisory Board to None Against Shareholder 10 Members 10.2 Elect Ronny Pecik to the Supervisory None Against Shareholder Board, if Item 10.1 is Approved 10.3 Elect Naguib Sawiris to the None Against Shareholder Supervisory Board,if Item 10.1 is Approved -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (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 Fiscal Year 2013 For For Management 5 Elect Supervisory Board Member For For Management 6 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 06, 2011 Meeting Type: Annual Record Date: JUN 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 -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (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 Decrease in Size of For For Management Supervisory Board 6 Ratify Auditors For For Management 7a Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011 7b Amend Articles Re: Share Ownership For For Management Threshold for Acquisition of Control 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ZUMTOBEL AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory For For Management Board Members 5 Approve Creation of EUR 10.9 Million For For Management Pool of Capital without Preemptive Rights 6 Ratify Auditors For For Management ============== iShares MSCI Belgium Investable Market Index Fund =============== ABLYNX NV Ticker: ABLX Security ID: B0031S109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Abstain Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Change-of-Control Clause Re: For For Management Agreement with Merck Serono 8 Approve Change-of-Control Clause Re: For For Management Agreement with Boehringer-Ingelheim 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 Against Management 13 Approve Warrant Plan Vesting For Against Management Conditions in Deviation of Belgian Company Law Article 520ter 14 Authorize Edwin Moses to Implement For Against Management Approved Resolutions 15 Authorize CEO for Implementation of For Against Management Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry 16 Approve Variable Remuneration Scheme For Against Management of CEO in Deviation of Belgian Company Law Article 520ter 17 Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter 18 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: ACKB Security ID: B01165156 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 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 3 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 4 Amend Articles 11 and 20 For Did Not Vote Management 5 Amend Articles 30,31,32, and 36 Re: For Did Not Vote Management Shareholder Rights Act 6 Amend Articles 23 and 25 For Did Not Vote Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.1.4 Approve Allocation of Income For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For For Management 4 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 5 Authorize Company to File Claims For For Management against Former Directors 6.1 Amend Article 8 Re: Cancellation of For For Management Repurchased Shares 6.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 6.2.2 6.2.2 Renew Authorizatiion to Increase Share For For Management Capital within the Framework of Authorized Capital 7.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.2 Authorize Reissuance of Repurchased For For Management Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management 2.3 Approve Discharge of Directors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For For Management 4 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 5 Approve Cancellation of Repurchased For For Management Shares 6 Amend Articles to Reflect Changes in For For Management Capital Re: Item 5 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry by the Board and Notary De Brauw Blackstone Westbroek 9 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Merger by Absorption Re: Ageas For For Management NV 2.2 Receive Special Board Report Re: None None Management Merger by Absorption 2.3 Receive Special Auditor Report Re: None None Management Merger by Absorption 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Approve Suspensive Condition For For Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Merger by Absorption Re: Ageas For For Management NV 2.2 Receive Special Board Report Re: None None Management Merger by Absorption 2.3 Receive Special Auditor Report Re: None None Management Merger by Absorption 3 Approve 10:1 Reverse Stock Split after For For Management Merger by Absorption 4 Acknowledge Amendments to Cashes, For For Management Fresh, Stock Option Plans and ADR Program in Line with Merger by Absorption and Reverse Stock Split 5 Amend Articles Re: Merger by For For Management Absorption, Textual Changes, Renumbering of Articles, and Delete References to Bearer Shares 6 Approve Suspensive Condition For For Management 7 Discussion on Company's Corporate None None Management Governance Structure 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 9 Close Meeting None None Management -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Receive Consolidated Financial None None Management Statements 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Abstain Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Reelect De Wilde J Management BVBA, For For Management Permanently Represented by J. De Wilde, as Director 8 Reelect C. Leysen as Director For For Management 9 Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement 10 Transact Other Business None None Management -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 Re: Composisition of For For Management Board and Length of Terms 2 Amend Article17 Re: Minutes of Meetings For For Management 3 Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter 4 Amend Article 22 Re: Delegation of For For Management Powers of the Board 5 Amend Article 26 Re: Representation of For For Management the Company 6 Amend Article 28 Re: Participation For For Management General Meeting 7 Amend Article 29 Re: Date of Annual For For Management General Meeting 8 Amend Article 29 Re: Right to Submit For For Management Items to the Agenda 9 Amend Article 30 Re: Convocation and For For Management Representation General Meeting 10 Amend Article 30 Re: Electronic For For Management Participation 11 Amend Article 32 Re: Adjournment of For For Management General Meetings 12 Amend Articles Re: Right to Ask For For Management Questions 13 Amend Article 33 Re: Voting Rights For For Management 14 Amend Article 35 Re: Minutes of For For Management General Meetings 15 Amend Articles Re: Textual Changes, For For Management Renumbering and Coordination of Articles -------------------------------------------------------------------------------- ARSEUS NV Ticker: RCUS Security ID: B0414S106 Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration Report For Abstain Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Discussion on Company's Corporate None None Management Governance Structure 10 Approve Stock Option Plan 2011 For Against Management 11 Approve Change-of-Control Clause Re : For Against Management Stock Option Plan 2011 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 13 Transact Other Business None None Management 1.1 Receive Special Board Report Re: Item None None Management 1.2 1.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 2 Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter 3.1 Amend Article 31 Re: Convocation For For Management General Meetings 3.2 Amend Article 32 Re: Participation For For Management General Meetings 3.3 Amend Article 33 Re: Representation For For Management General Meetings 3.4 Amend Article 34 Re: Right to Ask For For Management Questions 3.5 Amend Article 35 Re: Adjournment For For Management General Meetings 3.6 Amend Article 39 Re: Notice of Meetings For For Management 4 Authorize Coordination of Articles For For Management -------------------------------------------------------------------------------- ARSEUS NV Ticker: RCUS Security ID: B0414S106 Meeting Date: JUN 05, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: Item None None Management 1.2 1.2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 2 Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter 3.1 Amend Article 31 Re: Convocation For For Management General Meetings 3.2 Amend Article 32 Re: Participation For For Management General Meetings 3.3 Amend Article 33 Re: Representation For For Management General Meetings 3.4 Amend Article 34 Re: Right to Ask For For Management Questions 3.5 Amend Article 35 Re: Adjournment For For Management General Meetings 3.6 Amend Article 39 Re: Notice of Meetings For For Management 4 Authorize Coordination of Articles For For Management -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: OCT 21, 2011 Meeting Type: Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Special Board Reports 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 Did Not Vote Management Options Barco 04 - Personnel Europe 2011 2.2 Eliminate Preemptive Rights Re: For Did Not Vote Management Options Barco 04 - Personnel Europe 2011 2.3 Authorize Implementation of Approved For Did Not Vote Management Resolutions Re: Options Barco 04 - Personnel Europe 2011 2.4 Approve Change-of-Control Clause Re: For Did Not Vote Management Options Barco 04 - Personnel Europe 2011 3.1 Approve Employee Stock Option Plan Re: For Did Not Vote Management Options Barco 04 - Foreign Personnel 2011 3.2 Eliminate Preemptive Rights Re: For Did Not Vote Management Options Barco 04 - Foreign Personnel 2011 3.3 Authorize Implementation of Approved For Did Not Vote Management Resolutions Re: Options Barco 04 - Foreign Personnel 2011 3.4 Approve Change-of-Control Clause Re: For Did Not Vote Management Options Barco 04 - Foreign Personnel 2011 4.1 Approve Option plan Re: Barco 04 - For Did Not Vote Management Management 2011 4.2 Eliminate Preemptive Rights Re: Barco For Did Not Vote Management 04 - Management 2011 Option Plan 4.3 Authorize Implementation of Approved For Did Not Vote Management Resolutions Re: Options Barco 04 - Management 2011 4.4 Approve Change-of-Control Clause Re: For Did Not Vote Management Barco 04 - Management 2011 5 Approve Stock Option Plan 'Barco 04- For Did Not Vote Management Management 2011' Grant to CEO -------------------------------------------------------------------------------- BARCO Ticker: BAR Security ID: B0833F107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.10 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect ADP Vision BVBA, Permanently For For Management Represented by De Proft, as Independent Director 8.1 Fix Number of Directors at 8 For For Management 8.2 Reelect Daems as Director For For Management 8.3 Reelect Bonem BVBA, Permanently For Against Management Represented by Ooms, as Director 8.4 Elect Kanku BVBA, Permanently For For Management Represented by von Wackerbarth, as Independent Director 9 Approve Remuneration of Directors For For Management 10 Receive Information of Ratification of None None Management Auditors 11 Ratify Ernst & Young as Auditors For For Management 12 Approve Change-of-Control Clause Re: For For Management Credit Facility -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: CMB Security ID: B2878R129 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6a Reelect Marc Saverys as Director For For Management 6b Reelect Ludwig Criel as Director For For Management 6c Reelect Alexander Saverys as Director For For Management 6d Elect Fiona Morrison as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Remuneration Report For For Management 10 Transact Other Business None None Management 1 Amend Articles 4 Re: Convert Capital For For Management from EUR to Dollars and Increase Share Capital 2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Authorize Board to Repurchase and For Against Management Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 5 Amend Articles 24 Re: Procedure in the For For Management Event of Conflicts of Interest 6 Amend Articles 35 Re: General Meetings For For Management 7 Coordination of the Articles of None None Management Associations 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 6.50 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports 6 Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditor For For Management 9a Reelect Jean-Edouard Carbonnelle as For For Management Director 9b Reelect Vincent Doumier as Director For Against Management 9c Reelect Gaetan Hannecart as For For Management Independent Director 9d Reelect Baudouin Velge as Independent For For Management Director 9e Reelect Xavier de Walque as For For Management Independent Director 10 Approve Change-of-Control Clause Re : For For Management Credit Agreement 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports, and Report of the Works Council 2a Accept Financial Statements For Did Not Vote Management 2b Accept Consolidated Financial For Did Not Vote Management Statements 3 Approve Dividends of EUR 0.92 Per Share For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Profit Participation of For Did Not Vote Management Employees Through Allotment of Repurchased Shares of Colruyt 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Reelect BVBA Delvaux Transfer, For Did Not Vote Management permanently represented by Willy Delvaux, as Director 8b Elect BVBA Unitel, permanently For Did Not Vote Management represented by Astrid De Lathauwer, as Director 9 Allow Questions None None Management -------------------------------------------------------------------------------- COMPAGNIE D'ENTREPRISES CFE Ticker: CFE Security ID: B27818135 Meeting Date: NOV 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 29 Re: Shareholder For Did Not Vote Management Rights Act 2 Amend Article 27 Re: Shareholder For Did Not Vote Management Rights Act 3 Amend Article 27 Re: Proxy Voting For Did Not Vote Management 4 Insert New Article 30 Re: Electronic For Did Not Vote Management Voting 5 Amend Article 30 Re: Shareholders' For Did Not Vote Management Right to Ask Questions 6 Amend Articles Re: Minutes of Meeting For Did Not Vote Management 7 Amend References to Belgian Company For Did Not Vote Management Law and Authorize Renumbering of Articles of Association -------------------------------------------------------------------------------- COMPAGNIE D'ENTREPRISES CFE Ticker: CFE Security ID: B27818135 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Adopt Financial Statements For For Management 3 Adopt Consolidated Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 5 Approve Remuneration Report For Abstain Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343187 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management -------------------------------------------------------------------------------- DECEUNINCK Ticker: DECB Security ID: B33199116 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 Re: Capital Increases For Did Not Vote Management 2 Amend Article 7 Re: Future Capital For Did Not Vote Management Increases 3 Amend Article 9 Re: Indivisibility of For Did Not Vote Management Shares 4 Amend Articles Re: Board Related For Did Not Vote Management 5 Amend Articles Re: Delete Article 12 For Did Not Vote Management and Renumbering of All Articles Thereafter 6 Amend Article 13 Re: Chairman of the For Did Not Vote Management Board 7 Amend Article 14 Re: Representation at For Did Not Vote Management Board Meetings 8 Amend Article 15 Re: Minutes of Board For Did Not Vote Management Meetings 9 Amend Articles Re: Delete Article 17 For Did Not Vote Management and Renumbering of All Articles Thereafter 10 Amend Article 19 Re: Board Committees For Did Not Vote Management 11 Amend Articles Re: Delete Article 20 For Did Not Vote Management and Renumbering of All Articles Thereafter 12 Amend Articles Re: Introduce Three New For Did Not Vote Management Articles 13 Amend Article 21 Re: Auditor For Did Not Vote Management 14 Amend Article 22 Re: General Meeting For Did Not Vote Management of Shareholders 15 Amend Article 23 Re: Proxy Formalities For Did Not Vote Management 16 Amend Article 25 Re: Second Call For Did Not Vote Management 17 Amend Article 26 Re: Chairman of the For Did Not Vote Management General Meeting 18 Amend Article 27 Re: Convocation of For Did Not Vote Management Shareholder Meeting 19 Amend Article 28 Re: Minutes of Meeting For Did Not Vote Management 20 Amend Article 30 Re: Annual Report For Did Not Vote Management 21 Amend Article 35 Re: Textual Change For Did Not Vote Management 22 Amend Article 37 Re: Authorization to For Did Not Vote Management Increase Capital 23 Amend Article 38 Re: Repurchase of For Did Not Vote Management Shares for Employees 24 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 25 Correction of Appointment of Paul For Did Not Vote Management Thiers as Director -------------------------------------------------------------------------------- DECEUNINCK Ticker: DECB Security ID: B33199116 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Discuss and Approve Remuneration Report For For Management 5a Approve Discharge of Directors For For Management 5b Approve Discharge of Auditors For For Management 6 Elect Giulia Van Waeyenberge as For For Management Director 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- DEVGEN NV Ticker: DEVG Security ID: B33555127 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Receive Directors' and Auditor's None None Management Reports on Consolidated Financial Statements 5 Receive Consolidated Financial None None Management Statements and Statutory Reports 6.1a Approve Discharge of Director R. For For Management Vermeiren 6.1b Approve Discharge of Director T. For For Management Bogaert Represented by T. Bogaert 6.1c Approve Discharge of Director O. de For For Management Ponti 6.1d Approve Discharge of Director Blenar For For Management BVBA, Represented by J. Leemans 6.1e Approve Discharge of Director Gengest For For Management BVBA, Represented by R. Marien 6.1f Approve Discharge of Director P. Van For For Management Beneden 6.1g Approve Discharge of Director A. For For Management Williamson 6.1h Approve Discharge of Director Madeli For For Management Participaties BV, Represented by W. de Ruiter 6.1i Approve Discharge of Director W. de For For Management Ruiter 6.1j Approve Discharge of Director Van Herk For For Management Global Agri BV, Represented by A. van Herk 6.2 Approve Discharge of Auditors For For Management 6.3a Approve Discharge of Director R. For For Management Vermeiren Re: Audit Committee 6.3b Approve Discharge of Director T. For For Management Bogaert BVBA, Represented by T. Bogaert Re: Audit Committee 6.3c Approve Discharge of Director O. de For For Management Ponti Re: Audit Committee 6.3d Approve Discharge of Director Blenar For For Management BVAB, Represented by J. Leemans Re: Audit Committee 6.3e Approve Discharge of Director Gengest For For Management BVBA, Represented by R. Marien Re: Audit Committee 6.3f Approve Discharge of Director P. Van For For Management Beneden Re: Audit Committee 6.3g Approve Discharge of Director A. For For Management Williamson Re: Audit Committee 6.3h Approve Discharge of Director Madeli For For Management Participaties BV, Represented by W. de Ruiter Re: Audit Committee 6.3i Approve Discharge of Director W. de For For Management Ruiter Re: Audit Committee 6.3j Approve Discharge of Director Van Herk For For Management Global Agri BV, Represented by A. van Herk Re: Audit Committee 6.4 Approve Discharge of Auditor Re: Audit For For Management Committee 6.5a Approve Discharge of Director R. For For Management Vermeiren Re: Remuneration and Nomination Committee 6.5b Approve Discharge of Director T. For For Management Bogaert BVBA, Represented by T. Bogaert Re: Remuneration and Nomination Committee 6.5c Approve Discharge of Director O. de For For Management Ponti Re: Remuneration and Nomination Committee 6.5d Approve Discharge of Director Blenar For For Management BVBA, Represented by J. Leemans Re: Remuneration and Nomination Committee 6.5e Approve Discharge of Director Gengest For For Management BVBA, Represented by R. Marien Re: Remuneration and Nomination Committee 6.5f Approve Discharge of Director P. Van For For Management Beneden Re: Remuneration and Nomination Committee 6.5g Approve Discharge of Director A. For For Management Williamson Re: Remuneration and Nomination Committee 6.5h Approve Discharge of Director Madeli For For Management Participaties, Represented by W. de Ruiter Re: Remuneration and Nomination Committee 6.5i Approve Discharge of Director W. de For For Management Ruiter Re: Remuneration and Nomination Committee 6.5j Approve Discharge of Director Van Herk For For Management Global Agri BV, Represented by A. van Herk Re: Remuneration and Nomination Committee 6.6 Approve Discharge of Auditors Re: For For Management Remuneration and Nomination Committee 7 Approve Auditors' Remuneration For For Management 8.1 Elect Madeli Participaties B.V., For For Management represented by W. de Ruiter, as Director. 8.2 Elect R. Devenyns as Independent For For Management Director -------------------------------------------------------------------------------- DEVGEN NV Ticker: DEVG Security ID: B33555127 Meeting Date: JUN 01, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Re: Warrants None None Management Plans 1.2 Receive Special Board Report on None None Management Exclusion of Preemptive Rights Re: Warrant Plans 1.3 Receive Special Auditor Report Re: None None Management Warrant Plans 2 Approve Issuance of 550,000 Warrants For Against Management Under 'Warrants Werknemers, CEO en Consulenten 2012' Plan 3 Approve Issuance of 80,311 Warrants For Against Management 'Warrants CEO en Bestuurder 2012' Plan 4 Approve Issuance of Equity for Warrant For Against Management Plans under Items 2 and 3 5 Eliminate Preemptive Rights Re: Items For Against Management 2 and 3 6 Approve Attribution of Warrants to CEO For Against Management and Non-Executive Directors 7 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DEXIA SA Ticker: DXB Security ID: B3357R218 Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2.1 Adopt Financial Statements For For Management 2.2 Approve Allocation of Income For For Management 2.3 Approve Remuneration Report For For Management 2.4 Approve Discharge of Directors For Against Management 2.5 Approve Discharge of Auditors For For Management 2.6 Elect Claude Piret as Director For For Management 2.7 Reelect Catherine Kopp as Director For For Management 2.8 Reelect Francine Swiggers as Director For For Management 2.9 Indicate Jean-Luc Dehaene, Catherine For Against Management Kopp, Gilles Benoist, Christian Giacomotto, Robert de Metz, Isabelle Bouillot, Brigitte Chanoine as Independent Board Member 1.1 Approve Reduction in Share Capital For For Management 1.2 Amend Articles to Reflect Changes in For For Management Capital Re: Previous Item 1.3 Observe Realization of Capital Decrease For For Management 2 Approve Reduction of Legal Reserves For For Management 3 Approve Reduction of Share Premium For For Management Account 4.1 Approve Merger by Absorption of Dexia For For Management Funding Luxembourg SA 4.2 Approve Merger by Absorption of Dexia For For Management Participation Luxembourg SA 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: ECONB Security ID: B33899103 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 Re: Board Committees For Did Not Vote Management 2 Amend Article 28 Re: Sharehodler For Did Not Vote Management Rights Act 3 Authorize Coordination of 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 -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: ECONB Security ID: B33899103 Meeting Date: SEP 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 Bonds 2 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 3 Authorize Departure from Belgian For Did Not Vote Management Company Law Article 520ter 4 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 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean Mounet as New Independent For Did Not Vote Management Director 2 Elect Veronique di Benedetto as New For Did Not Vote Management Director 3 Elect Chantal de Vrieze as New Director 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 -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: ECONB Security ID: B33899103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For Abstain Management 3-4 Adopt Financial Statements and For For Management Consolidated Financial Statements 5 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 6 Approve Discharge of Directors and For For Management Auditors 7 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ECONOCOM GROUP Ticker: ECONB Security ID: B33899103 Meeting Date: MAY 15, 2012 Meeting Type: Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1-2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions and to Amend Articles Accordingly 3 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: OCT 26, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 4 Amend Article 19.4 Re: Board For Did Not Vote Management Deliberation 5 Amend Article 24.1 Re: Shareholders' For Did Not Vote Management Right To Ask Questions 6 Change Date of Annual Meeting For Did Not Vote Management 7 Amend Article 24.3 Re: Shareholder For Did Not Vote Management Rights Act 8 Amend Article 26.1 Re: Shareholder For Did Not Vote Management Rights Act 9 Amend Article26.2 Re: Shareholder For Did Not Vote Management Rights Act 10 Amend Article 27 Re: Shareholder For Did Not Vote Management Rights Act 11 Amend Article 28.3 Re: Shareholder For Did Not Vote Management Rights Act 12 Insert Article 28.5 Re: Voting For Did Not Vote Management Procedures 13 Amend Article 30 Re: Shareholder For Did Not Vote Management Rights Act 14 Amend Article 31 Re: Shareholder For Did Not Vote Management Rights Act 15 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm 16 Delete Article 39 For Did Not Vote Management 17 Amend Articles Re: Textual Amendments For Did Not Vote Management 18 Elect Philip Heylen as Director For Did Not Vote Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Adopt Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For Abstain Management 5 Receive Directors' Reports Re: None None Management Consolidated Financial Statements 6 Receive Auditors' Reports Re: None None Management Consolidated Financial Statements 7 Discuss Consolidated Financial None None Management Statements 8 Approve Discharge of Directors and For For Management Auditors 9 Approve Remuneration of Directors For For Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: ELI Security ID: B35656105 Meeting Date: MAY 15, 2012 Meeting Type: Special Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Report Re: Item 2 2 Amend Corporate Purpose For For Management 3 Amend Article 3.4 Re: New Electricity For For Management Act 4 Amend Article 3.6 Re: New Electricity For For Management Act 5 Amend Articles 3.7 Re: New Electricity For For Management Act 6 Amend Article 4.3 Re: New Electricity For For Management Act 7 Amend Article 12.5 Re: New Electricity For For Management Act 8 Amend Article 13.1 Re: New Electricity For For Management Act 9 Amend Article 13.2 Re: New Electricity For For Management Act 10 Amend Article 17.3 Re: New Electricity For For Management Act 11 Amend Article 17.7 Re: New Electricity For For Management Act 12 Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter 13 Amend Article 18 Re: New Electricity For For Management Act 14 Amend Article 19.4 Re: Notice of Board For For Management Meetings 15 Insert Article 19.12 Re: New For For Management Electricity Act 16 Transact Other Business None None Management -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Remuneration Report For Abstain Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Approve Discharge of Directors For For Management 5b Approve Discharge of Auditor For For Management 6a Reelect M. Saverys, P. Lodgers, L. For For Management Criel, and Victrix NV, permanently represented by V. Saverys as Directors (Bundled) 6b Elect Alice Wingfeld-Dighy as For For Management Independent Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors' Remuneration For For Management 9 Receive Information on Resignation of None None Management Stephen Van Dyck as Director 10 Transact Other Business None None Management -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 35 Re: Adjournment For For Management General Meetings 2.1 Receive Special Board Report Re: Item None None Management 2.2 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 3 Insert Transitional Provision Re: For For Management Share Capital 4 Authorize Coordination of Articles and For For Management Implementation of Approved Resolutions 5 Authorize Egied Verbeeck to File For For Management Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EVS GROUP Ticker: EVS Security ID: B3883A119 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 20 Re: Convening General For Did Not Vote Management Meeting 1b Amend Article 21 Re: Record Date and For Did Not Vote Management Registration of Shares 1c Amend Article 22 Re: Proxies For Did Not Vote Management 1d Amend Article 23 Re: Minutes of Meeting For Did Not Vote Management 1e Amend Article 24 Re: Voting Rights per For Did Not Vote Management Share 1f Amend Article 25 Re: Quorum For Did Not Vote Management Requirements 1g Amend Article 25bis Re: Right to Ask For Did Not Vote Management Questions 2 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3 Approve Issuance of Warrants For Did Not Vote Management 4 Amend Articles Re: Dematerialization For Did Not Vote Management of Bearer Shares 5 Amend Articles Re: Board Related For Did Not Vote Management 6 Amend Articles Re: References to FSMA For Did Not Vote Management 7 Amend Articles Re: Renumbering For Did Not Vote Management Articles of Association 8 Approve Resignation of L'Hoest as For Did Not Vote Management Director 9 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EVS GROUP Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For Abstain Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.36 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Resignation of J.P. Pironnet For For Management as Director 8.1 Reelect F. Chombar as Independent For For Management Director 8.2 Elect Y. Trouveroy as Independent For For Management Director 8.3 Receive Confirmation of Independence None None Management of F. Chombar and Y. Trouveroy -------------------------------------------------------------------------------- EXMAR Ticker: EXM Security ID: B3886A108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2a Adopt Financial Statements and For For Management Allocation of Income 2b Approve Dividends of EUR 0.50 Per Share For For Management 3a Approve Discharge of Directors For For Management 3b Approve Discharge of Auditors For For Management 4 Approve Resignation of P. van Marcke For For Management as Director 5 Approve Resignation of Saverex nv as For For Management Director 6 Reelect P. Bodson as Director For For Management 7 Reelect N. Saverys as Director For For Management 8 Reelect P. De Brabandere as Director For For Management 9 Elect P. Saverys as Director For For Management 10 Elect A Saverys as Director For For Management 11 Ratify KPMG Bedrijfsrevisoren CVBA as For For Management Auditors and Approve Auditors' Remuneration at EUR 89,000 12 Approve Remuneration Report For Abstain Management -------------------------------------------------------------------------------- EXMAR Ticker: EXM Security ID: B3886A108 Meeting Date: MAY 15, 2012 Meeting Type: Special Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: Items None None Management 2 and 3 2 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 3 Authorize Board to Repurchase and For Against Management Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 4a Amend Articles to Reflect Changes in For Against Management Capital Re: Item 2 4b Amend Articles to Reflect Changes in For Against Management Capital Re: Item 2 4c Amend Articles to Reflect Changes in For Against Management Capital Re: Item 3 4d Amend Articles to Reflect Changes in For Against Management Capital Re: Item 3 5 Amend Article 35 Re: Adjournment For For Management -------------------------------------------------------------------------------- GALAPAGOS Ticker: GLPG Security ID: B4413P105 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Report For For Management 6.1a Approve Discharge of Onno van Stolpe For For Management 6.1b Approve Discharge of Raj Parekh For For Management 6.1c Approve Discharge of Ferdinand Verdonck For For Management 6.1d Approve Discharge of Harrold van For For Management Barlingen 6.1e Approve Discharge of Werner Cautreels For For Management 6.1f Approve Discharge of Howard Rowe For For Management 6.1g Approve Discharge of Vicky Sato For For Management 6.1h Approve Discharge of Ronald Brus For For Management 6.2 Approve Discharge of Auditors For For Management 7 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration 8 Approve Remuneration of Directors For For Management 9 Transact Other Business None None Management 1.1 Amend Article 27 Re: Right to Submit For For Management Items to the Agenda 1.2 Amend Article 28 Re: Convocation For For Management General Meeting 1.3 Amend Article 29 Re: Participation For For Management General Meeting 1.4 Amend Article 30 Re: Representation For For Management Geneneral Meeting and Electronic Voting 1.5 Amend Article 32 Re: Adjournment of For For Management General Meetings 1.6 Amend Article 33 Re: Voting Rights For For Management 1.7 Amend Articles Re: Deliberation at For For Management General Meeting 1.8 Amend Article 35 Re: Minutes of For For Management General Meetings 2.1 Amend Article 8 Re: Legislative Changes For For Management 2.2 Amend Articles Re: Textual Changes For For Management 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GALAPAGOS Ticker: GLPG Security ID: B4413P105 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 27 Re: Right to Submit For For Management Items to the Agenda 1.2 Amend Article 28 Re: Convocation For For Management General Meeting 1.3 Amend Article 29 Re: Participation For For Management General Meeting 1.4 Amend Article 30 Re: Representation For For Management Geneneral Meeting and Electronic Voting 1.5 Amend Article 32 Re: Adjournment of For For Management General Meetings 1.6 Amend Article 33 Re: Voting Rights For For Management 1.7 Amend Article 34 Re: Deliberation at For For Management General Meeting 1.8 Amend Article 35 Re: Minutes of For For Management General Meetings 2.1 Amend Article 8 Re: Update Reference For For Management to Legislative Changes 2.2 Amend Articles Re: Textual Changes For For Management 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUL 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss and Approve Merger Proposal For Did Not Vote Management Re: VIM 2 Receive Announcements on Potential None None Management Modifications of Assets and Liabilities of Company to Be Absorbed Since Introduction of the Merger Project 3 Approve Merger by Absorption Re: VIM 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 -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements 4 Approve Remuneration Report For Abstain Management 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.45 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditor For For Management 5.1 Receive Information on Resignation of None None Management G. Frere and T. de Rudder as Executive Directors 5.2.1 Reelect G. Chodron de Courcel as For For Management Director 5.2.2 Reelect I. Gallienne as Director For For Management 5.2.3 Reelect T. de Rudder as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Stock Option Plan Grants For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- HAMON & CIE INTERNATIONAL SA Ticker: HAMO Security ID: B47755101 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Remuneration Report None None Management 3 Receive Auditors' Reports None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.25 per Share 5 Approve Remuneration Report For Abstain Management 6 Receive Consolidated Financial None None Management Statements (Non-Voting) 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Elect P. Vlerick as Director For For Management 10 Approve Change-of-Control Clause Re : For For Management Syndicated Loan Agreement -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: B5241S112 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Receive and Approve Directors' Report For For Management 3 Receive and Approve Auditors' Report For For Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors and For For Management Auditors 7 Receive and Approve Annual Reports For For Management MGMF Limburg NV and West-Logistics NV 8 Receive and Approve Auditors' Reports For For Management Re: MGMF Limburg NV and West-Logistics NV 9 Approve Financial Statements and For For Management Allocation of Income of MGMF Limburg NV and West-Logistics NV 10 Approve Discharge of Directors and For For Management Auditors of MGMF Limburg NV and West-Logistics NV 11 Elect Thomas Dijksman as Director and For For Management Approve his Remuneration EUR 14,000 12 Allow Questions None None Management -------------------------------------------------------------------------------- INTERVEST OFFICES SA Ticker: INTO Security ID: B5241S112 Meeting Date: OCT 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For Did Not Vote Management West-Logistics NV 2 Approve Merger by Absorption of MGMF For Did Not Vote Management Limburg NV 3 Change Company Name into Intervest For Did Not Vote Management Offices & Warehouses 4 Amend Article 14 Re: Board For Did Not Vote Management Representation 5 Change Date of Annual Meeting For Did Not Vote Management 6 Elect Johan Buijs and Daniel van For Did Not Vote Management Dongen as Directors (Bundled) 7 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA IBA Ticker: IBAB Security ID: B5317W146 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Allocation of Income 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5a Reelect SCS Consultance Marcel Miler For For Management Represented by Marcel Miller as Director 5b Reelect SCS PSL-Management Consulting For For Management Represented by Pierre Scalliet as Director 5c Elect Olivier Legrain as Director For For Management 5d Reelect Bayrime SA Represented by Eric For Against Management de Lamotte as Director 5e Elect J.-M Vanderhofstadt as Director For For Management 6 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 7 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC ANCORA Ticker: KBCA Security ID: B0205Y114 Meeting Date: OCT 28, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditor's Report (Non-Voting) None None Management 3 Allow Questions None None Management 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5 Approve Discharge of Statutory Manager For Did Not Vote Management 6 Approve Discharge of Auditor For Did Not Vote Management 7 Ratify KPMG, Represented by Erik For Did Not Vote Management Clinck, as Auditor and Approve Auditors' Remuneration 8 Transact Other Business None None Management 1 Receive Announcements on Bylaws None None Management Amendments 2 Allow Questions None None Management 3.1 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 3.2 Authorize Board to Repurchase Shares For Did Not Vote Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3.3 Amend Article11 Re: Reference to FSMA For Did Not Vote Management 3.4 Amend Article 24 Re: Shareholder Right For Did Not Vote Management to Submit Agenda Items 3.5 Amend Article 25 Re: Publication of For Did Not Vote Management Meeting Materials 3.6 Amend Article 26 Re: Record Date For Did Not Vote Management 3.7 Amend Article 27 Re: Proxy Requirements For Did Not Vote Management 3.8 Amend Article 29 Re: Shareholder Right For Did Not Vote Management to Ask Questions 3.9 Amend Articles Re: Transitional For Did Not Vote Management Measure on Articles' Amendments Above 3.10 Authorize Coordination of Articles For Did Not Vote Management 4 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 0.01 per Share 6 Authorize Reissuance of Repurchased For Abstain Management Shares 7 Approve Remuneration Report For For Management 8 Approve Attendance Fees of Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12a Elect Tom Dechaene as Director For Against Management 12b Reelect Lode Morlion as Director For For Management 12c Reelect Theodoros Roussis as Director For Against Management 12d Reelect Ghislaine Van Kerckhove as For For Management Director 12e Reelect Jo Cornu as Independent For Against Management Director 12f Elect Johan Thijs as Director For For Management 12g Elect Vladimira Papirnik as For For Management Independent Director 12h Receive Information on Resignation of None None Management Paul Borghgraef as Director 12i Receive Information on Resignation of None None Management Hendrik Soete as Director 12j Receive Information on Resignation of None None Management Charles Van Wymeersch as Director 13 Other Business None None Management 1 Authorize Board to Repurchase and For Against Management Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 2 Amend Article 19 Re: Directors' For For Management Remuneration 3 Amend Article 37 Re: Profit Related For For Management Directors' Remuneration 4 Insert Transitional Provision in For Against Management Bylaws Re: Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: B5338M101 Meeting Date: MAY 18, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: Item None None Management 2.1 2.1 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 2.2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Adopt Financial Statements, Allocation For For Management of Income, and Dividends 4 Receive Consolidated Financial None None Management Statements 5.1 Approve Discharge of Director P. For For Management Ghekiere 5.2 Approve Discharge of Director J. Bert For For Management 5.3 Approve Discharge of Director E. For For Management Duquenne 5.4 Approve Discharge of Director NV For For Management Pentascoop Represented By Marie-Suzanne Bert-Vereecke 5.5 Approve Discharge of Director BVBA For For Management Management Center Molenberg Represented By Geert Vanderstappen 5.6 Approve Discharge of Director Marc Van For For Management Heddeghem 5.7 Approve Discharge of Director BVBA For For Management Marion Debruyne Represented By Marion Debruyne 5.8 Approve Discharge of Director Gobes For For Management Comm. V. Represented By Raf Decaluwe 6 Approve Discharge of Auditors For For Management 7.1 Reelect BVBA Marion Debruyne, For For Management Represented by M. Debruyne, as Director 7.2 Reelect Comm. V. Gobes, Represented by For For Management R. Decaluwe, as Director 7.3 Elect P. Ghekiere as Director For For Management 7.4 Elect E. Duquenne as Director For For Management 7.5 Elect J. Bert as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Adopt Remuneration Report For Abstain Management 10 Approve Change-of-Control Clause Re: For For Management Credit Facility Agreementsd and Bonds 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- LEASINVEST REAL ESTATE Ticker: LEAS Security ID: B5598K100 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Approve Remuneration Report For Abstain Management 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 4.15 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration at EUR 31,880 9 Allow Questions None None Management -------------------------------------------------------------------------------- MELEXIS Ticker: MELE Security ID: B59283109 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Announcements on Company's Corporate None None Management Governance Structure 3 Receive Auditors' Reports None None Management 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For Abstain Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Resignation of S.R. Hix as For For Management Director 10 Elect Phix Focus Inc., Permanently For For Management Represented by S.R. Hix as Independent Director and Approve Remuneration EUR 15,000 11 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- MELEXIS Ticker: MELE Security ID: B59283109 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Information on Cancellation of None None Management Repurchased Shares Re: Item 1.3 1.2 Receive Information on Authorization None None Management to Cancel Shares Re: Item 1.3 1.3 Approve Cancellation of Repurchased For For Management Shares 2.1 Amend Article 27 Re: Convocation For For Management General Meetings 2.2 Amend Article 28 Re: Participation For For Management General Meetings 2.3 Amend Article 29 Re: Representation For For Management 2.4 Amend Article 31 Re: Adjournment For For Management 2.5 Amend Article 33 Re: Right to Ask For For Management Questions 3.1 Receive Information on Authorization None None Management to Repurchase Shares Re: Item 3.3 3.2 Receive Information on Authorization None None Management to Reissue Shares Re: Item 3.3 3.3 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions -------------------------------------------------------------------------------- MOBISTAR SA Ticker: MOBB Security ID: B60667100 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor a Receive Directors' Reports None None Management b Receive Auditors' Reports None None Management c Approve Remuneration Report For For Management d Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.70 per Share e Approve Discharge of Directors For For Management f Approve Discharge of Auditor For For Management g1 Elect J.M. Harion as Director For For Management g2 Elect G. Andre-Berliat as Director For For Management h Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter i Amend Corporate Purpose For For Management j Authorize Coordination of Articles and For For Management Filing of Required Documents/Formalities at Trade Registry k Approve Change-of-Control Clause Re : For For Management Local Service Agreement between Societe Generale and France Telecom l Approve Change-of-Control Clause Re : For For Management Local Service Agreement between Axus and France Telecom m Approve Change-of-Control Clause Re : For For Management Local Service Agreement between Societe Generale Private Banking Belgium and France Telecom n Approve Change-of-Control Clause Re : For For Management Service Agreement with Flemish Authorities o Approve Change-of-Control Clause Re : For For Management Machine to Machine Service Agreement with Sprint Spectrum L.P. -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.17 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Reelect Buysse as Director For Against Management 6.2 Reelect Bekaert as Director For For Management 6.3 Reelect Albrecht De Graeve as Director For For Management 6.4 Reelect Charles de Liedekerke as For Against Management Director 6.5 Reelect Hubert Jacobs van Merlen as For Against Management Director 6.6 Reelect Maxime Jadot as Director For Against Management 6.7 Elect Anthony Galsworthy as Director For For Management 6.8 Reelect Manfred Wennemer as Director For For Management 7.1 Approve Remuneration of Directors For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of Directors For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Change-of-Control Clause Re : For For Management Bonds Issuance 10 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 4 Amend Articles Re: Implement For Against Management Conditional Precedent -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Adopt Financial Statements and For For 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 For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Reelect K. Vinck as Independent For For Management Director 9 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration at EUR 860,000 1 Receive Special Board Report None None Management 2 Approve Reduction in Share Capital For For Management 3 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: MAY 22, 2012 Meeting Type: Special Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Reduction in Share Capital 2 Approve Reduction in Share Capital For For Management 3 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- RECTICEL SA Ticker: REC Security ID: B70161102 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3.1 Adopt Financial Statements For For Management 3.2 Approve Allocation of Income and For For Management Dividends of EUR 0.28 per Share 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditor For For Management 6.1 Reelect E. Davignon as Director For Against Management 6.2 Reelect Olivier Chapelle Sprl, For For Management Permanently Represented by O. Chapelle, as Director 6.3 Reelect Vean SA, Permanently For Against Management Represented by L. Vansteenkiste, as Director 6.4 Reelect G. Paquot as Director For Against Management 6.5 Reelect J. Zoete as Director For Against Management 6.6 Elect Revam Sprl, Permanently For Against Management Represented by W. Vandepoel, as Director 6.7 Elect P. Van Craen as Director For Against Management 6.8 Elect M. Debruyne as Director For For Management 6.9 Elect I. Merckx as Director For For Management 7.1 Indicate M. Debruyne as Independent For For Management Board Member 7.2 Indicate I. Merckx as Independent For For Management Board Member 8 Ratify W. Blomme as Co-Representative For For Management of Auditor 9.1 Approve Remuneration Report For Abstain Management 9.2 Approve Remuneration of Directors For For Management 9.3 Approve Remuneration of Audit For For Management Committee Members 9.4 Approve Remuneration of Remuneration For For Management and Nomination Committee Members 9.5 Approve Departure from Belgian Company For Against Management Law Re: Article 520ter 10 Approve New Recticel Group Stock For Against Management Option Plan 11 Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # 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 and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Remuneration Report For Abstain Management -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: JUN 19, 2012 Meeting Type: Special Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Reduction of Legal Reserves For For Management 1.2 Approve Reduction of Share Premium For For Management Account 1.3 Approve Increase of Available Reserves For For Management by Reducing the Premium Account and the Share Capital 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ROULARTA MEDIA GROUP Ticker: ROU Security ID: B7108X127 Meeting Date: NOV 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 28 Re: Convening General For Did Not Vote Management Meeting of Shareholders 2 Amend Article 29 Re: Participation to For Did Not Vote Management the General Meeting and Registration of Shares 3 Amend Article 30 Re: Proxies For Did Not Vote Management 4 Amend Article 32 Re: Timeframe Second For Did Not Vote Management Call 5 Amend Article 34 Re: Right to Ask For Did Not Vote Management Questions -------------------------------------------------------------------------------- ROULARTA MEDIA GROUP Ticker: ROU Security ID: B7108X127 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.35 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5.1 Approve Discharge of Director NV HRV For For Management 5.2 Approve Discharge of Director NV De For For Management Publigraaf 5.3 Approve Discharge of Director NV De For For Management Meiboom 5.4 Approve Discharge of Director NV For For Management Fraka-Wilo 5.5 Approve Discharge of Director NV Verana For For Management 5.6 Approve Discharge of Director NV Alauda For For Management 5.7 Approve Discharge of Director BV For For Management Carolus Panifex Holding 5.8 Approve Discharge of Director BVBA For For Management MAVAC 5.9 Approve Discharge of Director NV Pur For For Management Vie 5.10 Approve Discharge of Auditors For For Management 6 Approve Remuneration Report For Abstain Management 7.1 Reelect NV Fraka-Wilo, Permanently For For Management Represented by Lieve Claeys, as Director 7.2 Reelect NV Verana, Permanently For For Management Represented by Caroline De Nolf, as Director 8 Ratify Deloitte as Auditors For For Management 9 Approve Remuneration of Directors For For Management 1.1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 1.2 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 1.3 Delete Transitional Provisions Re: For For Management Shareholder Rights Directive -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: B33432129 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements and Approve For For Management Allocation of Income and Dividends of EUR 1.76 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect C. Babrowski as Director For For Management 7.2 Reelect P.O. Beckers as Director For For Management 7.3 Reelect D. Smits as Director For For Management 7.4 Elect S. Ballard as Director For For Management 8.1 Indicate C. Babrowski as Independent For For Management Board Member 8.2 Indicate S. Ballard as Independent For For Management Board Member 9 Approve Remuneration Report For For Management 10 Approve Stock Option Plan: Delhaize For Against Management Group 2012 US Stock Incentive Plan 11 Approve Restricted Stock Plan: For Against Management Delhaize America, LLC 2012 Restricted Stock Unit Plan 12.1 Approve Continuation of Vesting Period For Against Management under Delhaize Group 2012 U.S. Stock Incentive Plan 12.2 Approve Continuation of Vesting Period For Against Management under Delhaize America, LLC 2012 Restricted Stock Unit Plan 13 Approve Change-of-Control Clause Re: For Against Management US Stock Incentive Plans 14 Approve Change-of-Control Clause Re: For For Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 15.1 Receive Special Board Report Re: Item None None Management 15.2 15.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 16 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SIPEF SA Ticker: SIP Security ID: B7911E134 Meeting Date: SEP 23, 2011 Meeting Type: Special Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sophie Lammerant-Velge as For Did Not Vote Management Independent Director -------------------------------------------------------------------------------- SIPEF SA Ticker: SIP Security ID: B7911E134 Meeting Date: JUN 13, 2012 Meeting Type: Annual/Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1,70 per Share 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Reelect B. Bertrand as Director For For Management 6.2 Reelect J. Delen as Director For For Management 7 Approve Remuneration Report For Abstain Management 8 Allow Questions None None Management 1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 2 Authorize Reissuance of Repurchased For Against Management Shares 3 Approve Deviation From Belgian Law Re: For Against Management Article 520ter -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements, Allocation For For Management of Income, and Dividends of EUR 3.07 per Share 5a Approve Discharge of Directors For For Management 5b Approve Discharge of Auditors For For Management 6a Elect Jean-Pierre Clamadieu as Director For For Management 6b Reelect Jean-Marie Solvay as Director For For Management 6c Fix Number of Directors at 15. For For Management 6d Approve Remuneration of Directors For For Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # 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 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Approve Remuneration Report For Abstain Management 5 Announcements and Discuss Consolidated None None Management Financial Statements and Statutory Reports 6a Approve Discharge of Director F. Donck For For Management 6b Approve Discharge of Director D. For For Management Sickinghe 6c Approve Discharge of Director A. For For Management Brabers 6d Approve Discharge of Director A. Sarens For For Management 6e Approve Discharge of Director J. De For For Management Wilde 6f Approve Discharge of Director F. van For For Management Oranje - Nassau 6g Approve Discharge of Director M. For For Management Delloye 6h Approve Discharge of Director C. For For Management Bracken 6i Approve Discharge of Director J. Ryan For For Management 6j Approve Discharge of Director B. Dvorak For For Management 6k Approve Discharge of Director R. Pirie For For Management 6l Approve Discharge of Director N. Curran For For Management 6m Approve Discharge of Director D. For For Management Karsten 6n Approve Discharge of Director M. For For Management Kohnstamm 6o Approve Discharge of Director B. Nair For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Resignation of N. Curran as None None Management Director 9a Reelect C. Bracken as Director For For Management 9b Reelect D. Sickinghe as Director For For Management 9c Elect A. McMullen as Director For For Management 9d Elect Cytindus NV, Permanently For For Management Represented by M. Delloye, as Director 9e Approve Remuneration of Directors For For Management 1 Receive Special Board Report Re: Item 3 None None Management 2 Approve Cancellation of Repurchased For For Management Shares 3 Increase Capital without Issuing Shares For For Management 4 Approve Reduction in Share Capital and For For Management Amend Article 6 Accordingly 5 Amend Number and Exercise Price of For For Management Warrants in Line with Capital Reduction under Item 4 6 Amend Articles Re: Textual Changes For For Management 7 Approve Change-of-Control Clause Re : For Against Management Share Performance Plan 8 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 9 Authorize Additional Cancellation of For For Management Repurchased Shares -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.33 per Share 3 Approve Remuneration Report For For Management 4a Approve Discharge of Directors For For Management 4b Approve Discharge of Auditors For For Management 5 Elect G. de Gaulmyn as Director For For Management 6 Approve US Sub Plan Re: Warrant Plan For For Management 2011 7a Approve Warrant Plan 2012 Re: Issuance For For Management of Warrants 7b Approve Change of Control Clause Re: For Against Management Warrant Plan 2012 8 Approve Electronic Register of Shares For For Management -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 05, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 2 Amend Corporate Purpose For For Management 3 Authorization to Increase Share For For Management Capital Re: Reconciliation Difference With Euroclear 4 Change Location of Company's None None Management Headquarters 5 Amend Article 16 Re: Board Meetings For For Management 6 Amend Article 26 Re: Participation For For Management General Meetings 7 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 8 Approve Issuance of Shares for For For Management Employee Stock Purchase Plan 9 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- THROMBOGENICS NV Ticker: THR Security ID: B91707107 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 2 Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter 3a Amend Article 30 Re: Convocation For For Management General Meetings and Agenda Setting Rights 3b Amend Article 31 Re: Participation For For Management General Meetings 3c Amend Article 32 Re: Representation For For Management General Meetings 3d Amend Article 34 Re: Adjournment For For Management General Meetings 3e Amend Article 36 Re: Deliberation For For Management General Meetings 4 Amend Article 47 Re: Textual Change For For Management 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Remuneration Report For Abstain Management 3 Adopt Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditor For For Management 6 Discussion on Company's Corporate None None Management Governance Structure 7 Reelect J-L. Dehaene as Director and For For Management Approve his Remuneration 8 Elect Innov'activ BVBA, Permanently For For Management Represented by P. Ceysens, as Director and Approve his Remuneration 9 Elect T. Clay as Director and Approve For For Management his Remuneration 10 Authorize D. Collen and C. Buyse for For For Management Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- THROMBOGENICS NV Ticker: THR Security ID: B91707107 Meeting Date: MAY 21, 2012 Meeting Type: Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 2 Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter 3a Amend Article 30 Re: Convocation For For Management General Meetings and Agenda Setting Rights 3b Amend Article 31 Re: Participation For For Management General Meetings 3c Amend Article 32 Re: Representation For For Management General Meetings 3d Amend Article 34 Re: Adjournment For For Management General Meetings 3e Amend Article 36 Re: Deliberation For For Management General Meetings 4 Amend Article 47 Re: Textual Change For For Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect T. McKillop as Director For For Management 8.2 Indicate T. McKillop as Independent For For Management Board Member 8.3 Elect C.A. Janssen as Director For For Management 8.4 Eelect H. Edelman as Director For For Management 8.5 Indicate H. Edelman as Independent For For Management Board Member 8.6 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration at EUR 405,000 9 Approve Restricted Stock Plan For Against Management 10 Approve Change-of-Control Clause Re: For For Management Credit Facility Agreement with Fortis Bank 11 Approve Change-of-Control Clause Re: For For Management Loan Agreement EIB -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect T. Leysen as Director For For Management 7.2 Reelect M. Grynberg as Director For For Management 7.3 Reelect K. Wendel as Director For For Management 7.4 Elect R. Thomaes as Independent For For Management Director 7.5 Approve Remuneration of Directors For For Management 8 Approve Change-of-Control Clauses For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board Report Re: None None Management Partial Split of Betafence NV 1.2.1 Approve Partial Split of Betafence NV For Did Not Vote Management 1.2.2 Approve Issuance of Shares in For Did Not Vote Management Connection with Partial Split 1.2.3 Approve Suspensive Condition For Did Not Vote Management 1.2.4 Approve Terms and Conditions of For Did Not Vote Management Partial Split of Betafence NV 1.2.5 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities Re: Partial Split 2.1.1 Receive Announcements on Potential None None Management Modifications of Assets and Liabilities of Company to Be Absorbed Since Introduction of the Merger Project 2.1.2 Receive Information on Transfer of None None Management Assets and Liabilities from Genk Distribution Platform to Warehouse de Pauw 2.2.1 Approve Merger by Absorption Re: Genk For Did Not Vote Management Distribution Platform NV 2.2.2 Approve Suspensive Condition For Did Not Vote Management 2.2.3 Approve Terms and Conditions of Merger For Did Not Vote Management by Absorption of Genk Distribution Platform NV 2.2.4 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities Re: Merger by Absorption 3.1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Item 1.2.1 3.2 Amend Articles Re: Board Related For Did Not Vote Management 4.1 Authorize Coordination of Articles For Did Not Vote Management 4.2 Authorize Implementation of Approved For Did Not Vote Management Resolutions 4.3 Authorize Filing of Required For Did Not Vote Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements 2 Receive Auditors' Reports on Statutory None None Management and Consolidated Financial Statements 3 Receive Explanation on the Company's None None Management Dividend Policy 4 Approve Financial Statements and For For Management Allocation of Income 5a Approve Discharge of Manager For For Management 5b Approve Discharge of Permanent For For Management Representative 5c Approve Discharge of Auditor For For Management 6 Approve Remuneration of Manager For For Management 7 Approve Remuneration Report For Abstain Management 8 Approve Financial Statements and For For Management Allocation of Income of GDP 9a Approve Discharge of Director GDP For For Management 9b Approve Discharge of Permanent For For Management Representative GDP 9c Approve Discharge of Auditor GDP For For Management 10 Receive Information on Appointment of None None Management M.O.S.T BVBA as Director of the Manager 11 Transact Other Business None None Management -------------------------------------------------------------------------------- WERELDHAVE BELGIUM SCA Ticker: WEHB Security ID: B98499104 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.1 Amend Articles Re: Company Name For Did Not Vote Management I.2 Amend Articles Re: Sicafi For Did Not Vote Management I.3 Change Location of Comapny's For Did Not Vote Management Headquarters I.4 Amend Corporate Purpose For Did Not Vote Management I.5 Amend Articles Re: Investment Policy For Did Not Vote Management I.6 Amend Articles Re: Listing For Did Not Vote Management I.7 Amend Articles Re: Other Securities For Did Not Vote Management I.8 Amend Articles Re: Authorized Capital For Did Not Vote Management I.9 Amend Articles Re: Dematerialization For Did Not Vote Management of Bearer Shares I.10 Amend Articles Re: Share Repurchase For Did Not Vote Management Program I.11 Amend Articles Re: Securities For Did Not Vote Management I.12 Amend Articles Re: Share Capital For Did Not Vote Management I.13 Amend Articles Re: Disclosure of For Did Not Vote Management Significant Shareholdings I.14 Amend Articles Re: Board For Did Not Vote Management I.15 Amend Articles Re: General Manager's For Did Not Vote Management Remuneration I.16 Amend Articles Re: Committees For Did Not Vote Management I.17 Amend Articles Re: Representation For Did Not Vote Management I.18 Amend Articles Re: Special Powers For Did Not Vote Management I.19 Amend Articles Re: General Meetings For Did Not Vote Management I.20 Amend Articles Re: General Meetings For Did Not Vote Management Powers I.21 Amend Articles Re: General Meeting For Did Not Vote Management Convening I.22 Amend Articles Re: Shares For Did Not Vote Management I.23 Amend Articles Re: Record Date For Did Not Vote Management I.24 Amend Articles Re: Proxies For Did Not Vote Management I.25 Amend Articles Re: Postponment of For Did Not Vote Management General Meetings I.26 Amend Articles Re: Usufruct For Did Not Vote Management I.27 Amend Articles Re: Minutes of General For Did Not Vote Management Meetings I.28 Amend Articles Re: Disclosure of For Did Not Vote Management Governance Charter and Remuneration Report I.29 Amend Articles Re: Allocation of For Did Not Vote Management Incomes I.30 Amend Articles Re: Bond Holders For Did Not Vote Management Meetings I.31 Amend Articles Re: Change in Chapter For Did Not Vote Management Title I.32 Amend Articles Re: Head of Financial For Did Not Vote Management Service I.33 Amend Articles Re: Liquidator For Did Not Vote Management I.34 Amend Articles Re: Applicable Law For Did Not Vote Management I.35 Amend Articles Re: Location For Did Not Vote Management I.36 Amend Articles Re: General Manager For Did Not Vote Management I.37 Amend Articles Re: Sicaf Law For Did Not Vote Management I.38 Amend Articles Re: Transitional Law For Did Not Vote Management I.39 Amend Articles Re: Implementation of For Did Not Vote Management Shareholder Rights Directive II.1 Receive Special Board Report Re: Share None None Management Capital II.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital II.3 Amend Article 7 bis of Bylaws Re: For Did Not Vote Management Authorized Capital Pursuant to Item II. 2 Above III.1 Adopt New Bylaws with Renumbering For Did Not Vote Management III.2 Receive Information on Disclosure of None None Management New Bylaws on Company's Web Site IV.1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry IV.2 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- WERELDHAVE BELGIUM SCA Ticker: WEHB Security ID: B98499104 Meeting Date: APR 11, 2012 Meeting Type: Annual/Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Adopt Financial Report of Operations For For Management Manager 3 Adopt Auditors' Report For For Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Receive Consolidated Financial None None Management Statements and Statutory Reports 6 Approve Discharge of Statutory Manager For For Management and Auditor 7 Receive Merger Related Documents Re: None None Management Partial Split Redevco Retail Belgium SCS 8 Receive Announcements on Important None None Management Changes in Capital After Date of Partial Split Proposal 9 Approve Partial Split Re: Redevco For For Management Retail Belgium SCS 10 Approve General Terms and Conditions For For Management of Partial Split 11 Approve Issuance of Shares in For For Management Connection with Partial Split 12 Observe Completion of Partial Split For For Management 13 Amend Articles to Reflect Changes in For For Management Capital Re: Item 9 14 Authorize Coordination of Articles For For Management 15 Authorize Implementation of Approved For For Management Resolutions 16 Authorize Filing of Required For For Management Documents/Other Formalities 17 Authorize Implementation of Any For For Management Improvements 18 Allow Questions None None Management ======================== iShares MSCI Brazil Index Fund ======================== AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Ratify Director For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Approve New Stock Option Plan For For Management -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 19, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Company Address For For Management 1b Amend Articles Re: Corporate Purpose For For Management 1c Amend Articles Re: Board's Ability to For For Management Repurchase, Reissue, or Cancel Treasury Shares 1d Amend Articles Re: Executive Title For For Management 2 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A Ticker: AEDU3 Security ID: P0355L115 Meeting Date: APR 30, 2012 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, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Elect Director For For Management 4 Approve Remuneration of Company's For For Management Management 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 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Meetings For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Convertible For For Management Debentures 4 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Stock Option Plan For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Amend Articles Re: Novo Mercado For For Management Regulations 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 09, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Nivel 1 Regulations For For Management 1b Amend Articles Re: Remuneration For For Management 1c Amend Articles Re: Remuneration For For Management Committee 1d Amend Articles Re: Committees For For Management 1e Amend Articles Re: Regional Executives For For Management 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase via Issuance For For Management of Shares Resulting from Exercising of Series C Bonus Subscription Warrants 2 Amend Article 7 Re: Re-State Share For For Management Capital Following Subscription of Bonus Series C 3 Amend Articles 21 and 51 Re: For For Management Compliance with Novo Mercado Listing Manual 4 Amend Articles 18, 21, and 29 Re: For For Management Employer Representative on Board, Allow Non-Shareholders to be Elected as Board Members 5 Amend Article 50 Re: Include For For Management Evaluation of Liquidity Risk as Responsibility of the External Auditing Firm -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board of Directors For For Management and Statutory Audit Committee 2 Amend Articles Re: Compensation For For Management Committee 3 Amend Article 32 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2012 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, 2011 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Ratify Interest on Capital Stock For For Management Payments 2.3 Ratify 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 Director 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 SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Celso Clemente Giacometti as For For Management Board Chairman 2 Confirm Board Composition For For Management 3 Amend Articles Re: Nivel 2 Regulations For For Management 4 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Nivel2 Regulations For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For For Management 2 Amend Articles Re: Establishment of For For Management Remuneration Committee -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Articles Re: Executive Officers For For Management -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 For For Management 1b Amend Article 46 For For Management 1c Amend Article 47 For For Management 1d Amend Article 48 For For Management 1e Amend Article 64 For For Management 1f Amend Article 67 For For Management 1g Amend Article 79 For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles Re: Board Elections For For Management 3 Amend Articles Re: Mandatory Bid For Against Management Provision 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Amend Article 19 For For Management -------------------------------------------------------------------------------- BRADESPAR S.A Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASKEM S.A Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors, Chairman and For For Management Vice-Chairman 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Board of Directors For For Management Deliberations Re: Allocation of Dividends 3 Elect Fiscal Council and Audit For For Management Committee Members 4 Elect Alternate Director For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Articles For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Independent Firm to Appraise For For Management Proposed Transaction 2 Ratify the Acquisition of Quickfood S. For For Management A. -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: SEP 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Increase in Capital Through For For Management Issuance of 22,043,542 Shares Re: Authorization Granted by May 10, 2011 EGM -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: SEP 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Several Articles of For For Management Bylaws in Compliance with BM&F Bovespa New Listing Regulation 2 Consolidate and Approve Revised Bylaws For For Management -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital Resulting from Cancellation of 15 Million Shares -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve 4:1 Stock Split For For Management 1.b Approve Increase in Authorized Capital For For Management as Result of Stock Split 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Director For For Management Shareholding Requirement 4 Amend Article 11 For For Management 5 Amend Article 12 For For Management 6 Consolidate Bylaws For For Management 7 Elect Alternate Fiscal Council Member For For Management 8 Elect One Director and Two Alternate For For Management Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Acquisition of Airport Assets For For Management Held by Controlling Shareholders -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 22.x For For Management 1.2 Amend Article 22.xi For For Management 1.3 Amend Articles 1, 12, and 18 For For Management 1.4 Amend Article 17 For For Management 1.5 Amend Article 17, paragraph 1 For For Management 2 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Bylaw Amendments 3 Elect Alternate Directors For For Management 4 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Elections -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends and Dividend Payment For For Management Date 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 4 to Reflect Changes in For For Management Capital 7 Elect Fiscal Council Members and For For Management Approve Their Remuneration 8 Elect Directors For For Management 9 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 10.a Determine How the Company Will Vote on For Abstain Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 10.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Approve Allocation of Income and Dividends 10.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Approve Dividends and Dividend Payment Date 10.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Elect Directors 10.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Elect Fiscal Council Members 11.a Determine How the Company Will Vote on For Abstain Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 11.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Approve Allocation of Income and Dividends 11.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Approve Dividends and Dividend Payment Date 11.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Elect Directors 11.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Elect Fiscal Council Members -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Change in Company Name For For Management 1.2 Amend Articles Re: Novo Mercado For For Management Regulations 1.3 Amend Articles to Reflect Changes in For For Management Capital 1.4 Amend Articles Re: Executive Committees For For Management 1.5 Amend Articles Re: Changes in For For Management Corporate Governance 2 Elect Paulo Eduardo de Souza Sampaio For For Management as Independent Director 3 Elect Gilson Finkelsztain as Director For For Management 4 Elect David Goone as Director For For Management 5 Ratify Reinaldo Pereira da Costa Rios For For Management as Vice-Chairman 6 Approve Amendment to the Remuneration For For Management of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 17, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors For For Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Advisory Council Members -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Corporate Purpose For For Management 3 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors and Approve For For Management Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2012 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, 2011 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 Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S127 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 4 For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Present Information in Accordance with For For Management Brazilian Corporate Law -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Government For For Management Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members 2 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 27, 2012 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, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended March 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Remuneration of Executive For Against Management Officers and Non-Executive Directors for Fiscal Year Ended March 31, 2011, and Approve Remuneration for Current Fiscal Year 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cosan For For Management Distribuidora de Combustiveis SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Regards to Absorption 6 Amend Articles Re: Novo Mercado For For Management Regulations 7 Amend Article 13 For For Management 8 Amend Article 20.xxiv For For Management 9 Amend Article 20.xxviii For For Management 10 Amend Chapter VII of Bylaws For For Management 11 Amend Article 36 For For Management 12 Amend Article 37 For For Management 13 Amend Article 38 For For Management 14 Amend Articles For For Management 15 Amend Articles to Reflect Changes in For For Management Capital 16 Amend Articles Re: Chairman's Absence For For Management 17 Amend Articles Re: Executive Titles For For Management 18 Amend Article 15 For For Management 19 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: MAR 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Audit Committee For For Management 2.a Amend Articles Re: Voting Rights in For For Management Company Subsidiaries 2.b Amend Articles Re: Audit Committee For For Management 3 Amend Articles Re: Executive Committee For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Remuneration of Executive For Against Management Officers and Non-Executive Directors 4 Approve Joint Venture between CPFL and For For Management ERSA - Energias Renovaveis SA 5 Elect Alternate Director For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Jantus SL For For Management 2.1 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.2 Approve Independent Firm's Appraisal For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 12, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Alternates For For Management 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: JUL 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17, 18, and 23 Re: For For Management Establish Board Positions, Set Terms for Directors and Executive Officers 2 Replace Fiscal Council Member For For Management -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: APR 16, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members 7 Amend Articles 4 and 17 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Matching Plan For For Management 2 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Against Management Regulations -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Change of Company Headquarters For For Management 2 Approve Remuneration of Company's For For Management Management 3 Amend Bonus Matching Plan For For Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of MDI For For Management Participacoes Ltda 2 Approve Protocol and Justification of For For Management Incorporation to Absorb MDI Participacoes Ltda 3 Appoint Independent Firm to Appraise For For Management Proposed Absorption 4 Approve Independent Firm's Appraisal For For Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Change Size of Board of Directors to None Against Shareholder Six Directors, from Five Currently -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shareholder Nominee to the Board None Against Shareholder -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Deca For For Management Nordeste Loucas Sanitarias Ltda 2 Appoint Moore Stephens Lima Lucchesi For For Management Auditores Independentes as Independent Firm to Appraise Proposed Merger 3 Approve Absorption of Deca Nordeste For For Management Loucas Sanitarias Ltda -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For For Management Debentures 2 Amend Articles Re: Novo Mercado For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carlos Cesar da Silva Souza as For For Management Director 2 Amend Bylaws Re: Novo Mercado For For Management Regulations; Amend Article 12 Re: Name of Remuneration Committee; Amend Article 14 Re: Type of Shares Issued by Company 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Independent Director For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 25, 2012 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 Company's For For Management Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JUN 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company's Subsidiary Ecoporto Holding S.A. and ABA Porto Participacoes S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Fix Board Size and Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 For For Management 2 Amend Articles 17 and 34 For For Management 3 Amend Article 31 For For Management 4 Amend Article 16 For For Management 5 Amend Articles Re: Regulations of For For Management Corporate Sustainability Index (ISE/BOVESPA) 6 Amend Article 7 For For Management 7 Amend Articles 16 and 17 For For Management 8 Amend Articles 22, 23, and 25 For For Management 9 Amend Articles 32 and 33 For For Management 10 Amend Article 34 For For Management 11 Amend Articles 58, 59, and 60 For For Management 12 Ratify Director For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 (XXVI and XXVII) For For Management 2 Amend Articles 25 (II and X), 17 (IV), For For Management 29, and 3 3 Amend Articles 2, 17, 18, and 20 Re: For For Management Nivel 1 Regulations -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: MAY 18, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate For For Management Company's Bylaws 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arno Hugo Augustin Filho as For For Management Director and Cleber Ubiratan de Oliveira as Alternate 2 Elect Board Chairman For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Committee Members 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P9806R225 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mucuri For For Management Agroflorestal S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Mucuri For For Management Agroflorestal S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: MAR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Amend Articles to Reflect Changes in For For Management Capital 6 Amend Articles For For Management 7 Amend Terms of Debenture Issuance For For Management 8 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Subscription of 539 New Shares For For Management 2 Ratify Issuance of Between 652,575 and For For Management 1.35 Million Shares Re: Authorization Granted at EGM Held on April 19, 2011, and Other Exercises of Stock Options and Warrants 3 Ratify Issuance of 377,059 Shares Re: For For Management Exercise of Stock Options and Warrants 4 Amend Article 5 Re: Changes in Share For For Management Capital from Exercises of Stock Options and Warrants 5 Amend Article 18 Re: Vice-Chairman For For Management Appointment 6 Amend Article 21 Re: Board Meeting For For Management Attendance 7 Amend Article 22 Re: Board Functions For For Management 8 Amend Article 23 Re: Executive For For Management Committee Positions 9 Amend Content of Paragraph 1 of For For Management Article 25 Re: Executive Committee Member Absences and Alternates 10 Amend Paragraphs 6 and 7 of Article 25 For For Management Re: Presence at Executive Committee Member Meetings 11 Amend Article 26 Re: Minimum Quorum For For Management Established in Article 25 12 Amend Article 27 For For Management 13 Amend Articles 28, 30, and 33 Re: For For Management Duties and Designations of Executive Committee Members 14 Amend Articles 29, 31, and 32 Re: For For Management Conformity with Article 23 15 Amend Articles 1, 15, 17, 22, 38, 44, For For Management 46, 49, 50, 52, 53, 54, 56, 57, 59, 61, and 65 Re: Compliance with Novo Mercado Listing Manual -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: APR 27, 2012 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, 2011 2 Approve Treatment of Net Loss For For Management -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: MAY 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 6 For For Management 3 Amend Article 7 For For Management 4 Amend Article 17 For For Management 5 Amend Article 17 (paragraph 1) For For Management 6 Amend Articles 33 and 34 For For Management 7 Amend Article 38 For For Management 8 Amend Article 41 For For Management 9 Amend Article 44 For For Management 10 Amend Article 55 For For Management 11 Consolidate Company Bylaws For For Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 (a) Amend Article 2 Re: Company Domicile For For Management 1 (b) Amend Article 3 Re: Expand Corporate For For Management Purpose 1 (c) Amend Article 5 Re: Ratify Issuance For For Management of 924,595 Shares from 2008 and 2009 Stock Option Plans 1 (d) Consolidate Articles of Incorporation For For Management Should Items 1 (a) - 1 (c) be Approved by Shareholders 1 (e) Approve Remuneration of Directors and For For Management Executive Officers 1 (f) Ratify Minutes of Dec. 29, 2011 For Against Management Special Meeting; Approve Amendment of By-Laws of Brazilian Haze 1 (g) Confirm and Ratify Remaining For Against Management Resolutions Adopted At Dec. 29, 2011 Special Meeting and Approve Amendment of the By-Laws of Brazilian Haze 1 (h) Authorize Senior Management to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Stock Option Plan For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mabesa do For For Management Brasil SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Mabesa do Brasil For For Management SA 5 Approve Agreement to Absorb Mantecorp For For Management Industria Quimica e Farmaceutica SA 6 Appoint Independent Firm to Appraise For For Management Proposed Absorption 7 Approve Independent Firm's Appraisal For For Management 8 Approve Absorption of Mantecorp For For Management Industria Quimica e Farmaceutica SA 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Use of Reserves for Treatment For For Management of Net Losses 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Name For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Name For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off Proposal For For Management 1b Appoint Independent Firm to Appraise For For Management Proposed Transaction 1c Approve Independent Firm's Appraisal For For Management 1d Approve Spin-Off and Cancellation of For For Management Shares 1e Amend Articles to Reflect Changes in For For Management Capital 2a Approve Company's Restructuring Re: For For Management Brainfarma 2b Appoint Independent Firm to Appraise For For Management Proposed Transaction 2c Approve Independent Firm's Appraisal For For Management 2d Approve Company's Restructuring and For For Management Issuance of Shares 2e Amend Articles to Reflect Changes in For For Management Capital 3a Amend Articles to Reflect Changes in For For Management Capital Re: Shares Issued to Serve Stock Option Plan 3b.1 Amend Articles Re: Increase Number of For For Management Executive Positions 3b.2 Amend Articles Re: Executive Titles For For Management 3c Amend Article 27 For For Management 3d Amend Article 28 For For Management 3e Amend Articles 25 and 30 through 37 For For Management 3f Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 20, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For For Management Director 3.3 Elect Candido Botelho Bracher as For For Management Director 3.4 Elect Demosthenes Madureira de Pinho For For Management Neto as Director 3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management as Director 3.6 Elect Henri Penchas as Director For For Management 3.7 Elect Israel Vainboim as Director For For Management 3.8 Elect Nildemar Secches as Director For For Management 3.9 Elect Pedro Luiz Bodin de Moraes as For For Management Director 3.10 Elect Pedro Moreira Salles as Director For For Management 3.11 Elect Pedro Pullen Parente as Director For For Management 3.12 Elect Ricardo Villela Marino as For For Management Director 3.13 Elect Roberto Egydio Setubal as For For Management Director 4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management Council Member 4.2 Elect Iran Siqueira Lima as Fiscal For For Management Council Member 4.3 Elect Joao Costa as Alternate Fiscal For For Management Council Member 4.4 Elect Jose Caruso Cruz Henriques as For For Management Alternate Fiscal Council Member 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board and Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cascavel For For Management Couros Ltda. 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cascavel Couros For For Management Ltda. 5 Change Location of Company Headquarters For For Management 6 Amend Articles For For Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Amend Articles Re: Title and Duties of For For Management Legal Director 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Article 5 to Reflect Changes in For For Management Capital 1.b Amend Article 58 Re: Novo Mercado For For Management Regulations 1.c Amend Article 20 Re: Legal For For Management Representation 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: APR 03, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director and Reassign Two For For Management Alternate Directors -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 11, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council and Elect For For Management Members 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For For Management 2 Amend Articles 15 For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 13, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Article 1 For For Management 1.b Amend Article 8 For For Management 1.c Amend Article 11 For For Management 1.d Amend Article 12 For For Management 1.e Amend Article 30 For For Management 1.f Amend Article 34 For For Management 1.g Amend Article 35 For For Management 1.h Amend Article 36 For For Management 1.i Amend Article 40 For For Management 1.j Amend Article 43 For For Management 1.k Amend Article 44 For For Management 1.l Amend Article 45 For For Management 2.a Amend Articles 10 and 12 For For Management 2.b Amend Article 11 For For Management 2.c Amend Article 13 For For Management 2.d Amend Article 14 For For Management 2.e Amend Article 24 For For Management 2.f Amend Article 27 For For Management 2.g Amend Articles 28-29 For For Management 2.h Amend Article 38 For Against Management 2.i Amend Article 39 For For Management 2.j Amend Article 42 For For Management 2.k Amend Articles 46-47 For Against Management 3 Amend Articles to Reflect For For Management Aforementioned Changes 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1, Paragraph 1 For For Management 2.2 Amend Article 1, Paragraph 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6, Paragraph 3 For For Management 2.5 Amend Article 6, Paragraph 4 For For Management 2.6 Amend Article 6, Paragraph 5 For For Management 2.7 Amend Article 9 For For Management 2.8 Amend Article 10, Paragraph 2 For For Management 2.9 Amend Article 10, Paragraph 5 For For Management 2.10 Amend Article 12, Item IV, and Article For For Management 20, Item XIV 2.11 Amend Article 12, Item VIII For For Management 2.12 Amend Article 13, Paragraph 1 For For Management 2.13 Amend Article 13, Paragraph 3 For For Management 2.14 Amend Articles 14, 16 and 20 For For Management 2.15 Amend Article 16 For For Management 2.16 Amend Article 16, Paragraph 1 For For Management 2.17 Amend Article 16, Paragraph 8 For For Management 2.18 Amend Article 16, Paragraph 9 For For Management 2.19 Amend Article 20, Item XI For For Management 2.20 Amend Article 20, Item XXI For For Management 2.21 Amend Article 20, Item XXVIII For For Management 2.22 Amend Article 20, Paragraph 2 For For Management 2.23 Amend Article 21 For For Management 2.24 Amend Article 29 For For Management 2.25 Amend Article 29, Paragraph 6 For For Management 2.26 Amend Article 29, Paragraph 7 For For Management 2.27 Amend Article 35 For For Management 2.28 Amend Article 40 For For Management 2.29 Amend Article 41 For For Management 2.30 Amend Article 42 For For Management 2.31 Amend Article 43 For For Management 2.32 Amend Article 43, Paragraph 12 For For Management 2.33 Amend Article 44 For For Management 2.34 Amend Article 45 For For Management 2.35 Amend Article 46 For For Management 2.36 Amend Article 47 For For Management 2.37 Amend Article 48 For For Management 2.38 Amend Article 49 For For Management 2.39 Amend Article 51 For For Management 2.40 Amend Article 52 For For Management 2.41 Amend Article 54 For For Management 2.42 Amend Article 56 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 20, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5.1 Amend Article 1 Re: Nivel 1 Regulations For For Management 5.2 Amend Article 11 Re: Nivel 1 For For Management Regulations 5.3 Amend Articles 12 and 14 Re: Nivel 1 For For Management Regulations 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: MAR 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles to Reflect Changes in For For Management Capital 1b Amend Articles Re: Novo Mercado For For Management Regulations 1c Amend Location of Company Headquarters For For Management 1d Amend Corporate Purpose For For Management 2 Amend Stock Option Plan For For Management 3 Elect Director For For Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES S.A Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation of Income to For For Management Reserve for Future Investments 4 Amend Articles 1, 15, and 21 Re: Novo For For Management Mercado Regulations 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 24 Re: Executive For For Management Committee 7 Consolidate Bylaws For For Management 8 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 9 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2a Amend Articles Re: Novo Mercado For For Management Regulations 2b Amend Article 6 For For Management 2c Amend Article 6, Current Paragraph 1 For For Management 2d Amend Article 12 For For Management 2e Amend Article 16 Re: Increase in Board For For Management Size 2f Amend Article 16, Paragraph 2 For For Management 2g Amend Article 16, Paragraph 3 For For Management 2h Amend Article 18 For For Management 2i Amend Article 18, Paragraph 2 For For Management 2j Amend Article 18, Paragraph 3 For For Management 2k Amend Article 19 For For Management 2l Amend Article 20 For For Management 2m Amend Article 21 For For Management 2n Amend Article 22 For For Management 2o Amend Article 25 For For Management 2p Amend Article 28 For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Elect Directors and Fiscal Council For For Management Members -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Approve 3:1 Stock Split For For Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles to Reflect Changes in For For Management Capital 1.b Approve Increase in Board Size For For Management 1.c Amend Article 2 Re: Address of Company For For Management Headquarters 1.d Amend Articles Re: Novo Mercado For For Management Regulations 2 Amend Stock Option Plan For For Management 3 Elect Ellen Gracie Northfleet as For For Management Director 4 Approve Stock Option Plan Grants to For For Management Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Guarantees for Loan Agreements For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: APR 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Directors and Alternates For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Executive Committee For For Management Structure 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Approval of Bank For For Management Credit Notes 4 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split of Subscription Bonuses For For Management (Warrants) Approved at March 31, 2009, EGM 2 Approve Changes to Subscription Bonus For For Management Contracts 3 Approve Substitution of Subscription For For Management Bonus Certificates -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council and Elect For For Management Members and Alternates 6 Ratify Victor Hugo dos Santos Pinto as For For Management a Fiscal Council Member -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Alternate Director Miriam For For Management Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy 2 Amend Articles 18, 19, 21, 22, 25, 28, For For Management and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb FAFEN For For Management ENERGIA 2 Approve Agreement to Absorb TERMORIO For For Management 3 Approve Agreement to Absorb UTE JUIZ For For Management DE FORA 4 Appoint KPMG Auditores Independentes For For Management to Appraise Proposed Absorptions 5 Approve Independent Firm's Appraisal For For Management of FAFEN ENERGIA 6 Approve Independent Firm's Appraisal For For Management of TERMORIO 7 Approve Independent Firm's Appraisal For For Management of UTE JUIZ DE FORA 8 Approve Absorption of FAFEN ENERGIA For For Management 9 Approve Absorption of TERMORIO For For Management 10 Approve Absorption of UTE JUIZ DE FORA For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Elect Josue Christiano Gomes da Silva For Against Management as Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Proposed Spin-Off 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Agreement to Spin Off BRK For For Management Investimentos Petroquimicos S.A. 1.4 Approve Spin Off of BRK Investimentos For For Management Petroquimicos S.A. 2.1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2.2 Approve Independent Firm's Appraisal For For Management 2.3 Approve Agreement to Absorb Petrobras For For Management Quimica S.A. 2.4 Approve Absorption of Petrobras For For Management Quimica S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase the Number For For Management of Executive Directors 2 Elect Maria das Gracas Silva Foster as For For Management Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4a Elect Directors Appointed by For Did Not Vote Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Did Not Vote Management Shareholders 5 Elect Board Chairman For Did Not Vote Management 6a Elect Fiscal Council Members and For Did Not Vote Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For Did Not Vote Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of New Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4a Elect Directors Appointed by For Did Not Vote Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Did Not Vote Management Shareholders 5 Elect Board Chairman For Did Not Vote Management 6a Elect Fiscal Council Members and For Did Not Vote Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For Did Not Vote Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of New Shares -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2012 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, 2011 2 Approve Allocation of Income For For Management 3 Ratify Board of Directors For For Management Deliberations Re: Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Approve Date of Dividend and For For Management Interest-On-Capital-Stock Payments 6 Elect Directors For For Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital Resulting from Share Cancellation 2 Amend Articles to Reflect Changes in For For Management Capital Resulting from Capitalization of Reserves 3 Amend Article to Increase Number of For For Management Executive Committee Members 4 Amend Article Re: Executive Committee For For Management 5 Amend Articles Re: Power of Attorney For For Management 6 Amend Articles Re: Novo Mercado For For Management Regulations 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A Ticker: RADL3 Security ID: P7987N104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco de Investimentos Credit None Did Not Vote Management Suisse S.A. to Prepare Valuation Report 1b Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report 1c Appoint N M Rothschild & Sons Ltda. to None For Management Prepare Valuation Report -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None Against Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None Against Shareholder Suisse S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None Against Shareholder 4 Discuss Timeline for New Valuation None Against Shareholder Report -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 6 For For Management 3 Amend Article 23 Re: Executive For For Management Committee Functions 4 Amend Articles Re: Novo Mercado For Against Management Regulations 5 Elect Heitor Cantergiani as Director For For Management -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 Re: Size of Executive For For Management Committee 2 Amend Article 46 Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Profit Sharing Remuneration to For For Management Administrators for Fiscal Year 2011 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: OCT 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Board Chairman For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 3 -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management with Issuance of Shares and Amend Article 5 Accordingly 2.1 Amend Article 12 For For Management 2.2 Amend Article 16 For For Management 2.3 Amend Article 24 For For Management 2.4 Amend Articles Re: Nivel 2 Regulations For For Management 2.5 Amend Articles 50 and 51 For For Management 2.6 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P06768165 Meeting Date: APR 27, 2012 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, 2011 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 Company's For For Management Management -------------------------------------------------------------------------------- TAM S.A Ticker: TAMM4 Security ID: P8947T132 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Credit Agricole Corporate None Against Management Finance Brasil Consultoria Financeira Ltda. to Prepare Valuation Report for Tender Offer 1b Appoint Banco Santander (Brasil) S.A. None Against Management to Prepare Valuation Report for Tender Offer 1c Appoint Jefferies & Company, Inc. to None Against Management Prepare Valuation Report for Tender Offer 2 Approve Valuation Report Already For For Management Prepared by Banco Bradesco BBI S.A. as an Alternative to Item 1 3 Amend Articles Re: Nivel 2 Regulations For For Management -------------------------------------------------------------------------------- TAM S.A Ticker: TAMM4 Security ID: P8947T132 Meeting Date: JAN 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Credit Agricole Corporate None Against Management Finance Brasil Consultoria Financeira Ltda. to Prepare Valuation Report for Tender Offer 1b Appoint Banco Santander (Brasil) S.A. None Against Management to Prepare Valuation Report for Tender Offer 1c Appoint Jefferies & Company, Inc. to None Against Management Prepare Valuation Report for Tender Offer 2 Approve Valuation Report Already For For Management Prepared by Banco Bradesco BBI S.A. as an Alternative to Item 1 -------------------------------------------------------------------------------- TAM S.A Ticker: TAMM4 Security ID: P8947T132 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES S.A. Ticker: TNLP4 Security ID: P9036X117 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet as of June 30, For For Management 2011, and Independent Firm's Assessment Report 2 Appoint Independent Firm to Conduct For For Management Equity and Valuation Reports for Company and Brasil Telecom SA 3 Approve Independent Firm's Reports For For Management 4 Approve Corporate Restructuring Plan For For Management 5 Approve Merger Agreement between the For For Management Company and Brasil Telecom SA 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEFONICA BRASIL SA. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TELEMAR NORTE LESTE S.A. Ticker: TMAR5 Security ID: P9037H103 Meeting Date: SEP 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Citi Group Global Market Inc. None Against Management to Establish a Reimbursement Value for Dissenting Shareholders 1.2 Appoint Barclays Capital, and Its None For Management Affiliate Banco Barclays S.A., to Establish a Reimbursement Value for Dissenting Shareholders 1.3 Appoint Banco Votorantim S.A. to None Against Management Establish a Reimbursement Value for Dissenting Shareholders -------------------------------------------------------------------------------- TELEMAR NORTE LESTE S.A. Ticker: TMAR5 Security ID: P9037H103 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Banco Santander Brasil S.A. to None Against Management Establish a Reimbursement Value for Dissenting Shareholders 1.2 Appoint Banco BNP Paribas Brasil S.A. None Against Management to Establish a Reimbursement Value for Dissenting Shareholders 1.3 Appoint Banco Fator S.A. to Establish None For Management a Reimbursement Value for Dissenting Shareholders -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: Security ID: P91536204 Meeting Date: AUG 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Amend Remuneration of Executive For For Management Officers 3 Ratify Director For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S. A. and Tim Fiber SP Ltda. 2 Approve Insurance Service Contract For For Management between Generali Brasil Seguros S.A. and Tim Celular S.A. 3 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Look For For Management Informatica SA, RO Resultados Outsourcing Ltda, SRC Serv. Informatica Ltda, DTSL Sistema e Serv. de Informatica SA, BCSFlex Comercio e Serv. de Informatica Ltda, BCS Sistemas Computacionais Ltda. and HBA Informatica Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Look Informatica For For Management SA, RO Resultados Outsourcing Ltda, SRC Serv. Informatica Ltda, DTSL Sistema e Serv. de Informatica SA, BCSFlex Comercio e Serv. de Informatica Ltda, BCS Sistemas Computacionais Ltda. and HBA Informatica Ltda 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Articles Re: Remove Requirement For For Management that Directors Hold Company Shares 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Amend Articles Re: Establish For For Management President, Vice President and Legal Director as Responsible for Legal Representation 9 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 21, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of Gens For For Management Tecnologia e Informatica Ltda 2 Approve Agreement to Absorb For For Management Inteligencia Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica 3 Appoint Independent Firm to Appraise For For Management Proposed Absorptions 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of Inteligencia For For Management Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Absorb Gens For For Management Tecnologia e Informatica Ltda; TOTVS Servicos em Informatica e Consultoria Ltda; Midbyte Informatica Ltda; BCS Comercio e Servicos de Informatica Ltda, and TOTALBANCO Participacoes S.A. 2 Appoint Independent Appraisers for the For For Management Proposed Transactions 3 Approve Appraisal for the Proposed For For Management Transactions 4 Approve Absorption of Gens Tecnologia For For Management e Informatica Ltda; TOTVS Servicos em Informatica e Consultoria Ltda; Midbyte Informatica Ltda; BCS Comercio e Servicos de Informatica Ltda, and TOTALBANCO Participacoes S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Change Location of Company Headquarters For For Management 1.2 Amend Articles Re: Novo Mercado For For Management Regulations 1.3 Amend Articles Re: Board's Ability to For Against Management Issue Convertible Debentures 1.4 Amend Articles Re: Board's Ability to For Against Management Approve Contracts with Independent Audit Firm 2 Elect Director to Replace Resigning For For Management Member of the Board -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Directors and Alternates For For Management 6 Install Fiscal Council and Elect For For Management Members and Alternates 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of Repsol Gas For For Management Brasil S.A. (Currently Distribuidora de Gas LP Azul S.A.) by Ultragaz S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and 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: P9632E117 Meeting Date: APR 25, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management 5 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 25, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management 5 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 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Nivel 1 Regulations For For Management 2 Amend Articles Re: Brazilian Corporate For For Management Law 3 Amend Articles Re: Employee Board For For Management Representation 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members ========================= iShares MSCI BRIC Index Fund ========================= AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chen Zhuo Lin as director For For Management 3b Reelect Luk Sin Fong, Fion as director For For Management 3c Reelect Cheng Hon Kwan as director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt the Amended Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Chaoliang as Executive For For Management Director 2 Elect Zhang Yun as Executive Director For For Management 3 Elect Yang Kun as Executive Director For For Management 4 Elect Anthony Wu Ting-yuk as For For Management Independent Non-executive Director 5 Elect Qiu Dong as Independent For For Management Non-executive Director 6 Elect Lin Damao as Non-executive For Against Management Director 7 Elect Shen Bingxi as Non-executive For Against Management Director 8 Elect Cheng Fengchao as Non-executive For Against Management Director 9 Elect Zhao Chao as Non-executive For Against Management Director 10 Elect Xiao Shusheng as Non-executive For Against Management Director 11 Elect Che Yingxin as Shareholder For For Management Representative Supervisor 12 Elect Liu Hong as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors 2 Accept 2011 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2011 4 Approve Profit Distribution Plan for For For Management 2011 5 Approve Final Remuneration Plan for For For Management Directors and Supervisors 6 Approve Fixed Assets Investment Budget For For Management for 2012 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors of the Bank -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Feng as Shareholder For For Management Representative Supervisor 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as the Internal Control Auditor of the Company and Authorize the Board to Fix Their Remuneration 2 Elect Wang Changshun as Director For For Management 3 Approve Reduction of Exercise Price of For For Management the Stock Appreciation Rights Under the First Issue of the Stock Appreciation Rights Programme -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Dividends Distribution Proposal for the Year 2011 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming CPAs Limited Company as International Auditors and Domestic Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Increase Registered Capital and Amend For Against Management Articles of Association 8 Authorize Board to Issue Debt For For Management Financing Instruments -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Requirements for the Non-Public A Share Issue 2a Approve Class of Shares and Nominal For For Management Value In Relation to the Non-Public A Share Issue 2b Approve Method of Issue In Relation to For For Management the Non-Public A Share Issue 2c Approve Target Subscriber and For For Management Subscription Method In Relation to the Non-Public A Share Issue 2d Approve Use of Proceeds In Relation to For For Management the Non-Public A Share Issue 2e Approve Pricing Base Day and Issue For For Management Price In Relation to the Non-Public A Share Issue 2f Approve Offering Size In Relation to For For Management the Non-Public A Share Issue 2g Approve Lock-Up Period In Relation to For For Management the Non-Public A Share Issue 2h Approve Place of Listing In Relation For For Management to the Non-Public A Share Issue 2i Approve Accumulated Profit Arrangement For For Management In Relation to the Non-Public A Share Issue 2j Approve Effectiveness of the For For Management Resolution Approving the Non-Public A Share Issue 3 Approve Feasibility Study Report on For For Management Use of Proceeds from the Non-Public A Share Issue 4 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities of the Company 5 Approve the Share Subscription For For Management Agreement and Related Transactions 6 Authorize Board, the Chairman of the For For Management Board, or Any Person Authorized by the Board to Handle all Relevant Matters Concerning the Non-Public A Share Issue -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 01688 Security ID: G01717100 Meeting Date: MAY 25, 2012 Meeting Type: Court Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 01688 Security ID: G01717100 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Ratify Director For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of For For Management Shares in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares in Relation For For Management to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements with Regard to For For Management the Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Period of Validity of the For For Management Authorization Given by the Resolutions in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Authorize Board to Deal with Specific For For Management Matters in Relation to the Non-Public Issuance of A Shares 4 Approve the Compliance by the Company For For Management of the Conditions for Non-Public Issuance of A Shares 5 Approve the Report of Use of Proceeds For For Management from the Last Fund Raising Exercise and Independent Assurance Report 6 Approve the Feasibility Analysis For For Management Report on the Use of Proceeds to be Raised by the Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares to be For For Management Issued in Relation to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements Relating to the For For Management Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Validity Period of Resolutions For For Management in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Approve Authorized Board and Persons For For Management to Deal with the Specific Matters Relating to Non-Public Issuance of A Share in Relation to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Members 7 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Audit Committee to Fix Their Remuneration 8 Approve Provision of Guarantees to For For Management Chalco Hong Kong Limited For Foreign Currency Financing 9 Approve Revision of Annual Cap Under For For Management the Provision of Aluminum and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement 10 Approve Takeover Offer to Acquire Up For For Management to 60 Percent of SouthGobi Resources Ltd. 11 Approve Proposed Acquisition of 29.9 For For Management Percent Interest in Winsway Coking Coal Holdings Limited 12 Other Business (Voting) For Against Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Adopt the Rules of Procedures for the For For Management Board of Directors 15 Adopt the Rules of Procedures for the For For Management Supervisory Committee 16 Approve Issuance of Debt Financing For For Management Instruments of the Company -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Approve New Stock Option Plan For For Management -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 19, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Supply of Materials and For Against Management Services Agreement 2 Approve Proposed Revision of For For Management Accounting Estimates of the Useful Life of Certain Fixed Assets 3 Approve Proposed Issue of Short-term For For Management Financing Bonds 4 Approve Proposed Issue of Medium-term For For Management Financing Bonds -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Director's Report For For Management 2 Accept Supervisory Committee's Report For For Management 3 Accept Auditor's Report of the Company For For Management 4 Approve Profit Distribution for the For For Management Year 2011 5 Authorize Board to Fix Directors and For For Management Supervisors' Remuneration 6 Reappoint RSM China Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Su Wensheng as Supervisor For For Management 8 Approve Connected Transaction with a For For Management Related Party 9 Amend Articles Relating to the For For Management Preparation of Financial Statements of the Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and For Against Management Services Agreement and Related Transactions 2 Approve Financial Services Agreement For Against Management and Related Transactions 3 Approve Supply of Materials Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Company Address For For Management 1b Amend Articles Re: Corporate Purpose For For Management 1c Amend Articles Re: Board's Ability to For For Management Repurchase, Reissue, or Cancel Treasury Shares 1d Amend Articles Re: Executive Title For For Management 2 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A Ticker: AEDU3 Security ID: P0355L115 Meeting Date: APR 30, 2012 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, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Elect Director For For Management 4 Approve Remuneration of Company's For For Management Management 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 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Meetings For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Convertible For For Management Debentures 4 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Audited Financial Reports For For Management 4 Elect Wong Kun Kau as Independent For For Management Non-Executive Director 5 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management for 2011 7 Amend Articles of Association of the For For Management Company 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Ding Shijia as Executive For For Management Director 4 Reelect Lai Shixian as Executive For For Management Director 5 Reelect Yeung Chi Tat as Independent For For Management Non-Executive Director 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exempt Continuing For For Management Connected Transactions and Relevant Annual Caps 2 Approve Revision of the 2011 Annual For For Management Caps under the AVIC Avionics CCT -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of the For For Management Company 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements of For For Management the Company 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Company as the International and Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Lin Zuoming as Executive For For Management Director and Authorize Board to Fix His Remuneration 7 Reelect Tan Ruisong as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Reelect Gu Huizhong as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Reelect Gao Jianshe as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Sheng Mingchuan as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Reelect Maurice Savart as For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 12 Reelect Guo Chongqing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13 Reelect Li Xianzong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 14 Reelect Liu Zhongwen as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 15 Reelect Bai Ping as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Her Remuneration 16 Reelect Yu Guanghai as Shareholder For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 17 Other Business (Voting) For Against Management 18 Approve Increase of Registered Capital For For Management of the Company 19 Amend Articles Association of the For For Management Company 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 21 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Stock Option Plan For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Amend Articles Re: Novo Mercado For For Management Regulations 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 09, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Nivel 1 Regulations For For Management 1b Amend Articles Re: Remuneration For For Management 1c Amend Articles Re: Remuneration For For Management Committee 1d Amend Articles Re: Committees For For Management 1e Amend Articles Re: Regional Executives For For Management 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase via Issuance For For Management of Shares Resulting from Exercising of Series C Bonus Subscription Warrants 2 Amend Article 7 Re: Re-State Share For For Management Capital Following Subscription of Bonus Series C 3 Amend Articles 21 and 51 Re: For For Management Compliance with Novo Mercado Listing Manual 4 Amend Articles 18, 21, and 29 Re: For For Management Employer Representative on Board, Allow Non-Shareholders to be Elected as Board Members 5 Amend Article 50 Re: Include For For Management Evaluation of Liquidity Risk as Responsibility of the External Auditing Firm -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board of Directors For For Management and Statutory Audit Committee 2 Amend Articles Re: Compensation For For Management Committee 3 Amend Article 32 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2012 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, 2011 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Ratify Interest on Capital Stock For For Management Payments 2.3 Ratify 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 Director 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 SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Celso Clemente Giacometti as For For Management Board Chairman 2 Confirm Board Composition For For Management 3 Amend Articles Re: Nivel 2 Regulations For For Management 4 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Nivel2 Regulations For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For For Management 2 Amend Articles Re: Establishment of For For Management Remuneration Committee -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Articles Re: Executive Officers For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2010 2 Elect Wang Yongli as Executive Director For For Management 3 Amend Article 134 of the Articles of For For Management Association of the Bank -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of Board of For For Management Supervisors 3 Approve2011 Annual Financial Statements For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2012 Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7 Elect Arnout Henricus Elisabeth Maria For For Management Wellink as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Placing 2b Approve Method of Issuance in Relation For For Management to the Proposed Placing 2c Approve Target Subscribers in Relation For For Management to the Proposed Placing 2d Approve Number of Shares to be Issued For For Management in Relation to the Proposed Placing 2e Approve Method of Subscription in For For Management Relation to the Proposed Placing 2f Approve Price Determination Date in For For Management Relation to the Proposed Placing 2g Approve Subscription Price in Relation For For Management to the Proposed Placing 2h Approve Lock-Up Period in Relation to For For Management the Proposed Placing 2i Approve Place of Listing in Relation For For Management to the Proposed Placing 2j Approve Use of Proceeds in Relation to For For Management the Proposed Placing 2k Approve Arrangements for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Placing 2l Approve Effective Period of the For For Management Resolutions in Relation to the Proposed Placing 3 Approve Proposal in Relation to For For Management Compliance with the Conditions for the Non-Public Issuance of A Shares 4 Approve Feasibility Report on Use of For For Management Proceeds from the Non-Public Issuance of Shares 5 Approve the Report on Utilization of For For Management Proceeds from Previous Fund Raising 6a Approve MOF Subscription For For Management 6b Approve HSBC Subscription Agreement For For Management 6c Approve SSF Subscription Agreements For For Management 6d Approve Shanghai Haiyan Subscription For For Management Agreement 6e Approve Yunnan Hongta Subscription For For Management Agreement 7 Approve Authorization to the Board of For For Management Directors in Relation to Proposed Placing 8 Amend Capital Management Plan for the For For Management Years 2010-2014 of the Company 9 Approve 2011 Audited Accounts None For Shareholder 10 Approve 2011 Profit Distribution Plan None For Shareholder and the Recommendation of a Final Dividend of RMB 0.10 Per Share -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Remuneration Plan for For For Management Directors and Supervisors for the Year Ended Dec. 31, 2011 4 Approve Fixed Asset Investment Plan For For Management for the Year Ending Dec. 31, 2012 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Yu Yali as Executive Director For For Management 7 Reelect Jiang Yunbao as External For For Management Supervisor 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Amendments to the For For Management Authorization to the Board of the Bank -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory Board For For Management for the Year Ended Dec. 31, 2011 3 Approve Audited Accounts of the For For Management Company for the Year Ended Dec. 31, 2011 4 Approve Profit Distribution Proposal For For Management and the Distribution of Final Dividend of RMB 0.072 Per Share 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Amend Rules and Procedures Re: Board For For Management Meeting 7 Appoint Ernst & Young Hua Ming None For Shareholder Certified Public Accountants as the Company's Sole External Auditor and Authorize Board to Fix their Remuneration 8 Approve Issuance of Debentures with an None For Shareholder Aggregate Principal Amount of Not More than RMB 3 Billion in the PRC -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Power and Energy For For Management Agreement 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Honghai as Director For For Management 3b Reelect Li Fucheng as Director For For Management 3c Reelect Hou Zibo as Director For For Management 3d Reelect Guo Pujin as Director For For Management 3e Reelect Tam Chun Fai as Director For For Management 3f Reelect Fu Tingmei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Reelect Tang Yiu as Non-Executive For For Management Director 4a2 Reelect Sheng Baijiao as Executive For For Management Director 4a3 Reelect Ho Kwok Wah, George as For For Management Independent Non-Executive Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 For For Management 1b Amend Article 46 For For Management 1c Amend Article 47 For For Management 1d Amend Article 48 For For Management 1e Amend Article 64 For For Management 1f Amend Article 67 For For Management 1g Amend Article 79 For For Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Reports of Directors and Auditors 2 Declare Final Dividend of RMB 0.068 For For Management Per Share and Special Dividend of RMB 0.06 Per Share 3a Reelect Gao Dekang as Director For For Management 3b Reelect Wang Yunlei as Director For For Management 3c Reelect Wang Yao as Director For For Management 3d Reelect Ngai Wai Fung as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Term of the For For Management Framework Manufacturing Outsourcing and Agency Agreement and the Proposed Annual Caps -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles Re: Board Elections For For Management 3 Amend Articles Re: Mandatory Bid For Against Management Provision 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Amend Article 19 For For Management -------------------------------------------------------------------------------- BRADESPAR S.A Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASKEM S.A Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors, Chairman and For For Management Vice-Chairman 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Board of Directors For For Management Deliberations Re: Allocation of Dividends 3 Elect Fiscal Council and Audit For For Management Committee Members 4 Elect Alternate Director For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Articles For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Independent Firm to Appraise For For Management Proposed Transaction 2 Ratify the Acquisition of Quickfood S. For For Management A. -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JinBei Framework Agreements For For Management 2 Approve Huachen Framework Agreements For For Management 3 Approve Cross Guarantee Agreement For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-Laws of the Company For For Management 2 Adopt New Set of Bye-Laws of the For For Management Company -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wu Xiao An as Executive For For Management Director 2b Reelect Qi Yumin as Executive Director For For Management 2c Reelect Xu Bingjin as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: SEP 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Increase in Capital Through For For Management Issuance of 22,043,542 Shares Re: Authorization Granted by May 10, 2011 EGM -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: SEP 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Several Articles of For For Management Bylaws in Compliance with BM&F Bovespa New Listing Regulation 2 Consolidate and Approve Revised Bylaws For For Management -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital Resulting from Cancellation of 15 Million Shares -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Compliance Manual in Relation For For Management to Connected Transactions 8 Approve Compliance Manual in Relation For For Management to Independent Directors 9 Approve Management System for the Use For For Management of Funds Raised 10 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 11 Approve Provision of Guarantees by the For Against Management Group 12 Approve Expansion of the Scope of For For Management Business 13 Amend Articles of Association of the For For Management Company 14 Approve Rules of Procedures of For For Management Shareholders' General Meetings 15 Approve Rules of Procedures of For For Management Meetings of the Board of Directors 16 Approve Rules of Procedures of For For Management Meetings of the Supervisory Committee 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve 4:1 Stock Split For For Management 1.b Approve Increase in Authorized Capital For For Management as Result of Stock Split 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Director For For Management Shareholding Requirement 4 Amend Article 11 For For Management 5 Amend Article 12 For For Management 6 Consolidate Bylaws For For Management 7 Elect Alternate Fiscal Council Member For For Management 8 Elect One Director and Two Alternate For For Management Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Acquisition of Airport Assets For For Management Held by Controlling Shareholders -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 22.x For For Management 1.2 Amend Article 22.xi For For Management 1.3 Amend Articles 1, 12, and 18 For For Management 1.4 Amend Article 17 For For Management 1.5 Amend Article 17, paragraph 1 For For Management 2 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Bylaw Amendments 3 Elect Alternate Directors For For Management 4 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Elections -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends and Dividend Payment For For Management Date 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 4 to Reflect Changes in For For Management Capital 7 Elect Fiscal Council Members and For For Management Approve Their Remuneration 8 Elect Directors For For Management 9 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 10.a Determine How the Company Will Vote on For Abstain Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 10.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Approve Allocation of Income and Dividends 10.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Approve Dividends and Dividend Payment Date 10.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Elect Directors 10.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Elect Fiscal Council Members 11.a Determine How the Company Will Vote on For Abstain Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 11.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Approve Allocation of Income and Dividends 11.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Approve Dividends and Dividend Payment Date 11.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Elect Directors 11.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Elect Fiscal Council Members -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Change in Company Name For For Management 1.2 Amend Articles Re: Novo Mercado For For Management Regulations 1.3 Amend Articles to Reflect Changes in For For Management Capital 1.4 Amend Articles Re: Executive Committees For For Management 1.5 Amend Articles Re: Changes in For For Management Corporate Governance 2 Elect Paulo Eduardo de Souza Sampaio For For Management as Independent Director 3 Elect Gilson Finkelsztain as Director For For Management 4 Elect David Goone as Director For For Management 5 Ratify Reinaldo Pereira da Costa Rios For For Management as Vice-Chairman 6 Approve Amendment to the Remuneration For For Management of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 17, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors For For Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: DEC 02, 2011 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 COFCO Mutual Supply For For Management Agreement and Related Caps 2 Approve 2011 Wilmar Mutual Supply For For Management Agreement and Related Caps 3 Approve 2011 Financial Services For Against Management Agreement and Related Caps -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.038 Per For For Management Share 3a Reelect Ning Gaoning as Non-Executive For Against Management Director 3b Reelect Lv Jun as Executive Director For For Management 3c Reelect Victor Yang as Independent For For Management Non-Executive Director 4 Reappoint as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Caps for the For For Management Transactions under the Natural Gas Sale and Purchase Agreements 2 Approve Comprehensive Services and For For Management Product Sales Agreement 3 Approve Proposed Caps for the For For Management Transactions Relating to the Provision of Services and Supplies by the CNOOC Group to the Group under the Comprehensive Services and Product Sales Agreement 4 Approve Proposed Caps for the For For Management Transactions Relating to the Provision of Services and Supplies by the Group to the CNOOC Group under the Comprehensive Services and Product Sales Agreement 5 Approve Financial Services For Against Management Supplemental Agreement 6 Approve Proposed Caps for the For Against Management Transactions Relating to the Provision of Deposit Services under the Financial Services Agreement 7 Approve Kingboard Supplemental For For Management Agreement 8 Approve Proposed Caps for the For For Management Transactions of the Kingboard Product Sales and Services Agreement -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Approve Budget Proposal for the Year For For Management 2012 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Reelect Yang Yexin as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Reelect Li Hui as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Yang Shubo as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Zhu Lei as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Reelect Gu Zongqin as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 12 Elect Lee Kit Ying, Karen as For For Management Independent Non-Executive Director and Authorize Board to Fix Her Remuneration 13 Elect Lee Kwan Hung, Eddie as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 14 Reelect Qiu Kewen as Supervisor and For For Management Authorize Board to Fix His Remuneration 15 Reelect Huang Jinggui as Supervisor For For Management and Authorize Board to Fix His Remuneration 16 Approve Service Contract with Zhang For For Management Ping as Supervisor and Authorize Board to Fix His Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Profit Distribution Plan For For Management of the Half Year of 2011 2 Approve Supplementary Budget Proposal For For Management on Acquisition of Property for Business Operation 2011 1a Approve Offering Size in Relation to For For Management the Issue of Renminbi Bonds in Hong Kong 1b Approve Maturity in Relation to the For For Management Issue of Renminbi Bonds in Hong Kong 1c Approve Interest Rate in Relation to For For Management the Issue of Renminbi Bonds in Hong Kong 1d Approve Issue Targets in Relation For For Management tothe Issue of Renminbi Bonds in Hong Kong 1e Approve Use of Proceeds in Relation to For For Management the Issue of Renminbi Bonds in Hong Kong 1f Approve Authorization Matters in For For Management Relation to the Bond issue 1g Approve Term of Validity of the For For Management Authorization -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Tong as Director For For Management 2 Elect Xing Tiancai as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Bonds For For Management 2 Approve Issue of Financial Bonds For For Management Specialized for Small and Miniature Enterprises 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2011 Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution Plan for For For Management the Year 2011 6 Approve Financial Budget Plan for the For For Management Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8a Reelect Chen Xiaoxian as Executive For For Management Director 8b Reelect Cao Tong as Executive Director For For Management 8c Reelect Tian Guoli as Non-Executive For For Management Director 8d Reelect Dou Jianzhong as Non-Executive For For Management Director 8e Reelect Ju Weimin as Non-Executive For For Management Director 8f Reelect Guo Ketong as Non-Executive For For Management Director 8g Reelect Zhao Xiaofan as Non-Executive For For Management Director 8h Reelect Chan Hui Dor Lam Doreen as For For Management Non-Executive Director 8i Reelect Angel Cano Fernandez as For For Management Non-Executive Director 8j Reelect Jose Andres Barreiro Hernandez For For Management as Non-Executive Director 8k Reelect Li Zheping as Independent For For Management Non-Executive Director 8l Reelect Xing Tiancai as Independent For For Management Non-Executive Director 8m Elect Liu Shulan as Independent For For Management Non-Executive Director 8n Elect Wu Xiaoqing as Independent For For Management Non-Executive Director 8o Eelect Wang Lianzhang as Independent For For Management Non-Executive Director 9a Reelect Zheng Xuexue as Supervisor For For Management 9b Reelect Zhuang Yumin as External For For Management Supervisor 9c Reelect Luo Xiaoyuan as External For For Management Supervisor 10 Approve Grant of Credit Facilities by For For Management the Bank to CITIC Group 11 Approve Special Report on Related For For Management Party Transactions of the Bank for the Year 2011 12a Amend Articles of Association, Rules For For Management of Procedures of the Shareholders General Meeting, and Rules of Procedures of the Board of Directors 12b Amend Articles of Association and For For Management Rules of Procedures of the Board of Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Coal Supply Framework For For Management Agreement and Related Annual Caps 2 Approve 2012 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 3 Approve 2012 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2011 5 Approve Capital Expenditure Budget for For For Management the Year 2012 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve Guarantees for Bank Loan For For Management Regarding Resources Integration and Acquisition 9 Approve Guarantees for Bank Loan For For Management Regarding Gas Power Plant Phase II Project 10 Amend Articles: Board Related For For Management 11 Amend Rules of Procedures of General For For Management Meetings 12 Amend Rules of of Procedures of the For For Management Board of Directors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan and For For Management Dividend Distribution Plan 6 Approve Future Shareholders' Return For For Management Plan 7 Approve CCCC (Shantou) East-Coast New For For Management City Investment Co. Ltd. Applying for Bank Loan and the Company Providing Guarantee to Such Bank Loan 8 Approve Issuance of Domestic Corporate For For Management Bonds 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Estimated Cap for the Internal For For Shareholder Guarantees of the Group in 2012 -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps Under the For For Management Supplies Procurement Services Framework Agreement -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Reelect Li Ping as Executive Director For For Management and Authorize Board to Fix His Remuneration 4b Reelect Zheng Qibao as Executive For For Management Director and Authorize Board to Fix His Remuneration 4c Reelect Yuan Jianxing as Executive For For Management Director and Authorize Board to Fix His Remuneration 4d Reelect Hou Rui as Executive Director For For Management and Authorize Board to Fix Her Remuneration 4e Reelect Liu Aili as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 4f Reelect Zhang Junan as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 4g Reelect Wang Jun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4h Reelect Chan Mo Po, Paul as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 4i Reelect Zhao Chunjun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4j Elect Wei Leping as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4k Elect Siu Wai Keung as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5a Reelect Xia Jianghua as Supervisor For For Management 5b Reelect Hai Liancheng as Supervisor For For Management 5c Authorize Board to Sign Service For For Management Contracts with Each Supervisor and Authorize Supervisory Committee to Determine Supervisor's Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 8 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of RMB-Denominated For For Management Subordinated Bonds 2 Elect Zhang Huajian as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongzhang as Executive For For Management Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance Standard of For For Management Independent Non-Executive Directors and Independent Supervisors -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonds Issue For For Management 2 Elect Ma Zehua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Yunpeng as Director For For Management 1b Elect Jiang Lijun as Director For For Management 2a Elect Song Dawei as Supervisor For For Management 2b Elect Zhang Jianping as Supervisor For For Management 3 Approve Provision of Guarantee by the For For Management Company to The Export-Import Bank of China for the $100 Million Revolving Loan Facilities to be Granted to COSCO Bulk Carrier Co., Ltd. -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve the 2011 Profit Distribution For For Management Plan 5 Reappoint PricewaterhouseCoopers and For For Management RSM China Certified Public Accountants, LLP as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Qin Dazhong as Executive For For Management Director 2a2 Reelect Xiang Bing as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Directors to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.30 Per Share For For Management 3a1 Reelect Tang Chi Chun, Richard as For For Management Director 3a2 Reelect Wang Weimin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reelect Seto Gin Chung, John as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Declare Final Dividend of HK$0.022 Per For For Management Share 3a1 Reelect Leung Wing Cheong, Eric as For For Management Director 3a2 Reelect Pang Yingxue as Director For For Management 3a3 Reelect P K Jain as Director For Against Management 3a4 Reelect Zhu Weiwei as Director For For Management 3a5 Reelect Zhao Yuhua as Director For For Management 3a6 Reelect Jo Yamagata as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J107 Meeting Date: MAR 01, 2012 Meeting Type: Special Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Elect Xu Minjie as Director For For Management 2 Approve to Amend the Management System For For Management of Raised Fund 3 Approve to Amend the Management System For For Management of Related-party Transaction -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Annual Report For For Management 4 Approve to Provide Guarantee for Bank For For Management Credit Lines and Projects of Subsidiaries during 2012 5 Approve CIMC Vehicle (Group) Co., Ltd. For For Management and Its Controlled Subsidiaries to Provide Credit Guarantee for Dealers and Clients 6 Approve the Controlled Subsidiaries to For Against Management Provide Bank Credit Guarantee for Subsidiaries within the Group 7 Approve Proposal on the 2011 For For Management Distribution of Profit and Dividend 8 Approve to Appoint Audit Firm For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Term For For Management Debts -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report for the Year For For Management 2011 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Auditors' Remuneration 7 Approve Issue of Debt Financing For For Management Instruments 8 Amend Articles: Board Related For For Management 9 Amend Procedural Rules for Board of For For Management Directors Meetings 10 Amend Procedural Rules for Supervisory For For Management Committee Meetings 11 Elect Yang Mingsheng as Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: AUG 10, 2011 Meeting Type: Special Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Bin as Director and For For Management Authorize the Remuneration and Assessment Committee of the Board to Determine His Remuneration 2 Elect Qiao Baoping as Supervisor and For For Management Authorize the Remuneration and Assessment Committee of the Board to Determine His Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Approve Chongqing City State-owned For For Management Property Transfer Agreement -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts of the For For Management Company 4 Accept Independent Auditor's Report For For Management and Company's Audited Financial Statements 5 Approve Budget Report for the Year For For Management Ending Dec, 31, 2012 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend of RMB 0.069 Per Share 7 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Elect Huang Qun as Director and For For Management Authorize the Remuneration and Assessment Committee to Determine His Remuneration 11 Elect Lv Congmin as Director and For For Management Authorize the Remuneration and Assessment Committee to Determine His Remuneration 12 Approve Issuance of Short Term For For Management Debentures with a Principal Amount of Not Exceeding RMB 20 Billion 13 Approve Issuance of Private Debt For For Management Financiang Instruments with an Aggregate Principal Amount of up to RMB 10 Billion 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Sun Yiping as Director and For For Management Authorize Board to Fix Her Remuneration 3b Reelect Ning Gaoning as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3e Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix His Remuneration 3f Reelect Julian Juul Wolhardt as For For Management Director and Authorize Board to Fix His Remuneration 3g Reelect Xie Tao as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Authorize Board To Deal with All For For Management Matters in Relation to the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 2 Approve Proposal in Relation to For For Management Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. 3 Approve Proposal Regarding the Use of For For Management Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. 4 Approve Proposal Regarding the Report For For Management on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. 5 Approve Proposal on the Mid-term For For Management Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) 6 Elect Pan Yingli as Independent For For Shareholder Non-Executive Director 7 Elect Peng Zhijian as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Approve to the Board in Relation to For For Management the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan for For For Management the Year 2011 Including the Distribution of Final Dividend 6 Reappoint KPMG Huazhen for PRC Audit For For Management and KPMG for Overseas Audit and Approve their Remuneration 7 Elect Xiong Xianliang as Non-Executive For For Management Director 8a Elect Pan Chengwei as Independent For For Management Non-Executive Director 8b Elect Guo Xuemeng as Independent For For Management Non-Executive Director 9a Elect An Luming as Supervisor For For Management 9b Elect Liu Zhengxi as Supervisor For For Management 10 Approve Assessment Report on the Duty For For Management Performance of Directors 11 Approve Assessment Report on the Duty For For Management Performance of Supervisors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-evaluation of Independent Non-Executive Directors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Tier 2 Capital For For Management Instruments to Substitute for Maturing Tier 2 Capital Instruments 15 Approve Expansion of Mandate's Scope For Against Management to Issue Financial Bonds 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.68 Per For For Management Share in Scrip Form with Cash Option 3a Reelect Fu Yuning as Director For For Management 3b Reelect Li Yinquan as Director For Against Management 3c Reelect Meng Xi as Director For For Management 3d Reelect Su Xingang as Director For For Management 3e Reelect Yu Liming as Director For For Management 3f Reelect Zheng Shaoping as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zhang Hongwei as Non-Executive For For Management Director 1b Reelect Lu Zhiqiang as Non-Executive For For Management Director 1c Reelect Liu Yonghao as Non-Executive For For Management Director 1d Reelect Wang Yugui as Non-Executive For For Management Director 1e Reelect Chen Jian as Non-Executive For For Management Director 1f Reelect Wong Hei as Non-Executive For For Management Director 1g Reelect Shi Yuzhu as Non-Executive For For Management Director 1h Reelect Wang Hang as Non-Executive For For Management Director 1i Reelect Wang Junhui as Non-Executive For For Management Director 1j Reelect Liang Jinquan as Independent For For Management Non-Executive Director 1k Reelect Wang Songqi as Independent For For Management Non-Executive Director 1l Reelect Andrew Wong as Independent For For Management Non-Executive Director 1m Reelect Qin Rongsheng as Independent For For Management Non-Executive Director 1n Reelect Wang Lihua as Independent For For Management Non-Executive Director 1o Reelect Han Jianmin as Independent For For Management Non-Executive Director 1p Reelect Dong Wenbiao as Executive For For Management Director 1q Reelect Hong Qi as Executive Director For For Management 1r Reelect Liang Yutang as Executive For For Management Director 2a Reelect Lu Zhongnan as Shareholder For For Management Supervisor 2b Reelect Zhang Disheng as Shareholder For For Management Supervisor 2c Elect Li Yuan as Shareholder Supervisor For For Management 2d Reelect Wang Liang as External For For Management Supervisor 2e Elect Zhang Ke as External Supervisor For For Management 3 Approve Amendment to the Articles of For For Shareholder Association of the Company -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Annual Budgets of the Company For For Management for 2012 4 Approve Work Report of Board of For For Management Directors 5 Approve Work Report of Supervisory For For Management Board 6 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as the Company's Domestic and International Auditors, Respectively, and Approve Their Remuneration 7a Approve Profit Distribution Plan For For Management Relating to the Payment of Final Dividend of RMB 3 for Every 10 Shares 7b Approve Profit Distribution Principle For For Management for the First Half of 2012 and Authorize Board to Determine the 2012 Interim Profit Distribution Plan 8 Approve Use of Proceeds for the For For Management Previous Fund Raising Activities 9 Approve Issuance Plan of Financial For For Management Bonds and Subordinated Bonds 10 Amend Articles of Association of the For For Management Company 11 Amend Terms of Reference of the For For Management Supervisory Board of the Company 12a Elect Cheng Hoi-chuen as Independent For For Shareholder Non-executive Director 12b Elect Ba Shusong as Independent For For Shareholder Non-executive Director 12c Elect Wu Di as Non-executive Director For For Shareholder 13 Amend Articles Re: Dividends For For Management Distribution Policy -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xi Guohua as Director For For Management 3b Reelect Sha Yuejia as Director For For Management 3c Reelect Liu Aili as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Shareholders' Approval for the Issue of A Shares 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Authorize Board to Deal with All For For Management Matters in Relation to Distribution of Interim Dividend for the Year 2012 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu, Certified Public Accountants as Domestic and Overseas Auditors respectivley and Authorize Board to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7a Reelect Duan Yuxian as Executive For For Management Director 7b Reelect Li Chaochun as Executive For For Management Director 7c Reelect Wu Wenjun as Executive Director For For Management 7d Reelect Li Faben as Executive Director For For Management 7e Reelect Wang Qinxi as Executive For For Management Director 7f Reelect Zhang Yufeng as Non-Executive For For Management Director 7g Reelect Shu Hedong as Non-Executive For For Management Director 7h Reelect Zeng Shaojin as Independent For For Management Non-Executive Director 7i Reelect Gao Dezhu as Independent For For Management Non-Executive Director 7j Reelect Gu Desheng as Independent For For Management Non-Executive Director 7k Reelect Ng Ming Wah, Charles as For For Management Independent Non-Executive Director 7l Authorize Board to Fix Remuneration of For For Management Directors 8a Reelect Yin Dongfang as Supervisor For For Management 8b Reelect Zhang Zhenhao as Supervisor For For Management 8c Authorize Board to Fix Remuneration of For For Management Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Allot and For For Management Issue of Not More than 1 Billion A Shares of RMB 1 Each 2 Authorize Board and Relevant For For Management Authorised Persons to Deal with Matters in Relation to the Proposed A Share Issue 3 Amend Articles of Association For For Management 4 Amend Articles Re: Change of License For For Management Number 5 Amend Articles Re: Change of Names of For For Management Two Shareholders 6 Adopt Rules for Shareholders' General For For Management Meetings 7 Adopt Rules for Board Meetings For For Management 8 Adopt Working Rules for Independent For For Management Directors 9 Adopt Working Rules for Supervisory For For Management Committee Meetings 10 Approve Sharing of the Accumulated For For Management Undistributed Profits Accrued Prior to the Completion of the A Share Issue by New and Existing Shareholders of the Company After the A Share Issue 11 Adopt Rules for Management of For For Management Connected Transactions 12 Adoption of the Rules for Management For For Management of Funds Raised from Capital Markets -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Allot and For For Management Issue of Not More than 1 Billion A Shares of RMB 1 Each -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Song Zhiping as Executive For For Management Director 1b Elect Cao Jianglin as Executive For For Management Director 1c Elect Peng Shou as Executive Director For For Management 1d Elect Cui Xingtai as Executive Director For For Management 1e Elect Chang Zhangli as Executive For For Management Director 1f Elect Guo Chaomin as Non-Executive For For Management Director 1g Elect Huang Anzhong as Non-Executive For For Management Director 1h Elect Cui Lijun as Non-Executive For For Management Director 1i Elect Qiao Longde as Independent For For Management Non-Executive Director 1j Elect Li Decheng as Independent For For Management Non-Executive Director 1k Elect Ma Zhongzhi as Independent For For Management Non-Executive Director 1l Elect Samuel Shin Fang as Independent For For Management Non-Executive Director 1m Elect Wu Liansheng as Independent For For Management Non-Executive Director 2a Elect Wu Jiwei as Supervisor For For Management 2b Elect Zhou Guoping as Supervisor For For Management 2c Elect Tang Yunwei as Independent For For Management Supervisor 2d Elect Zhao Lihua as Independent For For Management Supervisor 3 Approve Establishment of Nomination For For Management Committee 4 Approve Establishment of Strategic For For Management Steering Committee -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for the Three Year Term From Nov. 15, 2011 to Nov. 15, 2014 -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of Directors For For Management 2 Approve Reports of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2012 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. , and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Adopt Dividend Distribution Plan For For Management 8 Approve Amendments of the Approved For For Management Rules for Management of Funds Raised from Capital Markets 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Reelect Li Yong as Executive Director For For Management 7 Reelect Liu Jian as Non-Executive For For Management Director 8 Reelect Tsui Yiu Wa as Independent For For Management Non-Executive Director. 9 Reelect Wang Zhile as Independent For For Management Supervisor 10 Approve Performance Evaluation of For For Management Stock Appreciation Rights Scheme 11 Approve Provision of Guarantees of Up For For Management to $1.5 Billion to a Wholly-owned Subsidiary of the Company 12 Approve Issuance of Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a Reelect Kong Qingping as Director For For Management 3b Reelect Nip Yun Wing as Director For For Management 3c Reelect Luo Liang as Director For For Management 3d Reelect Zheng Xuexuan as Director For Against Management 3e Reelect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of the Board of For For Management Directors 2 Approve 2011 Report of the Board of For For Management Supervisors 3 Approve 2011 Annual Report and Annual For For Management Report Summary of A Shares 4 Approve 2011 Annual Report of H Shares For For Management 5 Approve 2011 Financial Statements For For Management Report 6 Approve 2011 Profit Distribution Plan For For Management 7 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Auditors 8 Elect Wu Junhao as Non-Executive For Against Management Director 9 Approve 2011 Due Diligence Report of For For Management the Directors 10 Approve 2011 Report on Performance of For For Management Independent Directors 11 Related Party Transactions Regarding None None Management the Trading of Debt Securities Pursuant to the Shanghai Listing Rules 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management 14 Amend Procedural Rules of the For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue of Domestic Corporate For For Management Bonds 1b Authorize Board to Deal with Matters For For Management in Relation to the Issue of Domestic Corporate Bonds 2a Approve Type of Securities to be For For Management Issued in Relation to the Issue of A Shares Convertible Corporate Bonds 2b Approve Issuance Size in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2c Approve Nominal Value and Issue Price For For Management in Relation to the Issue of A Shares Convertible Corporate Bonds 2d Approve Term in Relation to the Issue For For Management of A Shares Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2f Approve Method and Timing of Interest For For Management Payment in Relation to the Issue of A Shares Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2i Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2j Approve Conversion Method of For For Management Fractional Share in Relation to the Issue of A Shares Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Issue of A Shares Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issue of A Shares Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issue of A Shares Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issue of A Shares Convertible Corporate Bonds 2p Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' Meetings in Relation to the Issue of A Shares Convertible Corporate Bonds 2q Approve Use of Proceeds from the For For Management Issuance of the Convertible Bonds 2r Approve Guarantee in Relation to the For For Management Issue of A Shares Convertible Corporate Bonds 2s Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of the Convertible Bonds 2t Approve Matters Relating to For For Management Authorization in Relation to the Issuance of the Convertible Bonds 2u Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Issuance of the Convertible Bonds 2v Approve Report on the Use of Proceeds For For Management from Last Issuance of Securities -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Downward Adjustment For Against Management to the Conversion Price of the A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 30 Billion from the After-Tax Profits 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for the Year 2012 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a1 Elect Fu Chengyu as Director For For Management 8a2 Elect Wang Tianpu as Director For For Management 8a3 Elect Zhang Yaocang as Director For For Management 8a4 Elect Zhang Jianhua as Director For For Management 8a5 Elect Wang Zhigang as Director For For Management 8a6 Elect Cai Xiyou as Director For For Management 8a7 Elect Cao Yaofeng as Director For For Management 8a8 Elect Li Chunguang as Director For For Management 8a9 Elect Dai Houliang as Director For For Management 8a10 Elect Liu Yun as Director For For Management 8b1 Elect Chen Xiaojin as Independent For For Management Non-Executive Director 8b2 Elect Ma Weihua as Independent For For Management Non-Executive Director 8b3 Elect Jiang Xiaoming as Independent For For Management Non-Executive Director 8b4 Elect YanYan as Independent For For Management Non-Executive Director 8b5 Elect Bao Guoming as Independent For For Management Non-Executive Director 9a Elect Xu Bin as Supervisors For For Management 9b Elect Geng Limin as Supervisors For For Management 9c Elect Li Xinjian as Supervisors For For Management 9d Elect Zou Huiping as Supervisors For For Management 9e Elect Kang Mingde as Supervisors For For Management 10 Approve Service Contracts with For For Management Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors 12 Amend Articles of Association of the For For Management Company 13 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Internal Control Auditors for For For Management 2011 -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve the Annual Report For For Management 6 Approve Determination of Cap for For For Management Internal Guarantees 7 Appoint External Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint Ernst & Young Hua Ming as For For Management Internal Control Auditors 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Approve Amendments to Rules of For For Management Procedure of the Board of Directors 11 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 15 Approve Issuance of Non-Public Debt For For Management Financing Instruments 16 Approve Issuance of Overseas Bonds For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Work Report of Independent For For Management Director He Gong 5 Accept Report of Independent Director For For Management Gong Huazhang 6 Accept Work Report of Independent For For Management Director Wang Taiwen 7 Accept Work Report of Independent For For Management Director Sun Patrick 8 Approve Profit Distribution Plan For For Management 9 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd as International and Domestic Auditors, Respectively, and Approve Their Remuneration 10 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Approve Their Remuneration 11 Approve Amendments to the For For Management Administrative Rules Governing Related Party Transactions of the Company 12 Approve Provision of Guarantee by For Against Management Subsidiaries of the Company 13 Amend Articles of Association of the For For Management Company 14 Amend Procedural Rules for the Board For For Management of Directors 15 Approve Issuance of Corporate Bonds For For Management Not Exceeding RMB 10 Billion 16 Approve Issuance of Offshore Bonds Not For For Management Exceeding RMB 7 Billion -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.06 Per For For Management Share 3a Reelect Zhou Longshan as Director For For Management 3b Reelect Pan Yonghong as Director For For Management 3c Reelect Lau Chung Kwok Robert as For For Management Director 3d Reelect Zeng Xuemin as Director For For Management 3e Reelect LAM Chi Yuen Nelson as Director For For Management 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 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: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.32 Per For For Management Share 3a Reelect Houang Tai Ninh as Director For For Management 3b Reelect Li Ka Cheung, Eric as Director For For Management 3c Reelect Cheng Mo Chi as Director For For Management 3d Reelect Bernard Charnwut Chan as For For Management Director 3e Reelect Siu Kwing Chue, Gordon as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.166 Per For For Management Share 3a Reelect Wu Xiangdong as Director For For Management 3b Reelect Du Wenmin as Director For For Management 3c Reelect Wang Shi as Director For Against Management 3d Reelect Wan Kam To, Peter as Director For For Management 3e Reelect Ma Si Hang, Frederick as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.24 Per For For Management Share 3a Reelect Zhou Junqing as Director For For Management 3b Reelect Zhang Shen Wen as Director For For Management 3c Reelect Wang Xiao Bin as Director For For Management 3d Reelect Anthony H. Adams as Director For For Management 3e Reelect Leung Oi-sie, Elsie as Director For For Management 3f Reelect Ch'ien K.F., Raymond as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang De Huang as Executive For For Management Director 3b Reelect Luan Xiao Ming as Executive For For Management Director 3c Reelect Hong Liang as Executive For For Management Director 3d Reelect Sean S J Wang as Executive For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Yu Yuchuan as Director and For For Management Authorize Board to Fix Directors' Remuneration 3b Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix Directors' Remuneration 3c Reelect Sun Jianguo as Director and For For Management Authorize Board to Fix Directors' Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt New Set of Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For For Management the Year Ended Dec. 31, 2011 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Rules of Procedure of Board For For Management Meeting of the Company 8 Amend Related Party Transactions For For Management Decision Making Rules of the Company 9 Elect Kong Dong as Non-Executive For For Shareholder Director 10 Elect Chen Hongsheng as Non-Executive For For Shareholder Director 11 Amend Articles: Board-Related For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Lirong as Executive Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vessel Acquisition Agreements For For Management and Related Transactions 2 Approve Vessel Option Agreements and For For Management Related Transactions 3 Approve Vessel Building Contracts and For For Management Related Transactions in Relation to the Vessel Option Agreements 4 Authorize Board to Do All Acts For For Management Necessary to Implement the Vessel Acquisition Agreements, Vessel Option Agreements, Vessel Building Contracts and Related Transactions -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Report of the Company For For Management 6 Appoint Ernst & Young, Hong Kong, For For Management Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Accept the Work Report of Independent For For Management Non-Executive Directors -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Lirong as Executive Director For For Management and Approve Director's Service Contract 2 Elect Wang Wusheng as Independent For For Management Non-Executive Director and Approve Director's Service Contract -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Audited Financial For For Management Statements 2 Approve 2011 Report of the Board of For For Management Directors 3 Approve 2011 Report of the Supervisory For For Management Committee 4 Approve Final Dividend of RMB 0.10 Per For For Management Share 5 Approve 2011 Annual Report For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management of the Company 7 Reappoint Baker Tilly China and Baker For For Management Tilly Hong Kong Limited as Domestic and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 8 Amend Articles Re: Change of For For Management Registered Address 9 Approve Issuance of Corporate Bonds For For Management 10 Authorize Board to Deal with Specific For For Management Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JUN 20, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Li Shaode as Executive Director For For Management 2 Reelect Xu Lirong as Executive Director For For Management 3 Reelect Lin Jianqing as Executive For For Management Director 4 Reelect Wang Daxiong as Executive For For Management Director 5 Reelect Zhang Guofa as Executive For For Management Director 6 Reelect Yan Zhichong as Executive For For Management Director 7 Elect Qiu Guoxuan as Executive Director For For Management 8 Reelect Zhu Yongguang as Independent For For Management Non-Executive Director 9 Reelect Zhang Jun as Independent For For Management Non-Executive Director 10 Reelect Lu Wenbin as Independent For For Management Non-Executive Director 11 Reelect Wang Wusheng as Independent For For Management Non-Executive Director 12 Elect Xu Wenrong as Supervisor For For Management 13 Elect Xu Hui as Supervisor For For Management 14 Elect Zhang Rongbiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Appreciation Rights For For Management Scheme of China Southern Airlines Company Limited 2 Approve Initial Grant under the H For For Management Share Appreciation Rights Scheme of China Southern Airlines Company Limited 3 Approve Grant of Authority to the For For Management Board of Directors to Deal with the Relevant Matters of H Share Appreciation Rights Scheme 4a Elect Yuan Xin An as Non-executive For For Management Director 4b Elect Liu Chang Le as Independent For For Management Non-executive Director 5 Amend Administrative Measures on For For Management Directors' Remuneration of China Southern Airlines Company Limited -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2011 5 Appoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Acquisition of 10 Boeing For For Management B777-300ER Aircraft 7 Approve Supplemental Agreement and For Against Management Revision of Annual Cap 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management and Amend Articles of Association 10 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: OCT 26, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCECL Sub-construction For For Management Engagement Agreement and Related Caps 2 Approve COHL Construction Engagement For For Management Agreement and Related Cap -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.07 Per For For Management Share 3a Reelect Zhang Yifeng as Director For For Management 3b Reelect Zhou Hancheng as Director For For Management 3c Reelect Hung Cheung Shew as Director For For Management 3d Reelect Cheong Chit Sun as Director For For Management 3e Reelect Li Jian as Director For For Management 3f Reelect Lee Shing See as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Bin as Director For For Management 2b Reelect Xie Yiqun as Director For For Management 2c Reelect Shen Koping Michael as Director For For Management 2d Reelect Che Shujian as Director For For Management 2e Reelect Lee Kong Wai Conway as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management for Year Ended Dec. 31, 2011 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 4 Elect Ke Ruiwen as Director For For Management 5a Amend Articles Re: Business Scope of For For Management the Company 5b Amend Articles Re: Change of Name of For For Management One of the Domestic Shareholders 5c Authorize Any Director to Complete For For Management Registration or Filing of the Amendments to the Articles of Association 6a Approve Issuance of Debentures For Against Management 6b Authorize Board to Issue Debentures For Against Management and Determine Specific Terms and Conditions 7a Approve Issuance of Company Bonds in For Against Management the People's Republic of China 7b Authorize Board to Issue Company Bonds For Against Management and Determine Specific Terms and Conditions 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Annual Report and Audited For For Management Financial Report 4 Approve Plan on the 2011 Distribution For For Management of Profit and Dividend Payout 5 Approve to Re-appoint 2012 Audit Firm For For Management 6 Approve to Continue to Cooperate with For For Management China Resources Company and Its Affiliated Companies -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jiao Shuge as Non-Executive For For Management Director 3 Reelect Wang Kaitian as Non-Executive For For Management Director 4 Reelect Li Chenghua as Non-Executive For For Management Director 5 Reelect Chen Jianguo as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 01728 Security ID: G215A8108 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 01333 Security ID: G215AT102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Wong Chun Wa as Independent For For Management Non-Executive Director 2a2 Reelect Wen Xianjun as Independent For For Management Non-Executive Director 2a3 Reelect Lo Wa Kei, Roy as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: DEC 12, 2011 Meeting Type: Special Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jianzhong as Executive For For Management Director and Authorize Board to Fix His Remuneration 2 Elect Tan Yuansheng as Executive For For Management Director and Authorize Board to Fix His Remuneration 3 Elect Sui Jun as Executive Director For For Management and Authorize Board to Fix His Remuneration 4 Elect Tao Jun as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 5 Elect Wang Yongshu as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 6 Elect Hua Yusheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 7 Elect Wu Xiufeng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Elect Tu Minghai as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Wen Honghai as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Gao Xiaodong as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Elect Sun Leland Li Hsun as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 12 Elect Yin Mengbo as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13 Elect Wu Qing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 14 Elect Chen Zhengsheng as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 15 Elect Liu Weili as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 16 Elect Zeng Jianwu as Shareholder For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 17 Elect Zuo Ruilan as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Her Remuneration 18 Elect Dong Yunling as External For For Management Supervisor and Authorize Board to Fix Her Remuneration 19 Elect Chen Huiming as External For For Management Supervisor and Authorize Board to Fix His Remuneration 20 Elect Zhang Xinyu as External For For Management Supervisor and Authorize Board to Fix His Remuneration 21 Elect Shi Bentong as External For For Management Supervisor and Authorize Board to Fix His Remuneration 22 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors of the Bank 2 Accept 2011 Work Report of the Board For For Management of Supervisors of the Bank 3 Accept 2011 Annual Report of the Bank For For Management 4 Accept 2011 Audited Financial For For Management Statements of the Bank 5 Approve Proposed 2011 Profit For For Management Distribution Plan of the Bank 6 Approve 2012 Annual Budgets of the Bank For For Management 7 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issue of Financial Bonds For For Management Specialized for Loans for Small and Miniature Enterprises within the PRC -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Advisory Council Members -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Corporate Purpose For For Management 3 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors and Approve For For Management Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gregory Lynn Curl as Director For For Management 2 Reelect Francis Siu Wai Keung as For For Management Director 3 Approve Sale and Purchase Agreement For For Management and Related Transactions 4 Approve Additional Remuneration for For For Management Any Independent Non-Executive Director Serving on the Special Committee 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Jijing as Director For For Management 3b Reelect Milton Law Ming To as Director For For Management 3c Reelect Alexander Reid Hamilton as For For Management Director 3d Reelect Ju Weimin as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Additional Remuneration of For For Management Independent Non-Executive Director Serving on the Nomination Committee -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For For Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2012 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, 2011 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 Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S127 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 4 For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Present Information in Accordance with For For Management Brazilian Corporate Law -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Government For For Management Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members 2 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 27, 2012 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, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended March 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Remuneration of Executive For Against Management Officers and Non-Executive Directors for Fiscal Year Ended March 31, 2011, and Approve Remuneration for Current Fiscal Year 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cosan For For Management Distribuidora de Combustiveis SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Regards to Absorption 6 Amend Articles Re: Novo Mercado For For Management Regulations 7 Amend Article 13 For For Management 8 Amend Article 20.xxiv For For Management 9 Amend Article 20.xxviii For For Management 10 Amend Chapter VII of Bylaws For For Management 11 Amend Article 36 For For Management 12 Amend Article 37 For For Management 13 Amend Article 38 For For Management 14 Amend Articles For For Management 15 Amend Articles to Reflect Changes in For For Management Capital 16 Amend Articles Re: Chairman's Absence For For Management 17 Amend Articles Re: Executive Titles For For Management 18 Amend Article 15 For For Management 19 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: MAR 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Audit Committee For For Management 2.a Amend Articles Re: Voting Rights in For For Management Company Subsidiaries 2.b Amend Articles Re: Audit Committee For For Management 3 Amend Articles Re: Executive Committee For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Yunpeng as Director For Against Management 3a2 Reelect Wang Xingru as Director For For Management 3a3 Reelect Wan Min as Director For Against Management 3a4 Reelect Feng Bo as Director For For Management 3a5 Reelect Wang Wei as Director For Against Management 3a6 Reelect Yin Weiyu as Director For For Management 3a7 Reelect Timonthy George Freshwater as For For Management Director 3b Elect Adrian David Li Man Kiu as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.1296 For For Management Per Share by Way of Scrip Shares 3a Reelect Yang Huiyan as Director For For Management 3b Reelect Yang Ziying as Director For For Management 3c Reelect Ou Xueming as Director For For Management 3d Reelect Yang Zhicheng as Director For For Management 3e Reelect Yang Yongchao as Director For For Management 3f Reelect Tong Wui Tung, Ronald as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Remuneration of Executive For Against Management Officers and Non-Executive Directors 4 Approve Joint Venture between CPFL and For For Management ERSA - Energias Renovaveis SA 5 Elect Alternate Director For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Jantus SL For For Management 2.1 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.2 Approve Independent Firm's Appraisal For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 12, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Alternates For For Management 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1503G107 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Annual Report and Annual For For Management Report Summary 4 Approve 2011 Financial Statements For For Management 5 Approve Plan on 2011 Profit For For Management Distribution 6 Approve to Appoint 2012 Audit Firm For For Management 7 Elect Fu Qilin as Independent Director For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1516V109 Meeting Date: NOV 07, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issue of A Shares 1b Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issue of A Shares 1c Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issue of A Shares 1d Approve Target Subscribers in Relation For For Management to the Non-Public Issue of A Shares 1e Approve Method of Subscription in For For Management Relation to the Non-Public Issue of A Shares 1f Approve Lock-up Period in Relation to For For Management the Non-Public Issue of A Shares 1g Approve Subscription Price and Pricing For For Management Policy in Relation to the Non-Public Issue of A Shares 1h Approve Use of Proceeds in Relation to For For Management the Non-Public Issue of A Shares 1i Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits of the Company Prior to the Non-Public Issue of A Shares 1j Approve Place of Listing in Relation For For Management to the Non-Public Issue of A Shares 1k Approve Validity of the Resolution in For For Management Relation to the Non-Public Issue of A Shares 1l Approve Effectiveness, Implementation, For For Management and Termination of the Non-Public Issue of A Shares 2 Approve Non-Public Issue of A Shares For For Management 3 Approve CSRG Subscription Agreement For For Management 4 Approve Proposed Placing For For Management 5 Approve Proposal in Relation to For For Management Compliance with the Conditions for the Non-Public Issue of A Shares 6 Approve Granting of a Waiver to CSR For For Management Group from its Obligation to Make a General Offer 7 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Placing 8 Approve Report on Previous Proceeds of For For Management the Company 9 Appoint an Accounting Firm as Internal For For Management Control Auditors for 2011 10 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of For For Management Supervisory Committee 3 Approve 2011 Final Accounts of the For For Management Company 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2012 6 Approve Matters Regarding the A Share For For Management Connected Transactions for 2012 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Utilization of of RMB 4.3 For For Management Billion out of the Total Proceeds to Supplement Working Capital 9 Approve Adjustments of Use of Proceeds For For Management on Certain Projects to be Financed by the Proceeds 10 Reappoint Auditors and Approve the For For Shareholder Bases for Determination of their Remuneration by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: JUL 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17, 18, and 23 Re: For For Management Establish Board Positions, Set Terms for Directors and Executive Officers 2 Replace Fiscal Council Member For For Management -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: APR 16, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members 7 Amend Articles 4 and 17 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Matching Plan For For Management 2 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Against Management Regulations -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Change of Company Headquarters For For Management 2 Approve Remuneration of Company's For For Management Management 3 Amend Bonus Matching Plan For For Management -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 01828 Security ID: Y19197105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Ying Bun as Director For Against Management 3b Reelect Lau Sei Keung as Director For For Management 3c Reelect Tsoi Tai Kwan, Arthur as For For Management Director 3d Reelect Yin Ke as Director For Against Management 3e Reelect Fei Yiping as Director For Against Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Fee of HK$500,000 Per Annum to For For Management Hui Ying Bun 9 Approve Fee Payable to the Members of For For Management Nomination Committee 10 Approve Intra-Group Transfer of For For Management Property 11 Amend Articles of Association of the For For Management Company and Adopt the New Articles of Association of the Company -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chen Tommy Yi-Hsun as Director For For Management 3b Reelect Kim Jin-Goon as Director For For Management 3c Reelect Lee Ted Tak Tai as Director For For Management 3d Reelect Chen Ying-Chieh as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Proposal of Final Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd.(Special Ordinary Partnership) and RSM Nelson Wheeler Certified Public Accounts (Hong Kong) as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6a Approve Guarantees of Up to RMB 80 For For Management Million to Shanxi Datang International Yungang Thermal Power Company Limited 6b Approve Guarantees of Up to RMB 600 For For Management Million to Shenzhen Datang Baochang Gas Power Generation Co., Ltd. 6c Approve Guarantees of Up to RMB 80 For For Shareholder Million to Hebei Datang International Tangshan Thermal Power Generation Company Ltd. 7 Approve Counter-Guarantee of HK$660 For For Management Million for the Borrowings of Datang International (Hong Kong) Limited 8 Approve Entrusted Loan to Sichuan For For Management Datang International Ganzi Hydropower Development Company Limited 9 Approve Framework Agreement for For For Management Purchase and Sale of Coal 10 Approve Inner Mongolia Purchase of For For Management Coal Contracts 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of MDI For For Management Participacoes Ltda 2 Approve Protocol and Justification of For For Management Incorporation to Absorb MDI Participacoes Ltda 3 Appoint Independent Firm to Appraise For For Management Proposed Absorption 4 Approve Independent Firm's Appraisal For For Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Change Size of Board of Directors to None Against Shareholder Six Directors, from Five Currently -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shareholder Nominee to the Board None Against Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2012 Purchase and Production For For Management Services Framework Agreement and Related Annual Caps 1b Approve 2012 Sales and Production For For Management Services Framework Agreement and Related Annual Caps 1c Approve 2012 Financial Services For Against Management Framework Agreement and Related Annual Caps 1d Authorize Board to Deal with All For For Management Matters Relating to the Continuing Connected Transactions 2a Amend Articles Re: Article 188 For For Management 2b Amend Articles Re: Article 189 For For Management 2c Authorize Board to Deal with All For For Management Matters Relating to the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend for the Year Ended Dec. 31, 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint ShineWing Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6a Elect Si Zefu as Non-Independent For For Management Director 6b Elect Zhang Xiaolun as Non-Independent For Against Management Director 6c Elect Wen Shugang as Non-Independent For For Management Director 6d Elect Huang Wei as Non-Independent For For Management Director 6e Elect Zhu Yuanchao as Non-Independent For For Management Director 6f Elect Zhang Jilie as Non-Independent For For Management Director 6g Elect Li Yanmeng as Independent For For Management Non-Executive Director 6h Elect Zhao Chunjun as Independent For For Management Non-Executive Director 6i Elect Peng Shaobing as Independent For For Management Non-Executive Director 7 Elect WenBingyou as Supervisor For For Management 8 Elect Wen Limen as Supervisor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisory For For Management Committee 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report For For Management of International Auditors 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 11.25 Per Share For For Management 3 Reappoint A. Puri as Director For For Management 4 Reappoint B.L.A. Carter as Director For For Management 5 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of K.A. Reddy as Executive Chairman 7 Approve Reappointment and Remuneration For For Management of G.V. Prasad as Executive Vice Chairman and CEO 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Deca For For Management Nordeste Loucas Sanitarias Ltda 2 Appoint Moore Stephens Lima Lucchesi For For Management Auditores Independentes as Independent Firm to Appraise Proposed Merger 3 Approve Absorption of Deca Nordeste For For Management Loucas Sanitarias Ltda -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For For Management Debentures 2 Amend Articles Re: Novo Mercado For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carlos Cesar da Silva Souza as For For Management Director 2 Amend Bylaws Re: Novo Mercado For For Management Regulations; Amend Article 12 Re: Name of Remuneration Committee; Amend Article 14 Re: Type of Shares Issued by Company 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Independent Director For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 25, 2012 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 Company's For For Management Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JUN 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company's Subsidiary Ecoporto Holding S.A. and ABA Porto Participacoes S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Fix Board Size and Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 For For Management 2 Amend Articles 17 and 34 For For Management 3 Amend Article 31 For For Management 4 Amend Article 16 For For Management 5 Amend Articles Re: Regulations of For For Management Corporate Sustainability Index (ISE/BOVESPA) 6 Amend Article 7 For For Management 7 Amend Articles 16 and 17 For For Management 8 Amend Articles 22, 23, and 25 For For Management 9 Amend Articles 32 and 33 For For Management 10 Amend Article 34 For For Management 11 Amend Articles 58, 59, and 60 For For Management 12 Ratify Director For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 (XXVI and XXVII) For For Management 2 Amend Articles 25 (II and X), 17 (IV), For For Management 29, and 3 3 Amend Articles 2, 17, 18, and 20 Re: For For Management Nivel 1 Regulations -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: MAY 18, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate For For Management Company's Bylaws 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arno Hugo Augustin Filho as For For Management Director and Cleber Ubiratan de Oliveira as Alternate 2 Elect Board Chairman For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Committee Members 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3623 For For Management Per Share 3a1 Reelect Wang Yusuo as Director For For Management 3a2 Reelect Zhao Jinfeng as Director For Against Management 3a3 Reelect Yu Jianchao as Director For For Management 3a4 Authorize Board to Fix Remuneration of For For Management Directors 3b1 Reelect Wang Guangtian as Director For For Management 3b2 Authorize Board to Fix Remuneration of For For Management Wang Guangtian 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 8 Adopt New Share Option Scheme For Against Management 9 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Declare Final Dividend of RMB 0.19 Per For For Management Share 3a Reelect Li Gang as Executive Director For Against Management 3b Reelect Tse Wai Wah as Executive For Against Management Director 3c Reelect Xu Xiangwu as Executive For Against Management Director 3d Reelect Xu Wen as Executive Director For Against Management 4 Authorize Board to Fix Remuneration of For Against Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Kong Fanxing as Executive For For Management Director 3b Reelect Wang Mingzhe as Executive For For Management Director 3c Reelect Yang Lin as Non-Executive For For Management Director 3d Reelect Shi Dai as Non-Executive For For Management Director 3e Reelect Liu Haifeng David as For For Management Non-Executive Director 3f Reelect Sun Xiaoning as Non-Executive For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Omission of Dividends For Did Not Vote Management 5 Approve Remuneration Directors For Did Not Vote Management 6.1 Elect Boris Ayuyev as Director None Did Not Vote Management 6.2 Elect Oleg Budargin as Director None Did Not Vote Management 6.3 Elect Boris Kovalchuk as Director None Did Not Vote Management 6.4 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 6.5 Elect Andrey Malyshev as Director None Did Not Vote Management 6.6 Elect Vladimir Rashevsky as Director None Did Not Vote Management 6.7 Elect Yelena Titova as Director None Did Not Vote Management 6.8 Elect Denis Fedorov as Director None Did Not Vote Management 6.9 Elect Ernesto Ferlenghi as Director None Did Not Vote Management 6.10 Elect Rashid Sharipov as Director None Did Not Vote Management 6.11 Elect Ilya Shcherbovich as Director None Did Not Vote Management 7.1 Elect Anna Drokova as Member of Audit For Did Not Vote Management Commission 7.2 Elect Andrey Kolyada as Member of For Did Not Vote Management Audit Commission 7.3 Elect Viktor Lebedev as Member of For Did Not Vote Management Audit Commission 7.4 Elect Vladimir Raspopov as Member of For Did Not Vote Management Audit Commission 7.5 Elect Mariya Tikhonova as Member of For Did Not Vote Management Audit Commission 8 Ratify OOO RSM Top-Audit as Auditor For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management Audit Commission 10 Approve New Edition of Regulations on For Did Not Vote Management Remuneration and Reimbursement of Expenses of Directors 11 Approve Related-Party Transactions Re: For Did Not Vote Management Liability Insurance for Members of Board of Directors and Executives -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P9806R225 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mucuri For For Management Agroflorestal S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Mucuri For For Management Agroflorestal S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: MAR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liang Xinjun as Executive For For Management Director 3b Reelect Wang Qunbin as Executive For For Management Director 3c Reelect Qin Xuetang as Executive For For Management Director 3d Reelect Zhang Huaqiao as Independent For For Management Non-Executive Director 3e Elect David T. Zhang as Independent For For Management Non-Executive Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 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: DEC 22, 2011 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Lease Agreement For For Management and Related Transactions 2 Approve Renewed Framework Financial For Against Management Service Agreement and Related Transactions -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect He Cao as Executive Director For For Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Development of Schedule on Operating of Gas Distribution Systems 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Sale of Gas; Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Sale and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Sale and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Against Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Development of Schedule on Operating of Gas Distribution Systems 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Sale of Gas; Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Sale and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Sale and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: JUL 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with For For Management Related Parties and Related Annual Caps -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Ang Siu Lun, Lawrence as For For Management Executive Director 4 Reelect Liu Jin Liang as Executive For For Management Director 5 Reelect Li Dong Hui, Daniel as For For Management Executive Director 6 Reelect An Cong Hui as Executive For For Management Director 7 Reelect Yin Da Qing, Richard as For Against Management Non-Executive Director 8 Reelect Yeung Sau Hung, Alex as For For Management Independent Non-Executive Director 9 Reelect Fu Yu Wu as Independent For For Management Non-Executive Director 10 Authorize Board to Fix Directors' For For Management Remuneration 11 Reappoint Grant Thornton Hong Kong Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares 15 Terminate Existing Share Option Scheme For Against Management and Adopt New Share Option Scheme 16 Approve Distribution of Corporate For For Management Communications 17 Amend Memorandum of Association of the For For Management Company 18 Amend Articles Re: Corporate For For Management Communications 19 Amend Articles of Association of the For For Management Company 20 Adopt the Amended Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Amend Articles to Reflect Changes in For For Management Capital 6 Amend Articles For For Management 7 Amend Terms of Debenture Issuance For For Management 8 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: AUG 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exercise of the Right of For For Management First Refusal 2 Approve Lease Agreement and Related For For Management Transactions 3 Approve Proposed Annual Caps in For For Management Respect of the Lease Agreement -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend RMB0.188 Per For For Management Share 3a Reelect Zheng Shu Yun as Director For For Management 3b Reelect Wang Yao as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of the Share Options For Against Management 2 Amend Terms of the Share Option Scheme For Against Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ng Kin Wah as Executive For For Management Director 2b Reelect Zhu Jia as Non-Executive For For Management Director 2c Reelect Wang Li Hong as Non-Executive For For Management Director 2d Reelect Chan Yuk Sang as Independent For For Management Non-Executive Director 2e Elect Cheung Leong as Non-Executive For For Management Director 3 Reelect Sze Tsai Ping, Michael as For For Management Independent Non-Executive Director 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of all the For For Management Unallocated Net Proceeds Raised from the A Share Offering 2 Amend Articles Re: Financial Statements For For Management 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.3 Per For For Management Share 3 Approve Annual Report for the Year For For Management Ended Dec. 31, 2011 4 Adopt 2011 Report of the Board of For For Management Directors 5 Adopt Independent Non-executive For For Management Directors 2011 Report 6 Adopt Board of Supervisory Committee For For Management 2011 Report 7 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Limited as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 07, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Guangdong Teem For For Management (Holdings) Ltd. of 40 Percent Interest in Each of the Target Companies and Related Transactions 2 Reelect Zhao Chunxiao as Director For Against Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Huang Xiaofeng as Director For Against Management 3b Reelect Cheng Mo Chi, Moses as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt H Share Appreciation Rights For For Management Scheme 1b Approve Initial Grant of 35.85 Million For For Management H Share Appreciation Rights Pursuant to the H Share Appreciation Rights Scheme 1c Authorize Board to Do All Such Acts, For For Management Matters and Things Necessary in Respect of the H Share Appreciation Rights Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Supervisory Committee's Report For For Management 3 Accept Financial Report of the Company For For Management 4 Approve Profit Distribution Proposal For For Management 5a Appoint International Auditor For For Management 5b Appoint Domestic Auditor and Internal For For Management Control Auditor 6a Elect Zhang Fangyou as Director For For Management 6b Elect Zeng Qinghong as Director For For Management 6c Elect Yuan Zhongrong as Director For For Management 6d Elect Lu Sa as Director For For Management 6e Elect Fu Shoujie as Director For For Management 6f Elect Liu Huilian as Director For For Management 6g Elect Wei Xiaoqin as Director For For Management 6h Elect Li Tun as Director For For Management 6i Elect Li Pingyi as Director For For Management 6j Elect Ding Hongxiang as Director For For Management 6k Elect Wu Gaogui as Director For For Management 6l Elect Ma Guohua as Director For For Management 6m Elect Xiang Bing as Director For For Management 6n Elect Law Albert Yu Kwan as Director For For Management 6o Elect Li Zhengxi as Director For For Management 7a Elect Gao Fusheng as Supervisor For For Management 7b Elect Huang Zhiyong as Supervisor For For Management 7c Elect He Yuan as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Declare Final Dividend of HK$0.4 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2012 7a Reelect Li Sze Lim as Executive For For Management Director and Authorize Board to Fix His Remuneration 7b Reelect Zhang Li as Executive Director For For Management and Authorize Board to Fix His Remuneration 7c Reelect Zhou Yaonan as Executive For For Management Director and Authorize Board to Fix His Remuneration 7d Reelect Lu Jing as Executive Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries 9 Approve Guarantees Extended in 2011 For Against Management 10 Approve Extension of A Share Issue For For Management 11 Amend Use of Proceeds from the A Share For For Management Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period For For Management for the Proposed A Share Issue -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Yang Mian Mian as Executive For For Management Director 2a2 Reelect Zhou Yun Jie as Executive For For Management Director 2a3 Reelect Janine Junyuan Feng as For For Management Non-Executive Director 2a4 Reelect Yu Hon To, David as For For Management Independent Non-Executive Director 2a5 Reelect Gui Zhaoyu as Alternate For For Management Director to Janine Junyuan Feng 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sze Man Bok as Executive For For Management Director 4 Reelect Hung Ching Shan as Executive For For Management Director 5 Reelect Xu Da Zuo as Executive Director For For Management 6 Reelect Loo Hong Shing Vincent as For For Management Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Memorandum and Articles of For For Management Association 13 Adopt the New Memorandum and Articles For For Management of Association of the Company -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Song Jianwen as Director and For For Management Authorise Board to Fix His Remuneration 3b Reelect Huang Yonghua as Director and For For Management Authorise Board to Fix His Remuneration 3c Reelect Chen Sheng as Director and For For Management Authorise Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: SEP 02, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.065 For For Management Per Share 3 Reelect Wang Rong as Executive Director For For Management 4 Reelect Chen Limin as Independent For For Management Non-Executive Director 5 Authorize Board to Fix the For For Management Remuneration of Directors 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Subscription of 539 New Shares For For Management 2 Ratify Issuance of Between 652,575 and For For Management 1.35 Million Shares Re: Authorization Granted at EGM Held on April 19, 2011, and Other Exercises of Stock Options and Warrants 3 Ratify Issuance of 377,059 Shares Re: For For Management Exercise of Stock Options and Warrants 4 Amend Article 5 Re: Changes in Share For For Management Capital from Exercises of Stock Options and Warrants 5 Amend Article 18 Re: Vice-Chairman For For Management Appointment 6 Amend Article 21 Re: Board Meeting For For Management Attendance 7 Amend Article 22 Re: Board Functions For For Management 8 Amend Article 23 Re: Executive For For Management Committee Positions 9 Amend Content of Paragraph 1 of For For Management Article 25 Re: Executive Committee Member Absences and Alternates 10 Amend Paragraphs 6 and 7 of Article 25 For For Management Re: Presence at Executive Committee Member Meetings 11 Amend Article 26 Re: Minimum Quorum For For Management Established in Article 25 12 Amend Article 27 For For Management 13 Amend Articles 28, 30, and 33 Re: For For Management Duties and Designations of Executive Committee Members 14 Amend Articles 29, 31, and 32 Re: For For Management Conformity with Article 23 15 Amend Articles 1, 15, 17, 22, 38, 44, For For Management 46, 49, 50, 52, 53, 54, 56, 57, 59, 61, and 65 Re: Compliance with Novo Mercado Listing Manual -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: APR 27, 2012 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, 2011 2 Approve Treatment of Net Loss For For Management -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: MAY 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 6 For For Management 3 Amend Article 7 For For Management 4 Amend Article 17 For For Management 5 Amend Article 17 (paragraph 1) For For Management 6 Amend Articles 33 and 34 For For Management 7 Amend Article 38 For For Management 8 Amend Article 41 For For Management 9 Amend Article 44 For For Management 10 Amend Article 55 For For Management 11 Consolidate Company Bylaws For For Management -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 05, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Mak Kin Kwong as Director For For Management 3b Reelect Poon Chiu Kwok as Director For For Management 3c Reelect Xiong Qing as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a 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 -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 27, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liability Insurance Policy for For Against Management Directors and Senior Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Hongbo as Director For For Management 2 Approve the 2012 Continuing Connected For For Management Transactions Between the Company and China Huaneng Group 3 Approve the 2012 to 2014 Continuing For Against Management Connected Transactions Between the Company and China Huaneng Finance Corporation Limited -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors of the Company for For For Management 2012 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Financial For For Management Instruments for Private Placement 9 Approve Extension of General Mandate For For Management to Issue RMB Denominated Debt Instruments 10 Elect Xie Rongxing as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 (a) Amend Article 2 Re: Company Domicile For For Management 1 (b) Amend Article 3 Re: Expand Corporate For For Management Purpose 1 (c) Amend Article 5 Re: Ratify Issuance For For Management of 924,595 Shares from 2008 and 2009 Stock Option Plans 1 (d) Consolidate Articles of Incorporation For For Management Should Items 1 (a) - 1 (c) be Approved by Shareholders 1 (e) Approve Remuneration of Directors and For For Management Executive Officers 1 (f) Ratify Minutes of Dec. 29, 2011 For Against Management Special Meeting; Approve Amendment of By-Laws of Brazilian Haze 1 (g) Confirm and Ratify Remaining For Against Management Resolutions Adopted At Dec. 29, 2011 Special Meeting and Approve Amendment of the By-Laws of Brazilian Haze 1 (h) Authorize Senior Management to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Stock Option Plan For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mabesa do For For Management Brasil SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Mabesa do Brasil For For Management SA 5 Approve Agreement to Absorb Mantecorp For For Management Industria Quimica e Farmaceutica SA 6 Appoint Independent Firm to Appraise For For Management Proposed Absorption 7 Approve Independent Firm's Appraisal For For Management 8 Approve Absorption of Mantecorp For For Management Industria Quimica e Farmaceutica SA 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Use of Reserves for Treatment For For Management of Net Losses 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Name For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Name For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off Proposal For For Management 1b Appoint Independent Firm to Appraise For For Management Proposed Transaction 1c Approve Independent Firm's Appraisal For For Management 1d Approve Spin-Off and Cancellation of For For Management Shares 1e Amend Articles to Reflect Changes in For For Management Capital 2a Approve Company's Restructuring Re: For For Management Brainfarma 2b Appoint Independent Firm to Appraise For For Management Proposed Transaction 2c Approve Independent Firm's Appraisal For For Management 2d Approve Company's Restructuring and For For Management Issuance of Shares 2e Amend Articles to Reflect Changes in For For Management Capital 3a Amend Articles to Reflect Changes in For For Management Capital Re: Shares Issued to Serve Stock Option Plan 3b.1 Amend Articles Re: Increase Number of For For Management Executive Positions 3b.2 Amend Articles Re: Executive Titles For For Management 3c Amend Article 27 For For Management 3d Amend Article 28 For For Management 3e Amend Articles 25 and 30 through 37 For For Management 3f Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IDGC HOLDING JSC Ticker: MRKH Security ID: X3490A102 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Non-Government For For Management Related Directors 6.1 Elect Stanislav Ashirov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Georgy Boos as Director None Against Management 6.4 Elect Sergey Borisov as Director None Against Management 6.5 Elect Pavel Borodin as Director None Against Management 6.6 Elect Valery Gulyayev as Director None Against Management 6.7 Elect Boris Zingarevich as Director None Against Management 6.8 Elect Vladimir Kolmogorov as Director None Against Management 6.9 Elect Vyacheslav Kravchenko as Director None Against Management 6.10 Elect Viktor Kudryavy as Director None Against Management 6.11 Elect Seppo Remes as Director None For Management 6.12 Elect Sergey Serebryannikov as Director None Against Management 6.13 Elect Vladimir Tatsy as Director None Against Management 6.14 Elect Yelena Titova as Director None Against Management 6.15 Elect Denis Fedorov as Director None Against Management 6.16 Elect Vladimir Feigin as Director None Against Management 6.17 Elect Igor Khvalin as Director None Against Management 6.18 Elect Tomas Hendel as Director None Against Management 6.19 Elect Pavel Shatsky as Director None Against Management 6.20 Elect Nikolay Shvets as Director None Against Management 7.1 Elect Anna Drokova as Member of Audit For For Management Commission 7.2 Elect Valeriya Kuvaeva as Member of For For Management Audit Commission 7.3 Elect Oleg Oreshkin as Member of Audit For For Management Commission 7.4 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.5 Elect Pavel Shpilevoy as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9 Approve Transfer of Powers of Sole For Against Management Executive Body to OAO FSK UES 10 Approve Related-Party Transactions Re: For For Management Liability Insurance for Members of Board of Directors and Executives 11 Approve Related-Party Transactions Re: For For Management Liability Insurance for Members of Board of Directors and Executives for the Period from Dec.12, 2012 till Dec. 11, 2013 12 Approve Related-Party Transaction Re: For For Management Purchase of Stock in OAO Kubanenergo -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Elect Jiang Jianqing as Executive For For Management Director of the Bank 3 Elect Yang Kaisheng as Executive For For Management Director of the Bank 4 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director of the Bank 5 Elect Tian Guoqiang as Independent For For Management Non-Executive Director of the Bank 6 Elect Wang Chixi as Shareholder For For Management Supervisor of the Bank 7 Elect Huan Huiwu as Non-Executive None For Shareholder Director of the Bank 8 Elect Wang Xiaoya as Non-Executive None For Shareholder Director of the Bank 9 Elect Ge Rongrong as Non-Executive None For Shareholder Director of the Bank 10 Elect Li Jun as Non-Executive Director None For Shareholder of the Bank 11 Elect Wang Xiaolan as Non-Executive None For Shareholder Director of the Bank 12 Elect Yao Zhongli as Non-Executive None For Shareholder Director of the Bank -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: OCT 11, 2011 Meeting Type: Special Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revocation of Resolution 17 For For Management Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust 2 Approve Restricted Stock Unit Plan For For Management 2011 (RSU Plan 2011) 3 Approve Grant of Restricted Stock For For Management Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Work Report of For For Management Independent Directors 4 Approve the Confirmation of the For For Management Difference between the Actual Occurred and Estimated Amount of Related-party Transaction in 2011 and the Estimation of Daily Related-party Transaction in 2012 5 Approve Plan on the 2011 Distribution For For Management of Profit 6 Approve Plan on the Distribution of For For Management Accumulated Profit 7 Approve 2011 Annual Report For For Management 8 Amend Articles of Association For For Management 9 Approve to Amend Management System of For For Management External Guarantee 10 Approve to Appoint 2012 Audit Firm and For For Management Internal Audit Firm -------------------------------------------------------------------------------- INTER RAO UES Ticker: IRAO Security ID: X7948V113 Meeting Date: FEB 15, 2012 Meeting Type: Special Record Date: DEC 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None Did Not Vote Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Ferdinando None Did Not Vote Shareholder Falco Beccalli as Director 2.2 Shareholder Proposal: Elect Oleg None Did Not Vote Shareholder Budargin as Director 2.3 Shareholder Proposal: Elect Vladimir None Did Not Vote Shareholder Dmitriev as Director 2.4 Shareholder Proposal: Elect Evgeny Dod None Did Not Vote Shareholder as Director 2.5 Shareholder Proposal: Elect Anatoly None Did Not Vote Shareholder Gavrilenko as Director 2.6 Shareholder Proposal: Elect Boris None Did Not Vote Shareholder Kovalchuk as Director 2.7 Shareholder Proposal: Elect Vyacheslav None Did Not Vote Shareholder Kravchenko as Director 2.8 Shareholder Proposal: Elect Grigory None Did Not Vote Shareholder Kurtser as Director 2.9 Shareholder Proposal: Elect Aleksandr None Did Not Vote Shareholder Lokshin as Director 2.10 Shareholder Proposal: Elect Kirill None Did Not Vote Shareholder Seleznev as Director 2.11 Shareholder Proposal: Elect Nikolay None Did Not Vote Shareholder Semin as Director 2.12 Shareholder Proposal: Elect Vladimir None Did Not Vote Shareholder Strzhalkovsky as Director 2.13 Shareholder Proposal: Elect Denis None Did Not Vote Shareholder Fedorov as Director 2.14 Shareholder Proposal: Elect Dmitry None Did Not Vote Shareholder Shugayev as Director 3 Shareholder Proposal: Approve Early None Did Not Vote Shareholder Termination of Powers of Audit Commission 4.1 Shareholder Proposal: Elect Nikolay None Did Not Vote Shareholder Varlamov as Member of Audit Commission 4.2 Shareholder Proposal: Elect Yelena None Did Not Vote Shareholder Kabizskina as Member of Audit Commission 4.3 Shareholder Proposal: Elect Svetlana None Did Not Vote Shareholder Meshcherina as Member of Audit Commission 4.4 Shareholder Proposal: Elect Svetlana None Did Not Vote Shareholder Shpakova as Member of Audit Commission 4.5 Shareholder Proposal: Elect Yury None Did Not Vote Shareholder Shcherbakov as Member of Audit Commission 5 Approve New Edition of Charter For Did Not Vote Management 6.1 Approve Related-Party Transaction(s) For Did Not Vote Management with OAO Gazprombank, OAO VTB Bank, OAO CB Bank of Russia, and Vnesheconombank Re: Opening of Bank (Settlement) Accounts 6.2 Approve Related-Party Transaction(s) For Did Not Vote Management with Various Banks Re: Guarantee Agreement(s) 6.3 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Loan Agreement 6.4 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Guarantee Agreement 6.5 Approve Related-Party Transaction(s) For Did Not Vote Management with Various Banks Re: Guarantee Agreement(s) 6.6 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Guarantee Agreement(s) 6.7 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Guarantee Agreement 6.8 Approve Related-Party Transaction with For Did Not Vote Management RAO Nordic Oy Re: Contract for Sale/Purchase of Electric Energy -------------------------------------------------------------------------------- INTER RAO UES Ticker: IRAO Security ID: X39961101 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management of OAO OGK-1 and OAO OGK-3 2 Approve Reorganization via Acquisition For For Management of OAO Bashenergoaktiv 3 Approve Reorganization via Acquisition For For Management of OAO Inter RAO-Energiya 4 Approve Reorganization via Acquisition For For Management of OAO Inter RAO-EnergoAktiv 5 Approve Increase in Share Capital via For For Management Issuance of Common Shares Through Conversion of Common and Preferred Shares of OAO OGK-1, OAO OGK-2, OAO Bashenergoaktiv, OAO Inter RAO Energiya, and OAO Inter RAO-EnergoAktiv into Shares of OAO Inter RAO UES Bank 6 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO GPB -------------------------------------------------------------------------------- INTER RAO UES Ticker: IRAO Security ID: X39961101 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Remuneration of Non-Government For Did Not Vote Management Related Directors 5 Approve Additional Remuneration of For Did Not Vote Management Members of Audit Commission 6.1 Elect Rinat Baibekov as Director None Did Not Vote Management 6.2 Elect Ferdinando Beccalli-Falco as None Did Not Vote Management Director 6.3 Elect Oleg Budargin as Director None Did Not Vote Management 6.4 Elect Anatoly Gavrilenko as Director None Did Not Vote Management 6.5 Elect Vladimir Dmitriev as Director None Did Not Vote Management 6.6 Elect Boris Kovalchuk as Director None Did Not Vote Management 6.7 Elect Vladimir Kolmogorov as Director None Did Not Vote Management 6.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 6.9 Elect Grigory Kurtser as Director None Did Not Vote Management 6.10 Elect Aleksandr Lokshin as Director None Did Not Vote Management 6.11 Elect Kirill Seleznyov as Director None Did Not Vote Management 6.12 Elect Nikolai Semin as Director None Did Not Vote Management 6.13 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 6.14 Elect Denis Fedorov as Director None Did Not Vote Management 6.15 Elect Dmitry Shugaev as Director None Did Not Vote Management 7.1 Elect Nikolai Varlamov as Member of For Did Not Vote Management Audit Commission 7.2 Elect Anna Drokova as Member of Audit For Did Not Vote Management Commission 7.3 Elect Sergey Efimov as Member of Audit For Did Not Vote Management Commission 7.4 Elect Elena Kabyzskina as Member of For Did Not Vote Management Audit Commission 7.5 Elect Andrey Kolyada as Member of For Did Not Vote Management Audit Commission 7.6 Elect Dmitry Tushunov as Member of For Did Not Vote Management Audit Commission 7.7 Elect Ekaterina Kheimits as Member of For Did Not Vote Management Audit Commission 7.8 Elect Svetlana Shpakova as Member of For Did Not Vote Management Audit Commission 7.9 Elect Yury Scherbakov as Member of For Did Not Vote Management Audit Commission 8 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors Re: Remuneration Policy 10 Approve Cost of Related-Party For Did Not Vote Management Transaction with OAO Sogaz Re: Liability Insurance for Directors, Officers, and Companies 11.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Sogaz Re: Approve Liability Insurance for Directors, Officers, and Companies 11.2 Approve Related-Party Transaction(s) For Did Not Vote Management with OAO GPB, OAO VTB Bank, OAO AB Rossiya, and Vnesheconombank Re: Guarantee Agreements and Deposit Account Services that Company May Enter Into as Part of Normal Course of Business 11.3 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Guarantee Agreement for Benefit of INTER RAO Credit B.V. 11.4 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Loan Agreement 11.5 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Guarantee Agreement 11.6 Approve Related-Party Transaction with For Did Not Vote Management RAO Nordic Oy Re: Electrical Energy Purchase 11.7 Approve Related-Party Transaction with For Did Not Vote Management INTER RAO Lietuva Re: Electrical Energy Purchase 11.8 Approve Related-Party Transactions Re: For Did Not Vote Management Electrical Energy Purchase that Company May Enter Into as Part of Normal Course of Business 11.9 Approve Related-Party Transactions For Did Not Vote Management with INTER RAO Central Asia LLC and/or Kazenergoresurs LLC Re: Electrical Energy Purchase -------------------------------------------------------------------------------- INTIME DEPARTMENT STORE (GROUP) CO., LTD. Ticker: 01833 Security ID: G49204103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend of RMB 0.07 Per For For Management Share 3a1 Reelect Shen Guojun as Executive For For Management Director 3a2 Reelect Xin Xiangdong as Non-Executive For For Management Director 3a3 Reelect Yu Ning as Independent For For Management Non-Executive Director 3a4 Reelect Liu Dong as Non-Executive For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 20, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For For Management Director 3.3 Elect Candido Botelho Bracher as For For Management Director 3.4 Elect Demosthenes Madureira de Pinho For For Management Neto as Director 3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management as Director 3.6 Elect Henri Penchas as Director For For Management 3.7 Elect Israel Vainboim as Director For For Management 3.8 Elect Nildemar Secches as Director For For Management 3.9 Elect Pedro Luiz Bodin de Moraes as For For Management Director 3.10 Elect Pedro Moreira Salles as Director For For Management 3.11 Elect Pedro Pullen Parente as Director For For Management 3.12 Elect Ricardo Villela Marino as For For Management Director 3.13 Elect Roberto Egydio Setubal as For For Management Director 4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management Council Member 4.2 Elect Iran Siqueira Lima as Fiscal For For Management Council Member 4.3 Elect Joao Costa as Alternate Fiscal For For Management Council Member 4.4 Elect Jose Caruso Cruz Henriques as For For Management Alternate Fiscal Council Member 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board and Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cascavel For For Management Couros Ltda. 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cascavel Couros For For Management Ltda. 5 Change Location of Company Headquarters For For Management 6 Amend Articles For For Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Amend Articles Re: Title and Duties of For For Management Legal Director 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Article 5 to Reflect Changes in For For Management Capital 1.b Amend Article 58 Re: Novo Mercado For For Management Regulations 1.c Amend Article 20 Re: Legal For For Management Representation 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Directed For For Management Debt Instrument and Authorize Yang Gen Lin and Qian Yong Xiang to Deal with Matters Related to the Issue -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme For For Management Relating to the Declaration of Final Dividend of RMB 0.36 Per Share 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8a Elect Yang Gen Lin as Non-Executive For For Management Director and Approve His Letter of Appointment 8b Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Letter of Appointment 8c Elect Chen Xiang Hui as Non-Executive For For Management Director and Approve His Letter of Appointment 8d Elect Du Wen Yi as Non-Executive For For Management Director and Approve His Letter of Appointment 8e Elect Qian Yong Xiang as Executive For For Management Director and Approve His Service Contract 8f Elect Cheng Chang Yung Tsung, Alice as For For Management Non-Executive Director and Approve Her Letter of Appointment 8g Elect Fang Hung, Kenneth as For For Management Non-Executive Director and Approve His Letter of Appointment 8h Elect Xu Chang Xin as Independent For For Management Non-Executive Director and Approve His Service Contract 8i Elect Gao Bo as Independent For For Management Non-Executive Director and Approve His Service Contract 8j Elect Chen Donghua as Independent For For Management Non-Executive Director and Approve His Service Contract 8k Elect Zhang Erzhen as Independent For For Management Non-Executive Director and Approve His Service Contract 9a Elect Chang Qing as Supervisor and For For Management Approve His Letter of Appointment 9b Elect Sun Hong Ning as Supervisor and For For Management Approve His Letter of Appointment 9c Elect Hu Yu as Supervisor and Approve For For Management Her Letter of Appointment 10 Approve Participation in the Capital For For Management Enlargement of Yanjiang Expressway Co. Ltd. 11 Approve Issuance of Short-Term For For Management Commercial Papers Not Exceeding RMB 2 Billion 12 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution For For Management 2 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Internal Control Accountant and Authorize Board to Fix Their Remuneration 3 Approve Consolidated Supply and For For Management Services Agreement 1 and related Annual Caps 4 Approve Consolidated Supply and For For Management Services Agreement 2 and related Annual Caps 5 Approve Financial Services Agreement For Against Management and related Annual Caps -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2011 5 Approve Revised Financial Services For Against Management Agreement and Relevant Annual Caps 6 Approve New Land Leasing Agreement and For For Management Relevant Annual Caps 7a Elect Li Yihuang as Director For For Management 7b Elect Li Baomin as Director For For Management 7c Elect Gao Jianmin as Director For For Management 7d Elect Liang Qing as Director For For Management 7e Elect Gan Chengjiu as Director For For Management 7f Elect Hu Qingwen as Director For For Management 7g Elect Shi Jialiang as Director For For Management 7h Elect Wu Jianchang as Director For For Management 7i Elect Gao Dezhu as Director For For Management 7j Elect Zhang Weidong as Director For For Management 7k Elect Deng Hui as Director For For Management 8 Authorize Board to Enter into Service For For Management Contract and/or Appointment Letter with the Newly Elected Executive and Independent Non-Executive Directors 9a Elect Hu Faliang as Supervisor For For Management 9b Elect Wu Jinxing as Supervisor For For Management 9c Elect Wan Sujuan as Supervisor For For Management 9d Elect Xie Ming as Supervisor For For Management 9e Elect Lin Jinliang as Supervisor For For Management 10 Authorize Board to Enter into Service For For Management Contract or Appointment Letter with the Newly Elected Supervisors 11 Approve Annual Remuneration of For For Management Directors and Supervisors 12 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Domestic Auditors and Internal Control Audit Institution and Deloitte Touche Tohmatsu as Overseas Auditors and Authorize Board to Fix Their Remuneration 13 Approve Permanent Replenishment of For For Management Working Capital by Surplus Capital From Previous A Share Issue 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Expansion of Business Scope of None For Shareholder the Company and Amend the Relevant Provisions of the Articles of Association -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheung Wai Lin, Stephanie as For For Management Executive Director 3b Reelect Chan Wing Kwan as For For Management Non-Executive Director 3c Reelect Henry Tan as Independent For For Management Non-Executive Director 3d Reelect Lai Chung Wing, Robert as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Memorandum and Articles of For For Management Association of the Company -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: APR 03, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Supplemental Agreement For For Management and Related Transactions 2 Approve Certain Continuing Connected For For Management Transactions between the Group and CNPC Group and Proposed Annual Caps -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Hualin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Liu Chuanzhi as Director For For Management 3b Reelect Wu Yibing as Director For For Management 3c Reelect Woo Chia-Wei as Director For For Management 3d Reelect Tian Suning as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Reduction in Share Capital For For Management Through the Cancellation of Series A Cumulative Convertible Preferred Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director and Reassign Two For For Management Alternate Directors -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 11, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council and Elect For For Management Members 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For For Management 2 Amend Articles 15 For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 13, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Article 1 For For Management 1.b Amend Article 8 For For Management 1.c Amend Article 11 For For Management 1.d Amend Article 12 For For Management 1.e Amend Article 30 For For Management 1.f Amend Article 34 For For Management 1.g Amend Article 35 For For Management 1.h Amend Article 36 For For Management 1.i Amend Article 40 For For Management 1.j Amend Article 43 For For Management 1.k Amend Article 44 For For Management 1.l Amend Article 45 For For Management 2.a Amend Articles 10 and 12 For For Management 2.b Amend Article 11 For For Management 2.c Amend Article 13 For For Management 2.d Amend Article 14 For For Management 2.e Amend Article 24 For For Management 2.f Amend Article 27 For For Management 2.g Amend Articles 28-29 For For Management 2.h Amend Article 38 For Against Management 2.i Amend Article 39 For For Management 2.j Amend Article 42 For For Management 2.k Amend Articles 46-47 For Against Management 3 Amend Articles to Reflect For For Management Aforementioned Changes 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1, Paragraph 1 For For Management 2.2 Amend Article 1, Paragraph 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6, Paragraph 3 For For Management 2.5 Amend Article 6, Paragraph 4 For For Management 2.6 Amend Article 6, Paragraph 5 For For Management 2.7 Amend Article 9 For For Management 2.8 Amend Article 10, Paragraph 2 For For Management 2.9 Amend Article 10, Paragraph 5 For For Management 2.10 Amend Article 12, Item IV, and Article For For Management 20, Item XIV 2.11 Amend Article 12, Item VIII For For Management 2.12 Amend Article 13, Paragraph 1 For For Management 2.13 Amend Article 13, Paragraph 3 For For Management 2.14 Amend Articles 14, 16 and 20 For For Management 2.15 Amend Article 16 For For Management 2.16 Amend Article 16, Paragraph 1 For For Management 2.17 Amend Article 16, Paragraph 8 For For Management 2.18 Amend Article 16, Paragraph 9 For For Management 2.19 Amend Article 20, Item XI For For Management 2.20 Amend Article 20, Item XXI For For Management 2.21 Amend Article 20, Item XXVIII For For Management 2.22 Amend Article 20, Paragraph 2 For For Management 2.23 Amend Article 21 For For Management 2.24 Amend Article 29 For For Management 2.25 Amend Article 29, Paragraph 6 For For Management 2.26 Amend Article 29, Paragraph 7 For For Management 2.27 Amend Article 35 For For Management 2.28 Amend Article 40 For For Management 2.29 Amend Article 41 For For Management 2.30 Amend Article 42 For For Management 2.31 Amend Article 43 For For Management 2.32 Amend Article 43, Paragraph 12 For For Management 2.33 Amend Article 44 For For Management 2.34 Amend Article 45 For For Management 2.35 Amend Article 46 For For Management 2.36 Amend Article 47 For For Management 2.37 Amend Article 48 For For Management 2.38 Amend Article 49 For For Management 2.39 Amend Article 51 For For Management 2.40 Amend Article 52 For For Management 2.41 Amend Article 54 For For Management 2.42 Amend Article 56 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.175 For For Management Per Share 3a Reelect Shao Mingxiao as Director For For Management 3b Reelect Zhou Dekang as Director For For Management 3c Reelect Feng Jinyi as Director For For Management 3d Reelect Wei Huaning as Director For For Management 3e Reelect Chan Chi On, Derek as Director For For Management 3f Reelect Xiang Bing as Director For For Management 3g Reelect Zeng Ming as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.09 Per For For Management Share 3a Reelect Li San Yim as Executive For For Management Director 3b Reelect Qiu Debo as Executive Director For For Management 3c Reelect Luo Jianru as Executive For For Management Director 3d Reelect Chen Chao as Executive Director For For Management 3e Reelect Lin Zhong Ming as Executive For For Management Director 3f Reelect Ngai Ngan Ying as For For Management Non-Executive Director 3g Reelect Qian Shizheng as Independent For For Management Non-Executive Director 3h Reelect Pan Longqing as Independent For For Management Non-Executive Director 3i Reelect Han Xuesong as Independent For For Management Non-Executive Director 3j Elect Zheng Kewen as Executive Director For For Management 3k Elect Yin Kunlun as Executive Director For For Management 3l Elect Jin Zhiguo as Independent For For Management Non-Executive Director 3m Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of 20 RUB per Ordinary Share 4 Fix Number of Directors For For Management 5.1 Elect Kirill Androsov as Director None For Management 5.2 Elect Ilgiz Valitov as Director None Against Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Igor Levit as Director None Against Management 5.5 Elect Mikhail Romanov as Director None Against Management 5.6 Elect Sergey Skatershchikov as Director None Against Management 5.7 Elect Mark Temkin as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Yury Terentyev as Member of For For Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For For Management Audit Commission 7.1 Ratify ZAO KPMG as IFRS Auditor For For Management 7.2 Ratify ZAO Audit-Service as RAS Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Management 11.1 Approve Large-Scale Transactions Re: For For Management Amend Agreements Between OOO Cement and Vneshekonombank 11.2 Preapprove Future Related-Party For For Management Transaction -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None Against Management 2.10 Elect Guglielmo Antonio Claudio None Against Management Moscato as Director 2.11 Elect Pictet Ivan as Director None Against Management 2.12 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Su Jiangang as Non-independent For For Management Director 1a2 Elect Zhao Jianming as Non-independent For For Management Director 1a3 Elect Qian Haifan as Non-independent For For Management Director 1a4 Elect Ren Tianbao as Non-independent For For Management Director 1b1 Elect Qin Tongzhou as Independent For For Management Director 1b2 Elect Yang Yada as Independent Director For For Management 1b3 Elect Wu Tat Man Damon Albert as For For Management Independent Director 2a Elect Fang Jinrong Non-staff For For Management Representative Supervisor 2b Elect Su Yong Non-staff Representative For For Management Supervisor 2c Elect Wong Chun Wa Non-staff For For Management Representative Supervisor 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Supervisors For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For For Management 2 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.1 Elect Andrey Aroutuniyan as Director None Against Management 4.2 Elect Valery Butenko as Director None Against Management 4.3 Elect Sergey Galitskiy as Director None Against Management 4.4 Elect Alexander Zayonts as Director None For Management 4.5 Elect Alexey Makhnev as Director None For Management 4.6 Elect Khachatur Pombukhchan as Director None Against Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For For Management 9 Approve New Edition of Charter For For Management 10 Approve Large-Scale Related-Party For For Management Transactions 11.1 Approve Related-Party Transaction For For Management 11.2 Approve Related-Party Transaction For For Management 11.3 Approve Related-Party Transaction For For Management 11.4 Approve Related-Party Transaction For For Management 11.5 Approve Related-Party Transaction For For Management 11.6 Approve Related-Party Transaction For For Management 11.7 Approve Related-Party Transaction For For Management 11.8 Approve Related-Party Transaction For For Management 11.9 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 8.06 per Ordinary Share and RUB 31.28 per Preferred Share 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Aleksandr Yevtushenko as Director None Against Management 4.4 Elect Igor Zyuzin as Director None Against Management 4.5 Elect Igor Kozhukhovsky as Director None For Management 4.6 Elect Yevgeny Mikhel as Director None Against Management 4.7 Elect Valentin Proskurnya as Director None Against Management 4.8 Elect Roger Gale as Director None Against Management 4.9 Elect Viktor Trigubco as Director None Against Management 5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management as Member of Audit Commission 5.2 Elect Natalya Mikhaylova as Member of For For Management Audit Commission 5.3 Elect Andrey Stepanov as Member of For For Management Audit Commission 6 Ratify ZAO Energyconsulting Audit as For For Management Auditor 7 Approve New Edition of Regulations on For For Management Remuneration and Reimbursement of Expenses of Directors 8 Approve Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 20, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5.1 Amend Article 1 Re: Nivel 1 Regulations For For Management 5.2 Amend Article 11 Re: Nivel 1 For For Management Regulations 5.3 Amend Articles 12 and 14 Re: Nivel 1 For For Management Regulations 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: FEB 01, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: FEB 03, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 196 per Share 4.1 Elect Enos Ned Banda as Director None Did Not Vote Management 4.2 Elect Sergey Barbashev as Director None Did Not Vote Management 4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management 4.4 Elect Andrey Bugrov as Director None Did Not Vote Management 4.5 Elect Olga Voytovich as Director None Did Not Vote Management 4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management 4.7 Elect Artem Volynets as Director None Did Not Vote Management 4.8 Elect Oleg Deripaska as Director None Did Not Vote Management 4.9 Elect Claude Dauphin as Director None Did Not Vote Management 4.10 Elect Marianna Zakharova as Director None Did Not Vote Management 4.11 Elect Larisa Zelkova as Director None Did Not Vote Management 4.12 Elect Simon Collins as Director None Did Not Vote Management 4.13 Elect Bradford Mills as Director None Did Not Vote Management 4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management 4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management 4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management 4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management 4.18 Elect Dmitry Razumov as Director None Did Not Vote Management 4.19 Elect Maxim Sokov as Director None Did Not Vote Management 4.20 Elect Vladimir Strashko as Director None Did Not Vote Management 4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For Did Not Vote Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: MAR 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles to Reflect Changes in For For Management Capital 1b Amend Articles Re: Novo Mercado For For Management Regulations 1c Amend Location of Company Headquarters For For Management 1d Amend Corporate Purpose For For Management 2 Amend Stock Option Plan For For Management 3 Elect Director For For Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES S.A Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation of Income to For For Management Reserve for Future Investments 4 Amend Articles 1, 15, and 21 Re: Novo For For Management Mercado Regulations 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 24 Re: Executive For For Management Committee 7 Consolidate Bylaws For For Management 8 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 9 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2a Amend Articles Re: Novo Mercado For For Management Regulations 2b Amend Article 6 For For Management 2c Amend Article 6, Current Paragraph 1 For For Management 2d Amend Article 12 For For Management 2e Amend Article 16 Re: Increase in Board For For Management Size 2f Amend Article 16, Paragraph 2 For For Management 2g Amend Article 16, Paragraph 3 For For Management 2h Amend Article 18 For For Management 2i Amend Article 18, Paragraph 2 For For Management 2j Amend Article 18, Paragraph 3 For For Management 2k Amend Article 19 For For Management 2l Amend Article 20 For For Management 2m Amend Article 21 For For Management 2n Amend Article 22 For For Management 2o Amend Article 25 For For Management 2p Amend Article 28 For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Cheung Yan as Director For For Management 3a2 Reelect Liu Ming Chung as Director For For Management 3a3 Reelect Tam Wai Chu, Maria as Director For For Management 3a4 Reelect Wang Hong Bo as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.50 For For Management per Share for First Six Months of Fiscal 2011 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director via None Against Management Cumulative Voting 2.2 Elect Burckhard Bergmann as Director None Against Management via Cumulative Voting 2.3 Elect Ruben Vardanian as Director via None For Management Cumulative Voting 2.4 Elect Yves Louis Darricarrere as None Against Management Director via Cumulative Voting 2.5 Elect Mark Gyetvay as Director via None Against Management Cumulative Voting 2.6 Elect Leonid Mikhelson as Director via None Against Management Cumulative Voting 2.7 Elect Alexander Natalenko as Director None For Management via Cumulative Voting 2.8 Elect Kirill Seleznev as Director via None Against Management Cumulative Voting 2.9 Elect Gennady Timchenko as Director None Against Management via Cumulative Voting 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Elect Leonid Mikhelson as Chairman of For For Management Management Board 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2012 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.40 For For Management per Share for First Six Months of Fiscal 2011 2 Approve New Edition of Corporate For For Management Documents -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Helmut Wieser as Director None For Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Karl Doering as Director None Against Management 2.5 Elect Vladimir Lisin as Director None Against Management 2.6 Elect Karen Sarkisov as Director None Against Management 2.7 Elect Vladimir Skorokhodov as Director None Against Management 2.8 Elect Benedikt Shortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Aleksey Lapshin as President and For For Management Chairman of the Management Board 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of For For Management Audit Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Elect Directors and Fiscal Council For For Management Members -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Approve 3:1 Stock Split For For Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles to Reflect Changes in For For Management Capital 1.b Approve Increase in Board Size For For Management 1.c Amend Article 2 Re: Address of Company For For Management Headquarters 1.d Amend Articles Re: Novo Mercado For For Management Regulations 2 Amend Stock Option Plan For For Management 3 Elect Ellen Gracie Northfleet as For For Management Director 4 Approve Stock Option Plan Grants to For For Management Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Guarantees for Loan Agreements For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: APR 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Directors and Alternates For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of RMB 0.110 Per Share For For Management 3a1 Reelect Tan Sri Cheng Heng Jem as For For Management Director 3a2 Reelect Ko Tak Fai, Desmond as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Executive Committee For For Management Structure 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Approval of Bank For For Management Credit Notes 4 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split of Subscription Bonuses For For Management (Warrants) Approved at March 31, 2009, EGM 2 Approve Changes to Subscription Bonus For For Management Contracts 3 Approve Substitution of Subscription For For Management Bonus Certificates -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council and Elect For For Management Members and Alternates 6 Ratify Victor Hugo dos Santos Pinto as For For Management a Fiscal Council Member -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Elect Wang Lixin as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Alternate Director Miriam For For Management Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy 2 Amend Articles 18, 19, 21, 22, 25, 28, For For Management and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb FAFEN For For Management ENERGIA 2 Approve Agreement to Absorb TERMORIO For For Management 3 Approve Agreement to Absorb UTE JUIZ For For Management DE FORA 4 Appoint KPMG Auditores Independentes For For Management to Appraise Proposed Absorptions 5 Approve Independent Firm's Appraisal For For Management of FAFEN ENERGIA 6 Approve Independent Firm's Appraisal For For Management of TERMORIO 7 Approve Independent Firm's Appraisal For For Management of UTE JUIZ DE FORA 8 Approve Absorption of FAFEN ENERGIA For For Management 9 Approve Absorption of TERMORIO For For Management 10 Approve Absorption of UTE JUIZ DE FORA For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Elect Josue Christiano Gomes da Silva For Against Management as Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Proposed Spin-Off 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Agreement to Spin Off BRK For For Management Investimentos Petroquimicos S.A. 1.4 Approve Spin Off of BRK Investimentos For For Management Petroquimicos S.A. 2.1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2.2 Approve Independent Firm's Appraisal For For Management 2.3 Approve Agreement to Absorb Petrobras For For Management Quimica S.A. 2.4 Approve Absorption of Petrobras For For Management Quimica S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase the Number For For Management of Executive Directors 2 Elect Maria das Gracas Silva Foster as For For Management Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: MAR 19, 2012 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, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: MAR 19, 2012 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, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 5 Approve Directors' Fees for 2012 For For Management 6 Approve Supervisors' Fees for 2012 For For Management 7 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2a Approve Type of Securities to be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2b Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 2c Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2d Approve Term in Relation to the Public For For Management Issuance of A Share Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2f Approve Method and Timing of the For For Management Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2i Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2j Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2m Approve Entitlement to Dividend of the For For Management Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2p Approve the Relevant Matters of CB For For Management Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2r Approve Special Provisions in Relation For For Management to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2s Approve Guarantee and Security in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2t Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2u Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 3 Approve Feasibility Analysis on the For For Management Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 4 Approve Utilization Report on the Use For For Management of Proceeds from the Previous Fund Raising Activity 5 Elect Fan Mingchun as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory For For Management Committee for the Year Ended Dec. 31, 2011 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2011 4 Approve Financial Statements and For For Management Auditors Report for the Year Ended Dec. 31, 2011 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 6 Reappoint Ernst & Young Hua Ming as For For Management the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration 7a Reelect Ma Mingzhe as an Executive For For Management Director 7b Reelect Sun Jianyi as an Executive For For Management Director 7c Elect Ren Huichuan as an Executive For For Management Director 7d Reelect Yao Jason Bo as an Executive For For Management Director 7e Elect Ku Man as an Executive Director For For Management 7f Reelect Lin Lijun as a Non-Executive For For Management Director 7g Reelect Wong Tung Shun Peter as a For For Management Non-Executive Director 7h Reelect Ng Sing Yip as a Non-Executive For For Management Director 7i Reelect Li Zhe as a Non-Executive For For Management Director 7j Reelect Guo Limin as a Non-Executive For For Management Director 7k Reelect Fan Mingchun as a For For Management Non-Executive Director 7l Elect Cheng Siu Hong as a For For Management Non-Executive Director 7m Reelect Zhang Hongyi as an Independent For For Management Non-Executive Director 7n Reelect Chen Su as an Independent For For Management Non-Executive Director 7o Reelect Xia Liping as an Independent For For Management Non-Executive Director 7p Reelect Tang Yunwei as an Independent For For Management Non-Executive Director 7q Reelect Lee Ka Sze Carmelo as an For For Management Independent Non-Executive Director 7r Reelect Woo Ka Biu Jackson as an For For Management Independent Non-Executive Director 7s Elect Stephen Thomas Meldrum as an For For Management Independent Non-Executive Director 8a Reelect Gu Liji as an Independent For For Management Supervisor 8b Reelect Sun Fuxin as an Independent For For Management Supervisor 8c Reelect Peng Zhijian as an Independent For For Management Supervisor 8d Elect Lin Li as a Supervisor For For Management 9 Approve Resolution Relating to For For Management Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business -------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LIMITED Ticker: 00119 Security ID: Y70620102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Hong Sheng as Director For Against Management 2b Reelect Zhang Wan Shun as Director For Against Management 2c Reelect Ip Chun Chung, Robert as For For Management Director 2d Reelect Choy Shu Kwan as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2012 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, 2011 2 Approve Allocation of Income For For Management 3 Ratify Board of Directors For For Management Deliberations Re: Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Approve Date of Dividend and For For Management Interest-On-Capital-Stock Payments 6 Elect Directors For For Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital Resulting from Share Cancellation 2 Amend Articles to Reflect Changes in For For Management Capital Resulting from Capitalization of Reserves 3 Amend Article to Increase Number of For For Management Executive Committee Members 4 Amend Article Re: Executive Committee For For Management 5 Amend Articles Re: Power of Attorney For For Management 6 Amend Articles Re: Novo Mercado For For Management Regulations 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A Ticker: RADL3 Security ID: P7987N104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco de Investimentos Credit None Did Not Vote Management Suisse S.A. to Prepare Valuation Report 1b Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report 1c Appoint N M Rothschild & Sons Ltda. to None For Management Prepare Valuation Report -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None Against Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None Against Shareholder Suisse S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None Against Shareholder 4 Discuss Timeline for New Valuation None Against Shareholder Report -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder Bogdanov as Director 2.2 Shareholder Proposal: Elect Matthias None Against Shareholder Warnig as Director 2.3 Shareholder Proposal: Elect Andrey None Against Shareholder Kostin as Director 2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder Nekipelov as Director 2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder Rudloff as Director 2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder Tokarev as Director 2.7 Shareholder Proposal: Elect Eduard None Against Shareholder Khudaynatov as Director 2.8 Shareholder Proposal: Elect Sergey None Against Shareholder Shishin as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Shugayev as Director -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder Bogdanov as Director 2.2 Shareholder Proposal: Elect Matthias None Against Shareholder Warnig as Director 2.3 Shareholder Proposal: Elect Andrey None Against Shareholder Kostin as Director 2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder Nekipelov as Director 2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder Rudloff as Director 2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder Tokarev as Director 2.7 Shareholder Proposal: Elect Eduard None Against Shareholder Khudaynatov as Director 2.8 Shareholder Proposal: Elect Sergey None Against Shareholder Shishin as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Shugayev as Director -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Transaction with For Against Management China National Petroleum Corporation 2.1 Amend Related-Party Transaction with For Against Management Transneft 2.2 Approve Related-Party Transaction with For For Management CJSC Vankorneft -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.45 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Matthias Warnig as Director via None Against Management Cumulative Voting 6.2 Elect Mikhail Kuzovlev as Director via None Against Management Cumulative Voting 6.3 Elect Nikolay Laverov as Director via None Against Management Cumulative Voting 6.4 Elect Aleksandr Nekipelov as Director None Against Management via Cumulative Voting 6.5 Elect Hans-Joerg Rudloff as Director None For Management via Cumulative Voting 6.6 Elect Eduard Khudaynatov as Director None Against Management via Cumulative Voting 6.7 Elect Sergey Shishin as Director via None Against Management Cumulative Voting 6.8 Elect Dmitry Shugayev as Director via None Against Management Cumulative Voting 6.9 Elect Ilya Shcherbovich as Director None Against Management via Cumulative Voting 7.1 Elect Yelena Litvina as Member of For For Management Audit Commission 7.2 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9.1.a Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 9.1.b Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 9.1.c Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Deposit Agreements 9.1.d Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Deposit Agreements 9.1.e Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9.1.f Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 9.1.g Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Foreign Currency Exchange Agreements 9.1.h Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Foreign Currency Exchange Agreements 9.1.i Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Credit Agreements 9.1.j Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 9.1.k Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Credit Agreements 9.1.l Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Credit Agreements 9.1.m Approve Related-Party Transaction with For For Management OOO RN-Vostoknefteprodukt Re: Sale of Oil Products 9.1.n Approve Related-Party Transaction with For For Management OOO RN-Bunker Re: Sale of Oil Products 9.1.o Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.1.p Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 9.1.q Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.2.a Approve Cost of Related-Party For For Management Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries 9.2.b Approve Related-Party Transaction with For For Management JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 6 For For Management 3 Amend Article 23 Re: Executive For For Management Committee Functions 4 Amend Articles Re: Novo Mercado For Against Management Regulations 5 Elect Heitor Cantergiani as Director For For Management -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 Re: Size of Executive For For Management Committee 2 Amend Article 46 Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Profit Sharing Remuneration to For For Management Administrators for Fiscal Year 2011 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 4.6959 per Preferred Share and RUB 4.6959 per Ordinary Share 4.1 Elect Denis Afanasyev as Director None Against Management 4.2 Elect Sergei Azatyan as Director None Against Management 4.3 Elect Vladimir Bondarik as Director None Against Management 4.4 Elect Yuri Bulatov as Director None Against Management 4.5 Elect Pavel Grachev as Director None Against Management 4.6 Elect Anton Zlatopolsky as Director None Against Management 4.7 Elect Anton Inshutin as Director None Against Management 4.8 Elect Anton Kolpakov as Director None Against Management 4.9 Elect Yury Kudimov as Director None Against Management 4.10 Elect Sergei Kuznetsov as Director None Against Management 4.11 Elect Pavel Kuzmin as Director None Against Management 4.12 Elect Denis Kulikov as Director None For Management 4.13 Elect Dmitry Levkovsky as Director None Against Management 4.14 Elect Mikhail Leshchenko as Director None Against Management 4.15 Elect Anatoly Milyukov as Director None Against Management 4.16 Elect Andrey Morozov as Director None Against Management 4.17 Elect Aleksander Petrovsky as Director None Against Management 4.18 Elect Aleksander Provotorov as Director None Against Management 4.19 Elect Ivan Radionov as Director None For Management 4.20 Elect Vladimir Rumyantsev as Director None Against Management 4.21 Elect Victor Savchenko as Director None Against Management 4.22 Elect Vadim Semenov as Director None Against Management 4.23 Elect Anatoly Tikhonov as Director None Against Management 4.24 Elect Evgeny Yurchenko as Director None Against Management 5.1 Elect Oleg Ashurkov as Member of Audit For Did Not Vote Management Commission 5.2 Elect Sergei Boltenkov as Member of For Did Not Vote Management Audit Commission 5.3 Elect Svetlana Bocharova as Member of For For Management Audit Commission 5.4 Elect Valentina Veremyanina as Member For For Management of Audit Commission 5.5 Elect Bogdan Golubitsky as Member of For For Management Audit Commission 5.6 Elect Irina Zelentsova as Member of For Did Not Vote Management Audit Commission 5.7 Elect Olga Koroleva as Member of Audit For For Management Commission 5.8 Elect Andrey Kurochkin as Member of For Did Not Vote Management Audit Commission 5.9 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 5.10 Elect Aleksander Shevchyuk as Member For For Management of Audit Commission 6 Ratify Auditor For For Management 7 Approe New Edition of Charter For For Management 8 Approve New Edition of Regulations on For Against Management Board of Directors 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.00789317 per Ordinary Share 3.1 Elect Boris Ayuev as Director None Against Management 3.2 Elect Eduard Volkov as Director None For Management 3.3 Elect Viktor Danilov-Danilyan as None For Management Director 3.4 Elect Yevgeny Dod as Director None Against Management 3.5 Elect Viktor Zimin as Director None Against Management 3.6 Elect Boris Kovalchuk as Director None Against Management 3.7 Elect Grigory Kurtser as Director None Against Management 3.8 Elect Andrey Malyshev as Director None Against Management 3.9 Elect Mikhail Poluboyarinov as Director None Against Management 3.10 Elect Vladimir Tatsy as Director None Against Management 3.11 Elect Yevgyeny Tugolukov as Director None Against Management 3.12 Elect Rashid Sharipov as Director None For Management 3.13 Elect Mikhail Shelkov as Director None Against Management 3.14 Elect Sergey Shishin as Director None Against Management 4.1 Elect Adyelya Vyasyelyeva as Member of For For Management Audit Commission 4.2 Elect Dmitry Gorevoy as Member of For For Management Audit Commission 4.3 Elect Anna Drokova as Member of Audit For For Management Commission 4.4 Elect Yelena Litvina as Member of For For Management Audit Commission 4.5 Elect Alan Khadziyev as Member of For For Management Audit Commission 5 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 6 Approve Remuneration of Directors For For Management 7 Approve New Edition of Charter For For Management 8 New Edition of Regulations on General For For Management Meetings 9 Approve Related-Party Transaction with For For Management OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.056 Per For For Management Share 3a Elect Huang Xiangyang as Executive For For Management Director 3b Elect Liu Weili as Executive Director For For Management 3c Reelect Xu Yaxiong as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 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 -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect German Gref as Director None Did Not Vote Management 5.2 Elect Sergey Guriyev as Director None Did Not Vote Management 5.3 Elect Anton Danilov-Danilyan as None Did Not Vote Management Director 5.4 Elect Mikhail Dmitriev as Director None Did Not Vote Management 5.5 Elect Bella Zlatkis as Director None Did Not Vote Management 5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.9 Elect Mikhail Matovnikov as Director None Did Not Vote Management 5.10 Elect Vladimir Mau as Director None Did Not Vote Management 5.11 Elect Alessandro Profumo as Director None Did Not Vote Management 5.12 Elect Aleksey Savatuygin as Director None Did Not Vote Management 5.13 Elect Rair Simonyan as Director None Did Not Vote Management 5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.15 Elect Valery Tkachenko as Director None Did Not Vote Management 5.16 Elect Dimitriy Tulin as Director None Did Not Vote Management 5.17 Elect Aleksey Ulyukaev as Director None Did Not Vote Management 5.18 Elect Ronald Freeman as Director None Did Not Vote Management 5.19 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Kremleva as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Olga Polyakova as Member of For Did Not Vote Management Audit Commission 7 Approve Remuneration of Directors and For Did Not Vote Management Members of Audit Commission 8 Approve Charter in New Edition For Did Not Vote Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2011 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2011 2 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Share Capital via For For Management Purchase and Cancellation of Company Shares Held By Wholly-Owned Subsidiary Lybica -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None 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 for Fiscal 2011 4 Approve Dividends of RUB 4.07 per For Did Not Vote Management Share for First Quarter of Fiscal 2012 5.1 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.2 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreement -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Committee For For Management 4 Declare Final Dividend of RMB 0.03 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix the For For Management Remuneration of Directors, Supervisors, and Senior Management 7 Elect Christopher J. O' Connell as For Against Management Non-Executive Director 8 Elect Wang Jin Xia as Independent For For Management Non-Executive Director 9 Reelect Lo Wai Hung as Independent For For Management Non-Executive Director 10 Approve Establishment of Nomination For For Management Committee 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Accept Report of the Auditors, Audited For For Management Financial Statements and Financial Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Ernst & Young as International Auditors 7 Approve Emoluments Paid to Directors For For Management and Non-employee Representative Supervisors for the Year Ended Dec. 31, 2011 and Authorize Board to Determine the Emoluments of Directors and Non-employee Representative Supervisors for the Year Ending Dec. 31, 2012 8 Approve Renewal of Liability Insurance For Against Management for the Directors, Supervisors, and Senior Management 9 Approve Proposed Letter of Guarantee For Against Management and Electronic Banker's Acceptance Issued by Shanghai Electric Group Finance Co., Ltd. in Respect of Loans to be Granted to Subsidiaries of Shanghai Electric (Group) Corporation 10 Approve Proposed Transfer of For For Management Investment Projects Funded by the Proceeds from the Private Offering 11 Approve the Proposed Perpetual For For Management Allocation of the Surplus of the Proceeds from the Private Offering 12a Approve Waiver from Strict Compliance For For Management with Rule 14A.35(1) of the Listing Rules 12b Approve Renewal of Continuing For For Management Connected Transactions between the Company and Siemens 1a Amend Articles of Association of the For For Management Company 1b Amend Rules and Procedures for For For Management Shareholders General Meeting 1c Amend Rules and Procedures for Meeting For For Management of the Board of Directors -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Asia Water Share Option Scheme For Against Management 2012 -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Teng Yi Long as Director For For Management 3b Reelect Lu Ming Fang as Director For For Management 3c Reelect Lu Shen as Director For For Management 3d Reelect Leung Pak To, Francis as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Terminate SIHL Existing Scheme and For Against Management Adopt SIHL New Scheme -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Payment of Auditors' Fees for For For Management 2011 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 7 Approve External Guarantees For Against Management 8 Approve Financial Budget For For Management 9 Approve Adjustment to the Amount for For For Management Use of Proceeds from the H Share Offering 10 Remove Lu Mingfang as Director For Against Shareholder 11 Elect Zhou Jie as Director For Against Shareholder 12 Remove Zhou Jie as Supervisor For Against Shareholder 13 Elect Zhang Zhenbei as Supervisor For For Shareholder 14 Approve Continuing Connected For For Management Transaction in 2012 15 Elect Li Zhenfu as Independent For For Management Non-Executive Director 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Sai Tan, Jason as For For Management Executive Director 3b Reelect Yao Li as Non-Executive For For Management Director 3c Reelect Kan Lai Kuen, Alice as For For Management Independent Non-Executive Director 3d Reelect Lam Ching Kam as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Shaofeng as Director For For Management 3b Reelect Chen Zhouping as Director For For Management 3c Reelect Wong Lik Ping as Director For For Management 3d Reelect So Kwok Hoo as Director For For Management 3e Reelect Zhang Yaoping as Director For Against Management 3f Reelect Zhang Wenhui as Director For Against Management 4 Appoint Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme of the Company -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Among Rich Bright For For Management Holdings Limited, Shui On Investment Company Limited and Cassidy Enterprises Corp. and Related Transactions -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: JAN 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3a Reelect Frankie Y. L. Wong as Director For For Management 3b Reelect William K. L. Fung as Director For For Management 3c Reelect Gary C. Biddle as Director For For Management 3d Reelect David J. Shaw as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4a1 Reelect Guo Weicheng as Executive For For Management Director 4a2 Reelect Zhang Jionglong as For For Management Non-Executive Director 4a3 Reelect Bai Huiliang as Independent For For Management Non-Executive Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Alternative 3a Reelect Wang Xiaoguang as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Liu Hui as Non-Executive For For Management Director and Authorize Board to Fix Her Remuneration 3c Reelect Han Xiaojing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3d Reelect Zhao Kang as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Increase in Authorized Share For Against Management Capital 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For For Management 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Establishment of Nomination For For Management Committee 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Yulin as Executive Director For For Management 2 Elect She Lulin as Non-Executive For Against Management Director 3 Elect Wang Qunbin as Non-Executive For Against Management Director 4 Elect Deng Jindong as Non-Executive For Against Management Director 5 Elect Fan Banghan as Non-Executive For Against Management Director 6 Elect Liu Hailiang as Non-Executive For Against Management Director 7 Elect Wang Fanghua as Independent For For Management Non-Executive Director 8 Elect Tao Wuping as Independent For For Management Non-Executive Director 9 Elect Xie Rong as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountant Co., Ltd. as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2011 and Authorize Board to Fix Remuneration of Directors for Year Ending Dec. 31, 2012 8 Approve Delegation Certain Powers to For Against Management the Board 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management Inter RAO UES OAO Re: Exchange of Assets of Bashkirenergo OAO -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.28 per Share 4 Fix Number of Directors to 13 Members For For Management 5.1 Elect Natalia Demeshkina as Member of For For Management Audit Commission 5.2 Elect Aleksey Krupkin as Member of For For Management Audit Commission 5.3 Elect Yekaterina Kuznetsova as Member For For Management of Audit Commission 6.1 Elect Aleksandr Goncharuk as Director None Against Management 6.2 Elect Brian Dickie as Director None For Management 6.3 Elect Vladimir Yevtushenkov as Director None Against Management 6.4 Elect Dmitry Zubov as Director None Against Management 6.5 Elect Vyacheslav Kopiev as Director None Against Management 6.6 Elect Robert Kocharyan as Director None For Management 6.7 Elect Jeannot Krecke as Director None For Management 6.8 Elect Roger Munnings as Director None For Management 6.9 Elect Evgeny Novitsky as Director None Against Management 6.10 Elect Marc Holtzmann as Director None For Management 6.11 Elect Serge Tchuruk as Director None For Management 6.12 Elect Mikhail Shamoilin as Director None Against Management 6.13 Elect David Yakobashvili as Director None For Management 7.1 Ratify ZAO BDO as Auditor for Russian For For Management Accounting Standards Compliance 7.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP Compliance -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Yi Xiqun as Director For For Management 4 Reelect Yan Yan as Director For For Management 5 Reelect Ramin Khadem as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares 9a Amend Memorandum and Articles of For For Management Association 9b Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: OCT 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Board Chairman For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 3 -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management with Issuance of Shares and Amend Article 5 Accordingly 2.1 Amend Article 12 For For Management 2.2 Amend Article 16 For For Management 2.3 Amend Article 24 For For Management 2.4 Amend Articles Re: Nivel 2 Regulations For For Management 2.5 Amend Articles 50 and 51 For For Management 2.6 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.10 Per Share For For Management 3a Reelect Huang Ming-Tuan as Executive For For Management Director 3b Reelect Cheng Chuan-Tai as For For Management Non-Executive Director 3c Reelect Christophe Maurice Paule Marie For For Management Joseph Dubrulle as Non-Executive Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.15 per Preferred Share and RUB 0.6 per Common Share 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov as Director None For Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Tamara Oleynik as Member of For For Management Audit Commission 5.3 Elect Vera Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management 8 Amend Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P06768165 Meeting Date: APR 27, 2012 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, 2011 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 Company's For For Management Management -------------------------------------------------------------------------------- TAM S.A Ticker: TAMM4 Security ID: P8947T132 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Credit Agricole Corporate None Against Management Finance Brasil Consultoria Financeira Ltda. to Prepare Valuation Report for Tender Offer 1b Appoint Banco Santander (Brasil) S.A. None Against Management to Prepare Valuation Report for Tender Offer 1c Appoint Jefferies & Company, Inc. to None Against Management Prepare Valuation Report for Tender Offer 2 Approve Valuation Report Already For For Management Prepared by Banco Bradesco BBI S.A. as an Alternative to Item 1 3 Amend Articles Re: Nivel 2 Regulations For For Management -------------------------------------------------------------------------------- TAM S.A Ticker: TAMM4 Security ID: P8947T132 Meeting Date: JAN 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Credit Agricole Corporate None Against Management Finance Brasil Consultoria Financeira Ltda. to Prepare Valuation Report for Tender Offer 1b Appoint Banco Santander (Brasil) S.A. None Against Management to Prepare Valuation Report for Tender Offer 1c Appoint Jefferies & Company, Inc. to None Against Management Prepare Valuation Report for Tender Offer 2 Approve Valuation Report Already For For Management Prepared by Banco Bradesco BBI S.A. as an Alternative to Item 1 -------------------------------------------------------------------------------- TAM S.A Ticker: TAMM4 Security ID: P8947T132 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 20 Per Share and on 'A' Ordinary Shares of INR 20.50 Per Share 3 Reappoint R. Kant as Director For For Management 4 Reappoint N.N. Wadia as Director For Against Management 5 Reappoint S.M. Palia as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint R. Speth as Director For For Management 8 Approve Five-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.08 per For Did Not Vote Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.2 Elect Radik Gaizatullin as Director None Did Not Vote Management 5.3 Elect Sushovan Ghosh as Director None Did Not Vote Management 5.4 Elect Nail Ibragimov as Director None Did Not Vote Management 5.5 Elect Rais Khisamov as Director None Did Not Vote Management 5.6 Elect Vladimir Lavushchenko as Director None Did Not Vote Management 5.7 Elect Nail Maganov as Director None Did Not Vote Management 5.8 Elect Renat Muslimov as Director None Did Not Vote Management 5.9 Elect Renat Sabirov as Director None Did Not Vote Management 5.10 Elect Valery Sorokin as Director None Did Not Vote Management 5.11 Elect Mirgaziyan Taziev as Director None Did Not Vote Management 5.12 Elect Azat Khamayev as Director None Did Not Vote Management 5.13 Elect Mariya Voskresenskaya as Director None Did Not Vote Management 5.14 Elect David Waygood as Director None Did Not Vote Management 6.1 Elect Nazilya Galieva as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nikolay Lapin as Member of Audit For Did Not Vote Management Commission 6.6 Elect Lilya Rakhimzyanova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Alfiya Sinegayeva as Member of For Did Not Vote Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management Auditor 8 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES S.A. Ticker: TNLP4 Security ID: P9036X117 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet as of June 30, For For Management 2011, and Independent Firm's Assessment Report 2 Appoint Independent Firm to Conduct For For Management Equity and Valuation Reports for Company and Brasil Telecom SA 3 Approve Independent Firm's Reports For For Management 4 Approve Corporate Restructuring Plan For For Management 5 Approve Merger Agreement between the For For Management Company and Brasil Telecom SA 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEFONICA BRASIL SA. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Li Dong Sheng as Director For For Management 3a2 Reelect Iain Ferguson Bruce as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: Security ID: P91536204 Meeting Date: AUG 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Amend Remuneration of Executive For For Management Officers 3 Ratify Director For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S. A. and Tim Fiber SP Ltda. 2 Approve Insurance Service Contract For For Management between Generali Brasil Seguros S.A. and Tim Celular S.A. 3 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Contribution Agreement, For For Management the Option Agreement, the Framework Exclusive Bottling Agreement, the Gatorade Exclusive Bottling Agreement, and the Annual Caps for the CCT Agreements -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Takeshi Ida as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Wei, Ying-Chiao as Director For For Management and Authorize Board to Fix His Remuneration 3c Reelect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: NOV 07, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.93 For For Management per Share for First Six Months of Fiscal 2011 -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.7 per Ordinary Share 4.1 Elect Dmitry Pumpyansky as Director None Against Management 4.2 Elect Aleksandr Shiryayev as Director None Against Management 4.3 Elect Andrey Kaplunov as Director None Against Management 4.4 Elect Igor Khmelevsky as Director None Against Management 4.5 Elect Mikhail Alekseyev as Director None Against Management 4.6 Elect Aleksandr Shokhin as Director None Against Management 4.7 Elect Bob Foresman as Director None For Management 4.8 Elect Peter O'Brein as Director None For Management 4.9 Elect Ruben Aganbegyan as Director None For Management 4.10 Elect Oleg Shchegolev as Director None For Management 4.11 Elect Sergey Papin as Director None Against Management 5.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 5.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 5.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7.1 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Guarantee Agreement 7.2 Approve Related-Party Transaction with For For Management OJSC Nordea Bank Re: Supplementary Agreement to the Guarantee Agreement 7.3 Approve Related-Party Transaction with For For Management OJSC URALSIB Re: Two Guarantee Agreements 7.4 Approve Related-Party Transactions For For Management with Subsidiaries Re: Loan Agreements 7.5 Approve Related-Party Transactions For For Management with Subsidiaries Re: Loan Agreements -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Look For For Management Informatica SA, RO Resultados Outsourcing Ltda, SRC Serv. Informatica Ltda, DTSL Sistema e Serv. de Informatica SA, BCSFlex Comercio e Serv. de Informatica Ltda, BCS Sistemas Computacionais Ltda. and HBA Informatica Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Look Informatica For For Management SA, RO Resultados Outsourcing Ltda, SRC Serv. Informatica Ltda, DTSL Sistema e Serv. de Informatica SA, BCSFlex Comercio e Serv. de Informatica Ltda, BCS Sistemas Computacionais Ltda. and HBA Informatica Ltda 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Articles Re: Remove Requirement For For Management that Directors Hold Company Shares 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Amend Articles Re: Establish For For Management President, Vice President and Legal Director as Responsible for Legal Representation 9 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 21, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of Gens For For Management Tecnologia e Informatica Ltda 2 Approve Agreement to Absorb For For Management Inteligencia Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica 3 Appoint Independent Firm to Appraise For For Management Proposed Absorptions 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of Inteligencia For For Management Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Absorb Gens For For Management Tecnologia e Informatica Ltda; TOTVS Servicos em Informatica e Consultoria Ltda; Midbyte Informatica Ltda; BCS Comercio e Servicos de Informatica Ltda, and TOTALBANCO Participacoes S.A. 2 Appoint Independent Appraisers for the For For Management Proposed Transactions 3 Approve Appraisal for the Proposed For For Management Transactions 4 Approve Absorption of Gens Tecnologia For For Management e Informatica Ltda; TOTVS Servicos em Informatica e Consultoria Ltda; Midbyte Informatica Ltda; BCS Comercio e Servicos de Informatica Ltda, and TOTALBANCO Participacoes S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Change Location of Company Headquarters For For Management 1.2 Amend Articles Re: Novo Mercado For For Management Regulations 1.3 Amend Articles Re: Board's Ability to For Against Management Issue Convertible Debentures 1.4 Amend Articles Re: Board's Ability to For Against Management Approve Contracts with Independent Audit Firm 2 Elect Director to Replace Resigning For For Management Member of the Board -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Directors and Alternates For For Management 6 Install Fiscal Council and Elect For For Management Members and Alternates 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of Repsol Gas For For Management Brasil S.A. (Currently Distribuidora de Gas LP Azul S.A.) by Ultragaz S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RUB 4 per For Did Not Vote Management Share 2 Approve New Edition of Charter For Did Not Vote Management 3.1 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Executives 3.2 Determine Cost of Services under For Did Not Vote Management Insurance Agreement for Directors and Executives 4.1 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 4.2 Approve Related-Party Transaction Re: For Did Not Vote Management Insurance for Directors and Executives -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya 2 Approve Reduction in Share Capital For For Management 3 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank Rossii 4 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO Sberbank Rossii 5 Approve Related-Party Transaction Re: For For Management Cross Currency Interest Rate Swap with OAO Sberbank Rossii 6 Amend Regulations on Audit Commission For For Management 7 Approve Regulation on Remuneration of For For Management Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 4 per Share 5.1 Elect Olga Vyatkina as Member of Audit For For Management Commission 5.2 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.3 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Artem Tkachev as Member of Audit For For Management Commission 6 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Charter For For Management 9 Amend Regulations on Remuneration of For For Management Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Determine Cost of Liability Insurance For For Management of Directors 12 Approve Related-Party Transactions Re: For For Management Insurance Agreement for Directors 13 Determine Cost of Services under For For Management Liability Insurance for Directors and Officials 14 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officials 15.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements 15.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Services Agreements 15.3 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements 15.4 Approve Related-Party Transactions For For Management with Solikamsky Stroitelny Trest Re: Services Agreements 15.5 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Services Agreements 15.6 Approve Related-Party Transactions For For Management with OAO Baltic Bulker Terminal Re: Services Agreements 15.7 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.8 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Services Agreements 15.9 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.10 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.11 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Services Agreements 15.12 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Services Agreements 15.13 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements 15.14 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Services Agreements 15.15 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.16 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.17 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.18 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.19 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.20 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.21 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.22 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements 15.23 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements 15.24 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Lease Agremements 15.25 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Lease Agremements 15.26 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Lease Agremements 15.27 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Lease Agremements 15.28 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Lease Agremements 15.29 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Lease Agremements 15.30 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Lease Agremements 15.31 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements 15.32 Approve Related-Party Transactions For For Management with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements 15.33 Approve Related-Party Transactions For For Management with ZAO Uralkali-Technology Re: Lease Agremements 15.34 Approve Related-Party Transactions For For Management with OOO EN Resource Re: Lease Agremements 15.35 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Lease Agremements 15.36 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Lease Agremements 15.37 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements 15.38 Approve Related-Party Transactions For For Management with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements 15.39 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.40 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.41 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.42 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Supply Agreements 15.43 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Supply Agreements 15.44 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Supply Agreements 15.45 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.46 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Supply Agreements 15.47 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Supply Agreements 15.48 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Supply Agreements 15.49 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.50 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements 15.51 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.52 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.53 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.54 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.55 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements 15.56 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.57 Approve Related-Party Transactiosn For For Management with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements 15.58 Approve Related-Party Transactiosn For For Management with ZAO SP Kama Re: Loan Agreements 15.59 Approve Related-Party Transactiosn For For Management with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements 15.60 Approve Related-Party Transactiosn For For Management with ZAO Uralkali-Technology Re: Loan Agreements 15.61 Approve Related-Party Transactions For For Management with OOO Satellit-Service Re: Licensing Agreements 15.62 Approve Related-Party Transactions Re: For For Management Assets Contribution 16.1 Elect Anton Averin as Director None Against Management 16.2 Elect Vladislav Baumgertner as None Against Management Director 16.3 Elect Alexander Voloshin as Director None Against Management 16.4 Elect Anna Kolonchina as Director None Against Management 16.5 Elect Alexander Malakh as Director None Against Management 16.6 Elect Vladislav Mamulkin as Director None Against Management 16.7 Elect Robert John Margetts as Director None For Management 16.8 Elect Alexander Mosionzhik as Director None Against Management 16.9 Elect Paul James Ostling as Director None For Management 16.10 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management 5 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 25, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management 5 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 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Nivel 1 Regulations For For Management 2 Amend Articles Re: Brazilian Corporate For For Management Law 3 Amend Articles Re: Employee Board For For Management Representation 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: X0494D108 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00088 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None For Management 7.3 Elect Sergey Dubinin as Director None Against Management 7.4 Elect Leonid Kazinets as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None For Management 7.7 Elect Leonid Melamed as Director None For Management 7.8 Elect Gennady Melikyan as Director None Against Management 7.9 Elect Alexey Savatyugin as Director None Against Management 7.10 Elect Alexey Uvarov as Director None Against Management 7.11 Elect Alexey Ulyukaev as Director None Against Management 8 Fix Number of Members of Audit For For Management Commission 9.1 Elect Marina Kostina as Members of For For Management Audit Commission 9.2 Elect Ivan Rodionov as Members of For For Management Audit Commission 9.3 Elect Zakhar Sabantsev as Members of For For Management Audit Commission 9.4 Elect Dmitry Skripichnikov as Members For For Management of Audit Commission 9.5 Elect Nikita Tikhonov as Members of For For Management Audit Commission 9.6 Elect Maria Turukhina as Members of For For Management Audit Commission 10 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Company's Management 14 Approve Termination of Company's For For Management Membership in Non-Profit Organization: Russian Europay Members Assosiation 15 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liao Ching-Tsun as Director For For Management 3b Reelect Tsai Shao-Chung as Director For For Management 3c Reelect Maki Haruo as Director For For Management 3d Reelect Pei Kerwei as Director For For Management 3e Reelect Chien Wen-Guey as Director For For Management 3f Reelect Kao Ruey-Bin as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Accept Final Budget Report For For Management 7 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Mandate for the Payment For For Management Interim Dividends for the Year Ending Dec. 31, 2012 9 Approve Connected Transaction with For Against Management Beiqi Futian Motor Company Ltd. 10 Approve Amendments to the Rules of For For Management Procedures for the Board 11 Approve Amendments to the Terms of For For Management Reference of the Audit Committee 12 Approve Amendments to the Terms of For For Management Reference of the Remuneration Committee 13 Approve Amendments to the Terms of For For Management Reference of the Nomination Committee 14 Approve Amendments to the Terms of For For Management Reference of the Strategic Development and Investment Committee 15a1 Reelect Tan Xuguang as Executive For For Management Director 15a2 Reelect Xu Xinyu as Executive Director For For Management 15a3 Reelect Sun Shaojun as Executive For For Management Director 15a4 Reelect Zhang Quan as Executive For For Management Director 15a5 Elect Li Dakai as Executive Director For For Management 15a6 Elect Fang Hongwei as Executive For For Management Director 15a7 Elect Jiang Kui as Non-Executive For For Management Director 15a8 Reelect Liu Huisheng as Non-Executive For For Management Director 15a9 Reelect Yeung Sai Hong as For For Management Non-Executive Director 15a10 Reelect Chen Xuejian as Non-Executive For For Management Director 15a11 Reelect Julius G. Kiss as For For Management Non-Executive Director 15a12 Reelect Han Xiaoqun as Non-Executive For For Management Director 15b1 Elect Liu Zheng as Independent For For Management Non-Executive Director 15b2 Elect Li Shihao as Independent For For Management Non-Executive Director 15b3 Elect Loh Yih as Independent For For Management Non-Executive Director 15b4 Elect Chu, Howard Ho Hwa as For For Management Independent Non-Executive Director 15b5 Elect Zhang Zhenhua as Independent For For Management Non-Executive Director 15b6 Elect Li Luwen as Independent For For Management Non-Executive Director 16a Reelect Sun Chengping as Supervisor For For Management 16b Reelect Jiang Jianfang as Supervisor For For Management 17 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue 18 Amend Articles of Association as a For For Management Result of the Bonus Share Issue 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3 Reappoint S.C. Senapaty as Director For For Management 4 Reappoint W.A. Owens as Director For For Management 5 Reappoint B.C. Prabhakar as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint M.K. Sharma as Director For For Management 8 Approve Appointment and Remuneration For For Management of T.K. Kurien as CEO (IT Business) and Executive Director 9 Approve Reappointment and Remuneration For For Management of A.H. Premji as Chairman and Managing Director 10 Approve One-Time Severance Pay of INR For For Management 70 Million to G.S. Paranjpe, Resigned Joint CEO (IT Business) and Director of the Company 11 Approve One-Time Severance Pay of INR For For Management 70 Million to S. Vaswani, Resigned Joint CEO (IT Business) and Director of the Company 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.2 Per For For Management Share 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles Re: Business Scope of For For Management the Company 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue Size in Relation to the For For Management Public Offering of Corporate Bonds 1b Approve Bond Period and Interest Rate For For Management in Relation to the Public Offering of Corporate Bonds 1c Approve Use of Proceeds in Relation to For For Management the Public Offering of Corporate Bonds 1d Approve Arrangement to Place to For For Management Existing Shareholders in Relation to the Public Offering of Corporate Bonds 1e Approve Guarantee in Relation to the For For Management Public Offering of Corporate Bonds 1f Approve Listing Arrangement in For For Management Relation to the Public Offering of Corporate Bonds 1g Approve Methods for Redemption and For For Management Payment of Interest in Relation to the Public Offering of Corporate Bonds 1h Approve Warranty for Repayment of the For For Management Bonds in Relation to the Public Offering of Corporate Bonds 1i Approve Valid Period of the Special For For Management Resolutions in Relation to the Public Offering of Corporate Bonds 2 Authorize Board to Further Authorize For For Management the General Managers of the Company to Handle All Matters in Relation to the Public Offering of Corporate Bonds -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of USD Bonds For For Management 2 Approve Amendments to the Articles of For Against Management Association and Rules of Procedure for the Board of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 and Authorize Distribution of Cash Dividend of RMB 0. 57 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For Against Management of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Provision of Labour and For For Management Services Agreement and Proposed Annual Cap 8b Approve Provision of Insurance Fund For For Management Administrative Services Agreement and Proposed Annual Cap 8c Approve Provision of Materials Supply For For Management Agreement and Proposed Annual Cap 8d Approve Provision of Products, For For Management Materials and Equipment Leasing Agreement and Proposed Annual Cap 8e Approve Provision of Electricity and For For Management Heat Agreement and Proposed Annual Cap 8f Approve Financial Services Agreement For Against Management and Proposed Annual Cap 9 Approve Alteration of the Approved For Against Management Financing Activities of the Financing Business 10 Approve Extension of the Term for the For For Management $3 Billion Loan of Yancoal Australia Ltd. 11 Approve Provision of Guarantee for the For For Management Business in Australia 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Zhao Xiangti as Director For For Management 3a2 Reelect Wang Ching as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tang Shouchun as Director For For Management 3b Reelect Chen Zhihong as Director For For Management 3c Reelect Lam Yau Fung Curt as Director For For Management 3d Reelect Lau Hon Chuen Ambrose as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Declare Final Dividend For For Management 5 Elect Li Xiuchen as Executive Director For For Management 6 Elect Ye Kai as Non-Executive Director For For Management 7 Elect Kong Fanhe as Non-Executive For For Management Director 8 Reappoint Ernst & Young and Shulun Pan For For Management Certified Public Accountants as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Transfer Agreement For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 4 Approve Issue of Corporate Bonds For For Shareholder 5 Amend Articles Re: Share Capital For For Shareholder Structure and Registered Capital -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.06 For For Management Per Share -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend of RMB 0.25 Per For For Management Share 5 Approve Final Accounts for the Year For For Management 2011 and Financial Budget for the Year 2012 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8a1 Elect Zhan Xiaozhang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8a2 Elect Luo Jianhu as Executive Director For For Management and Authorize Board to Fix Her Remuneration 8a3 Elect Ding Huikang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8b1 Elect Li Zongsheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b2 Elect Wang Weili as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b3 Elect Wang Dongjie as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8c1 Elect Zhou Jun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 8c2 Elect Pei Ker-Wei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 9 Reelect Zhang Junsheng as Independent For For Management Non-Executive Director and Approve His Allowance Package 10a Elect Fu Zhexiang as Supervisor For For Management Representing Shareholders and Approve His Allowance Package 10b1 Elect Wu Yongmin as Independent For For Management Supervisor and Approve His Allowance Package 10b2 Elect Liu Haisheng as Independent For For Management Supervisor and Approve His Allowance Package 10b3 Elect Zhang Guohua as Independent For For Management Supervisor and Approve His Allowance Package 11 Authorize Board to Approve Directors' For For Management and Supervisors' Service Contracts 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.16 Per For For Management Share 3 Reelect Yu Guangming as Executive For For Management Director 4 Reelect Leng Xuesong as Non-Executive For For Management Director 5 Reelect Shigeno Tomihei as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: DEC 13, 2011 Meeting Type: Special Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint E&Y Hua Ming as the Sole For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Amend Rules of Procedures for General For For Management Meetings 3 Amend Rules of Procedures for Board For For Management Meetings 4 Amend Rules of Procedures for Meetings For For Management of Supervisory Committee 5 Amend Articles of Association For For Management 6 Approve Issue of Medium-term Notes in For Against Management the Aggregate Principal Amount of up to RMB 800 Million 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: DEC 13, 2011 Meeting Type: Special Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Adjustment Scheme of the For For Management Allowances Payable to the Directors and Supervisors 7 Approve Issuance of Short-Term Debt For Against Management Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Guarantee and For For Management External Loan Financing to Ding Jin Limited 2 Approve Internal Guarantee and For For Management External Loan Financing to Thrive Build Investments Limited 3 Approve Internal Guarantee and For For Management External Loan Financing to the Company's Overseas Subsidiaries -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the None For Shareholder Company 2 Approve Issuance of Bonds Not For For Management Exceeding RMB 5 Billion 3 Accept Report of Board of Directors For For Management 4 Accept Report of Independent Directors For For Management 5 Accept Report of Supervisory Committee For For Management 6 Accept Financial Report For For Management 7 Approve 2011 Annual Report and Its For For Management Summary Report 8a Approve Profit Distribution Proposal For Did Not Vote Management 8b Approve Proposed Raise in Cash None For Shareholder Dividend to RMB 1 Per 10 Shares 9 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 10 Elect Qiu Xiaohua as Director and For For Management Authorize Board to Enter Into Service Contracts and/or Appointment Letters 11 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianheng as For For Management Non-Independent Director 2 Approve Company's Fulfillment of None For Shareholder Conditions for Bond Issue 3 Approve Proposed Issue of Bonds None For Shareholder 4 Approve Mandate for the Board to Deal None For Shareholder with Matters Pertaining to the Bond Issue with Full Discretion -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of Board of Directors For For Management 3 Accept Report of Supervisory Committee For For Management 4 Accept Report of the President of the For For Management Company 5 Accept Final Financial Accounts of the For For Management Company 6 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2011 7a Approve Application to Bank of China For Against Management Ltd., Shenzhen Branch for a Composite Credit Facility of RMB 23 Billion 7b Approve Application to the China For Against Management Development Bank Corp., Shenzhen Branch for a Composite Credit Facility of $5 Billion 8a Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Application for Investment For For Management Limits in Derivative Products for Value Protection Against Foreign Exchange Risk Exposure for an Amount Not Exceeding $1.5 Billion 9b Approve Application for Investment For For Management Limits in Fixed Income Derivative Products for an Amount Not Exceeding $500 Million 10 Approve Waiver by the Company of the For For Management First Right of Refusal 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association of the For For Management Company 13 Amend Rules of Procedure of the Board For For Management of Directors Meetings ======================== iShares MSCI Canada Index Fund ======================== AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For Withhold Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Martine A. Celej For Withhold Management 1.5 Elect Director Clifford J. Davis For For Management 1.6 Elect Director Robert J. Gemmell For Withhold Management 1.7 Elect Director Bernard Kraft For For Management 1.8 Elect Director Mel Leiderman For For Management 1.9 Elect Director James D. Nasso For For Management 1.10 Elect Director Sean Riley For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Howard R. Stockford For Withhold Management 1.13 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph S. Cunningham, Russell K. For Did Not Vote Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, A. Anne McLellan, Derek G. Pannell, Frank W. Proto, Michael M. Wilson, and Victor J. Zaleschuk as Directors 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 06, 2011 Meeting Type: Annual/Special Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Bouchard, Jacques For For Management D'Amours, 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 3 Amend Articles For For Management 4 Adopt New Bylaws For For Management 5 Amend Stock Option Plan For For Management 6 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 7 Critical Mass of Qualified Women on Against Against Shareholder the Board 8 Adopt Governance Rules to Ensure Against Against Shareholder Minority Shareholders Have Reasonable Impact 9 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation 10 Advisory Vote to Ratify Named Against Against Shareholder Executive Officers' Compensation 11 Adopt Policy Promoting Respect of Against Against Shareholder Freedom of Association and Collective Bargaining 12 Prepare Sustainability Report Against Against Shareholder 13 Increase Representation of Women on Against Against Shareholder the Board -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 06, 2011 Meeting Type: Annual/Special Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Bouchard, Jacques For Did Not Vote Management D'Amours, 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 Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles For Did Not Vote Management 4 Adopt New Bylaws For Did Not Vote Management 5 Amend Stock Option Plan For Did Not Vote Management 6 Adopt a Policy Stipulating an Internal Against Did Not Vote Shareholder Pay Ratio 7 Critical Mass of Qualified Women on Against Did Not Vote Shareholder the Board 8 Adopt Governance Rules to Ensure Against Did Not Vote Shareholder Minority Shareholders Have Reasonable Impact 9 Additional Information Regarding Peer Against Did Not Vote Shareholder Comparisons of Compensation 10 Advisory Vote to Ratify Named Against Did Not Vote Shareholder Executive Officers' Compensation 11 Adopt Policy Promoting Respect of Against Did Not Vote Shareholder Freedom of Association and Collective Bargaining 12 Prepare Sustainability Report Against Did Not Vote Shareholder 13 Increase Representation of Women on Against Did Not Vote Shareholder the Board -------------------------------------------------------------------------------- ARC RESOURCES LTD Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter DeBoni For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director Timothy J. Hearn For For Management 1.5 Elect Director James C. Houck For For Management 1.6 Elect Director Harold N. Kvisle For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Herbert C. Pinder, Jr. For For Management 1.9 Elect Director Mac H. Van Wielingen For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ATHABASCA OIL SANDS CORP. Ticker: ATH Security ID: 046827101 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Tom Buchanan, Gary Dundas, For For Management Ronald J. Eckhardt, William Gallacher, Marshall McRae, and Sveinung Svarte as Directors 3 Re-approve Restricted Share Unit Plan For For Management 4 Re-approve Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For Against Management 6 Change Company Name to Athabasca Oil For For Management Corporation 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: FEB 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Ronald H. Farmer For For Management 1.7 Elect Director Harold N. Kvisle For For Management 1.8 Elect Director Eric La Fleche For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Guylaine Saucier For For Management 1.14 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Qualified Employee Share For For Management Purchase Plan 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP 1: Performance-Based Equity Awards Against Against Shareholder 6 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 7 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director N. Ashleigh Everett For For Management 1.5 Elect Director John C. Kerr For For Management 1.6 Elect Director John T. Mayberry For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Susan L. Segal For For Management 1.10 Elect Director Allan C. Shaw For For Management 1.11 Elect Director Paul D. Sobey For For Management 1.12 Elect Director Barbara S. Thomas For For Management 1.13 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP1: Performance-Based Equity Awards Against Against Shareholder 5 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 6 SP 3: Qualifications of Compensation Against Against Shareholder Committee Members -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director C. William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Robert M. Franklin For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Dambisa Moyo For For Management 1.8 Elect Director Brian Mulroney For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director Peter Munk For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Nathaniel P. Rothschild For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director John A. Brussa For 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 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # 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 J. Prentice For For Management 1.11 Elect Director R.C. Simmonds For For Management 1.12 Elect Director C. Taylor For For Management 1.13 Elect Director P.R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Performance-Based Equity Awards Against Against Shareholder 4.2 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 4.3 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant 4.4 SP 4: Establish a Separate Risk Against Against Shareholder Management Committee -------------------------------------------------------------------------------- BELL ALIANT INC. Ticker: BA Security ID: 07786R204 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Cope For For Management 1.2 Elect Director Catherine Bennett For For Management 1.3 Elect Director Robert Dexter For For Management 1.4 Elect Director Edward Reevey For For Management 1.5 Elect Director Karen Sheriff For For Management 1.6 Elect Director Louis Tanguay For For Management 1.7 Elect Director Martine Turcotte For For Management 1.8 Elect Director Siim Vanaselja For For Management 1.9 Elect DirectorJohn Watson For For Management 1.10 Elect Director David Wells For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Deferred Share Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director Joanne Bissonnette For For Management 1.5 Elect Director J.R. Andre Bombardier For For Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director L. Denis Desautels For For Management 1.8 Elect Director Thierry Desmarest For For Management 1.9 Elect Director Jean-Louis Fontaine For For Management 1.10 Elect Director Sheila Fraser For For Management 1.11 Elect Director Daniel Johnson For For Management 1.12 Elect Director Jean C. Monty For For Management 1.13 Elect Director Carlos E. Represas For For Management 1.14 Elect Director Jean-Pierre Rosso For For Management 1.15 Elect Director Heinrich Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Performance-Based Equity Awards Against Against Shareholder 4.2 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 4.3 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant -------------------------------------------------------------------------------- BONAVISTA ENERGY CORP Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ronald J. Poelzer For Withhold Management 1.3 Elect Director Ian S. Brown For For Management 1.4 Elect Director Michael M. Kanovsky For For Management 1.5 Elect Director Harry L. Knutson For For Management 1.6 Elect Director Margaret A. McKenzie For For Management 1.7 Elect Director Christopher P. Slubicki For For Management 1.8 Elect Director Walter C. Yeates For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Share Capital For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Jack M. Mintz For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director James A. Pattison For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Arnell For For Management 1.2 Elect Director William T. Cahill For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Richard B. Clark For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director J. Bruce Flatt For For Management 1.7 Elect Director Michael Hegarty For For Management 1.8 Elect Director Paul J. Massey Jr. For For Management 1.9 Elect Director F. Allan McDonald For For Management 1.10 Elect Director Robert L. Stelzl For For Management 1.11 Elect Director John E. Zuccotti For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynton R. Wilson For For Management 1.2 Elect Director Marc Parent For For Management 1.3 Elect Director Brian E. Barents For For Management 1.4 Elect Director John A. (Ian) Craig For For Management 1.5 Elect Director H. Garfield Emerson For For Management 1.6 Elect Director Michael M. Fortier For For Management 1.7 Elect Director Paul Gagne For For Management 1.8 Elect Director James F. Hankinson For For Management 1.9 Elect Director E. Randolph (Randy) For For Management Jayne II 1.10 Elect Director Robert Lacroix For For Management 1.11 Elect Director John Manley For For Management 1.12 Elect Director Peter J. Schoomaker For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Lawrence N. Stevenson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynton R. Wilson For Did Not Vote Management 1.2 Elect Director Marc Parent For Did Not Vote Management 1.3 Elect Director Brian E. Barents For Did Not Vote Management 1.4 Elect Director John A. (Ian) Craig For Did Not Vote Management 1.5 Elect Director H. Garfield Emerson For Did Not Vote Management 1.6 Elect Director Michael M. Fortier For Did Not Vote Management 1.7 Elect Director Paul Gagne For Did Not Vote Management 1.8 Elect Director James F. Hankinson For Did Not Vote Management 1.9 Elect Director E. Randolph (Randy) For Did Not Vote Management Jayne II 1.10 Elect Director Robert Lacroix For Did Not Vote Management 1.11 Elect Director John Manley For Did Not Vote Management 1.12 Elect Director Peter J. Schoomaker For Did Not Vote Management 1.13 Elect Director Katharine B. Stevenson For Did Not Vote Management 1.14 Elect Director Lawrence N. Stevenson For Did Not Vote Management 2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian 2.1 Elect Director Ian Bruce For For Management 2.2 Elect Director Daniel Camus For For Management 2.3 Elect Director John Clappison For For Management 2.4 Elect Director Joe Colvin For For Management 2.5 Elect Director James Curtiss For For Management 2.6 Elect Director Donald Deranger For For Management 2.7 Elect Director Tim Gitzel For For Management 2.8 Elect Director James Gowans For For Management 2.9 Elect Director Nancy Hopkins For For Management 2.10 Elect Director Oyvind Hushovd For For Management 2.11 Elect Director Anne McLellan For For Management 2.12 Elect Director Neil McMillan For For Management 2.13 Elect Director Victor Zaleschuk For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Elect B.S. Belzberg, G.F. Colter, D. For For Management D'Alessandro, P.D. Daniel, L. Desjardins, G.D. Giffin, L.S. Hasenfratz, N.D. Le Pan, J.P. Manley, G.T. McCaughey, J.L. Peverett, L. Rahl, C. Sirois, K.B. Stevenson, and R. W. Tysoe as Directors 2.1 Elect Director B.S. Belzberg For For Management 2.2 Elect Director G.F. Colter For For Management 2.3 Elect Director D. D'Alessandro For For Management 2.4 Elect Director P.D. Daniel For For Management 2.5 Elect Director L. Desjardins For For Management 2.6 Elect Director G.D. Giffin For For Management 2.7 Elect Director L.S. Hasenfratz For For Management 2.8 Elect Director N.D. Le Pan For For Management 2.9 Elect Director J.P. Manley For For Management 2.10 Elect Director G.T. McCaughey For For Management 2.11 Elect Director J.L. Peverett For For Management 2.12 Elect Director L. Rahl For For Management 2.13 Elect Director C. Sirois For For Management 2.14 Elect Director K.B. Stevenson For For Management 2.15 Elect Director R.W. Tysoe For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Unlimited Capital Authorization For For Management 5.1 SP 1: Performance-Based Equity Awards Against Against Shareholder 5.2 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 5.3 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant 5.4 SP 4: Include Annual and Short-Term Against Against Shareholder Incentive Plans in Pension Benefits Calculation 5.5 SP 5: Amend Early Retirement Rule for Against Against Shareholder Employees 5.6 SP 6: Amend By-Law 1 to Limit Against Against Shareholder Non-Employee Director Remuneration 5.7 SP 7: Amend Bylaws: Reimburse Proxy Against Against Shareholder Contest Expenses 5.8 SP 8: Amend Bylaws: Reimburse Against Against Shareholder Shareholder Proposal Expenses 5.9 SP 9: Amend Bylaws: Equity-Related Against Against Shareholder 5.10 SP 10: Auditor Rotation Against Against Shareholder 5.11 SP 11: Amend the Bank Definition of Against Against Shareholder Director Independence and Require Majority of Independent Directors on Board 5.12 SP 12: Require Full Disclosure of Against Against Shareholder Director and Officer Self Dealing 5.13 SP 13: Company Response to Advisory Against Against Shareholder Say on Pay Result -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Donald J. Carty For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director James E. O'Connor For For Management 1.13 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, N.M. Edwards, T.W. For For Management Faithfull, G.A. Filmon, C.L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A.J. MacPhail, A.P. Markin, F.J. McKenna, J.S. Palmer, E.R. Smith, and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Allan P. Markin For For Management 1.11 Elect Director Frank J. McKenna For For Management 1.12 Elect Director James S. Palmer For For Management 1.13 Elect Director Eldon R. Smith For For Management 1.14 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Preferred Shares For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN OIL SANDS LIMITED Ticker: COS Security ID: 13643E105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director C.E. (Chuck) Shultz For For Management 2.2 Elect Director Ian A. Bourne For For Management 2.3 Elect Director Marcel R. Coutu For For Management 2.4 Elect Director Gerald W. Grandey For For Management 2.5 Elect Director Donald J. Lowry For For Management 2.6 Elect Director Sarah E. Raiss For For Management 2.7 Elect Director John K. Read For For Management 2.8 Elect Director Brant G. Sangster For For Management 2.9 Elect Director Wesley R. Twiss For For Management 2.10 Elect Director John B. Zaozirny For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 17, 2012 Meeting Type: Proxy Contest Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Ratify Deloitte & Touche LLP as For For Management Auditors 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John E. Cleghorn For Withhold Management 3.2 Elect Director Tim W. Faithfull For Withhold Management 3.3 Elect Director Richard L. George For For Management 3.4 Elect Director Frederic J. Green For For Management 3.5 Elect Director Edmond L. Harris For Withhold Management 3.6 Elect Director Krystyna T. Hoeg For For Management 3.7 Elect Director Tony L. Ingram For For Management 3.8 Elect Director Richard C. Kelly For For Management 3.9 Elect Director Hon. John P. Manley For For Management 3.10 Elect Director Linda J. Morgan For For Management 3.11 Elect Director Madeleine Paquin For For Management 3.12 Elect Director Michael E.J. Phelps For Withhold Management 3.13 Elect Director Roger Phillips For Withhold Management 3.14 Elect Director David W. Raisbeck For For Management 3.15 Elect Director Hartley T. Richardson For For Management 3.16 Elect Director William A. Ackman For For Management 3.17 Elect Shareholder Nominee Gary F. Withhold For Shareholder Colter 3.18 Elect Shareholder Nominee Paul G. Withhold For Shareholder Haggis 3.19 Elect Shareholder Nominee Paul C. Hilal Withhold For Shareholder 3.20 Elect Shareholder Nominee Rebecca Withhold For Shareholder MacDonald 3.21 Elect Shareholder Nominee Anthony R. Withhold Withhold Shareholder Melman 3.22 Elect Shareholder Nominee Stephen C. Withhold For Shareholder Tobias # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 2 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 3.1 Elect Director William A. Ackman For Did Not Vote Shareholder 3.2 Elect Director Gary F. Colter For Did Not Vote Shareholder 3.3 Elect Director Paul G. Haggis For Did Not Vote Shareholder 3.4 Elect Director Paul C. Hilal For Did Not Vote Shareholder 3.5 Elect Director Rebecca MacDonald For Did Not Vote Shareholder 3.6 Elect Director Anthony R. Melman For Did Not Vote Shareholder 3.7 Elect Director Stephen C. Tobias For Did Not Vote Shareholder 3.8 Elect Director John E. Cleghorn Withhold Did Not Vote Shareholder 3.9 Elect Director Tim W. Faithful Withhold Did Not Vote Shareholder 3.10 Elect Director Richard L. George Withhold Did Not Vote Shareholder 3.11 Elect Director Frederic J. Green Withhold Did Not Vote Shareholder 3.12 Elect Director Edmond L. Harris Withhold Did Not Vote Shareholder 3.13 Elect Director Krystyna T. Hoeg Withhold Did Not Vote Shareholder 3.14 Elect Director Tony L. Ingram Withhold Did Not Vote Shareholder 3.15 Elect Director Richard C. Kelly Withhold Did Not Vote Shareholder 3.16 Elect Director Hon. John P. Manley Withhold Did Not Vote Shareholder 3.17 Elect Director Linda J. Morgan Withhold Did Not Vote Shareholder 3.18 Elect Director Madeleine Paquin Withhold Did Not Vote Shareholder 3.19 Elect Director Michael E.J. Phelps Withhold Did Not Vote Shareholder 3.20 Elect Director Roger Phillips Withhold Did Not Vote Shareholder 3.21 Elect Director David W. Raisbeck Withhold Did Not Vote Shareholder 3.22 Elect Director Hartley T. Richardson Withhold Did Not Vote Shareholder -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Potter For For Management 2 Elect Director Timothy R. Price For For Management 3 Elect Director Alan P. Rossy For For Management -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Valerie A.A. Nielsen For For Management 1.7 Elect Director Charles M. Rampacek For For Management 1.8 Elect Director Colin Taylor For For Management 1.9 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Frequency of Advisory Vote on Against Against Shareholder Executive Compensation -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niyazbek B. Aldashev For For Management 1.2 Elect Director Raphael A. Girard For For Management 1.3 Elect Director Karybek U. Ibraev For For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director John W. Lill For For Management 1.6 Elect Director Amangeldy M. Muraliev For For Management 1.7 Elect Director Sheryl K. Pressler For For Management 1.8 Elect Director Terry V. Rogers For For Management 1.9 Elect Director Bruce V. Walter For For Management 1.10 Elect Director Anthony J. Webb For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CGI GROUP INC Ticker: GIB.A Security ID: 39945C109 Meeting Date: FEB 01, 2012 Meeting Type: Annual/Special Record Date: DEC 13, 2011 # 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 Donna S. Morea For For Management 1.14 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 3 Amend Articles: Change Location of For For Management Annual Meeting and Allow Board to Appoint Additional Directors Between Annual Meetings 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # 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 H.B. Clay Horner For For Management 1.6 Elect Director Stephen A. MacPhail For For Management 1.7 Elect Director Stephen T. Moore For For Management 1.8 Elect Director Tom P. Muir For For Management 1.9 Elect Director A. Winn Oughtred For For Management 1.10 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 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter Bannister For For Management 2.2 Elect Director Paul Colborne For For Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Gerald A. Romanzin For For Management 2.6 Elect Director Scott Saxberg For For Management 2.7 Elect Director Gregory G. Turnbull For Withhold Management 3 Adopt New Bylaws For For Management 4 Re-approve Restricted Share Bonus Plan For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of European For For Management Goldfields Limited -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Baker For For Management 1.2 Elect Director K. Ross Cory For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Geoffrey A. Handley For For Management 1.5 Elect Director Wayne D. Lenton For For Management 1.6 Elect Director Michael A. Price For For Management 1.7 Elect Director Jonathan A. Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director David A. Leslie For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director George K. Petty For For Management 1.11 Elect Director Charles E. Shultz For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Community-Environment Impact Against Against Shareholder -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Randall K. Eresman For For Management 1.3 Elect Director Claire S. Farley For For Management 1.4 Elect Director Fred J. Fowler For For Management 1.5 Elect Director Suzanne P. Nimocks For For Management 1.6 Elect Director David P. O'Brien For For Management 1.7 Elect Director Jane L. Peverett For For Management 1.8 Elect Director Allan P. Sawin For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin V. Dodge For For Management 1.2 Elect Director Robert B. Hodgins For For Management 1.3 Elect Director Gordon J. Kerr For For Management 1.4 Elect Director Douglas R. Martin For For Management 1.5 Elect Director David P. O'Brien For For Management 1.6 Elect Director Elliott Pew For For Management 1.7 Elect Director Glen D. Roane For For Management 1.8 Elect Director W.C. (Mike) Seth For For Management 1.9 Elect Director David H. Barr For For Management 1.10 Elect Director Susan M. MacKenzie For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Share Capital Amendment to For For Management Implement Stock Dividend Program -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # 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 John R.V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 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 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Bacarreza For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director David L. Emerson For For Management 1.4 Elect Director Kathleen M. O'Neill For For Management 1.5 Elect Director Christopher W. Patterson For For Management 1.6 Elect Director John M. Reid For For Management 1.7 Elect Director Andrew H. Simon For For Management 1.8 Elect Director Bruce L. Turner For For Management 1.9 Elect Director Michael T. Waites For For Management 1.10 Elect Director Douglas W.G. Whitehead For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For Did Not Vote Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip K.R. Pascall as Director For For Management 1.2 Elect G. Clive Newall as Director For For Management 1.3 Elect Martin Rowley as Director For For Management 1.4 Elect Peter St. George as Director For For Management 1.5 Elect Andrew Adams as Director For For Management 1.6 Elect Michael Martineau as Director For For Management 1.7 Elect Paul Brunner as Director For For Management 1.8 Elect Steven McTiernan as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Case For For Management 1.2 Elect Director Frank J. Crothers For For Management 1.3 Elect Director Ida J. Goodreau For For Management 1.4 Elect Director Douglas J. Haughey For For Management 1.5 Elect Director H. Stanley Marshall For For Management 1.6 Elect Director John S. McCallum For For Management 1.7 Elect Director Harry McWatters For For Management 1.8 Elect Director Ronald D. Munkley For For Management 1.9 Elect Director David G. Norris For For Management 1.10 Elect Director Michael A. Pavey For For Management 1.11 Elect Director Roy P. Rideout For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Bylaws Re: Number of Directors, For For Management Term of Office, and Board Vacancies 4 Approve Stock Option Plan For For Management 5 Approve Employee Share Purchase Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: MAR 20, 2012 # 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 For For Management Compensation Approach -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Peter B.M. Eby For For Management 1.5 Elect Director Darren Entwistle 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 Isabelle Marcoux For For Management 1.9 Elect Director J. Robert S. Prichard For For Management 1.10 Elect Director Thomas F. Rahilly For For Management 1.11 Elect Director Barbara Stymiest For For Management 1.12 Elect Director W. Galen Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Glenn J. Chamandy For For Management 1.3 Elect Director Russell Goodman For For Management 1.4 Elect Director George Heller For For Management 1.5 Elect Director Sheila O'Brien For For Management 1.6 Elect Director Pierre Robitaille For For Management 1.7 Elect Director James R. Scarborough For For Management 1.8 Elect Director Richard P. Strubel For For Management 1.9 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Employee Share Purchase Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Telfer For For Management 1.2 Elect Director Douglas M. Holtby For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director John P. Bell For For Management 1.5 Elect Director Lawrence I. Bell For For Management 1.6 Elect Director Beverley A. Briscoe For For Management 1.7 Elect Director Peter J. Dey For For Management 1.8 Elect Director P. Randy Reifel For For Management 1.9 Elect Director A. Dan Rovig For For Management 1.10 Elect Director Blanca Trevino de Vega For For Management 1.11 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Restricted Share Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Community-Environment Impact Against Against Shareholder -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # 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 Withhold Management 1.5 Elect Director Michael L. Hepher For For Management 1.6 Elect Director Chaviva M. Hosek For For Management 1.7 Elect Director D. Allen Loney For For Management 1.8 Elect Director Raymond L. McFeetors For For Management 1.9 Elect Director Jerry E.A. Nickerson For For Management 1.10 Elect Director David A. Nield For For Management 1.11 Elect Director R. Jeffrey Orr For For Management 1.12 Elect Director Michel Plessis-Belair For For Management 1.13 Elect Director Henri-Paul Rousseau For For Management 1.14 Elect Director Raymond Royer For For Management 1.15 Elect Director Philip K. Ryan For For Management 1.16 Elect Director T. Timothy Ryan Jr. For For Management 1.17 Elect Director Jerome J. Selitto 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 -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 5 Elect Ronald C. Rutman as Trustee of For For Management the REIT 6 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 7 Amend Declaration of Trust: For For Management Distribution of Finance Trust Units and Funding of Withholding Tax Liability Relating Thereto 8 Amend Declaration of Trust: Operating For For Management Policy for Holding Title to Real Property 9 Amend Declaration of Trust: Eliminate For For Management Classified Board Structure 10 Amend Declaration of Trust: For For Management Distributions Payable 11 Amend Declaration of Trust: Equal For For Management Treatment of Joint Venture and Partnership Arrangements 12 Approve Unitholder Rights Plan For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Colin S. Russel For For Management 1.12 Elect Director Wayne E. Shaw For For Management 1.13 Elect Director William Shurniak For For Management 1.14 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Guy G. Dufresne For For Management 1.5 Elect Director Richard J. Hall For For Management 1.6 Elect Director Stephen J.J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 1.10 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Christie J.B. Clark For For Management 1.3 Elect Director Heather E. Conway For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director V. Peter Harder For For Management 1.7 Elect Director Daniel Johnson For Withhold Management 1.8 Elect Director John McCallum For For Management 1.9 Elect Director Raymond L. McFeetors For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director Roy W. Piper For For Management 1.12 Elect Director Michel Plessis-Belair For For Management 1.13 Elect Director Henri-Paul Rousseau For For Management 1.14 Elect Director Philip K. Ryan For For Management 1.15 Elect Director Susan Sherk For For Management 1.16 Elect Director Charles R. Sims For For Management 1.17 Elect Director Murray J. Taylor For For Management 1.18 Elect Director Gerard Veilleux For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director B.H. (Bruce) March For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director R.C. (Robert) Olsen For For Management 2.5 Elect Director D.S. (David) Sutherland For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 15, 2012 # 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 LLP as Auditors 3 Approve Amalgamation with Industrial For For Management Alliance Pacific Insurance and Financial Services Inc. 4 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt a Policy Stipulating an Against Against Shareholder Internal Pay Ratio 5 SP 2: Increase Dividends for Against Against Shareholder Longer-Term Shareholders 6 SP 3: Critical Mass of Qualified Women Against Against Shareholder on the Board -------------------------------------------------------------------------------- INMET MINING CORPORATION Ticker: IMN Security ID: 457983104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # 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 H. Clappison For For Management 1.4 Elect Director John C. Eby For For Management 1.5 Elect Director Paul E. Gagne For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director Oyvind Hushovd For For Management 1.8 Elect Director Thomas E. Mara For For Management 1.9 Elect Director Jochen Tilk For For Management 1.10 Elect Director Douglas W.G. Whitehead For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For For Management 1.3 Elect Director Paul Cantor For For Management 1.4 Elect Director Marcel Cote For For Management 1.5 Elect Director Robert W. Crispin For For Management 1.6 Elect Director Claude Dussault For For Management 1.7 Elect Director Eileen Mercier For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Stephen G. Snyder For For Management 1.11 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579N103 Meeting Date: JUN 28, 2012 Meeting Type: Annual/Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Jill Gardiner For For Management 2.2 Elect Director R. Peter Gillin For For Management 2.3 Elect Director Warren Goodman For For Management 2.4 Elect Director Andrew Harding For For Management 2.5 Elect Director Isabelle Hudon For For Management 2.6 Elect Director David Klingner For For Management 2.7 Elect Director Daniel Larsen For For Management 2.8 Elect Director Livia Mahler For For Management 2.9 Elect Director Peter G. Meredith For For Management 2.10 Elect Director Kay Priestly For For Management 2.11 Elect Director Russel C. Robertson For For Management 3 Approve Termination of Shareholder For For Management Rights Plan 4 Change Company Name to Turquoise Hill For For Management Resources Ltd. 5 Re-approve Equity Incentive Plan For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For Withhold Management 1.2 Elect Director Tye W. Burt For For Management 1.3 Elect Director John K. Carrington For For Management 1.4 Elect Director John M. H. Huxley For Withhold Management 1.5 Elect Director Kenneth C. Irving For For Management 1.6 Elect Director John A. Keyes For For Management 1.7 Elect Director Catherine McLeod-Seltzer For Withhold Management 1.8 Elect Director George F. Michals For Withhold Management 1.9 Elect Director John E. Oliver For Withhold Management 1.10 Elect Director Terence C.W. Reid For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Gordon A.M. Currie For For Management 1.5 Elect Director Anthony S. Fell For For Management 1.6 Elect Director Christiane Germain For For Management 1.7 Elect Director Anthony R. Graham For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Galen G. Weston For For Management 1.12 Elect Director John D. Wetmore For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Thomas For For Management Judge 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Frank Stronach For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William Young For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Gail C. A. Cook-Bennett For For Management 1.4 Elect Director Thomas P. d'Aquino For For Management 1.5 Elect Director Richard B. DeWolfe For For Management 1.6 Elect Director Robert E. Dineen, Jr. For For Management 1.7 Elect Director Sheila S. Fraser For For Management 1.8 Elect Director Donald A. Guloien For For Management 1.9 Elect Director Scott M. Hand For For Management 1.10 Elect Director Robert J. Harding For For Management 1.11 Elect Director Luther S. Helms For For Management 1.12 Elect Director Tsun-yan Hsieh For For Management 1.13 Elect Director Donald R. Lindsay For For Management 1.14 Elect Director Lorna R. Marsden For For Management 1.15 Elect Director John R.V. Palmer For For Management 1.16 Elect Director Andrea S. Rosen For For Management 1.17 Elect Director Hugh W. Sloan, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William McCaffrey For For Management 1.2 Elect Director David J. Wizinsky For For Management 1.3 Elect Director David B. Krieger For Withhold Management 1.4 Elect Director Peter R. Kagan For Withhold Management 1.5 Elect Director E. Peter Lougheed For For Management 1.6 Elect Director Boyd Anderson For For Management 1.7 Elect Director Li Zheng For For Management 1.8 Elect Director James D. McFarland For For Management 1.9 Elect Director Harvey Doerr For Withhold Management 1.10 Elect Director Robert Hodgins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- METRO INC. Ticker: MRU Security ID: 59162N109 Meeting Date: JAN 31, 2012 Meeting Type: Annual/Special Record Date: DEC 09, 2011 # 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 Withhold Management 1.6 Elect Director Russell Goodman For For Management 1.7 Elect Director Christian W.E. Haub For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director Eric R. La Fleche For For Management 1.10 Elect Director Pierre H. Lessard For For Management 1.11 Elect Director Marie-Jose Nadeau 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 3 Approve Reorganization of Share For For Management Capital (Eliminate Dual-Class Structure) 4 Amend Articles For For Management 5 Adopt New Bylaws For For Management 6 Amend Bylaw No.3 For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Lawrence S. Bloomberg For For Management 1.3 Elect Director Andre Caille For For Management 1.4 Elect Director Gerard Coulombe For For Management 1.5 Elect Director Bernard Cyr For For Management 1.6 Elect Director Gillian H. Denham For For Management 1.7 Elect Director Jean Douville For For Management 1.8 Elect Director Paul Gobeil For For Management 1.9 Elect Director Jean Houde For For Management 1.10 Elect Director Louise Laflamme For For Management 1.11 Elect Director Roseann Runte For For Management 1.12 Elect Director Lino A. Saputo, Jr. For For Management 1.13 Elect Director Pierre Thabet For For Management 1.14 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Samson Belair/Deloitte & Touche For For Management as Auditors 4 Re-approve Stock Option Plan For For Management 5 SP 1: Performance-Based Equity Awards Against Against Shareholder 6 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 7 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant 8 SP 4: Establish a Separate Risk Against Against Shareholder Management Committee -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect James Estey as Director For For Management 2.2 Elect Robert Gallagher as Director For For Management 2.3 Elect Vahan Kololian as Director For For Management 2.4 Elect Martyn Konig as Director For For Management 2.5 Elect Pierre Lassonde as Director For For Management 2.6 Elect Randall Oliphant as Director For For Management 2.7 Elect Raymond Threlkeld as Director For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Berry For For Management 1.2 Elect Director Robert G. Bertram For For Management 1.3 Elect Director Thomas W. Ebbern For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director Kevin J. Jenkins For For Management 1.6 Elect Director A. Anne McLellan For For Management 1.7 Elect Director Eric P. Newell For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Kevin J. Reinhart For For Management 1.10 Elect Director Francis M. Saville For For Management 1.11 Elect Director Arthur R.A. Scace For For Management 1.12 Elect Director John M. Willson For For Management 1.13 Elect Director Victor J. Zaleschuk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: NKO Security ID: 653905109 Meeting Date: SEP 21, 2011 Meeting Type: Annual/Special Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Edward S. Sampson For For Management 2.2 Elect Director William T. Hornaday For For Management 2.3 Elect Director C. J. (Jim) Cummings For For Management 2.4 Elect Director Conrad P. Kathol For For Management 2.5 Elect Director Wendell W. Robinson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: NKO Security ID: 653905109 Meeting Date: SEP 21, 2011 Meeting Type: Annual/Special Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For Did Not Vote Management 2.1 Elect Director Edward S. Sampson For Did Not Vote Management 2.2 Elect Director William T. Hornaday For Did Not Vote Management 2.3 Elect Director C. J. (Jim) Cummings For Did Not Vote Management 2.4 Elect Director Conrad P. Kathol For Did Not Vote Management 2.5 Elect Director Wendell W. Robinson For Did Not Vote Management 3 Approve KPMG LLP as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Did Not Vote Management -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Elect William A. Etherington, Peter C. For For Management Godsoe, Serge Gouin, and Arni C. Thorsteinson as Directors -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: NOV 14, 2011 # 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 J. 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 -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTC Security ID: 683715106 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Thomas Jenkins For Did Not Vote Management 1.2 Elect Director John Shackleton For Did Not Vote Management 1.3 Elect Director Randy Fowlie For Did Not Vote Management 1.4 Elect Director Gail Hamilton For Did Not Vote Management 1.5 Elect Director Brian J. Jackman For Did Not Vote Management 1.6 Elect Director Stephen J. Sadler For Did Not Vote Management 1.7 Elect Director Michael Slaunwhite For Did Not Vote Management 1.8 Elect Director Katharine B. Stevenson For Did Not Vote Management 1.9 Elect Director Deborah Weinstein For Did Not Vote Management 2 Approve KPMG LLP as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OSISKO MINING CORPORATION Ticker: OSK Security ID: 688278100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor H. Bradley For For Management 1.2 Elect Director Marcel Cote For For Management 1.3 Elect Director Michele Darling For For Management 1.4 Elect Director Staph Leavenworth Bakali For For Management 1.5 Elect Director William A. MacKinnon For For Management 1.6 Elect Director Sean Roosen For For Management 1.7 Elect Director Norman Storm For For Management 1.8 Elect Director Gary A. Sugar For For Management 1.9 Elect Director Serge Vezina For For Management 1.10 Elect Director Robert Wares For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2 Elect Director Serafino Iacono For For Management 3 Elect Director Miguel de la Campa For Withhold Management 4 Elect Director Ronald Pantin For For Management 5 Elect Director Jose Francisco Arata For For Management 6 Elect Director German Efromovich For For Management 7 Elect Director Neil Woodyer For For Management 8 Elect Director Augusto Lopez For For Management 9 Elect Director Miguel Rodriguez For For Management 10 Elect Director Victor Rivera For For Management 11 Elect Director Hernan Martinez For For Management 12 Elect Director Dennis Mills For For Management 13 Elect Director Francisco Sole For For Management 14 Approve Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 15 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAR 26, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Minefinders For For Management Corporation Ltd. -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director Michael Carroll For For Management 1.4 Elect Director Michael J. J. Maloney For For Management 1.5 Elect Director Robert P. Pirooz For For Management 1.6 Elect Director David C. Press For For Management 1.7 Elect Director Walter T. Segsworth For For Management 1.8 Elect Director Christopher Noel Dunn For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Provident For For Management Energy Ltd. 2 Approve Increase in Maximum Number of For For Management Directors from Nine to Eleven -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Thomas W. Buchanan For Withhold Management 2.2 Elect Director Randall J. Findlay For For Management 2.3 Elect Director Robert B. Michaleski For For Management 2.4 Elect Director Leslie A. O'Donoghue For For Management 2.5 Elect Director Grant D. Billing For For Management 2.6 Elect Director Allan L. Edgeworth For For Management 2.7 Elect Director David M.B. LeGresley For For Management 2.8 Elect Director Lorne B. Gordon For For Management 2.9 Elect Director Jeffrey T. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # 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. For For Management Zaozirny, Thomas A. Cumming, Wayne K. Foo, James D. McFarland, Michael S. Parrett, A. Terence Poole, and D. Michael G. Stewart Directors 2.1 Elect Director Derek W. Evans For For Management 2.2 Elect Director John B. Zaozirny For For 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 -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of NAL Energy For For Management Corporation 2.1 Elect Director Kelvin B. Johnston For For Management 2.2 Elect Director Barry D. Stewart For For Management -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 13, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director William E. Andrew For For Management 2.3 Elect Director George H. Brookman For For Management 2.4 Elect Director John A. Brussa For Withhold Management 2.5 Elect Director Gillian H. Denham For For Management 2.6 Elect Director Daryl H. Gilbert For For Management 2.7 Elect Director Shirley A. McClellan For For Management 2.8 Elect Director Murray R. Nunns For For Management 2.9 Elect Director Frank Potter For For Management 2.10 Elect Director Jack Schanck For For Management 2.11 Elect Director James C. Smith For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director D. G. Chynoweth For For Management 1.3 Elect Director D. Clauw For For Management 1.4 Elect Director W. J. Doyle For For Management 1.5 Elect Director J. W. Estey For For Management 1.6 Elect Director G. W. Grandey For For Management 1.7 Elect Director C. S. Hoffman For For Management 1.8 Elect Director D. J. Howe For For Management 1.9 Elect Director A. D. Laberge For For Management 1.10 Elect Director K.G. Martell For For Management 1.11 Elect Director J. J. McCaig For For Management 1.12 Elect Director M. Mogford For For Management 1.13 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2012 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Did Not Vote Management Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Paul Desmarais, Jr., Anthony R. Graham, Robert Gratton, Isabelle Marcoux, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Laurent Dassault For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais For Withhold Management 1.6 Elect Director Paul Desmarais, Jr. For For Management 1.7 Elect Director Anthony R. Graham For For Management 1.8 Elect Director Robert Gratton For For Management 1.9 Elect Director Isabelle Marcoux For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Re-approve Executive Stock Option Plan For For Management 4 SP 1: Performance-Based Equity Awards Against Against Shareholder 5 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 6 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant 7 SP 4: Increase the Independence of the Against Against Shareholder Board -------------------------------------------------------------------------------- POWER FINANCIAL CORP. Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Did Not Vote Management Paul Desmarais, Paul Desmarais, Jr., Gerald Frere, Anthony R. Graham, Robert Gratton, V. Peter Harder, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For For Management 1.3 Elect Director Paul Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director Robert Gratton For For Management 1.8 Elect Director V. Peter Harder For For Management 1.9 Elect Director R. Jeffrey Orr For For Management 1.10 Elect Director Louise Roy For For Management 1.11 Elect Director Raymond Royer For For Management 1.12 Elect Director T. Timothy Ryan, Jr. For For Management 1.13 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Robert J.S. Gibson For For Management 1.4 Elect Director Allen R. Hagerman For For Management 1.5 Elect Director Stephen J.J. Letwin For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Patrick M. Murray For For Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director Robert L. Phillips For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PROGRESS ENERGY RESOURCES CORP Ticker: PRQ Security ID: 74326Y107 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # 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 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Share Unit Plan For For Management 6 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Ticker: RIM Security ID: 760975102 Meeting Date: JUL 12, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Balsillie For For Management 1.2 Elect Director Mike Lazaridis For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Claudia Kotchka For For Management 1.5 Elect Director Roger Martin For For Management 1.6 Elect Director John Richardson For For Management 1.7 Elect Director Barbara Stymiest For For Management 1.8 Elect Director Antonio Viana-Baptista For For Management 1.9 Elect Director John Wetmore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Ticker: RIM Security ID: 760975102 Meeting Date: JUL 12, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Balsillie For Did Not Vote Management 1.2 Elect Director Mike Lazaridis For Did Not Vote Management 1.3 Elect Director David Kerr For Did Not Vote Management 1.4 Elect Director Claudia Kotchka For Did Not Vote Management 1.5 Elect Director Roger Martin For Did Not Vote Management 1.6 Elect Director John Richardson For Did Not Vote Management 1.7 Elect Director Barbara Stymiest For Did Not Vote Management 1.8 Elect Director Antonio Viana-Baptista For Did Not Vote Management 1.9 Elect Director John Wetmore For Did Not Vote Management 2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 3 Require Independent Board Chairman Against Did Not Vote Shareholder -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Clare R. Copeland For For Management 1.2 Elect Trustee Raymond M. Gelgoot For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Frank W. King For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Ronald W. Osborne For For Management 1.7 Elect Trustee Sharon Sallows For For Management 1.8 Elect Trustee Edward Sonshine For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # 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 Robert George Elton For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Paule Gauthier For For Management 1.3 Elect Director Richard L. George For For Management 1.4 Elect Director Timothy J. Hearn For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Jacques Lamarre For For Management 1.7 Elect Director Brandt C. Louie For For Management 1.8 Elect Director Michael H. McCain For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director David P. O'Brien For For Management 1.12 Elect Director J. Pedro Reinhard For For Management 1.13 Elect Director Edward Sonshine For For Management 1.14 Elect Director Kathleen P. Taylor For For Management 1.15 Elect Director Bridget A. van Kralingen For For Management 1.16 Elect Director Victor L. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Performance-Based Equity Awards Against Against Shareholder 5 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 6 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant 7 SP 4: Qualifications of Compensation Against Against Shareholder Committee Members 8 SP 5: Amend Bylaws: Reimburse Proxy Against Against Shareholder Contest Expenses 9 SP 6: Amend Bylaws: Reimburse Against Against Shareholder Shareholder Proposal Expenses 10 SP 7: Amend Bylaws: Equity-Related Against Against Shareholder 11 SP 8: Amend the Bank Definition of Against Against Shareholder Director Independence and Require Majority of Independent Directors on Board 12 SP 9: Require Full Disclosure of Against Against Shareholder Director and Officer Self Dealing 13 SP 10: Auditor Rotation Against Against Shareholder -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 02, 2011 Meeting Type: Annual/Special Record Date: JUN 17, 2011 # 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 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 02, 2011 Meeting Type: Annual/Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For Did Not Vote Management 1.2 Elect Director Andre Berard For Did Not Vote Management 1.3 Elect Director Pierre Bourgie For Did Not Vote Management 1.4 Elect Director Anthony Fata For Did Not Vote Management 1.5 Elect Director Tony Meti For Did Not Vote Management 1.6 Elect Director Patricia Saputo For Did Not Vote Management 1.7 Elect Director Lino A. Saputo Jr. For Did Not Vote Management 1.8 Elect Director Lucien Bouchard For Did Not Vote Management 1.9 Elect Director Frank A. Dottori For Did Not Vote Management 1.10 Elect Director Jean Gaulin For Did Not Vote Management 1.11 Elect Director Caterina Monticciolo For Did Not Vote Management 2 Approve Deloitte & Touche LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hankinson For For Management 1.2 Elect Director Krystyna T. Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director David R. Peterson For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director Martha C. Piper For For Management 1.8 Elect Director Beth M. Pritchard For For Management 1.9 Elect Director Sarah Raiss For For Management 1.10 Elect Director Derek Ridout For For Management 1.11 Elect Director Johanna Waterous For For Management 1.12 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence I. Bell For For Management 1.2 Elect Director George L. Brack For For Management 1.3 Elect Director John A. Brough For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Douglas M. Holtby For For Management 1.6 Elect Director Eduardo Luna For For Management 1.7 Elect Director Wade D. Nesmith For For Management 1.8 Elect Director Randy V.J. Smallwood For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian A. Bourne For For Management 1.2 Elect Director David Goldman For For Management 1.3 Elect Director Patricia A. Hammick For For Management 1.4 Elect Director Pierre H. Lessard For For Management 1.5 Elect Director Edythe (Dee) A. Marcoux For For Management 1.6 Elect Director Lorna R. Marsden For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director Gwyn Morgan For For Management 1.9 Elect Director Michael D. Parker For For Management 1.10 Elect Director Eric D. Siegel For For Management 1.11 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director Dean A. Connor For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For Withhold Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director David W. Kerr For For Management 1.9 Elect Director Idalene F. Kesner For For Management 1.10 Elect Director Mitchell M. Merin For For Management 1.11 Elect Director Hugh D. Segal For For Management 1.12 Elect Director Barbara G. Stymiest For For Management 1.13 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Bylaw No. 1 For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director John A. Manzoni For For Management 1.7 Elect Director Lisa A. Stewart For For Management 1.8 Elect Director Peter W. Tomsett For For Management 1.9 Elect Director Michael T. Waites For For Management 1.10 Elect Director Charles R. Williamson For For Management 1.11 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director J. Brian Aune For For Management 1.3 Elect Director Jalynn H. Bennett For For Management 1.4 Elect Director Hugh J. Bolton For For Management 1.5 Elect Director Felix P. Chee For For Management 1.6 Elect Director Jack L. Cockwell For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 09, 2012 Meeting Type: Proxy Contest Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Yellow Card) None 1.1 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 Stockwell B. Day For For Management 1.7 Elect Director Pierre Y. Ducros For For Management 1.8 Elect Director Darren Entwistle For For Management 1.9 Elect Director Ruston (Rusty) E.T. For For Management Goepel 1.10 Elect Director John S. Lacey For For Management 1.11 Elect Director William (Bill) A. For For Management MacKinnon 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 For For Management Compensation Approach 4 Approve Plan of Arrangement: Eliminate For For Management Dual Class Share Structure 5 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director R. H. (Dick) Auchinleck None Did Not Vote Shareholder 1.2 Elect Director A. Charles Baillie None Did Not Vote Shareholder 1.3 Elect Director Micheline Bouchard None Did Not Vote Shareholder 1.4 Elect Director R. John Butler None Did Not Vote Shareholder 1.5 Elect Director Brian A. Canfield None Did Not Vote Shareholder 1.6 Elect Director Stockwell B. Day None Did Not Vote Shareholder 1.7 Elect Director Pierre Y. Ducros None Did Not Vote Shareholder 1.8 Elect Director Darren Entwistle None Did Not Vote Shareholder 1.9 Elect Director Ruston (Rusty) E.T. None Did Not Vote Shareholder Goepel 1.10 Elect Director John S. Lacey None Did Not Vote Shareholder 1.11 Elect Director William (Bill) A. None Did Not Vote Shareholder MacKinnon 1.12 Elect Director Donald Woodley None Did Not Vote Shareholder 2 Approve Deloitte & Touche LLP as None Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive None Did Not Vote Management Compensation Approach 4 Approve Plan of Arrangement: Eliminate Against Did Not Vote Management Dual Class Share Structure 5 The Undersigned Hereby Certifies that None Did Not Vote Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: FEB 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Hugh J. Bolton For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director Amy W. Brinkley For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Colleen A. Goggins For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Harold H. MacKay For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Irene R. Miller For For Management 1.12 Elect Director Nadir H. Mohamed For For Management 1.13 Elect Director Wilbur J. Prezzano For For Management 1.14 Elect Director Helen K. Sinclair For For Management 1.15 Elect Director John M. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve 2000 Stock Incentive Plan For For Management 5 Amend 2000 Stock Incentive Plan For For Management 6 SP A: Increase Disclosure of Executive Against Against Shareholder Compensation 7 SP B: Require Independence of Directors Against Against Shareholder 8 SP C: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director James C. Smith For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director Steven A. Denning For For Management 1.7 Elect Director Lawton W. Fitt For For Management 1.8 Elect Director Roger L. Martin For For Management 1.9 Elect Director Sir Deryck Maughan For For Management 1.10 Elect Director Ken Olisa For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director John M. Thompson For For Management 1.13 Elect Director Peter J. Thomson For For Management 1.14 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Moya M. Greene For For Management 1.4 Elect Director Paul D. House For For Management 1.5 Elect Director Frank Iacobucci For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director David H. Lees For For Management 1.8 Elect Director Ronald W. Osborne For For Management 1.9 Elect Director Wayne C. Sales For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Approve 2012 Stock Incentive Plan For For Management 5 Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: 87261X108 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tullio Cedraschi For For Management 1.2 Elect Director Raymond Chan For For Management 1.3 Elect Director Denyse Chicoyne For For Management 1.4 Elect Director Wayne C. Fox For For Management 1.5 Elect Director John A. Hagg For For Management 1.6 Elect Director Harry A. Jaako For For Management 1.7 Elect Director Thomas A. Kloet For For Management 1.8 Elect Director J. Spencer Lanthier For For Management 1.9 Elect Director Jean Martel For For Management 1.10 Elect Director John P. Mulvihill For For Management 1.11 Elect Director Kathleen M. O'Neill For For Management 1.12 Elect Director Gerri B. Sinclair For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOURMALINE OIL CORP Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Phillip A. Lamoreaux For For Management 2.3 Elect Director William D. Armstrong For For Management 2.4 Elect Director Andrew B. MacDonald For For Management 2.5 Elect Director Lee A. Baker For For Management 2.6 Elect Director Clayton H. Riddell For For Management 2.7 Elect Director Robert W. Blakely For For Management 2.8 Elect Director Brian G. Robinson For For Management 2.9 Elect Director Kevin J. Keenan For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Stephen L. Baum For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Dawn L. Farrell For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director C. Kent Jespersen For For Management 1.7 Elect Director Michael M. Kanovsky For For Management 1.8 Elect Director Gordon S. Lackenbauer For For Management 1.9 Elect Director Karen E. Maidment For For Management 1.10 Elect Director Yakout Mansour For For Management 1.11 Elect Director Martha C. Piper For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director E. Linn Draper For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director S. Barry Jackson For For Management 1.7 Elect Director Paul L. Joskow For For Management 1.8 Elect Director John A. MacNaughton For For Management 1.9 Elect Director Paula Rosput Reynolds For For Management 1.10 Elect Director W. Thomas Stephens For For Management 1.11 Elect Director D. Michael G. Stewart For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Farmer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Theo Melas-Kyriazi For For Management 1.4 Elect Director G. Mason Morfit For For Management 1.5 Elect Director Laurence E. Paul For For Management 1.6 Elect Director J. Michael Pearson For For Management 1.7 Elect Director Robert N. Power For For Management 1.8 Elect Director Norma A. Provencio For For Management 1.9 Elect Director Lloyd M. Segal For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VERMILION ENERGY INC Ticker: VET Security ID: 923725105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry J. Macdonald as Director For For Management 1.2 Elect W. Kenneth Davidson as Director For For Management 1.3 Elect Lorenzo Donadeo as Director For For Management 1.4 Elect Claudio A. Ghersinich as Director For For Management 1.5 Elect Joseph F. Killi as Director For For Management 1.6 Elect William F. Madison as Director For For Management 1.7 Elect Timothy R. Marchant as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VITERRA INC. Ticker: VT Security ID: 92849T108 Meeting Date: MAR 08, 2012 Meeting Type: Annual/Special Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Birks For For Management 1.2 Elect Director Thomas Chambers For For Management 1.3 Elect Director Bonnie DuPont For For Management 1.4 Elect Director Brian Gibson For For Management 1.5 Elect Director Perry Gunner For For Management 1.6 Elect Director Tim Hearn For For Management 1.7 Elect Director Dallas Howe For For Management 1.8 Elect Director Kevin Osborn For For Management 1.9 Elect Director Herbert Pinder Jr. For For Management 1.10 Elect Director Larry Ruud For For Management 1.11 Elect Director Mayo Schmidt For For Management 1.12 Elect Director Max Venning For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend By-Laws For For Management -------------------------------------------------------------------------------- VITERRA INC. Ticker: VT Security ID: 92849T108 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 8115222 Canada For For Management Inc., a Wholly-Owned Subsidiary of Glencore International PLC -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Richard Graff For For Management 1.6 Elect Director Robert Horn For For Management 1.7 Elect Director Nigel Lees For For Management 1.8 Elect Director Juvenal Mesquita Filho For For Management 1.9 Elect Director Carl Renzoni For For Management 1.10 Elect Director Antenor F. Silva, Jr. For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach =============== iShares MSCI Chile Investable Market Index Fund ================ AES GENER S.A. Ticker: GENER Security ID: P0607J140 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011; Approve External Auditors' Report 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants; Present Report on Directors' Committee Expenses and Activities 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Approve Dividends Policy For For Management 7 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AQUACHILE S.A. Ticker: AQUACHILE Security ID: P3764P107 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors for For For Management Fiscal Year 2012 6 Present Report on Board's Expenses for For For Management Fiscal Year 2011 7 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 8 Elect External Auditors for Fiscal For For Management Year 2012 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends of CLP 2.98 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors and Audit Committee 5 Elect External Auditors For For Management 6 Receive Directors and Audit Committee None None Management Report 7 Present Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Transact Other Business (Non-Voting) None None Management 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY Ended Dec. 31, 2011 2 Amend Article 5 of Bylaws Re: Capital For Against Management and Shares 3 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 30, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Dividends of CLP 825 Per Share For For Management 3 Approve Remuneration of Directors for For For Management the Period Beginning April, 2012 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditors and Risk For For Management Assessment Companies 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 7 Receive 2011 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Elect Mario Gomez Dubravcic as Director For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management 1.1 Authorize Capitalization of CLP 44.56 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserves For For Management up to the Amount Set by the Shareholder Meeting Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 24, 2012 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 2011 2 Approve Allocation of Income and For For Management Dividends 3 Appoint External Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Approve Remuneration of Directors For For Management 6 Receive Directors and Audit For For Management Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements and External Auditor's Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Dividends Policy For For Management 3 Approve Allocation of Income and For For Management Distribution of Dividends 4 Approve Remuneration of Directors: For For Management Remuneration and Budget of Directors' Committee 5 Receive Board Committee's Report For For Management 6 Elect External Auditors and Designate For For Management Risk Assessment Companies for Fiscal Year 2012 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements and External Auditors' Report for Fiscal Year 2011 2 Approve Dividend Policy and For For Management Distribution 3 Elect External Auditors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors' Committee Report 7 Designate Risk Assessment Companies For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: MAR 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Modify Capital Increase Authorization For For Management Granted at April 29, 2011 General Meeting to Increase Capital 2 Authorize Board to Determine Issue For For Management Price Charged to Capital Increase 3 Amend Bylaws to Reflect Changes in For Against Management Capital 4 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Abstain Management Statements and Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Receive Report of Directors and For For Management Directors' Committee Expenses for Fiscal Year 2011 6 Approve Remuneration of Directors for For For Management Fiscal Year 2012 7 Approve Remuneration of Directors' For For Management Committee and Their Budget for 2012 8 Elect External Auditors for Fiscal For For Management Year 2012 9 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in 2011 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: MAY 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreements Approved at Board For For Management Meeting Held on April 25, 2012 Related to Company's Capital Increase 2 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive External Auditors' and For For Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 3 Approve Investment and Financing Policy For For Management 4 Approve Dividend Policy and For For Management Distribution Procedures 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Elect Internal Statutory Auditors; For For Management Approve their Remunerations 7 Elect Directors For For Management 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 11, 2012 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 2011 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors for For For Management Fiscal Year 2012 7 Approve Remuneration and Budget of For For Management Directors Committee for Fiscal Year 2012 8 Approve Remuneration and Budget of For For Management Audit Committee for Fiscal Year 2012 9 Elect External Auditors for Fiscal For For Management Year 2012 10 Accept Directors Committee Report for For For Management Fiscal Year 2011 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA PESQUERA CAMANCHACA S.A. Ticker: CAMANCHACA Security ID: P3090A105 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 of Company Bylaws Re: For For Management Annual Appointment of External Auditor 2 Approve Restructuring Plan by For For Management Transferring Assets from Pesquera Bio Bio SA to Company's Subsidiary Camanchaca Pesca Sur SA -------------------------------------------------------------------------------- COMPANIA PESQUERA CAMANCHACA S.A. Ticker: CAMANCHACA Security ID: P3090A105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011; Present Reports of Directors and Current Company Standing 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: OCT 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Void Unallocated Part of the Capital For For Management Increase Authorization Granted at April 8, 2011 EGM to Increase Capital 2 Approve Any Modification to Capital For For Management within the Provisions of Art. 26 of Corporation Law 3 Amend Corporate Purpose For For Management 4 Amend Company Bylaws in Compliance For For Management with the New Provisions of the Chilean Companies Act; Consolidate Bylaws 5 Authorize Increase in Capital via For For Management Share Issuance in the Amount of USD 1. 20 Million or Amount Approved by the General Meeting 6 Approve Spin-Off of Company to Form For For Management New Company to be Called 'Sociedad Matriz SAAM SA'; Accept Report on Spin-Off Agreement; Approve Reduction in Share Capital; Subsequent Amendment to the Company Bylaws 7 Adopt Bylaws to Reflect Resolutions For For Management Adopted at this Meeting 8 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011; Present Current Company Standing and External Auditor Reports 2 Elect Directors For For Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2012 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 5 Elect External Auditors and Risk For For Management Assessment Companies 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: FEB 28, 2012 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, 2011-Dec. 31, 2011 2 Appoint External Auditors for Fiscal For For Management Year 2012 3.1 Elect Ana Beatriz Holuigue Barros as For For Management Director 3.2 Elect Francisco Leon Delano as Director For For Management 3.3 Elect Rafael Guilisasti Gana as For For Management Director 3.4 Elect Francisco Mobarec Asfura as For For Management Director 3.5 Elect Maria Catalina Saieh Guzman as For For Management Alternate 3.6 Elect Charles Naylor del Rio as For For Management Alternate 4 Approve Remuneration of Directors For For Management 5 Receive Report on Related Party None None Management Transactions 6 Approve Allocation of Net Income of For For Management CLP 122.84 Billion for Fiscal Year 2011 in Dividend Form 7 Fix and Approve Company's Future For For Management Dividend Policy Which Will Allocate at Least 50 Percent of Net Income 8 Approve Remuneration, and Budget of For For Management Director-Audit Committee; Receive Activity Reports of Director Committee, Audit Committee and Director-Audit Committee 9 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on Jan. 27, 2011 to Increase Capital 2 Authorize Increase in Capital via For For Management Issuance of 48 Billion Shares; Authorize Board to Set Price, Terms of Issuance; Amend Article 5 of Bylaws 3 Approve Registration of Capital For For Management Increase Shares in Chilean Superintendency of Banks and Financial Institutions; Adopt All Necessary Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- CRUZ BLANCA SALUD SA Ticker: CRUZBLANCA Security ID: P3491H105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Present External Auditors's Report For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2012; Present Directors's Expense Report for Fiscal Year 2011 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Elect External Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Approve Allocation of Income, For For Management Dividends of CLP 13 per Share and Dividend Policy 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- E.CL S.A. Ticker: ECL Security ID: P37109108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For Abstain Management Report for Fiscal Year 2011; Receive External Auditors' Report 2 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends of CLP 0.06 per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Dividend Policy For For Management 8 Receive Report of Directors' Committee For For Management on Activities and Expenses 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 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 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee for 2012 8 Present Report of the Directors' For For Management Committee 9 Elect External Auditor For For Management 10 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 11 Accept Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements and Statutory Reports for Fiscal Year 2011 2 Approve Final Dividend for Fiscal Year For For Management 2011 3 Accept Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors and Internal For For Management Statutory Auditors 9 Designate Risk Assessment Companies For For Management 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Elect External Auditors and Designate For For Management Risk Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2012 6 Approve Policy and Procedures on For For Management Dividend and Allocation of Income 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011; Present Current Company Standing Report 2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 3 Approve Remuneration of Directors for For For Management Next Fiscal Year 4 Approve Remuneration and Budget for For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Elect External Auditor and Designate For For Management Risk Assessment Companies 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS HITES S.A. Ticker: HITES Security ID: P3765N101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Dividend Policy and Dividend For For Management of CLP 9.77 Per Share for Fiscal Year 2012 3 Elect Directors For For Management 4 Present Report on Board's Expenses for For For Management Fiscal Year 2011 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants 7 Elect External Auditors and For For Management Designation of Risk Assessment Companies for Fiscal Year 2012 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS IANSA S.A. Ticker: IANSA Security ID: P5380Y107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements Including External Auditors' and Internal Statutory Auditors' Reports for Fiscal Year 2011 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 For For Management Year 2012 6 Elect Internal Statutory Auditors and For For Management their Respective Alternates; Fix their Remuneration 7 Present Report Re: Designation of Two For For Management Risk Assessment Companies for Fiscal Year 2012 8 Elect Directors For For Management 9 Approve Remuneration of Directors and For For Management Inform Expenses Incurred During Fiscal Year 2011 10 Approve Remuneration of Directors' For For Management Committee including Budget for Fiscal Year 2012; Inform Expenses Incurred during Fiscal Year 2011 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 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: LA POLAR Security ID: P2935M100 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Present Report None For Shareholder Re: All Records, Facts, and Circumtances Taken in Consideration to Inform Press Report Dated June 9, 2011 2 Shareholder Proposal: Present Report None For Shareholder Re: Controls Performed by the Company to Manage the Risks of Credit Portfolio, Reports, Decisions and Actions Made by Directors' Committee and the Board of Directors, Including Auditors' Reports During the last 6 Years 3 Shareholder Proposal: Receive None For Shareholder Preliminary and Definitive External Auditors' Reports During the Last 6 Years 4 Approve Removal of the Existing For For Management Directors 5 Fix Remuneration of Directors For For Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: LA POLAR Security ID: P3714Y125 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, External For Abstain Management Auditors' Report, Annual Report, and Statutory Reports for Fiscal Year 2011 2 Elect External Auditors and Designate For For Management Risk Assessment Companies 3 Elect Directors For For Management 4 Approve Remuneration of Directors and For For Management Directors' Committee 5 Approve Dividends Policy For For Management 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: LA POLAR Security ID: P3714Y125 Meeting Date: JUN 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Void Capital Increase Authorization For For Management Granted at June 11, 2011 EGM 2 Authorize Increase in Capital via For For Management Share Issuance in the Amount of CLP 120 Billion or Amount Approved by General Meeting 3 Authorize Board to Set Issue Price, For For Management Terms and Conditions of Share Issuance 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 26, 2012 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 Internal Statutory Auditors for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 5 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 6 Elect External Auditors For For Management 7 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENJOY S.A. Ticker: ENJOY Security ID: P3771A101 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 of Bylaws Re: For Against Management Directors Term 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Accept Annual Report, Financial For Abstain Management Statements and External Auditors' Report for Fiscal Year 2011 2 Approve Dividends Policy For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors 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 For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENJOY S.A. Ticker: ENJOY Security ID: P3771A101 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management Inmobiliaria e Inversiones Almonacid Limitada 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FORUS S.A. Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Remuneration of Directors and For For Management Directors Committee 4 Elect External Auditors for Fiscal For For Management Year 2012 5 Designate Newspaper to Publish Meeting For For Management Announcements 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions Accordance with Article 44 of Corporation Law 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: JUL 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For Abstain Management Annual Report and Financial Statements for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year 2011 3 Present Dividend Policy For For Management 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors Fiscal Year For For Management 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Remuneration of Directors for For For Management Fiscal Year 2012 8 Present Board's Expense Report for For For Management Fiscal Year 2011 9 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in 2011 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Final Dividends Based on For For Management Income of Fiscal Year 2011 Including $0.11 per Share and $0.24 per Share Paid in Sep. 2011 and Jan. 2012 Respectively 3 Elect Directors For For Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2012 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 6 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions 7 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: P62871101 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Holdco For For Management SA and Holdco II SA 2 Approve Merger Balance Sheets of LAN, For For Management Holdco SA and Holdco II SA as of Sep. 30, 2011, along with Report on Merger 3 Change Company Name to LATAM Airlines For For Management Group SA 4 Approve Bylaws of LATAM Airlines Group For For Management SA 5 Grant Authorizations and Power of For For Management Attorney Needed to Carry Out and Implement Merger 6 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions 7 Approve Increase in Capital Via For For Management Issuance of 4.80 Million Shares in Connection with Merger -------------------------------------------------------------------------------- MADECO S.A. Ticker: MADECO Security ID: P64011102 Meeting Date: APR 25, 2012 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 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Remuneration of Directors for For For Management Fiscal Year 2012 4 Approve Remuneration of Directors' For For Management Committee and Set Budget for Fiscal Year 2012 5 Present Report on Expenses Incurred by For For Management Board of Directors in Fiscal Year 2011 6 Present Activity and Expense Reports For For Management Incurred by Directors' Committee in Fiscal Year 2011 7 Elect External Auditors For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MASISA S.A. Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Abstain Management Statements and External Auditors' Report for Fiscal Year 2011 2 Elect Directors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Present Report on Expenses Incurred by For For Management Directors in Fiscal Year 2011 6 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in Fiscal Year 2011 7 Elect External Auditors and Designate For For Management Risk Assessment Companies for Fiscal Year 2012 8 Approve Allocation of Income and For For Management Dividend of $16.50 Million; Present Dividend Policy and Distribution Procedures 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MULTIEXPORT FOODS S.A. Ticker: MULTIFOODS Security ID: P6988Z108 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Their Budget for Fiscal Year 2012 5 Present Report on Activities Carried For For Management Out and Expenses Incurred by the Directors Committee in 2011 6 Appoint 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 Newspaperto Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NORTE GRANDE S.A. Ticker: NORTEGRAN Security ID: P5824Y101 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Share Issuance in the Amount of USD 247.04 Million or Amount Approved by the General Meeting 2 Amend Bylaws to Reflect Changes in For For Management Capital 3 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011; Receive Auditor's Report 2 Approve Remuneration of Directors for For For Management Fiscal Year 2012 and Accept Expense Report of Board of Directors for Fiscal Year 2011 3 Accept Report Re: Directors' Committee For For Management Activities and Expenses; Fix Their Remuneration and Budget 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PAZ CORP S.A. Ticker: PAZ Security ID: P76495103 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Dividends; Inform on Dividend For For Management Policy for Fiscal Year 2012 3 Elect External Auditors for Fiscal For For Management Year 2012; Inform on Designation of Risk Assessment Companies 4 Designate Newspaper to Publish Meeting For For Management Announcements 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors For For Management 7 Receive Report on Board's Expenses for For For Management Fiscal Year 2011 8 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in 2011 9 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultans 10 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 11 Elect Directors For For Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Dividends Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Elect External Auditors and Risk For For Management Assessment Companies for Fiscal Year 2012 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Dividend Policy for Fiscal For For Management Year 2012 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Approve Auditors and Risk Assessment For For Management Companies for Fiscal Year 2012 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions; Receive Report on Board's Expenses Presented on Annual Report 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM SA (SUDAMERICANA AGENCIAS AEREAS Y MARITIMAS SA) Ticker: Security ID: ADPV15790 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Formation For For Management Process; Accept Financial Statements and Balance Sheets 2 Elect Directors For For Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2012 4 Elect External Auditors and Designate For For Management Risk Assessment Companies 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Amend Articles 20, 23, 36 and 38 of For Against Management Bylaws 7 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM-B Security ID: P8716X108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, Internal Statutory Auditors' Report and External Auditor Reports, and Statutory Reports for Fiscal Year 2011 2 Elect External Auditors and Internal For For Management Statutory Auditors for Fiscal Year 2012 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends, and Dividend Policy 6 Receive Board's Expenses for Fiscal For For Management Year 2011 7 Approve Remuneration of Directors For For Management 8 Receive Issues Related to Directors' For Against Management and Audit Committees 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCOVESA S.A. Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: SEP 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Guarantees to Secure the For For Management Obligations of the Associated Companies Related to the Area of Engineering and Construction up to a Maximum Amount of U.F. 1 Million 2 Authorize Board to Take any Necessary For For Management Steps to Carry Out Resolutions 3 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions -------------------------------------------------------------------------------- SOCOVESA S.A. Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Dividends Policy for Fiscal For For Management Year 2012 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of the For For Management Directors' Committee 6 Elect External Auditors and Risk For For Management Assessment Companies for Fiscal Year 2012 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions and Report on Board of Directors' Expenses 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011; Approve External Auditors' Report 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy for Fiscal Year 2011 3 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 4 Present Report of Directors' Committee For For Management Activities and Expenses for Fiscal Year 2011 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Elect External Auditors For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management ================ iShares MSCI Emerging Markets Asia Index Fund ================= ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of Previous For For Management Shareholder Meeting Held Last May 16, 2011 6 Approve Annual Report and Financial For For Management Statements 7 Appoint External Auditors of the For For Management Company 8 Ratify the Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2011 Up to May 21, 2012 9.1 Elect Jose C. Vitug as a Director For For Management 9.2 Elect Stephen CuUnjieng as a Director For For Management 9.3 Elect Raphael P.M. Lotilla as a For For Management Director 9.4 Elect Jon Ramon Aboitiz as a Director For For Management 9.5 Elect Erramon I. Aboitiz as a Director For For Management 9.6 Elect Roberto E. Aboitiz as a Director For For Management 9.7 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 9.8 Elect Justo A. Ortiz as a Director For For Management 9.9 Elect Antonio R. Moraza as a Director For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 16, 2011 6 Approve the 2011 Annual Report and For For Management Financial Statements 7 Delegate the Authority to Elect the For For Management Company's External Auditors for 2012 to the Board 8 Ratify All Acts, Resolutions, and For For Management Procedings of the Board of Directors, Corporate Officers and Mangement in 2011 up to May 21, 2012 9.1 Elect Jose R. Facundo as a Director For For Management 9.2 Elect Romeo L. Bernardo as a Director For For Management 9.3 Elect Jakob G. Disch as a Director For For Management 9.4 Elect Jon Ramon Aboitiz as a Director For For Management 9.5 Elect Erramon I. Aboitiz as a Director For For Management 9.6 Elect Antonio R. Moraza as a Director For For Management 9.7 Elect Mikel A. Aboitiz as a Director For For Management 9.8 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 9.9 Elect Jaime Jose Y. Aboitiz as a For For Management Director 10 Other Business For Against Management -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve the Issuance of Convertible For For Management Bonds via Overseas Private Placement 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Limited, with Shareholder No.1, as Director 9.2 Elect Richard H.P. Chang, with None For Shareholder Shareholder No.3, as Director 9.3 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Limited, with Shareholder No.1, as Director 9.4 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Limited, with Shareholder No.1, as Director 9.5 Elect Raymond Lo, a Representative of None For Shareholder J&R Holding Ltd., with Shareholder No. 654960, as Director 9.6 Elect Jeffery Chen, a Representative None For Shareholder of J&R Holding Ltd., with Shareholder No.654960, as Director 9.7 Elect Rutherford Chang, with None For Shareholder Shareholder No.372564, as Director 9.8 Elect Shen-Fu Yu as Independent For For Shareholder Director 9.9 Elect Ta-Lin Hsu as Independent For For Shareholder Director 9.10 Elect Yen-Yi Tseng, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.11 Elect David Pan, a Representative of None For Shareholder Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.12 Elect Tien-Szu Chen, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.13 Elect Chun-Che Lee, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.14 Elect Jerry Chang, with Shareholder No. None For Shareholder 526826, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chen Zhuo Lin as director For For Management 3b Reelect Luk Sin Fong, Fion as director For For Management 3c Reelect Cheng Hon Kwan as director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt the Amended Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors 2 Accept 2011 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2011 4 Approve Profit Distribution Plan for For For Management 2011 5 Approve Final Remuneration Plan for For For Management Directors and Supervisors 6 Approve Fixed Assets Investment Budget For For Management for 2012 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors of the Bank -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Dividends Distribution Proposal for the Year 2011 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming CPAs Limited Company as International Auditors and Domestic Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Increase Registered Capital and Amend For Against Management Articles of Association 8 Authorize Board to Issue Debt For For Management Financing Instruments -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Requirements for the Non-Public A Share Issue 2a Approve Class of Shares and Nominal For For Management Value In Relation to the Non-Public A Share Issue 2b Approve Method of Issue In Relation to For For Management the Non-Public A Share Issue 2c Approve Target Subscriber and For For Management Subscription Method In Relation to the Non-Public A Share Issue 2d Approve Use of Proceeds In Relation to For For Management the Non-Public A Share Issue 2e Approve Pricing Base Day and Issue For For Management Price In Relation to the Non-Public A Share Issue 2f Approve Offering Size In Relation to For For Management the Non-Public A Share Issue 2g Approve Lock-Up Period In Relation to For For Management the Non-Public A Share Issue 2h Approve Place of Listing In Relation For For Management to the Non-Public A Share Issue 2i Approve Accumulated Profit Arrangement For For Management In Relation to the Non-Public A Share Issue 2j Approve Effectiveness of the For For Management Resolution Approving the Non-Public A Share Issue 3 Approve Feasibility Study Report on For For Management Use of Proceeds from the Non-Public A Share Issue 4 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities of the Company 5 Approve the Share Subscription For For Management Agreement and Related Transactions 6 Authorize Board, the Chairman of the For For Management Board, or Any Person Authorized by the Board to Handle all Relevant Matters Concerning the Non-Public A Share Issue -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Anthony Francis Fernandes as For For Management Director 5 Elect Kamarudin Bin Meranun as Director For For Management 6 Elect Leong Sonny @ Leong Khee Seong For For Management as Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 21, 2012 Meeting Type: Special Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 01688 Security ID: G01717100 Meeting Date: MAY 25, 2012 Meeting Type: Court Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 01688 Security ID: G01717100 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of For For Management Shares in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares in Relation For For Management to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements with Regard to For For Management the Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Period of Validity of the For For Management Authorization Given by the Resolutions in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Authorize Board to Deal with Specific For For Management Matters in Relation to the Non-Public Issuance of A Shares 4 Approve the Compliance by the Company For For Management of the Conditions for Non-Public Issuance of A Shares 5 Approve the Report of Use of Proceeds For For Management from the Last Fund Raising Exercise and Independent Assurance Report 6 Approve the Feasibility Analysis For For Management Report on the Use of Proceeds to be Raised by the Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares to be For For Management Issued in Relation to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements Relating to the For For Management Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Validity Period of Resolutions For For Management in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Approve Authorized Board and Persons For For Management to Deal with the Specific Matters Relating to Non-Public Issuance of A Share in Relation to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Members 7 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Audit Committee to Fix Their Remuneration 8 Approve Provision of Guarantees to For For Management Chalco Hong Kong Limited For Foreign Currency Financing 9 Approve Revision of Annual Cap Under For For Management the Provision of Aluminum and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement 10 Approve Takeover Offer to Acquire Up For For Management to 60 Percent of SouthGobi Resources Ltd. 11 Approve Proposed Acquisition of 29.9 For For Management Percent Interest in Winsway Coking Coal Holdings Limited 12 Other Business (Voting) For Against Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Adopt the Rules of Procedures for the For For Management Board of Directors 15 Adopt the Rules of Procedures for the For For Management Supervisory Committee 16 Approve Issuance of Debt Financing For For Management Instruments of the Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Director's Report For For Management 2 Accept Supervisory Committee's Report For For Management 3 Accept Auditor's Report of the Company For For Management 4 Approve Profit Distribution for the For For Management Year 2011 5 Authorize Board to Fix Directors and For For Management Supervisors' Remuneration 6 Reappoint RSM China Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Su Wensheng as Supervisor For For Management 8 Approve Connected Transaction with a For For Management Related Party 9 Amend Articles Relating to the For For Management Preparation of Financial Statements of the Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and For Against Management Services Agreement and Related Transactions 2 Approve Financial Services Agreement For Against Management and Related Transactions 3 Approve Supply of Materials Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Audited Financial Reports For For Management 4 Elect Wong Kun Kau as Independent For For Management Non-Executive Director 5 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management for 2011 7 Amend Articles of Association of the For For Management Company 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Ding Shijia as Executive For For Management Director 4 Reelect Lai Shixian as Executive For For Management Director 5 Reelect Yeung Chi Tat as Independent For For Management Non-Executive Director 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve By-Election of Samson Hu with For For Management ID No.R120873219 as Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees, and Procedures for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 7 Transact Other Business None None Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of the For For Management Company 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements of For For Management the Company 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Company as the International and Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Lin Zuoming as Executive For For Management Director and Authorize Board to Fix His Remuneration 7 Reelect Tan Ruisong as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Reelect Gu Huizhong as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Reelect Gao Jianshe as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Sheng Mingchuan as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Reelect Maurice Savart as For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 12 Reelect Guo Chongqing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13 Reelect Li Xianzong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 14 Reelect Liu Zhongwen as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 15 Reelect Bai Ping as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Her Remuneration 16 Reelect Yu Guanghai as Shareholder For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 17 Other Business (Voting) For Against Management 18 Approve Increase of Registered Capital For For Management of the Company 19 Amend Articles Association of the For For Management Company 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 21 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.15 Per For For Management Share 3 Elect Azman Haji Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Kenneth Shen as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association as Set For For Management Out in Section 3 and Section A of Appendix II of the Circular to Shareholders Dated April 30, 2012 -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Shareholder Meeting 2 Approve the Annual Report For For Management 3 Ratify All the Acts and Resolutions of For For Management the Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.2 Elect Fernando Zobel de Ayala as a For For Management Director 4.3 Elect Yoshio Amano as a Director For For Management 4.4 Elect Delfin L. Lazaro as a Director For For Management 4.5 Elect Antonio Jose U. Periquet as a For For Management Director 4.6 Elect Ramon R. del Rosario, Jr. as a For For Management Director 4.7 Elect Xavier P. Loinaz as a Director For For Management 5 Approve SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Authorize the Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and of the Executive Committee Adopted During the Preceding Year 4.1 Elect Fernando Zobel de Ayala as a For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.3 Elect Antonino T. Aquino as a Director For For Management 4.4 Elect Delfin L. Lazaro as a Director For For Management 4.5 Elect Aurelio R. Montinola III as a For For Management Director 4.6 Elect Mercedita S. Nolledo as a For For Management Director 4.7 Elect Francis G. Estrada as a Director For For Management 4.8 Elect Jaime C. Laya as a Director For For Management 4.9 Elect Oscar S. Reyes as a Director For For Management 5.a Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Changing the Non-Redeemable Feature of the Preferred Shares to Redeemable 5.b Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Reclassification of 1.965 Billion Unissued Non-Voting Preferred Shares Into a New Class of Preferred Shares 5.c Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Increase in Authorized Capital Stock from PHP21.5 Billion to PHP22.803 Billion by Way of Additional Voting Preferred Shares 5.d Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Decrease in Capital Stock from PHP22.803 Billion to PHP21. 5 Billion by Way of Retirement of the 13 Billion Redeemed Non-Voting Preferred Shares 6 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors and Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results Report None None Management 3 Acknowledge Audit Committee's Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 6.00 Per Share 6.1 Elect Mongkolchaleam Yugala as Director For For Management 6.2 Elect Amorn Chandarasomboon as Director For Against Management 6.3 Elect Kosit Panpiemras as Director For For Management 6.4 Elect Deja Tulananda as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Suvarn Thansathit as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY Security ID: Y0644Q115 Meeting Date: MAR 20, 2012 Meeting Type: Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend For For Management 3 Approve Acquisition of the Retail For For Management Banking Business in Thailand from the Hongkong and Shanghai Banking Corp. Ltd. 4 Approve Cancellation of Unissued For For Management Debentures and Issuance of New Debentures Not Exceeding THB 300 Billion 5 Other Business None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of Board of For For Management Supervisors 3 Approve2011 Annual Financial Statements For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2012 Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7 Elect Arnout Henricus Elisabeth Maria For For Management Wellink as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Placing 2b Approve Method of Issuance in Relation For For Management to the Proposed Placing 2c Approve Target Subscribers in Relation For For Management to the Proposed Placing 2d Approve Number of Shares to be Issued For For Management in Relation to the Proposed Placing 2e Approve Method of Subscription in For For Management Relation to the Proposed Placing 2f Approve Price Determination Date in For For Management Relation to the Proposed Placing 2g Approve Subscription Price in Relation For For Management to the Proposed Placing 2h Approve Lock-Up Period in Relation to For For Management the Proposed Placing 2i Approve Place of Listing in Relation For For Management to the Proposed Placing 2j Approve Use of Proceeds in Relation to For For Management the Proposed Placing 2k Approve Arrangements for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Placing 2l Approve Effective Period of the For For Management Resolutions in Relation to the Proposed Placing 3 Approve Proposal in Relation to For For Management Compliance with the Conditions for the Non-Public Issuance of A Shares 4 Approve Feasibility Report on Use of For For Management Proceeds from the Non-Public Issuance of Shares 5 Approve the Report on Utilization of For For Management Proceeds from Previous Fund Raising 6a Approve MOF Subscription For For Management 6b Approve HSBC Subscription Agreement For For Management 6c Approve SSF Subscription Agreements For For Management 6d Approve Shanghai Haiyan Subscription For For Management Agreement 6e Approve Yunnan Hongta Subscription For For Management Agreement 7 Approve Authorization to the Board of For For Management Directors in Relation to Proposed Placing 8 Amend Capital Management Plan for the For For Management Years 2010-2014 of the Company 9 Approve 2011 Audited Accounts None For Shareholder 10 Approve 2011 Profit Distribution Plan None For Shareholder and the Recommendation of a Final Dividend of RMB 0.10 Per Share -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Remuneration Plan for For For Management Directors and Supervisors for the Year Ended Dec. 31, 2011 4 Approve Fixed Asset Investment Plan For For Management for the Year Ending Dec. 31, 2012 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Yu Yali as Executive Director For For Management 7 Reelect Jiang Yunbao as External For For Management Supervisor 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Amendments to the For For Management Authorization to the Board of the Bank -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of Stockholders on Apr. 14, 2011 5 Read Annual Report and Approve the For For Management Bank's Financial Statements as of Dec. 31, 2011 Incorporated in the Annual Report 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Aurelio Montinola III as a For For Management Director 7.3 Elect Fernando Zobel de Ayala as a For For Management Director 7.4 Elect Romeo Bernardo as a Director For For Management 7.5 Elect Chng Sok Hui as a Director For For Management 7.6 Elect Cezar Consing as a Director For For Management 7.7 Elect Octavio Espiritu as a Director For For Management 7.8 Elect Rebecca Fernando as a Director For For Management 7.9 Elect Khoo Teng Cheong as a Director For For Management 7.10 Elect Xavier Loinaz as a Director For For Management 7.11 Elect Mercedita Nolledo as a Director For For Management 7.12 Elect Artemio Panganiban as a Director For For Management 7.13 Elect Antonio Jose Periquet as a For For Management Director 7.14 Elect Oscar Reyes as a Director For For Management 7.15 Elect Tan Kong Khoon as a Director For For Management 8 Elect External Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory Board For For Management for the Year Ended Dec. 31, 2011 3 Approve Audited Accounts of the For For Management Company for the Year Ended Dec. 31, 2011 4 Approve Profit Distribution Proposal For For Management and the Distribution of Final Dividend of RMB 0.072 Per Share 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Amend Rules and Procedures Re: Board For For Management Meeting 7 Appoint Ernst & Young Hua Ming None For Shareholder Certified Public Accountants as the Company's Sole External Auditor and Authorize Board to Fix their Remuneration 8 Approve Issuance of Debentures with an None For Shareholder Aggregate Principal Amount of Not More than RMB 3 Billion in the PRC -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Shareholders' Meeting Held on May 27, 2011 4 Approve the President's Report For For Management 5 Ratify All Acts of the Board of For For Management Directors and Management During Their Term of Office 6.1 Elect Teresita T. Sy as a Director For For Management 6.2 Elect Jesus A. Jacinto, Jr. as a For For Management Director 6.3 Elect Nestor V. Tan as a Director For For Management 6.4 Elect Josefina N. Tan as a Director For For Management 6.5 Elect Henry T. Sy, Jr. as a Director For For Management 6.6 Elect Farida Khambata as a Director For For Management 6.7 Elect Cheo Chai Hong as a Director For For Management 6.8 Elect Antonio C. Pacis as a Director For For Management 6.9 Elect Jimmy T. Tang as a Director For For Management 6.10 Elect Teodoro B. Montecillo as a For For Management Director 6.11 Elect Jones M. Castro, Jr. as a For For Management Director 7a Approve the Amendment of the Fourth For For Management Article of the Articles of Incorporation to Extend the Corporate Term for Another 50 Years 7b Approve Declaration of 3 Percent Stock For For Management Dividends on All Outstanding Shares 8 Appoint External Auditor For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Honghai as Director For For Management 3b Reelect Li Fucheng as Director For For Management 3c Reelect Hou Zibo as Director For For Management 3d Reelect Guo Pujin as Director For For Management 3e Reelect Tam Chun Fai as Director For For Management 3f Reelect Fu Tingmei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Reelect Tang Yiu as Non-Executive For For Management Director 4a2 Reelect Sheng Baijiao as Executive For For Management Director 4a3 Reelect Ho Kwok Wah, George as For For Management Independent Non-Executive Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Term of the For For Management Framework Manufacturing Outsourcing and Agency Agreement and the Proposed Annual Caps -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-Laws of the Company For For Management 2 Adopt New Set of Bye-Laws of the For For Management Company -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wu Xiao An as Executive For For Management Director 2b Reelect Qi Yumin as Executive Director For For Management 2c Reelect Xu Bingjin as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Oh Chong Peng as Director For For Management 3 Elect Ahmad Johari Bin Tun Abdul Razak For For Management as Director 4 Elect Zainun Aishah Binti Ahmad as For For Management Director 5 Elect Lee Oi Kuan as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.025 For For Management Per Share 2 Elect Mahamad Fathil bin Dato' Mahmood For For Management as Director 3 Elect Shaharul Rezza bin Hassan as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 21, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Grant of Options to Hassan For Against Management Assad Basma, Executive Director and CEO, Under the Employee Share Option Scheme 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Elect Tajuddin bin Atan as Director For For Management 4 Elect Saiful Bahri bin Zainuddin as For For Management Director 5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 6 Elect Samad bin Haji Alias as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Elect Dzaiddin bin Haji Abdullah as For For Management Director -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Compliance Manual in Relation For For Management to Connected Transactions 8 Approve Compliance Manual in Relation For For Management to Independent Directors 9 Approve Management System for the Use For For Management of Funds Raised 10 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 11 Approve Provision of Guarantees by the For Against Management Group 12 Approve Expansion of the Scope of For For Management Business 13 Amend Articles of Association of the For For Management Company 14 Approve Rules of Procedures of For For Management Shareholders' General Meetings 15 Approve Rules of Procedures of For For Management Meetings of the Board of Directors 16 Approve Rules of Procedures of For For Management Meetings of the Supervisory Committee 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Capital Increase by Issuance For For Management of New Share or Domestic and Overseas Convertible Corporate Bonds 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Allen Hung, a Representative of For For Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.2 Elect Michael Yeh, a Representative of For For Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.3 Elect William Yang with Shareholder For For Shareholder Number 72 as Director 6.4 Elect Tsorng-Juu Liang with For For Shareholder Shareholder Number 37929 as Director 6.5 Elect Ming-Long Wang with ID Number For For Shareholder C100552048 as Director 6.6 Elect Janice Lin with Shareholder For For Shareholder Number 9 as Supervisor 6.7 Elect Wen-Chieh Huang with For For Shareholder Shareholder Number 26941 as Supervisor 6.8 Elect Jiunn-Rong Chen with ID Number For For Shareholder D120885450 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares For For Management from Retained Earnings 4 Amend Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Cash Capital Increase Proposal For For Management to Raise Long-term Capital 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve to Amend the Articles of For For Management Association 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings and Staff Bonus 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve the Issuance of New Shares For For Management from Retained Earnings and Staff Bonus 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 10 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 11 Transact Other Business None None Management -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend the Articles of For Against Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement According to the Market Conditions 8 Approve to Issue the Restricted Stock For Against Management 9.1 Approve By-election of Director No.1 None Against Shareholder 9.2 Approve By-election of Wang BoBo with For For Shareholder ID No. A100072829 as Independent Director 9.3 Approve By-election of Supervisor No.1 None Against Shareholder 9.4 Approve By-election of Supervisor No.2 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.038 Per For For Management Share 3a Reelect Ning Gaoning as Non-Executive For Against Management Director 3b Reelect Lv Jun as Executive Director For For Management 3c Reelect Victor Yang as Independent For For Management Non-Executive Director 4 Reappoint as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect CHUNG, LO-MIN with ID No. For For Shareholder A102723954 as Independent Director 7.12 Elect LAWRENCE S. LIU with ID No. For For Shareholder A104350628 as Independent Director 7.13 Elect LUO, SHIAW-SHYAN with ID No. For For Shareholder D120309633 as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Approve Budget Proposal for the Year For For Management 2012 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Reelect Yang Yexin as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Reelect Li Hui as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Yang Shubo as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Zhu Lei as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Reelect Gu Zongqin as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 12 Elect Lee Kit Ying, Karen as For For Management Independent Non-Executive Director and Authorize Board to Fix Her Remuneration 13 Elect Lee Kwan Hung, Eddie as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 14 Reelect Qiu Kewen as Supervisor and For For Management Authorize Board to Fix His Remuneration 15 Reelect Huang Jinggui as Supervisor For For Management and Authorize Board to Fix His Remuneration 16 Approve Service Contract with Zhang For For Management Ping as Supervisor and Authorize Board to Fix His Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2011 Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution Plan for For For Management the Year 2011 6 Approve Financial Budget Plan for the For For Management Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8a Reelect Chen Xiaoxian as Executive For For Management Director 8b Reelect Cao Tong as Executive Director For For Management 8c Reelect Tian Guoli as Non-Executive For For Management Director 8d Reelect Dou Jianzhong as Non-Executive For For Management Director 8e Reelect Ju Weimin as Non-Executive For For Management Director 8f Reelect Guo Ketong as Non-Executive For For Management Director 8g Reelect Zhao Xiaofan as Non-Executive For For Management Director 8h Reelect Chan Hui Dor Lam Doreen as For For Management Non-Executive Director 8i Reelect Angel Cano Fernandez as For For Management Non-Executive Director 8j Reelect Jose Andres Barreiro Hernandez For For Management as Non-Executive Director 8k Reelect Li Zheping as Independent For For Management Non-Executive Director 8l Reelect Xing Tiancai as Independent For For Management Non-Executive Director 8m Elect Liu Shulan as Independent For For Management Non-Executive Director 8n Elect Wu Xiaoqing as Independent For For Management Non-Executive Director 8o Eelect Wang Lianzhang as Independent For For Management Non-Executive Director 9a Reelect Zheng Xuexue as Supervisor For For Management 9b Reelect Zhuang Yumin as External For For Management Supervisor 9c Reelect Luo Xiaoyuan as External For For Management Supervisor 10 Approve Grant of Credit Facilities by For For Management the Bank to CITIC Group 11 Approve Special Report on Related For For Management Party Transactions of the Bank for the Year 2011 12a Amend Articles of Association, Rules For For Management of Procedures of the Shareholders General Meeting, and Rules of Procedures of the Board of Directors 12b Amend Articles of Association and For For Management Rules of Procedures of the Board of Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2011 5 Approve Capital Expenditure Budget for For For Management the Year 2012 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve Guarantees for Bank Loan For For Management Regarding Resources Integration and Acquisition 9 Approve Guarantees for Bank Loan For For Management Regarding Gas Power Plant Phase II Project 10 Amend Articles: Board Related For For Management 11 Amend Rules of Procedures of General For For Management Meetings 12 Amend Rules of of Procedures of the For For Management Board of Directors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan and For For Management Dividend Distribution Plan 6 Approve Future Shareholders' Return For For Management Plan 7 Approve CCCC (Shantou) East-Coast New For For Management City Investment Co. Ltd. Applying for Bank Loan and the Company Providing Guarantee to Such Bank Loan 8 Approve Issuance of Domestic Corporate For For Management Bonds 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Estimated Cap for the Internal For For Shareholder Guarantees of the Group in 2012 -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Reelect Li Ping as Executive Director For For Management and Authorize Board to Fix His Remuneration 4b Reelect Zheng Qibao as Executive For For Management Director and Authorize Board to Fix His Remuneration 4c Reelect Yuan Jianxing as Executive For For Management Director and Authorize Board to Fix His Remuneration 4d Reelect Hou Rui as Executive Director For For Management and Authorize Board to Fix Her Remuneration 4e Reelect Liu Aili as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 4f Reelect Zhang Junan as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 4g Reelect Wang Jun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4h Reelect Chan Mo Po, Paul as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 4i Reelect Zhao Chunjun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4j Elect Wei Leping as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4k Elect Siu Wai Keung as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5a Reelect Xia Jianghua as Supervisor For For Management 5b Reelect Hai Liancheng as Supervisor For For Management 5c Authorize Board to Sign Service For For Management Contracts with Each Supervisor and Authorize Supervisory Committee to Determine Supervisor's Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 8 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve the 2011 Profit Distribution For For Management Plan 5 Reappoint PricewaterhouseCoopers and For For Management RSM China Certified Public Accountants, LLP as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.30 Per Share For For Management 3a1 Reelect Tang Chi Chun, Richard as For For Management Director 3a2 Reelect Wang Weimin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reelect Seto Gin Chung, John as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report for the Year For For Management 2011 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Auditors' Remuneration 7 Approve Issue of Debt Financing For For Management Instruments 8 Amend Articles: Board Related For For Management 9 Amend Procedural Rules for Board of For For Management Directors Meetings 10 Amend Procedural Rules for Supervisory For For Management Committee Meetings 11 Elect Yang Mingsheng as Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1477R105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend the Articles of For For Management Association 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts of the For For Management Company 4 Accept Independent Auditor's Report For For Management and Company's Audited Financial Statements 5 Approve Budget Report for the Year For For Management Ending Dec, 31, 2012 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend of RMB 0.069 Per Share 7 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Elect Huang Qun as Director and For For Management Authorize the Remuneration and Assessment Committee to Determine His Remuneration 11 Elect Lv Congmin as Director and For For Management Authorize the Remuneration and Assessment Committee to Determine His Remuneration 12 Approve Issuance of Short Term For For Management Debentures with a Principal Amount of Not Exceeding RMB 20 Billion 13 Approve Issuance of Private Debt For For Management Financiang Instruments with an Aggregate Principal Amount of up to RMB 10 Billion 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Sun Yiping as Director and For For Management Authorize Board to Fix Her Remuneration 3b Reelect Ning Gaoning as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3e Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix His Remuneration 3f Reelect Julian Juul Wolhardt as For For Management Director and Authorize Board to Fix His Remuneration 3g Reelect Xie Tao as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan for For For Management the Year 2011 Including the Distribution of Final Dividend 6 Reappoint KPMG Huazhen for PRC Audit For For Management and KPMG for Overseas Audit and Approve their Remuneration 7 Elect Xiong Xianliang as Non-Executive For For Management Director 8a Elect Pan Chengwei as Independent For For Management Non-Executive Director 8b Elect Guo Xuemeng as Independent For For Management Non-Executive Director 9a Elect An Luming as Supervisor For For Management 9b Elect Liu Zhengxi as Supervisor For For Management 10 Approve Assessment Report on the Duty For For Management Performance of Directors 11 Approve Assessment Report on the Duty For For Management Performance of Supervisors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-evaluation of Independent Non-Executive Directors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Tier 2 Capital For For Management Instruments to Substitute for Maturing Tier 2 Capital Instruments 15 Approve Expansion of Mandate's Scope For Against Management to Issue Financial Bonds 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.68 Per For For Management Share in Scrip Form with Cash Option 3a Reelect Fu Yuning as Director For For Management 3b Reelect Li Yinquan as Director For Against Management 3c Reelect Meng Xi as Director For For Management 3d Reelect Su Xingang as Director For For Management 3e Reelect Yu Liming as Director For For Management 3f Reelect Zheng Shaoping as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Annual Budgets of the Company For For Management for 2012 4 Approve Work Report of Board of For For Management Directors 5 Approve Work Report of Supervisory For For Management Board 6 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as the Company's Domestic and International Auditors, Respectively, and Approve Their Remuneration 7a Approve Profit Distribution Plan For For Management Relating to the Payment of Final Dividend of RMB 3 for Every 10 Shares 7b Approve Profit Distribution Principle For For Management for the First Half of 2012 and Authorize Board to Determine the 2012 Interim Profit Distribution Plan 8 Approve Use of Proceeds for the For For Management Previous Fund Raising Activities 9 Approve Issuance Plan of Financial For For Management Bonds and Subordinated Bonds 10 Amend Articles of Association of the For For Management Company 11 Amend Terms of Reference of the For For Management Supervisory Board of the Company 12a Elect Cheng Hoi-chuen as Independent For For Shareholder Non-executive Director 12b Elect Ba Shusong as Independent For For Shareholder Non-executive Director 12c Elect Wu Di as Non-executive Director For For Shareholder 13 Amend Articles Re: Dividends For For Management Distribution Policy -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xi Guohua as Director For For Management 3b Reelect Sha Yuejia as Director For For Management 3c Reelect Liu Aili as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Authorize Board to Deal with All For For Management Matters in Relation to Distribution of Interim Dividend for the Year 2012 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu, Certified Public Accountants as Domestic and Overseas Auditors respectivley and Authorize Board to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7a Reelect Duan Yuxian as Executive For For Management Director 7b Reelect Li Chaochun as Executive For For Management Director 7c Reelect Wu Wenjun as Executive Director For For Management 7d Reelect Li Faben as Executive Director For For Management 7e Reelect Wang Qinxi as Executive For For Management Director 7f Reelect Zhang Yufeng as Non-Executive For For Management Director 7g Reelect Shu Hedong as Non-Executive For For Management Director 7h Reelect Zeng Shaojin as Independent For For Management Non-Executive Director 7i Reelect Gao Dezhu as Independent For For Management Non-Executive Director 7j Reelect Gu Desheng as Independent For For Management Non-Executive Director 7k Reelect Ng Ming Wah, Charles as For For Management Independent Non-Executive Director 7l Authorize Board to Fix Remuneration of For For Management Directors 8a Reelect Yin Dongfang as Supervisor For For Management 8b Reelect Zhang Zhenhao as Supervisor For For Management 8c Authorize Board to Fix Remuneration of For For Management Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of Directors For For Management 2 Approve Reports of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2012 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. , and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Adopt Dividend Distribution Plan For For Management 8 Approve Amendments of the Approved For For Management Rules for Management of Funds Raised from Capital Markets 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Reelect Li Yong as Executive Director For For Management 7 Reelect Liu Jian as Non-Executive For For Management Director 8 Reelect Tsui Yiu Wa as Independent For For Management Non-Executive Director. 9 Reelect Wang Zhile as Independent For For Management Supervisor 10 Approve Performance Evaluation of For For Management Stock Appreciation Rights Scheme 11 Approve Provision of Guarantees of Up For For Management to $1.5 Billion to a Wholly-owned Subsidiary of the Company 12 Approve Issuance of Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a Reelect Kong Qingping as Director For For Management 3b Reelect Nip Yun Wing as Director For For Management 3c Reelect Luo Liang as Director For For Management 3d Reelect Zheng Xuexuan as Director For Against Management 3e Reelect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of the Board of For For Management Directors 2 Approve 2011 Report of the Board of For For Management Supervisors 3 Approve 2011 Annual Report and Annual For For Management Report Summary of A Shares 4 Approve 2011 Annual Report of H Shares For For Management 5 Approve 2011 Financial Statements For For Management Report 6 Approve 2011 Profit Distribution Plan For For Management 7 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Auditors 8 Elect Wu Junhao as Non-Executive For Against Management Director 9 Approve 2011 Due Diligence Report of For For Management the Directors 10 Approve 2011 Report on Performance of For For Management Independent Directors 11 Related Party Transactions Regarding None None Management the Trading of Debt Securities Pursuant to the Shanghai Listing Rules 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management 14 Amend Procedural Rules of the For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Amended Plan on 2011 Profit Against Against Shareholder Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 5 Approve to Amend the Articles of For For Shareholder Association about Adding an Independent Director 6.1 Approve to Amend the Articles of For For Management Association 6.2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Elect Inspectors For For Management 8.1 Elect Ching-Jing Sheen, a For Against Management Representative of Core Pacific Co., Ltd. with Shareholder No. 158659, as Director 8.2 Elect Jiun-Nan Bai, a Representative For Against Management of BES Machinery Co., Ltd. with Shareholder No. 316573, as Director 8.3 Elect Lian-Sheng Tsai, a For Against Management Representative of Sheen Chuen-Chi Cultural&Educational Foundation with Shareholder No. 133727, as Director 8.4 Elect Shau-Shin Yang, a Representative For Against Management of Sheen Chuen-Chi Cultural&Educational Foundation with Shareholder No. 133727, as Director 8.5 Elect Jiun-Huei Guo, a Representative For Against Management of Jen Huei Enterprise Co., Ltd. with Shareholder No. 101204, as Director 8.6 Elect Yu-Kuen Chen, a Representative For Against Management of Jen Huei Enterprise Co., Ltd. with Shareholder No. 101204, as Director 8.7 Elect C.C. Lu, with Shareholder No. Against For Shareholder 573872, as Director 8.8 Elect Yu-Iun Ou, with Shareholder No. Against For Shareholder 544474, as Director 8.9 Elect Rui-Long Chen with ID Q100765288 For Against Management as Independent Director 8.10 Elect Yun-Peng Zhu with ID H100450731 For Against Management as Independent Director 8.11 Elect Yi-Ran Jia, a Representative of For Against Management Kao Shan Gang Co., Ltd. with Shareholder No. 581764, as Supervisor 8.12 Elect Kuen-Ming Lin, a Representative For Against Management of Kao Shan Gang Co., Ltd. with Shareholder No. 581764, as Supervisor 8.13 Elect Jung-Chi Shiu, a Representative For Did Not Vote Management of Pan Universal Co., Ltd. with Shareholder No. 339853, as Supervisor 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 30 Billion from the After-Tax Profits 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for the Year 2012 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a1 Elect Fu Chengyu as Director For For Management 8a2 Elect Wang Tianpu as Director For For Management 8a3 Elect Zhang Yaocang as Director For For Management 8a4 Elect Zhang Jianhua as Director For For Management 8a5 Elect Wang Zhigang as Director For For Management 8a6 Elect Cai Xiyou as Director For For Management 8a7 Elect Cao Yaofeng as Director For For Management 8a8 Elect Li Chunguang as Director For For Management 8a9 Elect Dai Houliang as Director For For Management 8a10 Elect Liu Yun as Director For For Management 8b1 Elect Chen Xiaojin as Independent For For Management Non-Executive Director 8b2 Elect Ma Weihua as Independent For For Management Non-Executive Director 8b3 Elect Jiang Xiaoming as Independent For For Management Non-Executive Director 8b4 Elect YanYan as Independent For For Management Non-Executive Director 8b5 Elect Bao Guoming as Independent For For Management Non-Executive Director 9a Elect Xu Bin as Supervisors For For Management 9b Elect Geng Limin as Supervisors For For Management 9c Elect Li Xinjian as Supervisors For For Management 9d Elect Zou Huiping as Supervisors For For Management 9e Elect Kang Mingde as Supervisors For For Management 10 Approve Service Contracts with For For Management Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors 12 Amend Articles of Association of the For For Management Company 13 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve the Annual Report For For Management 6 Approve Determination of Cap for For For Management Internal Guarantees 7 Appoint External Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint Ernst & Young Hua Ming as For For Management Internal Control Auditors 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Approve Amendments to Rules of For For Management Procedure of the Board of Directors 11 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 15 Approve Issuance of Non-Public Debt For For Management Financing Instruments 16 Approve Issuance of Overseas Bonds For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Work Report of Independent For For Management Director He Gong 5 Accept Report of Independent Director For For Management Gong Huazhang 6 Accept Work Report of Independent For For Management Director Wang Taiwen 7 Accept Work Report of Independent For For Management Director Sun Patrick 8 Approve Profit Distribution Plan For For Management 9 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd as International and Domestic Auditors, Respectively, and Approve Their Remuneration 10 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Approve Their Remuneration 11 Approve Amendments to the For For Management Administrative Rules Governing Related Party Transactions of the Company 12 Approve Provision of Guarantee by For Against Management Subsidiaries of the Company 13 Amend Articles of Association of the For For Management Company 14 Amend Procedural Rules for the Board For For Management of Directors 15 Approve Issuance of Corporate Bonds For For Management Not Exceeding RMB 10 Billion 16 Approve Issuance of Offshore Bonds Not For For Management Exceeding RMB 7 Billion -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.06 Per For For Management Share 3a Reelect Zhou Longshan as Director For For Management 3b Reelect Pan Yonghong as Director For For Management 3c Reelect Lau Chung Kwok Robert as For For Management Director 3d Reelect Zeng Xuemin as Director For For Management 3e Reelect LAM Chi Yuen Nelson as Director For For Management 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 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: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.32 Per For For Management Share 3a Reelect Houang Tai Ninh as Director For For Management 3b Reelect Li Ka Cheung, Eric as Director For For Management 3c Reelect Cheng Mo Chi as Director For For Management 3d Reelect Bernard Charnwut Chan as For For Management Director 3e Reelect Siu Kwing Chue, Gordon as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$ 0.1 Per For For Management Share 3a Reelect Du Wenmin as Director For Against Management 3b Reelect Wei Bin as Director For For Management 3c Reelect Wong Tak Shing as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.166 Per For For Management Share 3a Reelect Wu Xiangdong as Director For For Management 3b Reelect Du Wenmin as Director For For Management 3c Reelect Wang Shi as Director For Against Management 3d Reelect Wan Kam To, Peter as Director For For Management 3e Reelect Ma Si Hang, Frederick as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.24 Per For For Management Share 3a Reelect Zhou Junqing as Director For For Management 3b Reelect Zhang Shen Wen as Director For For Management 3c Reelect Wang Xiao Bin as Director For For Management 3d Reelect Anthony H. Adams as Director For For Management 3e Reelect Leung Oi-sie, Elsie as Director For For Management 3f Reelect Ch'ien K.F., Raymond as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang De Huang as Executive For For Management Director 3b Reelect Luan Xiao Ming as Executive For For Management Director 3c Reelect Hong Liang as Executive For For Management Director 3d Reelect Sean S J Wang as Executive For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Yu Yuchuan as Director and For For Management Authorize Board to Fix Directors' Remuneration 3b Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix Directors' Remuneration 3c Reelect Sun Jianguo as Director and For For Management Authorize Board to Fix Directors' Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt New Set of Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For For Management the Year Ended Dec. 31, 2011 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Rules of Procedure of Board For For Management Meeting of the Company 8 Amend Related Party Transactions For For Management Decision Making Rules of the Company 9 Elect Kong Dong as Non-Executive For For Shareholder Director 10 Elect Chen Hongsheng as Non-Executive For For Shareholder Director 11 Amend Articles: Board-Related For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Report of the Company For For Management 6 Appoint Ernst & Young, Hong Kong, For For Management Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Accept the Work Report of Independent For For Management Non-Executive Directors -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Audited Financial For For Management Statements 2 Approve 2011 Report of the Board of For For Management Directors 3 Approve 2011 Report of the Supervisory For For Management Committee 4 Approve Final Dividend of RMB 0.10 Per For For Management Share 5 Approve 2011 Annual Report For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management of the Company 7 Reappoint Baker Tilly China and Baker For For Management Tilly Hong Kong Limited as Domestic and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 8 Amend Articles Re: Change of For For Management Registered Address 9 Approve Issuance of Corporate Bonds For For Management 10 Authorize Board to Deal with Specific For For Management Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JUN 20, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Li Shaode as Executive Director For For Management 2 Reelect Xu Lirong as Executive Director For For Management 3 Reelect Lin Jianqing as Executive For For Management Director 4 Reelect Wang Daxiong as Executive For For Management Director 5 Reelect Zhang Guofa as Executive For For Management Director 6 Reelect Yan Zhichong as Executive For For Management Director 7 Elect Qiu Guoxuan as Executive Director For For Management 8 Reelect Zhu Yongguang as Independent For For Management Non-Executive Director 9 Reelect Zhang Jun as Independent For For Management Non-Executive Director 10 Reelect Lu Wenbin as Independent For For Management Non-Executive Director 11 Reelect Wang Wusheng as Independent For For Management Non-Executive Director 12 Elect Xu Wenrong as Supervisor For For Management 13 Elect Xu Hui as Supervisor For For Management 14 Elect Zhang Rongbiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2011 5 Appoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Acquisition of 10 Boeing For For Management B777-300ER Aircraft 7 Approve Supplemental Agreement and For Against Management Revision of Annual Cap 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management and Amend Articles of Association 10 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.07 Per For For Management Share 3a Reelect Zhang Yifeng as Director For For Management 3b Reelect Zhou Hancheng as Director For For Management 3c Reelect Hung Cheung Shew as Director For For Management 3d Reelect Cheong Chit Sun as Director For For Management 3e Reelect Li Jian as Director For For Management 3f Reelect Lee Shing See as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jyh-Yuh, Sung 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Kin-Tsau, Lee 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jih-Gang, Liu -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Bin as Director For For Management 2b Reelect Xie Yiqun as Director For For Management 2c Reelect Shen Koping Michael as Director For For Management 2d Reelect Che Shujian as Director For For Management 2e Reelect Lee Kong Wai Conway as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management for Year Ended Dec. 31, 2011 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 4 Elect Ke Ruiwen as Director For For Management 5a Amend Articles Re: Business Scope of For For Management the Company 5b Amend Articles Re: Change of Name of For For Management One of the Domestic Shareholders 5c Authorize Any Director to Complete For For Management Registration or Filing of the Amendments to the Articles of Association 6a Approve Issuance of Debentures For Against Management 6b Authorize Board to Issue Debentures For Against Management and Determine Specific Terms and Conditions 7a Approve Issuance of Company Bonds in For Against Management the People's Republic of China 7b Authorize Board to Issue Company Bonds For Against Management and Determine Specific Terms and Conditions 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jiao Shuge as Non-Executive For For Management Director 3 Reelect Wang Kaitian as Non-Executive For For Management Director 4 Reelect Li Chenghua as Non-Executive For For Management Director 5 Reelect Chen Jianguo as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 01728 Security ID: G215A8108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Wang Kunpeng as Director For For Management 2b Reelect Liu Dongli as Director For For Management 2c Reelect Chen Tao as Director For For Management 2d Reelect Shao Yong Jun as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 01333 Security ID: G215AT102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Wong Chun Wa as Independent For For Management Non-Executive Director 2a2 Reelect Wen Xianjun as Independent For For Management Non-Executive Director 2a3 Reelect Lo Wa Kei, Roy as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 6 Approve to Amend the Articles of For For Management Association 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors of the Bank 2 Accept 2011 Work Report of the Board For For Management of Supervisors of the Bank 3 Accept 2011 Annual Report of the Bank For For Management 4 Accept 2011 Audited Financial For For Management Statements of the Bank 5 Approve Proposed 2011 Profit For For Management Distribution Plan of the Bank 6 Approve 2012 Annual Budgets of the Bank For For Management 7 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issue of Financial Bonds For For Management Specialized for Loans for Small and Miniature Enterprises within the PRC -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hamzah Bakar as Director For For Management 3 Elect Zainal Abidin Putih as Director For For Management 4 Elect Muhamad Syed Abdul Kadir as For For Management Director 5 Elect Katsumi Hatao as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Jijing as Director For For Management 3b Reelect Milton Law Ming To as Director For For Management 3c Reelect Alexander Reid Hamilton as For For Management Director 3d Reelect Ju Weimin as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Additional Remuneration of For For Management Independent Non-Executive Director Serving on the Nomination Committee -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect HSU, KUN-TAI, with ID None For Shareholder F120704229, as Director 5.2 Elect TSAI, MING-HSIEN, with ID None For Shareholder R103358311, as Director 5.3 Elect LIN, MAO-KUEI, with ID None For Shareholder Q100518494, as Director 5.4 Elect YU, TIEN-JUNG, with ID None For Shareholder A110429116, as Director 5.5 Elect CHIEN, YIH-LONG, with ID None For Shareholder A122132379, as Director 5.6 Elect HUANG, KUN-TAI, a Representative None For Shareholder of DONG LING INVESTMENT LTD., as Supervisor 5.7 Elect LU, CHIN-CHUNG, with ID None For Shareholder F122978290, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For For Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Proposal on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6.1 Elect Sheng-Hsiung HSU, with For For Shareholder Shareholder No.23, as Director 6.2 Elect John Kevin Medica, with For For Shareholder Shareholder No.562334, as Director 6.3 Elect Jui-Tsung Chen, with Shareholder For For Shareholder No.83, as Director 6.4 Elect Wen-Being Hsu, with Shareholder For For Shareholder No.15, as Director 6.5 Elect Wen-Chung Shen, with Shareholder For For Shareholder No.19173, as Director 6.6 Elect Yung-Ching Chang, with For For Shareholder Shareholder No.2024, as Director 6.7 Elect Chung-Pin Wong, with Shareholder For For Shareholder No.1357, as Director 6.8 Elect Chiung-Chi Hsu, with Shareholder For For Shareholder No.91, as Director 6.9 Elect a Representative of Kinpo For For Shareholder Electronics Inc. with Shareholder No. 85, as Director 6.10 Elect Min Chih Hsuan with ID For For Shareholder F100588265 as Independent Director 6.11 Elect Duei Tsai with ID l100933040 as For For Shareholder Independent Director 6.12 Elect Duh Kung Tsai with ID L101428771 For For Shareholder as Independent Director 6.13 Elect Charng-Chyi Ko, with Shareholder For For Shareholder No.55, as Supervisor 6.14 Elect Yen-Chia Chou, with Shareholder For For Shareholder No.60, as Supervisor 6.15 Elect Sheng-Chieh Hsu, with For For Shareholder Shareholder No.3, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Yunpeng as Director For Against Management 3a2 Reelect Wang Xingru as Director For For Management 3a3 Reelect Wan Min as Director For Against Management 3a4 Reelect Feng Bo as Director For For Management 3a5 Reelect Wang Wei as Director For Against Management 3a6 Reelect Yin Weiyu as Director For For Management 3a7 Reelect Timonthy George Freshwater as For For Management Director 3b Elect Adrian David Li Man Kiu as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.1296 For For Management Per Share by Way of Scrip Shares 3a Reelect Yang Huiyan as Director For For Management 3b Reelect Yang Ziying as Director For For Management 3c Reelect Ou Xueming as Director For For Management 3d Reelect Yang Zhicheng as Director For For Management 3e Reelect Yang Yongchao as Director For For Management 3f Reelect Tong Wui Tung, Ronald as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of For For Management Supervisory Committee 3 Approve 2011 Final Accounts of the For For Management Company 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2012 6 Approve Matters Regarding the A Share For For Management Connected Transactions for 2012 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Utilization of of RMB 4.3 For For Management Billion out of the Total Proceeds to Supplement Working Capital 9 Approve Adjustments of Use of Proceeds For For Management on Certain Projects to be Financed by the Proceeds 10 Reappoint Auditors and Approve the For For Shareholder Bases for Determination of their Remuneration by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 160 per Common Share and KRW 176 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Gi-Beom as Inside Director For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Elect Yoon Man-Ho as Non-Independent For For Management Non-Executive Director 7 Approve Total Remuneration of Directors For For Management -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 01828 Security ID: Y19197105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Ying Bun as Director For Against Management 3b Reelect Lau Sei Keung as Director For For Management 3c Reelect Tsoi Tai Kwan, Arthur as For For Management Director 3d Reelect Yin Ke as Director For Against Management 3e Reelect Fei Yiping as Director For Against Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Fee of HK$500,000 Per Annum to For For Management Hui Ying Bun 9 Approve Fee Payable to the Members of For For Management Nomination Committee 10 Approve Intra-Group Transfer of For For Management Property 11 Amend Articles of Association of the For For Management Company and Adopt the New Articles of Association of the Company -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chen Tommy Yi-Hsun as Director For For Management 3b Reelect Kim Jin-Goon as Director For For Management 3c Reelect Lee Ted Tak Tai as Director For For Management 3d Reelect Chen Ying-Chieh as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Proposal of Final Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd.(Special Ordinary Partnership) and RSM Nelson Wheeler Certified Public Accounts (Hong Kong) as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6a Approve Guarantees of Up to RMB 80 For For Management Million to Shanxi Datang International Yungang Thermal Power Company Limited 6b Approve Guarantees of Up to RMB 600 For For Management Million to Shenzhen Datang Baochang Gas Power Generation Co., Ltd. 6c Approve Guarantees of Up to RMB 80 For For Shareholder Million to Hebei Datang International Tangshan Thermal Power Generation Company Ltd. 7 Approve Counter-Guarantee of HK$660 For For Management Million for the Borrowings of Datang International (Hong Kong) Limited 8 Approve Entrusted Loan to Sichuan For For Management Datang International Ganzi Hydropower Development Company Limited 9 Approve Framework Agreement for For For Management Purchase and Sale of Coal 10 Approve Inner Mongolia Purchase of For For Management Coal Contracts 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9.1 Elect Bruce CH Cheng with Shareholder For For Management No. 1 as Director 9.2 Elect Yancey Hai with Shareholder No. For For Management 38010 as Director 9.3 Elect Mark Ko with Shareholder No. For For Management 15314 as Director 9.4 Elect Fred Chai-yan Lee with Passport For For Management No. 057416787 as Director 9.5 Elect Ping Cheng with Shareholder No. For For Management 43 as Director 9.6 Elect Simon Chang with Shareholder No. For For Management 19 as Director 9.7 Elect Albert Chang with Shareholder No. For For Management 32 as Director 9.8 Elect Chung-Hsing Huang with ID No. For For Management H10125606 as Director 9.9 Elect Steven Liu with Shareholder No. For For Management 14 as Director 9.10 Elect Johnson Lee with Shareholder No. For For Management 360 as Director 9.11 Elect Yung-Chin Chen with ID No. For For Management A100978326 as Independent Director 9.12 Elect song-Pyng Perng with ID For For Management J100603804 as Independent Director 9.13 Elect Tai-Sheng Chao with ID For For Management K101511744 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sigve Brekke as Director For Against Management 3 Elect Lars Erik Tellmann as Director For For Management 4 Elect Morten Tengs as Director For For Management 5 Elect Leo Moggie as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 1,200 per Common Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and Three For For Management Outside Directors (Bundled) 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 -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend for the Year Ended Dec. 31, 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint ShineWing Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6a Elect Si Zefu as Non-Independent For For Management Director 6b Elect Zhang Xiaolun as Non-Independent For Against Management Director 6c Elect Wen Shugang as Non-Independent For For Management Director 6d Elect Huang Wei as Non-Independent For For Management Director 6e Elect Zhu Yuanchao as Non-Independent For For Management Director 6f Elect Zhang Jilie as Non-Independent For For Management Director 6g Elect Li Yanmeng as Independent For For Management Non-Executive Director 6h Elect Zhao Chunjun as Independent For For Management Non-Executive Director 6i Elect Peng Shaobing as Independent For For Management Non-Executive Director 7 Elect WenBingyou as Supervisor For For Management 8 Elect Wen Limen as Supervisor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisory For For Management Committee 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report For For Management of International Auditors 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Fu Kwan as Executive Director For Against Management 2b Reelect Zhang Jian as Executive For For Management Director 2c Reelect Yue Run Dong as Independent For For Management Non-Executive Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORP Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholders' Meeting 2 Approve Management Report and Audited For For Management Financial Statements 3 Ratify Acts of Management For For Management 4 Amend By-laws to Change the Date of For For Management the Annnual Stockholders' Meeting to the First Tuesday of May of Each Year 5.1 Elect Oscar M. Lopez as a Director For For Management 5.2 Elect Federico R. Lopez as a Director For For Management 5.3 Elect Peter D. Garrucho, Jr. as a For For Management Director 5.4 Elect Elpidio L. Ibanez as a Director For For Management 5.5 Elect Ernesto B. Pantangco as a For For Management Director 5.6 Elect Francis Giles B. Puno as a For For Management Director 5.7 Elect Jonathan C. Russell as a Director For For Management 5.8 Elect Richard B. Tantoco as a Director For For Management 5.9 Elect Francisco Ed. Lim as a Director For For Management 5.10 Elect Edgar O. Chua as a Director For For Management 5.11 Elect Arturo T. Valdez as a Director For For Management 6 Appointment of External Auditors For For Management 7 Other Matters For Against Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3623 For For Management Per Share 3a1 Reelect Wang Yusuo as Director For For Management 3a2 Reelect Zhao Jinfeng as Director For Against Management 3a3 Reelect Yu Jianchao as Director For For Management 3a4 Authorize Board to Fix Remuneration of For For Management Directors 3b1 Reelect Wang Guangtian as Director For For Management 3b2 Authorize Board to Fix Remuneration of For For Management Wang Guangtian 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 8 Adopt New Share Option Scheme For Against Management 9 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve Issuance of Ordinary Shares For Against Management via Private Placement 5 Approve to Issue the Restricted Stock For Against Management 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ETERNAL CHEMICAL CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 8 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Declare Final Dividend of RMB 0.19 Per For For Management Share 3a Reelect Li Gang as Executive Director For Against Management 3b Reelect Tse Wai Wah as Executive For Against Management Director 3c Reelect Xu Xiangwu as Executive For Against Management Director 3d Reelect Xu Wen as Executive Director For Against Management 4 Authorize Board to Fix Remuneration of For Against Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Allocation of Income and For For Management Dividends 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Cash and Participation in the Issuance of Overseas Depositary Receipt 6.1 Elect Yin-Fu Yeh, with Shareholder No. None For Shareholder 1, as Director 6.2 Elect Po-Wen Chou, with Shareholder No. None For Shareholder 3, as Director 6.3 Elect Pang-Yen Liu, with Shareholder None For Shareholder No.45, as Director 6.4 Elect Wu-Yen Yeh, with Shareholder No. None For Shareholder 18, as Director 6.5 Elect Director No. 5 None Against Shareholder 6.6 Elect a Representative of King Core None Against Shareholder Electronics Corp. with Shareholder No. 5588, as Supervisor 6.7 Elect Jung-Chun Lin, with Shareholder None For Shareholder No.588, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Kong Fanxing as Executive For For Management Director 3b Reelect Wang Mingzhe as Executive For For Management Director 3c Reelect Yang Lin as Non-Executive For For Management Director 3d Reelect Shi Dai as Non-Executive For For Management Director 3e Reelect Liu Haifeng David as For For Management Non-Executive Director 3f Reelect Sun Xiaoning as Non-Executive For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Chien You Hsin with ID Number For For Shareholder R100061160 as Independent Director 6.7 Elect Edward Yung Do Way with ID For For Shareholder Number A102143652 as Independent Director 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Mr. Douglas Tong Hsu with For Against Management Shareholder No.8 as Director 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Mr. Bao-Shuh Paul Lin with ID No. For For Shareholder T101825311 as Independent Director 6.10 Elect Mr. Johnsee Lee with ID No. For For Shareholder P100035891 as Independent Director 6.11 Elect Mr. Bing Shen with ID No. For For Shareholder A110904552 as Independent Director 6.12 Elect Supervisor No.1 None Against Shareholder 6.13 Elect Supervisor No.2 None Against Shareholder 6.14 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management through Capital Reserve 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Issuance of Ordinary Shares For For Management via Private Placement 8.1 Elect Douglas Hsu, a Representative of None Against Shareholder Yuan Ding Construction Company, with Shareholder No.17366, as Director 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Director No.6 None Against Shareholder 8.7 Elect Director No.7 None Against Shareholder 8.8 Elect Lawrence Juen-Yee Lau, with ID For For Shareholder 19441212LA, as Independent Director 8.9 Elect Kurt Roland Hellstrom, with ID For For Shareholder 19431212KU, as Independent Director 8.10 Elect Supervisor No.1 None Against Shareholder 8.11 Elect Supervisor No.2 None Against Shareholder 8.12 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Change the Plan of Domestic For For Management Fifth Secured Convertible Corporate Bond and the Sixth Unsecured Convertible Corporate Bond 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds, Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Mark Lin, with ID L100696748, as None For Shareholder Director 5.2 Elect Chiu Huang Lin, with ID None For Shareholder L100278151, as Director 5.3 Elect M.T. Chen, with ID L101088731, None For Shareholder as Director 5.4 Elect Tom M.B Lin, with ID L120408815, None For Shareholder as Director 5.5 Elect San Ping Lai , with ID None For Shareholder L100030106, as Director 5.6 Elect Sa Kun Tan Lin, with ID None For Shareholder L100315640, as Director 5.7 Elect Wen Fu Lin, with ID L100696720, None For Shareholder as Director 5.8 Elect Chien Chen Yang , with ID None For Shareholder A110513533, as Supervisor 5.9 Elect Chao Chuan Chung, with ID None For Shareholder L100181797, as Supervisor 5.10 Elect Mon Chang Lin, with ID None For Shareholder L100258417, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserve 7.1 Elect Mr. Ching-Nain Tsai, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.2 Elect Mr. Ming-Ren Chien, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.3 Elect Mr. Hsien-Feng Lee, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.4 Elect Ms. Yi-Hsin Wang, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.5 Elect Ms. Lee-Jen Lin, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.6 Elect Mr. Chou-Chin Chen, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.7 Elect Mr. Ren-Jie Pan, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Tay-Chang Wang with ID No. For For Management H120000344 as Independent Director 7.14 Elect Shyan-Yuan Lee with ID No. For For Management R121505452 and Shareholder No.4169317 as Independent Director 7.15 Elect Yophy Huang with ID No. For For Management K101720038 as Independent Director 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For For Management 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Lin Zongyong, with ID For For Shareholder R102669431, as Independent Director 7.14 Elect Wang Gong, with ID A100684249, For For Shareholder as Independent Director 7.15 Elect Chen Ruilong, with ID For For Shareholder Q100765288, as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Director No.10 None Against Shareholder 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Zhang Changbang as Independent For For Shareholder Director 6.14 Elect Luo Jitang as Independent For For Shareholder Director 6.15 Elect Zheng You as Independent Director For For Shareholder 6.16 Elect Supervisor No.1 None Against Shareholder 6.17 Elect Supervisor No.2 None Against Shareholder 6.18 Elect Supervisor No.3 None Against Shareholder 7 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Proposal on Election of For For Management Directors and Supervisors 7.1 Elect Zhang Yurui, a Representative of None For Shareholder Hong Tong Co., Ltd. with Shareholder No. 616535, as Director 7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder 6190, as Director 7.3 Elect William Wong, a Representative None Against Shareholder of Formosa Chemicals & Fiber Corporation with Shareholder No. 270960, as Director 7.4 Elect Susan Wang, a Representative of None Against Shareholder Nanya Plastics Corporation with Shareholder No. 280567, as Director 7.5 Elect Wilfred Wang, a Representative None Against Shareholder of Formosa Petrochemical Corporation with Shareholder No. 4, as Director 7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder 771725, as Director 7.7 Elect Director No.6 None Against Shareholder 7.8 Elect Director No.7 None Against Shareholder 7.9 Elect Director No.8 None Against Shareholder 7.10 Elect Director No.9 None Against Shareholder 7.11 Elect Director No.10 None Against Shareholder 7.12 Elect Director No.11 None Against Shareholder 7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder as Independent Director 7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder as Independent Director 7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liang Xinjun as Executive For For Management Director 3b Reelect Wang Qunbin as Executive For For Management Director 3c Reelect Qin Xuetang as Executive For For Management Director 3d Reelect Zhang Huaqiao as Independent For For Management Non-Executive Director 3e Elect David T. Zhang as Independent For For Management Non-Executive Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 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 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect He Cao as Executive Director For For Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Accumulated Undistributed Earnings 4 Approve Cash Capital Increase Proposal For For Management to Raise Long-term Capital 5 Amend the Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Sun Wei as Executive Director For For Management 3b Reelect Zhu Yu Feng as Executive For For Management Director 3c Reelect Chau Kwok Man, Cliff as For Against Management Non-Executive Director 3d Reelect Zhang Qing as Non-Executive For Against Management Director 3e Reelect Qian Zhi Xin as Independent For For Management Non-Executive Director 3f Reelect Yip Tai Him as Independent For For Management Non-Executive Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Ang Siu Lun, Lawrence as For For Management Executive Director 4 Reelect Liu Jin Liang as Executive For For Management Director 5 Reelect Li Dong Hui, Daniel as For For Management Executive Director 6 Reelect An Cong Hui as Executive For For Management Director 7 Reelect Yin Da Qing, Richard as For Against Management Non-Executive Director 8 Reelect Yeung Sau Hung, Alex as For For Management Independent Non-Executive Director 9 Reelect Fu Yu Wu as Independent For For Management Non-Executive Director 10 Authorize Board to Fix Directors' For For Management Remuneration 11 Reappoint Grant Thornton Hong Kong Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares 15 Terminate Existing Share Option Scheme For Against Management and Adopt New Share Option Scheme 16 Approve Distribution of Corporate For For Management Communications 17 Amend Memorandum of Association of the For For Management Company 18 Amend Articles Re: Corporate For For Management Communications 19 Amend Articles of Association of the For For Management Company 20 Adopt the Amended Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Hashim bin Nik Yusoff as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Lin See Yan as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Exemption to Kien Huat Realty For For Management Sdn Bhd and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Share Repurchase Program 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.048 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Alwi Jantan as Director For For Management 6 Elect Clifford Francis Herbert as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Exemption to Genting Bhd from For For Management the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BHD. Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0575 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Din Jusoh as Director For For Management 4 Elect Ching Yew Chye as Director For For Management 5 Elect Lim Keong Hui as Director For For Management 6 Elect Abdul Ghani bin Abdullah as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Retirement Gratuity Payment to For Against Management Abdul Jamil bin Haji Ahmad, Independent Non-Executive Director -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect King Liu, with Shareholder No.4, None Against Shareholder as Director 5.2 Elect Tony Lo, with Shareholder No. None Against Shareholder 10, as Director 5.3 Elect Bonnie Tu, with Shareholder No. None Against Shareholder 10, as Director 5.4 Elect a Representative of Yes We Can None Against Shareholder Co.,Ltd. with Shareholder No.87554, as Director 5.5 Elect Donald Chiu, with Shareholder No. None Against Shareholder 8, as Director 5.6 Elect Tu Liu Yeh Chiao, a None Against Shareholder Representative of Yen Sing Investment Co., Ltd. with Shareholder No.38737, as Director 5.7 Elect Wang Shou Chien, with None Against Shareholder Shareholder No.19, as Director 5.8 Elect a Representative of Lian Wei None Against Shareholder Investment Co., Ltd. with Shareholder No.15807, as Supervisor 5.9 Elect Brian Yang, with Shareholder No. None Against Shareholder 110, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 7 Transact Other Business None None Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report of Officers For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.2 Elect Hui Weng Cheong as a Director For For Management 4.3 Elect Gerardo C. Ablaza, Jr. as a For For Management Director 4.4 Elect Ernest L. Cu as a Director For For Management 4.5 Elect Fernando Zobel de Ayala 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 Romeo L. Bernardo as a Director For For Management 4.9 Elect Xavier P. Loinaz as a Director For For Management 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 SyCip Gorres Velayo & Co. as the For For Management Independent Auditor and Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend RMB0.188 Per For For Management Share 3a Reelect Zheng Shu Yun as Director For For Management 3b Reelect Wang Yao as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ng Kin Wah as Executive For For Management Director 2b Reelect Zhu Jia as Non-Executive For For Management Director 2c Reelect Wang Li Hong as Non-Executive For For Management Director 2d Reelect Chan Yuk Sang as Independent For For Management Non-Executive Director 2e Elect Cheung Leong as Non-Executive For For Management Director 3 Reelect Sze Tsai Ping, Michael as For For Management Independent Non-Executive Director 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.3 Per For For Management Share 3 Approve Annual Report for the Year For For Management Ended Dec. 31, 2011 4 Adopt 2011 Report of the Board of For For Management Directors 5 Adopt Independent Non-executive For For Management Directors 2011 Report 6 Adopt Board of Supervisory Committee For For Management 2011 Report 7 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Limited as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 07, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Huang Xiaofeng as Director For Against Management 3b Reelect Cheng Mo Chi, Moses as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Supervisory Committee's Report For For Management 3 Accept Financial Report of the Company For For Management 4 Approve Profit Distribution Proposal For For Management 5a Appoint International Auditor For For Management 5b Appoint Domestic Auditor and Internal For For Management Control Auditor 6a Elect Zhang Fangyou as Director For For Management 6b Elect Zeng Qinghong as Director For For Management 6c Elect Yuan Zhongrong as Director For For Management 6d Elect Lu Sa as Director For For Management 6e Elect Fu Shoujie as Director For For Management 6f Elect Liu Huilian as Director For For Management 6g Elect Wei Xiaoqin as Director For For Management 6h Elect Li Tun as Director For For Management 6i Elect Li Pingyi as Director For For Management 6j Elect Ding Hongxiang as Director For For Management 6k Elect Wu Gaogui as Director For For Management 6l Elect Ma Guohua as Director For For Management 6m Elect Xiang Bing as Director For For Management 6n Elect Law Albert Yu Kwan as Director For For Management 6o Elect Li Zhengxi as Director For For Management 7a Elect Gao Fusheng as Supervisor For For Management 7b Elect Huang Zhiyong as Supervisor For For Management 7c Elect He Yuan as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Declare Final Dividend of HK$0.4 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2012 7a Reelect Li Sze Lim as Executive For For Management Director and Authorize Board to Fix His Remuneration 7b Reelect Zhang Li as Executive Director For For Management and Authorize Board to Fix His Remuneration 7c Reelect Zhou Yaonan as Executive For For Management Director and Authorize Board to Fix His Remuneration 7d Reelect Lu Jing as Executive Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries 9 Approve Guarantees Extended in 2011 For Against Management 10 Approve Extension of A Share Issue For For Management 11 Amend Use of Proceeds from the A Share For For Management Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period For For Management for the Proposed A Share Issue -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Yang Mian Mian as Executive For For Management Director 2a2 Reelect Zhou Yun Jie as Executive For For Management Director 2a3 Reelect Janine Junyuan Feng as For For Management Non-Executive Director 2a4 Reelect Yu Hon To, David as For For Management Independent Non-Executive Director 2a5 Reelect Gui Zhaoyu as Alternate For For Management Director to Janine Junyuan Feng 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sze Man Bok as Executive For For Management Director 4 Reelect Hung Ching Shan as Executive For For Management Director 5 Reelect Xu Da Zuo as Executive Director For For Management 6 Reelect Loo Hong Shing Vincent as For For Management Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Memorandum and Articles of For For Management Association 13 Adopt the New Memorandum and Articles For For Management of Association of the Company -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Song Jianwen as Director and For For Management Authorise Board to Fix His Remuneration 3b Reelect Huang Yonghua as Director and For For Management Authorise Board to Fix His Remuneration 3c Reelect Chen Sheng as Director and For For Management Authorise Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Capital Reduction by Cash For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 6 Amend the Articles of Association For For Management 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For Against Management 10 Approve to Issue the Employee Stock For Against Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business None None Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors of the Company for For For Management 2012 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Financial For For Management Instruments for Private Placement 9 Approve Extension of General Mandate For For Management to Issue RMB Denominated Debt Instruments 10 Elect Xie Rongxing as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Ticker: 001450 Security ID: Y3842K104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 1,350 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4.1 Elect Cho Hyun-Myung as Member of For For Management Audit Committee 4.2 Reelect Nah Myeong-Hyeon as Member of For Against Management 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 -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: APR 06, 2012 Meeting Type: Special Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Shin as Inside Director For For Management 2 Elect Yoon Nam-Geun as Outside Director For For Management -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 200 per Common Share and KRW 552 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Nam-Yong as Inside Director For For Management 3.2 Reelect Yim Seung-Cheol as Inside For For Management Director 3.3 Reelect Kim Byung-Bae as Outside For For Management Director 3.4 Reelect Park Gwang-Cheol as Outside For For Management Director 3.5 Elect Park William as Outside Director For For Management 4.1 Reelect Yim Seung-Cheol as Member of For Against Management Audit Committee 4.2 Elect Yoon Nam-Geun 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 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous For For Management Shareholder Meeting on April 14, 2011 4 Approve Annual Report of Management For For Management 5 Approve Annual Report of Management For For Management and the 2011 Audited Financial Statements 6 Ratify All the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management 7.1 Elect Enrique K. Razon, Jr. as a For For Management Director 7.2 Elect Jon Ramon Aboitiz as a Director For For Management 7.3 Elect Octavio Victor R. Espiritu as a For For Management Director 7.4 Elect Joseph R. Higdon as a Director For For Management 7.5 Elect Jose C. Ibazeta as a Director For For Management 7.6 Elect Stephen A. Paradies as a Director For For Management 7.7 Elect Andres Soriano III as a Director For For Management 8 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 9 Other Business For Against Management -------------------------------------------------------------------------------- INTIME DEPARTMENT STORE (GROUP) CO., LTD. Ticker: 01833 Security ID: G49204103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend of RMB 0.07 Per For For Management Share 3a1 Reelect Shen Guojun as Executive For For Management Director 3a2 Reelect Xin Xiangdong as Non-Executive For For Management Director 3a3 Reelect Yu Ning as Independent For For Management Non-Executive Director 3a4 Reelect Liu Dong as Non-Executive For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities for Director Li Shiqin, Ye Guoyi, Wen Shizhi, Wang Zhicheng -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme For For Management Relating to the Declaration of Final Dividend of RMB 0.36 Per Share 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8a Elect Yang Gen Lin as Non-Executive For For Management Director and Approve His Letter of Appointment 8b Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Letter of Appointment 8c Elect Chen Xiang Hui as Non-Executive For For Management Director and Approve His Letter of Appointment 8d Elect Du Wen Yi as Non-Executive For For Management Director and Approve His Letter of Appointment 8e Elect Qian Yong Xiang as Executive For For Management Director and Approve His Service Contract 8f Elect Cheng Chang Yung Tsung, Alice as For For Management Non-Executive Director and Approve Her Letter of Appointment 8g Elect Fang Hung, Kenneth as For For Management Non-Executive Director and Approve His Letter of Appointment 8h Elect Xu Chang Xin as Independent For For Management Non-Executive Director and Approve His Service Contract 8i Elect Gao Bo as Independent For For Management Non-Executive Director and Approve His Service Contract 8j Elect Chen Donghua as Independent For For Management Non-Executive Director and Approve His Service Contract 8k Elect Zhang Erzhen as Independent For For Management Non-Executive Director and Approve His Service Contract 9a Elect Chang Qing as Supervisor and For For Management Approve His Letter of Appointment 9b Elect Sun Hong Ning as Supervisor and For For Management Approve His Letter of Appointment 9c Elect Hu Yu as Supervisor and Approve For For Management Her Letter of Appointment 10 Approve Participation in the Capital For For Management Enlargement of Yanjiang Expressway Co. Ltd. 11 Approve Issuance of Short-Term For For Management Commercial Papers Not Exceeding RMB 2 Billion 12 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2011 5 Approve Revised Financial Services For Against Management Agreement and Relevant Annual Caps 6 Approve New Land Leasing Agreement and For For Management Relevant Annual Caps 7a Elect Li Yihuang as Director For For Management 7b Elect Li Baomin as Director For For Management 7c Elect Gao Jianmin as Director For For Management 7d Elect Liang Qing as Director For For Management 7e Elect Gan Chengjiu as Director For For Management 7f Elect Hu Qingwen as Director For For Management 7g Elect Shi Jialiang as Director For For Management 7h Elect Wu Jianchang as Director For For Management 7i Elect Gao Dezhu as Director For For Management 7j Elect Zhang Weidong as Director For For Management 7k Elect Deng Hui as Director For For Management 8 Authorize Board to Enter into Service For For Management Contract and/or Appointment Letter with the Newly Elected Executive and Independent Non-Executive Directors 9a Elect Hu Faliang as Supervisor For For Management 9b Elect Wu Jinxing as Supervisor For For Management 9c Elect Wan Sujuan as Supervisor For For Management 9d Elect Xie Ming as Supervisor For For Management 9e Elect Lin Jinliang as Supervisor For For Management 10 Authorize Board to Enter into Service For For Management Contract or Appointment Letter with the Newly Elected Supervisors 11 Approve Annual Remuneration of For For Management Directors and Supervisors 12 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Domestic Auditors and Internal Control Audit Institution and Deloitte Touche Tohmatsu as Overseas Auditors and Authorize Board to Fix Their Remuneration 13 Approve Permanent Replenishment of For For Management Working Capital by Surplus Capital From Previous A Share Issue 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Expansion of Business Scope of None For Shareholder the Company and Amend the Relevant Provisions of the Articles of Association -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting 4 Approve the President's Report For For Management 5 Ratify the Acts of the Board of For For Management Directors and Officers of the Corporation 6.1 Elect Tony Tan Caktiong as a Director For For Management 6.2 Elect William Tan Untiong as a Director For For Management 6.3 Elect Ernesto Tanmantiong as a Director For For Management 6.4 Elect Ang Cho Sit as a Director For For Management 6.5 Elect Antonio Chua Poe Eng as a For For Management Director 6.6 Elect Felipe B. Alfonso as a Director For For Management 6.7 Elect Monico Jacob as a Director For For Management 6.8 Elect Cezar P. Consing as a Director For For Management 6.9 Elect Artemio Panganiban as a Director For For Management 7 Appoint SyCip Gorres and Velayo as For For Management Auditors of the Company 8 Other Matters For Against Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.50 Per Share 5.1 Elect Somchai Bulsook as Director For For Management 5.2 Elect Sujitpan Lamsam as Director For For Management 5.3 Elect Suchada Kiranandana as Director For For Management 5.4 Elect Abhijai Chandrasen as Director For For Management 5.5 Elect Hiroshi Ota as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 8 Amend Articles of Association For For Management 9 Other Busines None None Management -------------------------------------------------------------------------------- KGI SECURITIES CO. LTD. Ticker: 6008 Security ID: Y47572139 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Approve to Amend Procedures Governing For For Management the Acquisition from Related Parties 7 Approve Amendments on the Procedures For For Management for Merger, Division, Acquisition and Shares Transfer 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9 Approve to Amend the Articles of For For Management Association -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheung Wai Lin, Stephanie as For For Management Executive Director 3b Reelect Chan Wing Kwan as For For Management Non-Executive Director 3c Reelect Henry Tan as Independent For For Management Non-Executive Director 3d Reelect Lai Chung Wing, Robert as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Memorandum and Articles of For For Management Association of the Company -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect TUNG,TZU-HSIEN, with Shareholder None Against Shareholder No.86726 and ID U120682284, as Director 8.2 Elect KUO,MING-TUNG, with Shareholder None Against Shareholder No.9 and ID U120682284, as Director 8.3 Elect LU,CHING, with Shareholder No.11 None Against Shareholder and ID A203789350, as Director 8.4 Elect SU,YEN-HSUEH, a Representative None Against Shareholder ofASUSPOWER INVESTMENT CO., LTD with Shareholder No.1 and ID S221401514, as Director 8.5 Elect WU,HSIANG-HSIANG, a None Against Shareholder Representative of ASUSTEK INVESTMENT CO., LTD with Shareholder No.3 and ID A222036758, as Director 8.6 Elect CHENG,CHUNG-JEN with ID None Against Shareholder J100515149, as Director 8.7 Elect CHEN,CHIN-TSAI with ID For For Shareholder F101003592 as Independent Director 8.8 Elect HUANG,CHUN-PAO with ID For For Shareholder K121100845 as Independent Director 8.9 Elect HUAWU,HUI-HUANG with ID For For Shareholder P100014516 as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Stock Option Previously For For Management Granted by Board 3 Elect Two Inside Directors and Seven For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 700 per Common Share and KRW 762 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Members of Audit Committee who For For Management are Outside Directors 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA LIFE INSURANCE CO LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 230 per Share 2.1 Amend Articles of Incorporation re: For For Management Company Name Change 2.2 Amend Articles of Incorporation re: For For Management Recent Amendments to the Commercial Act 2.3 Amend Articles of Incorporation re: For For Management Interim Dividend 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 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 22, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Sept. 30, 2011 2 Approve Final Dividend of MYR 0.70 Per For For Management Share 3 Elect Lee Hau Hian as Director For For Management 4 Elect Yeoh Eng Khoon 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 1.18 Million for the Financial Year Ended Sept. 30, 2011 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Hualin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD) Ticker: LMCEMNT Security ID: Y5348J101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusof bin Hussin as Director For For Management 2 Elect Chen Theng Aik as Director For For Management 3 Elect Saw Ewe Seng as Director For For Management 4 Elect Christian Herrault as Director For For Management 5 Elect Louis Chavane as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Transact Other Business None None Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit and Staff Bonus 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.175 For For Management Per Share 3a Reelect Shao Mingxiao as Director For For Management 3b Reelect Zhou Dekang as Director For For Management 3c Reelect Feng Jinyi as Director For For Management 3d Reelect Wei Huaning as Director For For Management 3e Reelect Chan Chi On, Derek as Director For For Management 3f Reelect Xiang Bing as Director For For Management 3g Reelect Zeng Ming as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.09 Per For For Management Share 3a Reelect Li San Yim as Executive For For Management Director 3b Reelect Qiu Debo as Executive Director For For Management 3c Reelect Luo Jianru as Executive For For Management Director 3d Reelect Chen Chao as Executive Director For For Management 3e Reelect Lin Zhong Ming as Executive For For Management Director 3f Reelect Ngai Ngan Ying as For For Management Non-Executive Director 3g Reelect Qian Shizheng as Independent For For Management Non-Executive Director 3h Reelect Pan Longqing as Independent For For Management Non-Executive Director 3i Reelect Han Xuesong as Independent For For Management Non-Executive Director 3j Elect Zheng Kewen as Executive Director For For Management 3k Elect Yin Kunlun as Executive Director For For Management 3l Elect Jin Zhiguo as Independent For For Management Non-Executive Director 3m Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve Capitalization of Profit For For Management 5 Approve to Amend Internal Regulations For For Management Regarding Trading Procudures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 6 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.36 Per For For Management Share 3 Elect Johan Ariffin as Director For For Management 4 Elect Abdul Wahid Omar as Director For For Management 5 Elect Hadenan A. Jalil as Director For For Management 6 Elect Alister Maitland as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares in Relation to the Company's Recurrent and Optional Dividend Reinvestment Plan 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends of MYR 0.1447 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Eshah binti Meor Suleiman as For For Management Director 5 Elect Bashir Ahmad bin Abdul Majid as For For Management Director 6 Elect Long See Wool as Director For For Management 7 Elect Maslamah binti Osman as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD Ticker: MHB Security ID: Y54195105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.10 Per For For Management Share 3 Elect Khoo Eng Choo as Director For For Management 4 Elect Heng Heyok Chiang @ Heng Hock For For Management Cheng as Director 5 Elect Rajalingam Subramaniam as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANILA ELECTRIC CO. (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholder Meeting held on May 31, 2011 2 Approve the Audited Financial For For Management Statements for the Year 2011 3 Ratify the Acts of the Board and 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 Against Management 4.3 Elect Jose Ma. K. Lim as a Director For For Management 4.4 Elect Manuel M. Lopez as a Director For For Management 4.5 Elect Estelito P. Mendoza as a Director For For Management 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 Against 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 External Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.08 Per For For Management Share 2 Elect Ghassan Hasbani as Director For For Management 3 Elect Fahad Hussain S. Mushayt as For For Management Director 4 Elect Sandip Das as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong PLC and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn. Bhd. 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd. and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn. Bhd. 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Strateq Data Centre Sdn. Bhd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Ming-Kai Tsai with Shareholder For For Management Number 1 as Director 6.2 Elect Jyh-Jer Cho with Shareholder For For Management Number 2 as Director 6.3 Elect Ching-Jiang Hsieh with For For Management Shareholder Number 11 as Director 6.4 Elect Cheng-Yaw Sun with Shareholder For For Management Number 109274 as Director 6.5 Elect Kenneth Kin with ID Number For For Management F102831367 as Director 6.6 Elect Chung-Yu Wu with Shareholder For For Management Number 1512 as Independent Director 6.7 Elect Peng-Heng Chang with ID Number For For Management A102501350 as Independent Director 6.8 Elect Chung-Lang Liu, a Representative For For Management of MediaTek Capital Corp. with Shareholder Number 2471, as Supervisor 6.9 Elect Ming-Je Tang, a Representative For For Management of National Taiwan University with Shareholder Number 23053, as Supervisor 6.10 Elect Paul Wang with Shareholder For For Management Number 1955 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7.1 Elect Sheng-Chung Lin, a For For Shareholder Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.2 Elect Ching-Tsai Chen, a For For Shareholder Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.3 Elect Tzong-Yau Lin, a Representative For For Shareholder of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.4 Elect Joanne Ling, a Representative of For For Shareholder Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.5 Elect Kuo-Hui Hsiao, a Representative For For Shareholder of National Development Fund, Executive Yuan, R.O.C with Shareholder No.300237, as Director 7.6 Elect Lin Zhongxiang, a Representative None For Shareholder of Labor Union of Mega International Commercial Bank Co., Ltd. with Shareholder No. 827304 as Director 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Li Cunxiu as Independent Director For For Shareholder 7.14 Elect Qiu Xianbi as Independent For For Shareholder Director 7.15 Elect Lin Jiheng as Independent For For Shareholder Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Appoint PricewaterhouseCoopers For For Management Certified Public Accountants as International Auditor, and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Approve Guarantees of Up to RMB 18.1 For Against Management Billion to Subsidiaries of the Company 8 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 9 Approve Connected Transaction with a For For Management Related Party 10 Approve General Mandate to Issue For Against Management Short-Term Financing Bills 11 Amend Rules of Procedures for Board For For Management Meetings of the Company -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Meeting Held on April 15, 2011 5 Ratify Corporate Acts For For Management 6 Ratify the Amendment of the Articles For For Management of Incorporation and By-Laws Increasing the Number of Directors from 12 to 14 7.1 Elect Renato C. Valencia as a Director For For Management 7.2 Elect Jesli A. Lapus as a Director For For Management 7.3 Elect Robin A. King as a Director For For Management 7.4 Elect Vicente B. Valdepenas as a For For Management Director 7.5 Elect Remedios L. Macalincag as a For For Management Director 7.6 Elect George S.K. Ty as a Director For For Management 7.7 Elect Francisco C. Sebastian as a For For Management Director 7.8 Elect Arthur Ty as a Director For For Management 7.9 Elect Fabian S. Dee as a Director For For Management 7.10 Elect Edmund A. Go as a Director For For Management 7.11 Elect Manuel Q. Bengson as a Director For For Management 7.12 Elect Amelia B. Cabal as a Director For For Management 7.13 Elect Antonio V. Viray as a Director For For Management 7.14 Elect Vy Tonne So as a Director For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD. Ticker: 01208 Security ID: Y6065U105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Anthony Charles Larkin as For For Management Director 2b Reelect Wang Lixin as Director For Against Management 2c Reelect David Mark Lamont as Director For For Management 2d Reelect Gao Xiaoyu as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoppers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Products Sale Framework For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3-1 Elect Two Inside Directors (Bundled) For For Management 3-2 Elect Four Outside Directors (Bundled) For For Management 4-1 Reelect Lee Kwang-Seop as Member of For Against Management Audit Committee who is not Outside Director 4-2 Reelect Two Members of Audit Committee For For Management who are Outside Directors 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Farid bin Mohd Adnan as Director For For Management 3i Elect Abdul Aziz bin Wan Abdullah as For Against Management Director 3ii Elect Harry K. Menon as Director For For Management 3iii Elect Halipah binti Esa as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young 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 -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Elect Abdul Hamid Sh Mohamed as For For Management Director 3 Elect Abdul Jabbar Syed Hassan as For For Management Director 4 Elect Abdullah Mohd Yusof as Director For For Management 5 Elect Abdul Rahman Haji Wan Yaacob as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MSTAR SEMICONDUCTOR INC. Ticker: 3697 Security ID: G6320A100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Profits and For For Management Capital Reserve and Issuance of New Shares 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect T.S. Ho, with Shareholder No.6, For For Shareholder as Director 7.2 Elect Chi Tung Liu, a Representative For For Shareholder of UMC Director of Institute with Shareholder No. 1, as Director 7.3 Elect Steve Wang, with Shareholder No. For For Shareholder 8136, as Director 7.4 Elect Max Wu, with ID D101448375, as For For Shareholder Director 7.5 Elect Chen-en Ko, with ID U100056055, For For Shareholder as Independent Director 7.6 Elect Max Fang, with ID B100608777, as For For Shareholder Independent Director 7.7 Elect Jack Tsai, with IDJ100670298, as For For Shareholder Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of RMB 0.110 Per Share For For Management 3a1 Reelect Tan Sri Cheng Heng Jem as For For Management Director 3a2 Reelect Ko Tak Fai, Desmond as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties, and Endorsement and Guarantees 5 Amend the Articles of Association For For Management 6 Approve to Issue the Restricted Stock For Against Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.08 Per For For Management Share 3 Elect Vimala a/p V.R. Menon as Director For For Management 4 Elect Ching Yew Chye as Director For For Management 5 Elect Dong Soo Kim as Director For For Management 6 Elect Pramod Kumar Karunakaran as For For Management Director 7 Elect Rashidah Alias @ Ahmad as For For Management Director 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend of MYR 0.35 For For Management Per Share 3 Elect R. Thillainathan as Director For For Management 4 Elect Amir Hamzah bin Azizan as For For Management Director 5 Elect Vimala V R Menon as Director For For Management 6 Elect Nuraini binti Ismail as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.25 Per For For Management Share 3 Elect Muri bin Muhammad as Director For For Management 4 Elect Samsudin bin Miskon as Director For For Management 5 Elect Pramod Kumar Karunakaran as For For Management Director 6 Elect Lim Beng Choon as Director For For Management 7 Elect Halim bin Mohyiddin as Director For For Management 8 Approve Remuneration of Directors for For For Management Financial Year Ended Dec. 31, 2011 9 Approve Remuneration of Directors for For For Management Financial Year Ending Dec. 31, 2012 10 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Elect Sadasivan s/o N.N. Pillay as For For Management Director 12 Amend Articles of Association For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2011 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets and Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 5 Approve Directors' Fees for 2012 For For Management 6 Approve Supervisors' Fees for 2012 For For Management 7 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory For For Management Committee for the Year Ended Dec. 31, 2011 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2011 4 Approve Financial Statements and For For Management Auditors Report for the Year Ended Dec. 31, 2011 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 6 Reappoint Ernst & Young Hua Ming as For For Management the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration 7a Reelect Ma Mingzhe as an Executive For For Management Director 7b Reelect Sun Jianyi as an Executive For For Management Director 7c Elect Ren Huichuan as an Executive For For Management Director 7d Reelect Yao Jason Bo as an Executive For For Management Director 7e Elect Ku Man as an Executive Director For For Management 7f Reelect Lin Lijun as a Non-Executive For For Management Director 7g Reelect Wong Tung Shun Peter as a For For Management Non-Executive Director 7h Reelect Ng Sing Yip as a Non-Executive For For Management Director 7i Reelect Li Zhe as a Non-Executive For For Management Director 7j Reelect Guo Limin as a Non-Executive For For Management Director 7k Reelect Fan Mingchun as a For For Management Non-Executive Director 7l Elect Cheng Siu Hong as a For For Management Non-Executive Director 7m Reelect Zhang Hongyi as an Independent For For Management Non-Executive Director 7n Reelect Chen Su as an Independent For For Management Non-Executive Director 7o Reelect Xia Liping as an Independent For For Management Non-Executive Director 7p Reelect Tang Yunwei as an Independent For For Management Non-Executive Director 7q Reelect Lee Ka Sze Carmelo as an For For Management Independent Non-Executive Director 7r Reelect Woo Ka Biu Jackson as an For For Management Independent Non-Executive Director 7s Elect Stephen Thomas Meldrum as an For For Management Independent Non-Executive Director 8a Reelect Gu Liji as an Independent For For Management Supervisor 8b Reelect Sun Fuxin as an Independent For For Management Supervisor 8c Reelect Peng Zhijian as an Independent For For Management Supervisor 8d Elect Lin Li as a Supervisor For For Management 9 Approve Resolution Relating to For For Management Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business -------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LIMITED Ticker: 00119 Security ID: Y70620102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Hong Sheng as Director For Against Management 2b Reelect Zhang Wan Shun as Director For Against Management 2c Reelect Ip Chun Chung, Robert as For For Management Director 2d Reelect Choy Shu Kwan as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD) Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Soon Huat as Director For For Management 5 Elect Oh Siew Nam as Director For Against Management 6 Elect Liang Kim Bang as Director For For Management 7 Elect Abdul Aziz bin Raja Salim as For For Management Director 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 8 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 9.1 Elect Kao, Chin Yen, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.2 Elect Lin, Chang Sheng, a None For Shareholder Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.3 Elect Lin, Lung Yi, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.4 Elect Lo, Chih Hsieh, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.5 Elect Yang, Wen Long, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.6 Elect Su, Tsung Ming, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.7 Elect Wu,Chung Pin, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.8 Elect Chen, Jui Tang, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.9 Elect Hsieh, Chien Nan, a None For Shareholder Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.10 Elect Kao, Hsiu Ling, a Representative None For Shareholder of Kao Chyuan Investment Co. Ltd with Shareholder No. 2303, as Director 9.11 Elect Dr. Wang, Wen Yeu as Independent For For Shareholder Director 9.12 Elect Dr.Chen, M.David as Independent For For Shareholder Director 9.13 Elect Dr.Shu,Pei Gi as Independent For For Shareholder Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For Abstain Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report and For For Management Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision on the PCDP During the Year 2011 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management Its PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises (SOE) Regulation No. 3/2012 Re: Guidelines on the Appointment of Directors and Commissioners in Subsidiaries of SOEs 7 Amend Articles of Association For Against Management 8 Approve Resignation and/or Election of For Against Management Commissioners -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For Against Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioenrs 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Against Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 1 Approve Stock Split and Amend Article For For Management 4 of the Articles of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Interim Dividend for 2012 For For Management 1 Amend Articles of Association Re: Term For Against Management of Commissioners and Directors -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Commissioners, For For Management Syariah Members, and Directors; and Delegation of Duties of Directors 5 Accept Report on the Utilization of For For Management Proceeds from the Rights Issue V -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management Its PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Commissioners For Against Management 6 Approve Report on the Use of Proceeds None None Management from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Approve Auditors for the Company's For For Management Financial Statements 5b Approve Auditors for the PCDP's For For Management Financial Statements 6 Amend Articles of Association For Against Management 7 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Tanudiredja, Wibisana & Rekan For For Management as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Pongsak Thongampai, Leksono For Against Management Poeranto, and Sean Trehane Pellow as Directors and Somyot Ruchirawat as Commissioner 7 Approve Use of Proceeds from Initial For For Management Public Offering -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Article 14.3 of the Articles of For Against Management Association Re: Authority of the Board of Directors -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income for For For Management Reserve Funds, Payment of Dividend, and Other Purposes 3 Approve Remuneration of Commissioners For For Management 4 Approve Auditors For For Management 5 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287190 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Five-for-One Stock Split For For Management 2 Amend Articles of Association For For Management 3 Elect Directors For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Director For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and the Partnership and Community Development Program (PCDP) and Commissioners' Report for 2011 2 Approve Financial Statements of the For For Management Company and the PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report and For For Management Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2011 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the For For Management Financial Statements of the Company and Its PCDP 1 Approve Material Transaction in the For For Management Framework of Developing a New Cement Plant 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Financial Statements of and For For Management Discharge Directors and Commissioners on Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management its PCDP 6 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Report on the Use of Proceeds For Against Management from the IPO Bond II TELKOM in 2010 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors of the Company and For For Management Its Partnership and Community Development Program 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Annual For For Management Report, Commissioners' Report, Discharge of Directors and Commissioners, and Allocation of Income 2 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Accept Report on the Appointment of For Against Management Members of the Audit Committee -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend 5 Elect Commissioners For Against Management 6 Elect Directors For Against Management 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Issuance of Additional Shares For For Management Under the Long Term Incentive Program 2010-2015 -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497112 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tay Ah Lek as Director For For Management 3 Elect Quah Poh Keat as Director For For Management 4 Elect Tang Wing Chew as Director For For Management 5 Elect Teh Hong Piow as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect Lee Kong Lam as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Transact Other Business None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Wang,Pen-Jan, with ID None For Shareholder D101332578, as Director 7.2 Elect Wang Benfeng, a Representative None For Shareholder of Dragonjet Investment Co., Ltd.with Shareholder No. 27437982, as Director 7.3 Elect Su Huizhu, a Representative of None For Shareholder Ray-Shen Investment Co.,Ltd. with Shareholder No. 70421074, as Director 7.4 Elect Chiang,Yao-Chung, with ID For For Shareholder E101934939, as Independent Director 7.5 Elect Huang,Zi-Cheng, with ID For For Shareholder R102256676, as Independent Director 7.6 Elect Wang,Pen-Tsung, with ID None For Shareholder A110007692, as Supervisor 7.7 Elect Chen,Chien-Hsiung, with ID None For Shareholder N100406291, as Supervisor 7.8 Elect Wang,Pen-Chin, with ID None For Shareholder D100784309, as Supervisor 7.9 Elect Pu,Hsiang-Kuan, with ID None For Shareholder D120787502, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Allocation of Cash Dividend For For Management from Capital Reserves 5 Approve to Issue the Restricted Stock For Against Management in 2012 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend the Articles of For For Management Association 8.1 Elect Yeh, Nan-Horng, a Representative None For Shareholder of Uniglobe Securities (MALAYSIA) Limited with Shareholder No. 144116 as Director 8.2 Elect Lee, Chao-Cheng, a None For Shareholder Representative of Uniglobe Securities (MALAYSIA) Limited with Shareholder No. 144116 as Director 8.3 Elect Yeh, Po-Len, a Representative of None For Shareholder Forehead International Co., LTD with Shareholder No. 117355 as Director 8.4 Elect Chern, Kuo-Jong, a None For Shareholder Representative of Forehead International Co., LTD with Shareholder No. 117355 as Director 8.5 Elect Chiu, Sun-Chien with Shareholder None For Shareholder No. 195 as Director 8.6 Elect Ni, Shu-Ching with Shareholder None For Shareholder No. 88 as Director 8.7 Elect Tsai, Tyau-Chang with ID NO. None For Shareholder Q102343646 as Director 8.8 Elect Fan, Mu-Kung with Shareholder No. None For Shareholder 1249 as Supervisor 8.9 Elect Wu, Tzuoh-Jeong, a None For Shareholder Representative of United Glory Ltd. with Shareholder No. 65704 as Supervisor 8.10 Elect Wu, Cheng-Ying, a Representative None For Shareholder of United Glory Ltd. with Shareholder No. 65704 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Gross Dividend of MYR 0.1182 For For Management Per Share and Single Tier Dividend of MYR 0.0559 Per Share 3 Elect Mohamed Khadar Merican as For For Management Director 4 Elect Faisal Siraj as Director For For Management 5 Elect Kellee Kam Chee Khiong as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 7 Transact Other Business None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendments on the Procedures For Against Management for Lending Funds, Endorsement and Guarantees 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No. 1 None Against Shareholder 6.2 Elect Director No. 2 None Against Shareholder 6.3 Elect Director No. 3 None Against Shareholder 6.4 Elect Director No. 4 None Against Shareholder 6.5 Elect Director No. 5 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.09 Per For For Management Share for the Financial Year Ended Oct. 31, 2011 2 Elect Abdul Rashid Bin Abdul Manaf as For For Management Director 3 Elect Voon Tin Yow as Director For For Management 4 Elect Narayanan A/L Govindasamy as For For Management Director 5 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 6 Elect Mohd Zahid Bin Mohd Noordin as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 760,000 for the Financial Year Ended Oct. 31, 2011 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 2,000 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 Lew Keun-Ock as Member of Audit For For Management Committee who is Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Outside Directors (Bundled) For For Management 3.2 Reelect Min Kyeong-Ryeol as Inside For For Management Director 4.1 Elect Two Members of Audit Committee For For Management Who are Outside Directors 4.2 Elect Member of Audit Committee Who is For Against Management not Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Estelito P. Mendoza as Director For For Management 1.4 Elect Leo S. Alvez as Director For For Management 1.5 Elect Joselito D. Campos, Jr. as For For Management Director 1.6 Elect Ferdinand K. Constantino as For For Management Director 1.7 Elect Roberto V. Ongpin as Director For For Management 1.8 Elect Alexander J. Poblador as Director For For Management 1.9 Elect Eric O. Recto as Director For For Management 1.10 Elect Menardo R. Jimenez as Director For For Management 1.11 Elect Inigo Zobel as Director For For Management 1.12 Elect Thomas A. Tan as Director For For Management 1.13 Elect Winston F. Garcia as Director For For Management 1.14 Elect Reynato S. Puno as Director For For Management 1.15 Elect Margarito B. Teves as Director For For Management 2 Approve the Amendment of the Amended For For Management Articles of Incorporation of the Company to Increase the Authorized Capital Stock 3 Approve Minutes of the 2011 Annual For For Management Stockholders' Meeting 4 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2011 5 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2011 Annual Stockholders' Meeting 6 Appoint Manabat Sanagustin & Company For For Management as External Auditors of the Company -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.056 Per For For Management Share 3a Elect Huang Xiangyang as Executive For For Management Director 3b Elect Liu Weili as Executive Director For For Management 3c Reelect Xu Yaxiong as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 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 -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Committee For For Management 4 Declare Final Dividend of RMB 0.03 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix the For For Management Remuneration of Directors, Supervisors, and Senior Management 7 Elect Christopher J. O' Connell as For Against Management Non-Executive Director 8 Elect Wang Jin Xia as Independent For For Management Non-Executive Director 9 Reelect Lo Wai Hung as Independent For For Management Non-Executive Director 10 Approve Establishment of Nomination For For Management Committee 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Accept Report of the Auditors, Audited For For Management Financial Statements and Financial Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Ernst & Young as International Auditors 7 Approve Emoluments Paid to Directors For For Management and Non-employee Representative Supervisors for the Year Ended Dec. 31, 2011 and Authorize Board to Determine the Emoluments of Directors and Non-employee Representative Supervisors for the Year Ending Dec. 31, 2012 8 Approve Renewal of Liability Insurance For Against Management for the Directors, Supervisors, and Senior Management 9 Approve Proposed Letter of Guarantee For Against Management and Electronic Banker's Acceptance Issued by Shanghai Electric Group Finance Co., Ltd. in Respect of Loans to be Granted to Subsidiaries of Shanghai Electric (Group) Corporation 10 Approve Proposed Transfer of For For Management Investment Projects Funded by the Proceeds from the Private Offering 11 Approve the Proposed Perpetual For For Management Allocation of the Surplus of the Proceeds from the Private Offering 12a Approve Waiver from Strict Compliance For For Management with Rule 14A.35(1) of the Listing Rules 12b Approve Renewal of Continuing For For Management Connected Transactions between the Company and Siemens 1a Amend Articles of Association of the For For Management Company 1b Amend Rules and Procedures for For For Management Shareholders General Meeting 1c Amend Rules and Procedures for Meeting For For Management of the Board of Directors -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Asia Water Share Option Scheme For Against Management 2012 -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Teng Yi Long as Director For For Management 3b Reelect Lu Ming Fang as Director For For Management 3c Reelect Lu Shen as Director For For Management 3d Reelect Leung Pak To, Francis as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Terminate SIHL Existing Scheme and For Against Management Adopt SIHL New Scheme -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Payment of Auditors' Fees for For For Management 2011 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 7 Approve External Guarantees For Against Management 8 Approve Financial Budget For For Management 9 Approve Adjustment to the Amount for For For Management Use of Proceeds from the H Share Offering 10 Remove Lu Mingfang as Director For Against Shareholder 11 Elect Zhou Jie as Director For Against Shareholder 12 Remove Zhou Jie as Supervisor For Against Shareholder 13 Elect Zhang Zhenbei as Supervisor For For Shareholder 14 Approve Continuing Connected For For Management Transaction in 2012 15 Elect Li Zhenfu as Independent For For Management Non-Executive Director 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Sai Tan, Jason as For For Management Executive Director 3b Reelect Yao Li as Non-Executive For For Management Director 3c Reelect Kan Lai Kuen, Alice as For For Management Independent Non-Executive Director 3d Reelect Lam Ching Kam as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Amend Rules and Procedures regarding For For Management the Acquisition and Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Shaofeng as Director For For Management 3b Reelect Chen Zhouping as Director For For Management 3c Reelect Wong Lik Ping as Director For For Management 3d Reelect So Kwok Hoo as Director For For Management 3e Reelect Zhang Yaoping as Director For Against Management 3f Reelect Zhang Wenhui as Director For Against Management 4 Appoint Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme of the Company -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3a Reelect Frankie Y. L. Wong as Director For For Management 3b Reelect William K. L. Fung as Director For For Management 3c Reelect Gary C. Biddle as Director For For Management 3d Reelect David J. Shaw as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4a1 Reelect Guo Weicheng as Executive For For Management Director 4a2 Reelect Zhang Jionglong as For For Management Non-Executive Director 4a3 Reelect Bai Huiliang as Independent For For Management Non-Executive Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Domestic Cash Capital Increase For Against Management by Issuing Ordinary Shares or Increase of Cash Capital by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Alternative 3a Reelect Wang Xiaoguang as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Liu Hui as Non-Executive For For Management Director and Authorize Board to Fix Her Remuneration 3c Reelect Han Xiaojing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3d Reelect Zhao Kang as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Increase in Authorized Share For Against Management Capital 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Authorization to the Board to For Against Management Handle the Capital Increase Proposal to Raise Long-term Capital Injection at Appropriate Time 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For For Management 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Establishment of Nomination For For Management Committee 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountant Co., Ltd. as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2011 and Authorize Board to Fix Remuneration of Directors for Year Ending Dec. 31, 2012 8 Approve Delegation Certain Powers to For Against Management the Board 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # 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 the Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 27, 2011 3 Approve the Annual Report for the Year For For Management 2011 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and the Executive Officers 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on April 19, 2011 2 Approve the Annual Report For For Management 3.1 Elect Henry Sy, Sr. as a Director For For Management 3.2 Elect Henry T. Sy, Jr. as a Director For For Management 3.3 Elect Hans T. Sy as a Director For For Management 3.4 Elect Herbert T. Sy as a Director For For Management 3.5 Elect Senen T. Mendiola as a Director For For Management 3.6 Elect Jose L. Cuisia, Jr. as a Director For For Management 3.7 Elect Gregorio U. Kilayko as a Director For For Management 3.8 Elect Joselito H. Sibayan as a Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management Auditors 5 Other Business For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Yi Xiqun as Director For For Management 4 Reelect Yan Yan as Director For For Management 5 Reelect Ramin Khadem as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares 9a Amend Memorandum and Articles of For For Management Association 9b Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- STANDARD FOODS CORP (FRMLY STANDARD FOODS TAIWAN LTD) Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.10 Per Share For For Management 3a Reelect Huang Ming-Tuan as Executive For For Management Director 3b Reelect Cheng Chuan-Tai as For For Management Non-Executive Director 3c Reelect Christophe Maurice Paule Marie For For Management Joseph Dubrulle as Non-Executive Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Feng-Chiang Miau, with None Against Shareholder Shareholder No.337, as Director 5.2 Elect Shu-Wu Tu, with Shareholder No. None Against Shareholder 99, as Director 5.3 Elect Shih-Chien Yang, a None Against Shareholder Representative of Mitac Inc with Shareholder No.2, as Director 5.4 Elect Hu-Shih Ching, a Representative None Against Shareholder of Mitac Inc with Shareholder No.2, as Director 5.5 Elect Yung-Do Way, with ID A102143652, For For Shareholder as Independent Director 5.6 Elect An-Ping Chang, with ID For For Shareholder A102716771, as Independent Director 5.7 Elect Yu-Cheng Chiao, with ID For For Shareholder A1206679861, as Independent Director 5.8 Elect Teh-Chien Chou, a Representative None Against Shareholder of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor 5.9 Elect Hsiang-Yun, a Representative of None Against Shareholder Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profits 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8.1 Elect Peter T. C. Lo, a Representative For For Shareholder of the Ministry of Finance with Shareholder No. 85515, as Director 8.2 Elect Tsan-Chang Liao, a For For Shareholder Representative of the Ministry of Finance with Shareholder No. 85515, as Director 8.3 Elect Chiang Shih Tien, a For For Shareholder Representative of Bank of Taiwan with Shareholder No. 1002, as Director 8.4 Elect Lin Tieh Hai, a Representative For For Shareholder of Bank of Taiwan with Shareholder No. 1002, as Director 8.5 Elect Huang Chung-Min, a For For Shareholder Representative of Land Bank of Taiwan with Shareholder No. 10409, as Director 8.6 Elect Xu Jianhua, a Representative of None For Shareholder Enterprise Unions of Taiwan Business Bank with Shareholder No. 76436, as Director 8.7 Elect Gao Zhongzhi, a Representative None For Shareholder of Abc Machinery Industrial Co., Ltd. with Shareholder No. 254037, as Director 8.8 Elect Hong Xianming, a Representative None For Shareholder of Abc Machinery Industrial Co., Ltd. with Shareholder No. 254037, as Director 8.9 Elect Director No.9 None Against Shareholder 8.10 Elect Director No.10 None Against Shareholder 8.11 Elect Director No.11 None Against Shareholder 8.12 Elect Director No.12 None Against Shareholder 8.13 Elect Len-Yu Liu, with ID N120552347, For For Shareholder as Independent Director 8.14 Elect Chau-Chen Yang, with ID For For Shareholder N101290993, as Independent Director 8.15 Elect Chih-Yu Cheng , with ID For For Shareholder F121909782, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect Koo Cheng-Yun, a Representative For For Shareholder of Heng Qiang Investment Co., Ltd, with Shareholder No.20420700, as Director 7.2 Elect Chang An- Ping, a Representative For For Shareholder of Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director 7.3 Elect Kenneth C.M. Lo, a For For Shareholder Representative of China Synthetic Rubber Corp., with Shareholder No. 20055830, as Director 7.4 Elect Chang Yong, a Representative of For For Shareholder Xin Hope Investment Co., Ltd., with Shareholder No.20074832, as Director 7.5 Elect Hsieh Chi-Chia, a Representative For For Shareholder of Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director 7.6 Elect Wang Por-Yuan, a Representative For For Shareholder of Falcon Investment Co.,Ltd., with Shareholder No.20115739, as Director 7.7 Elect Yu Tzun-Yen, a Representative of For For Shareholder Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director 7.8 Elect Chen Chien-Tong, a For For Shareholder Representative of Ching Yuan Investment Co., Ltd., with Shareholder No.20052240, as Director 7.9 Elect Eric T. Wu, a Representative of For For Shareholder Shinkong Synthetic Fibers Corporation, with Shareholder No.20042730, as Director 7.10 Elect Lin Ming-Sheng, a Representative For For Shareholder of Goldsun Development & Construction Co., Ltd, with Shareholder No. 20011612, as Director 7.11 Elect Chen Chi-Te, a Representative of For For Shareholder Chinatrust Investment Co., Ltd., with Shareholder No.20083257, as Director 7.12 Elect Kao Wei-Lun, a Representative of For For Shareholder Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director 7.13 Elect Arthur Yu-Cheng Chiao as For For Shareholder Independent Director 7.14 Elect Edward Y.Way as Independent For For Shareholder Director 7.15 Elect Joseph Tzu-Nan Chia as For For Shareholder Independent Director 7.16 Elect Jennifer Lin, Esq., a For For Shareholder Representative of The Koo Foundation, with Shareholder No.20178935, as Supervisor 7.17 Elect Chang Kang Lung,Jason, a For For Shareholder Representative of Chia Hsin Cement Corp., with Shareholder No.20016949, as Supervisor 7.18 Elect Lin Nan-Chou, a Representative For For Shareholder of Sishan Investment Co., Ltd., with Shareholder No.20391964, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management and Capitalization of Capital Reserve 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Mr. Li Fu Xing, a Representative For For Shareholder of Council of Agriculture with Shareholder No. 173116, as Director 5.2 Elect Mr. Sing-Hwa Hu, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.3 Elect Mr. Lin Jian Rong, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.4 Elect Mr. Shi-Yu Li, a Representative For For Shareholder of Council of Agriculture with Shareholder No. 173116, as Director 5.5 Elect Mr. Li Cang Lang, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.6 Elect Mr. Chang-Hai Tsai with For For Shareholder Shareholder No. 214242, as Director 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Mrs. Chiung-Ying Lin, a For For Shareholder Representative of Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor 5.9 Elect Mr. Zai-Lai Chen with For For Shareholder Shareholder No. 187092 as Supervisor 5.10 Elect Mrs. Cai Ling Lan with For For Shareholder Shareholder No. 265059 as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 10.1 Elect Director No.1 None Against Shareholder 10.2 Elect Director No.2 None Against Shareholder 10.3 Elect Director No.3 None Against Shareholder 10.4 Elect Director No.4 None Against Shareholder 10.5 Elect Director No.5 None Against Shareholder 10.6 Elect Director No.6 None Against Shareholder 10.7 Elect Director No.7 None Against Shareholder 10.8 Elect Director No.8 None Against Shareholder 10.9 Elect Director No.9 None Against Shareholder 10.10 Elect Director No.10 None Against Shareholder 10.11 Elect Director No.11 None Against Shareholder 10.12 Elect Director No.12 None Against Shareholder 10.13 Elect Lin Fengzheng as Independent For For Shareholder Director 10.14 Elect Chen Qingzhi as Independent For For Shareholder Director 10.15 Elect Huang Qingyuan as Independent For For Shareholder Director 10.16 Elect Supervisor No.1 None Against Shareholder 10.17 Elect Supervisor No.2 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For For Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For For Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For For Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For For Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For For Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For For Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For For Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve not to Request the Tatung For Against Management University Regarding the Property Rights Dispute 9.1 Elect Liu Zongde as Independent For For Shareholder Director 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Chao-Kai, Liu, a Representative For For Shareholder of Tong Ho Global Investment Co., Ltd. , with Shareholder No.167061, as Director 6.2 Elect Mao-Hsiung, Huang, with For For Shareholder Shareholder No.49, as Director 6.3 Elect Po-Chih, Huang, with Shareholder For For Shareholder No.122, as Director 6.4 Elect Cheng-Tsung, Huang, with For For Shareholder Shareholder No.7623, as Director 6.5 Elect Masao Kito, a Representative of For For Shareholder Yaskawa Electric Corporation, with Shareholder No.300021, as Director 6.6 Elect Shih-Chien, Yang, a For For Shareholder Representative of Kuang Yuan Industrial Co., Ltd., with Shareholder No.15700, as Director 6.7 Elect Hsien-Sheng, Kuo, with For For Shareholder Shareholder No.103, as Director 6.8 Elect Chwen-Jy, Chiu, a Representative For For Shareholder of Tung Kuang Investment Co., Ltd, with Shareholder No.16234, as Director 6.9 Elect Chin San, Chien, a For For Shareholder Representative of Lien Chang Electronic Enterprise Co., Ltd., with Shareholder No.367193, as Director 6.10 Elect Yang-Hsiang, Chang, a For For Shareholder Representative of Mao Yang Co., Ltd., with Shareholder No.110364, as Director 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Sush-Der, Lee, with ID For For Shareholder N100052444, as Independent Director 6.14 Elect Tain-Jy, Chen, with ID For For Shareholder F100078040, as Independent Director 6.15 Elect Chin-Chien, Chen, with ID For For Shareholder J101718288, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.098 For For Management Per Share 3 Elect Davide Giacomo Benello @ David For For Management Benello as Director 4 Elect Mat Noor Nawi as Director For For Management 5 Elect Halim Shafie as Director For For Management 6 Elect Jazlan Tan Sri Mohamed as For For Management Director 7 Elect Zalekha Hassan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 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 08, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment to For For Management Shareholders Via the Reduction the Company's Issued Share Capital 2 Amend Memorandum and Articles of For For Management Association in Respect of the Proposed Capital Repayment 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Li Dong Sheng as Director For For Management 3a2 Reelect Iain Ferguson Bruce as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2011 Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 12.50 Per Share 5.1 Elect Snoh Unakul as Director For For Management 5.2 Elect Panas Simasathien as Director For For Management 5.3 Elect Arsa Sarasin as Director For For Management 5.4 Elect Chumpol Na Lamlieng as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: For For Management Voting and Election of Directors 8.1 Acknowledge Remuneration of Directors For For Management for the Year 2012 8.2 Acknowledge Remuneration of For For Management Sub-Committees for the Year 2012 9 Other Business For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Contribution Agreement, For For Management the Option Agreement, the Framework Exclusive Bottling Agreement, the Gatorade Exclusive Bottling Agreement, and the Annual Caps for the CCT Agreements -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Takeshi Ida as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Wei, Ying-Chiao as Director For For Management and Authorize Board to Fix His Remuneration 3c Reelect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Jimmy Wang, with Shareholder No. For For Shareholder 1, as Director 5.2 Elect James Hu, with Shareholder No. For For Shareholder 167, as Director 5.3 Elect T.K. Hsu, with Shareholder No.6, For For Shareholder as Director 5.4 Elect Chew-Wun Wu, with ID No. For For Shareholder J100028436, as Director 5.5 Elect Jack Wang, with ID No. For For Shareholder J120219755, as Director 5.6 Elect Hung-Chan Wu, with ID No. For For Shareholder R120019251, as Independent Director 5.7 Elect Lawrence T. Kou, with ID No. For For Shareholder F102254762, as Independent Director 5.8 Elect L.F. Tsai, with ID No. For For Shareholder P120718337, as Supervisor 5.9 Elect L.H. Dong , with ID No. For For Shareholder S101074037, as Supervisor 5.10 Elect W.I. Chen , with ID No. For For Shareholder T121818661, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER) Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capital Increase 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Amend the Articles of Association For For Management 7.1 Elect Shao Yu Wang, a Representative None For Shareholder of Hao Ran Foundation, with Shareholder No.158693, as Director 7.2 Elect Nita Ing, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.3 Elect Tzu Wei Lee, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.4 Elect Liang Chang, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.5 Elect Chin Shan Chiang, a None For Shareholder Representative of Wei Dah Development Co.,Ltd., with Shareholder No.17471, as Director 7.6 Elect J.K. Loh, a Representative of None For Shareholder Wei Dah Development Co.,Ltd., with Shareholder No.17471, as Director 7.7 Elect D.Otto Cheng, a Representative None For Shareholder of Ching Shan Zhen Corporation, with Shareholder No.169779, as Director 7.8 Elect Yung-Chen Hung, with ID No. For For Shareholder C100504640, as Independent Director 7.9 Elect Ting Kai (Peter) Wu, with ID No. For For Shareholder B100649170, as Independent Director 7.10 Elect Miles Hsieh, with Shareholder No. None For Shareholder 154352, as Supervisor 7.11 Elect Tsai-Der Chen, with ID No. None For Shareholder R101118588, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: UEMLAND Security ID: Y9033U108 Meeting Date: MAR 07, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Option Scheme For For Management (ESOS) 2 Approve Grant of Options to Abdullah For For Management Wan Ibrahim, Managing Director/CEO, Under the ESOS 3 Approve Grant of Options to Richard For For Management Tong Kooi Keong Under the ESOS -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: UEMLAND Security ID: Y9033U108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izzaddin Idris as Director For For Management 2 Elect Sheranjiv Sammanthan as Director For For Management 3 Elect Abdul Kadir Md Kassim as Director For For Management 4 Elect Ali Md Dewal as Director For For Management 5 Elect Philip Sutton Cox as Director For For Management 6 Approve Remuneration of Directors For For For Management the Financial Year Ended Dec. 31, 2011 7 Approve Remuneration of Directors For For For Management the Financial Year Ending Dec. 31, 2012 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.075 For For Management Per Share 3 Elect Leong Chik Weng as Director For For Management 4 Elect Norzrul Thani bin N.Hassan Thani For For Management as Director 5 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Remuneration for Non-Executive For For Management Directors 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Increase Indirect Investment For For Management in People's Republic of China 4 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 5 Approve Cash Capital Increase through For For Management Issuance of Common Shares or Issuance of Common Shares to Participate in Global Depositary Receipts 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend the Articles of For For Management Association 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Transact Other Business None None Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC) Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3.1 Elect Chun-Yen Chang with ID No. For For Management D100****75 as Independent Director 3.2 Elect Chung Laung Liu with ID No. For For Management S124****49 as Independent Director 3.3 Elect Paul S.C. Hsu with ID No. For For Management F102****90 as Independent Director 3.4 Elect Cheng-Li Huang with ID No. For For Management R100****90 as Independent Director 3.5 Elect Ting-Yu Lin with Shareholder For For Management Number 5015 as Director 3.6 Elect Stan Hung with Shareholder For For Management Number 111699 as Director 3.7 Elect Shih-Wei Sun, a Representative For For Management of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director 3.8 Elect Wen-Yang Chen, a Representative For For Management of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director 3.9 Elect Po-Wen Yen, a Representative of For For Management Hsun Chieh Investment Co. with Shareholder Number 195818, as Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Non-Public Issuance of For For Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous For For Management Shareholder Meeting Held on May 11, 2011 3 Approve Annual Report and Financial For For Management Statements of Management 4 Approve to Amend the Secondary For For Management Purposes in the Articles of Incorporation of the Corporation in Order to Include the Production of Fuel Ethanol and Engage in Such Activity 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Patrick Henry C. Go as a Director For For Management 5.5 Elect Frederick D. Go as a Director For Against Management 5.6 Elect Johnson Robert G. Go, Jr. as a For Against Management Director 5.7 Elect Robert G. Coyiuto, Jr. as a For Against Management Director 5.8 Elect Wilfredo E. Sanchez as a Director For For Management 5.9 Elect Pascual S. Guerzon as a Director For For Management 6 Elect Sycip, Gorres, Velayo & Co as For For Management External Auditors 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liao Ching-Tsun as Director For For Management 3b Reelect Tsai Shao-Chung as Director For For Management 3c Reelect Maki Haruo as Director For For Management 3d Reelect Pei Kerwei as Director For For Management 3e Reelect Chien Wen-Guey as Director For For Management 3f Reelect Kao Ruey-Bin as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Accept Final Budget Report For For Management 7 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Mandate for the Payment For For Management Interim Dividends for the Year Ending Dec. 31, 2012 9 Approve Connected Transaction with For Against Management Beiqi Futian Motor Company Ltd. 10 Approve Amendments to the Rules of For For Management Procedures for the Board 11 Approve Amendments to the Terms of For For Management Reference of the Audit Committee 12 Approve Amendments to the Terms of For For Management Reference of the Remuneration Committee 13 Approve Amendments to the Terms of For For Management Reference of the Nomination Committee 14 Approve Amendments to the Terms of For For Management Reference of the Strategic Development and Investment Committee 15a1 Reelect Tan Xuguang as Executive For For Management Director 15a2 Reelect Xu Xinyu as Executive Director For For Management 15a3 Reelect Sun Shaojun as Executive For For Management Director 15a4 Reelect Zhang Quan as Executive For For Management Director 15a5 Elect Li Dakai as Executive Director For For Management 15a6 Elect Fang Hongwei as Executive For For Management Director 15a7 Elect Jiang Kui as Non-Executive For For Management Director 15a8 Reelect Liu Huisheng as Non-Executive For For Management Director 15a9 Reelect Yeung Sai Hong as For For Management Non-Executive Director 15a10 Reelect Chen Xuejian as Non-Executive For For Management Director 15a11 Reelect Julius G. Kiss as For For Management Non-Executive Director 15a12 Reelect Han Xiaoqun as Non-Executive For For Management Director 15b1 Elect Liu Zheng as Independent For For Management Non-Executive Director 15b2 Elect Li Shihao as Independent For For Management Non-Executive Director 15b3 Elect Loh Yih as Independent For For Management Non-Executive Director 15b4 Elect Chu, Howard Ho Hwa as For For Management Independent Non-Executive Director 15b5 Elect Zhang Zhenhua as Independent For For Management Non-Executive Director 15b6 Elect Li Luwen as Independent For For Management Non-Executive Director 16a Reelect Sun Chengping as Supervisor For For Management 16b Reelect Jiang Jianfang as Supervisor For For Management 17 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue 18 Amend Articles of Association as a For For Management Result of the Bonus Share Issue 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin (Hsien-Ming Lin) with For For Management Shareholder No.000002 as Director 1.2 Elect Stan Shih (Chen-Jung Shih) with For For Management Shareholder No.000003 as Director 1.3 Elect Haydn Hsieh (Hong-Po Hsieh) with For For Management Shareholder No.000004 as Director 1.4 Elect Robert Huang (Po-Tuan Huang) For For Management with Shareholder No.000642 as Director 1.5 Elect John Hsuan (Min-Chih Hsuan) with For For Management ID F100588265 as Independent Director 1.6 Elect Michael Tsai (Kuo-Chih Tsai) For For Management with ID A100138304 as Independent Director 1.7 Elect James K.F. Wu (Kuo-Feng Wu) with For For Management ID N100666626 as Independent Director 1.8 Elect Victor C.J. Cheng (Chung-Jen For For Management Cheng) with Shareholder No.181362 as Independent Director 1.9 Elect Duh-Kung Tsai with ID L101428771 For For Management as Independent Director 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Amend the Articles of Association For For Management 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Approve to Issue the Restricted Stock For For Management -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 230 per Common Share and KRW 280 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors Who will For Against Management Also Serve as Members of Audit Committee 5 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, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.2 Per For For Management Share 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles Re: Business Scope of For For Management the Company 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Issuance of Convertible For Against Management Corporate Bonds via Private Placement -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of USD Bonds For For Management 2 Approve Amendments to the Articles of For Against Management Association and Rules of Procedure for the Board of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 and Authorize Distribution of Cash Dividend of RMB 0. 57 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For Against Management of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Provision of Labour and For For Management Services Agreement and Proposed Annual Cap 8b Approve Provision of Insurance Fund For For Management Administrative Services Agreement and Proposed Annual Cap 8c Approve Provision of Materials Supply For For Management Agreement and Proposed Annual Cap 8d Approve Provision of Products, For For Management Materials and Equipment Leasing Agreement and Proposed Annual Cap 8e Approve Provision of Electricity and For For Management Heat Agreement and Proposed Annual Cap 8f Approve Financial Services Agreement For Against Management and Proposed Annual Cap 9 Approve Alteration of the Approved For Against Management Financing Activities of the Financing Business 10 Approve Extension of the Term for the For For Management $3 Billion Loan of Yancoal Australia Ltd. 11 Approve Provision of Guarantee for the For For Management Business in Australia 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Zhao Xiangti as Director For For Management 3a2 Reelect Wang Ching as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tang Shouchun as Director For For Management 3b Reelect Chen Zhihong as Director For For Management 3c Reelect Lam Yau Fung Curt as Director For For Management 3d Reelect Lau Hon Chuen Ambrose as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YULON MOTOR (FRMLY YUE LOONG MOTOR) Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Declare Final Dividend For For Management 5 Elect Li Xiuchen as Executive Director For For Management 6 Elect Ye Kai as Non-Executive Director For For Management 7 Elect Kong Fanhe as Non-Executive For For Management Director 8 Reappoint Ernst & Young and Shulun Pan For For Management Certified Public Accountants as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Transfer Agreement For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 4 Approve Issue of Corporate Bonds For For Shareholder 5 Amend Articles Re: Share Capital For For Shareholder Structure and Registered Capital -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend of RMB 0.25 Per For For Management Share 5 Approve Final Accounts for the Year For For Management 2011 and Financial Budget for the Year 2012 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8a1 Elect Zhan Xiaozhang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8a2 Elect Luo Jianhu as Executive Director For For Management and Authorize Board to Fix Her Remuneration 8a3 Elect Ding Huikang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8b1 Elect Li Zongsheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b2 Elect Wang Weili as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b3 Elect Wang Dongjie as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8c1 Elect Zhou Jun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 8c2 Elect Pei Ker-Wei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 9 Reelect Zhang Junsheng as Independent For For Management Non-Executive Director and Approve His Allowance Package 10a Elect Fu Zhexiang as Supervisor For For Management Representing Shareholders and Approve His Allowance Package 10b1 Elect Wu Yongmin as Independent For For Management Supervisor and Approve His Allowance Package 10b2 Elect Liu Haisheng as Independent For For Management Supervisor and Approve His Allowance Package 10b3 Elect Zhang Guohua as Independent For For Management Supervisor and Approve His Allowance Package 11 Authorize Board to Approve Directors' For For Management and Supervisors' Service Contracts 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.16 Per For For Management Share 3 Reelect Yu Guangming as Executive For For Management Director 4 Reelect Leng Xuesong as Non-Executive For For Management Director 5 Reelect Shigeno Tomihei as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Adjustment Scheme of the For For Management Allowances Payable to the Directors and Supervisors 7 Approve Issuance of Short-Term Debt For Against Management Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Guarantee and For For Management External Loan Financing to Ding Jin Limited 2 Approve Internal Guarantee and For For Management External Loan Financing to Thrive Build Investments Limited 3 Approve Internal Guarantee and For For Management External Loan Financing to the Company's Overseas Subsidiaries -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the None For Shareholder Company 2 Approve Issuance of Bonds Not For For Management Exceeding RMB 5 Billion 3 Accept Report of Board of Directors For For Management 4 Accept Report of Independent Directors For For Management 5 Accept Report of Supervisory Committee For For Management 6 Accept Financial Report For For Management 7 Approve 2011 Annual Report and Its For For Management Summary Report 8a Approve Profit Distribution Proposal For Did Not Vote Management 8b Approve Proposed Raise in Cash None For Shareholder Dividend to RMB 1 Per 10 Shares 9 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 10 Elect Qiu Xiaohua as Director and For For Management Authorize Board to Enter Into Service Contracts and/or Appointment Letters 11 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3a Appoint Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditors 3b Appoint KPMG as International Auditors For For Management 3c Authorize Audit Committee to Fix For For Management Remuneration of Auditors 4a Accept Audited Financial Statements For For Management Prepared under PRC Generally Accepted Accounting Principles 4b Accept Audited Financial Statements For For Management Prepared under International Financial Reporting Standards 5 Approve Report of Settlement Accounts For For Management 6 Approve Report of Annual Budget For For Management 7 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.25 Per Share 8 Accept Full Text and Summary Annual For For Management Report of A Shares 9 Accept Annual Report of H Shares For For Management 10 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. 11 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. 12 Approve Provision of Guarantee for the For Against Management Loan of Zoomlion International Trading (H.K.) Co., Limited 13a Approve Termination of Investments in For For Management the Environmental and Sanitation Machinery Project for the Industrialization of Key Equipment for Social Emergency Rescue System and Transfer of Proceeds to Replenish Working Capital 13b Approve Transfer of Proceeds from the For For Management Project for Upgrading of Medium and Large Excavators to the Project for Construction of Heavy Crane Production Base in Weinan Industrial Park 14 Approve Application by the Company to For For Shareholder the Relevant Banks for Credit Facilities and Financing with Credit Limit not Exceeding RMB140 Billion 1 Approve Change of Business Scope of For For Management the Company and Amend Articles of Association 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianheng as For For Management Non-Independent Director 2 Approve Company's Fulfillment of None For Shareholder Conditions for Bond Issue 3 Approve Proposed Issue of Bonds None For Shareholder 4 Approve Mandate for the Board to Deal None For Shareholder with Matters Pertaining to the Bond Issue with Full Discretion -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of Board of Directors For For Management 3 Accept Report of Supervisory Committee For For Management 4 Accept Report of the President of the For For Management Company 5 Accept Final Financial Accounts of the For For Management Company 6 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2011 7a Approve Application to Bank of China For Against Management Ltd., Shenzhen Branch for a Composite Credit Facility of RMB 23 Billion 7b Approve Application to the China For Against Management Development Bank Corp., Shenzhen Branch for a Composite Credit Facility of $5 Billion 8a Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Application for Investment For For Management Limits in Derivative Products for Value Protection Against Foreign Exchange Risk Exposure for an Amount Not Exceeding $1.5 Billion 9b Approve Application for Investment For For Management Limits in Fixed Income Derivative Products for an Amount Not Exceeding $500 Million 10 Approve Waiver by the Company of the For For Management First Right of Refusal 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association of the For For Management Company 13 Amend Rules of Procedure of the Board For For Management of Directors Meetings ========= iShares MSCI Emerging Markets Consumer Discretionary Sector ========= ========= Index Fund ========= ABSA GROUP LTD Ticker: ASA Security ID: S0269J708 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively 3 Re-elect Garth Griffin as Director For For Management 4 Re-elect Shauket Fakie as Director For For Management 5 Re-elect Mohamed Husain as Director For For Management 6 Re-elect David Hodnett as Director For For Management 7 Re-elect Eduardo Mondlane Jr as For For Management Director 8 Re-elect Brand Pretorius as Director For For Management 9 Re-elect Johan Willemse as Director For For Management 10 Elect Ivan Ritossa as Director For For Management 11 Elect Peter Matlare as Director For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Policy For Against Management 14 Approve Long Term Incentive Plan For For Management 15 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 May 2012 to 30 April 2013 16 Approve Financial Assistance to Any For For Management Person as Envisaged in Section 44 of the Companies Act 17 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 18 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 19 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mojankunyane Gumbi as Director For For Management 2 Elect Nomalizo Langa-Royds as Director For For Management 3 Elect Jacobus Koolen as Director For For Management 4 Re-elect Robert Symmonds as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration Payable to For For Management Non-Executive Directors 2 Amend Memorandum of Incorporation Re: For For Management Meetings of Members 3 Amend Memorandum of Incorporation Re: For For Management Electronic Participation at Meetings of Members 4 Amend Memorandum of Incorporation Re: For For Management Accounts and Records 5 Amend Memorandum of Incorporation Re: For For Management Notices of Meetings 6 Amend Memorandum of Incorporation Re: For For Management Use of Electronic Media 7 Amend Memorandum of Incorporation Re: For For Management Correction of Technical Matters 8 Adopt Consolidated Version of For For Management Memorandum of Incorporation 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 10 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 11 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Approve Profit and Loss Report; For Did Not Vote Management Approve Discharge of Board and Auditors 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Transfer of Exempted Corporate For Did Not Vote Management Tax From Extraordinary Reserves Account to Special Funds Account 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 8 Authorize Issuance of Bonds and For Did Not Vote Management Commercial Papers 9 Increase Authorized Share Capital 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 -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: FEB 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Article 7 in Company Bylaws For Did Not Vote Management 4 Approve Related Party Transactions For Did Not Vote Management 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 6 Receive Information on Related Party None None Management Transactions 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Elect Directors and Approve Their For Did Not Vote Management Remuneration 10 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 11 Approve Remuneration Policy For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Allocation of Income For Did Not Vote Management 14 Amend Company Articles For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Close Meeting None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Bongani Khumalo as Director For Against Management 2.3 Re-elect Rene Medori as Director For Against Management 2.4 Elect Albertinah Kekana as Director For For Management 3.1 Re-elect Richard Dunne as Chairman of For For Management Audit Committee 3.2 Elect Albertinah Kekana as Member of For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and James Welch as the Individual Registered Auditor 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Nozipho January-Bardill as For For Management Director 3 Elect Rodney Ruston as Director For For Management 4 Re-elect Bill Nairn as Director For For Management 5 Re-elect Wiseman Nkuhlu as Director For For Management 6 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 9 Elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 13 Approve Increase in Non-executive For For Management Directors Fees 14 Approve Increase in Non-executive For For Management Directors Fees for Board Committee Meetings 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Receive Information on Company None None Management Disclosure Policy 7 Amend Company Articles For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Charitable None None Management Donations 15 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 16 Wishes None None Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Dr D Steyn as the Individual Designated Auditor 3.1 Elect Fran du Plessis as Director For For Management 3.2 Elect Gonzalo Urquijo as Director For For Management 3.3 Re-elect Thandi Orleyn as Director For For Management 3.4 Re-elect Davinder Chugh as Director For Against Management 3.5 Re-elect Malcolm Macdonald as Director For For Management 4.1 Re-elect Malcolm Macdonald as Chairman For For Management of the Audit and Risk Committee 4.2 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 4.3 Elect Fran du Plessis as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Approve Long-Term Incentive Plan 2012 For For Management 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Management Board Report on None None Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 8 Receive Management Board Report on None None Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 9 Receive Supervisory Board Report on None None Management Company Reports and Financial Statements 10.1 Approve Management Board Report on For For Management Company's Operations 10.2 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 12 Approve Management Board Report on For For Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 13 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 14 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 15 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 16.1 Approve Discharge of Adam Goral (CEO) For For Management 16.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 16.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 16.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 16.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 16.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 16.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 16.8 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 16.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 16.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 16.11 Approve Discharge of Wojciech Wozniak For For Management (Deputy CEO) 17.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Member) 17.3 Approve Discharge of Anton Magdon For For Management (Supervisory Board Member) 17.4 Approve Discharge of Andrzej Szukalski For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 17.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 18.1 Approve Discharge of Andrzej Jaskulski For For Management (CEO of Asseco Systems SA) 18.2 Approve Discharge of Witold Wilinski For For Management (Deputy CEO of Asseco Systems SA 18.3 Approve Discharge of Tadeusz Kij For For Management (Deputy CEO of Asseco Systems SA) 18.4 Approve Discharge of Maciej For For Management Gawlikowski (Deputy CEO of Asseco Systems SA) 19.1 Approve Discharge of Adam Goral For For Management (Supervisory Board Chairman at Asseco Systems SA ) 19.2 Approve Discharge of Renata Bojdo For For Management (Supervisory Board Member at Asseco Systems SA ) 19.3 Approve Discharge of Andrzej For For Management Prandzioch (Supervisory Board Member at Asseco Systems SA ) 20.1 Approve Discharge of Artur Lukasiewicz For For Management (CEO of Alatus Sp. z o.o.) 20.2 Approve Discharge of Jaroslaw For For Management Lukasiewicz (Deputy CEO of Alatus Sp. z o.o.) 21.1 Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman at Alatus Sp. z o.o.) 21.2 Approve Discharge of Tomasz Pych For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 21.3 Approve Discharge of Andrzej Gerlach For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 22 Approve Allocation of Asseco Poland S. For For Management A. Income and Dividends of PLN 2.19 per Share 23 Approve Increase in Share Capital via For For Management Issuance of Series K Shares without Preemptive Rights; Amend Statute Accordingly 24 Amend Terms of Remuneration of Asseco For For Management Poland S.A. Supervisory Board Members 25 Close Meeting None None Management -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Approve Income Allocation 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Amend Articles Re: Board Related For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Authorize the Board to Elect Advisory For Did Not Vote Management Board Members and Set Their Remuneration 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Company None None Management Disclosure Policy 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Member of Vote Counting For For Management Commission 5.2 Elect Member of Vote Counting For For Management Commission 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 2011 and Financial Statements 6.2 Approve Supervisory Board Reports For For Management 6.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 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 Misbah For For Management Ur-Rahman-Shah (Management Board Member) 6.4f Approve Discharge of Sonia For For Management Wedrychowicz-Horbatowska (Management Board Member) 6.4g 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 Miroslaw Gryszka For For Management (Supervisory Board Member) 6.5e Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 6.5f Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 6.5g Approve Discharge of Dariusz Miodulski For For Management (Supervisory Board Member) 6.5h Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Member) 6.5i Approve Discharge of Krzysztof Opolski 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 2.76 per Share 6.7 Amend Statute For For Management 6.8 Reelect Member of the Supervisory Board None For Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Report on Company's Operations, and Supervisory Board Report 8 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations 9.1a Approve Discharge of Boguslaw Kott For For Management (Management Board Member) 9.1b Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (Management Board Member) 9.1c Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Management Board Member) 9.1d Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Management Board Member) 9.1e Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 9.1f Approve Discharge of Antonio Ferreira For For Management Pinto Junior (Management Board Member) 9.1g Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 9.1h Approve Discharge of Wojciech Haase For For Management (Management Board Member) 9.1i Approve Discharge of Artur Klimczak For For Management (Management Board Member) 9.2a Approve Discharge of Maciej For For Management Bednarkiewicz (Supervisory Board Member) 9.2b Approve Discharge of Ryszard For For Management Pospieszynski (Supervisory Board Member) 9.2c Approve Discharge of Carlos Jorge For For Management Ramalho dos Santos Ferreira (Supervisory Board Member) 9.2d Approve Discharge of Marek Furtek For For Management (Supervisory Board Member) 9.2e Approve Discharge of Luis Maria Franca For For Management de Castro Pereira Coutinho (Supervisory Board Member) 9.2f Approve Discharge of Vitor Manuel For For Management Lopes Fernandes (Supervisory Board Member) 9.2g Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 9.2h Approve Discharge of Antonio Manuel For For Management Palma Ramalho (Supervisory Board Member) 9.2i Approve Discharge of Paulo Jose de For For Management Ribeiro Moita de Macedo (Supervisory Board Member) 9.2j Approve Discharge of Nelson Ricardo For For Management Bessa Machado (Supervisory Board Member) 9.2k Approve Discharge of Marek Rock For For Management (Supervisory Board Member) 9.2l Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Member) 10 Approve Allocation of Income For For Management 11 Approve Changes in Composition of For For Management Supervisory Board 12 Elect Supervisory Board Members For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors and Approve Their For Did Not Vote Management Remuneration 7 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 8 Amend Company Articles For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Ratify External Auditors For Did Not Vote Management 15 Wishes None None Management -------------------------------------------------------------------------------- BRE BANK SA Ticker: BRE Security ID: X0742L100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Elect Members of Vote Counting For Did Not Vote Management Commission 4 Receive Presentation by CEO; Receive None None Management Report on Bank's Operations and Financial Statements in Fiscal 2011 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board Report on Bank's Operations 6 Receive Management Board Report, None None Management Supervisory Board Report and Financial Statements in Fiscal 2011 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements in Fiscal 2011 8.1 Approve Management Board Report on For Did Not Vote Management Company's Operations and Financial Statements in Fiscal 2011 8.2 Approve Allocation of Income For Did Not Vote Management 8.3 Approve Discharge of Cezary For Did Not Vote Management Stypulkowski (Chairman of Management Board) 8.4 Approve Discharge of Karin Katerbau For Did Not Vote Management (Vice-Chairman of Management Board) 8.5 Approve Discharge of Wieslaw Thorow For Did Not Vote Management (Vice-Chairman of Management Board) 8.6 Approve Discharge of Przemyslaw For Did Not Vote Management Gdanski (Management Board Member) 8.7 Approve Discharge of Hans Dieter For Did Not Vote Management Kemler (Management Board Member) 8.8 Approve Discharge of Jaroslaw For Did Not Vote Management Mastalerz (Management Board Member) 8.9 Approve Discharge of Christian Rhino For Did Not Vote Management (Management Board Member) 8.10 Ratify Appointment of Ulrich Sieber as For Did Not Vote Management Supervisory Board Member 8.11 Approve Discharge of Maciej Lesny ( For Did Not Vote Management Chairman of Supervisory Board) 8.12 Approve Discharge of Ulrich For Did Not Vote Management Sieber(Vice-Chairman of Supervisory Board) 8.13 Approve Discharge of Andre Carls For Did Not Vote Management (Supervisory Board Member) 8.14 Approve Discharge of Thorsten Kanzler For Did Not Vote Management (Supervisory Board Member) 8.15 Approve Discharge of Achim Kassow For Did Not Vote Management (Supervisory Board Member) 8.16 Approve Discharge of Sachy Klaus For Did Not Vote Management (Supervisory Board Member) 8.17 Approve Discharge of Tereza Mokrysz For Did Not Vote Management (Supervisory Board Member) 8.18 Approve Discharge of Eric Strutz For Did Not Vote Management (Supervisory Board Member) 8.19 Approve Discharge of Waldemar Stawski For Did Not Vote Management (Supervisory Board Member) 8.20 Approve Discharge of Jan Szomburg For Did Not Vote Management (Supervisory Board Member) 8.21 Approve Discharge of Mark Wierzbowski For Did Not Vote Management (Supervisory Board Member) 8.22 Approve Discharge of Stefan For Did Not Vote Management Schmittmann (Supervisory Board Member) 8.23 Approve Discharge of Martin Zielke For Did Not Vote Management (Supervisory Board Member) 8.24 Approve Management Board Report on For Did Not Vote Management Group's Operations and Consolidated Financial Statements in Fiscal 2011 8.25 Amend Statute For Did Not Vote Management 8.26 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 8.27 Elect Supervisory Board Member For Did Not Vote Management 8.28 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2011 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Volume of Charitable Donations For For Management 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 13 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 14 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady 15 Approve Contract of Contribution of For For Management Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ 16 Close Meeting None None Management -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M253EL109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Charitable None None Management Donations 11 Ratify External 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 Receive Information on Related Party None None Management Transactions 14 Approve Remuneration Policy For Did Not Vote Management 15 Amend Company Articles For Did Not Vote Management 16 Approve Related Party Transactions For Did Not Vote Management 17 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Participating None None Management Shareholders; Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2011, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Report on None None Management its Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 8 Receive Supervisory Board Report on None None Management Work of Management Board in Fiscal 2011 and on Company's Standing 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report For For Management 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.3 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 14.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.1 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.2 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.4 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 15.5 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 16 Approve Allocation of Income and For For Management Omission of Dividends 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Member For For Management 17.3 Elect Supervisory Board Member For For Management 17.4 Elect Supervisory Board Member For For Management 17.5 Elect Supervisory Board Member For For Management 17.6 Elect Supervisory Board Member For For Management 18 Amend Statute; Authorize Supervisory For For Management Board to Approve Consolidated Text of Statute 19 Close Meeting None None Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Ratify External Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Approve Remuneration Policy; Approve For Did Not Vote Management Remuneration of Directors and Internal Auditors 9 Authorize Board to Repurchase Shares; For Did Not Vote Management Authorize Board to Transfer Land in Relation to Zoning Regulations 10 Amend Company Articles For Did Not Vote Management 11 Receive Information on Administrative None None Management Fine Imposed by Capital Markets Board 12 Wishes None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: MAR 12, 2012 Meeting Type: Special Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Slawomir Brzezinski as Employee For Did Not Vote Management Representative to Supervisory Board 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report on None None Management Board's Work 6 Receive Auditor's Report on Financial None None Management Statements; Receive Management Board Report on Company's Operations 7 Approve Management Board Report on For For Management Company's Operations 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 11 Approve Allocation of Income For For Management 12 Approve Discharge of Maciej Owczarek For For Management (CEO) 13 Approve Discharge of Krzysztof For For Management Zborowski (Management Board Member) 14 Approve Discharge of Hubert Rozpedek For For Management (Management Board Member) 15 Approve Discharge of Maksymilian For For Management Gorniak (Management Board Member) 16 Approve Discharge of Tadeusz Dachowski For For Management (Supervisory Board Member) 17 Approve Discharge of Mieczyslaw For For Management Plucinski (Supervisory Board Member) 18 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 19 Approve Discharge of Graham Wood For For Management (Supervisory Board Member) 20 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Member) 21 Approve Discharge of Pawel Balcerowski For For Management (Supervisory Board Member) 22 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Member) 23 Approve Discharge of Pawel Lisiewicz For For Management (Supervisory Board Member) 24 Approve Discharge of Malgorzata For For Management Aniolek (Supervisory Board Member) 25 Approve Discharge of Bartosz Nowicki For For Management (Supervisory Board Member) 26 Approve Discharge of Agnieszka For For Management Mankowska (Supervisory Board Member) 27 Recall Tadeusz Dachowski from For For Management Supervisory Board 28 Recall Mieczyslaw Plucinski from For For Management Supervisory Board 29 Recall Wojciech Chmielewski from For For Management Supervisory Board 30 Recall Graham Wood from Supervisory For For Management Board 31 Recall Jeremi Mordasewicz from For For Management Supervisory Board 32 Recall Michal Kowalewski from For For Management Supervisory Board 33 Recall Pawel Lisiewicz from For For Management Supervisory Board 34 Recall Malgorzata Aniolek from For For Management Supervisory Board 35 Recall Agnieszka Mankowska from For For Management Supervisory Board 36 Recall Slawomir Brzezinski Supervisory For For Management Board 37 Fix Number of Supervisory Board Members For For Management 38.1 Elect Slawomir Brzezinski as For For Management Supervisory Board Member 38.2 Elect Przemyslaw Lyczynski as For For Management Supervisory Board Member 38.3 Elect Tadeusz Miklosz as Supervisory For For Management Board Member 38.4 Elect Supervisory Board Member For For Management 38.5 Elect Independent Supervisory Board For For Management Member 38.6 Elect Independent Supervisory Board For For Management Member 39 Receive Report on Elections to None None Management Management Board 40 Close Meeting None None Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Receive Information on Charitable None None Management Donations 6 Accept Financial Statements and For Did Not Vote Management Approve Discharge of Board and Auditors 7 Approve Remuneration Policy For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 11 Approve Allocation of Income For Did Not Vote Management 12 Approve Profit Distribution Policy For Did Not Vote Management 13 Approve Company Policy on Charitable For Did Not Vote Management Donations 14 Ratify External Auditors For Did Not Vote Management 15 Amend Company Articles For Did Not Vote Management 16 Amend Corporate Purpose For Did Not Vote Management 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Elect Directors For Did Not Vote Management 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Approve Company Policy on Charitable For Did Not Vote Management Donations and Receive Information on Charitable Donations 18 Approve Profit Distribution Policy For Did Not Vote Management 19 Approve Remuneration Policy For Did Not Vote Management 20 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Wishes None None Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2011 2.1 Elect Salukazi Dakile-Hlongwane as For For Management Director 2.2 Re-elect Ufikile Khumalo as Director For For Management 2.3 Re-elect Len Konar as Director For For Management 2.4 Re-elect Rick Mohring as Director For For Management 3 Re-elect Jeff van Rooyen, Rick Mohring For For Management and Nkunku Sowazi as Members of the Group Audit Committee 4 Elect Jeff van Rooyen, Rick Mohring For For Management and Jurie Geldenhuys as Members of the Group Social and Ethics Committee 5 Approve Remuneration Report For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and D Shango as the Designated Audit Partner 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors Fees For For Management for the Period 1 January 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Initial For For Management Subscription Shares for Cash 2 Approve Specific Issue of Further For For Management Subscription Shares for Cash 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Omission of Dividends For For Management 5 Approve Remuneration 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 Boris Kovalchuk as Director None Against Management 6.4 Elect Vyacheslav Kravchenko as Director None Against Management 6.5 Elect Andrey Malyshev as Director None Against Management 6.6 Elect Vladimir Rashevsky as Director None For Management 6.7 Elect Yelena Titova as Director None For Management 6.8 Elect Denis Fedorov as Director None Against Management 6.9 Elect Ernesto Ferlenghi as Director None Against Management 6.10 Elect Rashid Sharipov as Director None For Management 6.11 Elect Ilya Shcherbovich as Director None For Management 7.1 Elect Anna Drokova as Member of Audit For For Management Commission 7.2 Elect Andrey Kolyada as Member of For For Management Audit Commission 7.3 Elect Viktor Lebedev as Member of For For Management Audit 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 OOO RSM Top-Audit as Auditor For For Management 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Approve New Edition of Regulations on For For Management Remuneration and Reimbursement of Expenses of Directors 11 Approve Related-Party Transactions Re: For For Management Liability Insurance for Members of Board of Directors and Executives -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan 2009 For Against Management 1 Adopt Memorandum of Incorporation For For Management 2 Amend Memorandum of Incorporation Re: For For Management Preference Shares -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of the For Did Not Vote Management Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointment For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Related-Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Development of Schedule on Operating of Gas Distribution Systems 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Sale of Gas; Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Sale and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Sale and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Against Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Development of Schedule on Operating of Gas Distribution Systems 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Sale of Gas; Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Sale and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Sale and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of For For Management Meeting and Approve Agenda of Meeting 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2011 5 Approve Consolidated Financial For For Management Statements for Fiscal 2011 6 Approve Treatment of Net Loss For For Management 7.1 Approve Discharge of Erez Boniel For For Management (Management Board Member) 7.2 Approve Discharge of Hagai Harel For For Management (Management Board Member) 7.3 Approve Discharge of Piotr Kroenke For For Management (Management Board Member) 7.4 Approve Discharge of Mariusz Kozlowski For For Management (Management Board Member) 7.5 Approve Discharge of Jacek Wachowicz For For Management (Management Board Member) 7.6 Approve Discharge of Yovav Carmi For For Management (Management Board Member) 7.7 Approve Discharge of Witold Zatonski For For Management (Management Board Member) 8.1 Approve Discharge of Eli Alroy For For Management (Supervisory Board Member) 8.2 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.3 Approve Discharge of Alain Ickovics For For Management (Supervisory Board Member) 8.4 Approve Discharge of Yosef Grunfeld For For Management (Supervisory Board Member) 8.5 Approve Discharge of Alon Ytzhak For For Management Shlank (Supervisory Board Member) 8.6 Approve Discharge of Henry Marcel For For Management Philippe Alster (Supervisory Board Member) 8.7 Approve Discharge of Walter Van Damme For For Management (Supervisory Board Member) 8.8 Approve Discharge of Jan Slootweg For For Management (Supervisory Board Member) 8.9 Approve Discharge of David Brush For For Management (Supervisory Board Member) 8.10 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 9 Approve Maximum PLN 10 Million For For Management Increase in Share Capital via Issuance of up to 100 Million Series I Shares with Preemptive Rights; Amend Statute Accordingly 10 Approve Phantom Option Plan for For Against Management Chairman of Supervisory Board 11 Approve Remuneration of Supervisory None Against Shareholder Board Member 12 Close Meeting None None Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Delfin Lazaro as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Roberto Danino as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Alan Hill as Director For For Management 7 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Elect Matthews Moloko as Member of the For For Management Audit Committee 10 Re-elect Donald Ncube as Member of the For For Management Audit Committee 11 Elect Rupert Pennant-Rea as Member of For For Management the Audit Committee 12 Authorise Board to Issue Shares up to For For Management a Maximum of Ten Percent of Issued Share Capital 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 14 Approve Gold Fields Limited 2012 Share For For Management Plan 15 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company in Terms of Sections 44 and 45 of the Act 3 Amend Memorandum of Incorporation Re: For For Management Cancellation of Preference Shares 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Shareholder Proposal: Recall None Did Not Vote Shareholder Supervisory Board Member 5.2 Shareholder Proposal: Elect None Did Not Vote Shareholder Supervisory Board Member 6 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.3 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.4 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Leszek Starosta For For Management (Supervisory Board Member) 12.6 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 12.8 Approve Discharge of Rafal Lorek For For Management (Supervisory Board Member) 13 Approve Annual Bonus for CEO For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Financial Statements and For Did Not Vote Management Income Allocation 9 Approve Discharge of Board and Auditors For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Appoint Internal Statutory Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- IDGC HOLDING JSC Ticker: MRKH Security ID: X3490A102 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Non-Government For For Management Related Directors 6.1 Elect Stanislav Ashirov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Georgy Boos as Director None Against Management 6.4 Elect Sergey Borisov as Director None Against Management 6.5 Elect Pavel Borodin as Director None Against Management 6.6 Elect Valery Gulyayev as Director None Against Management 6.7 Elect Boris Zingarevich as Director None Against Management 6.8 Elect Vladimir Kolmogorov as Director None Against Management 6.9 Elect Vyacheslav Kravchenko as Director None Against Management 6.10 Elect Viktor Kudryavy as Director None Against Management 6.11 Elect Seppo Remes as Director None For Management 6.12 Elect Sergey Serebryannikov as Director None Against Management 6.13 Elect Vladimir Tatsy as Director None Against Management 6.14 Elect Yelena Titova as Director None Against Management 6.15 Elect Denis Fedorov as Director None Against Management 6.16 Elect Vladimir Feigin as Director None Against Management 6.17 Elect Igor Khvalin as Director None Against Management 6.18 Elect Tomas Hendel as Director None Against Management 6.19 Elect Pavel Shatsky as Director None Against Management 6.20 Elect Nikolay Shvets as Director None Against Management 7.1 Elect Anna Drokova as Member of Audit For For Management Commission 7.2 Elect Valeriya Kuvaeva as Member of For For Management Audit Commission 7.3 Elect Oleg Oreshkin as Member of Audit For For Management Commission 7.4 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.5 Elect Pavel Shpilevoy as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9 Approve Transfer of Powers of Sole For Against Management Executive Body to OAO FSK UES 10 Approve Related-Party Transactions Re: For For Management Liability Insurance for Members of Board of Directors and Executives 11 Approve Related-Party Transactions Re: For For Management Liability Insurance for Members of Board of Directors and Executives for the Period from Dec.12, 2012 till Dec. 11, 2013 12 Approve Related-Party Transaction Re: For For Management Purchase of Stock in OAO Kubanenergo -------------------------------------------------------------------------------- INTER RAO UES Ticker: IRAO Security ID: X39961101 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management of OAO OGK-1 and OAO OGK-3 2 Approve Reorganization via Acquisition For For Management of OAO Bashenergoaktiv 3 Approve Reorganization via Acquisition For For Management of OAO Inter RAO-Energiya 4 Approve Reorganization via Acquisition For For Management of OAO Inter RAO-EnergoAktiv 5 Approve Increase in Share Capital via For For Management Issuance of Common Shares Through Conversion of Common and Preferred Shares of OAO OGK-1, OAO OGK-2, OAO Bashenergoaktiv, OAO Inter RAO Energiya, and OAO Inter RAO-EnergoAktiv into Shares of OAO Inter RAO UES Bank 6 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO GPB -------------------------------------------------------------------------------- INTER RAO UES Ticker: IRAO Security ID: X39961101 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Remuneration of Non-Government For Did Not Vote Management Related Directors 5 Approve Additional Remuneration of For Did Not Vote Management Members of Audit Commission 6.1 Elect Rinat Baibekov as Director None Did Not Vote Management 6.2 Elect Ferdinando Beccalli-Falco as None Did Not Vote Management Director 6.3 Elect Oleg Budargin as Director None Did Not Vote Management 6.4 Elect Anatoly Gavrilenko as Director None Did Not Vote Management 6.5 Elect Vladimir Dmitriev as Director None Did Not Vote Management 6.6 Elect Boris Kovalchuk as Director None Did Not Vote Management 6.7 Elect Vladimir Kolmogorov as Director None Did Not Vote Management 6.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 6.9 Elect Grigory Kurtser as Director None Did Not Vote Management 6.10 Elect Aleksandr Lokshin as Director None Did Not Vote Management 6.11 Elect Kirill Seleznyov as Director None Did Not Vote Management 6.12 Elect Nikolai Semin as Director None Did Not Vote Management 6.13 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 6.14 Elect Denis Fedorov as Director None Did Not Vote Management 6.15 Elect Dmitry Shugaev as Director None Did Not Vote Management 7.1 Elect Nikolai Varlamov as Member of For Did Not Vote Management Audit Commission 7.2 Elect Anna Drokova as Member of Audit For Did Not Vote Management Commission 7.3 Elect Sergey Efimov as Member of Audit For Did Not Vote Management Commission 7.4 Elect Elena Kabyzskina as Member of For Did Not Vote Management Audit Commission 7.5 Elect Andrey Kolyada as Member of For Did Not Vote Management Audit Commission 7.6 Elect Dmitry Tushunov as Member of For Did Not Vote Management Audit Commission 7.7 Elect Ekaterina Kheimits as Member of For Did Not Vote Management Audit Commission 7.8 Elect Svetlana Shpakova as Member of For Did Not Vote Management Audit Commission 7.9 Elect Yury Scherbakov as Member of For Did Not Vote Management Audit Commission 8 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors Re: Remuneration Policy 10 Approve Cost of Related-Party For Did Not Vote Management Transaction with OAO Sogaz Re: Liability Insurance for Directors, Officers, and Companies 11.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Sogaz Re: Approve Liability Insurance for Directors, Officers, and Companies 11.2 Approve Related-Party Transaction(s) For Did Not Vote Management with OAO GPB, OAO VTB Bank, OAO AB Rossiya, and Vnesheconombank Re: Guarantee Agreements and Deposit Account Services that Company May Enter Into as Part of Normal Course of Business 11.3 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Guarantee Agreement for Benefit of INTER RAO Credit B.V. 11.4 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Loan Agreement 11.5 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Guarantee Agreement 11.6 Approve Related-Party Transaction with For Did Not Vote Management RAO Nordic Oy Re: Electrical Energy Purchase 11.7 Approve Related-Party Transaction with For Did Not Vote Management INTER RAO Lietuva Re: Electrical Energy Purchase 11.8 Approve Related-Party Transactions Re: For Did Not Vote Management Electrical Energy Purchase that Company May Enter Into as Part of Normal Course of Business 11.9 Approve Related-Party Transactions For Did Not Vote Management with INTER RAO Central Asia LLC and/or Kazenergoresurs LLC Re: Electrical Energy Purchase -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: FEB 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6 Fix Number of Supervisory Board Members For Did Not Vote Management 7 Amend Statute Re: Corporate Purpose; For Did Not Vote Management Approve Consolidated Text of Statute 8 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: APR 17, 2012 Meeting Type: Special Record Date: APR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Repurchase of 1.8 Million C For For Management Series Shares and Cancellation of Repurchased Shares 7 Authorize Management to Repurchase of For For Management 1.8 Million C Series Shares 8 Approve Reduction in Share Capital via For For Management Share Cancellation and Creation of Reserved Capital 9.1 Amend Statute to Reflect Changes in For For Management Capital 9.2 Amend Statute Re: Editorial Changes For For Management 9.3 Amend Statute Re: Article on State For For Management Treasury as Shareholder of More than 50 Percent of Company Share Capital 10 Approve Consolidated Text of Statute For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 6.2 Receive Financial Statements in Fiscal None None Management 2011 6.3 Receive Management Board Proposal on None None Management Allocation of Income in Fiscal 2011 7.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations in Fiscal 2011 7.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements in Fiscal 2011 7.3 Receive Supervisory Board Report on None None Management Its Work Including Its View on Company's Operations, External Control System, and Risk Management System 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 8.2 Approve Financial Statements in Fiscal For For Management 2011 8.3 Approve Allocation of Income and For For Management Dividends 9.1 Receive Report on Group's Operations None None Management in Fiscal 2011 9.2 Receive Consolidated Financial None None Management Statements in Fiscal 2011 10.1 Receive Supervisory Board Report on None None Management Group's Operations in Fiscal 2011 10.2 Receive Supervisory Board Report on None None Management Consolidated Financial Statements 11.1 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 11.2 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Jaroslaw For For Management Zagorowski (Chairman of Management Board) 12.1b Approve Discharge of Grzegorz For For Management Czornikow (Management Board Member) 12.1c Approve Discharge of Andrzej Torow For For Management (Management Board Member) 12.1d Approve Discharge of Marek Wadowski For For Management (Management Board Member) 12.1e Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.2a Approve Discharge of Jozef Myrczek For For Management (Chairman of Supervisory Board) 12.2b Approve Discharge of Antoni Malinowski For For Management (Vice-Chairman of Supervisory Board) 12.2c Approve Discharge of Eugeniusz Baron For For Management (Secretary of Supervisory Board) 12.2d Approve Discharge of Marek Adamusinski For For Management (Supervisory Board Member) 12.2e Approve Discharge of Zbigniew For For Management Kamienski (Supervisory Board Member) 12.2f Approve Discharge of Milosz Karpinski For For Management (Supervisory Board Member) 12.2g Approve Discharge of Tomasz Kusio For For Management (Supervisory Board Member) 12.2h Approve Discharge of Alojz Nowak For For Management (Supervisory Board Member) 12.2i Approve Discharge of Adam Rybanec For For Management (Supervisory Board Member) 12.2l Approve Discharge of Janusz Tomicy For For Management (Supervisory Board Member) 12.2j Approve Discharge of Adam Walach For For Management (Supervisory Board Member) 12.2k Approve Discharge of Mariusz Warych For For Management (Supervisory Board Member) 13 Approve Transfer from Reserved to For For Management Supplementary Capital 14 Approve Decrease in Capital via Assets For For Management Valuation and Increase Suplementary Capital 15.1 Elect Eugeniusz Baron as Supervisory For For Management Board Member 15.2 Elect Andrzej Palarczyk as Supervisory For For Management Board Member 15.3 Elect Adam Walach as Supervisory Board For For Management Member 15.4 Elect Robert Kudelski as Supervisory For For Management Board Member 16 Elect Supervisory Board Member For For Management 17 Amend Statute For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Fix Number of Supervisory Board Members For Against Management 5.2 Recall Supervisory Board Member(s) For Against Management 5.3 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work 9.1 Approve Management Board Report on For For Management Company's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1b Approve Discharge of Maciej Tybura For For Management (Management Board Member) 10.1c Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.2a Approve Discharge of Franciszek For For Management Adamczyk (Supervisory Board Member) 10.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2c Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 10.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Lech Jaron For For Management (Supervisory Board Member) 10.2f Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 10.2g Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ryszard Kurek For For Management (Supervisory Board Member) 10.2i Approve Discharge of Maciej Laganowski For For Management (Supervisory Board Member) 10.2j Approve Discharge of Pawel Markowski For For Management (Supervisory Board Member) 10.2k Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2l Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 10.2m Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report None None Management Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14 Recall Three Supervisory Board Members For For Management 15 Amend Statute Re: Corporate Purpose For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on Charitable None None Management Donations 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2011 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 160 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Approve Remuneration of Members of For For Management Audit Commission 12 Approve Performance Contracts with For For Management Members of Audit Committee 13 Approve Share Repurchase Program For For Management 14 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M63730101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on 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 Receive Information on Company None None Management Disclosure Policy 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Grant Krog as the Individual Designated Auditor 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect David Weston as Director For For Management 3.3 Elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Chairman of For For Management the Audit Committee 4.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 4.4 Elect Litha Nyhonyha as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Saki Macozoma as Director For For Management 2.3 Re-elect Jacko Maree as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and V Muguto as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 7.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 9 Approve the Liberty Holdings Group For For Management Restricted Share Plan 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 For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member and Member of Committees 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.9 Approve Remuneration of the Member of For For Management the Risk Committee 2.10 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.11 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.12 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.13 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.14 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.15 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.16 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.17 Approve Fee Per Ad Hoc Board or Board For For Management Committee Meeting 3 Approve Financial Assistance to For For Management Related or Inter-Related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of 20 RUB per Ordinary Share 4 Fix Number of Directors For For Management 5.1 Elect Kirill Androsov as Director None For Management 5.2 Elect Ilgiz Valitov as Director None Against Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Igor Levit as Director None Against Management 5.5 Elect Mikhail Romanov as Director None Against Management 5.6 Elect Sergey Skatershchikov as Director None Against Management 5.7 Elect Mark Temkin as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Yury Terentyev as Member of For For Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For For Management Audit Commission 7.1 Ratify ZAO KPMG as IFRS Auditor For For Management 7.2 Ratify ZAO Audit-Service as RAS Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Management 11.1 Approve Large-Scale Transactions Re: For For Management Amend Agreements Between OOO Cement and Vneshekonombank 11.2 Preapprove Future Related-Party For For Management Transaction -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None Against Management 2.10 Elect Guglielmo Antonio Claudio None Against Management Moscato as Director 2.11 Elect Pictet Ivan as Director None Against Management 2.12 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.1 Elect Andrey Aroutuniyan as Director None Against Management 4.2 Elect Valery Butenko as Director None Against Management 4.3 Elect Sergey Galitskiy as Director None Against Management 4.4 Elect Alexander Zayonts as Director None For Management 4.5 Elect Alexey Makhnev as Director None For Management 4.6 Elect Khachatur Pombukhchan as Director None Against Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For For Management 9 Approve New Edition of Charter For For Management 10 Approve Large-Scale Related-Party For For Management Transactions 11.1 Approve Related-Party Transaction For For Management 11.2 Approve Related-Party Transaction For For Management 11.3 Approve Related-Party Transaction For For Management 11.4 Approve Related-Party Transaction For For Management 11.5 Approve Related-Party Transaction For For Management 11.6 Approve Related-Party Transaction For For Management 11.7 Approve Related-Party Transaction For For Management 11.8 Approve Related-Party Transaction For For Management 11.9 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company Management, Business Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For Did Not Vote Management Statements; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 3 Approve Financial Statements; Receive For Did Not Vote Management Related Supervisory Board, Audit Committee, and Auditor's Reports 4 Approve Allocation of Income for For Did Not Vote Management Fiscal Year 2011 and Dividends; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 5 Approve Company's Corporate Governance For Did Not Vote Management Report 6 Approve Discharge of Members of Board For Did Not Vote Management of Directors 7.1 Amend Article 1.4 of Bylaws Re: Sites For Did Not Vote Management and Branch Offices of the Company 7.2 Amend Article 2.5.3 of Bylaws For Did Not Vote Management Re:Shareholders? Register 7.3 Amend Article 6.2 of Bylaws Re: For Did Not Vote Management Matters within the Exclusive Scope of Authority of the General Meeting 7.4 Amend Article 7.4 of Bylaws Re: Rules For Did Not Vote Management of Procedure and Chairman of the Board of Directors 7.5 Amend Article 7.4 of Bylaws Re: Audit For Did Not Vote Management Committee 7.6 Amend Article 10 of Bylaws Re: For Did Not Vote Management Signature on Behalf of the Company 8 Amend Remuneration Policy For Did Not Vote Management 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Elect Gunter MOSSAL as Member of Board For Did Not Vote Management of Directors 11 Elect Eva OZ as Supervisory Board For Did Not Vote Management Member 12 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 8.06 per Ordinary Share and RUB 31.28 per Preferred Share 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Aleksandr Yevtushenko as Director None Against Management 4.4 Elect Igor Zyuzin as Director None Against Management 4.5 Elect Igor Kozhukhovsky as Director None For Management 4.6 Elect Yevgeny Mikhel as Director None Against Management 4.7 Elect Valentin Proskurnya as Director None Against Management 4.8 Elect Roger Gale as Director None Against Management 4.9 Elect Viktor Trigubco as Director None Against Management 5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management as Member of Audit Commission 5.2 Elect Natalya Mikhaylova as Member of For For Management Audit Commission 5.3 Elect Andrey Stepanov as Member of For For Management Audit Commission 6 Ratify ZAO Energyconsulting Audit as For For Management Auditor 7 Approve New Edition of Regulations on For For Management Remuneration and Reimbursement of Expenses of Directors 8 Approve Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 196 per Share 4.1 Elect Enos Ned Banda as Director None Did Not Vote Management 4.2 Elect Sergey Barbashev as Director None Did Not Vote Management 4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management 4.4 Elect Andrey Bugrov as Director None Did Not Vote Management 4.5 Elect Olga Voytovich as Director None Did Not Vote Management 4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management 4.7 Elect Artem Volynets as Director None Did Not Vote Management 4.8 Elect Oleg Deripaska as Director None Did Not Vote Management 4.9 Elect Claude Dauphin as Director None Did Not Vote Management 4.10 Elect Marianna Zakharova as Director None Did Not Vote Management 4.11 Elect Larisa Zelkova as Director None Did Not Vote Management 4.12 Elect Simon Collins as Director None Did Not Vote Management 4.13 Elect Bradford Mills as Director None Did Not Vote Management 4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management 4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management 4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management 4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management 4.18 Elect Dmitry Razumov as Director None Did Not Vote Management 4.19 Elect Maxim Sokov as Director None Did Not Vote Management 4.20 Elect Vladimir Strashko as Director None Did Not Vote Management 4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For Did Not Vote Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management A3 Preference Shares 2 Authorise Repurchase of Ordinary For For Management Shares In Respect of the Odd-Lot Offer and Voluntary Offer 1 Authorise Directors to Implement the For For Management Odd-Lot Offer and Voluntary Repurchase Offer 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's 2011 Business Operations; Receive Individual and Consolidated Financial Statements; Receive Proposal on Allocation of 2011 Income 1.2 Receive Auditor's Report on 2011 None None Management Financial Statements 1.3 Receive Audit Committee's and None None Management Supervisory Board's Reports on 2011 Financial Statements and Supervisory Board's Report on Allocation of Income Proposal 1.4.a Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.4.b Approve Allocation of Income and For For Management Dividends 1.5 Approve Corporate Governance Statement For For Management 2 Approve Discharge of Directors For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program For Against Management 5 Amend Article 22 of Bylaws and the For For Management Supervisory Board's Internal Rules 6 Reelect Jozsef MOLNAR as Member of For For Management Board of Directors 7 Approve Remuneration of Directors For For Management 8.1 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 8.2 Reelect John I. CHARODY as Supervisory For For Management Board Member 8.3 Reelect Slavomir HATINA as Supervisory For For Management Board Member 8.4 Elect Zarko PRIMORAC as Supervisory For For Management Board Member 8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management Committee Member 8.6 Reelect John I. CHARODY as Audit For For Management Committee Member 8.7 Elect Zarko PRIMORAC as Audit For For Management Committee Member 9.1 Elect Andrea HEGEDUS as Supervisory For For Management Board Member 9.2 Reelect Attila JUHASZ as Supervisory For For Management Board Member 9.3 Reelect Sandor PUSKAS as Supervisory For For Management Board Member 10 Approve Remuneration of Audit For For Management Committee Chairman 11 Repeal General Meeting Resolution No For For Management 18/2000 and Amend Related Provisions of Articles 15 and 19 of Bylaws -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Alan Harper as Director For For Management 2 Re-elect Dawn Marole as Director For For Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Alan van Biljon as Chairman For For Management of the Audit Committee 6 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Philosophy For For Management 12 Approve Remuneration of Non-Executive For For Management Directors 13 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thenjiwe Chikane as Director For For Management 1.2 Re-elect Donald Hope as Director For For Management 1.3 Re-elect Dr Reuel Khoza as Director For For Management 1.4 Re-elect Nomavuso Mnxasana as Director For For Management 1.5 Re-elect Gloria Serobe as Director For For Management 2 Elect Paul Makwana as Director For For Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with D Shipp and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Places Authorised But Unissued Shares For For Management Under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-Executive Directors Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director via None Against Management Cumulative Voting 2.2 Elect Burckhard Bergmann as Director None Against Management via Cumulative Voting 2.3 Elect Ruben Vardanian as Director via None For Management Cumulative Voting 2.4 Elect Yves Louis Darricarrere as None Against Management Director via Cumulative Voting 2.5 Elect Mark Gyetvay as Director via None Against Management Cumulative Voting 2.6 Elect Leonid Mikhelson as Director via None Against Management Cumulative Voting 2.7 Elect Alexander Natalenko as Director None For Management via Cumulative Voting 2.8 Elect Kirill Seleznev as Director via None Against Management Cumulative Voting 2.9 Elect Gennady Timchenko as Director None Against Management via Cumulative Voting 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Elect Leonid Mikhelson as Chairman of For For Management Management Board 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2012 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Helmut Wieser as Director None For Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Karl Doering as Director None Against Management 2.5 Elect Vladimir Lisin as Director None Against Management 2.6 Elect Karen Sarkisov as Director None Against Management 2.7 Elect Vladimir Skorokhodov as Director None Against Management 2.8 Elect Benedikt Shortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Aleksey Lapshin as President and For For Management Chairman of the Management Board 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of For For Management Audit Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: 68554N106 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements of the For Did Not Vote Management Parent Company and Board Report on Company Operations 2 Approve Auditors' Report on the Parent For Did Not Vote Management Company Financial Statements 3 Accept Financial Statements of the For Did Not Vote Management Parent Company and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Charitable Donations Conducted For Did Not Vote Management in 2011 and to be Conducted in 2012 1 Approve Demerger Agreement For Did Not Vote Management 2 Approve Transfer of Contracts to the For Did Not Vote Management Demerged Company and Authorize the Board of Directors to Appoint a Representative in this Process 3 Approve Implementation of the Demerger For Did Not Vote Management 4 Approve the Draft of the Demerger For Did Not Vote Management Contract 5 Approve the Continuation of Listing For Did Not Vote Management the Shares of the Demerging Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market 6 Approve Listing of Shares of the For Did Not Vote Management Demerged Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market 7 Approve Actions to Be Taken Towards For Did Not Vote Management Creditors 8 Approve Employees Allocation to the For Did Not Vote Management fertilizer or construction business based on the nature of their jobs 9 Approve Restricted Stock Plan For Did Not Vote Management 10 Approve Transitional Services Contract For Did Not Vote Management Between the Demerging Company and the Demerged Company. 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: 68554N106 Meeting Date: JUN 07, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Solidarity Warranty For Did Not Vote Management Contract Concluded with Pandora Methanol LLC Being the Borrower and Number of Banks Being the Lender 2 Approve the Solidarity Warranty For Did Not Vote Management Contract Concluded with Number of Sub-Companies Being the Borrowers and Number of Banks Being the Lender 3 Authorize the Board to Issue the For Did Not Vote Management Collaterals to Guarantee the Companies 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W205 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Charitable Donations Conducted For Did Not Vote Management in 2011 and to be Conducted in 2012 10 Approve Related Party Transactions For Did Not Vote Management 11 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' 2011 For Did Not Vote Management Business Report 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.3 Approve Allocation of Income and For Did Not Vote Management Dividends 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Accept Supervisory Board's Report on For Did Not Vote Management Financial Statements and Statutory Reports and Allocation of Income 1.6 Accept Auditor's Report on Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Corporate Governance Report For Did Not Vote Management 3 Approve Discharge of Directors For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Amend Articles 12/A.2, 13.5, 13.8, and For Did Not Vote Management 15 of Bylaws 6.1 Elect Tamas ERDEI as Member of Board For Did Not Vote Management of Directors 6.2 Elect Istvan GRESA, Dr. as Member of For Did Not Vote Management Board of Directors 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Board of Directors and Supervisory Board 9 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PEKAO BANK SA Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 7 Receive Management Board Report on None None Management Financial Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Management Board Report on None None Management Consolidated Financial Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report on For For Management Board's Activities in Fiscal 2011 12.7a Approve Discharge of Federico Ghizzoni For For Management (Deputy Chairman of Supervisory Board) 12.7b Approve Discharge of Sergio Ermotti For For Management (Supervisory Board Member) 12.7c Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7d Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7e Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7f Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7g Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7h Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7i Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.7j Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7k Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.8a Approve Discharge of Alicja For For Management Kornasiewicz (Former CEO) 12.8b Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8c Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8d Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8e Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Elect Supervisory Board Members For For Management 14 Ratify Auditor For For Management 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 11 Approve Allocation of Income and For For Management Dividends of PLN 1.32 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Maciej Baltowski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 12.5 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.6 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.7 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.10 Approve Discharge of Tomasz Zadroga For For Management (CEO) 12.11 Approve Discharge of Pawel Skowronski For For Management (Deputy CEO) 12.12 Approve Discharge of Wojciech For For Management Ostrowski (Deputy CEO) 12.13 Approve Discharge of Marek Szostek For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Wojciech For For Management Topolnicki (Deputy CEO) 12.16 Approve Discharge of Marek Trawinski For For Management (Deputy CEO) 13.1 Elect Supervisory Board Chairman For For Management 13.2 Elect Supervisory Board Member For For Management 14 Approve Cancellation of 12,594 Series For For Management C Shares and 10,304 D Series Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of 12,594 C Series Shares and 10,304 D Series Shares; Amend Statute Accordingly 16.1 Amend Statute Re: Regulations on For For Management Management Board 16.2 Amend Statute Re: Responsibilities of For For Management Supervisory Board 16.3 Amend Statute Re: Responsibilities of For For Management Management Board 16.4 Amend Statute Re: Regulations on For For Management General Meeting 16.5 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6.1 Amend Statute Re: Regulations on For For Management Management Board 6.2 Amend Statute Re: Regulations on For For Management Supervisory Board 6.3 Amend Article 31 of Statute For For Management 6.4 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 7 Amend Regulations on General Meetings For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Dave Robins as Director For For Management 2.2 Re-elect Ben van der Ross as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Re-elect Richard van Rensburgh as For For Management Director 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.4 Re-elect Alex Mathole as Member of the For For Management Audit Committee 1 Approve Remuneration Report For For Management 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Directors' fees for the Year For Against Management Ending 28 February 2013 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Financial Statements, Income None None Management Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011, Consolidated Financial Statements, and Supervisory Board Report on Its Review of Management Board Report and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (Chairman of Management Board) 12.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Vice-Chairman of Management Board) 12.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 12.4 Approve Discharge of Wojciech Robert For For Management Kotlarek (Management Board Member) 12.5 Approve Discharge of Grazyna For For Management Piotrowska (Management Board Member) 12.6 Approve Discharge of Marek Serafin For For Management (Management Board Member) 13.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Chairman of Supervisory Board) 13.2 Approve Discharge of Maciej Marek For For Management Karabula (Vice-Chairman of Supervisory Board) 13.3 Approve Discharge of Angelina Anna For For Management Sarota (Secretary of Supervisory Board) 13.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 13.5 Approve Discharge of Krzysztof Kolach For For Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Jan For For Management Wielowieyski (Supervisory Board Member) 13.7 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 13.9 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 14.1 Amend Statute Re: Supplement Items on For For Management Shareholder Meetings 14.2 Amend Statute Re: Delete Items on For For Management General Meetings 14.3 Approve Consolidated Text of Statute For For Management 15 Amend Regulations on General Meetings For For Management 16 Fix Number of Supervisory Board Members For For Management 17.1 Recall Supervisory Board Member(s) For For Management 17.2 Elect Supervisory Board Members For For Management 17.3 Elect Independent Supervisory Board For For Management Member 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Elect Supervisory Board Member None Did Not Vote Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Prepare List of Shareholders None None Management 6 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2011 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2011 8.1 Approve Discharge of Michal Szubski For For Management (CEO) 8.2 Approve Discharge of Radoslaw For For Management Dudzinski (Management Board Member) 8.3 Approve Discharge of Slawomir Hinc For For Management (Management Board Member) 8.4 Approve Discharge of Marek Karabula For For Management (Management Board Member) 8.5 Approve Discharge of Miroslaw Szkaluba 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 (Supervisory Board Member) 9.3 Approve Discharge of Mieczyslaw For For Management Kawecki (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 Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.7 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Purchase of 100 Shares in For For Management PGNiG SPV 4 sp. z o.o.; Approve Acquisition of Shares in Increased Share Capital of PGNiG SPV 4 sp. z o.o. 12 Approve Establishment of Special For For Management Purpose Entity; Approve Acquisition of Shares in Newly Created Company From Increased Share Capital Against Contribution in Kind 13 Approve Purchase of 100 Shares in For For Management PGNiG Serwis sp. z o.o.; Approve Acquisition of Shares in Increased Share Capital of PGNiG Serwis sp. z o. o. 14 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 1.27 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8d Approve Discharge of Andrzej For For Management Kolatkowski (Deputy CEO) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.8f Approve Discharge of Jarcek Oblekowski For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.8h Approve Discharge of Krzysztof Dresler For For Management (Deputy CEO) 8.8i Approve Discharge of Wojciech Papierak For For Management (Deputy CEO) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9f Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9g Approve Discharge of Ewa Miklaszewska For For Management (Supervisory Board Member) 8.9h Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9i Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 8.9j Approve Discharge of Blazej Lepczynski For For Management (Supervisory Board Member) 8.9k Approve Discharge of Alojzy Zbigniew For For Management Nowak (Supervisory Board Member) 9 Approve Regulations on General Meetings For For Management 10 Amend Regulations on Supervisory Board For For Management 11.1 Recall Supervisory Board Member For For Management 11.2 Elect Supervisory Board Member For For Management 12 Receive Supervisory Board Report on None None Management Process of Disposing of Offsite Training Centers 13 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2011, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2011 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 15 Approve Allocation of 2006 Income For For Management 16 Approve Allocation of 2011 Income and For For Management Dividends of PLN 20.30 per Share 17.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 17.2 Approve Discharge of Marcin For For Management Halbersztadt (Management Board Member) 17.3 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 17.4 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 17.5 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 17.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 17.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 18.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 18.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 18.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 18.4 Approve Discharge of Krzysztof Dresler For For Management (Supervisory Board Member) 18.5 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 18.6 Approve Discharge of Maciej Kaminski For For Management (Supervisory Board Member) 18.7 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 18.8 Approve Discharge of Grazyna For For Management Piotrowska-Oliwa (Supervisory Board Member) 18.9 Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Member) 19 Amend Statute For For Management 20 Fix Size of Supervisory Board None Against Shareholder 21 Approve Changes in Composition of None Against Shareholder Supervisory Board 22 Close Meeting None None Management -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: PPC Security ID: S63820120 Meeting Date: JAN 30, 2012 Meeting Type: Annual Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tryphosa Ramano as Director For For Management 2 Re-elect Salim Abdul Kader as Director For For Management 3 Re-elect Zibu Kganyago as Director For For Management 4 Re-elect Ntombi Langa-Royds as Director For For Management 5 Re-elect Joe Shibambo as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Tim Ross as Member of Audit For For Management Committee 9 Re-elect Zibu Kganyago as Member of For For Management Audit Committee 10 Re-elect Bridgette Modise as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For Against Management Executive Directors and Prescribed Officers for Participation in the Forfeitable Share Plan 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 1.2 Approve Financial Assistance to For For Management Related and Inter-related Companies 1.3 Re-elect Greg Heron as Director For For Management 1.4 Elect Andrew Konig as Director For For Management 1.5 Re-elect Diana Perton as Director For For Management 1.6 Re-elect David Rice as Director For For Management 1.7 Re-elect Greg Heron (Chairman), For Against Management Bernard Nackan and Gerald Leissner as Members of the Audit Committee 1.8 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company 1.9 Place Authorised But Unissued Linked For Against Management Units under Control of Directors 1.10 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Three Percent of Issued Linked Units 1.11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: FEB 22, 2012 Meeting Type: Debenture Holder Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Units 1.2 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Three Percent of Issued Linked Units 1.3 Place Authorised but Unissued Linked For Against Management Units under Control of Directors 1.4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brand Pretorius as Director For For Management 2 Re-elect David Rawlinson as Director For For Management 3 Re-elect Kholeka Mzondeki as Director For For Management 4 Elect Manuela Krog as Director For For Management 5 Re-elect Rynhardt van Rooyen as For For Management Director 6 Reappoint Deloitte & Touche Limited as For For Management Auditors of the Company and Patrick Smit as the Individual Designated Auditor 7 Reserve Ordinary Shares for the For For Management Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme 8 Reserve Ordinary Shares for the For For Management Reunert 2006 Share Option Scheme 9 Approve Remuneration Policy For For Management 10 Re-elect Rynhardt van Rooyen as Member For For Management of Audit Committee 11 Elect Yolanda Cuba as Member of Audit For For Management Committee 12 Re-elect Sean Jagoe as Member of Audit For For Management Committee 13 Re-elect Kholeka Mzondeki as Member of For For Management Audit Committee 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions 15 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 16 Approve Remuneration of Non-Executive For For Management Directors With Effect from 1 March 2012 17 Amend the Company's Memorandum of For For Management Incorporation Re: Written Resolutions of Directors 18 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- RICHTER GEDEON NYRT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Machine For For Management 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials; Approve Procedural Rules 4 Receive Auditor's, Supervisory Board's For For Management (Including Audit Committee's) Reports, and Approve Board of Directors Report on Company's Operations in 2011 5 Approve Allocation of Income and For For Management Dividends of HUF 660 6 Approve Allocation of HUF 66.93 For For Management Billion to Reserves 7 Approve Annual Report and Financial For For Management Statements Prepared in Accordance with Hungarian Accounting Principles 8 Accept Auditor's, Supervisory Board's For For Management (Including the Audit Committee's) Reports, and Approve Board of Directors' Report on Company's Operations in Fiscal Year 2011 Prepared in Accordance with IFRS 9 Approve Company's Corporate Governance For For Management Report 10 Amend Bylaws Re: Shareholders' Register For For Management 11 Amend Bylaws Re: General Meeting For For Management 12 Amend Bylaws Re: Record Date For For Management 13 Amend Bylaws Re: Audit Committee For For Management 14 Authorize Share Repurchase Program For For Management 15 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 16 Elect Jonathan Robert BEDROS, Dr. as For For Management Supervisory Board Member 17 Elect Mrs. Tamas MEHESZ as Supervisory For For Management Board Member 18 Reelect Gabor TOTH as Supervisory For For Management Board Member 19 Reelect Jeno FODOR as Supervisory For For Management Board Member 20 (Re)elect Attila CHIKAN, Dr., Jonathan For For Management Robert BEDROS Dr., and Mrs. Tamas MEHESZ as Audit Committee Members 21 Approve Remuneration of Directors For For Management 22 Shareholder Proposal: Approve Annual For Against Shareholder Additional Remuneration of Chairman and Members of Board of Directors for Their Service in Fiscal Year 2011 23 Approve Remuneration of Supervisory For For Management Board Members 24 Ratify Auditor For For Management 25 Approve Auditor's Remuneration For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Transaction with For Against Management China National Petroleum Corporation 2.1 Amend Related-Party Transaction with For Against Management Transneft 2.2 Approve Related-Party Transaction with For For Management CJSC Vankorneft -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.45 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Matthias Warnig as Director via None Against Management Cumulative Voting 6.2 Elect Mikhail Kuzovlev as Director via None Against Management Cumulative Voting 6.3 Elect Nikolay Laverov as Director via None Against Management Cumulative Voting 6.4 Elect Aleksandr Nekipelov as Director None Against Management via Cumulative Voting 6.5 Elect Hans-Joerg Rudloff as Director None For Management via Cumulative Voting 6.6 Elect Eduard Khudaynatov as Director None Against Management via Cumulative Voting 6.7 Elect Sergey Shishin as Director via None Against Management Cumulative Voting 6.8 Elect Dmitry Shugayev as Director via None Against Management Cumulative Voting 6.9 Elect Ilya Shcherbovich as Director None Against Management via Cumulative Voting 7.1 Elect Yelena Litvina as Member of For For Management Audit Commission 7.2 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9.1.a Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 9.1.b Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 9.1.c Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Deposit Agreements 9.1.d Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Deposit Agreements 9.1.e Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9.1.f Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 9.1.g Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Foreign Currency Exchange Agreements 9.1.h Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Foreign Currency Exchange Agreements 9.1.i Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Credit Agreements 9.1.j Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 9.1.k Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Credit Agreements 9.1.l Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Credit Agreements 9.1.m Approve Related-Party Transaction with For For Management OOO RN-Vostoknefteprodukt Re: Sale of Oil Products 9.1.n Approve Related-Party Transaction with For For Management OOO RN-Bunker Re: Sale of Oil Products 9.1.o Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.1.p Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 9.1.q Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.2.a Approve Cost of Related-Party For For Management Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries 9.2.b Approve Related-Party Transaction with For For Management JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 4.6959 per Preferred Share and RUB 4.6959 per Ordinary Share 4.1 Elect Denis Afanasyev as Director None Against Management 4.2 Elect Sergei Azatyan as Director None Against Management 4.3 Elect Vladimir Bondarik as Director None Against Management 4.4 Elect Yuri Bulatov as Director None Against Management 4.5 Elect Pavel Grachev as Director None Against Management 4.6 Elect Anton Zlatopolsky as Director None Against Management 4.7 Elect Anton Inshutin as Director None Against Management 4.8 Elect Anton Kolpakov as Director None Against Management 4.9 Elect Yury Kudimov as Director None Against Management 4.10 Elect Sergei Kuznetsov as Director None Against Management 4.11 Elect Pavel Kuzmin as Director None Against Management 4.12 Elect Denis Kulikov as Director None For Management 4.13 Elect Dmitry Levkovsky as Director None Against Management 4.14 Elect Mikhail Leshchenko as Director None Against Management 4.15 Elect Anatoly Milyukov as Director None Against Management 4.16 Elect Andrey Morozov as Director None Against Management 4.17 Elect Aleksander Petrovsky as Director None Against Management 4.18 Elect Aleksander Provotorov as Director None Against Management 4.19 Elect Ivan Radionov as Director None For Management 4.20 Elect Vladimir Rumyantsev as Director None Against Management 4.21 Elect Victor Savchenko as Director None Against Management 4.22 Elect Vadim Semenov as Director None Against Management 4.23 Elect Anatoly Tikhonov as Director None Against Management 4.24 Elect Evgeny Yurchenko as Director None Against Management 5.1 Elect Oleg Ashurkov as Member of Audit For Did Not Vote Management Commission 5.2 Elect Sergei Boltenkov as Member of For Did Not Vote Management Audit Commission 5.3 Elect Svetlana Bocharova as Member of For For Management Audit Commission 5.4 Elect Valentina Veremyanina as Member For For Management of Audit Commission 5.5 Elect Bogdan Golubitsky as Member of For For Management Audit Commission 5.6 Elect Irina Zelentsova as Member of For Did Not Vote Management Audit Commission 5.7 Elect Olga Koroleva as Member of Audit For For Management Commission 5.8 Elect Andrey Kurochkin as Member of For Did Not Vote Management Audit Commission 5.9 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 5.10 Elect Aleksander Shevchyuk as Member For For Management of Audit Commission 6 Ratify Auditor For For Management 7 Approe New Edition of Charter For For Management 8 Approve New Edition of Regulations on For Against Management Board of Directors 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.00789317 per Ordinary Share 3.1 Elect Boris Ayuev as Director None Against Management 3.2 Elect Eduard Volkov as Director None For Management 3.3 Elect Viktor Danilov-Danilyan as None For Management Director 3.4 Elect Yevgeny Dod as Director None Against Management 3.5 Elect Viktor Zimin as Director None Against Management 3.6 Elect Boris Kovalchuk as Director None Against Management 3.7 Elect Grigory Kurtser as Director None Against Management 3.8 Elect Andrey Malyshev as Director None Against Management 3.9 Elect Mikhail Poluboyarinov as Director None Against Management 3.10 Elect Vladimir Tatsy as Director None Against Management 3.11 Elect Yevgyeny Tugolukov as Director None Against Management 3.12 Elect Rashid Sharipov as Director None For Management 3.13 Elect Mikhail Shelkov as Director None Against Management 3.14 Elect Sergey Shishin as Director None Against Management 4.1 Elect Adyelya Vyasyelyeva as Member of For For Management Audit Commission 4.2 Elect Dmitry Gorevoy as Member of For For Management Audit Commission 4.3 Elect Anna Drokova as Member of Audit For For Management Commission 4.4 Elect Yelena Litvina as Member of For For Management Audit Commission 4.5 Elect Alan Khadziyev as Member of For For Management Audit Commission 5 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 6 Approve Remuneration of Directors For For Management 7 Approve New Edition of Charter For For Management 8 New Edition of Regulations on General For For Management Meetings 9 Approve Related-Party Transaction with For For Management OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Malcolm Rapson as the Individual Designated Auditor 3.1 Re-elect Manana Bakane-Tuoane as For For Management Director 3.2 Re-elect Anton Botha as Director For For Management 3.3 Re-elect Patrice Motsepe as Director For For Management 3.4 Re-elect Sipho Nkosi as Director For For Management 3.5 Re-elect Zacharias Swanepoel as For For Management Director 3.6 Re-elect Polelo Zim as Director For For Management 4.1 Elect Mildred Buthelezi as Member of For For Management the Audit, Actuarial and Finance Committee 4.2 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit, Actuarial and Finance Committee 4.3 Re-elect Ian Plenderleith as Member of For For Management the Audit, Actuarial and Finance Committee 4.4 Re-elect Philip Rademeyer as Member of For For Management the Audit, Actuarial and Finance Committee 4.5 Re-elect Christiaan Swanepoel as For For Management Member of the Audit, Actuarial and Finance Committee 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2012 to 30 June 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2011 2.1 Elect Godefridus Beurskens as Director For For Management 2.2 Elect Michael Fallon as Director For For Management 3.1 Re-elect Dr Deenadayalen Konar as For For Management Director 3.2 Re-elect Nkateko Mageza as Director For For Management 3.3 Re-elect John McKenzie as Director For For Management 3.4 Re-elect Sir Anthony Rudd as Director For For Management 4 Re-elect Dr Deenadayalen Konar For For Management (Chairman), Nkateko Mageza, Karen Osar and Elect Godefridus Beurskens and Michael Fallon as Members of the Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Share Incentive Trust 6.3 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect German Gref as Director None Did Not Vote Management 5.2 Elect Sergey Guriyev as Director None Did Not Vote Management 5.3 Elect Anton Danilov-Danilyan as None Did Not Vote Management Director 5.4 Elect Mikhail Dmitriev as Director None Did Not Vote Management 5.5 Elect Bella Zlatkis as Director None Did Not Vote Management 5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.9 Elect Mikhail Matovnikov as Director None Did Not Vote Management 5.10 Elect Vladimir Mau as Director None Did Not Vote Management 5.11 Elect Alessandro Profumo as Director None Did Not Vote Management 5.12 Elect Aleksey Savatuygin as Director None Did Not Vote Management 5.13 Elect Rair Simonyan as Director None Did Not Vote Management 5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.15 Elect Valery Tkachenko as Director None Did Not Vote Management 5.16 Elect Dimitriy Tulin as Director None Did Not Vote Management 5.17 Elect Aleksey Ulyukaev as Director None Did Not Vote Management 5.18 Elect Ronald Freeman as Director None Did Not Vote Management 5.19 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Kremleva as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Olga Polyakova as Member of For Did Not Vote Management Audit Commission 7 Approve Remuneration of Directors and For Did Not Vote Management Members of Audit Commission 8 Approve Charter in New Edition For Did Not Vote Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Share Capital via For For Management Purchase and Cancellation of Company Shares Held By Wholly-Owned Subsidiary Lybica -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None 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 for Fiscal 2011 4 Approve Dividends of RUB 4.07 per For Did Not Vote Management Share for First Quarter of Fiscal 2012 5.1 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.2 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreement -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Issue Ordinary For For Management Shares to the Holders of Convertible Bonds 2 Authorise Issue of Deferred Shares to For For Management Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 3 Authorise Issue of Deferred Shares to For For Management Thibault Square Financial Services (Proprietary) Limited 4 Approve Financial Assistance in Terms For For Management of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management Inter RAO UES OAO Re: Exchange of Assets of Bashkirenergo OAO -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.28 per Share 4 Fix Number of Directors to 13 Members For For Management 5.1 Elect Natalia Demeshkina as Member of For For Management Audit Commission 5.2 Elect Aleksey Krupkin as Member of For For Management Audit Commission 5.3 Elect Yekaterina Kuznetsova as Member For For Management of Audit Commission 6.1 Elect Aleksandr Goncharuk as Director None Against Management 6.2 Elect Brian Dickie as Director None For Management 6.3 Elect Vladimir Yevtushenkov as Director None Against Management 6.4 Elect Dmitry Zubov as Director None Against Management 6.5 Elect Vyacheslav Kopiev as Director None Against Management 6.6 Elect Robert Kocharyan as Director None For Management 6.7 Elect Jeannot Krecke as Director None For Management 6.8 Elect Roger Munnings as Director None For Management 6.9 Elect Evgeny Novitsky as Director None Against Management 6.10 Elect Marc Holtzmann as Director None For Management 6.11 Elect Serge Tchuruk as Director None For Management 6.12 Elect Mikhail Shamoilin as Director None Against Management 6.13 Elect David Yakobashvili as Director None For Management 7.1 Ratify ZAO BDO as Auditor for Russian For For Management Accounting Standards Compliance 7.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP Compliance -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Re-elect Saki Macozoma as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Re-elect Fred Phaswana as Director For For Management 2.6 Re-elect Lord Smith of Kelvin as For For Management Director 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Group Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Group Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Group For For Management Remuneration Committee Chairman 7.6.2 Approve Remuneration of Group For For Management Remuneration Committee Member 7.7.1 Approve Remuneration of Group Social For For Management and Ethics Committee Chairman 7.7.2 Approve Remuneration of Group Social For For Management and Ethics Committee Member 7.8.1 Approve Remuneration of Group Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Group Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 7.10 Approve Ad hoc Fee Per Hour For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act 71 of 2008 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act 71 of 2008 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.15 per Preferred Share and RUB 0.6 per Common Share 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov as Director None For Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Tamara Oleynik as Member of For For Management Audit Commission 5.3 Elect Vera Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management 8 Amend Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For Did Not Vote Management 4 Receive Supervisory Board Report on None None Management Its Review of Management Board Reports on Company and Group's Operations in Fiscal 2011, Financial Statements, and Consolidated Financial Statements 5.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 5.2 Approve Financial Statements For Did Not Vote Management 5.3 Approve Consolidated Financial For Did Not Vote Management Statements and Report on Group's Operations in Fiscal 2011 5.4 Approve Treatment of Net Loss in For Did Not Vote Management Fiscal 2011 5.5 Amend Resolution 3/2008 and Transfer For Did Not Vote Management PLN 154.4 Million to Capital Reserves 5.6 Approve Transfer of PLN 150 Million For Did Not Vote Management from Capital Reserves to Dividend Pool 5.7 Approve Dividends of PLN 0.23 per Share For Did Not Vote Management 5.8.1 Approve Discharge of Dariusz Krawczyk For Did Not Vote Management (Chairman of Management Board) 5.8.2 Approve Discharge of Tomasz Kalwatow For Did Not Vote Management (Chairman of Management Board) 5.8.3 Approve Discharge of Zbigniew Lange For Did Not Vote Management (Vice-Chairman of Management Board Member) 5.8.4 Approve Discharge of Tomasz Piec For Did Not Vote Management (Management Board Member) 5.8.5 Approve Discharge of Zbigniew Warmuz For Did Not Vote Management (Management Board Member) 5.9.1 Approve Discharge of Tomasz Kalwat For Did Not Vote Management (Chairman of Supervisory Board) 5.9.2 Approve Discharge of Jaroslaw Grodzki For Did Not Vote Management (Chairman of Supervisory Board) 5.9.3 Approve Discharge of Mariusz Waniolka For Did Not Vote Management (Vice-Chairman of Supervisory Board Member) 5.9.4 Approve Discharge of Grzegorz Mironski For Did Not Vote Management (Secretary of Supervisory Board) 5.9.5 Approve Discharge of Wojciech For Did Not Vote Management Ciesielski (Supervisory Board Member) 5.9.6 Approve Discharge of Robert Oskard For Did Not Vote Management (Supervisory Board Member) 5.9.7 Approve Discharge of Krzysztof Kwapisz For Did Not Vote Management (Supervisory Board Member) 6 Close Meeting None None Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For 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 For Did Not Vote Management Income Allocation 5 Increase Authorized Share Capital For Did Not Vote 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 Receive Information on Charitable None None Management Donations 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 -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Fix Remuneration of Internal Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- T. SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes of Meeting 2 Approve Split Agreement relating to For Did Not Vote Management takeover of Pasabahce 3 Approve Split Agreement relating to For Did Not Vote Management takeover of Beykoz Immovables -------------------------------------------------------------------------------- T. SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Internal Auditor Remuneration For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Amend Company Articles For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.08 per For Did Not Vote Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.2 Elect Radik Gaizatullin as Director None Did Not Vote Management 5.3 Elect Sushovan Ghosh as Director None Did Not Vote Management 5.4 Elect Nail Ibragimov as Director None Did Not Vote Management 5.5 Elect Rais Khisamov as Director None Did Not Vote Management 5.6 Elect Vladimir Lavushchenko as Director None Did Not Vote Management 5.7 Elect Nail Maganov as Director None Did Not Vote Management 5.8 Elect Renat Muslimov as Director None Did Not Vote Management 5.9 Elect Renat Sabirov as Director None Did Not Vote Management 5.10 Elect Valery Sorokin as Director None Did Not Vote Management 5.11 Elect Mirgaziyan Taziev as Director None Did Not Vote Management 5.12 Elect Azat Khamayev as Director None Did Not Vote Management 5.13 Elect Mariya Voskresenskaya as Director None Did Not Vote Management 5.14 Elect David Waygood as Director None Did Not Vote Management 6.1 Elect Nazilya Galieva as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nikolay Lapin as Member of Audit For Did Not Vote Management Commission 6.6 Elect Lilya Rakhimzyanova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Alfiya Sinegayeva as Member of For Did Not Vote Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management Auditor 8 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Report on Company's Operations None None Management and Financial Statements According to International Standards 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 11 Receive Management Board Proposal on None None Management Allocation of Income in Fiscal 2011 12 Receive Supervisory Board Report on None None Management Company's Exrternal Control and Risk Management 13.1 Receive Supervisory Board Report on None None Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 13.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations in Fiscal 2011 and Management Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements According to International Standards 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 14.3 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 According to International Standards 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 14.5 Approve Allocation of Income, For For Management Dividends of PLN 0.21 Per Share, and Terms of Their Payment 15.1 Approve Discharge of Dariusz Luber For For Management (Chairman of Management Board) 15.2 Approve Discharge of Joanna Schmid For For Management (Vice Chairman of Management Board) 15.3 Approve Discharge of Dariusz For For Management Stolarczyk (Vice Chairman of Management Board) 15.4 Approve Discharge of Krzysztof Zamasz For For Management (Vice Chairman of Management Board) 15.5 Approve Discharge of Krzysztof For For Management Zawadzki (Vice Chairman of Management Board) 16.1 Approve Discharge of Antoni Tajdus For For Management (Chairman of Supervisory Board) 16.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Vice Chairman of Supervisory Board) 16.3 Approve Discharge of Leszek For For Management Koziorowski (Secretary of Supervisory Board) 16.4 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Wlodzimierz Luty For For Management (Supervisory Board Member) 16.6 Approve Discharge of Jacek Szyka For For Management (Supervisory Board Member) 16.7 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.8 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 17 Amend Statute Re: Corporate Purpose For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JUN 06, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Merger with Gornoslaski Zaklad For For Management Elektroenergetyczny S.A. 8 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Amend Company Articles For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Receive Information on Company None None Management Disclosure Policy 12 Approve Share Repurchase Program For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Charitable None None Management Donations 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2011 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Non-consolidated Financial For For Management Statements 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income; Approve For For Management Dividend of CZK 27 per Share with Nominal Value CZK 100 and Dividend of CZK 270 per Share with Nominal Value CZK 1,000 7 Amend Articles of Association For Against Management 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9.1 Approve Reduction in Share Capital For For Management 9.2 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Share Repurchase Program For For Management 11 Approve Spin-off of Company Unit For For Management Project WiFi 12 Recall Supervisory Board Members None For Management 13.1 Elect Jose Maria Lopez as Supervisory For For Management Board Member 13.2 Elect Enrique Medina Malo as For For Management Supervisory Board Member 13.3 Elect Patricia Cobian Gonzalez as For For Management Supervisory Board Member 13.4 Elect Javier Santiso Guimaras as For For Management Supervisory Board Member 14 Approve Agreements with Supervisory For For Management Board Members 15 Recall Members of Audit Committee None For Management 16 Elect Members of Audit Committee For For Management 17 Approve Agreements with Audit For For Management Committee Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2011 and Board's Activities in Fiscal 2011 7.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 7.2 Approve Financial Statements For Did Not Vote Management 7.3 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.50 per Share 7.4 Approve Management Board Report on For Did Not Vote Management Group's Operations in Fiscal 2011 7.5 Approve Consolidated Financial For Did Not Vote Management Statements 7.6a Approve Discharge of Supervisory Board For Did Not Vote Management Members 7.6b Approve Discharge of Management Board For Did Not Vote Management Members 8 Cancel Feb. 1, 2005, EGM Resolution For Did Not Vote Management Re: Number of Supervisory Board Members 9 Amend Sep. 21, 2006, EGM Resolution For Did Not Vote Management Re: Remuneration of Supervisory Board 10 Amend Statute For Did Not Vote Management 11 Approve Consolidated Text of Statute For Did Not Vote Management 12 Approve Changes in Composition of For Did Not Vote Management Supervisory Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Preference Shares into No Par Value Preference Shares 2 Approve Conversion of Par Value For For Management Ordinary Shares into No Par Value Ordinary Shares 1 Approve Conversion of Par Value For For Management Ordinary Shares into No Par Value Ordinary Shares 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2 Re-elect Peter Hughes as Director For For Management 3 Re-elect Phumla Mnganga as Director For For Management 4 Elect Chris Wells as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Brian Botes as the Designated Auditor 6 Re-elect David Gibbon as Chairman of For For Management Audit Committee 7 Re-elect Harish Mehta as Member of For For Management Audit Committee 8 Re-elect Michael Hankinson as Member For For Management of Audit Committee 9 Elect Chris Wells as Member of Audit For For Management Committee 1 Adopt Memorandum of Incorporation For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2012 to 28 February 2013 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to The Spar Group Ltd Employee Share Trust (2004) 5 Approve The Spar Group Ltd Forfeitable For For Management Share Plan 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2011 1.2.1 Elect Funke Ighodaro as Director For For Management 1.2.2 Re-elect Richard Dunne as Director For For Management 1.2.3 Re-elect Peter Matlare as Director For For Management 1.2.4 Re-elect Bheki Sibiya as Director For For Management 1.2.5 Re-elect Lex van Vught as Director For Abstain Management 1.3 Approve Remuneration Policy For For Management 1.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 1.4.2 Re-elect Andre Parker as Member of For Abstain Management Audit Committee 1.4.3 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 1.4.4 Elect Rob Nisbet as Member of Audit For For Management Committee 2.1 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman 2.2 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board 2.3 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.7 per Ordinary Share 4.1 Elect Dmitry Pumpyansky as Director None Against Management 4.2 Elect Aleksandr Shiryayev as Director None Against Management 4.3 Elect Andrey Kaplunov as Director None Against Management 4.4 Elect Igor Khmelevsky as Director None Against Management 4.5 Elect Mikhail Alekseyev as Director None Against Management 4.6 Elect Aleksandr Shokhin as Director None Against Management 4.7 Elect Bob Foresman as Director None For Management 4.8 Elect Peter O'Brein as Director None For Management 4.9 Elect Ruben Aganbegyan as Director None For Management 4.10 Elect Oleg Shchegolev as Director None For Management 4.11 Elect Sergey Papin as Director None Against Management 5.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 5.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 5.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7.1 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Guarantee Agreement 7.2 Approve Related-Party Transaction with For For Management OJSC Nordea Bank Re: Supplementary Agreement to the Guarantee Agreement 7.3 Approve Related-Party Transaction with For For Management OJSC URALSIB Re: Two Guarantee Agreements 7.4 Approve Related-Party Transactions For For Management with Subsidiaries Re: Loan Agreements 7.5 Approve Related-Party Transactions For For Management with Subsidiaries Re: Loan Agreements -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Amend Company Articles For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 7 Receive Information on Remuneration For Did Not Vote Management Policy 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Ratify External Auditors For Did Not Vote Management 9 Approve Company Policy on Charitable For Did Not Vote Management Donations 10 Receive Information on Charitable None None Management Donations 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Receive Information on Profit None None Management Distribution Policy 13 Receive Information on External Audit None None Management Firm 14 Receive Information on Charitable None None Management Donations 15 Receive Information on Related Party None None Management Transactions 16 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 17 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Approve Remuneration Policy For Did Not Vote Management 20 Approve Related Party Transactions and For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: JUN 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Approve Related Party Transactions; For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Amend Company Articles None Did Not Vote Management 4 Elect Directors None Did Not Vote Management 5 Receive Board Reports for 2010 and 2011 None None Management 6 Receive Internal Audit Reports for None None Management 2010 and 2011 7 Accept Financial Statements for 2010 None Did Not Vote Management and 2011 8 Receive External Audit Report for 2011 None None Management 9 Approve Discharge of Board for 2010 None Did Not Vote Management Financial Year 10 Approve Discharge of Board for 2011 None Did Not Vote Management Financial year 11 Approve Discharge of Auditors for 2010 None Did Not Vote Management Financial Year 12 Approve Discharge of Auditors for 2011 None Did Not Vote Management Financial Year 13 Approve Allocation of Income for 2010 None Did Not Vote Management and 2011 14 Appoint Internal Statutory Auditors None Did Not Vote Management and Approve Their Remuneration 15 Ratify External Auditors None Did Not Vote Management 16 Grant Permission for Board Members to None Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Donation Policy None None Management and Charitable Donations 18 Approve Remuneration Policy None Did Not Vote Management 19 Approve Remuneration of Directors and None Did Not Vote Management Internal Auditors 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Related Party None None Management Transactions 23 Wishes None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For 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 For Did Not Vote Management Income Allocation 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 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 Receive Information on None None Management Dematerialization of Shares 10 Receive Information on Charitable None None Management Donations 11 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Ratify Director Appointment For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Ratify External Auditors For Did Not Vote 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, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Approve Financial Statements For Did Not Vote Management 7 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 8 Approve Consolidated Financial For Did Not Vote Management Statements 9.1 Approve Discharge of Markus Tellenbach For Did Not Vote Management as Chairman of Management Board 9.2 Approve Discharge of Piotr Walter as For Did Not Vote Management Vice-Chairman of Management Board 9.3 Approve Discharge of Jan Lukasz as For Did Not Vote Management Vice-Chairman of Management Board 9.4 Approve Discharge of John Driscoll as For Did Not Vote Management Management Board Member 10.1 Approve Discharge of Wojciech For Did Not Vote Management Kostrzewa as Chairman of Supervisory Board 10.2 Approve Discharge of Bruno For Did Not Vote Management Valsangiacomo as Vice-Chairman of Supervisory Board 10.3 Approve Discharge of Arnold Bahlmann For Did Not Vote Management as Supervisory Board Member 10.4 Approve Discharge of Michal For Did Not Vote Management Broniatowski as Supervisory Board Member 10.5 Approve Discharge of Romano Fanconi as For Did Not Vote Management Supervisory Board Member 10.6 Approve Discharge of Pawel Gricuk as For Did Not Vote Management Supervisory Board Member 10.7 Approve Discharge of Paul Lorenzo as For Did Not Vote Management Supervisory Board Member 10.8 Approve Discharge of Wieslaw Rozlucki For Did Not Vote Management as Supervisory Board Member 10.9 Approve Discharge of Andrzej Rybicki For Did Not Vote Management as Supervisory Board Member 10.10 Approve Discharge of Aldona Wejchert For Did Not Vote Management as Supervisory Board Member 10.11 Approve Discharge of Gabriel Wujkow as For Did Not Vote Management Supervisory Board Member 11 Approve Allocation of Income For Did Not Vote Management 12 Approve Terms of Dividends Payment For Did Not Vote Management 13 Approve Supervisory Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 14 Approve Supervisory Board Reports on For Did Not Vote Management Board's Work and Board's Committees in Fiscal 2011 15 Fix Number of Supervisory Board at 11 For Did Not Vote Management Members 16 Elect Arnold Bahlmann, Michal For Did Not Vote Management Broniatowski, Romano Fanconi, Pawel Grucik, Paul H. Lorenz, Wojciech Kostrzewa, Wieslaw Rozlucki, Andrzej Rybicki, Bruno Valsangiacomo, Aldona Wejchert, and Gabriel Wujek as Supervisory Board Members 17 Amend Statute to Reflect Changes in For Did Not Vote Management Capital 18 Approve Consolidated Text of Statute For Did Not Vote Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya 2 Approve Reduction in Share Capital For For Management 3 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank Rossii 4 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO Sberbank Rossii 5 Approve Related-Party Transaction Re: For For Management Cross Currency Interest Rate Swap with OAO Sberbank Rossii 6 Amend Regulations on Audit Commission For For Management 7 Approve Regulation on Remuneration of For For Management Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 4 per Share 5.1 Elect Olga Vyatkina as Member of Audit For For Management Commission 5.2 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.3 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Artem Tkachev as Member of Audit For For Management Commission 6 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Charter For For Management 9 Amend Regulations on Remuneration of For For Management Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Determine Cost of Liability Insurance For For Management of Directors 12 Approve Related-Party Transactions Re: For For Management Insurance Agreement for Directors 13 Determine Cost of Services under For For Management Liability Insurance for Directors and Officials 14 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officials 15.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements 15.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Services Agreements 15.3 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements 15.4 Approve Related-Party Transactions For For Management with Solikamsky Stroitelny Trest Re: Services Agreements 15.5 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Services Agreements 15.6 Approve Related-Party Transactions For For Management with OAO Baltic Bulker Terminal Re: Services Agreements 15.7 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.8 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Services Agreements 15.9 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.10 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.11 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Services Agreements 15.12 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Services Agreements 15.13 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements 15.14 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Services Agreements 15.15 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.16 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.17 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.18 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.19 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.20 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.21 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.22 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements 15.23 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements 15.24 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Lease Agremements 15.25 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Lease Agremements 15.26 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Lease Agremements 15.27 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Lease Agremements 15.28 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Lease Agremements 15.29 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Lease Agremements 15.30 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Lease Agremements 15.31 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements 15.32 Approve Related-Party Transactions For For Management with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements 15.33 Approve Related-Party Transactions For For Management with ZAO Uralkali-Technology Re: Lease Agremements 15.34 Approve Related-Party Transactions For For Management with OOO EN Resource Re: Lease Agremements 15.35 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Lease Agremements 15.36 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Lease Agremements 15.37 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements 15.38 Approve Related-Party Transactions For For Management with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements 15.39 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.40 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.41 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.42 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Supply Agreements 15.43 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Supply Agreements 15.44 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Supply Agreements 15.45 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.46 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Supply Agreements 15.47 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Supply Agreements 15.48 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Supply Agreements 15.49 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.50 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements 15.51 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.52 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.53 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.54 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.55 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements 15.56 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.57 Approve Related-Party Transactiosn For For Management with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements 15.58 Approve Related-Party Transactiosn For For Management with ZAO SP Kama Re: Loan Agreements 15.59 Approve Related-Party Transactiosn For For Management with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements 15.60 Approve Related-Party Transactiosn For For Management with ZAO Uralkali-Technology Re: Loan Agreements 15.61 Approve Related-Party Transactions For For Management with OOO Satellit-Service Re: Licensing Agreements 15.62 Approve Related-Party Transactions Re: For For Management Assets Contribution 16.1 Elect Anton Averin as Director None Against Management 16.2 Elect Vladislav Baumgertner as None Against Management Director 16.3 Elect Alexander Voloshin as Director None Against Management 16.4 Elect Anna Kolonchina as Director None Against Management 16.5 Elect Alexander Malakh as Director None Against Management 16.6 Elect Vladislav Mamulkin as Director None Against Management 16.7 Elect Robert John Margetts as Director None For Management 16.8 Elect Alexander Mosionzhik as Director None Against Management 16.9 Elect Paul James Ostling as Director None For Management 16.10 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: X0494D108 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00088 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None For Management 7.3 Elect Sergey Dubinin as Director None Against Management 7.4 Elect Leonid Kazinets as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None For Management 7.7 Elect Leonid Melamed as Director None For Management 7.8 Elect Gennady Melikyan as Director None Against Management 7.9 Elect Alexey Savatyugin as Director None Against Management 7.10 Elect Alexey Uvarov as Director None Against Management 7.11 Elect Alexey Ulyukaev as Director None Against Management 8 Fix Number of Members of Audit For For Management Commission 9.1 Elect Marina Kostina as Members of For For Management Audit Commission 9.2 Elect Ivan Rodionov as Members of For For Management Audit Commission 9.3 Elect Zakhar Sabantsev as Members of For For Management Audit Commission 9.4 Elect Dmitry Skripichnikov as Members For For Management of Audit Commission 9.5 Elect Nikita Tikhonov as Members of For For Management Audit Commission 9.6 Elect Maria Turukhina as Members of For For Management Audit Commission 10 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Company's Management 14 Approve Termination of Company's For For Management Membership in Non-Profit Organization: Russian Europay Members Assosiation 15 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointment For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Sales of Assets and Discharge For Did Not Vote Management Directors Involved in Transaction 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 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management 14 Increase Authorized Share Capital and For Did Not Vote Management Amend Company Articles Accordingly 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management =========== iShares MSCI Emerging Markets Eastern Europe Index Fund ============ ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Authorize Share Repurchase Program For Against Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: SEP 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For 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 Amend Statute Re: Corporate Purpose For For Management 5 Approve Regulations on General Meetings For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Authorize Share Repurchase Program For Against Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Management Board Report on None None Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 8 Receive Management Board Report on None None Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 9 Receive Supervisory Board Report on None None Management Company Reports and Financial Statements 10.1 Approve Management Board Report on For For Management Company's Operations 10.2 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 12 Approve Management Board Report on For For Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 13 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 14 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 15 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 16.1 Approve Discharge of Adam Goral (CEO) For For Management 16.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 16.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 16.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 16.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 16.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 16.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 16.8 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 16.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 16.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 16.11 Approve Discharge of Wojciech Wozniak For For Management (Deputy CEO) 17.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Member) 17.3 Approve Discharge of Anton Magdon For For Management (Supervisory Board Member) 17.4 Approve Discharge of Andrzej Szukalski For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 17.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 18.1 Approve Discharge of Andrzej Jaskulski For For Management (CEO of Asseco Systems SA) 18.2 Approve Discharge of Witold Wilinski For For Management (Deputy CEO of Asseco Systems SA 18.3 Approve Discharge of Tadeusz Kij For For Management (Deputy CEO of Asseco Systems SA) 18.4 Approve Discharge of Maciej For For Management Gawlikowski (Deputy CEO of Asseco Systems SA) 19.1 Approve Discharge of Adam Goral For For Management (Supervisory Board Chairman at Asseco Systems SA ) 19.2 Approve Discharge of Renata Bojdo For For Management (Supervisory Board Member at Asseco Systems SA ) 19.3 Approve Discharge of Andrzej For For Management Prandzioch (Supervisory Board Member at Asseco Systems SA ) 20.1 Approve Discharge of Artur Lukasiewicz For For Management (CEO of Alatus Sp. z o.o.) 20.2 Approve Discharge of Jaroslaw For For Management Lukasiewicz (Deputy CEO of Alatus Sp. z o.o.) 21.1 Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman at Alatus Sp. z o.o.) 21.2 Approve Discharge of Tomasz Pych For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 21.3 Approve Discharge of Andrzej Gerlach For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 22 Approve Allocation of Asseco Poland S. For For Management A. Income and Dividends of PLN 2.19 per Share 23 Approve Increase in Share Capital via For For Management Issuance of Series K Shares without Preemptive Rights; Amend Statute Accordingly 24 Amend Terms of Remuneration of Asseco For For Management Poland S.A. Supervisory Board Members 25 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: AUG 26, 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 Amend Statute For For Management 6.2 Amend Regulations on General Meetings For For Management 6.3 Elect Supervisory Board Member for For For Management Three-Year Term of Office 7 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Member of Vote Counting For For Management Commission 5.2 Elect Member of Vote Counting For For Management Commission 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 2011 and Financial Statements 6.2 Approve Supervisory Board Reports For For Management 6.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 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 Misbah For For Management Ur-Rahman-Shah (Management Board Member) 6.4f Approve Discharge of Sonia For For Management Wedrychowicz-Horbatowska (Management Board Member) 6.4g 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 Miroslaw Gryszka For For Management (Supervisory Board Member) 6.5e Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 6.5f Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 6.5g Approve Discharge of Dariusz Miodulski For For Management (Supervisory Board Member) 6.5h Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Member) 6.5i Approve Discharge of Krzysztof Opolski 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 2.76 per Share 6.7 Amend Statute For For Management 6.8 Reelect Member of the Supervisory Board None For Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Report on Company's Operations, and Supervisory Board Report 8 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations 9.1a Approve Discharge of Boguslaw Kott For For Management (Management Board Member) 9.1b Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (Management Board Member) 9.1c Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Management Board Member) 9.1d Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Management Board Member) 9.1e Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 9.1f Approve Discharge of Antonio Ferreira For For Management Pinto Junior (Management Board Member) 9.1g Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 9.1h Approve Discharge of Wojciech Haase For For Management (Management Board Member) 9.1i Approve Discharge of Artur Klimczak For For Management (Management Board Member) 9.2a Approve Discharge of Maciej For For Management Bednarkiewicz (Supervisory Board Member) 9.2b Approve Discharge of Ryszard For For Management Pospieszynski (Supervisory Board Member) 9.2c Approve Discharge of Carlos Jorge For For Management Ramalho dos Santos Ferreira (Supervisory Board Member) 9.2d Approve Discharge of Marek Furtek For For Management (Supervisory Board Member) 9.2e Approve Discharge of Luis Maria Franca For For Management de Castro Pereira Coutinho (Supervisory Board Member) 9.2f Approve Discharge of Vitor Manuel For For Management Lopes Fernandes (Supervisory Board Member) 9.2g Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 9.2h Approve Discharge of Antonio Manuel For For Management Palma Ramalho (Supervisory Board Member) 9.2i Approve Discharge of Paulo Jose de For For Management Ribeiro Moita de Macedo (Supervisory Board Member) 9.2j Approve Discharge of Nelson Ricardo For For Management Bessa Machado (Supervisory Board Member) 9.2k Approve Discharge of Marek Rock For For Management (Supervisory Board Member) 9.2l Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Member) 10 Approve Allocation of Income For For Management 11 Approve Changes in Composition of For For Management Supervisory Board 12 Elect Supervisory Board Members For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BRE BANK SA Ticker: BRE Security ID: X0742L100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Report on Bank's Operations and Financial Statements in Fiscal 2011 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board Report on Bank's Operations 6 Receive Management Board Report, None None Management Supervisory Board Report and Financial Statements in Fiscal 2011 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements in Fiscal 2011 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements in Fiscal 2011 8.2 Approve Allocation of Income For For Management 8.3 Approve Discharge of Cezary For For Management Stypulkowski (Chairman of Management Board) 8.4 Approve Discharge of Karin Katerbau For For Management (Vice-Chairman of Management Board) 8.5 Approve Discharge of Wieslaw Thorow For For Management (Vice-Chairman of Management Board) 8.6 Approve Discharge of Przemyslaw For For Management Gdanski (Management Board Member) 8.7 Approve Discharge of Hans Dieter For For Management Kemler (Management Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Mastalerz (Management Board Member) 8.9 Approve Discharge of Christian Rhino For For Management (Management Board Member) 8.10 Ratify Appointment of Ulrich Sieber as For For Management Supervisory Board Member 8.11 Approve Discharge of Maciej Lesny ( For For Management Chairman of Supervisory Board) 8.12 Approve Discharge of Ulrich For For Management Sieber(Vice-Chairman of Supervisory Board) 8.13 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.14 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.15 Approve Discharge of Achim Kassow For For Management (Supervisory Board Member) 8.16 Approve Discharge of Sachy Klaus For For Management (Supervisory Board Member) 8.17 Approve Discharge of Tereza Mokrysz For For Management (Supervisory Board Member) 8.18 Approve Discharge of Eric Strutz 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 Mark Wierzbowski For For Management (Supervisory Board Member) 8.22 Approve Discharge of Stefan For For Management Schmittmann (Supervisory Board Member) 8.23 Approve Discharge of Martin Zielke For For Management (Supervisory Board Member) 8.24 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2011 8.25 Amend Statute For For Management 8.26 Approve Remuneration of Supervisory For For Management Board Members 8.27 Elect Supervisory Board Member For For Management 8.28 Ratify Auditor For Abstain Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2011 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Volume of Charitable Donations For For Management 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 13 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 14 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady 15 Approve Contract of Contribution of For For Management Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ 16 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: AUG 05, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with mTEL Sp. z o.o. For For Management (Wholly Owned Subsidiary) 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Participating None None Management Shareholders; Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2011, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Report on None None Management its Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 8 Receive Supervisory Board Report on None None Management Work of Management Board in Fiscal 2011 and on Company's Standing 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report For For Management 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.3 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 14.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.1 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.2 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.4 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 15.5 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 16 Approve Allocation of Income and For For Management Omission of Dividends 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Member For For Management 17.3 Elect Supervisory Board Member For For Management 17.4 Elect Supervisory Board Member For For Management 17.5 Elect Supervisory Board Member For For Management 17.6 Elect Supervisory Board Member For For Management 18 Amend Statute; Authorize Supervisory For For Management Board to Approve Consolidated Text of Statute 19 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Slawomir Brzezinski as Employee For For Management Representative to Supervisory Board 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: MAR 12, 2012 Meeting Type: Special Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Slawomir Brzezinski as Employee For For Management Representative to Supervisory Board 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report on None None Management Board's Work 6 Receive Auditor's Report on Financial None None Management Statements; Receive Management Board Report on Company's Operations 7 Approve Management Board Report on For For Management Company's Operations 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 11 Approve Allocation of Income For For Management 12 Approve Discharge of Maciej Owczarek For For Management (CEO) 13 Approve Discharge of Krzysztof For For Management Zborowski (Management Board Member) 14 Approve Discharge of Hubert Rozpedek For For Management (Management Board Member) 15 Approve Discharge of Maksymilian For For Management Gorniak (Management Board Member) 16 Approve Discharge of Tadeusz Dachowski For For Management (Supervisory Board Member) 17 Approve Discharge of Mieczyslaw For For Management Plucinski (Supervisory Board Member) 18 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 19 Approve Discharge of Graham Wood For For Management (Supervisory Board Member) 20 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Member) 21 Approve Discharge of Pawel Balcerowski For For Management (Supervisory Board Member) 22 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Member) 23 Approve Discharge of Pawel Lisiewicz For For Management (Supervisory Board Member) 24 Approve Discharge of Malgorzata For For Management Aniolek (Supervisory Board Member) 25 Approve Discharge of Bartosz Nowicki For For Management (Supervisory Board Member) 26 Approve Discharge of Agnieszka For For Management Mankowska (Supervisory Board Member) 27 Recall Tadeusz Dachowski from For For Management Supervisory Board 28 Recall Mieczyslaw Plucinski from For For Management Supervisory Board 29 Recall Wojciech Chmielewski from For For Management Supervisory Board 30 Recall Graham Wood from Supervisory For For Management Board 31 Recall Jeremi Mordasewicz from For For Management Supervisory Board 32 Recall Michal Kowalewski from For For Management Supervisory Board 33 Recall Pawel Lisiewicz from For For Management Supervisory Board 34 Recall Malgorzata Aniolek from For For Management Supervisory Board 35 Recall Agnieszka Mankowska from For For Management Supervisory Board 36 Recall Slawomir Brzezinski Supervisory For For Management Board 37 Fix Number of Supervisory Board Members For For Management 38.1 Elect Slawomir Brzezinski as For For Management Supervisory Board Member 38.2 Elect Przemyslaw Lyczynski as For For Management Supervisory Board Member 38.3 Elect Tadeusz Miklosz as Supervisory For For Management Board Member 38.4 Elect Supervisory Board Member For For Management 38.5 Elect Independent Supervisory Board For For Management Member 38.6 Elect Independent Supervisory Board For For Management Member 39 Receive Report on Elections to None None Management Management Board 40 Close Meeting None None Management -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Omission of Dividends For For Management 5 Approve Remuneration 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 Boris Kovalchuk as Director None Against Management 6.4 Elect Vyacheslav Kravchenko as Director None Against Management 6.5 Elect Andrey Malyshev as Director None Against Management 6.6 Elect Vladimir Rashevsky as Director None For Management 6.7 Elect Yelena Titova as Director None For Management 6.8 Elect Denis Fedorov as Director None Against Management 6.9 Elect Ernesto Ferlenghi as Director None Against Management 6.10 Elect Rashid Sharipov as Director None For Management 6.11 Elect Ilya Shcherbovich as Director None For Management 7.1 Elect Anna Drokova as Member of Audit For For Management Commission 7.2 Elect Andrey Kolyada as Member of For For Management Audit Commission 7.3 Elect Viktor Lebedev as Member of For For Management Audit 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 OOO RSM Top-Audit as Auditor For For Management 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Approve New Edition of Regulations on For For Management Remuneration and Reimbursement of Expenses of Directors 11 Approve Related-Party Transactions Re: For For Management Liability Insurance for Members of Board of Directors and Executives -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Development of Schedule on Operating of Gas Distribution Systems 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Sale of Gas; Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Sale and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Sale and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Against Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Development of Schedule on Operating of Gas Distribution Systems 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Sale of Gas; Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Sale and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Sale and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GETIN HOLDING SA Ticker: GTN Security ID: X3203X100 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Details of Spinoff Proposed None None Management under Item 6 6 Approve Spinoff Agreement For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of For For Management Meeting and Approve Agenda of Meeting 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2011 5 Approve Consolidated Financial For For Management Statements for Fiscal 2011 6 Approve Treatment of Net Loss For For Management 7.1 Approve Discharge of Erez Boniel For For Management (Management Board Member) 7.2 Approve Discharge of Hagai Harel For For Management (Management Board Member) 7.3 Approve Discharge of Piotr Kroenke For For Management (Management Board Member) 7.4 Approve Discharge of Mariusz Kozlowski For For Management (Management Board Member) 7.5 Approve Discharge of Jacek Wachowicz For For Management (Management Board Member) 7.6 Approve Discharge of Yovav Carmi For For Management (Management Board Member) 7.7 Approve Discharge of Witold Zatonski For For Management (Management Board Member) 8.1 Approve Discharge of Eli Alroy For For Management (Supervisory Board Member) 8.2 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.3 Approve Discharge of Alain Ickovics For For Management (Supervisory Board Member) 8.4 Approve Discharge of Yosef Grunfeld For For Management (Supervisory Board Member) 8.5 Approve Discharge of Alon Ytzhak For For Management Shlank (Supervisory Board Member) 8.6 Approve Discharge of Henry Marcel For For Management Philippe Alster (Supervisory Board Member) 8.7 Approve Discharge of Walter Van Damme For For Management (Supervisory Board Member) 8.8 Approve Discharge of Jan Slootweg For For Management (Supervisory Board Member) 8.9 Approve Discharge of David Brush For For Management (Supervisory Board Member) 8.10 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 9 Approve Maximum PLN 10 Million For For Management Increase in Share Capital via Issuance of up to 100 Million Series I Shares with Preemptive Rights; Amend Statute Accordingly 10 Approve Phantom Option Plan for For Against Management Chairman of Supervisory Board 11 Approve Remuneration of Supervisory None Against Shareholder Board Member 12 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: AUG 08, 2011 Meeting Type: Special Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Shareholder Proposal: Amend Statute None For Shareholder Re: Payment of Advances Towards Projected Dividends 5.2 Shareholder Proposal: Editorial None For Shareholder Amendment to Provision on Voting Rights Cap 6 Shareholder Proposal: Approve Transfer None Against Shareholder of Funds from Supplementary Capital to Reserve Capital in Order to Use Them to Pay Advance Towards Projected Dividends 7 Shareholder Proposal: Authorize None For Shareholder Supervisory Board to Approve Consolidated Text of Statute 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Shareholder Proposal: Recall None Against Shareholder Supervisory Board Member 5.2 Shareholder Proposal: Elect None Against Shareholder Supervisory Board Member 6 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.3 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.4 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Leszek Starosta For For Management (Supervisory Board Member) 12.6 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 12.8 Approve Discharge of Rafal Lorek For For Management (Supervisory Board Member) 13 Approve Annual Bonus for CEO For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- IDGC HOLDING JSC Ticker: MRKH Security ID: X3490A102 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Non-Government For For Management Related Directors 6.1 Elect Stanislav Ashirov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Georgy Boos as Director None Against Management 6.4 Elect Sergey Borisov as Director None Against Management 6.5 Elect Pavel Borodin as Director None Against Management 6.6 Elect Valery Gulyayev as Director None Against Management 6.7 Elect Boris Zingarevich as Director None Against Management 6.8 Elect Vladimir Kolmogorov as Director None Against Management 6.9 Elect Vyacheslav Kravchenko as Director None Against Management 6.10 Elect Viktor Kudryavy as Director None Against Management 6.11 Elect Seppo Remes as Director None For Management 6.12 Elect Sergey Serebryannikov as Director None Against Management 6.13 Elect Vladimir Tatsy as Director None Against Management 6.14 Elect Yelena Titova as Director None Against Management 6.15 Elect Denis Fedorov as Director None Against Management 6.16 Elect Vladimir Feigin as Director None Against Management 6.17 Elect Igor Khvalin as Director None Against Management 6.18 Elect Tomas Hendel as Director None Against Management 6.19 Elect Pavel Shatsky as Director None Against Management 6.20 Elect Nikolay Shvets as Director None Against Management 7.1 Elect Anna Drokova as Member of Audit For For Management Commission 7.2 Elect Valeriya Kuvaeva as Member of For For Management Audit Commission 7.3 Elect Oleg Oreshkin as Member of Audit For For Management Commission 7.4 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.5 Elect Pavel Shpilevoy as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9 Approve Transfer of Powers of Sole For Against Management Executive Body to OAO FSK UES 10 Approve Related-Party Transactions Re: For For Management Liability Insurance for Members of Board of Directors and Executives 11 Approve Related-Party Transactions Re: For For Management Liability Insurance for Members of Board of Directors and Executives for the Period from Dec.12, 2012 till Dec. 11, 2013 12 Approve Related-Party Transaction Re: For For Management Purchase of Stock in OAO Kubanenergo -------------------------------------------------------------------------------- INTER RAO UES Ticker: IUES Security ID: X7948V113 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: JUN 24, 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 Anatoly None Against Shareholder Ballo as Director 2.2 Shareholder Proposal: Elect Oleg None Against Shareholder Budargin as Director 2.3 Shareholder Proposal: Elect Vladimir None Against Shareholder Dmitriev as Director 2.4 Shareholder Proposal: Elect Yevgeny None Against Shareholder Dod as Director 2.5 Shareholder Proposal: Elect Boris None Against Shareholder Kovalchuk as Director 2.6 Shareholder Proposal: Elect Vyacheslav None Against Shareholder Kravchenko as Director 2.7 Shareholder Proposal: Elect Grigory None Against Shareholder Kurtser as Director 2.8 Shareholder Proposal: Elect Aleksandr None Against Shareholder Lokshin as Director 2.9 Shareholder Proposal: Elect Kirill None Against Shareholder Seleznev as Director 2.10 Shareholder Proposal: Elect Vladimir None Against Shareholder Strzhalkovsky as Director 2.11 Shareholder Proposal: Elect Denis None Against Shareholder Fedorov as Director 2.12 Shareholder Proposal: Elect Dmitry None Against Shareholder Shugayev as Director -------------------------------------------------------------------------------- INTER RAO UES Ticker: IRAO Security ID: X7948V113 Meeting Date: FEB 15, 2012 Meeting Type: Special Record Date: DEC 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None Did Not Vote Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Ferdinando None Did Not Vote Shareholder Falco Beccalli as Director 2.2 Shareholder Proposal: Elect Oleg None Did Not Vote Shareholder Budargin as Director 2.3 Shareholder Proposal: Elect Vladimir None Did Not Vote Shareholder Dmitriev as Director 2.4 Shareholder Proposal: Elect Evgeny Dod None Did Not Vote Shareholder as Director 2.5 Shareholder Proposal: Elect Anatoly None Did Not Vote Shareholder Gavrilenko as Director 2.6 Shareholder Proposal: Elect Boris None Did Not Vote Shareholder Kovalchuk as Director 2.7 Shareholder Proposal: Elect Vyacheslav None Did Not Vote Shareholder Kravchenko as Director 2.8 Shareholder Proposal: Elect Grigory None Did Not Vote Shareholder Kurtser as Director 2.9 Shareholder Proposal: Elect Aleksandr None Did Not Vote Shareholder Lokshin as Director 2.10 Shareholder Proposal: Elect Kirill None Did Not Vote Shareholder Seleznev as Director 2.11 Shareholder Proposal: Elect Nikolay None Did Not Vote Shareholder Semin as Director 2.12 Shareholder Proposal: Elect Vladimir None Did Not Vote Shareholder Strzhalkovsky as Director 2.13 Shareholder Proposal: Elect Denis None Did Not Vote Shareholder Fedorov as Director 2.14 Shareholder Proposal: Elect Dmitry None Did Not Vote Shareholder Shugayev as Director 3 Shareholder Proposal: Approve Early None Did Not Vote Shareholder Termination of Powers of Audit Commission 4.1 Shareholder Proposal: Elect Nikolay None Did Not Vote Shareholder Varlamov as Member of Audit Commission 4.2 Shareholder Proposal: Elect Yelena None Did Not Vote Shareholder Kabizskina as Member of Audit Commission 4.3 Shareholder Proposal: Elect Svetlana None Did Not Vote Shareholder Meshcherina as Member of Audit Commission 4.4 Shareholder Proposal: Elect Svetlana None Did Not Vote Shareholder Shpakova as Member of Audit Commission 4.5 Shareholder Proposal: Elect Yury None Did Not Vote Shareholder Shcherbakov as Member of Audit Commission 5 Approve New Edition of Charter For Did Not Vote Management 6.1 Approve Related-Party Transaction(s) For Did Not Vote Management with OAO Gazprombank, OAO VTB Bank, OAO CB Bank of Russia, and Vnesheconombank Re: Opening of Bank (Settlement) Accounts 6.2 Approve Related-Party Transaction(s) For Did Not Vote Management with Various Banks Re: Guarantee Agreement(s) 6.3 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Loan Agreement 6.4 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Guarantee Agreement 6.5 Approve Related-Party Transaction(s) For Did Not Vote Management with Various Banks Re: Guarantee Agreement(s) 6.6 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Guarantee Agreement(s) 6.7 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Guarantee Agreement 6.8 Approve Related-Party Transaction with For Did Not Vote Management RAO Nordic Oy Re: Contract for Sale/Purchase of Electric Energy -------------------------------------------------------------------------------- INTER RAO UES Ticker: IRAO Security ID: X39961101 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management of OAO OGK-1 and OAO OGK-3 2 Approve Reorganization via Acquisition For For Management of OAO Bashenergoaktiv 3 Approve Reorganization via Acquisition For For Management of OAO Inter RAO-Energiya 4 Approve Reorganization via Acquisition For For Management of OAO Inter RAO-EnergoAktiv 5 Approve Increase in Share Capital via For For Management Issuance of Common Shares Through Conversion of Common and Preferred Shares of OAO OGK-1, OAO OGK-2, OAO Bashenergoaktiv, OAO Inter RAO Energiya, and OAO Inter RAO-EnergoAktiv into Shares of OAO Inter RAO UES Bank 6 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO GPB -------------------------------------------------------------------------------- INTER RAO UES Ticker: IRAO Security ID: X39961101 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Remuneration of Non-Government For Did Not Vote Management Related Directors 5 Approve Additional Remuneration of For Did Not Vote Management Members of Audit Commission 6.1 Elect Rinat Baibekov as Director None Did Not Vote Management 6.2 Elect Ferdinando Beccalli-Falco as None Did Not Vote Management Director 6.3 Elect Oleg Budargin as Director None Did Not Vote Management 6.4 Elect Anatoly Gavrilenko as Director None Did Not Vote Management 6.5 Elect Vladimir Dmitriev as Director None Did Not Vote Management 6.6 Elect Boris Kovalchuk as Director None Did Not Vote Management 6.7 Elect Vladimir Kolmogorov as Director None Did Not Vote Management 6.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 6.9 Elect Grigory Kurtser as Director None Did Not Vote Management 6.10 Elect Aleksandr Lokshin as Director None Did Not Vote Management 6.11 Elect Kirill Seleznyov as Director None Did Not Vote Management 6.12 Elect Nikolai Semin as Director None Did Not Vote Management 6.13 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 6.14 Elect Denis Fedorov as Director None Did Not Vote Management 6.15 Elect Dmitry Shugaev as Director None Did Not Vote Management 7.1 Elect Nikolai Varlamov as Member of For Did Not Vote Management Audit Commission 7.2 Elect Anna Drokova as Member of Audit For Did Not Vote Management Commission 7.3 Elect Sergey Efimov as Member of Audit For Did Not Vote Management Commission 7.4 Elect Elena Kabyzskina as Member of For Did Not Vote Management Audit Commission 7.5 Elect Andrey Kolyada as Member of For Did Not Vote Management Audit Commission 7.6 Elect Dmitry Tushunov as Member of For Did Not Vote Management Audit Commission 7.7 Elect Ekaterina Kheimits as Member of For Did Not Vote Management Audit Commission 7.8 Elect Svetlana Shpakova as Member of For Did Not Vote Management Audit Commission 7.9 Elect Yury Scherbakov as Member of For Did Not Vote Management Audit Commission 8 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors Re: Remuneration Policy 10 Approve Cost of Related-Party For Did Not Vote Management Transaction with OAO Sogaz Re: Liability Insurance for Directors, Officers, and Companies 11.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Sogaz Re: Approve Liability Insurance for Directors, Officers, and Companies 11.2 Approve Related-Party Transaction(s) For Did Not Vote Management with OAO GPB, OAO VTB Bank, OAO AB Rossiya, and Vnesheconombank Re: Guarantee Agreements and Deposit Account Services that Company May Enter Into as Part of Normal Course of Business 11.3 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Guarantee Agreement for Benefit of INTER RAO Credit B.V. 11.4 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Loan Agreement 11.5 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Guarantee Agreement 11.6 Approve Related-Party Transaction with For Did Not Vote Management RAO Nordic Oy Re: Electrical Energy Purchase 11.7 Approve Related-Party Transaction with For Did Not Vote Management INTER RAO Lietuva Re: Electrical Energy Purchase 11.8 Approve Related-Party Transactions Re: For Did Not Vote Management Electrical Energy Purchase that Company May Enter Into as Part of Normal Course of Business 11.9 Approve Related-Party Transactions For Did Not Vote Management with INTER RAO Central Asia LLC and/or Kazenergoresurs LLC Re: Electrical Energy Purchase -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: OCT 04, 2011 Meeting Type: Special Record Date: SEP 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 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Regulations on General Meetings For For Management 7.1 Elect Supervisory Board Member For For Management 7.2 Elect Supervisory Board Member For For Management 8 Confirm Grant to Company Employees of For For Management Right to Purchase Series A Shares for Free 9 Confirm Grant to Employees of Kombinat For For Management Koksochemiczny Zabrze SA of Right to Purchase Series D Shares for Free 10 Authorize Purchase from State Treasury For Against Management 399,500 Shares in Walbrzyskie Zaklady Koksownicze 'Victoria' SA 11 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: FEB 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Fix Number of Supervisory Board Members For For Management 7 Amend Statute Re: Corporate Purpose; For For Management Approve Consolidated Text of Statute 8 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: APR 17, 2012 Meeting Type: Special Record Date: APR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Repurchase of 1.8 Million C For For Management Series Shares and Cancellation of Repurchased Shares 7 Authorize Management to Repurchase of For For Management 1.8 Million C Series Shares 8 Approve Reduction in Share Capital via For For Management Share Cancellation and Creation of Reserved Capital 9.1 Amend Statute to Reflect Changes in For For Management Capital 9.2 Amend Statute Re: Editorial Changes For For Management 9.3 Amend Statute Re: Article on State For For Management Treasury as Shareholder of More than 50 Percent of Company Share Capital 10 Approve Consolidated Text of Statute For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 6.2 Receive Financial Statements in Fiscal None None Management 2011 6.3 Receive Management Board Proposal on None None Management Allocation of Income in Fiscal 2011 7.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations in Fiscal 2011 7.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements in Fiscal 2011 7.3 Receive Supervisory Board Report on None None Management Its Work Including Its View on Company's Operations, External Control System, and Risk Management System 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 8.2 Approve Financial Statements in Fiscal For For Management 2011 8.3 Approve Allocation of Income and For For Management Dividends 9.1 Receive Report on Group's Operations None None Management in Fiscal 2011 9.2 Receive Consolidated Financial None None Management Statements in Fiscal 2011 10.1 Receive Supervisory Board Report on None None Management Group's Operations in Fiscal 2011 10.2 Receive Supervisory Board Report on None None Management Consolidated Financial Statements 11.1 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 11.2 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Jaroslaw For For Management Zagorowski (Chairman of Management Board) 12.1b Approve Discharge of Grzegorz For For Management Czornikow (Management Board Member) 12.1c Approve Discharge of Andrzej Torow For For Management (Management Board Member) 12.1d Approve Discharge of Marek Wadowski For For Management (Management Board Member) 12.1e Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.2a Approve Discharge of Jozef Myrczek For For Management (Chairman of Supervisory Board) 12.2b Approve Discharge of Antoni Malinowski For For Management (Vice-Chairman of Supervisory Board) 12.2c Approve Discharge of Eugeniusz Baron For For Management (Secretary of Supervisory Board) 12.2d Approve Discharge of Marek Adamusinski For For Management (Supervisory Board Member) 12.2e Approve Discharge of Zbigniew For For Management Kamienski (Supervisory Board Member) 12.2f Approve Discharge of Milosz Karpinski For For Management (Supervisory Board Member) 12.2g Approve Discharge of Tomasz Kusio For For Management (Supervisory Board Member) 12.2h Approve Discharge of Alojz Nowak For For Management (Supervisory Board Member) 12.2i Approve Discharge of Adam Rybanec For For Management (Supervisory Board Member) 12.2l Approve Discharge of Janusz Tomicy For For Management (Supervisory Board Member) 12.2j Approve Discharge of Adam Walach For For Management (Supervisory Board Member) 12.2k Approve Discharge of Mariusz Warych For For Management (Supervisory Board Member) 13 Approve Transfer from Reserved to For For Management Supplementary Capital 14 Approve Decrease in Capital via Assets For For Management Valuation and Increase Suplementary Capital 15.1 Elect Eugeniusz Baron as Supervisory For For Management Board Member 15.2 Elect Andrzej Palarczyk as Supervisory For For Management Board Member 15.3 Elect Adam Walach as Supervisory Board For For Management Member 15.4 Elect Robert Kudelski as Supervisory For For Management Board Member 16 Elect Supervisory Board Member For For Management 17 Amend Statute For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: JUL 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 184,407 2 Amend Article 5 to Reflect Changes in For For Management Authorized Capital 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements for FY Ended June 30, 2011 2 Accept Financial Statements for FY For For Management Ended June 30, 2011 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Directors for FY For For Management Ended June 30, 2011 5 Accept Resignation of and Grant For For Management Patrick Conrad Discharge as Director 6 Reelect Andrzej Danilczuk and Ton For For Management Schurink as Directors for One-Year Terms (Bundled) 7 Elect Kostiantyn Lytvynskyi and Yuriy For For Management Kovalchuk as New Directors (Bundled) 8 Approve Remuneration of Directors For For Management 9 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 07, 2011 Meeting Type: Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 67,335.30 2 Amend Articles Re: EU Shareholder For For Management Rights Directive and Subsequent Luxembourg Implementation 3 Amend Article 5 to Reflect Changes in For For Management Capital Proposed under Item 1 4 Insert New Article 6 Re: Shares For For Management 5 Amend Article 14 Re: General Meeting For For Management of Shareholders 6 Amend Article 18 Re: Legal References For For Management 7 Renumber of Articles and For For Management Cross-References Following Insertion of New Article 6 -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Corporate Purpose For For Management 6 Acknowledge Validity of Election of For Abstain Management Three Employee Representatives to Supervisory Board 7.1 Appoint Lech Jaron to Supervisory For Abstain Management Board as Employee Representative 7.2 Appoint Maciej Laganowski to For Abstain Management Supervisory Board as Employee Representative 7.3 Appoint Pawel Markowski to Supervisory For Abstain Management Board as Employee Representative 8 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JAN 19, 2012 Meeting Type: Special Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Authorize Share Repurchase Program For For Management 6.1 Fix Number of Supervisory Board Members For Against Management 6.2 Recall Supervisory Board Member(s) For Against Management 6.3 Elect Supervisory Board Member(s) For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Fix Number of Supervisory Board Members For Against Management 5.2 Recall Supervisory Board Member(s) For Against Management 5.3 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work 9.1 Approve Management Board Report on For For Management Company's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1b Approve Discharge of Maciej Tybura For For Management (Management Board Member) 10.1c Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.2a Approve Discharge of Franciszek For For Management Adamczyk (Supervisory Board Member) 10.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2c Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 10.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Lech Jaron For For Management (Supervisory Board Member) 10.2f Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 10.2g Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ryszard Kurek For For Management (Supervisory Board Member) 10.2i Approve Discharge of Maciej Laganowski For For Management (Supervisory Board Member) 10.2j Approve Discharge of Pawel Markowski For For Management (Supervisory Board Member) 10.2k Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2l Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 10.2m Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report None None Management Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14 Recall Three Supervisory Board Members For For Management 15 Amend Statute Re: Corporate Purpose For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2011 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 160 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Approve Remuneration of Members of For For Management Audit Commission 12 Approve Performance Contracts with For For Management Members of Audit Committee 13 Approve Share Repurchase Program For For Management 14 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of 20 RUB per Ordinary Share 4 Fix Number of Directors For For Management 5.1 Elect Kirill Androsov as Director None For Management 5.2 Elect Ilgiz Valitov as Director None Against Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Igor Levit as Director None Against Management 5.5 Elect Mikhail Romanov as Director None Against Management 5.6 Elect Sergey Skatershchikov as Director None Against Management 5.7 Elect Mark Temkin as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Yury Terentyev as Member of For For Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For For Management Audit Commission 7.1 Ratify ZAO KPMG as IFRS Auditor For For Management 7.2 Ratify ZAO Audit-Service as RAS Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Management 11.1 Approve Large-Scale Transactions Re: For For Management Amend Agreements Between OOO Cement and Vneshekonombank 11.2 Preapprove Future Related-Party For For Management Transaction -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None Against Management 2.10 Elect Guglielmo Antonio Claudio None Against Management Moscato as Director 2.11 Elect Pictet Ivan as Director None Against Management 2.12 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For For Management 2 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.1 Elect Andrey Aroutuniyan as Director None Against Management 4.2 Elect Valery Butenko as Director None Against Management 4.3 Elect Sergey Galitskiy as Director None Against Management 4.4 Elect Alexander Zayonts as Director None For Management 4.5 Elect Alexey Makhnev as Director None For Management 4.6 Elect Khachatur Pombukhchan as Director None Against Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For For Management 9 Approve New Edition of Charter For For Management 10 Approve Large-Scale Related-Party For For Management Transactions 11.1 Approve Related-Party Transaction For For Management 11.2 Approve Related-Party Transaction For For Management 11.3 Approve Related-Party Transaction For For Management 11.4 Approve Related-Party Transaction For For Management 11.5 Approve Related-Party Transaction For For Management 11.6 Approve Related-Party Transaction For For Management 11.7 Approve Related-Party Transaction For For Management 11.8 Approve Related-Party Transaction For For Management 11.9 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company Management, Business Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For Did Not Vote Management Statements; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 3 Approve Financial Statements; Receive For Did Not Vote Management Related Supervisory Board, Audit Committee, and Auditor's Reports 4 Approve Allocation of Income for For Did Not Vote Management Fiscal Year 2011 and Dividends; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 5 Approve Company's Corporate Governance For Did Not Vote Management Report 6 Approve Discharge of Members of Board For Did Not Vote Management of Directors 7.1 Amend Article 1.4 of Bylaws Re: Sites For Did Not Vote Management and Branch Offices of the Company 7.2 Amend Article 2.5.3 of Bylaws For Did Not Vote Management Re:Shareholders? Register 7.3 Amend Article 6.2 of Bylaws Re: For Did Not Vote Management Matters within the Exclusive Scope of Authority of the General Meeting 7.4 Amend Article 7.4 of Bylaws Re: Rules For Did Not Vote Management of Procedure and Chairman of the Board of Directors 7.5 Amend Article 7.4 of Bylaws Re: Audit For Did Not Vote Management Committee 7.6 Amend Article 10 of Bylaws Re: For Did Not Vote Management Signature on Behalf of the Company 8 Amend Remuneration Policy For Did Not Vote Management 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Elect Gunter MOSSAL as Member of Board For Did Not Vote Management of Directors 11 Elect Eva OZ as Supervisory Board For Did Not Vote Management Member 12 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 8.06 per Ordinary Share and RUB 31.28 per Preferred Share 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Aleksandr Yevtushenko as Director None Against Management 4.4 Elect Igor Zyuzin as Director None Against Management 4.5 Elect Igor Kozhukhovsky as Director None For Management 4.6 Elect Yevgeny Mikhel as Director None Against Management 4.7 Elect Valentin Proskurnya as Director None Against Management 4.8 Elect Roger Gale as Director None Against Management 4.9 Elect Viktor Trigubco as Director None Against Management 5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management as Member of Audit Commission 5.2 Elect Natalya Mikhaylova as Member of For For Management Audit Commission 5.3 Elect Andrey Stepanov as Member of For For Management Audit Commission 6 Ratify ZAO Energyconsulting Audit as For For Management Auditor 7 Approve New Edition of Regulations on For For Management Remuneration and Reimbursement of Expenses of Directors 8 Approve Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: FEB 01, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: FEB 03, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 196 per Share 4.1 Elect Enos Ned Banda as Director None Did Not Vote Management 4.2 Elect Sergey Barbashev as Director None Did Not Vote Management 4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management 4.4 Elect Andrey Bugrov as Director None Did Not Vote Management 4.5 Elect Olga Voytovich as Director None Did Not Vote Management 4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management 4.7 Elect Artem Volynets as Director None Did Not Vote Management 4.8 Elect Oleg Deripaska as Director None Did Not Vote Management 4.9 Elect Claude Dauphin as Director None Did Not Vote Management 4.10 Elect Marianna Zakharova as Director None Did Not Vote Management 4.11 Elect Larisa Zelkova as Director None Did Not Vote Management 4.12 Elect Simon Collins as Director None Did Not Vote Management 4.13 Elect Bradford Mills as Director None Did Not Vote Management 4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management 4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management 4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management 4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management 4.18 Elect Dmitry Razumov as Director None Did Not Vote Management 4.19 Elect Maxim Sokov as Director None Did Not Vote Management 4.20 Elect Vladimir Strashko as Director None Did Not Vote Management 4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For Did Not Vote Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's 2011 Business Operations; Receive Individual and Consolidated Financial Statements; Receive Proposal on Allocation of 2011 Income 1.2 Receive Auditor's Report on 2011 None None Management Financial Statements 1.3 Receive Audit Committee's and None None Management Supervisory Board's Reports on 2011 Financial Statements and Supervisory Board's Report on Allocation of Income Proposal 1.4.a Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.4.b Approve Allocation of Income and For For Management Dividends 1.5 Approve Corporate Governance Statement For For Management 2 Approve Discharge of Directors For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program For Against Management 5 Amend Article 22 of Bylaws and the For For Management Supervisory Board's Internal Rules 6 Reelect Jozsef MOLNAR as Member of For For Management Board of Directors 7 Approve Remuneration of Directors For For Management 8.1 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 8.2 Reelect John I. CHARODY as Supervisory For For Management Board Member 8.3 Reelect Slavomir HATINA as Supervisory For For Management Board Member 8.4 Elect Zarko PRIMORAC as Supervisory For For Management Board Member 8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management Committee Member 8.6 Reelect John I. CHARODY as Audit For For Management Committee Member 8.7 Elect Zarko PRIMORAC as Audit For For Management Committee Member 9.1 Elect Andrea HEGEDUS as Supervisory For For Management Board Member 9.2 Reelect Attila JUHASZ as Supervisory For For Management Board Member 9.3 Reelect Sandor PUSKAS as Supervisory For For Management Board Member 10 Approve Remuneration of Audit For For Management Committee Chairman 11 Repeal General Meeting Resolution No For For Management 18/2000 and Amend Related Provisions of Articles 15 and 19 of Bylaws -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.50 For For Management per Share for First Six Months of Fiscal 2011 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director via None Against Management Cumulative Voting 2.2 Elect Burckhard Bergmann as Director None Against Management via Cumulative Voting 2.3 Elect Ruben Vardanian as Director via None For Management Cumulative Voting 2.4 Elect Yves Louis Darricarrere as None Against Management Director via Cumulative Voting 2.5 Elect Mark Gyetvay as Director via None Against Management Cumulative Voting 2.6 Elect Leonid Mikhelson as Director via None Against Management Cumulative Voting 2.7 Elect Alexander Natalenko as Director None For Management via Cumulative Voting 2.8 Elect Kirill Seleznev as Director via None Against Management Cumulative Voting 2.9 Elect Gennady Timchenko as Director None Against Management via Cumulative Voting 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Elect Leonid Mikhelson as Chairman of For For Management Management Board 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2012 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.40 For For Management per Share for First Six Months of Fiscal 2011 2 Approve New Edition of Corporate For For Management Documents -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Helmut Wieser as Director None For Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Karl Doering as Director None Against Management 2.5 Elect Vladimir Lisin as Director None Against Management 2.6 Elect Karen Sarkisov as Director None Against Management 2.7 Elect Vladimir Skorokhodov as Director None Against Management 2.8 Elect Benedikt Shortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Aleksey Lapshin as President and For For Management Chairman of the Management Board 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of For For Management Audit Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' 2011 For Did Not Vote Management Business Report 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.3 Approve Allocation of Income and For Did Not Vote Management Dividends 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Accept Supervisory Board's Report on For Did Not Vote Management Financial Statements and Statutory Reports and Allocation of Income 1.6 Accept Auditor's Report on Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Corporate Governance Report For Did Not Vote Management 3 Approve Discharge of Directors For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Amend Articles 12/A.2, 13.5, 13.8, and For Did Not Vote Management 15 of Bylaws 6.1 Elect Tamas ERDEI as Member of Board For Did Not Vote Management of Directors 6.2 Elect Istvan GRESA, Dr. as Member of For Did Not Vote Management Board of Directors 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Board of Directors and Supervisory Board 9 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PEKAO BANK SA Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 7 Receive Management Board Report on None None Management Financial Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Management Board Report on None None Management Consolidated Financial Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report on For For Management Board's Activities in Fiscal 2011 12.7a Approve Discharge of Federico Ghizzoni For For Management (Deputy Chairman of Supervisory Board) 12.7b Approve Discharge of Sergio Ermotti For For Management (Supervisory Board Member) 12.7c Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7d Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7e Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7f Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7g Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7h Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7i Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.7j Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7k Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.8a Approve Discharge of Alicja For For Management Kornasiewicz (Former CEO) 12.8b Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8c Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8d Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8e Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Elect Supervisory Board Members For For Management 14 Ratify Auditor For For Management 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 11 Approve Allocation of Income and For For Management Dividends of PLN 1.32 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Maciej Baltowski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 12.5 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.6 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.7 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.10 Approve Discharge of Tomasz Zadroga For For Management (CEO) 12.11 Approve Discharge of Pawel Skowronski For For Management (Deputy CEO) 12.12 Approve Discharge of Wojciech For For Management Ostrowski (Deputy CEO) 12.13 Approve Discharge of Marek Szostek For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Wojciech For For Management Topolnicki (Deputy CEO) 12.16 Approve Discharge of Marek Trawinski For For Management (Deputy CEO) 13.1 Elect Supervisory Board Chairman For For Management 13.2 Elect Supervisory Board Member For For Management 14 Approve Cancellation of 12,594 Series For For Management C Shares and 10,304 D Series Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of 12,594 C Series Shares and 10,304 D Series Shares; Amend Statute Accordingly 16.1 Amend Statute Re: Regulations on For For Management Management Board 16.2 Amend Statute Re: Responsibilities of For For Management Supervisory Board 16.3 Amend Statute Re: Responsibilities of For For Management Management Board 16.4 Amend Statute Re: Regulations on For For Management General Meeting 16.5 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6.1 Amend Statute Re: Regulations on For For Management Management Board 6.2 Amend Statute Re: Regulations on For For Management Supervisory Board 6.3 Amend Article 31 of Statute For For Management 6.4 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 7 Amend Regulations on General Meetings For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 12, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Fix Number of Supervisory Board Members None Against Shareholder 6.2 Recall Supervisory Board Member(s) None Against Shareholder 6.3 Elect Supervisory Board Member(s) None Against Shareholder 6.4 Elect Independent Supervisory Board None Against Shareholder Member(s) 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Financial Statements, Income None None Management Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011, Consolidated Financial Statements, and Supervisory Board Report on Its Review of Management Board Report and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (Chairman of Management Board) 12.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Vice-Chairman of Management Board) 12.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 12.4 Approve Discharge of Wojciech Robert For For Management Kotlarek (Management Board Member) 12.5 Approve Discharge of Grazyna For For Management Piotrowska (Management Board Member) 12.6 Approve Discharge of Marek Serafin For For Management (Management Board Member) 13.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Chairman of Supervisory Board) 13.2 Approve Discharge of Maciej Marek For For Management Karabula (Vice-Chairman of Supervisory Board) 13.3 Approve Discharge of Angelina Anna For For Management Sarota (Secretary of Supervisory Board) 13.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 13.5 Approve Discharge of Krzysztof Kolach For For Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Jan For For Management Wielowieyski (Supervisory Board Member) 13.7 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 13.9 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 14.1 Amend Statute Re: Supplement Items on For For Management Shareholder Meetings 14.2 Amend Statute Re: Delete Items on For For Management General Meetings 14.3 Approve Consolidated Text of Statute For For Management 15 Amend Regulations on General Meetings For For Management 16 Fix Number of Supervisory Board Members For For Management 17.1 Recall Supervisory Board Member(s) For For Management 17.2 Elect Supervisory Board Members For For Management 17.3 Elect Independent Supervisory Board For For Management Member 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: AUG 10, 2011 Meeting Type: Special Record Date: JUL 25, 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 Purchase of Exclusive Usufruct For For Management Right to Developed Land Property in Gdansk, Poland 7 Approve Purchase of Exclusive Usufruct For For Management Right to Developed Land Property in Bydgoszcz, Poland 8 Approve Purchase of 80,000 Newly For For Management Issued Shares in Increased Share Capital of Operator Systemu Magazynowania Sp. z o.o. 9 Approve Purchase of 100,000 New Shares For For Management in PGNiG ENERGIA SA 10 Approve Amendments to Program for For For Management Employment Streamlining and Redundancy Payments to Employees 11 Approve Purchase of 1,000 Shares in For For Management Newly Established Company PGNiG SPV 2 SA of Warsaw 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 20, 2011 Meeting Type: Special Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Purchase of up to 75.6 Million For Did Not Vote Management Shares in PGNiG SPV 1 Sp. z o.o. 7 Approve Purchase of Shares in For Did Not Vote Management Increased Share Capital of Pomorska Spolka Gazownictwa 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: OCT 05, 2011 Meeting Type: Special Record Date: SEP 19, 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 Termination by Mutual Consent For For Management of Operating Lease Agreement between Company and OGP GAZ-SYSTEM SA 7 Approve Allocation of Reserve Capital For For Management 'Central Restructuring Fund' to Former Employees of Naftomet Sp. z o.o. of Krosno and Gazobudowa Sp. z o.o. of Zabrze 8 Approve Acquisition of 110,000 Shares For For Management in Increased Share Capital of PGNiG Energia SA 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 07, 2011 Meeting Type: Special Record Date: NOV 21, 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 Extend Validity of 'Central For For Management Restructuring Fund' until Dec. 31, 2015 7 Approve Acquisition of Shares in PGNiG For For Management Technologie Sp. z o.o. 8 Approve Sale of Assets For For Management 9 Approve Sale of Assets For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JAN 12, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For 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 in For For Management Pomorska Spolka Gazownictwa sp. z o.o. 7.1 Shareholder Proposal: Recall None Against Shareholder Supervisory Board Member(s) 7.2 Shareholder Proposal: Elect None Against Shareholder Supervisory Board Member(s) 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Prepare List of Shareholders None None Management 6 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2011 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2011 8.1 Approve Discharge of Michal Szubski For For Management (CEO) 8.2 Approve Discharge of Radoslaw For For Management Dudzinski (Management Board Member) 8.3 Approve Discharge of Slawomir Hinc For For Management (Management Board Member) 8.4 Approve Discharge of Marek Karabula For For Management (Management Board Member) 8.5 Approve Discharge of Miroslaw Szkaluba 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 (Supervisory Board Member) 9.3 Approve Discharge of Mieczyslaw For For Management Kawecki (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 Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.7 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Purchase of 100 Shares in For For Management PGNiG SPV 4 sp. z o.o.; Approve Acquisition of Shares in Increased Share Capital of PGNiG SPV 4 sp. z o.o. 12 Approve Establishment of Special For For Management Purpose Entity; Approve Acquisition of Shares in Newly Created Company From Increased Share Capital Against Contribution in Kind 13 Approve Purchase of 100 Shares in For For Management PGNiG Serwis sp. z o.o.; Approve Acquisition of Shares in Increased Share Capital of PGNiG Serwis sp. z o. o. 14 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 1.27 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8d Approve Discharge of Andrzej For For Management Kolatkowski (Deputy CEO) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.8f Approve Discharge of Jarcek Oblekowski For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.8h Approve Discharge of Krzysztof Dresler For For Management (Deputy CEO) 8.8i Approve Discharge of Wojciech Papierak For For Management (Deputy CEO) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9f Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9g Approve Discharge of Ewa Miklaszewska For For Management (Supervisory Board Member) 8.9h Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9i Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 8.9j Approve Discharge of Blazej Lepczynski For For Management (Supervisory Board Member) 8.9k Approve Discharge of Alojzy Zbigniew For For Management Nowak (Supervisory Board Member) 9 Approve Regulations on General Meetings For For Management 10 Amend Regulations on Supervisory Board For For Management 11.1 Recall Supervisory Board Member For For Management 11.2 Elect Supervisory Board Member For For Management 12 Receive Supervisory Board Report on None None Management Process of Disposing of Offsite Training Centers 13 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2011, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2011 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 15 Approve Allocation of 2006 Income For For Management 16 Approve Allocation of 2011 Income and For For Management Dividends of PLN 20.30 per Share 17.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 17.2 Approve Discharge of Marcin For For Management Halbersztadt (Management Board Member) 17.3 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 17.4 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 17.5 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 17.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 17.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 18.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 18.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 18.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 18.4 Approve Discharge of Krzysztof Dresler For For Management (Supervisory Board Member) 18.5 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 18.6 Approve Discharge of Maciej Kaminski For For Management (Supervisory Board Member) 18.7 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 18.8 Approve Discharge of Grazyna For For Management Piotrowska-Oliwa (Supervisory Board Member) 18.9 Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Member) 19 Amend Statute For For Management 20 Fix Size of Supervisory Board None Against Shareholder 21 Approve Changes in Composition of None Against Shareholder Supervisory Board 22 Close Meeting None None Management -------------------------------------------------------------------------------- RASPADSKAYA OAO Ticker: RASP Security ID: ADPV10266 Meeting Date: AUG 25, 2011 Meeting Type: Special Record Date: JUL 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5 per For For Management Share for First Six Months of Fiscal 2011 -------------------------------------------------------------------------------- RICHTER GEDEON NYRT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Machine For For Management 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials; Approve Procedural Rules 4 Receive Auditor's, Supervisory Board's For For Management (Including Audit Committee's) Reports, and Approve Board of Directors Report on Company's Operations in 2011 5 Approve Allocation of Income and For For Management Dividends of HUF 660 6 Approve Allocation of HUF 66.93 For For Management Billion to Reserves 7 Approve Annual Report and Financial For For Management Statements Prepared in Accordance with Hungarian Accounting Principles 8 Accept Auditor's, Supervisory Board's For For Management (Including the Audit Committee's) Reports, and Approve Board of Directors' Report on Company's Operations in Fiscal Year 2011 Prepared in Accordance with IFRS 9 Approve Company's Corporate Governance For For Management Report 10 Amend Bylaws Re: Shareholders' Register For For Management 11 Amend Bylaws Re: General Meeting For For Management 12 Amend Bylaws Re: Record Date For For Management 13 Amend Bylaws Re: Audit Committee For For Management 14 Authorize Share Repurchase Program For For Management 15 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 16 Elect Jonathan Robert BEDROS, Dr. as For For Management Supervisory Board Member 17 Elect Mrs. Tamas MEHESZ as Supervisory For For Management Board Member 18 Reelect Gabor TOTH as Supervisory For For Management Board Member 19 Reelect Jeno FODOR as Supervisory For For Management Board Member 20 (Re)elect Attila CHIKAN, Dr., Jonathan For For Management Robert BEDROS Dr., and Mrs. Tamas MEHESZ as Audit Committee Members 21 Approve Remuneration of Directors For For Management 22 Shareholder Proposal: Approve Annual For Against Shareholder Additional Remuneration of Chairman and Members of Board of Directors for Their Service in Fiscal Year 2011 23 Approve Remuneration of Supervisory For For Management Board Members 24 Ratify Auditor For For Management 25 Approve Auditor's Remuneration For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder Bogdanov as Director 2.2 Shareholder Proposal: Elect Matthias None Against Shareholder Warnig as Director 2.3 Shareholder Proposal: Elect Andrey None Against Shareholder Kostin as Director 2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder Nekipelov as Director 2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder Rudloff as Director 2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder Tokarev as Director 2.7 Shareholder Proposal: Elect Eduard None Against Shareholder Khudaynatov as Director 2.8 Shareholder Proposal: Elect Sergey None Against Shareholder Shishin as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Shugayev as Director -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder Bogdanov as Director 2.2 Shareholder Proposal: Elect Matthias None Against Shareholder Warnig as Director 2.3 Shareholder Proposal: Elect Andrey None Against Shareholder Kostin as Director 2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder Nekipelov as Director 2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder Rudloff as Director 2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder Tokarev as Director 2.7 Shareholder Proposal: Elect Eduard None Against Shareholder Khudaynatov as Director 2.8 Shareholder Proposal: Elect Sergey None Against Shareholder Shishin as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Shugayev as Director -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Transaction with For Against Management China National Petroleum Corporation 2.1 Amend Related-Party Transaction with For Against Management Transneft 2.2 Approve Related-Party Transaction with For For Management CJSC Vankorneft -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.45 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Matthias Warnig as Director via None Against Management Cumulative Voting 6.2 Elect Mikhail Kuzovlev as Director via None Against Management Cumulative Voting 6.3 Elect Nikolay Laverov as Director via None Against Management Cumulative Voting 6.4 Elect Aleksandr Nekipelov as Director None Against Management via Cumulative Voting 6.5 Elect Hans-Joerg Rudloff as Director None For Management via Cumulative Voting 6.6 Elect Eduard Khudaynatov as Director None Against Management via Cumulative Voting 6.7 Elect Sergey Shishin as Director via None Against Management Cumulative Voting 6.8 Elect Dmitry Shugayev as Director via None Against Management Cumulative Voting 6.9 Elect Ilya Shcherbovich as Director None Against Management via Cumulative Voting 7.1 Elect Yelena Litvina as Member of For For Management Audit Commission 7.2 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9.1.a Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 9.1.b Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 9.1.c Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Deposit Agreements 9.1.d Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Deposit Agreements 9.1.e Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9.1.f Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 9.1.g Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Foreign Currency Exchange Agreements 9.1.h Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Foreign Currency Exchange Agreements 9.1.i Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Credit Agreements 9.1.j Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 9.1.k Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Credit Agreements 9.1.l Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Credit Agreements 9.1.m Approve Related-Party Transaction with For For Management OOO RN-Vostoknefteprodukt Re: Sale of Oil Products 9.1.n Approve Related-Party Transaction with For For Management OOO RN-Bunker Re: Sale of Oil Products 9.1.o Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.1.p Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 9.1.q Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.2.a Approve Cost of Related-Party For For Management Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries 9.2.b Approve Related-Party Transaction with For For Management JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 4.6959 per Preferred Share and RUB 4.6959 per Ordinary Share 4.1 Elect Denis Afanasyev as Director None Against Management 4.2 Elect Sergei Azatyan as Director None Against Management 4.3 Elect Vladimir Bondarik as Director None Against Management 4.4 Elect Yuri Bulatov as Director None Against Management 4.5 Elect Pavel Grachev as Director None Against Management 4.6 Elect Anton Zlatopolsky as Director None Against Management 4.7 Elect Anton Inshutin as Director None Against Management 4.8 Elect Anton Kolpakov as Director None Against Management 4.9 Elect Yury Kudimov as Director None Against Management 4.10 Elect Sergei Kuznetsov as Director None Against Management 4.11 Elect Pavel Kuzmin as Director None Against Management 4.12 Elect Denis Kulikov as Director None For Management 4.13 Elect Dmitry Levkovsky as Director None Against Management 4.14 Elect Mikhail Leshchenko as Director None Against Management 4.15 Elect Anatoly Milyukov as Director None Against Management 4.16 Elect Andrey Morozov as Director None Against Management 4.17 Elect Aleksander Petrovsky as Director None Against Management 4.18 Elect Aleksander Provotorov as Director None Against Management 4.19 Elect Ivan Radionov as Director None For Management 4.20 Elect Vladimir Rumyantsev as Director None Against Management 4.21 Elect Victor Savchenko as Director None Against Management 4.22 Elect Vadim Semenov as Director None Against Management 4.23 Elect Anatoly Tikhonov as Director None Against Management 4.24 Elect Evgeny Yurchenko as Director None Against Management 5.1 Elect Oleg Ashurkov as Member of Audit For Did Not Vote Management Commission 5.2 Elect Sergei Boltenkov as Member of For Did Not Vote Management Audit Commission 5.3 Elect Svetlana Bocharova as Member of For For Management Audit Commission 5.4 Elect Valentina Veremyanina as Member For For Management of Audit Commission 5.5 Elect Bogdan Golubitsky as Member of For For Management Audit Commission 5.6 Elect Irina Zelentsova as Member of For Did Not Vote Management Audit Commission 5.7 Elect Olga Koroleva as Member of Audit For For Management Commission 5.8 Elect Andrey Kurochkin as Member of For Did Not Vote Management Audit Commission 5.9 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 5.10 Elect Aleksander Shevchyuk as Member For For Management of Audit Commission 6 Ratify Auditor For For Management 7 Approe New Edition of Charter For For Management 8 Approve New Edition of Regulations on For Against Management Board of Directors 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.00789317 per Ordinary Share 3.1 Elect Boris Ayuev as Director None Against Management 3.2 Elect Eduard Volkov as Director None For Management 3.3 Elect Viktor Danilov-Danilyan as None For Management Director 3.4 Elect Yevgeny Dod as Director None Against Management 3.5 Elect Viktor Zimin as Director None Against Management 3.6 Elect Boris Kovalchuk as Director None Against Management 3.7 Elect Grigory Kurtser as Director None Against Management 3.8 Elect Andrey Malyshev as Director None Against Management 3.9 Elect Mikhail Poluboyarinov as Director None Against Management 3.10 Elect Vladimir Tatsy as Director None Against Management 3.11 Elect Yevgyeny Tugolukov as Director None Against Management 3.12 Elect Rashid Sharipov as Director None For Management 3.13 Elect Mikhail Shelkov as Director None Against Management 3.14 Elect Sergey Shishin as Director None Against Management 4.1 Elect Adyelya Vyasyelyeva as Member of For For Management Audit Commission 4.2 Elect Dmitry Gorevoy as Member of For For Management Audit Commission 4.3 Elect Anna Drokova as Member of Audit For For Management Commission 4.4 Elect Yelena Litvina as Member of For For Management Audit Commission 4.5 Elect Alan Khadziyev as Member of For For Management Audit Commission 5 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 6 Approve Remuneration of Directors For For Management 7 Approve New Edition of Charter For For Management 8 New Edition of Regulations on General For For Management Meetings 9 Approve Related-Party Transaction with For For Management OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect German Gref as Director None Did Not Vote Management 5.2 Elect Sergey Guriyev as Director None Did Not Vote Management 5.3 Elect Anton Danilov-Danilyan as None Did Not Vote Management Director 5.4 Elect Mikhail Dmitriev as Director None Did Not Vote Management 5.5 Elect Bella Zlatkis as Director None Did Not Vote Management 5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.9 Elect Mikhail Matovnikov as Director None Did Not Vote Management 5.10 Elect Vladimir Mau as Director None Did Not Vote Management 5.11 Elect Alessandro Profumo as Director None Did Not Vote Management 5.12 Elect Aleksey Savatuygin as Director None Did Not Vote Management 5.13 Elect Rair Simonyan as Director None Did Not Vote Management 5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.15 Elect Valery Tkachenko as Director None Did Not Vote Management 5.16 Elect Dimitriy Tulin as Director None Did Not Vote Management 5.17 Elect Aleksey Ulyukaev as Director None Did Not Vote Management 5.18 Elect Ronald Freeman as Director None Did Not Vote Management 5.19 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Kremleva as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Olga Polyakova as Member of For Did Not Vote Management Audit Commission 7 Approve Remuneration of Directors and For Did Not Vote Management Members of Audit Commission 8 Approve Charter in New Edition For Did Not Vote Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2011 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2011 2 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Share Capital via For For Management Purchase and Cancellation of Company Shares Held By Wholly-Owned Subsidiary Lybica -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None 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 for Fiscal 2011 4 Approve Dividends of RUB 4.07 per For Did Not Vote Management Share for First Quarter of Fiscal 2012 5.1 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.2 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreement -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management Inter RAO UES OAO Re: Exchange of Assets of Bashkirenergo OAO -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.28 per Share 4 Fix Number of Directors to 13 Members For For Management 5.1 Elect Natalia Demeshkina as Member of For For Management Audit Commission 5.2 Elect Aleksey Krupkin as Member of For For Management Audit Commission 5.3 Elect Yekaterina Kuznetsova as Member For For Management of Audit Commission 6.1 Elect Aleksandr Goncharuk as Director None Against Management 6.2 Elect Brian Dickie as Director None For Management 6.3 Elect Vladimir Yevtushenkov as Director None Against Management 6.4 Elect Dmitry Zubov as Director None Against Management 6.5 Elect Vyacheslav Kopiev as Director None Against Management 6.6 Elect Robert Kocharyan as Director None For Management 6.7 Elect Jeannot Krecke as Director None For Management 6.8 Elect Roger Munnings as Director None For Management 6.9 Elect Evgeny Novitsky as Director None Against Management 6.10 Elect Marc Holtzmann as Director None For Management 6.11 Elect Serge Tchuruk as Director None For Management 6.12 Elect Mikhail Shamoilin as Director None Against Management 6.13 Elect David Yakobashvili as Director None For Management 7.1 Ratify ZAO BDO as Auditor for Russian For For Management Accounting Standards Compliance 7.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP Compliance -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.15 per Preferred Share and RUB 0.6 per Common Share 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov as Director None For Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Tamara Oleynik as Member of For For Management Audit Commission 5.3 Elect Vera Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management 8 Amend Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report on None None Management Its Review of Management Board Reports on Company and Group's Operations in Fiscal 2011, Financial Statements, and Consolidated Financial Statements 5.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 5.2 Approve Financial Statements For For Management 5.3 Approve Consolidated Financial For For Management Statements and Report on Group's Operations in Fiscal 2011 5.4 Approve Treatment of Net Loss in For For Management Fiscal 2011 5.5 Amend Resolution 3/2008 and Transfer For For Management PLN 154.4 Million to Capital Reserves 5.6 Approve Transfer of PLN 150 Million For For Management from Capital Reserves to Dividend Pool 5.7 Approve Dividends of PLN 0.23 per Share For For Management 5.8.1 Approve Discharge of Dariusz Krawczyk For For Management (Chairman of Management Board) 5.8.2 Approve Discharge of Tomasz Kalwatow For For Management (Chairman of Management Board) 5.8.3 Approve Discharge of Zbigniew Lange For For Management (Vice-Chairman of Management Board Member) 5.8.4 Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.8.5 Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.9.1 Approve Discharge of Tomasz Kalwat For For Management (Chairman of Supervisory Board) 5.9.2 Approve Discharge of Jaroslaw Grodzki For For Management (Chairman of Supervisory Board) 5.9.3 Approve Discharge of Mariusz Waniolka For For Management (Vice-Chairman of Supervisory Board Member) 5.9.4 Approve Discharge of Grzegorz Mironski For For Management (Secretary of Supervisory Board) 5.9.5 Approve Discharge of Wojciech For For Management Ciesielski (Supervisory Board Member) 5.9.6 Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.9.7 Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Member) 6 Close Meeting None None Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.08 per For Did Not Vote Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.2 Elect Radik Gaizatullin as Director None Did Not Vote Management 5.3 Elect Sushovan Ghosh as Director None Did Not Vote Management 5.4 Elect Nail Ibragimov as Director None Did Not Vote Management 5.5 Elect Rais Khisamov as Director None Did Not Vote Management 5.6 Elect Vladimir Lavushchenko as Director None Did Not Vote Management 5.7 Elect Nail Maganov as Director None Did Not Vote Management 5.8 Elect Renat Muslimov as Director None Did Not Vote Management 5.9 Elect Renat Sabirov as Director None Did Not Vote Management 5.10 Elect Valery Sorokin as Director None Did Not Vote Management 5.11 Elect Mirgaziyan Taziev as Director None Did Not Vote Management 5.12 Elect Azat Khamayev as Director None Did Not Vote Management 5.13 Elect Mariya Voskresenskaya as Director None Did Not Vote Management 5.14 Elect David Waygood as Director None Did Not Vote Management 6.1 Elect Nazilya Galieva as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nikolay Lapin as Member of Audit For Did Not Vote Management Commission 6.6 Elect Lilya Rakhimzyanova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Alfiya Sinegayeva as Member of For Did Not Vote Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management Auditor 8 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7.1 Amend Statute Re: Material Change to For For Management Corporate Purpose 7.2 Amend Statute Re: Material Change to For For Management Corporate Purpose (with Right of Withdrawal) 8 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Report on Company's Operations None None Management and Financial Statements According to International Standards 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 11 Receive Management Board Proposal on None None Management Allocation of Income in Fiscal 2011 12 Receive Supervisory Board Report on None None Management Company's Exrternal Control and Risk Management 13.1 Receive Supervisory Board Report on None None Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 13.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations in Fiscal 2011 and Management Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements According to International Standards 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 14.3 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 According to International Standards 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 14.5 Approve Allocation of Income, For For Management Dividends of PLN 0.21 Per Share, and Terms of Their Payment 15.1 Approve Discharge of Dariusz Luber For For Management (Chairman of Management Board) 15.2 Approve Discharge of Joanna Schmid For For Management (Vice Chairman of Management Board) 15.3 Approve Discharge of Dariusz For For Management Stolarczyk (Vice Chairman of Management Board) 15.4 Approve Discharge of Krzysztof Zamasz For For Management (Vice Chairman of Management Board) 15.5 Approve Discharge of Krzysztof For For Management Zawadzki (Vice Chairman of Management Board) 16.1 Approve Discharge of Antoni Tajdus For For Management (Chairman of Supervisory Board) 16.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Vice Chairman of Supervisory Board) 16.3 Approve Discharge of Leszek For For Management Koziorowski (Secretary of Supervisory Board) 16.4 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Wlodzimierz Luty For For Management (Supervisory Board Member) 16.6 Approve Discharge of Jacek Szyka For For Management (Supervisory Board Member) 16.7 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.8 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 17 Amend Statute Re: Corporate Purpose For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JUN 06, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Merger with Gornoslaski Zaklad For For Management Elektroenergetyczny S.A. 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2011 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Non-consolidated Financial For For Management Statements 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income; Approve For For Management Dividend of CZK 27 per Share with Nominal Value CZK 100 and Dividend of CZK 270 per Share with Nominal Value CZK 1,000 7 Amend Articles of Association For Against Management 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9.1 Approve Reduction in Share Capital For For Management 9.2 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Share Repurchase Program For For Management 11 Approve Spin-off of Company Unit For For Management Project WiFi 12 Recall Supervisory Board Members None For Management 13.1 Elect Jose Maria Lopez as Supervisory For For Management Board Member 13.2 Elect Enrique Medina Malo as For For Management Supervisory Board Member 13.3 Elect Patricia Cobian Gonzalez as For For Management Supervisory Board Member 13.4 Elect Javier Santiso Guimaras as For For Management Supervisory Board Member 14 Approve Agreements with Supervisory For For Management Board Members 15 Recall Members of Audit Committee None For Management 16 Elect Members of Audit Committee For For Management 17 Approve Agreements with Audit For For Management Committee Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Authorize Share Repurchase Program For For Management 7 Approve Changes in Composition of For For Management Supervisory Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2011 and Board's Activities in Fiscal 2011 7.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 7.2 Approve Financial Statements For For Management 7.3 Approve Allocation of Income and For For Management Dividends of PLN 1.50 per Share 7.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 7.5 Approve Consolidated Financial For For Management Statements 7.6a Approve Discharge of Supervisory Board For For Management Members 7.6b Approve Discharge of Management Board For For Management Members 8 Cancel Feb. 1, 2005, EGM Resolution For For Management Re: Number of Supervisory Board Members 9 Amend Sep. 21, 2006, EGM Resolution For Against Management Re: Remuneration of Supervisory Board 10 Amend Statute For For Management 11 Approve Consolidated Text of Statute For For Management 12 Approve Changes in Composition of For For Management Supervisory Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: NOV 07, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.93 For For Management per Share for First Six Months of Fiscal 2011 -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.7 per Ordinary Share 4.1 Elect Dmitry Pumpyansky as Director None Against Management 4.2 Elect Aleksandr Shiryayev as Director None Against Management 4.3 Elect Andrey Kaplunov as Director None Against Management 4.4 Elect Igor Khmelevsky as Director None Against Management 4.5 Elect Mikhail Alekseyev as Director None Against Management 4.6 Elect Aleksandr Shokhin as Director None Against Management 4.7 Elect Bob Foresman as Director None For Management 4.8 Elect Peter O'Brein as Director None For Management 4.9 Elect Ruben Aganbegyan as Director None For Management 4.10 Elect Oleg Shchegolev as Director None For Management 4.11 Elect Sergey Papin as Director None Against Management 5.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 5.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 5.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7.1 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Guarantee Agreement 7.2 Approve Related-Party Transaction with For For Management OJSC Nordea Bank Re: Supplementary Agreement to the Guarantee Agreement 7.3 Approve Related-Party Transaction with For For Management OJSC URALSIB Re: Two Guarantee Agreements 7.4 Approve Related-Party Transactions For For Management with Subsidiaries Re: Loan Agreements 7.5 Approve Related-Party Transactions For For Management with Subsidiaries Re: Loan Agreements -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For 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 Sale of Organized Part of For For Management Enterprise 7 Amend Statute For For Management 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For 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 Operations in Fiscal 2011 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Markus Tellenbach For For Management as Chairman of Management Board 9.2 Approve Discharge of Piotr Walter as For For Management Vice-Chairman of Management Board 9.3 Approve Discharge of Jan Lukasz as For For Management Vice-Chairman of Management Board 9.4 Approve Discharge of John Driscoll as For For Management Management Board Member 10.1 Approve Discharge of Wojciech For For Management Kostrzewa as Chairman of Supervisory Board 10.2 Approve Discharge of Bruno For For Management Valsangiacomo as Vice-Chairman of Supervisory Board 10.3 Approve Discharge of Arnold Bahlmann For For Management as Supervisory Board Member 10.4 Approve Discharge of Michal For For Management Broniatowski as Supervisory Board Member 10.5 Approve Discharge of Romano Fanconi as For For Management Supervisory Board Member 10.6 Approve Discharge of Pawel Gricuk as For For Management Supervisory Board Member 10.7 Approve Discharge of Paul Lorenzo as For For Management Supervisory Board Member 10.8 Approve Discharge of Wieslaw Rozlucki For For Management as Supervisory Board Member 10.9 Approve Discharge of Andrzej Rybicki For For Management as Supervisory Board Member 10.10 Approve Discharge of Aldona Wejchert For For Management as Supervisory Board Member 10.11 Approve Discharge of Gabriel Wujkow as For For Management Supervisory Board Member 11 Approve Allocation of Income For For Management 12 Approve Terms of Dividends Payment For For Management 13 Approve Supervisory Board Report on For For Management Company's Operations in Fiscal 2011 14 Approve Supervisory Board Reports on For For Management Board's Work and Board's Committees in Fiscal 2011 15 Fix Number of Supervisory Board at 11 For For Management Members 16 Elect Arnold Bahlmann, Michal For For Management Broniatowski, Romano Fanconi, Pawel Grucik, Paul H. Lorenz, Wojciech Kostrzewa, Wieslaw Rozlucki, Andrzej Rybicki, Bruno Valsangiacomo, Aldona Wejchert, and Gabriel Wujek as Supervisory Board Members 17 Amend Statute to Reflect Changes in For For Management Capital 18 Approve Consolidated Text of Statute For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RUB 4 per For Did Not Vote Management Share 2 Approve New Edition of Charter For Did Not Vote Management 3.1 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Executives 3.2 Determine Cost of Services under For Did Not Vote Management Insurance Agreement for Directors and Executives 4.1 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 4.2 Approve Related-Party Transaction Re: For Did Not Vote Management Insurance for Directors and Executives -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya 2 Approve Reduction in Share Capital For For Management 3 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank Rossii 4 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO Sberbank Rossii 5 Approve Related-Party Transaction Re: For For Management Cross Currency Interest Rate Swap with OAO Sberbank Rossii 6 Amend Regulations on Audit Commission For For Management 7 Approve Regulation on Remuneration of For For Management Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 4 per Share 5.1 Elect Olga Vyatkina as Member of Audit For For Management Commission 5.2 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.3 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Artem Tkachev as Member of Audit For For Management Commission 6 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Charter For For Management 9 Amend Regulations on Remuneration of For For Management Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Determine Cost of Liability Insurance For For Management of Directors 12 Approve Related-Party Transactions Re: For For Management Insurance Agreement for Directors 13 Determine Cost of Services under For For Management Liability Insurance for Directors and Officials 14 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officials 15.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements 15.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Services Agreements 15.3 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements 15.4 Approve Related-Party Transactions For For Management with Solikamsky Stroitelny Trest Re: Services Agreements 15.5 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Services Agreements 15.6 Approve Related-Party Transactions For For Management with OAO Baltic Bulker Terminal Re: Services Agreements 15.7 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.8 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Services Agreements 15.9 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.10 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.11 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Services Agreements 15.12 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Services Agreements 15.13 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements 15.14 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Services Agreements 15.15 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.16 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.17 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.18 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.19 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.20 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.21 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.22 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements 15.23 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements 15.24 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Lease Agremements 15.25 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Lease Agremements 15.26 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Lease Agremements 15.27 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Lease Agremements 15.28 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Lease Agremements 15.29 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Lease Agremements 15.30 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Lease Agremements 15.31 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements 15.32 Approve Related-Party Transactions For For Management with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements 15.33 Approve Related-Party Transactions For For Management with ZAO Uralkali-Technology Re: Lease Agremements 15.34 Approve Related-Party Transactions For For Management with OOO EN Resource Re: Lease Agremements 15.35 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Lease Agremements 15.36 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Lease Agremements 15.37 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements 15.38 Approve Related-Party Transactions For For Management with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements 15.39 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.40 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.41 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.42 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Supply Agreements 15.43 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Supply Agreements 15.44 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Supply Agreements 15.45 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.46 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Supply Agreements 15.47 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Supply Agreements 15.48 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Supply Agreements 15.49 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.50 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements 15.51 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.52 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.53 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.54 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.55 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements 15.56 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.57 Approve Related-Party Transactiosn For For Management with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements 15.58 Approve Related-Party Transactiosn For For Management with ZAO SP Kama Re: Loan Agreements 15.59 Approve Related-Party Transactiosn For For Management with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements 15.60 Approve Related-Party Transactiosn For For Management with ZAO Uralkali-Technology Re: Loan Agreements 15.61 Approve Related-Party Transactions For For Management with OOO Satellit-Service Re: Licensing Agreements 15.62 Approve Related-Party Transactions Re: For For Management Assets Contribution 16.1 Elect Anton Averin as Director None Against Management 16.2 Elect Vladislav Baumgertner as None Against Management Director 16.3 Elect Alexander Voloshin as Director None Against Management 16.4 Elect Anna Kolonchina as Director None Against Management 16.5 Elect Alexander Malakh as Director None Against Management 16.6 Elect Vladislav Mamulkin as Director None Against Management 16.7 Elect Robert John Margetts as Director None For Management 16.8 Elect Alexander Mosionzhik as Director None Against Management 16.9 Elect Paul James Ostling as Director None For Management 16.10 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: X0494D108 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00088 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None For Management 7.3 Elect Sergey Dubinin as Director None Against Management 7.4 Elect Leonid Kazinets as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None For Management 7.7 Elect Leonid Melamed as Director None For Management 7.8 Elect Gennady Melikyan as Director None Against Management 7.9 Elect Alexey Savatyugin as Director None Against Management 7.10 Elect Alexey Uvarov as Director None Against Management 7.11 Elect Alexey Ulyukaev as Director None Against Management 8 Fix Number of Members of Audit For For Management Commission 9.1 Elect Marina Kostina as Members of For For Management Audit Commission 9.2 Elect Ivan Rodionov as Members of For For Management Audit Commission 9.3 Elect Zakhar Sabantsev as Members of For For Management Audit Commission 9.4 Elect Dmitry Skripichnikov as Members For For Management of Audit Commission 9.5 Elect Nikita Tikhonov as Members of For For Management Audit Commission 9.6 Elect Maria Turukhina as Members of For For Management Audit Commission 10 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Company's Management 14 Approve Termination of Company's For For Management Membership in Non-Profit Organization: Russian Europay Members Assosiation 15 Approve Related-Party Transaction For For Management ================ iShares MSCI Emerging Markets EMEA Index Fund ================= ABSA GROUP LTD Ticker: ASA Security ID: S0269J708 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively 3 Re-elect Garth Griffin as Director For For Management 4 Re-elect Shauket Fakie as Director For For Management 5 Re-elect Mohamed Husain as Director For For Management 6 Re-elect David Hodnett as Director For For Management 7 Re-elect Eduardo Mondlane Jr as For For Management Director 8 Re-elect Brand Pretorius as Director For For Management 9 Re-elect Johan Willemse as Director For For Management 10 Elect Ivan Ritossa as Director For For Management 11 Elect Peter Matlare as Director For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Policy For Against Management 14 Approve Long Term Incentive Plan For For Management 15 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 May 2012 to 30 April 2013 16 Approve Financial Assistance to Any For For Management Person as Envisaged in Section 44 of the Companies Act 17 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 18 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 19 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mojankunyane Gumbi as Director For For Management 2 Elect Nomalizo Langa-Royds as Director For For Management 3 Elect Jacobus Koolen as Director For For Management 4 Re-elect Robert Symmonds as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration Payable to For For Management Non-Executive Directors 2 Amend Memorandum of Incorporation Re: For For Management Meetings of Members 3 Amend Memorandum of Incorporation Re: For For Management Electronic Participation at Meetings of Members 4 Amend Memorandum of Incorporation Re: For For Management Accounts and Records 5 Amend Memorandum of Incorporation Re: For For Management Notices of Meetings 6 Amend Memorandum of Incorporation Re: For For Management Use of Electronic Media 7 Amend Memorandum of Incorporation Re: For For Management Correction of Technical Matters 8 Adopt Consolidated Version of For For Management Memorandum of Incorporation 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 10 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 11 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Approve Profit and Loss Report; For Did Not Vote Management Approve Discharge of Board and Auditors 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Transfer of Exempted Corporate For Did Not Vote Management Tax From Extraordinary Reserves Account to Special Funds Account 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 8 Authorize Issuance of Bonds and For Did Not Vote Management Commercial Papers 9 Increase Authorized Share Capital 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 -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: FEB 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Article 7 in Company Bylaws For Did Not Vote Management 4 Approve Related Party Transactions For Did Not Vote Management 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 6 Receive Information on Related Party None None Management Transactions 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Elect Directors and Approve Their For Did Not Vote Management Remuneration 10 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 11 Approve Remuneration Policy For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Allocation of Income For Did Not Vote Management 14 Amend Company Articles For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Close Meeting None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Bongani Khumalo as Director For Against Management 2.3 Re-elect Rene Medori as Director For Against Management 2.4 Elect Albertinah Kekana as Director For For Management 3.1 Re-elect Richard Dunne as Chairman of For For Management Audit Committee 3.2 Elect Albertinah Kekana as Member of For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and James Welch as the Individual Registered Auditor 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Nozipho January-Bardill as For For Management Director 3 Elect Rodney Ruston as Director For For Management 4 Re-elect Bill Nairn as Director For For Management 5 Re-elect Wiseman Nkuhlu as Director For For Management 6 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 9 Elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 13 Approve Increase in Non-executive For For Management Directors Fees 14 Approve Increase in Non-executive For For Management Directors Fees for Board Committee Meetings 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Receive Information on Company None None Management Disclosure Policy 7 Amend Company Articles For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Charitable None None Management Donations 15 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 16 Wishes None None Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Dr D Steyn as the Individual Designated Auditor 3.1 Elect Fran du Plessis as Director For For Management 3.2 Elect Gonzalo Urquijo as Director For For Management 3.3 Re-elect Thandi Orleyn as Director For For Management 3.4 Re-elect Davinder Chugh as Director For Against Management 3.5 Re-elect Malcolm Macdonald as Director For For Management 4.1 Re-elect Malcolm Macdonald as Chairman For For Management of the Audit and Risk Committee 4.2 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 4.3 Elect Fran du Plessis as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Approve Long-Term Incentive Plan 2012 For For Management 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Management Board Report on None None Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 8 Receive Management Board Report on None None Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 9 Receive Supervisory Board Report on None None Management Company Reports and Financial Statements 10.1 Approve Management Board Report on For For Management Company's Operations 10.2 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 12 Approve Management Board Report on For For Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 13 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 14 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 15 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 16.1 Approve Discharge of Adam Goral (CEO) For For Management 16.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 16.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 16.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 16.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 16.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 16.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 16.8 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 16.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 16.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 16.11 Approve Discharge of Wojciech Wozniak For For Management (Deputy CEO) 17.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Member) 17.3 Approve Discharge of Anton Magdon For For Management (Supervisory Board Member) 17.4 Approve Discharge of Andrzej Szukalski For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 17.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 18.1 Approve Discharge of Andrzej Jaskulski For For Management (CEO of Asseco Systems SA) 18.2 Approve Discharge of Witold Wilinski For For Management (Deputy CEO of Asseco Systems SA 18.3 Approve Discharge of Tadeusz Kij For For Management (Deputy CEO of Asseco Systems SA) 18.4 Approve Discharge of Maciej For For Management Gawlikowski (Deputy CEO of Asseco Systems SA) 19.1 Approve Discharge of Adam Goral For For Management (Supervisory Board Chairman at Asseco Systems SA ) 19.2 Approve Discharge of Renata Bojdo For For Management (Supervisory Board Member at Asseco Systems SA ) 19.3 Approve Discharge of Andrzej For For Management Prandzioch (Supervisory Board Member at Asseco Systems SA ) 20.1 Approve Discharge of Artur Lukasiewicz For For Management (CEO of Alatus Sp. z o.o.) 20.2 Approve Discharge of Jaroslaw For For Management Lukasiewicz (Deputy CEO of Alatus Sp. z o.o.) 21.1 Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman at Alatus Sp. z o.o.) 21.2 Approve Discharge of Tomasz Pych For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 21.3 Approve Discharge of Andrzej Gerlach For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 22 Approve Allocation of Asseco Poland S. For For Management A. Income and Dividends of PLN 2.19 per Share 23 Approve Increase in Share Capital via For For Management Issuance of Series K Shares without Preemptive Rights; Amend Statute Accordingly 24 Amend Terms of Remuneration of Asseco For For Management Poland S.A. Supervisory Board Members 25 Close Meeting None None Management -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Approve Income Allocation 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Amend Articles Re: Board Related For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Authorize the Board to Elect Advisory For Did Not Vote Management Board Members and Set Their Remuneration 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Company None None Management Disclosure Policy 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Member of Vote Counting For For Management Commission 5.2 Elect Member of Vote Counting For For Management Commission 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 2011 and Financial Statements 6.2 Approve Supervisory Board Reports For For Management 6.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 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 Misbah For For Management Ur-Rahman-Shah (Management Board Member) 6.4f Approve Discharge of Sonia For For Management Wedrychowicz-Horbatowska (Management Board Member) 6.4g 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 Miroslaw Gryszka For For Management (Supervisory Board Member) 6.5e Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 6.5f Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 6.5g Approve Discharge of Dariusz Miodulski For For Management (Supervisory Board Member) 6.5h Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Member) 6.5i Approve Discharge of Krzysztof Opolski 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 2.76 per Share 6.7 Amend Statute For For Management 6.8 Reelect Member of the Supervisory Board None For Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Report on Company's Operations, and Supervisory Board Report 8 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations 9.1a Approve Discharge of Boguslaw Kott For For Management (Management Board Member) 9.1b Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (Management Board Member) 9.1c Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Management Board Member) 9.1d Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Management Board Member) 9.1e Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 9.1f Approve Discharge of Antonio Ferreira For For Management Pinto Junior (Management Board Member) 9.1g Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 9.1h Approve Discharge of Wojciech Haase For For Management (Management Board Member) 9.1i Approve Discharge of Artur Klimczak For For Management (Management Board Member) 9.2a Approve Discharge of Maciej For For Management Bednarkiewicz (Supervisory Board Member) 9.2b Approve Discharge of Ryszard For For Management Pospieszynski (Supervisory Board Member) 9.2c Approve Discharge of Carlos Jorge For For Management Ramalho dos Santos Ferreira (Supervisory Board Member) 9.2d Approve Discharge of Marek Furtek For For Management (Supervisory Board Member) 9.2e Approve Discharge of Luis Maria Franca For For Management de Castro Pereira Coutinho (Supervisory Board Member) 9.2f Approve Discharge of Vitor Manuel For For Management Lopes Fernandes (Supervisory Board Member) 9.2g Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 9.2h Approve Discharge of Antonio Manuel For For Management Palma Ramalho (Supervisory Board Member) 9.2i Approve Discharge of Paulo Jose de For For Management Ribeiro Moita de Macedo (Supervisory Board Member) 9.2j Approve Discharge of Nelson Ricardo For For Management Bessa Machado (Supervisory Board Member) 9.2k Approve Discharge of Marek Rock For For Management (Supervisory Board Member) 9.2l Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Member) 10 Approve Allocation of Income For For Management 11 Approve Changes in Composition of For For Management Supervisory Board 12 Elect Supervisory Board Members For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors and Approve Their For Did Not Vote Management Remuneration 7 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 8 Amend Company Articles For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Ratify External Auditors For Did Not Vote Management 15 Wishes None None Management -------------------------------------------------------------------------------- BRE BANK SA Ticker: BRE Security ID: X0742L100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Elect Members of Vote Counting For Did Not Vote Management Commission 4 Receive Presentation by CEO; Receive None None Management Report on Bank's Operations and Financial Statements in Fiscal 2011 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board Report on Bank's Operations 6 Receive Management Board Report, None None Management Supervisory Board Report and Financial Statements in Fiscal 2011 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements in Fiscal 2011 8.1 Approve Management Board Report on For Did Not Vote Management Company's Operations and Financial Statements in Fiscal 2011 8.2 Approve Allocation of Income For Did Not Vote Management 8.3 Approve Discharge of Cezary For Did Not Vote Management Stypulkowski (Chairman of Management Board) 8.4 Approve Discharge of Karin Katerbau For Did Not Vote Management (Vice-Chairman of Management Board) 8.5 Approve Discharge of Wieslaw Thorow For Did Not Vote Management (Vice-Chairman of Management Board) 8.6 Approve Discharge of Przemyslaw For Did Not Vote Management Gdanski (Management Board Member) 8.7 Approve Discharge of Hans Dieter For Did Not Vote Management Kemler (Management Board Member) 8.8 Approve Discharge of Jaroslaw For Did Not Vote Management Mastalerz (Management Board Member) 8.9 Approve Discharge of Christian Rhino For Did Not Vote Management (Management Board Member) 8.10 Ratify Appointment of Ulrich Sieber as For Did Not Vote Management Supervisory Board Member 8.11 Approve Discharge of Maciej Lesny ( For Did Not Vote Management Chairman of Supervisory Board) 8.12 Approve Discharge of Ulrich For Did Not Vote Management Sieber(Vice-Chairman of Supervisory Board) 8.13 Approve Discharge of Andre Carls For Did Not Vote Management (Supervisory Board Member) 8.14 Approve Discharge of Thorsten Kanzler For Did Not Vote Management (Supervisory Board Member) 8.15 Approve Discharge of Achim Kassow For Did Not Vote Management (Supervisory Board Member) 8.16 Approve Discharge of Sachy Klaus For Did Not Vote Management (Supervisory Board Member) 8.17 Approve Discharge of Tereza Mokrysz For Did Not Vote Management (Supervisory Board Member) 8.18 Approve Discharge of Eric Strutz For Did Not Vote Management (Supervisory Board Member) 8.19 Approve Discharge of Waldemar Stawski For Did Not Vote Management (Supervisory Board Member) 8.20 Approve Discharge of Jan Szomburg For Did Not Vote Management (Supervisory Board Member) 8.21 Approve Discharge of Mark Wierzbowski For Did Not Vote Management (Supervisory Board Member) 8.22 Approve Discharge of Stefan For Did Not Vote Management Schmittmann (Supervisory Board Member) 8.23 Approve Discharge of Martin Zielke For Did Not Vote Management (Supervisory Board Member) 8.24 Approve Management Board Report on For Did Not Vote Management Group's Operations and Consolidated Financial Statements in Fiscal 2011 8.25 Amend Statute For Did Not Vote Management 8.26 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 8.27 Elect Supervisory Board Member For Did Not Vote Management 8.28 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2011 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Volume of Charitable Donations For For Management 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 13 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 14 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady 15 Approve Contract of Contribution of For For Management Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ 16 Close Meeting None None Management -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M253EL109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Charitable None None Management Donations 11 Ratify External 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 Receive Information on Related Party None None Management Transactions 14 Approve Remuneration Policy For Did Not Vote Management 15 Amend Company Articles For Did Not Vote Management 16 Approve Related Party Transactions For Did Not Vote Management 17 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Participating None None Management Shareholders; Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2011, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Report on None None Management its Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 8 Receive Supervisory Board Report on None None Management Work of Management Board in Fiscal 2011 and on Company's Standing 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report For For Management 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.3 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 14.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.1 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.2 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.4 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 15.5 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 16 Approve Allocation of Income and For For Management Omission of Dividends 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Member For For Management 17.3 Elect Supervisory Board Member For For Management 17.4 Elect Supervisory Board Member For For Management 17.5 Elect Supervisory Board Member For For Management 17.6 Elect Supervisory Board Member For For Management 18 Amend Statute; Authorize Supervisory For For Management Board to Approve Consolidated Text of Statute 19 Close Meeting None None Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Ratify External Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Approve Remuneration Policy; Approve For Did Not Vote Management Remuneration of Directors and Internal Auditors 9 Authorize Board to Repurchase Shares; For Did Not Vote Management Authorize Board to Transfer Land in Relation to Zoning Regulations 10 Amend Company Articles For Did Not Vote Management 11 Receive Information on Administrative None None Management Fine Imposed by Capital Markets Board 12 Wishes None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: MAR 12, 2012 Meeting Type: Special Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Slawomir Brzezinski as Employee For Did Not Vote Management Representative to Supervisory Board 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report on None None Management Board's Work 6 Receive Auditor's Report on Financial None None Management Statements; Receive Management Board Report on Company's Operations 7 Approve Management Board Report on For For Management Company's Operations 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 11 Approve Allocation of Income For For Management 12 Approve Discharge of Maciej Owczarek For For Management (CEO) 13 Approve Discharge of Krzysztof For For Management Zborowski (Management Board Member) 14 Approve Discharge of Hubert Rozpedek For For Management (Management Board Member) 15 Approve Discharge of Maksymilian For For Management Gorniak (Management Board Member) 16 Approve Discharge of Tadeusz Dachowski For For Management (Supervisory Board Member) 17 Approve Discharge of Mieczyslaw For For Management Plucinski (Supervisory Board Member) 18 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 19 Approve Discharge of Graham Wood For For Management (Supervisory Board Member) 20 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Member) 21 Approve Discharge of Pawel Balcerowski For For Management (Supervisory Board Member) 22 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Member) 23 Approve Discharge of Pawel Lisiewicz For For Management (Supervisory Board Member) 24 Approve Discharge of Malgorzata For For Management Aniolek (Supervisory Board Member) 25 Approve Discharge of Bartosz Nowicki For For Management (Supervisory Board Member) 26 Approve Discharge of Agnieszka For For Management Mankowska (Supervisory Board Member) 27 Recall Tadeusz Dachowski from For For Management Supervisory Board 28 Recall Mieczyslaw Plucinski from For For Management Supervisory Board 29 Recall Wojciech Chmielewski from For For Management Supervisory Board 30 Recall Graham Wood from Supervisory For For Management Board 31 Recall Jeremi Mordasewicz from For For Management Supervisory Board 32 Recall Michal Kowalewski from For For Management Supervisory Board 33 Recall Pawel Lisiewicz from For For Management Supervisory Board 34 Recall Malgorzata Aniolek from For For Management Supervisory Board 35 Recall Agnieszka Mankowska from For For Management Supervisory Board 36 Recall Slawomir Brzezinski Supervisory For For Management Board 37 Fix Number of Supervisory Board Members For For Management 38.1 Elect Slawomir Brzezinski as For For Management Supervisory Board Member 38.2 Elect Przemyslaw Lyczynski as For For Management Supervisory Board Member 38.3 Elect Tadeusz Miklosz as Supervisory For For Management Board Member 38.4 Elect Supervisory Board Member For For Management 38.5 Elect Independent Supervisory Board For For Management Member 38.6 Elect Independent Supervisory Board For For Management Member 39 Receive Report on Elections to None None Management Management Board 40 Close Meeting None None Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Receive Information on Charitable None None Management Donations 6 Accept Financial Statements and For Did Not Vote Management Approve Discharge of Board and Auditors 7 Approve Remuneration Policy For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 11 Approve Allocation of Income For Did Not Vote Management 12 Approve Profit Distribution Policy For Did Not Vote Management 13 Approve Company Policy on Charitable For Did Not Vote Management Donations 14 Ratify External Auditors For Did Not Vote Management 15 Amend Company Articles For Did Not Vote Management 16 Amend Corporate Purpose For Did Not Vote Management 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Elect Directors For Did Not Vote Management 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Approve Company Policy on Charitable For Did Not Vote Management Donations and Receive Information on Charitable Donations 18 Approve Profit Distribution Policy For Did Not Vote Management 19 Approve Remuneration Policy For Did Not Vote Management 20 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Wishes None None Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2011 2.1 Elect Salukazi Dakile-Hlongwane as For For Management Director 2.2 Re-elect Ufikile Khumalo as Director For For Management 2.3 Re-elect Len Konar as Director For For Management 2.4 Re-elect Rick Mohring as Director For For Management 3 Re-elect Jeff van Rooyen, Rick Mohring For For Management and Nkunku Sowazi as Members of the Group Audit Committee 4 Elect Jeff van Rooyen, Rick Mohring For For Management and Jurie Geldenhuys as Members of the Group Social and Ethics Committee 5 Approve Remuneration Report For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and D Shango as the Designated Audit Partner 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors Fees For For Management for the Period 1 January 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Initial For For Management Subscription Shares for Cash 2 Approve Specific Issue of Further For For Management Subscription Shares for Cash 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Omission of Dividends For For Management 5 Approve Remuneration 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 Boris Kovalchuk as Director None Against Management 6.4 Elect Vyacheslav Kravchenko as Director None Against Management 6.5 Elect Andrey Malyshev as Director None Against Management 6.6 Elect Vladimir Rashevsky as Director None For Management 6.7 Elect Yelena Titova as Director None For Management 6.8 Elect Denis Fedorov as Director None Against Management 6.9 Elect Ernesto Ferlenghi as Director None Against Management 6.10 Elect Rashid Sharipov as Director None For Management 6.11 Elect Ilya Shcherbovich as Director None For Management 7.1 Elect Anna Drokova as Member of Audit For For Management Commission 7.2 Elect Andrey Kolyada as Member of For For Management Audit Commission 7.3 Elect Viktor Lebedev as Member of For For Management Audit 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 OOO RSM Top-Audit as Auditor For For Management 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Approve New Edition of Regulations on For For Management Remuneration and Reimbursement of Expenses of Directors 11 Approve Related-Party Transactions Re: For For Management Liability Insurance for Members of Board of Directors and Executives -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan 2009 For Against Management 1 Adopt Memorandum of Incorporation For For Management 2 Amend Memorandum of Incorporation Re: For For Management Preference Shares -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of the For Did Not Vote Management Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointment For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Related-Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Development of Schedule on Operating of Gas Distribution Systems 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Sale of Gas; Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Sale and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Sale and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Against Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Development of Schedule on Operating of Gas Distribution Systems 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Sale of Gas; Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Sale and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Sale and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of For For Management Meeting and Approve Agenda of Meeting 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2011 5 Approve Consolidated Financial For For Management Statements for Fiscal 2011 6 Approve Treatment of Net Loss For For Management 7.1 Approve Discharge of Erez Boniel For For Management (Management Board Member) 7.2 Approve Discharge of Hagai Harel For For Management (Management Board Member) 7.3 Approve Discharge of Piotr Kroenke For For Management (Management Board Member) 7.4 Approve Discharge of Mariusz Kozlowski For For Management (Management Board Member) 7.5 Approve Discharge of Jacek Wachowicz For For Management (Management Board Member) 7.6 Approve Discharge of Yovav Carmi For For Management (Management Board Member) 7.7 Approve Discharge of Witold Zatonski For For Management (Management Board Member) 8.1 Approve Discharge of Eli Alroy For For Management (Supervisory Board Member) 8.2 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.3 Approve Discharge of Alain Ickovics For For Management (Supervisory Board Member) 8.4 Approve Discharge of Yosef Grunfeld For For Management (Supervisory Board Member) 8.5 Approve Discharge of Alon Ytzhak For For Management Shlank (Supervisory Board Member) 8.6 Approve Discharge of Henry Marcel For For Management Philippe Alster (Supervisory Board Member) 8.7 Approve Discharge of Walter Van Damme For For Management (Supervisory Board Member) 8.8 Approve Discharge of Jan Slootweg For For Management (Supervisory Board Member) 8.9 Approve Discharge of David Brush For For Management (Supervisory Board Member) 8.10 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 9 Approve Maximum PLN 10 Million For For Management Increase in Share Capital via Issuance of up to 100 Million Series I Shares with Preemptive Rights; Amend Statute Accordingly 10 Approve Phantom Option Plan for For Against Management Chairman of Supervisory Board 11 Approve Remuneration of Supervisory None Against Shareholder Board Member 12 Close Meeting None None Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Delfin Lazaro as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Roberto Danino as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Alan Hill as Director For For Management 7 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Elect Matthews Moloko as Member of the For For Management Audit Committee 10 Re-elect Donald Ncube as Member of the For For Management Audit Committee 11 Elect Rupert Pennant-Rea as Member of For For Management the Audit Committee 12 Authorise Board to Issue Shares up to For For Management a Maximum of Ten Percent of Issued Share Capital 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 14 Approve Gold Fields Limited 2012 Share For For Management Plan 15 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company in Terms of Sections 44 and 45 of the Act 3 Amend Memorandum of Incorporation Re: For For Management Cancellation of Preference Shares 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Shareholder Proposal: Recall None Did Not Vote Shareholder Supervisory Board Member 5.2 Shareholder Proposal: Elect None Did Not Vote Shareholder Supervisory Board Member 6 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.3 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.4 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Leszek Starosta For For Management (Supervisory Board Member) 12.6 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 12.8 Approve Discharge of Rafal Lorek For For Management (Supervisory Board Member) 13 Approve Annual Bonus for CEO For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Financial Statements and For Did Not Vote Management Income Allocation 9 Approve Discharge of Board and Auditors For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Appoint Internal Statutory Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- IDGC HOLDING JSC Ticker: MRKH Security ID: X3490A102 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Non-Government For For Management Related Directors 6.1 Elect Stanislav Ashirov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Georgy Boos as Director None Against Management 6.4 Elect Sergey Borisov as Director None Against Management 6.5 Elect Pavel Borodin as Director None Against Management 6.6 Elect Valery Gulyayev as Director None Against Management 6.7 Elect Boris Zingarevich as Director None Against Management 6.8 Elect Vladimir Kolmogorov as Director None Against Management 6.9 Elect Vyacheslav Kravchenko as Director None Against Management 6.10 Elect Viktor Kudryavy as Director None Against Management 6.11 Elect Seppo Remes as Director None For Management 6.12 Elect Sergey Serebryannikov as Director None Against Management 6.13 Elect Vladimir Tatsy as Director None Against Management 6.14 Elect Yelena Titova as Director None Against Management 6.15 Elect Denis Fedorov as Director None Against Management 6.16 Elect Vladimir Feigin as Director None Against Management 6.17 Elect Igor Khvalin as Director None Against Management 6.18 Elect Tomas Hendel as Director None Against Management 6.19 Elect Pavel Shatsky as Director None Against Management 6.20 Elect Nikolay Shvets as Director None Against Management 7.1 Elect Anna Drokova as Member of Audit For For Management Commission 7.2 Elect Valeriya Kuvaeva as Member of For For Management Audit Commission 7.3 Elect Oleg Oreshkin as Member of Audit For For Management Commission 7.4 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.5 Elect Pavel Shpilevoy as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9 Approve Transfer of Powers of Sole For Against Management Executive Body to OAO FSK UES 10 Approve Related-Party Transactions Re: For For Management Liability Insurance for Members of Board of Directors and Executives 11 Approve Related-Party Transactions Re: For For Management Liability Insurance for Members of Board of Directors and Executives for the Period from Dec.12, 2012 till Dec. 11, 2013 12 Approve Related-Party Transaction Re: For For Management Purchase of Stock in OAO Kubanenergo -------------------------------------------------------------------------------- INTER RAO UES Ticker: IRAO Security ID: X39961101 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management of OAO OGK-1 and OAO OGK-3 2 Approve Reorganization via Acquisition For For Management of OAO Bashenergoaktiv 3 Approve Reorganization via Acquisition For For Management of OAO Inter RAO-Energiya 4 Approve Reorganization via Acquisition For For Management of OAO Inter RAO-EnergoAktiv 5 Approve Increase in Share Capital via For For Management Issuance of Common Shares Through Conversion of Common and Preferred Shares of OAO OGK-1, OAO OGK-2, OAO Bashenergoaktiv, OAO Inter RAO Energiya, and OAO Inter RAO-EnergoAktiv into Shares of OAO Inter RAO UES Bank 6 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO GPB -------------------------------------------------------------------------------- INTER RAO UES Ticker: IRAO Security ID: X39961101 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Remuneration of Non-Government For Did Not Vote Management Related Directors 5 Approve Additional Remuneration of For Did Not Vote Management Members of Audit Commission 6.1 Elect Rinat Baibekov as Director None Did Not Vote Management 6.2 Elect Ferdinando Beccalli-Falco as None Did Not Vote Management Director 6.3 Elect Oleg Budargin as Director None Did Not Vote Management 6.4 Elect Anatoly Gavrilenko as Director None Did Not Vote Management 6.5 Elect Vladimir Dmitriev as Director None Did Not Vote Management 6.6 Elect Boris Kovalchuk as Director None Did Not Vote Management 6.7 Elect Vladimir Kolmogorov as Director None Did Not Vote Management 6.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 6.9 Elect Grigory Kurtser as Director None Did Not Vote Management 6.10 Elect Aleksandr Lokshin as Director None Did Not Vote Management 6.11 Elect Kirill Seleznyov as Director None Did Not Vote Management 6.12 Elect Nikolai Semin as Director None Did Not Vote Management 6.13 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 6.14 Elect Denis Fedorov as Director None Did Not Vote Management 6.15 Elect Dmitry Shugaev as Director None Did Not Vote Management 7.1 Elect Nikolai Varlamov as Member of For Did Not Vote Management Audit Commission 7.2 Elect Anna Drokova as Member of Audit For Did Not Vote Management Commission 7.3 Elect Sergey Efimov as Member of Audit For Did Not Vote Management Commission 7.4 Elect Elena Kabyzskina as Member of For Did Not Vote Management Audit Commission 7.5 Elect Andrey Kolyada as Member of For Did Not Vote Management Audit Commission 7.6 Elect Dmitry Tushunov as Member of For Did Not Vote Management Audit Commission 7.7 Elect Ekaterina Kheimits as Member of For Did Not Vote Management Audit Commission 7.8 Elect Svetlana Shpakova as Member of For Did Not Vote Management Audit Commission 7.9 Elect Yury Scherbakov as Member of For Did Not Vote Management Audit Commission 8 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors Re: Remuneration Policy 10 Approve Cost of Related-Party For Did Not Vote Management Transaction with OAO Sogaz Re: Liability Insurance for Directors, Officers, and Companies 11.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Sogaz Re: Approve Liability Insurance for Directors, Officers, and Companies 11.2 Approve Related-Party Transaction(s) For Did Not Vote Management with OAO GPB, OAO VTB Bank, OAO AB Rossiya, and Vnesheconombank Re: Guarantee Agreements and Deposit Account Services that Company May Enter Into as Part of Normal Course of Business 11.3 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Guarantee Agreement for Benefit of INTER RAO Credit B.V. 11.4 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Loan Agreement 11.5 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Guarantee Agreement 11.6 Approve Related-Party Transaction with For Did Not Vote Management RAO Nordic Oy Re: Electrical Energy Purchase 11.7 Approve Related-Party Transaction with For Did Not Vote Management INTER RAO Lietuva Re: Electrical Energy Purchase 11.8 Approve Related-Party Transactions Re: For Did Not Vote Management Electrical Energy Purchase that Company May Enter Into as Part of Normal Course of Business 11.9 Approve Related-Party Transactions For Did Not Vote Management with INTER RAO Central Asia LLC and/or Kazenergoresurs LLC Re: Electrical Energy Purchase -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: FEB 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6 Fix Number of Supervisory Board Members For Did Not Vote Management 7 Amend Statute Re: Corporate Purpose; For Did Not Vote Management Approve Consolidated Text of Statute 8 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: APR 17, 2012 Meeting Type: Special Record Date: APR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Repurchase of 1.8 Million C For For Management Series Shares and Cancellation of Repurchased Shares 7 Authorize Management to Repurchase of For For Management 1.8 Million C Series Shares 8 Approve Reduction in Share Capital via For For Management Share Cancellation and Creation of Reserved Capital 9.1 Amend Statute to Reflect Changes in For For Management Capital 9.2 Amend Statute Re: Editorial Changes For For Management 9.3 Amend Statute Re: Article on State For For Management Treasury as Shareholder of More than 50 Percent of Company Share Capital 10 Approve Consolidated Text of Statute For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 6.2 Receive Financial Statements in Fiscal None None Management 2011 6.3 Receive Management Board Proposal on None None Management Allocation of Income in Fiscal 2011 7.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations in Fiscal 2011 7.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements in Fiscal 2011 7.3 Receive Supervisory Board Report on None None Management Its Work Including Its View on Company's Operations, External Control System, and Risk Management System 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 8.2 Approve Financial Statements in Fiscal For For Management 2011 8.3 Approve Allocation of Income and For For Management Dividends 9.1 Receive Report on Group's Operations None None Management in Fiscal 2011 9.2 Receive Consolidated Financial None None Management Statements in Fiscal 2011 10.1 Receive Supervisory Board Report on None None Management Group's Operations in Fiscal 2011 10.2 Receive Supervisory Board Report on None None Management Consolidated Financial Statements 11.1 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 11.2 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Jaroslaw For For Management Zagorowski (Chairman of Management Board) 12.1b Approve Discharge of Grzegorz For For Management Czornikow (Management Board Member) 12.1c Approve Discharge of Andrzej Torow For For Management (Management Board Member) 12.1d Approve Discharge of Marek Wadowski For For Management (Management Board Member) 12.1e Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.2a Approve Discharge of Jozef Myrczek For For Management (Chairman of Supervisory Board) 12.2b Approve Discharge of Antoni Malinowski For For Management (Vice-Chairman of Supervisory Board) 12.2c Approve Discharge of Eugeniusz Baron For For Management (Secretary of Supervisory Board) 12.2d Approve Discharge of Marek Adamusinski For For Management (Supervisory Board Member) 12.2e Approve Discharge of Zbigniew For For Management Kamienski (Supervisory Board Member) 12.2f Approve Discharge of Milosz Karpinski For For Management (Supervisory Board Member) 12.2g Approve Discharge of Tomasz Kusio For For Management (Supervisory Board Member) 12.2h Approve Discharge of Alojz Nowak For For Management (Supervisory Board Member) 12.2i Approve Discharge of Adam Rybanec For For Management (Supervisory Board Member) 12.2l Approve Discharge of Janusz Tomicy For For Management (Supervisory Board Member) 12.2j Approve Discharge of Adam Walach For For Management (Supervisory Board Member) 12.2k Approve Discharge of Mariusz Warych For For Management (Supervisory Board Member) 13 Approve Transfer from Reserved to For For Management Supplementary Capital 14 Approve Decrease in Capital via Assets For For Management Valuation and Increase Suplementary Capital 15.1 Elect Eugeniusz Baron as Supervisory For For Management Board Member 15.2 Elect Andrzej Palarczyk as Supervisory For For Management Board Member 15.3 Elect Adam Walach as Supervisory Board For For Management Member 15.4 Elect Robert Kudelski as Supervisory For For Management Board Member 16 Elect Supervisory Board Member For For Management 17 Amend Statute For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Fix Number of Supervisory Board Members For Against Management 5.2 Recall Supervisory Board Member(s) For Against Management 5.3 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work 9.1 Approve Management Board Report on For For Management Company's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1b Approve Discharge of Maciej Tybura For For Management (Management Board Member) 10.1c Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.2a Approve Discharge of Franciszek For For Management Adamczyk (Supervisory Board Member) 10.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2c Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 10.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Lech Jaron For For Management (Supervisory Board Member) 10.2f Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 10.2g Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ryszard Kurek For For Management (Supervisory Board Member) 10.2i Approve Discharge of Maciej Laganowski For For Management (Supervisory Board Member) 10.2j Approve Discharge of Pawel Markowski For For Management (Supervisory Board Member) 10.2k Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2l Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 10.2m Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report None None Management Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14 Recall Three Supervisory Board Members For For Management 15 Amend Statute Re: Corporate Purpose For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on Charitable None None Management Donations 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2011 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 160 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Approve Remuneration of Members of For For Management Audit Commission 12 Approve Performance Contracts with For For Management Members of Audit Committee 13 Approve Share Repurchase Program For For Management 14 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M63730101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on 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 Receive Information on Company None None Management Disclosure Policy 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Grant Krog as the Individual Designated Auditor 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect David Weston as Director For For Management 3.3 Elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Chairman of For For Management the Audit Committee 4.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 4.4 Elect Litha Nyhonyha as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Saki Macozoma as Director For For Management 2.3 Re-elect Jacko Maree as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and V Muguto as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 7.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 9 Approve the Liberty Holdings Group For For Management Restricted Share Plan 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 For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member and Member of Committees 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.9 Approve Remuneration of the Member of For For Management the Risk Committee 2.10 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.11 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.12 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.13 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.14 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.15 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.16 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.17 Approve Fee Per Ad Hoc Board or Board For For Management Committee Meeting 3 Approve Financial Assistance to For For Management Related or Inter-Related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of 20 RUB per Ordinary Share 4 Fix Number of Directors For For Management 5.1 Elect Kirill Androsov as Director None For Management 5.2 Elect Ilgiz Valitov as Director None Against Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Igor Levit as Director None Against Management 5.5 Elect Mikhail Romanov as Director None Against Management 5.6 Elect Sergey Skatershchikov as Director None Against Management 5.7 Elect Mark Temkin as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Yury Terentyev as Member of For For Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For For Management Audit Commission 7.1 Ratify ZAO KPMG as IFRS Auditor For For Management 7.2 Ratify ZAO Audit-Service as RAS Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Management 11.1 Approve Large-Scale Transactions Re: For For Management Amend Agreements Between OOO Cement and Vneshekonombank 11.2 Preapprove Future Related-Party For For Management Transaction -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None Against Management 2.10 Elect Guglielmo Antonio Claudio None Against Management Moscato as Director 2.11 Elect Pictet Ivan as Director None Against Management 2.12 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.1 Elect Andrey Aroutuniyan as Director None Against Management 4.2 Elect Valery Butenko as Director None Against Management 4.3 Elect Sergey Galitskiy as Director None Against Management 4.4 Elect Alexander Zayonts as Director None For Management 4.5 Elect Alexey Makhnev as Director None For Management 4.6 Elect Khachatur Pombukhchan as Director None Against Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For For Management 9 Approve New Edition of Charter For For Management 10 Approve Large-Scale Related-Party For For Management Transactions 11.1 Approve Related-Party Transaction For For Management 11.2 Approve Related-Party Transaction For For Management 11.3 Approve Related-Party Transaction For For Management 11.4 Approve Related-Party Transaction For For Management 11.5 Approve Related-Party Transaction For For Management 11.6 Approve Related-Party Transaction For For Management 11.7 Approve Related-Party Transaction For For Management 11.8 Approve Related-Party Transaction For For Management 11.9 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company Management, Business Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For Did Not Vote Management Statements; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 3 Approve Financial Statements; Receive For Did Not Vote Management Related Supervisory Board, Audit Committee, and Auditor's Reports 4 Approve Allocation of Income for For Did Not Vote Management Fiscal Year 2011 and Dividends; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 5 Approve Company's Corporate Governance For Did Not Vote Management Report 6 Approve Discharge of Members of Board For Did Not Vote Management of Directors 7.1 Amend Article 1.4 of Bylaws Re: Sites For Did Not Vote Management and Branch Offices of the Company 7.2 Amend Article 2.5.3 of Bylaws For Did Not Vote Management Re:Shareholders? Register 7.3 Amend Article 6.2 of Bylaws Re: For Did Not Vote Management Matters within the Exclusive Scope of Authority of the General Meeting 7.4 Amend Article 7.4 of Bylaws Re: Rules For Did Not Vote Management of Procedure and Chairman of the Board of Directors 7.5 Amend Article 7.4 of Bylaws Re: Audit For Did Not Vote Management Committee 7.6 Amend Article 10 of Bylaws Re: For Did Not Vote Management Signature on Behalf of the Company 8 Amend Remuneration Policy For Did Not Vote Management 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Elect Gunter MOSSAL as Member of Board For Did Not Vote Management of Directors 11 Elect Eva OZ as Supervisory Board For Did Not Vote Management Member 12 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 8.06 per Ordinary Share and RUB 31.28 per Preferred Share 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Aleksandr Yevtushenko as Director None Against Management 4.4 Elect Igor Zyuzin as Director None Against Management 4.5 Elect Igor Kozhukhovsky as Director None For Management 4.6 Elect Yevgeny Mikhel as Director None Against Management 4.7 Elect Valentin Proskurnya as Director None Against Management 4.8 Elect Roger Gale as Director None Against Management 4.9 Elect Viktor Trigubco as Director None Against Management 5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management as Member of Audit Commission 5.2 Elect Natalya Mikhaylova as Member of For For Management Audit Commission 5.3 Elect Andrey Stepanov as Member of For For Management Audit Commission 6 Ratify ZAO Energyconsulting Audit as For For Management Auditor 7 Approve New Edition of Regulations on For For Management Remuneration and Reimbursement of Expenses of Directors 8 Approve Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 196 per Share 4.1 Elect Enos Ned Banda as Director None Did Not Vote Management 4.2 Elect Sergey Barbashev as Director None Did Not Vote Management 4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management 4.4 Elect Andrey Bugrov as Director None Did Not Vote Management 4.5 Elect Olga Voytovich as Director None Did Not Vote Management 4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management 4.7 Elect Artem Volynets as Director None Did Not Vote Management 4.8 Elect Oleg Deripaska as Director None Did Not Vote Management 4.9 Elect Claude Dauphin as Director None Did Not Vote Management 4.10 Elect Marianna Zakharova as Director None Did Not Vote Management 4.11 Elect Larisa Zelkova as Director None Did Not Vote Management 4.12 Elect Simon Collins as Director None Did Not Vote Management 4.13 Elect Bradford Mills as Director None Did Not Vote Management 4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management 4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management 4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management 4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management 4.18 Elect Dmitry Razumov as Director None Did Not Vote Management 4.19 Elect Maxim Sokov as Director None Did Not Vote Management 4.20 Elect Vladimir Strashko as Director None Did Not Vote Management 4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For Did Not Vote Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management A3 Preference Shares 2 Authorise Repurchase of Ordinary For For Management Shares In Respect of the Odd-Lot Offer and Voluntary Offer 1 Authorise Directors to Implement the For For Management Odd-Lot Offer and Voluntary Repurchase Offer 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's 2011 Business Operations; Receive Individual and Consolidated Financial Statements; Receive Proposal on Allocation of 2011 Income 1.2 Receive Auditor's Report on 2011 None None Management Financial Statements 1.3 Receive Audit Committee's and None None Management Supervisory Board's Reports on 2011 Financial Statements and Supervisory Board's Report on Allocation of Income Proposal 1.4.a Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.4.b Approve Allocation of Income and For For Management Dividends 1.5 Approve Corporate Governance Statement For For Management 2 Approve Discharge of Directors For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program For Against Management 5 Amend Article 22 of Bylaws and the For For Management Supervisory Board's Internal Rules 6 Reelect Jozsef MOLNAR as Member of For For Management Board of Directors 7 Approve Remuneration of Directors For For Management 8.1 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 8.2 Reelect John I. CHARODY as Supervisory For For Management Board Member 8.3 Reelect Slavomir HATINA as Supervisory For For Management Board Member 8.4 Elect Zarko PRIMORAC as Supervisory For For Management Board Member 8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management Committee Member 8.6 Reelect John I. CHARODY as Audit For For Management Committee Member 8.7 Elect Zarko PRIMORAC as Audit For For Management Committee Member 9.1 Elect Andrea HEGEDUS as Supervisory For For Management Board Member 9.2 Reelect Attila JUHASZ as Supervisory For For Management Board Member 9.3 Reelect Sandor PUSKAS as Supervisory For For Management Board Member 10 Approve Remuneration of Audit For For Management Committee Chairman 11 Repeal General Meeting Resolution No For For Management 18/2000 and Amend Related Provisions of Articles 15 and 19 of Bylaws -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Alan Harper as Director For For Management 2 Re-elect Dawn Marole as Director For For Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Alan van Biljon as Chairman For For Management of the Audit Committee 6 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Philosophy For For Management 12 Approve Remuneration of Non-Executive For For Management Directors 13 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thenjiwe Chikane as Director For For Management 1.2 Re-elect Donald Hope as Director For For Management 1.3 Re-elect Dr Reuel Khoza as Director For For Management 1.4 Re-elect Nomavuso Mnxasana as Director For For Management 1.5 Re-elect Gloria Serobe as Director For For Management 2 Elect Paul Makwana as Director For For Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with D Shipp and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Places Authorised But Unissued Shares For For Management Under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-Executive Directors Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director via None Against Management Cumulative Voting 2.2 Elect Burckhard Bergmann as Director None Against Management via Cumulative Voting 2.3 Elect Ruben Vardanian as Director via None For Management Cumulative Voting 2.4 Elect Yves Louis Darricarrere as None Against Management Director via Cumulative Voting 2.5 Elect Mark Gyetvay as Director via None Against Management Cumulative Voting 2.6 Elect Leonid Mikhelson as Director via None Against Management Cumulative Voting 2.7 Elect Alexander Natalenko as Director None For Management via Cumulative Voting 2.8 Elect Kirill Seleznev as Director via None Against Management Cumulative Voting 2.9 Elect Gennady Timchenko as Director None Against Management via Cumulative Voting 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Elect Leonid Mikhelson as Chairman of For For Management Management Board 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2012 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Helmut Wieser as Director None For Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Karl Doering as Director None Against Management 2.5 Elect Vladimir Lisin as Director None Against Management 2.6 Elect Karen Sarkisov as Director None Against Management 2.7 Elect Vladimir Skorokhodov as Director None Against Management 2.8 Elect Benedikt Shortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Aleksey Lapshin as President and For For Management Chairman of the Management Board 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of For For Management Audit Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: 68554N106 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements of the For Did Not Vote Management Parent Company and Board Report on Company Operations 2 Approve Auditors' Report on the Parent For Did Not Vote Management Company Financial Statements 3 Accept Financial Statements of the For Did Not Vote Management Parent Company and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Charitable Donations Conducted For Did Not Vote Management in 2011 and to be Conducted in 2012 1 Approve Demerger Agreement For Did Not Vote Management 2 Approve Transfer of Contracts to the For Did Not Vote Management Demerged Company and Authorize the Board of Directors to Appoint a Representative in this Process 3 Approve Implementation of the Demerger For Did Not Vote Management 4 Approve the Draft of the Demerger For Did Not Vote Management Contract 5 Approve the Continuation of Listing For Did Not Vote Management the Shares of the Demerging Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market 6 Approve Listing of Shares of the For Did Not Vote Management Demerged Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market 7 Approve Actions to Be Taken Towards For Did Not Vote Management Creditors 8 Approve Employees Allocation to the For Did Not Vote Management fertilizer or construction business based on the nature of their jobs 9 Approve Restricted Stock Plan For Did Not Vote Management 10 Approve Transitional Services Contract For Did Not Vote Management Between the Demerging Company and the Demerged Company. 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: 68554N106 Meeting Date: JUN 07, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Solidarity Warranty For Did Not Vote Management Contract Concluded with Pandora Methanol LLC Being the Borrower and Number of Banks Being the Lender 2 Approve the Solidarity Warranty For Did Not Vote Management Contract Concluded with Number of Sub-Companies Being the Borrowers and Number of Banks Being the Lender 3 Authorize the Board to Issue the For Did Not Vote Management Collaterals to Guarantee the Companies 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W205 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Charitable Donations Conducted For Did Not Vote Management in 2011 and to be Conducted in 2012 10 Approve Related Party Transactions For Did Not Vote Management 11 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' 2011 For Did Not Vote Management Business Report 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.3 Approve Allocation of Income and For Did Not Vote Management Dividends 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Accept Supervisory Board's Report on For Did Not Vote Management Financial Statements and Statutory Reports and Allocation of Income 1.6 Accept Auditor's Report on Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Corporate Governance Report For Did Not Vote Management 3 Approve Discharge of Directors For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Amend Articles 12/A.2, 13.5, 13.8, and For Did Not Vote Management 15 of Bylaws 6.1 Elect Tamas ERDEI as Member of Board For Did Not Vote Management of Directors 6.2 Elect Istvan GRESA, Dr. as Member of For Did Not Vote Management Board of Directors 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Board of Directors and Supervisory Board 9 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PEKAO BANK SA Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 7 Receive Management Board Report on None None Management Financial Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Management Board Report on None None Management Consolidated Financial Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report on For For Management Board's Activities in Fiscal 2011 12.7a Approve Discharge of Federico Ghizzoni For For Management (Deputy Chairman of Supervisory Board) 12.7b Approve Discharge of Sergio Ermotti For For Management (Supervisory Board Member) 12.7c Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7d Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7e Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7f Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7g Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7h Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7i Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.7j Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7k Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.8a Approve Discharge of Alicja For For Management Kornasiewicz (Former CEO) 12.8b Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8c Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8d Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8e Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Elect Supervisory Board Members For For Management 14 Ratify Auditor For For Management 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 11 Approve Allocation of Income and For For Management Dividends of PLN 1.32 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Maciej Baltowski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 12.5 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.6 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.7 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.10 Approve Discharge of Tomasz Zadroga For For Management (CEO) 12.11 Approve Discharge of Pawel Skowronski For For Management (Deputy CEO) 12.12 Approve Discharge of Wojciech For For Management Ostrowski (Deputy CEO) 12.13 Approve Discharge of Marek Szostek For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Wojciech For For Management Topolnicki (Deputy CEO) 12.16 Approve Discharge of Marek Trawinski For For Management (Deputy CEO) 13.1 Elect Supervisory Board Chairman For For Management 13.2 Elect Supervisory Board Member For For Management 14 Approve Cancellation of 12,594 Series For For Management C Shares and 10,304 D Series Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of 12,594 C Series Shares and 10,304 D Series Shares; Amend Statute Accordingly 16.1 Amend Statute Re: Regulations on For For Management Management Board 16.2 Amend Statute Re: Responsibilities of For For Management Supervisory Board 16.3 Amend Statute Re: Responsibilities of For For Management Management Board 16.4 Amend Statute Re: Regulations on For For Management General Meeting 16.5 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6.1 Amend Statute Re: Regulations on For For Management Management Board 6.2 Amend Statute Re: Regulations on For For Management Supervisory Board 6.3 Amend Article 31 of Statute For For Management 6.4 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 7 Amend Regulations on General Meetings For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Dave Robins as Director For For Management 2.2 Re-elect Ben van der Ross as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Re-elect Richard van Rensburgh as For For Management Director 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.4 Re-elect Alex Mathole as Member of the For For Management Audit Committee 1 Approve Remuneration Report For For Management 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Directors' fees for the Year For Against Management Ending 28 February 2013 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Financial Statements, Income None None Management Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011, Consolidated Financial Statements, and Supervisory Board Report on Its Review of Management Board Report and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (Chairman of Management Board) 12.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Vice-Chairman of Management Board) 12.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 12.4 Approve Discharge of Wojciech Robert For For Management Kotlarek (Management Board Member) 12.5 Approve Discharge of Grazyna For For Management Piotrowska (Management Board Member) 12.6 Approve Discharge of Marek Serafin For For Management (Management Board Member) 13.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Chairman of Supervisory Board) 13.2 Approve Discharge of Maciej Marek For For Management Karabula (Vice-Chairman of Supervisory Board) 13.3 Approve Discharge of Angelina Anna For For Management Sarota (Secretary of Supervisory Board) 13.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 13.5 Approve Discharge of Krzysztof Kolach For For Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Jan For For Management Wielowieyski (Supervisory Board Member) 13.7 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 13.9 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 14.1 Amend Statute Re: Supplement Items on For For Management Shareholder Meetings 14.2 Amend Statute Re: Delete Items on For For Management General Meetings 14.3 Approve Consolidated Text of Statute For For Management 15 Amend Regulations on General Meetings For For Management 16 Fix Number of Supervisory Board Members For For Management 17.1 Recall Supervisory Board Member(s) For For Management 17.2 Elect Supervisory Board Members For For Management 17.3 Elect Independent Supervisory Board For For Management Member 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Elect Supervisory Board Member None Did Not Vote Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Prepare List of Shareholders None None Management 6 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2011 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2011 8.1 Approve Discharge of Michal Szubski For For Management (CEO) 8.2 Approve Discharge of Radoslaw For For Management Dudzinski (Management Board Member) 8.3 Approve Discharge of Slawomir Hinc For For Management (Management Board Member) 8.4 Approve Discharge of Marek Karabula For For Management (Management Board Member) 8.5 Approve Discharge of Miroslaw Szkaluba 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 (Supervisory Board Member) 9.3 Approve Discharge of Mieczyslaw For For Management Kawecki (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 Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.7 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Purchase of 100 Shares in For For Management PGNiG SPV 4 sp. z o.o.; Approve Acquisition of Shares in Increased Share Capital of PGNiG SPV 4 sp. z o.o. 12 Approve Establishment of Special For For Management Purpose Entity; Approve Acquisition of Shares in Newly Created Company From Increased Share Capital Against Contribution in Kind 13 Approve Purchase of 100 Shares in For For Management PGNiG Serwis sp. z o.o.; Approve Acquisition of Shares in Increased Share Capital of PGNiG Serwis sp. z o. o. 14 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 1.27 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8d Approve Discharge of Andrzej For For Management Kolatkowski (Deputy CEO) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.8f Approve Discharge of Jarcek Oblekowski For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.8h Approve Discharge of Krzysztof Dresler For For Management (Deputy CEO) 8.8i Approve Discharge of Wojciech Papierak For For Management (Deputy CEO) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9f Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9g Approve Discharge of Ewa Miklaszewska For For Management (Supervisory Board Member) 8.9h Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9i Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 8.9j Approve Discharge of Blazej Lepczynski For For Management (Supervisory Board Member) 8.9k Approve Discharge of Alojzy Zbigniew For For Management Nowak (Supervisory Board Member) 9 Approve Regulations on General Meetings For For Management 10 Amend Regulations on Supervisory Board For For Management 11.1 Recall Supervisory Board Member For For Management 11.2 Elect Supervisory Board Member For For Management 12 Receive Supervisory Board Report on None None Management Process of Disposing of Offsite Training Centers 13 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2011, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2011 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 15 Approve Allocation of 2006 Income For For Management 16 Approve Allocation of 2011 Income and For For Management Dividends of PLN 20.30 per Share 17.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 17.2 Approve Discharge of Marcin For For Management Halbersztadt (Management Board Member) 17.3 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 17.4 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 17.5 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 17.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 17.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 18.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 18.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 18.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 18.4 Approve Discharge of Krzysztof Dresler For For Management (Supervisory Board Member) 18.5 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 18.6 Approve Discharge of Maciej Kaminski For For Management (Supervisory Board Member) 18.7 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 18.8 Approve Discharge of Grazyna For For Management Piotrowska-Oliwa (Supervisory Board Member) 18.9 Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Member) 19 Amend Statute For For Management 20 Fix Size of Supervisory Board None Against Shareholder 21 Approve Changes in Composition of None Against Shareholder Supervisory Board 22 Close Meeting None None Management -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: PPC Security ID: S63820120 Meeting Date: JAN 30, 2012 Meeting Type: Annual Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tryphosa Ramano as Director For For Management 2 Re-elect Salim Abdul Kader as Director For For Management 3 Re-elect Zibu Kganyago as Director For For Management 4 Re-elect Ntombi Langa-Royds as Director For For Management 5 Re-elect Joe Shibambo as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Tim Ross as Member of Audit For For Management Committee 9 Re-elect Zibu Kganyago as Member of For For Management Audit Committee 10 Re-elect Bridgette Modise as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For Against Management Executive Directors and Prescribed Officers for Participation in the Forfeitable Share Plan 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 1.2 Approve Financial Assistance to For For Management Related and Inter-related Companies 1.3 Re-elect Greg Heron as Director For For Management 1.4 Elect Andrew Konig as Director For For Management 1.5 Re-elect Diana Perton as Director For For Management 1.6 Re-elect David Rice as Director For For Management 1.7 Re-elect Greg Heron (Chairman), For Against Management Bernard Nackan and Gerald Leissner as Members of the Audit Committee 1.8 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company 1.9 Place Authorised But Unissued Linked For Against Management Units under Control of Directors 1.10 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Three Percent of Issued Linked Units 1.11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: FEB 22, 2012 Meeting Type: Debenture Holder Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Units 1.2 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Three Percent of Issued Linked Units 1.3 Place Authorised but Unissued Linked For Against Management Units under Control of Directors 1.4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brand Pretorius as Director For For Management 2 Re-elect David Rawlinson as Director For For Management 3 Re-elect Kholeka Mzondeki as Director For For Management 4 Elect Manuela Krog as Director For For Management 5 Re-elect Rynhardt van Rooyen as For For Management Director 6 Reappoint Deloitte & Touche Limited as For For Management Auditors of the Company and Patrick Smit as the Individual Designated Auditor 7 Reserve Ordinary Shares for the For For Management Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme 8 Reserve Ordinary Shares for the For For Management Reunert 2006 Share Option Scheme 9 Approve Remuneration Policy For For Management 10 Re-elect Rynhardt van Rooyen as Member For For Management of Audit Committee 11 Elect Yolanda Cuba as Member of Audit For For Management Committee 12 Re-elect Sean Jagoe as Member of Audit For For Management Committee 13 Re-elect Kholeka Mzondeki as Member of For For Management Audit Committee 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions 15 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 16 Approve Remuneration of Non-Executive For For Management Directors With Effect from 1 March 2012 17 Amend the Company's Memorandum of For For Management Incorporation Re: Written Resolutions of Directors 18 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- RICHTER GEDEON NYRT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Machine For For Management 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials; Approve Procedural Rules 4 Receive Auditor's, Supervisory Board's For For Management (Including Audit Committee's) Reports, and Approve Board of Directors Report on Company's Operations in 2011 5 Approve Allocation of Income and For For Management Dividends of HUF 660 6 Approve Allocation of HUF 66.93 For For Management Billion to Reserves 7 Approve Annual Report and Financial For For Management Statements Prepared in Accordance with Hungarian Accounting Principles 8 Accept Auditor's, Supervisory Board's For For Management (Including the Audit Committee's) Reports, and Approve Board of Directors' Report on Company's Operations in Fiscal Year 2011 Prepared in Accordance with IFRS 9 Approve Company's Corporate Governance For For Management Report 10 Amend Bylaws Re: Shareholders' Register For For Management 11 Amend Bylaws Re: General Meeting For For Management 12 Amend Bylaws Re: Record Date For For Management 13 Amend Bylaws Re: Audit Committee For For Management 14 Authorize Share Repurchase Program For For Management 15 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 16 Elect Jonathan Robert BEDROS, Dr. as For For Management Supervisory Board Member 17 Elect Mrs. Tamas MEHESZ as Supervisory For For Management Board Member 18 Reelect Gabor TOTH as Supervisory For For Management Board Member 19 Reelect Jeno FODOR as Supervisory For For Management Board Member 20 (Re)elect Attila CHIKAN, Dr., Jonathan For For Management Robert BEDROS Dr., and Mrs. Tamas MEHESZ as Audit Committee Members 21 Approve Remuneration of Directors For For Management 22 Shareholder Proposal: Approve Annual For Against Shareholder Additional Remuneration of Chairman and Members of Board of Directors for Their Service in Fiscal Year 2011 23 Approve Remuneration of Supervisory For For Management Board Members 24 Ratify Auditor For For Management 25 Approve Auditor's Remuneration For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Transaction with For Against Management China National Petroleum Corporation 2.1 Amend Related-Party Transaction with For Against Management Transneft 2.2 Approve Related-Party Transaction with For For Management CJSC Vankorneft -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.45 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Matthias Warnig as Director via None Against Management Cumulative Voting 6.2 Elect Mikhail Kuzovlev as Director via None Against Management Cumulative Voting 6.3 Elect Nikolay Laverov as Director via None Against Management Cumulative Voting 6.4 Elect Aleksandr Nekipelov as Director None Against Management via Cumulative Voting 6.5 Elect Hans-Joerg Rudloff as Director None For Management via Cumulative Voting 6.6 Elect Eduard Khudaynatov as Director None Against Management via Cumulative Voting 6.7 Elect Sergey Shishin as Director via None Against Management Cumulative Voting 6.8 Elect Dmitry Shugayev as Director via None Against Management Cumulative Voting 6.9 Elect Ilya Shcherbovich as Director None Against Management via Cumulative Voting 7.1 Elect Yelena Litvina as Member of For For Management Audit Commission 7.2 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9.1.a Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 9.1.b Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 9.1.c Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Deposit Agreements 9.1.d Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Deposit Agreements 9.1.e Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9.1.f Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 9.1.g Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Foreign Currency Exchange Agreements 9.1.h Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Foreign Currency Exchange Agreements 9.1.i Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Credit Agreements 9.1.j Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 9.1.k Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Credit Agreements 9.1.l Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Credit Agreements 9.1.m Approve Related-Party Transaction with For For Management OOO RN-Vostoknefteprodukt Re: Sale of Oil Products 9.1.n Approve Related-Party Transaction with For For Management OOO RN-Bunker Re: Sale of Oil Products 9.1.o Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.1.p Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 9.1.q Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.2.a Approve Cost of Related-Party For For Management Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries 9.2.b Approve Related-Party Transaction with For For Management JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 4.6959 per Preferred Share and RUB 4.6959 per Ordinary Share 4.1 Elect Denis Afanasyev as Director None Against Management 4.2 Elect Sergei Azatyan as Director None Against Management 4.3 Elect Vladimir Bondarik as Director None Against Management 4.4 Elect Yuri Bulatov as Director None Against Management 4.5 Elect Pavel Grachev as Director None Against Management 4.6 Elect Anton Zlatopolsky as Director None Against Management 4.7 Elect Anton Inshutin as Director None Against Management 4.8 Elect Anton Kolpakov as Director None Against Management 4.9 Elect Yury Kudimov as Director None Against Management 4.10 Elect Sergei Kuznetsov as Director None Against Management 4.11 Elect Pavel Kuzmin as Director None Against Management 4.12 Elect Denis Kulikov as Director None For Management 4.13 Elect Dmitry Levkovsky as Director None Against Management 4.14 Elect Mikhail Leshchenko as Director None Against Management 4.15 Elect Anatoly Milyukov as Director None Against Management 4.16 Elect Andrey Morozov as Director None Against Management 4.17 Elect Aleksander Petrovsky as Director None Against Management 4.18 Elect Aleksander Provotorov as Director None Against Management 4.19 Elect Ivan Radionov as Director None For Management 4.20 Elect Vladimir Rumyantsev as Director None Against Management 4.21 Elect Victor Savchenko as Director None Against Management 4.22 Elect Vadim Semenov as Director None Against Management 4.23 Elect Anatoly Tikhonov as Director None Against Management 4.24 Elect Evgeny Yurchenko as Director None Against Management 5.1 Elect Oleg Ashurkov as Member of Audit For Did Not Vote Management Commission 5.2 Elect Sergei Boltenkov as Member of For Did Not Vote Management Audit Commission 5.3 Elect Svetlana Bocharova as Member of For For Management Audit Commission 5.4 Elect Valentina Veremyanina as Member For For Management of Audit Commission 5.5 Elect Bogdan Golubitsky as Member of For For Management Audit Commission 5.6 Elect Irina Zelentsova as Member of For Did Not Vote Management Audit Commission 5.7 Elect Olga Koroleva as Member of Audit For For Management Commission 5.8 Elect Andrey Kurochkin as Member of For Did Not Vote Management Audit Commission 5.9 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 5.10 Elect Aleksander Shevchyuk as Member For For Management of Audit Commission 6 Ratify Auditor For For Management 7 Approe New Edition of Charter For For Management 8 Approve New Edition of Regulations on For Against Management Board of Directors 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.00789317 per Ordinary Share 3.1 Elect Boris Ayuev as Director None Against Management 3.2 Elect Eduard Volkov as Director None For Management 3.3 Elect Viktor Danilov-Danilyan as None For Management Director 3.4 Elect Yevgeny Dod as Director None Against Management 3.5 Elect Viktor Zimin as Director None Against Management 3.6 Elect Boris Kovalchuk as Director None Against Management 3.7 Elect Grigory Kurtser as Director None Against Management 3.8 Elect Andrey Malyshev as Director None Against Management 3.9 Elect Mikhail Poluboyarinov as Director None Against Management 3.10 Elect Vladimir Tatsy as Director None Against Management 3.11 Elect Yevgyeny Tugolukov as Director None Against Management 3.12 Elect Rashid Sharipov as Director None For Management 3.13 Elect Mikhail Shelkov as Director None Against Management 3.14 Elect Sergey Shishin as Director None Against Management 4.1 Elect Adyelya Vyasyelyeva as Member of For For Management Audit Commission 4.2 Elect Dmitry Gorevoy as Member of For For Management Audit Commission 4.3 Elect Anna Drokova as Member of Audit For For Management Commission 4.4 Elect Yelena Litvina as Member of For For Management Audit Commission 4.5 Elect Alan Khadziyev as Member of For For Management Audit Commission 5 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 6 Approve Remuneration of Directors For For Management 7 Approve New Edition of Charter For For Management 8 New Edition of Regulations on General For For Management Meetings 9 Approve Related-Party Transaction with For For Management OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Malcolm Rapson as the Individual Designated Auditor 3.1 Re-elect Manana Bakane-Tuoane as For For Management Director 3.2 Re-elect Anton Botha as Director For For Management 3.3 Re-elect Patrice Motsepe as Director For For Management 3.4 Re-elect Sipho Nkosi as Director For For Management 3.5 Re-elect Zacharias Swanepoel as For For Management Director 3.6 Re-elect Polelo Zim as Director For For Management 4.1 Elect Mildred Buthelezi as Member of For For Management the Audit, Actuarial and Finance Committee 4.2 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit, Actuarial and Finance Committee 4.3 Re-elect Ian Plenderleith as Member of For For Management the Audit, Actuarial and Finance Committee 4.4 Re-elect Philip Rademeyer as Member of For For Management the Audit, Actuarial and Finance Committee 4.5 Re-elect Christiaan Swanepoel as For For Management Member of the Audit, Actuarial and Finance Committee 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2012 to 30 June 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2011 2.1 Elect Godefridus Beurskens as Director For For Management 2.2 Elect Michael Fallon as Director For For Management 3.1 Re-elect Dr Deenadayalen Konar as For For Management Director 3.2 Re-elect Nkateko Mageza as Director For For Management 3.3 Re-elect John McKenzie as Director For For Management 3.4 Re-elect Sir Anthony Rudd as Director For For Management 4 Re-elect Dr Deenadayalen Konar For For Management (Chairman), Nkateko Mageza, Karen Osar and Elect Godefridus Beurskens and Michael Fallon as Members of the Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Share Incentive Trust 6.3 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect German Gref as Director None Did Not Vote Management 5.2 Elect Sergey Guriyev as Director None Did Not Vote Management 5.3 Elect Anton Danilov-Danilyan as None Did Not Vote Management Director 5.4 Elect Mikhail Dmitriev as Director None Did Not Vote Management 5.5 Elect Bella Zlatkis as Director None Did Not Vote Management 5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.9 Elect Mikhail Matovnikov as Director None Did Not Vote Management 5.10 Elect Vladimir Mau as Director None Did Not Vote Management 5.11 Elect Alessandro Profumo as Director None Did Not Vote Management 5.12 Elect Aleksey Savatuygin as Director None Did Not Vote Management 5.13 Elect Rair Simonyan as Director None Did Not Vote Management 5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.15 Elect Valery Tkachenko as Director None Did Not Vote Management 5.16 Elect Dimitriy Tulin as Director None Did Not Vote Management 5.17 Elect Aleksey Ulyukaev as Director None Did Not Vote Management 5.18 Elect Ronald Freeman as Director None Did Not Vote Management 5.19 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Kremleva as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Olga Polyakova as Member of For Did Not Vote Management Audit Commission 7 Approve Remuneration of Directors and For Did Not Vote Management Members of Audit Commission 8 Approve Charter in New Edition For Did Not Vote Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Share Capital via For For Management Purchase and Cancellation of Company Shares Held By Wholly-Owned Subsidiary Lybica -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None 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 for Fiscal 2011 4 Approve Dividends of RUB 4.07 per For Did Not Vote Management Share for First Quarter of Fiscal 2012 5.1 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.2 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreement -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Issue Ordinary For For Management Shares to the Holders of Convertible Bonds 2 Authorise Issue of Deferred Shares to For For Management Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 3 Authorise Issue of Deferred Shares to For For Management Thibault Square Financial Services (Proprietary) Limited 4 Approve Financial Assistance in Terms For For Management of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management Inter RAO UES OAO Re: Exchange of Assets of Bashkirenergo OAO -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.28 per Share 4 Fix Number of Directors to 13 Members For For Management 5.1 Elect Natalia Demeshkina as Member of For For Management Audit Commission 5.2 Elect Aleksey Krupkin as Member of For For Management Audit Commission 5.3 Elect Yekaterina Kuznetsova as Member For For Management of Audit Commission 6.1 Elect Aleksandr Goncharuk as Director None Against Management 6.2 Elect Brian Dickie as Director None For Management 6.3 Elect Vladimir Yevtushenkov as Director None Against Management 6.4 Elect Dmitry Zubov as Director None Against Management 6.5 Elect Vyacheslav Kopiev as Director None Against Management 6.6 Elect Robert Kocharyan as Director None For Management 6.7 Elect Jeannot Krecke as Director None For Management 6.8 Elect Roger Munnings as Director None For Management 6.9 Elect Evgeny Novitsky as Director None Against Management 6.10 Elect Marc Holtzmann as Director None For Management 6.11 Elect Serge Tchuruk as Director None For Management 6.12 Elect Mikhail Shamoilin as Director None Against Management 6.13 Elect David Yakobashvili as Director None For Management 7.1 Ratify ZAO BDO as Auditor for Russian For For Management Accounting Standards Compliance 7.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP Compliance -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Re-elect Saki Macozoma as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Re-elect Fred Phaswana as Director For For Management 2.6 Re-elect Lord Smith of Kelvin as For For Management Director 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Group Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Group Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Group For For Management Remuneration Committee Chairman 7.6.2 Approve Remuneration of Group For For Management Remuneration Committee Member 7.7.1 Approve Remuneration of Group Social For For Management and Ethics Committee Chairman 7.7.2 Approve Remuneration of Group Social For For Management and Ethics Committee Member 7.8.1 Approve Remuneration of Group Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Group Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 7.10 Approve Ad hoc Fee Per Hour For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act 71 of 2008 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act 71 of 2008 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.15 per Preferred Share and RUB 0.6 per Common Share 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov as Director None For Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Tamara Oleynik as Member of For For Management Audit Commission 5.3 Elect Vera Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management 8 Amend Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For Did Not Vote Management 4 Receive Supervisory Board Report on None None Management Its Review of Management Board Reports on Company and Group's Operations in Fiscal 2011, Financial Statements, and Consolidated Financial Statements 5.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 5.2 Approve Financial Statements For Did Not Vote Management 5.3 Approve Consolidated Financial For Did Not Vote Management Statements and Report on Group's Operations in Fiscal 2011 5.4 Approve Treatment of Net Loss in For Did Not Vote Management Fiscal 2011 5.5 Amend Resolution 3/2008 and Transfer For Did Not Vote Management PLN 154.4 Million to Capital Reserves 5.6 Approve Transfer of PLN 150 Million For Did Not Vote Management from Capital Reserves to Dividend Pool 5.7 Approve Dividends of PLN 0.23 per Share For Did Not Vote Management 5.8.1 Approve Discharge of Dariusz Krawczyk For Did Not Vote Management (Chairman of Management Board) 5.8.2 Approve Discharge of Tomasz Kalwatow For Did Not Vote Management (Chairman of Management Board) 5.8.3 Approve Discharge of Zbigniew Lange For Did Not Vote Management (Vice-Chairman of Management Board Member) 5.8.4 Approve Discharge of Tomasz Piec For Did Not Vote Management (Management Board Member) 5.8.5 Approve Discharge of Zbigniew Warmuz For Did Not Vote Management (Management Board Member) 5.9.1 Approve Discharge of Tomasz Kalwat For Did Not Vote Management (Chairman of Supervisory Board) 5.9.2 Approve Discharge of Jaroslaw Grodzki For Did Not Vote Management (Chairman of Supervisory Board) 5.9.3 Approve Discharge of Mariusz Waniolka For Did Not Vote Management (Vice-Chairman of Supervisory Board Member) 5.9.4 Approve Discharge of Grzegorz Mironski For Did Not Vote Management (Secretary of Supervisory Board) 5.9.5 Approve Discharge of Wojciech For Did Not Vote Management Ciesielski (Supervisory Board Member) 5.9.6 Approve Discharge of Robert Oskard For Did Not Vote Management (Supervisory Board Member) 5.9.7 Approve Discharge of Krzysztof Kwapisz For Did Not Vote Management (Supervisory Board Member) 6 Close Meeting None None Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For 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 For Did Not Vote Management Income Allocation 5 Increase Authorized Share Capital For Did Not Vote 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 Receive Information on Charitable None None Management Donations 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 -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Fix Remuneration of Internal Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- T. SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes of Meeting 2 Approve Split Agreement relating to For Did Not Vote Management takeover of Pasabahce 3 Approve Split Agreement relating to For Did Not Vote Management takeover of Beykoz Immovables -------------------------------------------------------------------------------- T. SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Internal Auditor Remuneration For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Amend Company Articles For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.08 per For Did Not Vote Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.2 Elect Radik Gaizatullin as Director None Did Not Vote Management 5.3 Elect Sushovan Ghosh as Director None Did Not Vote Management 5.4 Elect Nail Ibragimov as Director None Did Not Vote Management 5.5 Elect Rais Khisamov as Director None Did Not Vote Management 5.6 Elect Vladimir Lavushchenko as Director None Did Not Vote Management 5.7 Elect Nail Maganov as Director None Did Not Vote Management 5.8 Elect Renat Muslimov as Director None Did Not Vote Management 5.9 Elect Renat Sabirov as Director None Did Not Vote Management 5.10 Elect Valery Sorokin as Director None Did Not Vote Management 5.11 Elect Mirgaziyan Taziev as Director None Did Not Vote Management 5.12 Elect Azat Khamayev as Director None Did Not Vote Management 5.13 Elect Mariya Voskresenskaya as Director None Did Not Vote Management 5.14 Elect David Waygood as Director None Did Not Vote Management 6.1 Elect Nazilya Galieva as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nikolay Lapin as Member of Audit For Did Not Vote Management Commission 6.6 Elect Lilya Rakhimzyanova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Alfiya Sinegayeva as Member of For Did Not Vote Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management Auditor 8 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Report on Company's Operations None None Management and Financial Statements According to International Standards 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 11 Receive Management Board Proposal on None None Management Allocation of Income in Fiscal 2011 12 Receive Supervisory Board Report on None None Management Company's Exrternal Control and Risk Management 13.1 Receive Supervisory Board Report on None None Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 13.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations in Fiscal 2011 and Management Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements According to International Standards 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 14.3 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 According to International Standards 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 14.5 Approve Allocation of Income, For For Management Dividends of PLN 0.21 Per Share, and Terms of Their Payment 15.1 Approve Discharge of Dariusz Luber For For Management (Chairman of Management Board) 15.2 Approve Discharge of Joanna Schmid For For Management (Vice Chairman of Management Board) 15.3 Approve Discharge of Dariusz For For Management Stolarczyk (Vice Chairman of Management Board) 15.4 Approve Discharge of Krzysztof Zamasz For For Management (Vice Chairman of Management Board) 15.5 Approve Discharge of Krzysztof For For Management Zawadzki (Vice Chairman of Management Board) 16.1 Approve Discharge of Antoni Tajdus For For Management (Chairman of Supervisory Board) 16.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Vice Chairman of Supervisory Board) 16.3 Approve Discharge of Leszek For For Management Koziorowski (Secretary of Supervisory Board) 16.4 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Wlodzimierz Luty For For Management (Supervisory Board Member) 16.6 Approve Discharge of Jacek Szyka For For Management (Supervisory Board Member) 16.7 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.8 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 17 Amend Statute Re: Corporate Purpose For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JUN 06, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Merger with Gornoslaski Zaklad For For Management Elektroenergetyczny S.A. 8 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Amend Company Articles For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Receive Information on Company None None Management Disclosure Policy 12 Approve Share Repurchase Program For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Charitable None None Management Donations 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2011 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Non-consolidated Financial For For Management Statements 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income; Approve For For Management Dividend of CZK 27 per Share with Nominal Value CZK 100 and Dividend of CZK 270 per Share with Nominal Value CZK 1,000 7 Amend Articles of Association For Against Management 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9.1 Approve Reduction in Share Capital For For Management 9.2 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Share Repurchase Program For For Management 11 Approve Spin-off of Company Unit For For Management Project WiFi 12 Recall Supervisory Board Members None For Management 13.1 Elect Jose Maria Lopez as Supervisory For For Management Board Member 13.2 Elect Enrique Medina Malo as For For Management Supervisory Board Member 13.3 Elect Patricia Cobian Gonzalez as For For Management Supervisory Board Member 13.4 Elect Javier Santiso Guimaras as For For Management Supervisory Board Member 14 Approve Agreements with Supervisory For For Management Board Members 15 Recall Members of Audit Committee None For Management 16 Elect Members of Audit Committee For For Management 17 Approve Agreements with Audit For For Management Committee Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2011 and Board's Activities in Fiscal 2011 7.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 7.2 Approve Financial Statements For Did Not Vote Management 7.3 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.50 per Share 7.4 Approve Management Board Report on For Did Not Vote Management Group's Operations in Fiscal 2011 7.5 Approve Consolidated Financial For Did Not Vote Management Statements 7.6a Approve Discharge of Supervisory Board For Did Not Vote Management Members 7.6b Approve Discharge of Management Board For Did Not Vote Management Members 8 Cancel Feb. 1, 2005, EGM Resolution For Did Not Vote Management Re: Number of Supervisory Board Members 9 Amend Sep. 21, 2006, EGM Resolution For Did Not Vote Management Re: Remuneration of Supervisory Board 10 Amend Statute For Did Not Vote Management 11 Approve Consolidated Text of Statute For Did Not Vote Management 12 Approve Changes in Composition of For Did Not Vote Management Supervisory Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Preference Shares into No Par Value Preference Shares 2 Approve Conversion of Par Value For For Management Ordinary Shares into No Par Value Ordinary Shares 1 Approve Conversion of Par Value For For Management Ordinary Shares into No Par Value Ordinary Shares 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2 Re-elect Peter Hughes as Director For For Management 3 Re-elect Phumla Mnganga as Director For For Management 4 Elect Chris Wells as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Brian Botes as the Designated Auditor 6 Re-elect David Gibbon as Chairman of For For Management Audit Committee 7 Re-elect Harish Mehta as Member of For For Management Audit Committee 8 Re-elect Michael Hankinson as Member For For Management of Audit Committee 9 Elect Chris Wells as Member of Audit For For Management Committee 1 Adopt Memorandum of Incorporation For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2012 to 28 February 2013 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to The Spar Group Ltd Employee Share Trust (2004) 5 Approve The Spar Group Ltd Forfeitable For For Management Share Plan 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2011 1.2.1 Elect Funke Ighodaro as Director For For Management 1.2.2 Re-elect Richard Dunne as Director For For Management 1.2.3 Re-elect Peter Matlare as Director For For Management 1.2.4 Re-elect Bheki Sibiya as Director For For Management 1.2.5 Re-elect Lex van Vught as Director For Abstain Management 1.3 Approve Remuneration Policy For For Management 1.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 1.4.2 Re-elect Andre Parker as Member of For Abstain Management Audit Committee 1.4.3 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 1.4.4 Elect Rob Nisbet as Member of Audit For For Management Committee 2.1 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman 2.2 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board 2.3 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.7 per Ordinary Share 4.1 Elect Dmitry Pumpyansky as Director None Against Management 4.2 Elect Aleksandr Shiryayev as Director None Against Management 4.3 Elect Andrey Kaplunov as Director None Against Management 4.4 Elect Igor Khmelevsky as Director None Against Management 4.5 Elect Mikhail Alekseyev as Director None Against Management 4.6 Elect Aleksandr Shokhin as Director None Against Management 4.7 Elect Bob Foresman as Director None For Management 4.8 Elect Peter O'Brein as Director None For Management 4.9 Elect Ruben Aganbegyan as Director None For Management 4.10 Elect Oleg Shchegolev as Director None For Management 4.11 Elect Sergey Papin as Director None Against Management 5.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 5.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 5.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7.1 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Guarantee Agreement 7.2 Approve Related-Party Transaction with For For Management OJSC Nordea Bank Re: Supplementary Agreement to the Guarantee Agreement 7.3 Approve Related-Party Transaction with For For Management OJSC URALSIB Re: Two Guarantee Agreements 7.4 Approve Related-Party Transactions For For Management with Subsidiaries Re: Loan Agreements 7.5 Approve Related-Party Transactions For For Management with Subsidiaries Re: Loan Agreements -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Amend Company Articles For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 7 Receive Information on Remuneration For Did Not Vote Management Policy 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Ratify External Auditors For Did Not Vote Management 9 Approve Company Policy on Charitable For Did Not Vote Management Donations 10 Receive Information on Charitable None None Management Donations 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Receive Information on Profit None None Management Distribution Policy 13 Receive Information on External Audit None None Management Firm 14 Receive Information on Charitable None None Management Donations 15 Receive Information on Related Party None None Management Transactions 16 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 17 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Approve Remuneration Policy For Did Not Vote Management 20 Approve Related Party Transactions and For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: JUN 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Approve Related Party Transactions; For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Amend Company Articles None Did Not Vote Management 4 Elect Directors None Did Not Vote Management 5 Receive Board Reports for 2010 and 2011 None None Management 6 Receive Internal Audit Reports for None None Management 2010 and 2011 7 Accept Financial Statements for 2010 None Did Not Vote Management and 2011 8 Receive External Audit Report for 2011 None None Management 9 Approve Discharge of Board for 2010 None Did Not Vote Management Financial Year 10 Approve Discharge of Board for 2011 None Did Not Vote Management Financial year 11 Approve Discharge of Auditors for 2010 None Did Not Vote Management Financial Year 12 Approve Discharge of Auditors for 2011 None Did Not Vote Management Financial Year 13 Approve Allocation of Income for 2010 None Did Not Vote Management and 2011 14 Appoint Internal Statutory Auditors None Did Not Vote Management and Approve Their Remuneration 15 Ratify External Auditors None Did Not Vote Management 16 Grant Permission for Board Members to None Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Donation Policy None None Management and Charitable Donations 18 Approve Remuneration Policy None Did Not Vote Management 19 Approve Remuneration of Directors and None Did Not Vote Management Internal Auditors 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Related Party None None Management Transactions 23 Wishes None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For 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 For Did Not Vote Management Income Allocation 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 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 Receive Information on None None Management Dematerialization of Shares 10 Receive Information on Charitable None None Management Donations 11 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Ratify Director Appointment For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Ratify External Auditors For Did Not Vote 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, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Approve Financial Statements For Did Not Vote Management 7 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 8 Approve Consolidated Financial For Did Not Vote Management Statements 9.1 Approve Discharge of Markus Tellenbach For Did Not Vote Management as Chairman of Management Board 9.2 Approve Discharge of Piotr Walter as For Did Not Vote Management Vice-Chairman of Management Board 9.3 Approve Discharge of Jan Lukasz as For Did Not Vote Management Vice-Chairman of Management Board 9.4 Approve Discharge of John Driscoll as For Did Not Vote Management Management Board Member 10.1 Approve Discharge of Wojciech For Did Not Vote Management Kostrzewa as Chairman of Supervisory Board 10.2 Approve Discharge of Bruno For Did Not Vote Management Valsangiacomo as Vice-Chairman of Supervisory Board 10.3 Approve Discharge of Arnold Bahlmann For Did Not Vote Management as Supervisory Board Member 10.4 Approve Discharge of Michal For Did Not Vote Management Broniatowski as Supervisory Board Member 10.5 Approve Discharge of Romano Fanconi as For Did Not Vote Management Supervisory Board Member 10.6 Approve Discharge of Pawel Gricuk as For Did Not Vote Management Supervisory Board Member 10.7 Approve Discharge of Paul Lorenzo as For Did Not Vote Management Supervisory Board Member 10.8 Approve Discharge of Wieslaw Rozlucki For Did Not Vote Management as Supervisory Board Member 10.9 Approve Discharge of Andrzej Rybicki For Did Not Vote Management as Supervisory Board Member 10.10 Approve Discharge of Aldona Wejchert For Did Not Vote Management as Supervisory Board Member 10.11 Approve Discharge of Gabriel Wujkow as For Did Not Vote Management Supervisory Board Member 11 Approve Allocation of Income For Did Not Vote Management 12 Approve Terms of Dividends Payment For Did Not Vote Management 13 Approve Supervisory Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 14 Approve Supervisory Board Reports on For Did Not Vote Management Board's Work and Board's Committees in Fiscal 2011 15 Fix Number of Supervisory Board at 11 For Did Not Vote Management Members 16 Elect Arnold Bahlmann, Michal For Did Not Vote Management Broniatowski, Romano Fanconi, Pawel Grucik, Paul H. Lorenz, Wojciech Kostrzewa, Wieslaw Rozlucki, Andrzej Rybicki, Bruno Valsangiacomo, Aldona Wejchert, and Gabriel Wujek as Supervisory Board Members 17 Amend Statute to Reflect Changes in For Did Not Vote Management Capital 18 Approve Consolidated Text of Statute For Did Not Vote Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya 2 Approve Reduction in Share Capital For For Management 3 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank Rossii 4 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO Sberbank Rossii 5 Approve Related-Party Transaction Re: For For Management Cross Currency Interest Rate Swap with OAO Sberbank Rossii 6 Amend Regulations on Audit Commission For For Management 7 Approve Regulation on Remuneration of For For Management Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 4 per Share 5.1 Elect Olga Vyatkina as Member of Audit For For Management Commission 5.2 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.3 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Artem Tkachev as Member of Audit For For Management Commission 6 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Charter For For Management 9 Amend Regulations on Remuneration of For For Management Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Determine Cost of Liability Insurance For For Management of Directors 12 Approve Related-Party Transactions Re: For For Management Insurance Agreement for Directors 13 Determine Cost of Services under For For Management Liability Insurance for Directors and Officials 14 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officials 15.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements 15.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Services Agreements 15.3 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements 15.4 Approve Related-Party Transactions For For Management with Solikamsky Stroitelny Trest Re: Services Agreements 15.5 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Services Agreements 15.6 Approve Related-Party Transactions For For Management with OAO Baltic Bulker Terminal Re: Services Agreements 15.7 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.8 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Services Agreements 15.9 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.10 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.11 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Services Agreements 15.12 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Services Agreements 15.13 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements 15.14 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Services Agreements 15.15 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.16 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.17 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.18 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.19 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.20 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.21 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.22 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements 15.23 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements 15.24 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Lease Agremements 15.25 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Lease Agremements 15.26 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Lease Agremements 15.27 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Lease Agremements 15.28 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Lease Agremements 15.29 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Lease Agremements 15.30 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Lease Agremements 15.31 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements 15.32 Approve Related-Party Transactions For For Management with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements 15.33 Approve Related-Party Transactions For For Management with ZAO Uralkali-Technology Re: Lease Agremements 15.34 Approve Related-Party Transactions For For Management with OOO EN Resource Re: Lease Agremements 15.35 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Lease Agremements 15.36 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Lease Agremements 15.37 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements 15.38 Approve Related-Party Transactions For For Management with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements 15.39 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.40 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.41 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.42 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Supply Agreements 15.43 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Supply Agreements 15.44 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Supply Agreements 15.45 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.46 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Supply Agreements 15.47 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Supply Agreements 15.48 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Supply Agreements 15.49 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.50 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements 15.51 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.52 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.53 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.54 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.55 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements 15.56 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.57 Approve Related-Party Transactiosn For For Management with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements 15.58 Approve Related-Party Transactiosn For For Management with ZAO SP Kama Re: Loan Agreements 15.59 Approve Related-Party Transactiosn For For Management with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements 15.60 Approve Related-Party Transactiosn For For Management with ZAO Uralkali-Technology Re: Loan Agreements 15.61 Approve Related-Party Transactions For For Management with OOO Satellit-Service Re: Licensing Agreements 15.62 Approve Related-Party Transactions Re: For For Management Assets Contribution 16.1 Elect Anton Averin as Director None Against Management 16.2 Elect Vladislav Baumgertner as None Against Management Director 16.3 Elect Alexander Voloshin as Director None Against Management 16.4 Elect Anna Kolonchina as Director None Against Management 16.5 Elect Alexander Malakh as Director None Against Management 16.6 Elect Vladislav Mamulkin as Director None Against Management 16.7 Elect Robert John Margetts as Director None For Management 16.8 Elect Alexander Mosionzhik as Director None Against Management 16.9 Elect Paul James Ostling as Director None For Management 16.10 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: X0494D108 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00088 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None For Management 7.3 Elect Sergey Dubinin as Director None Against Management 7.4 Elect Leonid Kazinets as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None For Management 7.7 Elect Leonid Melamed as Director None For Management 7.8 Elect Gennady Melikyan as Director None Against Management 7.9 Elect Alexey Savatyugin as Director None Against Management 7.10 Elect Alexey Uvarov as Director None Against Management 7.11 Elect Alexey Ulyukaev as Director None Against Management 8 Fix Number of Members of Audit For For Management Commission 9.1 Elect Marina Kostina as Members of For For Management Audit Commission 9.2 Elect Ivan Rodionov as Members of For For Management Audit Commission 9.3 Elect Zakhar Sabantsev as Members of For For Management Audit Commission 9.4 Elect Dmitry Skripichnikov as Members For For Management of Audit Commission 9.5 Elect Nikita Tikhonov as Members of For For Management Audit Commission 9.6 Elect Maria Turukhina as Members of For For Management Audit Commission 10 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Company's Management 14 Approve Termination of Company's For For Management Membership in Non-Profit Organization: Russian Europay Members Assosiation 15 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointment For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Sales of Assets and Discharge For Did Not Vote Management Directors Involved in Transaction 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 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management 14 Increase Authorized Share Capital and For Did Not Vote Management Amend Company Articles Accordingly 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management ========== iShares MSCI Emerging Markets Energy Sector Capped Index =========== ========== Fund =========== BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.025 For For Management Per Share 2 Elect Mahamad Fathil bin Dato' Mahmood For For Management as Director 3 Elect Shaharul Rezza bin Hassan as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 21, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Grant of Options to Hassan For Against Management Assad Basma, Executive Director and CEO, Under the Employee Share Option Scheme 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2011 5 Approve Capital Expenditure Budget for For For Management the Year 2012 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve Guarantees for Bank Loan For For Management Regarding Resources Integration and Acquisition 9 Approve Guarantees for Bank Loan For For Management Regarding Gas Power Plant Phase II Project 10 Amend Articles: Board Related For For Management 11 Amend Rules of Procedures of General For For Management Meetings 12 Amend Rules of of Procedures of the For For Management Board of Directors -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Reelect Li Yong as Executive Director For For Management 7 Reelect Liu Jian as Non-Executive For For Management Director 8 Reelect Tsui Yiu Wa as Independent For For Management Non-Executive Director. 9 Reelect Wang Zhile as Independent For For Management Supervisor 10 Approve Performance Evaluation of For For Management Stock Appreciation Rights Scheme 11 Approve Provision of Guarantees of Up For For Management to $1.5 Billion to a Wholly-owned Subsidiary of the Company 12 Approve Issuance of Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 30 Billion from the After-Tax Profits 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for the Year 2012 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a1 Elect Fu Chengyu as Director For For Management 8a2 Elect Wang Tianpu as Director For For Management 8a3 Elect Zhang Yaocang as Director For For Management 8a4 Elect Zhang Jianhua as Director For For Management 8a5 Elect Wang Zhigang as Director For For Management 8a6 Elect Cai Xiyou as Director For For Management 8a7 Elect Cao Yaofeng as Director For For Management 8a8 Elect Li Chunguang as Director For For Management 8a9 Elect Dai Houliang as Director For For Management 8a10 Elect Liu Yun as Director For For Management 8b1 Elect Chen Xiaojin as Independent For For Management Non-Executive Director 8b2 Elect Ma Weihua as Independent For For Management Non-Executive Director 8b3 Elect Jiang Xiaoming as Independent For For Management Non-Executive Director 8b4 Elect YanYan as Independent For For Management Non-Executive Director 8b5 Elect Bao Guoming as Independent For For Management Non-Executive Director 9a Elect Xu Bin as Supervisors For For Management 9b Elect Geng Limin as Supervisors For For Management 9c Elect Li Xinjian as Supervisors For For Management 9d Elect Zou Huiping as Supervisors For For Management 9e Elect Kang Mingde as Supervisors For For Management 10 Approve Service Contracts with For For Management Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors 12 Amend Articles of Association of the For For Management Company 13 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For For Management the Year Ended Dec. 31, 2011 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Rules of Procedure of Board For For Management Meeting of the Company 8 Amend Related Party Transactions For For Management Decision Making Rules of the Company 9 Elect Kong Dong as Non-Executive For For Shareholder Director 10 Elect Chen Hongsheng as Non-Executive For For Shareholder Director 11 Amend Articles: Board-Related For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For For Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ECOPETROL S.A Ticker: EC Security ID: 279158109 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Open Meeting/Verify Quorum None None Management 3 Opening Remarks by Chairman of the None None Management Board 4 Approve Meeting Agenda For For Management 5 Elect Chairman Meeting For For Management 6 Elect Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Committee to Approve Minutes of For For Management Meeting 8 Accept Board of Directors' Report Re: None None Management President's Evaluation and Corporate Governance Compliance 9 Accept Directors' and Chairman's None None Management Reports for Fiscal Year 2011 10 Accept Report from Representative of None None Management Minority Shareholders 11 Accept Consolidated and Individual None None Management Financial Statements for Period Ended Dec. 31, 2011 12 Approve Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Allocation of Income For For Management 15 Approve Auditors and Fix Their For For Management Remuneration 16 Elect Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Director No.10 None Against Shareholder 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Zhang Changbang as Independent For For Shareholder Director 6.14 Elect Luo Jitang as Independent For For Shareholder Director 6.15 Elect Zheng You as Independent Director For For Shareholder 6.16 Elect Supervisor No.1 None Against Shareholder 6.17 Elect Supervisor No.2 None Against Shareholder 6.18 Elect Supervisor No.3 None Against Shareholder 7 Transact Other Business None None Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Development of Schedule on Operating of Gas Distribution Systems 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Sale of Gas; Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Sale and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Sale and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Against Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Development of Schedule on Operating of Gas Distribution Systems 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Sale of Gas; Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Sale and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Sale and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Shareholder Proposal: Recall None Did Not Vote Shareholder Supervisory Board Member 5.2 Shareholder Proposal: Elect None Did Not Vote Shareholder Supervisory Board Member 6 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.3 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.4 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Leszek Starosta For For Management (Supervisory Board Member) 12.6 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 12.8 Approve Discharge of Rafal Lorek For For Management (Supervisory Board Member) 13 Approve Annual Bonus for CEO For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: APR 27, 2012 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, 2011 2 Approve Treatment of Net Loss For For Management -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: MAY 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 6 For For Management 3 Amend Article 7 For For Management 4 Amend Article 17 For For Management 5 Amend Article 17 (paragraph 1) For For Management 6 Amend Articles 33 and 34 For For Management 7 Amend Article 38 For For Management 8 Amend Article 41 For For Management 9 Amend Article 44 For For Management 10 Amend Article 55 For For Management 11 Consolidate Company Bylaws For For Management -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Hualin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None Against Management 2.10 Elect Guglielmo Antonio Claudio None Against Management Moscato as Director 2.11 Elect Pictet Ivan as Director None Against Management 2.12 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's 2011 Business Operations; Receive Individual and Consolidated Financial Statements; Receive Proposal on Allocation of 2011 Income 1.2 Receive Auditor's Report on 2011 None None Management Financial Statements 1.3 Receive Audit Committee's and None None Management Supervisory Board's Reports on 2011 Financial Statements and Supervisory Board's Report on Allocation of Income Proposal 1.4.a Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.4.b Approve Allocation of Income and For For Management Dividends 1.5 Approve Corporate Governance Statement For For Management 2 Approve Discharge of Directors For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program For Against Management 5 Amend Article 22 of Bylaws and the For For Management Supervisory Board's Internal Rules 6 Reelect Jozsef MOLNAR as Member of For For Management Board of Directors 7 Approve Remuneration of Directors For For Management 8.1 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 8.2 Reelect John I. CHARODY as Supervisory For For Management Board Member 8.3 Reelect Slavomir HATINA as Supervisory For For Management Board Member 8.4 Elect Zarko PRIMORAC as Supervisory For For Management Board Member 8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management Committee Member 8.6 Reelect John I. CHARODY as Audit For For Management Committee Member 8.7 Elect Zarko PRIMORAC as Audit For For Management Committee Member 9.1 Elect Andrea HEGEDUS as Supervisory For For Management Board Member 9.2 Reelect Attila JUHASZ as Supervisory For For Management Board Member 9.3 Reelect Sandor PUSKAS as Supervisory For For Management Board Member 10 Approve Remuneration of Audit For For Management Committee Chairman 11 Repeal General Meeting Resolution No For For Management 18/2000 and Amend Related Provisions of Articles 15 and 19 of Bylaws -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director via None Against Management Cumulative Voting 2.2 Elect Burckhard Bergmann as Director None Against Management via Cumulative Voting 2.3 Elect Ruben Vardanian as Director via None For Management Cumulative Voting 2.4 Elect Yves Louis Darricarrere as None Against Management Director via Cumulative Voting 2.5 Elect Mark Gyetvay as Director via None Against Management Cumulative Voting 2.6 Elect Leonid Mikhelson as Director via None Against Management Cumulative Voting 2.7 Elect Alexander Natalenko as Director None For Management via Cumulative Voting 2.8 Elect Kirill Seleznev as Director via None Against Management Cumulative Voting 2.9 Elect Gennady Timchenko as Director None Against Management via Cumulative Voting 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Elect Leonid Mikhelson as Chairman of For For Management Management Board 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2012 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Guarantees for Loan Agreements For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase the Number For For Management of Executive Directors 2 Elect Maria das Gracas Silva Foster as For For Management Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: MAR 19, 2012 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, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: MAR 19, 2012 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, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend of MYR 0.35 For For Management Per Share 3 Elect R. Thillainathan as Director For For Management 4 Elect Amir Hamzah bin Azizan as For For Management Director 5 Elect Vimala V R Menon as Director For For Management 6 Elect Nuraini binti Ismail as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Financial Statements, Income None None Management Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011, Consolidated Financial Statements, and Supervisory Board Report on Its Review of Management Board Report and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (Chairman of Management Board) 12.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Vice-Chairman of Management Board) 12.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 12.4 Approve Discharge of Wojciech Robert For For Management Kotlarek (Management Board Member) 12.5 Approve Discharge of Grazyna For For Management Piotrowska (Management Board Member) 12.6 Approve Discharge of Marek Serafin For For Management (Management Board Member) 13.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Chairman of Supervisory Board) 13.2 Approve Discharge of Maciej Marek For For Management Karabula (Vice-Chairman of Supervisory Board) 13.3 Approve Discharge of Angelina Anna For For Management Sarota (Secretary of Supervisory Board) 13.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 13.5 Approve Discharge of Krzysztof Kolach For For Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Jan For For Management Wielowieyski (Supervisory Board Member) 13.7 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 13.9 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 14.1 Amend Statute Re: Supplement Items on For For Management Shareholder Meetings 14.2 Amend Statute Re: Delete Items on For For Management General Meetings 14.3 Approve Consolidated Text of Statute For For Management 15 Amend Regulations on General Meetings For For Management 16 Fix Number of Supervisory Board Members For For Management 17.1 Recall Supervisory Board Member(s) For For Management 17.2 Elect Supervisory Board Members For For Management 17.3 Elect Independent Supervisory Board For For Management Member 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Elect Supervisory Board Member None Did Not Vote Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Prepare List of Shareholders None None Management 6 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2011 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2011 8.1 Approve Discharge of Michal Szubski For For Management (CEO) 8.2 Approve Discharge of Radoslaw For For Management Dudzinski (Management Board Member) 8.3 Approve Discharge of Slawomir Hinc For For Management (Management Board Member) 8.4 Approve Discharge of Marek Karabula For For Management (Management Board Member) 8.5 Approve Discharge of Miroslaw Szkaluba 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 (Supervisory Board Member) 9.3 Approve Discharge of Mieczyslaw For For Management Kawecki (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 Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.7 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Purchase of 100 Shares in For For Management PGNiG SPV 4 sp. z o.o.; Approve Acquisition of Shares in Increased Share Capital of PGNiG SPV 4 sp. z o.o. 12 Approve Establishment of Special For For Management Purpose Entity; Approve Acquisition of Shares in Newly Created Company From Increased Share Capital Against Contribution in Kind 13 Approve Purchase of 100 Shares in For For Management PGNiG Serwis sp. z o.o.; Approve Acquisition of Shares in Increased Share Capital of PGNiG Serwis sp. z o. o. 14 Close Meeting None None Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For Abstain Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Tanudiredja, Wibisana & Rekan For For Management as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Pongsak Thongampai, Leksono For Against Management Poeranto, and Sean Trehane Pellow as Directors and Somyot Ruchirawat as Commissioner 7 Approve Use of Proceeds from Initial For For Management Public Offering -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Financial Statements of and For For Management Discharge Directors and Commissioners on Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management its PCDP 6 Elect Commissioners For Against Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Transaction with For Against Management China National Petroleum Corporation 2.1 Amend Related-Party Transaction with For Against Management Transneft 2.2 Approve Related-Party Transaction with For For Management CJSC Vankorneft -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.45 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Matthias Warnig as Director via None Against Management Cumulative Voting 6.2 Elect Mikhail Kuzovlev as Director via None Against Management Cumulative Voting 6.3 Elect Nikolay Laverov as Director via None Against Management Cumulative Voting 6.4 Elect Aleksandr Nekipelov as Director None Against Management via Cumulative Voting 6.5 Elect Hans-Joerg Rudloff as Director None For Management via Cumulative Voting 6.6 Elect Eduard Khudaynatov as Director None Against Management via Cumulative Voting 6.7 Elect Sergey Shishin as Director via None Against Management Cumulative Voting 6.8 Elect Dmitry Shugayev as Director via None Against Management Cumulative Voting 6.9 Elect Ilya Shcherbovich as Director None Against Management via Cumulative Voting 7.1 Elect Yelena Litvina as Member of For For Management Audit Commission 7.2 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9.1.a Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 9.1.b Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 9.1.c Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Deposit Agreements 9.1.d Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Deposit Agreements 9.1.e Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9.1.f Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 9.1.g Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Foreign Currency Exchange Agreements 9.1.h Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Foreign Currency Exchange Agreements 9.1.i Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Credit Agreements 9.1.j Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 9.1.k Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Credit Agreements 9.1.l Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Credit Agreements 9.1.m Approve Related-Party Transaction with For For Management OOO RN-Vostoknefteprodukt Re: Sale of Oil Products 9.1.n Approve Related-Party Transaction with For For Management OOO RN-Bunker Re: Sale of Oil Products 9.1.o Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.1.p Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 9.1.q Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.2.a Approve Cost of Related-Party For For Management Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries 9.2.b Approve Related-Party Transaction with For For Management JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.15 per Preferred Share and RUB 0.6 per Common Share 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov as Director None For Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Tamara Oleynik as Member of For For Management Audit Commission 5.3 Elect Vera Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management 8 Amend Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.08 per For Did Not Vote Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.2 Elect Radik Gaizatullin as Director None Did Not Vote Management 5.3 Elect Sushovan Ghosh as Director None Did Not Vote Management 5.4 Elect Nail Ibragimov as Director None Did Not Vote Management 5.5 Elect Rais Khisamov as Director None Did Not Vote Management 5.6 Elect Vladimir Lavushchenko as Director None Did Not Vote Management 5.7 Elect Nail Maganov as Director None Did Not Vote Management 5.8 Elect Renat Muslimov as Director None Did Not Vote Management 5.9 Elect Renat Sabirov as Director None Did Not Vote Management 5.10 Elect Valery Sorokin as Director None Did Not Vote Management 5.11 Elect Mirgaziyan Taziev as Director None Did Not Vote Management 5.12 Elect Azat Khamayev as Director None Did Not Vote Management 5.13 Elect Mariya Voskresenskaya as Director None Did Not Vote Management 5.14 Elect David Waygood as Director None Did Not Vote Management 6.1 Elect Nazilya Galieva as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nikolay Lapin as Member of Audit For Did Not Vote Management Commission 6.6 Elect Lilya Rakhimzyanova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Alfiya Sinegayeva as Member of For Did Not Vote Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management Auditor 8 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.7 per Ordinary Share 4.1 Elect Dmitry Pumpyansky as Director None Against Management 4.2 Elect Aleksandr Shiryayev as Director None Against Management 4.3 Elect Andrey Kaplunov as Director None Against Management 4.4 Elect Igor Khmelevsky as Director None Against Management 4.5 Elect Mikhail Alekseyev as Director None Against Management 4.6 Elect Aleksandr Shokhin as Director None Against Management 4.7 Elect Bob Foresman as Director None For Management 4.8 Elect Peter O'Brein as Director None For Management 4.9 Elect Ruben Aganbegyan as Director None For Management 4.10 Elect Oleg Shchegolev as Director None For Management 4.11 Elect Sergey Papin as Director None Against Management 5.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 5.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 5.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7.1 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Guarantee Agreement 7.2 Approve Related-Party Transaction with For For Management OJSC Nordea Bank Re: Supplementary Agreement to the Guarantee Agreement 7.3 Approve Related-Party Transaction with For For Management OJSC URALSIB Re: Two Guarantee Agreements 7.4 Approve Related-Party Transactions For For Management with Subsidiaries Re: Loan Agreements 7.5 Approve Related-Party Transactions For For Management with Subsidiaries Re: Loan Agreements -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Amend Company Articles For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 7 Receive Information on Remuneration For Did Not Vote Management Policy 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of Repsol Gas For For Management Brasil S.A. (Currently Distribuidora de Gas LP Azul S.A.) by Ultragaz S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of USD Bonds For For Management 2 Approve Amendments to the Articles of For Against Management Association and Rules of Procedure for the Board of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 and Authorize Distribution of Cash Dividend of RMB 0. 57 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For Against Management of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Provision of Labour and For For Management Services Agreement and Proposed Annual Cap 8b Approve Provision of Insurance Fund For For Management Administrative Services Agreement and Proposed Annual Cap 8c Approve Provision of Materials Supply For For Management Agreement and Proposed Annual Cap 8d Approve Provision of Products, For For Management Materials and Equipment Leasing Agreement and Proposed Annual Cap 8e Approve Provision of Electricity and For For Management Heat Agreement and Proposed Annual Cap 8f Approve Financial Services Agreement For Against Management and Proposed Annual Cap 9 Approve Alteration of the Approved For Against Management Financing Activities of the Financing Business 10 Approve Extension of the Term for the For For Management $3 Billion Loan of Yancoal Australia Ltd. 11 Approve Provision of Guarantee for the For For Management Business in Australia 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital =============== iShares MSCI Emerging Markets Growth Index Fund ================ ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of Previous For For Management Shareholder Meeting Held Last May 16, 2011 6 Approve Annual Report and Financial For For Management Statements 7 Appoint External Auditors of the For For Management Company 8 Ratify the Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2011 Up to May 21, 2012 9.1 Elect Jose C. Vitug as a Director For For Management 9.2 Elect Stephen CuUnjieng as a Director For For Management 9.3 Elect Raphael P.M. Lotilla as a For For Management Director 9.4 Elect Jon Ramon Aboitiz as a Director For For Management 9.5 Elect Erramon I. Aboitiz as a Director For For Management 9.6 Elect Roberto E. Aboitiz as a Director For For Management 9.7 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 9.8 Elect Justo A. Ortiz as a Director For For Management 9.9 Elect Antonio R. Moraza as a Director For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors 2 Accept 2011 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2011 4 Approve Profit Distribution Plan for For For Management 2011 5 Approve Final Remuneration Plan for For For Management Directors and Supervisors 6 Approve Fixed Assets Investment Budget For For Management for 2012 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors of the Bank -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Dividends Distribution Proposal for the Year 2011 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming CPAs Limited Company as International Auditors and Domestic Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Increase Registered Capital and Amend For Against Management Articles of Association 8 Authorize Board to Issue Debt For For Management Financing Instruments -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Requirements for the Non-Public A Share Issue 2a Approve Class of Shares and Nominal For For Management Value In Relation to the Non-Public A Share Issue 2b Approve Method of Issue In Relation to For For Management the Non-Public A Share Issue 2c Approve Target Subscriber and For For Management Subscription Method In Relation to the Non-Public A Share Issue 2d Approve Use of Proceeds In Relation to For For Management the Non-Public A Share Issue 2e Approve Pricing Base Day and Issue For For Management Price In Relation to the Non-Public A Share Issue 2f Approve Offering Size In Relation to For For Management the Non-Public A Share Issue 2g Approve Lock-Up Period In Relation to For For Management the Non-Public A Share Issue 2h Approve Place of Listing In Relation For For Management to the Non-Public A Share Issue 2i Approve Accumulated Profit Arrangement For For Management In Relation to the Non-Public A Share Issue 2j Approve Effectiveness of the For For Management Resolution Approving the Non-Public A Share Issue 3 Approve Feasibility Study Report on For For Management Use of Proceeds from the Non-Public A Share Issue 4 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities of the Company 5 Approve the Share Subscription For For Management Agreement and Related Transactions 6 Authorize Board, the Chairman of the For For Management Board, or Any Person Authorized by the Board to Handle all Relevant Matters Concerning the Non-Public A Share Issue -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Anthony Francis Fernandes as For For Management Director 5 Elect Kamarudin Bin Meranun as Director For For Management 6 Elect Leong Sonny @ Leong Khee Seong For For Management as Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 21, 2012 Meeting Type: Special Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Approve Profit and Loss Report; For Did Not Vote Management Approve Discharge of Board and Auditors 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Transfer of Exempted Corporate For Did Not Vote Management Tax From Extraordinary Reserves Account to Special Funds Account 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 8 Authorize Issuance of Bonds and For Did Not Vote Management Commercial Papers 9 Increase Authorized Share Capital 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 -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 01688 Security ID: G01717100 Meeting Date: MAY 25, 2012 Meeting Type: Court Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 01688 Security ID: G01717100 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Ratify Director For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Approve New Stock Option Plan For For Management -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 19, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: FEB 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Article 7 in Company Bylaws For Did Not Vote Management 4 Approve Related Party Transactions For Did Not Vote Management 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 6 Receive Information on Related Party None None Management Transactions 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Elect Directors and Approve Their For Did Not Vote Management Remuneration 10 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 11 Approve Remuneration Policy For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Allocation of Income For Did Not Vote Management 14 Amend Company Articles For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Close Meeting None None Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Bongani Khumalo as Director For Against Management 2.3 Re-elect Rene Medori as Director For Against Management 2.4 Elect Albertinah Kekana as Director For For Management 3.1 Re-elect Richard Dunne as Chairman of For For Management Audit Committee 3.2 Elect Albertinah Kekana as Member of For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and James Welch as the Individual Registered Auditor 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Nozipho January-Bardill as For For Management Director 3 Elect Rodney Ruston as Director For For Management 4 Re-elect Bill Nairn as Director For For Management 5 Re-elect Wiseman Nkuhlu as Director For For Management 6 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 9 Elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 13 Approve Increase in Non-executive For For Management Directors Fees 14 Approve Increase in Non-executive For For Management Directors Fees for Board Committee Meetings 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A Ticker: AEDU3 Security ID: P0355L115 Meeting Date: APR 30, 2012 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, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Elect Director For For Management 4 Approve Remuneration of Company's For For Management Management 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 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Meetings For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Convertible For For Management Debentures 4 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Audited Financial Reports For For Management 4 Elect Wong Kun Kau as Independent For For Management Non-Executive Director 5 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management for 2011 7 Amend Articles of Association of the For For Management Company 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC* Security ID: P0448R103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report on Financial For Abstain Management Statements and Statutory Reports for Fiscal Year 2011; Present External Auditors' Report; Accept Audit and Corporate Practices Committee Chairman's Report and Tax Report on Compliance to Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends of MXN 1.50 Per Share 3 Authorize Repurchase of Shares and Set For For Management Aggregate Maximum Amount 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Dr D Steyn as the Individual Designated Auditor 3.1 Elect Fran du Plessis as Director For For Management 3.2 Elect Gonzalo Urquijo as Director For For Management 3.3 Re-elect Thandi Orleyn as Director For For Management 3.4 Re-elect Davinder Chugh as Director For Against Management 3.5 Re-elect Malcolm Macdonald as Director For For Management 4.1 Re-elect Malcolm Macdonald as Chairman For For Management of the Audit and Risk Committee 4.2 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 4.3 Elect Fran du Plessis as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Approve Long-Term Incentive Plan 2012 For For Management 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Management Board Report on None None Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 8 Receive Management Board Report on None None Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 9 Receive Supervisory Board Report on None None Management Company Reports and Financial Statements 10.1 Approve Management Board Report on For For Management Company's Operations 10.2 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 12 Approve Management Board Report on For For Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 13 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 14 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 15 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 16.1 Approve Discharge of Adam Goral (CEO) For For Management 16.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 16.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 16.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 16.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 16.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 16.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 16.8 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 16.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 16.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 16.11 Approve Discharge of Wojciech Wozniak For For Management (Deputy CEO) 17.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Member) 17.3 Approve Discharge of Anton Magdon For For Management (Supervisory Board Member) 17.4 Approve Discharge of Andrzej Szukalski For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 17.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 18.1 Approve Discharge of Andrzej Jaskulski For For Management (CEO of Asseco Systems SA) 18.2 Approve Discharge of Witold Wilinski For For Management (Deputy CEO of Asseco Systems SA 18.3 Approve Discharge of Tadeusz Kij For For Management (Deputy CEO of Asseco Systems SA) 18.4 Approve Discharge of Maciej For For Management Gawlikowski (Deputy CEO of Asseco Systems SA) 19.1 Approve Discharge of Adam Goral For For Management (Supervisory Board Chairman at Asseco Systems SA ) 19.2 Approve Discharge of Renata Bojdo For For Management (Supervisory Board Member at Asseco Systems SA ) 19.3 Approve Discharge of Andrzej For For Management Prandzioch (Supervisory Board Member at Asseco Systems SA ) 20.1 Approve Discharge of Artur Lukasiewicz For For Management (CEO of Alatus Sp. z o.o.) 20.2 Approve Discharge of Jaroslaw For For Management Lukasiewicz (Deputy CEO of Alatus Sp. z o.o.) 21.1 Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman at Alatus Sp. z o.o.) 21.2 Approve Discharge of Tomasz Pych For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 21.3 Approve Discharge of Andrzej Gerlach For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 22 Approve Allocation of Asseco Poland S. For For Management A. Income and Dividends of PLN 2.19 per Share 23 Approve Increase in Share Capital via For For Management Issuance of Series K Shares without Preemptive Rights; Amend Statute Accordingly 24 Amend Terms of Remuneration of Asseco For For Management Poland S.A. Supervisory Board Members 25 Close Meeting None None Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of the For For Management Company 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements of For For Management the Company 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Company as the International and Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Lin Zuoming as Executive For For Management Director and Authorize Board to Fix His Remuneration 7 Reelect Tan Ruisong as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Reelect Gu Huizhong as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Reelect Gao Jianshe as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Sheng Mingchuan as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Reelect Maurice Savart as For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 12 Reelect Guo Chongqing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13 Reelect Li Xianzong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 14 Reelect Liu Zhongwen as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 15 Reelect Bai Ping as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Her Remuneration 16 Reelect Yu Guanghai as Shareholder For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 17 Other Business (Voting) For Against Management 18 Approve Increase of Registered Capital For For Management of the Company 19 Amend Articles Association of the For For Management Company 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 21 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and of the Executive Committee Adopted During the Preceding Year 4.1 Elect Fernando Zobel de Ayala as a For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.3 Elect Antonino T. Aquino as a Director For For Management 4.4 Elect Delfin L. Lazaro as a Director For For Management 4.5 Elect Aurelio R. Montinola III as a For For Management Director 4.6 Elect Mercedita S. Nolledo as a For For Management Director 4.7 Elect Francis G. Estrada as a Director For For Management 4.8 Elect Jaime C. Laya as a Director For For Management 4.9 Elect Oscar S. Reyes as a Director For For Management 5.a Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Changing the Non-Redeemable Feature of the Preferred Shares to Redeemable 5.b Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Reclassification of 1.965 Billion Unissued Non-Voting Preferred Shares Into a New Class of Preferred Shares 5.c Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Increase in Authorized Capital Stock from PHP21.5 Billion to PHP22.803 Billion by Way of Additional Voting Preferred Shares 5.d Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Decrease in Capital Stock from PHP22.803 Billion to PHP21. 5 Billion by Way of Retirement of the 13 Billion Redeemed Non-Voting Preferred Shares 6 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors and Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 09, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Nivel 1 Regulations For For Management 1b Amend Articles Re: Remuneration For For Management 1c Amend Articles Re: Remuneration For For Management Committee 1d Amend Articles Re: Committees For For Management 1e Amend Articles Re: Regional Executives For For Management 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2012 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, 2011 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Ratify Interest on Capital Stock For For Management Payments 2.3 Ratify 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 Director 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 -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY Security ID: Y0644Q115 Meeting Date: MAR 20, 2012 Meeting Type: Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend For For Management 3 Approve Acquisition of the Retail For For Management Banking Business in Thailand from the Hongkong and Shanghai Banking Corp. Ltd. 4 Approve Cancellation of Unissued For For Management Debentures and Issuance of New Debentures Not Exceeding THB 300 Billion 5 Other Business None None Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory Board For For Management for the Year Ended Dec. 31, 2011 3 Approve Audited Accounts of the For For Management Company for the Year Ended Dec. 31, 2011 4 Approve Profit Distribution Proposal For For Management and the Distribution of Final Dividend of RMB 0.072 Per Share 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Amend Rules and Procedures Re: Board For For Management Meeting 7 Appoint Ernst & Young Hua Ming None For Shareholder Certified Public Accountants as the Company's Sole External Auditor and Authorize Board to Fix their Remuneration 8 Approve Issuance of Debentures with an None For Shareholder Aggregate Principal Amount of Not More than RMB 3 Billion in the PRC -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Honghai as Director For For Management 3b Reelect Li Fucheng as Director For For Management 3c Reelect Hou Zibo as Director For For Management 3d Reelect Guo Pujin as Director For For Management 3e Reelect Tam Chun Fai as Director For For Management 3f Reelect Fu Tingmei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Reelect Tang Yiu as Non-Executive For For Management Director 4a2 Reelect Sheng Baijiao as Executive For For Management Director 4a3 Reelect Ho Kwok Wah, George as For For Management Independent Non-Executive Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors and Approve Their For Did Not Vote Management Remuneration 7 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 8 Amend Company Articles For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Ratify External Auditors For Did Not Vote Management 15 Wishes None None Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Amend Article 19 For For Management -------------------------------------------------------------------------------- BRE BANK SA Ticker: BRE Security ID: X0742L100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Elect Members of Vote Counting For Did Not Vote Management Commission 4 Receive Presentation by CEO; Receive None None Management Report on Bank's Operations and Financial Statements in Fiscal 2011 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board Report on Bank's Operations 6 Receive Management Board Report, None None Management Supervisory Board Report and Financial Statements in Fiscal 2011 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements in Fiscal 2011 8.1 Approve Management Board Report on For Did Not Vote Management Company's Operations and Financial Statements in Fiscal 2011 8.2 Approve Allocation of Income For Did Not Vote Management 8.3 Approve Discharge of Cezary For Did Not Vote Management Stypulkowski (Chairman of Management Board) 8.4 Approve Discharge of Karin Katerbau For Did Not Vote Management (Vice-Chairman of Management Board) 8.5 Approve Discharge of Wieslaw Thorow For Did Not Vote Management (Vice-Chairman of Management Board) 8.6 Approve Discharge of Przemyslaw For Did Not Vote Management Gdanski (Management Board Member) 8.7 Approve Discharge of Hans Dieter For Did Not Vote Management Kemler (Management Board Member) 8.8 Approve Discharge of Jaroslaw For Did Not Vote Management Mastalerz (Management Board Member) 8.9 Approve Discharge of Christian Rhino For Did Not Vote Management (Management Board Member) 8.10 Ratify Appointment of Ulrich Sieber as For Did Not Vote Management Supervisory Board Member 8.11 Approve Discharge of Maciej Lesny ( For Did Not Vote Management Chairman of Supervisory Board) 8.12 Approve Discharge of Ulrich For Did Not Vote Management Sieber(Vice-Chairman of Supervisory Board) 8.13 Approve Discharge of Andre Carls For Did Not Vote Management (Supervisory Board Member) 8.14 Approve Discharge of Thorsten Kanzler For Did Not Vote Management (Supervisory Board Member) 8.15 Approve Discharge of Achim Kassow For Did Not Vote Management (Supervisory Board Member) 8.16 Approve Discharge of Sachy Klaus For Did Not Vote Management (Supervisory Board Member) 8.17 Approve Discharge of Tereza Mokrysz For Did Not Vote Management (Supervisory Board Member) 8.18 Approve Discharge of Eric Strutz For Did Not Vote Management (Supervisory Board Member) 8.19 Approve Discharge of Waldemar Stawski For Did Not Vote Management (Supervisory Board Member) 8.20 Approve Discharge of Jan Szomburg For Did Not Vote Management (Supervisory Board Member) 8.21 Approve Discharge of Mark Wierzbowski For Did Not Vote Management (Supervisory Board Member) 8.22 Approve Discharge of Stefan For Did Not Vote Management Schmittmann (Supervisory Board Member) 8.23 Approve Discharge of Martin Zielke For Did Not Vote Management (Supervisory Board Member) 8.24 Approve Management Board Report on For Did Not Vote Management Group's Operations and Consolidated Financial Statements in Fiscal 2011 8.25 Amend Statute For Did Not Vote Management 8.26 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 8.27 Elect Supervisory Board Member For Did Not Vote Management 8.28 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Board of Directors For For Management Deliberations Re: Allocation of Dividends 3 Elect Fiscal Council and Audit For For Management Committee Members 4 Elect Alternate Director For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Articles For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Independent Firm to Appraise For For Management Proposed Transaction 2 Ratify the Acquisition of Quickfood S. For For Management A. -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-Laws of the Company For For Management 2 Adopt New Set of Bye-Laws of the For For Management Company -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wu Xiao An as Executive For For Management Director 2b Reelect Qi Yumin as Executive Director For For Management 2c Reelect Xu Bingjin as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Oh Chong Peng as Director For For Management 3 Elect Ahmad Johari Bin Tun Abdul Razak For For Management as Director 4 Elect Zainun Aishah Binti Ahmad as For For Management Director 5 Elect Lee Oi Kuan as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital Resulting from Cancellation of 15 Million Shares -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.025 For For Management Per Share 2 Elect Mahamad Fathil bin Dato' Mahmood For For Management as Director 3 Elect Shaharul Rezza bin Hassan as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 21, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Grant of Options to Hassan For Against Management Assad Basma, Executive Director and CEO, Under the Employee Share Option Scheme 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Elect Tajuddin bin Atan as Director For For Management 4 Elect Saiful Bahri bin Zainuddin as For For Management Director 5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 6 Elect Samad bin Haji Alias as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Elect Dzaiddin bin Haji Abdullah as For For Management Director -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Compliance Manual in Relation For For Management to Connected Transactions 8 Approve Compliance Manual in Relation For For Management to Independent Directors 9 Approve Management System for the Use For For Management of Funds Raised 10 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 11 Approve Provision of Guarantees by the For Against Management Group 12 Approve Expansion of the Scope of For For Management Business 13 Amend Articles of Association of the For For Management Company 14 Approve Rules of Procedures of For For Management Shareholders' General Meetings 15 Approve Rules of Procedures of For For Management Meetings of the Board of Directors 16 Approve Rules of Procedures of For For Management Meetings of the Supervisory Committee 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares For For Management from Retained Earnings 4 Amend Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Cash Capital Increase Proposal For For Management to Raise Long-term Capital 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends and Dividend Payment For For Management Date 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 4 to Reflect Changes in For For Management Capital 7 Elect Fiscal Council Members and For For Management Approve Their Remuneration 8 Elect Directors For For Management 9 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 10.a Determine How the Company Will Vote on For Abstain Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 10.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Approve Allocation of Income and Dividends 10.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Approve Dividends and Dividend Payment Date 10.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Elect Directors 10.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Elect Fiscal Council Members 11.a Determine How the Company Will Vote on For Abstain Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 11.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Approve Allocation of Income and Dividends 11.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Approve Dividends and Dividend Payment Date 11.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Elect Directors 11.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Elect Fiscal Council Members -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: MAR 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Modify Capital Increase Authorization For For Management Granted at April 29, 2011 General Meeting to Increase Capital 2 Authorize Board to Determine Issue For For Management Price Charged to Capital Increase 3 Amend Bylaws to Reflect Changes in For Against Management Capital 4 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Abstain Management Statements and Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Receive Report of Directors and For For Management Directors' Committee Expenses for Fiscal Year 2011 6 Approve Remuneration of Directors for For For Management Fiscal Year 2012 7 Approve Remuneration of Directors' For For Management Committee and Their Budget for 2012 8 Elect External Auditors for Fiscal For For Management Year 2012 9 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in 2011 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: MAY 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreements Approved at Board For For Management Meeting Held on April 25, 2012 Related to Company's Capital Increase 2 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 17, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors For For Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2011 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Volume of Charitable Donations For For Management 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 13 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 14 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady 15 Approve Contract of Contribution of For For Management Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ 16 Close Meeting None None Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve to Amend the Articles of For For Management Association 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend the Articles of For Against Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement According to the Market Conditions 8 Approve to Issue the Restricted Stock For Against Management 9.1 Approve By-election of Director No.1 None Against Shareholder 9.2 Approve By-election of Wang BoBo with For For Shareholder ID No. A100072829 as Independent Director 9.3 Approve By-election of Supervisor No.1 None Against Shareholder 9.4 Approve By-election of Supervisor No.2 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Approve Budget Proposal for the Year For For Management 2012 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Reelect Yang Yexin as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Reelect Li Hui as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Yang Shubo as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Zhu Lei as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Reelect Gu Zongqin as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 12 Elect Lee Kit Ying, Karen as For For Management Independent Non-Executive Director and Authorize Board to Fix Her Remuneration 13 Elect Lee Kwan Hung, Eddie as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 14 Reelect Qiu Kewen as Supervisor and For For Management Authorize Board to Fix His Remuneration 15 Reelect Huang Jinggui as Supervisor For For Management and Authorize Board to Fix His Remuneration 16 Approve Service Contract with Zhang For For Management Ping as Supervisor and Authorize Board to Fix His Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2011 Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution Plan for For For Management the Year 2011 6 Approve Financial Budget Plan for the For For Management Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8a Reelect Chen Xiaoxian as Executive For For Management Director 8b Reelect Cao Tong as Executive Director For For Management 8c Reelect Tian Guoli as Non-Executive For For Management Director 8d Reelect Dou Jianzhong as Non-Executive For For Management Director 8e Reelect Ju Weimin as Non-Executive For For Management Director 8f Reelect Guo Ketong as Non-Executive For For Management Director 8g Reelect Zhao Xiaofan as Non-Executive For For Management Director 8h Reelect Chan Hui Dor Lam Doreen as For For Management Non-Executive Director 8i Reelect Angel Cano Fernandez as For For Management Non-Executive Director 8j Reelect Jose Andres Barreiro Hernandez For For Management as Non-Executive Director 8k Reelect Li Zheping as Independent For For Management Non-Executive Director 8l Reelect Xing Tiancai as Independent For For Management Non-Executive Director 8m Elect Liu Shulan as Independent For For Management Non-Executive Director 8n Elect Wu Xiaoqing as Independent For For Management Non-Executive Director 8o Eelect Wang Lianzhang as Independent For For Management Non-Executive Director 9a Reelect Zheng Xuexue as Supervisor For For Management 9b Reelect Zhuang Yumin as External For For Management Supervisor 9c Reelect Luo Xiaoyuan as External For For Management Supervisor 10 Approve Grant of Credit Facilities by For For Management the Bank to CITIC Group 11 Approve Special Report on Related For For Management Party Transactions of the Bank for the Year 2011 12a Amend Articles of Association, Rules For For Management of Procedures of the Shareholders General Meeting, and Rules of Procedures of the Board of Directors 12b Amend Articles of Association and For For Management Rules of Procedures of the Board of Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2011 5 Approve Capital Expenditure Budget for For For Management the Year 2012 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve Guarantees for Bank Loan For For Management Regarding Resources Integration and Acquisition 9 Approve Guarantees for Bank Loan For For Management Regarding Gas Power Plant Phase II Project 10 Amend Articles: Board Related For For Management 11 Amend Rules of Procedures of General For For Management Meetings 12 Amend Rules of of Procedures of the For For Management Board of Directors -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report for the Year For For Management 2011 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Auditors' Remuneration 7 Approve Issue of Debt Financing For For Management Instruments 8 Amend Articles: Board Related For For Management 9 Amend Procedural Rules for Board of For For Management Directors Meetings 10 Amend Procedural Rules for Supervisory For For Management Committee Meetings 11 Elect Yang Mingsheng as Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1477R105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend the Articles of For For Management Association 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts of the For For Management Company 4 Accept Independent Auditor's Report For For Management and Company's Audited Financial Statements 5 Approve Budget Report for the Year For For Management Ending Dec, 31, 2012 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend of RMB 0.069 Per Share 7 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Elect Huang Qun as Director and For For Management Authorize the Remuneration and Assessment Committee to Determine His Remuneration 11 Elect Lv Congmin as Director and For For Management Authorize the Remuneration and Assessment Committee to Determine His Remuneration 12 Approve Issuance of Short Term For For Management Debentures with a Principal Amount of Not Exceeding RMB 20 Billion 13 Approve Issuance of Private Debt For For Management Financiang Instruments with an Aggregate Principal Amount of up to RMB 10 Billion 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Sun Yiping as Director and For For Management Authorize Board to Fix Her Remuneration 3b Reelect Ning Gaoning as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3e Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix His Remuneration 3f Reelect Julian Juul Wolhardt as For For Management Director and Authorize Board to Fix His Remuneration 3g Reelect Xie Tao as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan for For For Management the Year 2011 Including the Distribution of Final Dividend 6 Reappoint KPMG Huazhen for PRC Audit For For Management and KPMG for Overseas Audit and Approve their Remuneration 7 Elect Xiong Xianliang as Non-Executive For For Management Director 8a Elect Pan Chengwei as Independent For For Management Non-Executive Director 8b Elect Guo Xuemeng as Independent For For Management Non-Executive Director 9a Elect An Luming as Supervisor For For Management 9b Elect Liu Zhengxi as Supervisor For For Management 10 Approve Assessment Report on the Duty For For Management Performance of Directors 11 Approve Assessment Report on the Duty For For Management Performance of Supervisors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-evaluation of Independent Non-Executive Directors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Tier 2 Capital For For Management Instruments to Substitute for Maturing Tier 2 Capital Instruments 15 Approve Expansion of Mandate's Scope For Against Management to Issue Financial Bonds 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of Directors For For Management 2 Approve Reports of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2012 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. , and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Adopt Dividend Distribution Plan For For Management 8 Approve Amendments of the Approved For For Management Rules for Management of Funds Raised from Capital Markets 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Reelect Li Yong as Executive Director For For Management 7 Reelect Liu Jian as Non-Executive For For Management Director 8 Reelect Tsui Yiu Wa as Independent For For Management Non-Executive Director. 9 Reelect Wang Zhile as Independent For For Management Supervisor 10 Approve Performance Evaluation of For For Management Stock Appreciation Rights Scheme 11 Approve Provision of Guarantees of Up For For Management to $1.5 Billion to a Wholly-owned Subsidiary of the Company 12 Approve Issuance of Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a Reelect Kong Qingping as Director For For Management 3b Reelect Nip Yun Wing as Director For For Management 3c Reelect Luo Liang as Director For For Management 3d Reelect Zheng Xuexuan as Director For Against Management 3e Reelect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of the Board of For For Management Directors 2 Approve 2011 Report of the Board of For For Management Supervisors 3 Approve 2011 Annual Report and Annual For For Management Report Summary of A Shares 4 Approve 2011 Annual Report of H Shares For For Management 5 Approve 2011 Financial Statements For For Management Report 6 Approve 2011 Profit Distribution Plan For For Management 7 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Auditors 8 Elect Wu Junhao as Non-Executive For Against Management Director 9 Approve 2011 Due Diligence Report of For For Management the Directors 10 Approve 2011 Report on Performance of For For Management Independent Directors 11 Related Party Transactions Regarding None None Management the Trading of Debt Securities Pursuant to the Shanghai Listing Rules 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management 14 Amend Procedural Rules of the For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Amended Plan on 2011 Profit Against Against Shareholder Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 5 Approve to Amend the Articles of For For Shareholder Association about Adding an Independent Director 6.1 Approve to Amend the Articles of For For Management Association 6.2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Elect Inspectors For For Management 8.1 Elect Ching-Jing Sheen, a For Against Management Representative of Core Pacific Co., Ltd. with Shareholder No. 158659, as Director 8.2 Elect Jiun-Nan Bai, a Representative For Against Management of BES Machinery Co., Ltd. with Shareholder No. 316573, as Director 8.3 Elect Lian-Sheng Tsai, a For Against Management Representative of Sheen Chuen-Chi Cultural&Educational Foundation with Shareholder No. 133727, as Director 8.4 Elect Shau-Shin Yang, a Representative For Against Management of Sheen Chuen-Chi Cultural&Educational Foundation with Shareholder No. 133727, as Director 8.5 Elect Jiun-Huei Guo, a Representative For Against Management of Jen Huei Enterprise Co., Ltd. with Shareholder No. 101204, as Director 8.6 Elect Yu-Kuen Chen, a Representative For Against Management of Jen Huei Enterprise Co., Ltd. with Shareholder No. 101204, as Director 8.7 Elect C.C. Lu, with Shareholder No. Against For Shareholder 573872, as Director 8.8 Elect Yu-Iun Ou, with Shareholder No. Against For Shareholder 544474, as Director 8.9 Elect Rui-Long Chen with ID Q100765288 For Against Management as Independent Director 8.10 Elect Yun-Peng Zhu with ID H100450731 For Against Management as Independent Director 8.11 Elect Yi-Ran Jia, a Representative of For Against Management Kao Shan Gang Co., Ltd. with Shareholder No. 581764, as Supervisor 8.12 Elect Kuen-Ming Lin, a Representative For Against Management of Kao Shan Gang Co., Ltd. with Shareholder No. 581764, as Supervisor 8.13 Elect Jung-Chi Shiu, a Representative For Did Not Vote Management of Pan Universal Co., Ltd. with Shareholder No. 339853, as Supervisor 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.06 Per For For Management Share 3a Reelect Zhou Longshan as Director For For Management 3b Reelect Pan Yonghong as Director For For Management 3c Reelect Lau Chung Kwok Robert as For For Management Director 3d Reelect Zeng Xuemin as Director For For Management 3e Reelect LAM Chi Yuen Nelson as Director For For Management 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 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: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.32 Per For For Management Share 3a Reelect Houang Tai Ninh as Director For For Management 3b Reelect Li Ka Cheung, Eric as Director For For Management 3c Reelect Cheng Mo Chi as Director For For Management 3d Reelect Bernard Charnwut Chan as For For Management Director 3e Reelect Siu Kwing Chue, Gordon as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$ 0.1 Per For For Management Share 3a Reelect Du Wenmin as Director For Against Management 3b Reelect Wei Bin as Director For For Management 3c Reelect Wong Tak Shing as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.166 Per For For Management Share 3a Reelect Wu Xiangdong as Director For For Management 3b Reelect Du Wenmin as Director For For Management 3c Reelect Wang Shi as Director For Against Management 3d Reelect Wan Kam To, Peter as Director For For Management 3e Reelect Ma Si Hang, Frederick as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.24 Per For For Management Share 3a Reelect Zhou Junqing as Director For For Management 3b Reelect Zhang Shen Wen as Director For For Management 3c Reelect Wang Xiao Bin as Director For For Management 3d Reelect Anthony H. Adams as Director For For Management 3e Reelect Leung Oi-sie, Elsie as Director For For Management 3f Reelect Ch'ien K.F., Raymond as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Yu Yuchuan as Director and For For Management Authorize Board to Fix Directors' Remuneration 3b Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix Directors' Remuneration 3c Reelect Sun Jianguo as Director and For For Management Authorize Board to Fix Directors' Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt New Set of Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For For Management the Year Ended Dec. 31, 2011 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Rules of Procedure of Board For For Management Meeting of the Company 8 Amend Related Party Transactions For For Management Decision Making Rules of the Company 9 Elect Kong Dong as Non-Executive For For Shareholder Director 10 Elect Chen Hongsheng as Non-Executive For For Shareholder Director 11 Amend Articles: Board-Related For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.07 Per For For Management Share 3a Reelect Zhang Yifeng as Director For For Management 3b Reelect Zhou Hancheng as Director For For Management 3c Reelect Hung Cheung Shew as Director For For Management 3d Reelect Cheong Chit Sun as Director For For Management 3e Reelect Li Jian as Director For For Management 3f Reelect Lee Shing See as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Bin as Director For For Management 2b Reelect Xie Yiqun as Director For For Management 2c Reelect Shen Koping Michael as Director For For Management 2d Reelect Che Shujian as Director For For Management 2e Reelect Lee Kong Wai Conway as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management for Year Ended Dec. 31, 2011 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 4 Elect Ke Ruiwen as Director For For Management 5a Amend Articles Re: Business Scope of For For Management the Company 5b Amend Articles Re: Change of Name of For For Management One of the Domestic Shareholders 5c Authorize Any Director to Complete For For Management Registration or Filing of the Amendments to the Articles of Association 6a Approve Issuance of Debentures For Against Management 6b Authorize Board to Issue Debentures For Against Management and Determine Specific Terms and Conditions 7a Approve Issuance of Company Bonds in For Against Management the People's Republic of China 7b Authorize Board to Issue Company Bonds For Against Management and Determine Specific Terms and Conditions 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jiao Shuge as Non-Executive For For Management Director 3 Reelect Wang Kaitian as Non-Executive For For Management Director 4 Reelect Li Chenghua as Non-Executive For For Management Director 5 Reelect Chen Jianguo as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 6 Approve to Amend the Articles of For For Management Association 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Advisory Council Members -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Corporate Purpose For For Management 3 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors and Approve For For Management Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hamzah Bakar as Director For For Management 3 Elect Zainal Abidin Putih as Director For For Management 4 Elect Muhamad Syed Abdul Kadir as For For Management Director 5 Elect Katsumi Hatao as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect HSU, KUN-TAI, with ID None For Shareholder F120704229, as Director 5.2 Elect TSAI, MING-HSIEN, with ID None For Shareholder R103358311, as Director 5.3 Elect LIN, MAO-KUEI, with ID None For Shareholder Q100518494, as Director 5.4 Elect YU, TIEN-JUNG, with ID None For Shareholder A110429116, as Director 5.5 Elect CHIEN, YIH-LONG, with ID None For Shareholder A122132379, as Director 5.6 Elect HUANG, KUN-TAI, a Representative None For Shareholder of DONG LING INVESTMENT LTD., as Supervisor 5.7 Elect LU, CHIN-CHUNG, with ID None For Shareholder F122978290, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For For Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M253EL109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Charitable None None Management Donations 11 Ratify External 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 Receive Information on Related Party None None Management Transactions 14 Approve Remuneration Policy For Did Not Vote Management 15 Amend Company Articles For Did Not Vote Management 16 Approve Related Party Transactions For Did Not Vote Management 17 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of CEO, Directors For 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 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends of MXN 2.77 Per Share 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve at MXN 400 Million 5 Elect Directors and Secretaries; For For Management Verify 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, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive External Auditors' and For For Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 3 Approve Investment and Financing Policy For For Management 4 Approve Dividend Policy and For For Management Distribution Procedures 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Elect Internal Statutory Auditors; For For Management Approve their Remunerations 7 Elect Directors For For Management 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2012 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, 2011 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 Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S127 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 11, 2012 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 2011 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors for For For Management Fiscal Year 2012 7 Approve Remuneration and Budget of For For Management Directors Committee for Fiscal Year 2012 8 Approve Remuneration and Budget of For For Management Audit Committee for Fiscal Year 2012 9 Elect External Auditors for Fiscal For For Management Year 2012 10 Accept Directors Committee Report for For For Management Fiscal Year 2011 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports For For Management 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Dividends For For Management -------------------------------------------------------------------------------- COMPARTAMOS S.A.B. DE C.V. Ticker: COMPARC Security ID: P30941101 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 5 Amend Stock Option Plan For For Management 6 Elect Directors, Chairmen of Audit and For For Management Corporate Practices Committees; Approve their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: MAR 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Audit Committee For For Management 2.a Amend Articles Re: Voting Rights in For For Management Company Subsidiaries 2.b Amend Articles Re: Audit Committee For For Management 3 Amend Articles Re: Executive Committee For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.1296 For For Management Per Share by Way of Scrip Shares 3a Reelect Yang Huiyan as Director For For Management 3b Reelect Yang Ziying as Director For For Management 3c Reelect Ou Xueming as Director For For Management 3d Reelect Yang Zhicheng as Director For For Management 3e Reelect Yang Yongchao as Director For For Management 3f Reelect Tong Wui Tung, Ronald as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of For For Management Supervisory Committee 3 Approve 2011 Final Accounts of the For For Management Company 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2012 6 Approve Matters Regarding the A Share For For Management Connected Transactions for 2012 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Utilization of of RMB 4.3 For For Management Billion out of the Total Proceeds to Supplement Working Capital 9 Approve Adjustments of Use of Proceeds For For Management on Certain Projects to be Financed by the Proceeds 10 Reappoint Auditors and Approve the For For Shareholder Bases for Determination of their Remuneration by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Participating None None Management Shareholders; Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2011, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Report on None None Management its Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 8 Receive Supervisory Board Report on None None Management Work of Management Board in Fiscal 2011 and on Company's Standing 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report For For Management 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.3 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 14.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.1 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.2 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.4 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 15.5 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 16 Approve Allocation of Income and For For Management Omission of Dividends 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Member For For Management 17.3 Elect Supervisory Board Member For For Management 17.4 Elect Supervisory Board Member For For Management 17.5 Elect Supervisory Board Member For For Management 17.6 Elect Supervisory Board Member For For Management 18 Amend Statute; Authorize Supervisory For For Management Board to Approve Consolidated Text of Statute 19 Close Meeting None None Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Change of Company Headquarters For For Management 2 Approve Remuneration of Company's For For Management Management 3 Amend Bonus Matching Plan For For Management -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 01828 Security ID: Y19197105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Ying Bun as Director For Against Management 3b Reelect Lau Sei Keung as Director For For Management 3c Reelect Tsoi Tai Kwan, Arthur as For For Management Director 3d Reelect Yin Ke as Director For Against Management 3e Reelect Fei Yiping as Director For Against Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Fee of HK$500,000 Per Annum to For For Management Hui Ying Bun 9 Approve Fee Payable to the Members of For For Management Nomination Committee 10 Approve Intra-Group Transfer of For For Management Property 11 Amend Articles of Association of the For For Management Company and Adopt the New Articles of Association of the Company -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chen Tommy Yi-Hsun as Director For For Management 3b Reelect Kim Jin-Goon as Director For For Management 3c Reelect Lee Ted Tak Tai as Director For For Management 3d Reelect Chen Ying-Chieh as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9.1 Elect Bruce CH Cheng with Shareholder For For Management No. 1 as Director 9.2 Elect Yancey Hai with Shareholder No. For For Management 38010 as Director 9.3 Elect Mark Ko with Shareholder No. For For Management 15314 as Director 9.4 Elect Fred Chai-yan Lee with Passport For For Management No. 057416787 as Director 9.5 Elect Ping Cheng with Shareholder No. For For Management 43 as Director 9.6 Elect Simon Chang with Shareholder No. For For Management 19 as Director 9.7 Elect Albert Chang with Shareholder No. For For Management 32 as Director 9.8 Elect Chung-Hsing Huang with ID No. For For Management H10125606 as Director 9.9 Elect Steven Liu with Shareholder No. For For Management 14 as Director 9.10 Elect Johnson Lee with Shareholder No. For For Management 360 as Director 9.11 Elect Yung-Chin Chen with ID No. For For Management A100978326 as Independent Director 9.12 Elect song-Pyng Perng with ID For For Management J100603804 as Independent Director 9.13 Elect Tai-Sheng Chao with ID For For Management K101511744 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Change Size of Board of Directors to None Against Shareholder Six Directors, from Five Currently -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shareholder Nominee to the Board None Against Shareholder -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sigve Brekke as Director For Against Management 3 Elect Lars Erik Tellmann as Director For For Management 4 Elect Morten Tengs as Director For For Management 5 Elect Leo Moggie as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend for the Year Ended Dec. 31, 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint ShineWing Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6a Elect Si Zefu as Non-Independent For For Management Director 6b Elect Zhang Xiaolun as Non-Independent For Against Management Director 6c Elect Wen Shugang as Non-Independent For For Management Director 6d Elect Huang Wei as Non-Independent For For Management Director 6e Elect Zhu Yuanchao as Non-Independent For For Management Director 6f Elect Zhang Jilie as Non-Independent For For Management Director 6g Elect Li Yanmeng as Independent For For Management Non-Executive Director 6h Elect Zhao Chunjun as Independent For For Management Non-Executive Director 6i Elect Peng Shaobing as Independent For For Management Non-Executive Director 7 Elect WenBingyou as Supervisor For For Management 8 Elect Wen Limen as Supervisor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisory For For Management Committee 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report For For Management of International Auditors 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- E.CL S.A. Ticker: ECL Security ID: P37109108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For Abstain Management Report for Fiscal Year 2011; Receive External Auditors' Report 2 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends of CLP 0.06 per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Dividend Policy For For Management 8 Receive Report of Directors' Committee For For Management on Activities and Expenses 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ECOPETROL S.A Ticker: EC Security ID: 279158109 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Open Meeting/Verify Quorum None None Management 3 Opening Remarks by Chairman of the None None Management Board 4 Approve Meeting Agenda For For Management 5 Elect Chairman Meeting For For Management 6 Elect Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Committee to Approve Minutes of For For Management Meeting 8 Accept Board of Directors' Report Re: None None Management President's Evaluation and Corporate Governance Compliance 9 Accept Directors' and Chairman's None None Management Reports for Fiscal Year 2011 10 Accept Report from Representative of None None Management Minority Shareholders 11 Accept Consolidated and Individual None None Management Financial Statements for Period Ended Dec. 31, 2011 12 Approve Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Allocation of Income For For Management 15 Approve Auditors and Fix Their For For Management Remuneration 16 Elect Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 25, 2012 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 Company's For For Management Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JUN 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company's Subsidiary Ecoporto Holding S.A. and ABA Porto Participacoes S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL S.A.B. DE C.V. Ticker: LIVEPOL1 Security ID: P36918137 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors and CEO For For Management Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011; Accept Audit and Corporate Practices Committees' Report 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Shareholders Committee Members for Fiscal Year 2012 6 Elect Directors For For Management 7 Elect Members of Shareholders For For Management Committee and Operations Committee for Fiscal Year 2012 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arno Hugo Augustin Filho as For For Management Director and Cleber Ubiratan de Oliveira as Alternate 2 Elect Board Chairman For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Committee Members 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Ratify External Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Approve Remuneration Policy; Approve For Did Not Vote Management Remuneration of Directors and Internal Auditors 9 Authorize Board to Repurchase Shares; For Did Not Vote Management Authorize Board to Transfer Land in Relation to Zoning Regulations 10 Amend Company Articles For Did Not Vote Management 11 Receive Information on Administrative None None Management Fine Imposed by Capital Markets Board 12 Wishes None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 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 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee for 2012 8 Present Report of the Directors' For For Management Committee 9 Elect External Auditor For For Management 10 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 11 Accept Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements and Statutory Reports for Fiscal Year 2011 2 Approve Final Dividend for Fiscal Year For For Management 2011 3 Accept Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors and Internal For For Management Statutory Auditors 9 Designate Risk Assessment Companies For For Management 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 26, 2012 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 Internal Statutory Auditors for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 5 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 6 Elect External Auditors For For Management 7 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3623 For For Management Per Share 3a1 Reelect Wang Yusuo as Director For For Management 3a2 Reelect Zhao Jinfeng as Director For Against Management 3a3 Reelect Yu Jianchao as Director For For Management 3a4 Authorize Board to Fix Remuneration of For For Management Directors 3b1 Reelect Wang Guangtian as Director For For Management 3b2 Authorize Board to Fix Remuneration of For For Management Wang Guangtian 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 8 Adopt New Share Option Scheme For Against Management 9 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Declare Final Dividend of RMB 0.19 Per For For Management Share 3a Reelect Li Gang as Executive Director For Against Management 3b Reelect Tse Wai Wah as Executive For Against Management Director 3c Reelect Xu Xiangwu as Executive For Against Management Director 3d Reelect Xu Wen as Executive Director For Against Management 4 Authorize Board to Fix Remuneration of For Against Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2011 2.1 Elect Salukazi Dakile-Hlongwane as For For Management Director 2.2 Re-elect Ufikile Khumalo as Director For For Management 2.3 Re-elect Len Konar as Director For For Management 2.4 Re-elect Rick Mohring as Director For For Management 3 Re-elect Jeff van Rooyen, Rick Mohring For For Management and Nkunku Sowazi as Members of the Group Audit Committee 4 Elect Jeff van Rooyen, Rick Mohring For For Management and Jurie Geldenhuys as Members of the Group Social and Ethics Committee 5 Approve Remuneration Report For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and D Shango as the Designated Audit Partner 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors Fees For For Management for the Period 1 January 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Initial For For Management Subscription Shares for Cash 2 Approve Specific Issue of Further For For Management Subscription Shares for Cash 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Kong Fanxing as Executive For For Management Director 3b Reelect Wang Mingzhe as Executive For For Management Director 3c Reelect Yang Lin as Non-Executive For For Management Director 3d Reelect Shi Dai as Non-Executive For For Management Director 3e Reelect Liu Haifeng David as For For Management Non-Executive Director 3f Reelect Sun Xiaoning as Non-Executive For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Chien You Hsin with ID Number For For Shareholder R100061160 as Independent Director 6.7 Elect Edward Yung Do Way with ID For For Shareholder Number A102143652 as Independent Director 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Omission of Dividends For For Management 5 Approve Remuneration 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 Boris Kovalchuk as Director None Against Management 6.4 Elect Vyacheslav Kravchenko as Director None Against Management 6.5 Elect Andrey Malyshev as Director None Against Management 6.6 Elect Vladimir Rashevsky as Director None For Management 6.7 Elect Yelena Titova as Director None For Management 6.8 Elect Denis Fedorov as Director None Against Management 6.9 Elect Ernesto Ferlenghi as Director None Against Management 6.10 Elect Rashid Sharipov as Director None For Management 6.11 Elect Ilya Shcherbovich as Director None For Management 7.1 Elect Anna Drokova as Member of Audit For For Management Commission 7.2 Elect Andrey Kolyada as Member of For For Management Audit Commission 7.3 Elect Viktor Lebedev as Member of For For Management Audit 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 OOO RSM Top-Audit as Auditor For For Management 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Approve New Edition of Regulations on For For Management Remuneration and Reimbursement of Expenses of Directors 11 Approve Related-Party Transactions Re: For For Management Liability Insurance for Members of Board of Directors and Executives -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For For Management 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Lin Zongyong, with ID For For Shareholder R102669431, as Independent Director 7.14 Elect Wang Gong, with ID A100684249, For For Shareholder as Independent Director 7.15 Elect Chen Ruilong, with ID For For Shareholder Q100765288, as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Director No.10 None Against Shareholder 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Zhang Changbang as Independent For For Shareholder Director 6.14 Elect Luo Jitang as Independent For For Shareholder Director 6.15 Elect Zheng You as Independent Director For For Shareholder 6.16 Elect Supervisor No.1 None Against Shareholder 6.17 Elect Supervisor No.2 None Against Shareholder 6.18 Elect Supervisor No.3 None Against Shareholder 7 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Proposal on Election of For For Management Directors and Supervisors 7.1 Elect Zhang Yurui, a Representative of None For Shareholder Hong Tong Co., Ltd. with Shareholder No. 616535, as Director 7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder 6190, as Director 7.3 Elect William Wong, a Representative None Against Shareholder of Formosa Chemicals & Fiber Corporation with Shareholder No. 270960, as Director 7.4 Elect Susan Wang, a Representative of None Against Shareholder Nanya Plastics Corporation with Shareholder No. 280567, as Director 7.5 Elect Wilfred Wang, a Representative None Against Shareholder of Formosa Petrochemical Corporation with Shareholder No. 4, as Director 7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder 771725, as Director 7.7 Elect Director No.6 None Against Shareholder 7.8 Elect Director No.7 None Against Shareholder 7.9 Elect Director No.8 None Against Shareholder 7.10 Elect Director No.9 None Against Shareholder 7.11 Elect Director No.10 None Against Shareholder 7.12 Elect Director No.11 None Against Shareholder 7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder as Independent Director 7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder as Independent Director 7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Ang Siu Lun, Lawrence as For For Management Executive Director 4 Reelect Liu Jin Liang as Executive For For Management Director 5 Reelect Li Dong Hui, Daniel as For For Management Executive Director 6 Reelect An Cong Hui as Executive For For Management Director 7 Reelect Yin Da Qing, Richard as For Against Management Non-Executive Director 8 Reelect Yeung Sau Hung, Alex as For For Management Independent Non-Executive Director 9 Reelect Fu Yu Wu as Independent For For Management Non-Executive Director 10 Authorize Board to Fix Directors' For For Management Remuneration 11 Reappoint Grant Thornton Hong Kong Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares 15 Terminate Existing Share Option Scheme For Against Management and Adopt New Share Option Scheme 16 Approve Distribution of Corporate For For Management Communications 17 Amend Memorandum of Association of the For For Management Company 18 Amend Articles Re: Corporate For For Management Communications 19 Amend Articles of Association of the For For Management Company 20 Adopt the Amended Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Hashim bin Nik Yusoff as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Lin See Yan as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Exemption to Kien Huat Realty For For Management Sdn Bhd and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Share Repurchase Program 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BHD. Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0575 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Din Jusoh as Director For For Management 4 Elect Ching Yew Chye as Director For For Management 5 Elect Lim Keong Hui as Director For For Management 6 Elect Abdul Ghani bin Abdullah as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Retirement Gratuity Payment to For Against Management Abdul Jamil bin Haji Ahmad, Independent Non-Executive Director -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect King Liu, with Shareholder No.4, None Against Shareholder as Director 5.2 Elect Tony Lo, with Shareholder No. None Against Shareholder 10, as Director 5.3 Elect Bonnie Tu, with Shareholder No. None Against Shareholder 10, as Director 5.4 Elect a Representative of Yes We Can None Against Shareholder Co.,Ltd. with Shareholder No.87554, as Director 5.5 Elect Donald Chiu, with Shareholder No. None Against Shareholder 8, as Director 5.6 Elect Tu Liu Yeh Chiao, a None Against Shareholder Representative of Yen Sing Investment Co., Ltd. with Shareholder No.38737, as Director 5.7 Elect Wang Shou Chien, with None Against Shareholder Shareholder No.19, as Director 5.8 Elect a Representative of Lian Wei None Against Shareholder Investment Co., Ltd. with Shareholder No.15807, as Supervisor 5.9 Elect Brian Yang, with Shareholder No. None Against Shareholder 110, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 7 Transact Other Business None None Management -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend RMB0.188 Per For For Management Share 3a Reelect Zheng Shu Yun as Director For For Management 3b Reelect Wang Yao as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ng Kin Wah as Executive For For Management Director 2b Reelect Zhu Jia as Non-Executive For For Management Director 2c Reelect Wang Li Hong as Non-Executive For For Management Director 2d Reelect Chan Yuk Sang as Independent For For Management Non-Executive Director 2e Elect Cheung Leong as Non-Executive For For Management Director 3 Reelect Sze Tsai Ping, Michael as For For Management Independent Non-Executive Director 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.3 Per For For Management Share 3 Approve Annual Report for the Year For For Management Ended Dec. 31, 2011 4 Adopt 2011 Report of the Board of For For Management Directors 5 Adopt Independent Non-executive For For Management Directors 2011 Report 6 Adopt Board of Supervisory Committee For For Management 2011 Report 7 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Limited as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 07, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A. DE C.V. Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report on For For Management Matters Referred to in Article 28 of Mexican Stock Market 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 and Allocation of Income 3 Approve Report of Audit Committee for For For Management Fiscal Year Ended Dec. 31, 2011 4 Approve Report of Corporate Practices For For Management Committee for Fiscal Year Ended Dec. 31, 2011 5 Approve Report of Board of Directors For For Management on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Elect Directors, Company Secretary and For For Management Alternate, and Members of Audit and Corporate Practices Committee; Verify Independence Classification; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income For Against Management 3 Approve Cash Dividends of MXN 0.18 Per For Against Management Share 4.a1 Elect Roberto Gonzalez Barrera as For For Management Board Chairman Emeritus 4.a2 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 4.a3 Elect Bertha Gonzalez Moreno as For For Management Director 4.a4 Elect David Villarreal Montemayor as For For Management Director 4.a5 Elect Manuel Saba Ades as Director For For Management 4.a6 Elect Alfredo Elias Ayub as Director For For Management 4.a7 Elect Herminio Blanco Mendoza as For For Management Director 4.a8 Elect Everardo Elizondo Almaguer as For For Management Director 4.a9 Elect Patricia Armendariz Guerra as For For Management Director 4.a10 Elect Armando Garza Sada as Director For For Management 4.a11 Elect Hector Reyes Retana as Director For For Management 4.a12 Elect Juan Carlos Braniff Hierro as For For Management Director 4.a13 Elect Eduardo Livas Cantu as Director For For Management 4.a14 Elect Enrique Castillo Sanchez For For Management Mejorada as Director 4.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 4.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 4.a17 Elect Juan Antonio Gonzalez Moreno as For For Management Alternate Director 4.a18 Elect Jose G. Garza Montemayor as For For Management Alternate Director 4.a19 Elect Alberto Saba Ades as Alternate For For Management Director 4.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 4.a22 Elect Javier Martinez Abrego as For For Management Alternate Director 4.a23 Elect Carlos Chavarria Garza as For For Management Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 4.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 4.a27 Elect Alfredo Livas Cantu as Alternate For For Management Director 4.a28 Elect Javier Molinar Horcasitas as For For Management Alternate Director 4.a29 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 4.b Approve Directors Liability and For For Management Indemnification 4.c Elect Hector Avila Flores as Secretary For For Management 5 Approve Remuneration of Directors For For Management 6.a Elect Hector Reyes Retana as Chairman For For Management of Audit and Corporate Practices Committee 6.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 6.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 6.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 7 Present Report on Company's 2011 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2012 8 Authorize Board to Obtain For For Management Certification of Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditor's Report on For For Management Adherence to Fiscal Obligations in Accordance to Article 86 of Income Tax Law 2.1 Approve CEO's Report and Auditor's For For Management Report for Fiscal Year 2011; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of 2011 Financial Statements 2.3 Approve Report Re: Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For Abstain Management Financial Statements for Fiscal Year 2011 2.5 Accept Report Re: Audit and Corporate For For Management Practices Committees' Activities 3 Approve Allocation of Income For For Management 4 Approve Dividend Distribution For For Management 5 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Corporate For For Management Practices and Audit Committees 8 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 9 Approve Share Repurchase Report; Set For For Management Maximum Nominal Amount of Share Repurchase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Yang Mian Mian as Executive For For Management Director 2a2 Reelect Zhou Yun Jie as Executive For For Management Director 2a3 Reelect Janine Junyuan Feng as For For Management Non-Executive Director 2a4 Reelect Yu Hon To, David as For For Management Independent Non-Executive Director 2a5 Reelect Gui Zhaoyu as Alternate For For Management Director to Janine Junyuan Feng 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sze Man Bok as Executive For For Management Director 4 Reelect Hung Ching Shan as Executive For For Management Director 5 Reelect Xu Da Zuo as Executive Director For For Management 6 Reelect Loo Hong Shing Vincent as For For Management Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Memorandum and Articles of For For Management Association 13 Adopt the New Memorandum and Articles For For Management of Association of the Company -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Song Jianwen as Director and For For Management Authorise Board to Fix His Remuneration 3b Reelect Huang Yonghua as Director and For For Management Authorise Board to Fix His Remuneration 3c Reelect Chen Sheng as Director and For For Management Authorise Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Capital Reduction by Cash For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 6 Amend the Articles of Association For For Management 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For Against Management 10 Approve to Issue the Employee Stock For Against Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business None None Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Use of Reserves for Treatment For For Management of Net Losses 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Name For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Name For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off Proposal For For Management 1b Appoint Independent Firm to Appraise For For Management Proposed Transaction 1c Approve Independent Firm's Appraisal For For Management 1d Approve Spin-Off and Cancellation of For For Management Shares 1e Amend Articles to Reflect Changes in For For Management Capital 2a Approve Company's Restructuring Re: For For Management Brainfarma 2b Appoint Independent Firm to Appraise For For Management Proposed Transaction 2c Approve Independent Firm's Appraisal For For Management 2d Approve Company's Restructuring and For For Management Issuance of Shares 2e Amend Articles to Reflect Changes in For For Management Capital 3a Amend Articles to Reflect Changes in For For Management Capital Re: Shares Issued to Serve Stock Option Plan 3b.1 Amend Articles Re: Increase Number of For For Management Executive Positions 3b.2 Amend Articles Re: Executive Titles For For Management 3c Amend Article 27 For For Management 3d Amend Article 28 For For Management 3e Amend Articles 25 and 30 through 37 For For Management 3f Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Ticker: 001450 Security ID: Y3842K104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 1,350 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4.1 Elect Cho Hyun-Myung as Member of For For Management Audit Committee 4.2 Reelect Nah Myeong-Hyeon as Member of For Against Management 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 -------------------------------------------------------------------------------- IDGC HOLDING JSC Ticker: MRKH Security ID: X3490A102 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Non-Government For For Management Related Directors 6.1 Elect Stanislav Ashirov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Georgy Boos as Director None Against Management 6.4 Elect Sergey Borisov as Director None Against Management 6.5 Elect Pavel Borodin as Director None Against Management 6.6 Elect Valery Gulyayev as Director None Against Management 6.7 Elect Boris Zingarevich as Director None Against Management 6.8 Elect Vladimir Kolmogorov as Director None Against Management 6.9 Elect Vyacheslav Kravchenko as Director None Against Management 6.10 Elect Viktor Kudryavy as Director None Against Management 6.11 Elect Seppo Remes as Director None For Management 6.12 Elect Sergey Serebryannikov as Director None Against Management 6.13 Elect Vladimir Tatsy as Director None Against Management 6.14 Elect Yelena Titova as Director None Against Management 6.15 Elect Denis Fedorov as Director None Against Management 6.16 Elect Vladimir Feigin as Director None Against Management 6.17 Elect Igor Khvalin as Director None Against Management 6.18 Elect Tomas Hendel as Director None Against Management 6.19 Elect Pavel Shatsky as Director None Against Management 6.20 Elect Nikolay Shvets as Director None Against Management 7.1 Elect Anna Drokova as Member of Audit For For Management Commission 7.2 Elect Valeriya Kuvaeva as Member of For For Management Audit Commission 7.3 Elect Oleg Oreshkin as Member of Audit For For Management Commission 7.4 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.5 Elect Pavel Shpilevoy as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9 Approve Transfer of Powers of Sole For Against Management Executive Body to OAO FSK UES 10 Approve Related-Party Transactions Re: For For Management Liability Insurance for Members of Board of Directors and Executives 11 Approve Related-Party Transactions Re: For For Management Liability Insurance for Members of Board of Directors and Executives for the Period from Dec.12, 2012 till Dec. 11, 2013 12 Approve Related-Party Transaction Re: For For Management Purchase of Stock in OAO Kubanenergo -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements for Fiscal Year 2011; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Governance Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INTER RAO UES Ticker: IRAO Security ID: X39961101 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management of OAO OGK-1 and OAO OGK-3 2 Approve Reorganization via Acquisition For For Management of OAO Bashenergoaktiv 3 Approve Reorganization via Acquisition For For Management of OAO Inter RAO-Energiya 4 Approve Reorganization via Acquisition For For Management of OAO Inter RAO-EnergoAktiv 5 Approve Increase in Share Capital via For For Management Issuance of Common Shares Through Conversion of Common and Preferred Shares of OAO OGK-1, OAO OGK-2, OAO Bashenergoaktiv, OAO Inter RAO Energiya, and OAO Inter RAO-EnergoAktiv into Shares of OAO Inter RAO UES Bank 6 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO GPB -------------------------------------------------------------------------------- INTER RAO UES Ticker: IRAO Security ID: X39961101 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Remuneration of Non-Government For Did Not Vote Management Related Directors 5 Approve Additional Remuneration of For Did Not Vote Management Members of Audit Commission 6.1 Elect Rinat Baibekov as Director None Did Not Vote Management 6.2 Elect Ferdinando Beccalli-Falco as None Did Not Vote Management Director 6.3 Elect Oleg Budargin as Director None Did Not Vote Management 6.4 Elect Anatoly Gavrilenko as Director None Did Not Vote Management 6.5 Elect Vladimir Dmitriev as Director None Did Not Vote Management 6.6 Elect Boris Kovalchuk as Director None Did Not Vote Management 6.7 Elect Vladimir Kolmogorov as Director None Did Not Vote Management 6.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 6.9 Elect Grigory Kurtser as Director None Did Not Vote Management 6.10 Elect Aleksandr Lokshin as Director None Did Not Vote Management 6.11 Elect Kirill Seleznyov as Director None Did Not Vote Management 6.12 Elect Nikolai Semin as Director None Did Not Vote Management 6.13 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 6.14 Elect Denis Fedorov as Director None Did Not Vote Management 6.15 Elect Dmitry Shugaev as Director None Did Not Vote Management 7.1 Elect Nikolai Varlamov as Member of For Did Not Vote Management Audit Commission 7.2 Elect Anna Drokova as Member of Audit For Did Not Vote Management Commission 7.3 Elect Sergey Efimov as Member of Audit For Did Not Vote Management Commission 7.4 Elect Elena Kabyzskina as Member of For Did Not Vote Management Audit Commission 7.5 Elect Andrey Kolyada as Member of For Did Not Vote Management Audit Commission 7.6 Elect Dmitry Tushunov as Member of For Did Not Vote Management Audit Commission 7.7 Elect Ekaterina Kheimits as Member of For Did Not Vote Management Audit Commission 7.8 Elect Svetlana Shpakova as Member of For Did Not Vote Management Audit Commission 7.9 Elect Yury Scherbakov as Member of For Did Not Vote Management Audit Commission 8 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors Re: Remuneration Policy 10 Approve Cost of Related-Party For Did Not Vote Management Transaction with OAO Sogaz Re: Liability Insurance for Directors, Officers, and Companies 11.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Sogaz Re: Approve Liability Insurance for Directors, Officers, and Companies 11.2 Approve Related-Party Transaction(s) For Did Not Vote Management with OAO GPB, OAO VTB Bank, OAO AB Rossiya, and Vnesheconombank Re: Guarantee Agreements and Deposit Account Services that Company May Enter Into as Part of Normal Course of Business 11.3 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Guarantee Agreement for Benefit of INTER RAO Credit B.V. 11.4 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Loan Agreement 11.5 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Guarantee Agreement 11.6 Approve Related-Party Transaction with For Did Not Vote Management RAO Nordic Oy Re: Electrical Energy Purchase 11.7 Approve Related-Party Transaction with For Did Not Vote Management INTER RAO Lietuva Re: Electrical Energy Purchase 11.8 Approve Related-Party Transactions Re: For Did Not Vote Management Electrical Energy Purchase that Company May Enter Into as Part of Normal Course of Business 11.9 Approve Related-Party Transactions For Did Not Vote Management with INTER RAO Central Asia LLC and/or Kazenergoresurs LLC Re: Electrical Energy Purchase -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous For For Management Shareholder Meeting on April 14, 2011 4 Approve Annual Report of Management For For Management 5 Approve Annual Report of Management For For Management and the 2011 Audited Financial Statements 6 Ratify All the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management 7.1 Elect Enrique K. Razon, Jr. as a For For Management Director 7.2 Elect Jon Ramon Aboitiz as a Director For For Management 7.3 Elect Octavio Victor R. Espiritu as a For For Management Director 7.4 Elect Joseph R. Higdon as a Director For For Management 7.5 Elect Jose C. Ibazeta as a Director For For Management 7.6 Elect Stephen A. Paradies as a Director For For Management 7.7 Elect Andres Soriano III as a Director For For Management 8 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 9 Other Business For Against Management -------------------------------------------------------------------------------- INTIME DEPARTMENT STORE (GROUP) CO., LTD. Ticker: 01833 Security ID: G49204103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend of RMB 0.07 Per For For Management Share 3a1 Reelect Shen Guojun as Executive For For Management Director 3a2 Reelect Xin Xiangdong as Non-Executive For For Management Director 3a3 Reelect Yu Ning as Independent For For Management Non-Executive Director 3a4 Reelect Liu Dong as Non-Executive For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 20, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For For Management Director 3.3 Elect Candido Botelho Bracher as For For Management Director 3.4 Elect Demosthenes Madureira de Pinho For For Management Neto as Director 3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management as Director 3.6 Elect Henri Penchas as Director For For Management 3.7 Elect Israel Vainboim as Director For For Management 3.8 Elect Nildemar Secches as Director For For Management 3.9 Elect Pedro Luiz Bodin de Moraes as For For Management Director 3.10 Elect Pedro Moreira Salles as Director For For Management 3.11 Elect Pedro Pullen Parente as Director For For Management 3.12 Elect Ricardo Villela Marino as For For Management Director 3.13 Elect Roberto Egydio Setubal as For For Management Director 4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management Council Member 4.2 Elect Iran Siqueira Lima as Fiscal For For Management Council Member 4.3 Elect Joao Costa as Alternate Fiscal For For Management Council Member 4.4 Elect Jose Caruso Cruz Henriques as For For Management Alternate Fiscal Council Member 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting 4 Approve the President's Report For For Management 5 Ratify the Acts of the Board of For For Management Directors and Officers of the Corporation 6.1 Elect Tony Tan Caktiong as a Director For For Management 6.2 Elect William Tan Untiong as a Director For For Management 6.3 Elect Ernesto Tanmantiong as a Director For For Management 6.4 Elect Ang Cho Sit as a Director For For Management 6.5 Elect Antonio Chua Poe Eng as a For For Management Director 6.6 Elect Felipe B. Alfonso as a Director For For Management 6.7 Elect Monico Jacob as a Director For For Management 6.8 Elect Cezar P. Consing as a Director For For Management 6.9 Elect Artemio Panganiban as a Director For For Management 7 Appoint SyCip Gorres and Velayo as For For Management Auditors of the Company 8 Other Matters For Against Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.50 Per Share 5.1 Elect Somchai Bulsook as Director For For Management 5.2 Elect Sujitpan Lamsam as Director For For Management 5.3 Elect Suchada Kiranandana as Director For For Management 5.4 Elect Abhijai Chandrasen as Director For For Management 5.5 Elect Hiroshi Ota as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 8 Amend Articles of Association For For Management 9 Other Busines None None Management -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect TUNG,TZU-HSIEN, with Shareholder None Against Shareholder No.86726 and ID U120682284, as Director 8.2 Elect KUO,MING-TUNG, with Shareholder None Against Shareholder No.9 and ID U120682284, as Director 8.3 Elect LU,CHING, with Shareholder No.11 None Against Shareholder and ID A203789350, as Director 8.4 Elect SU,YEN-HSUEH, a Representative None Against Shareholder ofASUSPOWER INVESTMENT CO., LTD with Shareholder No.1 and ID S221401514, as Director 8.5 Elect WU,HSIANG-HSIANG, a None Against Shareholder Representative of ASUSTEK INVESTMENT CO., LTD with Shareholder No.3 and ID A222036758, as Director 8.6 Elect CHENG,CHUNG-JEN with ID None Against Shareholder J100515149, as Director 8.7 Elect CHEN,CHIN-TSAI with ID For For Shareholder F101003592 as Independent Director 8.8 Elect HUANG,CHUN-PAO with ID For For Shareholder K121100845 as Independent Director 8.9 Elect HUAWU,HUI-HUANG with ID For For Shareholder P100014516 as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2011 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 160 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Approve Remuneration of Members of For For Management Audit Commission 12 Approve Performance Contracts with For For Management Members of Audit Committee 13 Approve Share Repurchase Program For For Management 14 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M63730101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on 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 Receive Information on Company None None Management Disclosure Policy 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Sept. 30, 2011 2 Approve Final Dividend of MYR 0.70 Per For For Management Share 3 Elect Lee Hau Hian as Director For For Management 4 Elect Yeoh Eng Khoon 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 1.18 Million for the Financial Year Ended Sept. 30, 2011 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Grant Krog as the Individual Designated Auditor 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect David Weston as Director For For Management 3.3 Elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Chairman of For For Management the Audit Committee 4.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 4.4 Elect Litha Nyhonyha as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Hualin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Final Dividends Based on For For Management Income of Fiscal Year 2011 Including $0.11 per Share and $0.24 per Share Paid in Sep. 2011 and Jan. 2012 Respectively 3 Elect Directors For For Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2012 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 6 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions 7 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 13, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Article 1 For For Management 1.b Amend Article 8 For For Management 1.c Amend Article 11 For For Management 1.d Amend Article 12 For For Management 1.e Amend Article 30 For For Management 1.f Amend Article 34 For For Management 1.g Amend Article 35 For For Management 1.h Amend Article 36 For For Management 1.i Amend Article 40 For For Management 1.j Amend Article 43 For For Management 1.k Amend Article 44 For For Management 1.l Amend Article 45 For For Management 2.a Amend Articles 10 and 12 For For Management 2.b Amend Article 11 For For Management 2.c Amend Article 13 For For Management 2.d Amend Article 14 For For Management 2.e Amend Article 24 For For Management 2.f Amend Article 27 For For Management 2.g Amend Articles 28-29 For For Management 2.h Amend Article 38 For Against Management 2.i Amend Article 39 For For Management 2.j Amend Article 42 For For Management 2.k Amend Articles 46-47 For Against Management 3 Amend Articles to Reflect For For Management Aforementioned Changes 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1, Paragraph 1 For For Management 2.2 Amend Article 1, Paragraph 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6, Paragraph 3 For For Management 2.5 Amend Article 6, Paragraph 4 For For Management 2.6 Amend Article 6, Paragraph 5 For For Management 2.7 Amend Article 9 For For Management 2.8 Amend Article 10, Paragraph 2 For For Management 2.9 Amend Article 10, Paragraph 5 For For Management 2.10 Amend Article 12, Item IV, and Article For For Management 20, Item XIV 2.11 Amend Article 12, Item VIII For For Management 2.12 Amend Article 13, Paragraph 1 For For Management 2.13 Amend Article 13, Paragraph 3 For For Management 2.14 Amend Articles 14, 16 and 20 For For Management 2.15 Amend Article 16 For For Management 2.16 Amend Article 16, Paragraph 1 For For Management 2.17 Amend Article 16, Paragraph 8 For For Management 2.18 Amend Article 16, Paragraph 9 For For Management 2.19 Amend Article 20, Item XI For For Management 2.20 Amend Article 20, Item XXI For For Management 2.21 Amend Article 20, Item XXVIII For For Management 2.22 Amend Article 20, Paragraph 2 For For Management 2.23 Amend Article 21 For For Management 2.24 Amend Article 29 For For Management 2.25 Amend Article 29, Paragraph 6 For For Management 2.26 Amend Article 29, Paragraph 7 For For Management 2.27 Amend Article 35 For For Management 2.28 Amend Article 40 For For Management 2.29 Amend Article 41 For For Management 2.30 Amend Article 42 For For Management 2.31 Amend Article 43 For For Management 2.32 Amend Article 43, Paragraph 12 For For Management 2.33 Amend Article 44 For For Management 2.34 Amend Article 45 For For Management 2.35 Amend Article 46 For For Management 2.36 Amend Article 47 For For Management 2.37 Amend Article 48 For For Management 2.38 Amend Article 49 For For Management 2.39 Amend Article 51 For For Management 2.40 Amend Article 52 For For Management 2.41 Amend Article 54 For For Management 2.42 Amend Article 56 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.175 For For Management Per Share 3a Reelect Shao Mingxiao as Director For For Management 3b Reelect Zhou Dekang as Director For For Management 3c Reelect Feng Jinyi as Director For For Management 3d Reelect Wei Huaning as Director For For Management 3e Reelect Chan Chi On, Derek as Director For For Management 3f Reelect Xiang Bing as Director For For Management 3g Reelect Zeng Ming as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.1 Elect Andrey Aroutuniyan as Director None Against Management 4.2 Elect Valery Butenko as Director None Against Management 4.3 Elect Sergey Galitskiy as Director None Against Management 4.4 Elect Alexander Zayonts as Director None For Management 4.5 Elect Alexey Makhnev as Director None For Management 4.6 Elect Khachatur Pombukhchan as Director None Against Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For For Management 9 Approve New Edition of Charter For For Management 10 Approve Large-Scale Related-Party For For Management Transactions 11.1 Approve Related-Party Transaction For For Management 11.2 Approve Related-Party Transaction For For Management 11.3 Approve Related-Party Transaction For For Management 11.4 Approve Related-Party Transaction For For Management 11.5 Approve Related-Party Transaction For For Management 11.6 Approve Related-Party Transaction For For Management 11.7 Approve Related-Party Transaction For For Management 11.8 Approve Related-Party Transaction For For Management 11.9 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD Ticker: MHB Security ID: Y54195105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.10 Per For For Management Share 3 Elect Khoo Eng Choo as Director For For Management 4 Elect Heng Heyok Chiang @ Heng Hock For For Management Cheng as Director 5 Elect Rajalingam Subramaniam as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANILA ELECTRIC CO. (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholder Meeting held on May 31, 2011 2 Approve the Audited Financial For For Management Statements for the Year 2011 3 Ratify the Acts of the Board and 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 Against Management 4.3 Elect Jose Ma. K. Lim as a Director For For Management 4.4 Elect Manuel M. Lopez as a Director For For Management 4.5 Elect Estelito P. Mendoza as a Director For For Management 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 Against 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 External Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 8.06 per Ordinary Share and RUB 31.28 per Preferred Share 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Aleksandr Yevtushenko as Director None Against Management 4.4 Elect Igor Zyuzin as Director None Against Management 4.5 Elect Igor Kozhukhovsky as Director None For Management 4.6 Elect Yevgeny Mikhel as Director None Against Management 4.7 Elect Valentin Proskurnya as Director None Against Management 4.8 Elect Roger Gale as Director None Against Management 4.9 Elect Viktor Trigubco as Director None Against Management 5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management as Member of Audit Commission 5.2 Elect Natalya Mikhaylova as Member of For For Management Audit Commission 5.3 Elect Andrey Stepanov as Member of For For Management Audit Commission 6 Ratify ZAO Energyconsulting Audit as For For Management Auditor 7 Approve New Edition of Regulations on For For Management Remuneration and Reimbursement of Expenses of Directors 8 Approve Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Ming-Kai Tsai with Shareholder For For Management Number 1 as Director 6.2 Elect Jyh-Jer Cho with Shareholder For For Management Number 2 as Director 6.3 Elect Ching-Jiang Hsieh with For For Management Shareholder Number 11 as Director 6.4 Elect Cheng-Yaw Sun with Shareholder For For Management Number 109274 as Director 6.5 Elect Kenneth Kin with ID Number For For Management F102831367 as Director 6.6 Elect Chung-Yu Wu with Shareholder For For Management Number 1512 as Independent Director 6.7 Elect Peng-Heng Chang with ID Number For For Management A102501350 as Independent Director 6.8 Elect Chung-Lang Liu, a Representative For For Management of MediaTek Capital Corp. with Shareholder Number 2471, as Supervisor 6.9 Elect Ming-Je Tang, a Representative For For Management of National Taiwan University with Shareholder Number 23053, as Supervisor 6.10 Elect Paul Wang with Shareholder For For Management Number 1955 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wavin N.V. For For Management 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 30, 2012 Meeting Type: Annual Record Date: # 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 Individual and Consolidated Financial Statements for Fiscal Year 2011 2 Present Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income for For For Management Fiscal Year 2011 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 2012 7 Present Board Report on Company's For For Management Share Repurchase Program 8 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: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Share For For Management Capital Consequently Issuance of Treasury Shares 2 Approve Reclassification of Company For For Management Shares Via Conversion of Variable Share Capital to Fix Share Capital or Vice versa; Amend Article 6 of Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERA FRISCO S.A.B. DE C.V. Ticker: MFRISCOA-1 Security ID: P6811U102 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERA FRISCO S.A.B. DE C.V. Ticker: MFRISCOA-1 Security ID: P6811U102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report, Including For For Management External Auditor's Report and Board's Opinion on CEO's Report; Present Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors and CEO For For Management for Fiscal Year 2011 4 Elect Directors, Executives, Chairman For For Management and Members of Corporate Practices and Audit Committees; Verify Independence Classification of Directors; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Elect Abdul Hamid Sh Mohamed as For For Management Director 3 Elect Abdul Jabbar Syed Hassan as For For Management Director 4 Elect Abdullah Mohd Yusof as Director For For Management 5 Elect Abdul Rahman Haji Wan Yaacob as For For Management Director 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: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 196 per Share 4.1 Elect Enos Ned Banda as Director None Did Not Vote Management 4.2 Elect Sergey Barbashev as Director None Did Not Vote Management 4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management 4.4 Elect Andrey Bugrov as Director None Did Not Vote Management 4.5 Elect Olga Voytovich as Director None Did Not Vote Management 4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management 4.7 Elect Artem Volynets as Director None Did Not Vote Management 4.8 Elect Oleg Deripaska as Director None Did Not Vote Management 4.9 Elect Claude Dauphin as Director None Did Not Vote Management 4.10 Elect Marianna Zakharova as Director None Did Not Vote Management 4.11 Elect Larisa Zelkova as Director None Did Not Vote Management 4.12 Elect Simon Collins as Director None Did Not Vote Management 4.13 Elect Bradford Mills as Director None Did Not Vote Management 4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management 4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management 4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management 4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management 4.18 Elect Dmitry Razumov as Director None Did Not Vote Management 4.19 Elect Maxim Sokov as Director None Did Not Vote Management 4.20 Elect Vladimir Strashko as Director None Did Not Vote Management 4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For Did Not Vote Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: MAR 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles to Reflect Changes in For For Management Capital 1b Amend Articles Re: Novo Mercado For For Management Regulations 1c Amend Location of Company Headquarters For For Management 1d Amend Corporate Purpose For For Management 2 Amend Stock Option Plan For For Management 3 Elect Director For For Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's 2011 Business Operations; Receive Individual and Consolidated Financial Statements; Receive Proposal on Allocation of 2011 Income 1.2 Receive Auditor's Report on 2011 None None Management Financial Statements 1.3 Receive Audit Committee's and None None Management Supervisory Board's Reports on 2011 Financial Statements and Supervisory Board's Report on Allocation of Income Proposal 1.4.a Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.4.b Approve Allocation of Income and For For Management Dividends 1.5 Approve Corporate Governance Statement For For Management 2 Approve Discharge of Directors For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program For Against Management 5 Amend Article 22 of Bylaws and the For For Management Supervisory Board's Internal Rules 6 Reelect Jozsef MOLNAR as Member of For For Management Board of Directors 7 Approve Remuneration of Directors For For Management 8.1 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 8.2 Reelect John I. CHARODY as Supervisory For For Management Board Member 8.3 Reelect Slavomir HATINA as Supervisory For For Management Board Member 8.4 Elect Zarko PRIMORAC as Supervisory For For Management Board Member 8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management Committee Member 8.6 Reelect John I. CHARODY as Audit For For Management Committee Member 8.7 Elect Zarko PRIMORAC as Audit For For Management Committee Member 9.1 Elect Andrea HEGEDUS as Supervisory For For Management Board Member 9.2 Reelect Attila JUHASZ as Supervisory For For Management Board Member 9.3 Reelect Sandor PUSKAS as Supervisory For For Management Board Member 10 Approve Remuneration of Audit For For Management Committee Chairman 11 Repeal General Meeting Resolution No For For Management 18/2000 and Amend Related Provisions of Articles 15 and 19 of Bylaws -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES S.A Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation of Income to For For Management Reserve for Future Investments 4 Amend Articles 1, 15, and 21 Re: Novo For For Management Mercado Regulations 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 24 Re: Executive For For Management Committee 7 Consolidate Bylaws For For Management 8 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 9 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MSTAR SEMICONDUCTOR INC. Ticker: 3697 Security ID: G6320A100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Alan Harper as Director For For Management 2 Re-elect Dawn Marole as Director For For Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Alan van Biljon as Chairman For For Management of the Audit Committee 6 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Philosophy For For Management 12 Approve Remuneration of Non-Executive For For Management Directors 13 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Profits and For For Management Capital Reserve and Issuance of New Shares 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2a Amend Articles Re: Novo Mercado For For Management Regulations 2b Amend Article 6 For For Management 2c Amend Article 6, Current Paragraph 1 For For Management 2d Amend Article 12 For For Management 2e Amend Article 16 Re: Increase in Board For For Management Size 2f Amend Article 16, Paragraph 2 For For Management 2g Amend Article 16, Paragraph 3 For For Management 2h Amend Article 18 For For Management 2i Amend Article 18, Paragraph 2 For For Management 2j Amend Article 18, Paragraph 3 For For Management 2k Amend Article 19 For For Management 2l Amend Article 20 For For Management 2m Amend Article 21 For For Management 2n Amend Article 22 For For Management 2o Amend Article 25 For For Management 2p Amend Article 28 For For Management -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director via None Against Management Cumulative Voting 2.2 Elect Burckhard Bergmann as Director None Against Management via Cumulative Voting 2.3 Elect Ruben Vardanian as Director via None For Management Cumulative Voting 2.4 Elect Yves Louis Darricarrere as None Against Management Director via Cumulative Voting 2.5 Elect Mark Gyetvay as Director via None Against Management Cumulative Voting 2.6 Elect Leonid Mikhelson as Director via None Against Management Cumulative Voting 2.7 Elect Alexander Natalenko as Director None For Management via Cumulative Voting 2.8 Elect Kirill Seleznev as Director via None Against Management Cumulative Voting 2.9 Elect Gennady Timchenko as Director None Against Management via Cumulative Voting 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Elect Leonid Mikhelson as Chairman of For For Management Management Board 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2012 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Elect Directors and Fiscal Council For For Management Members -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Approve 3:1 Stock Split For For Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Guarantees for Loan Agreements For For Management -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: 68554N106 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements of the For Did Not Vote Management Parent Company and Board Report on Company Operations 2 Approve Auditors' Report on the Parent For Did Not Vote Management Company Financial Statements 3 Accept Financial Statements of the For Did Not Vote Management Parent Company and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Charitable Donations Conducted For Did Not Vote Management in 2011 and to be Conducted in 2012 1 Approve Demerger Agreement For Did Not Vote Management 2 Approve Transfer of Contracts to the For Did Not Vote Management Demerged Company and Authorize the Board of Directors to Appoint a Representative in this Process 3 Approve Implementation of the Demerger For Did Not Vote Management 4 Approve the Draft of the Demerger For Did Not Vote Management Contract 5 Approve the Continuation of Listing For Did Not Vote Management the Shares of the Demerging Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market 6 Approve Listing of Shares of the For Did Not Vote Management Demerged Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market 7 Approve Actions to Be Taken Towards For Did Not Vote Management Creditors 8 Approve Employees Allocation to the For Did Not Vote Management fertilizer or construction business based on the nature of their jobs 9 Approve Restricted Stock Plan For Did Not Vote Management 10 Approve Transitional Services Contract For Did Not Vote Management Between the Demerging Company and the Demerged Company. 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: 68554N106 Meeting Date: JUN 07, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Solidarity Warranty For Did Not Vote Management Contract Concluded with Pandora Methanol LLC Being the Borrower and Number of Banks Being the Lender 2 Approve the Solidarity Warranty For Did Not Vote Management Contract Concluded with Number of Sub-Companies Being the Borrowers and Number of Banks Being the Lender 3 Authorize the Board to Issue the For Did Not Vote Management Collaterals to Guarantee the Companies 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of RMB 0.110 Per Share For For Management 3a1 Reelect Tan Sri Cheng Heng Jem as For For Management Director 3a2 Reelect Ko Tak Fai, Desmond as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council and Elect For For Management Members and Alternates 6 Ratify Victor Hugo dos Santos Pinto as For For Management a Fiscal Council Member -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties, and Endorsement and Guarantees 5 Amend the Articles of Association For For Management 6 Approve to Issue the Restricted Stock For Against Management -------------------------------------------------------------------------------- PEKAO BANK SA Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 7 Receive Management Board Report on None None Management Financial Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Management Board Report on None None Management Consolidated Financial Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report on For For Management Board's Activities in Fiscal 2011 12.7a Approve Discharge of Federico Ghizzoni For For Management (Deputy Chairman of Supervisory Board) 12.7b Approve Discharge of Sergio Ermotti For For Management (Supervisory Board Member) 12.7c Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7d Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7e Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7f Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7g Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7h Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7i Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.7j Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7k Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.8a Approve Discharge of Alicja For For Management Kornasiewicz (Former CEO) 12.8b Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8c Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8d Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8e Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Elect Supervisory Board Members For For Management 14 Ratify Auditor For For Management 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.08 Per For For Management Share 3 Elect Vimala a/p V.R. Menon as Director For For Management 4 Elect Ching Yew Chye as Director For For Management 5 Elect Dong Soo Kim as Director For For Management 6 Elect Pramod Kumar Karunakaran as For For Management Director 7 Elect Rashidah Alias @ Ahmad as For For Management Director 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend of MYR 0.35 For For Management Per Share 3 Elect R. Thillainathan as Director For For Management 4 Elect Amir Hamzah bin Azizan as For For Management Director 5 Elect Vimala V R Menon as Director For For Management 6 Elect Nuraini binti Ismail as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.25 Per For For Management Share 3 Elect Muri bin Muhammad as Director For For Management 4 Elect Samsudin bin Miskon as Director For For Management 5 Elect Pramod Kumar Karunakaran as For For Management Director 6 Elect Lim Beng Choon as Director For For Management 7 Elect Halim bin Mohyiddin as Director For For Management 8 Approve Remuneration of Directors for For For Management Financial Year Ended Dec. 31, 2011 9 Approve Remuneration of Directors for For For Management Financial Year Ending Dec. 31, 2012 10 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Elect Sadasivan s/o N.N. Pillay as For For Management Director 12 Amend Articles of Association For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 11 Approve Allocation of Income and For For Management Dividends of PLN 1.32 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Maciej Baltowski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 12.5 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.6 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.7 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.10 Approve Discharge of Tomasz Zadroga For For Management (CEO) 12.11 Approve Discharge of Pawel Skowronski For For Management (Deputy CEO) 12.12 Approve Discharge of Wojciech For For Management Ostrowski (Deputy CEO) 12.13 Approve Discharge of Marek Szostek For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Wojciech For For Management Topolnicki (Deputy CEO) 12.16 Approve Discharge of Marek Trawinski For For Management (Deputy CEO) 13.1 Elect Supervisory Board Chairman For For Management 13.2 Elect Supervisory Board Member For For Management 14 Approve Cancellation of 12,594 Series For For Management C Shares and 10,304 D Series Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of 12,594 C Series Shares and 10,304 D Series Shares; Amend Statute Accordingly 16.1 Amend Statute Re: Regulations on For For Management Management Board 16.2 Amend Statute Re: Responsibilities of For For Management Supervisory Board 16.3 Amend Statute Re: Responsibilities of For For Management Management Board 16.4 Amend Statute Re: Regulations on For For Management General Meeting 16.5 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6.1 Amend Statute Re: Regulations on For For Management Management Board 6.2 Amend Statute Re: Regulations on For For Management Supervisory Board 6.3 Amend Article 31 of Statute For For Management 6.4 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 7 Amend Regulations on General Meetings For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets and Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 5 Approve Directors' Fees for 2012 For For Management 6 Approve Supervisors' Fees for 2012 For For Management 7 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Dave Robins as Director For For Management 2.2 Re-elect Ben van der Ross as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Re-elect Richard van Rensburgh as For For Management Director 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.4 Re-elect Alex Mathole as Member of the For For Management Audit Committee 1 Approve Remuneration Report For For Management 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Directors' fees for the Year For Against Management Ending 28 February 2013 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory For For Management Committee for the Year Ended Dec. 31, 2011 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2011 4 Approve Financial Statements and For For Management Auditors Report for the Year Ended Dec. 31, 2011 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 6 Reappoint Ernst & Young Hua Ming as For For Management the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration 7a Reelect Ma Mingzhe as an Executive For For Management Director 7b Reelect Sun Jianyi as an Executive For For Management Director 7c Elect Ren Huichuan as an Executive For For Management Director 7d Reelect Yao Jason Bo as an Executive For For Management Director 7e Elect Ku Man as an Executive Director For For Management 7f Reelect Lin Lijun as a Non-Executive For For Management Director 7g Reelect Wong Tung Shun Peter as a For For Management Non-Executive Director 7h Reelect Ng Sing Yip as a Non-Executive For For Management Director 7i Reelect Li Zhe as a Non-Executive For For Management Director 7j Reelect Guo Limin as a Non-Executive For For Management Director 7k Reelect Fan Mingchun as a For For Management Non-Executive Director 7l Elect Cheng Siu Hong as a For For Management Non-Executive Director 7m Reelect Zhang Hongyi as an Independent For For Management Non-Executive Director 7n Reelect Chen Su as an Independent For For Management Non-Executive Director 7o Reelect Xia Liping as an Independent For For Management Non-Executive Director 7p Reelect Tang Yunwei as an Independent For For Management Non-Executive Director 7q Reelect Lee Ka Sze Carmelo as an For For Management Independent Non-Executive Director 7r Reelect Woo Ka Biu Jackson as an For For Management Independent Non-Executive Director 7s Elect Stephen Thomas Meldrum as an For For Management Independent Non-Executive Director 8a Reelect Gu Liji as an Independent For For Management Supervisor 8b Reelect Sun Fuxin as an Independent For For Management Supervisor 8c Reelect Peng Zhijian as an Independent For For Management Supervisor 8d Elect Lin Li as a Supervisor For For Management 9 Approve Resolution Relating to For For Management Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Elect Supervisory Board Member None Did Not Vote Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Prepare List of Shareholders None None Management 6 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2011 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2011 8.1 Approve Discharge of Michal Szubski For For Management (CEO) 8.2 Approve Discharge of Radoslaw For For Management Dudzinski (Management Board Member) 8.3 Approve Discharge of Slawomir Hinc For For Management (Management Board Member) 8.4 Approve Discharge of Marek Karabula For For Management (Management Board Member) 8.5 Approve Discharge of Miroslaw Szkaluba 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 (Supervisory Board Member) 9.3 Approve Discharge of Mieczyslaw For For Management Kawecki (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 Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.7 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Purchase of 100 Shares in For For Management PGNiG SPV 4 sp. z o.o.; Approve Acquisition of Shares in Increased Share Capital of PGNiG SPV 4 sp. z o.o. 12 Approve Establishment of Special For For Management Purpose Entity; Approve Acquisition of Shares in Newly Created Company From Increased Share Capital Against Contribution in Kind 13 Approve Purchase of 100 Shares in For For Management PGNiG Serwis sp. z o.o.; Approve Acquisition of Shares in Increased Share Capital of PGNiG Serwis sp. z o. o. 14 Close Meeting None None Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2012 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, 2011 2 Approve Allocation of Income For For Management 3 Ratify Board of Directors For For Management Deliberations Re: Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Approve Date of Dividend and For For Management Interest-On-Capital-Stock Payments 6 Elect Directors For For Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital Resulting from Share Cancellation 2 Amend Articles to Reflect Changes in For For Management Capital Resulting from Capitalization of Reserves 3 Amend Article to Increase Number of For For Management Executive Committee Members 4 Amend Article Re: Executive Committee For For Management 5 Amend Articles Re: Power of Attorney For For Management 6 Amend Articles Re: Novo Mercado For For Management Regulations 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 1.27 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8d Approve Discharge of Andrzej For For Management Kolatkowski (Deputy CEO) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.8f Approve Discharge of Jarcek Oblekowski For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.8h Approve Discharge of Krzysztof Dresler For For Management (Deputy CEO) 8.8i Approve Discharge of Wojciech Papierak For For Management (Deputy CEO) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9f Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9g Approve Discharge of Ewa Miklaszewska For For Management (Supervisory Board Member) 8.9h Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9i Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 8.9j Approve Discharge of Blazej Lepczynski For For Management (Supervisory Board Member) 8.9k Approve Discharge of Alojzy Zbigniew For For Management Nowak (Supervisory Board Member) 9 Approve Regulations on General Meetings For For Management 10 Amend Regulations on Supervisory Board For For Management 11.1 Recall Supervisory Board Member For For Management 11.2 Elect Supervisory Board Member For For Management 12 Receive Supervisory Board Report on None None Management Process of Disposing of Offsite Training Centers 13 Close Meeting None None Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 8 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 9.1 Elect Kao, Chin Yen, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.2 Elect Lin, Chang Sheng, a None For Shareholder Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.3 Elect Lin, Lung Yi, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.4 Elect Lo, Chih Hsieh, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.5 Elect Yang, Wen Long, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.6 Elect Su, Tsung Ming, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.7 Elect Wu,Chung Pin, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.8 Elect Chen, Jui Tang, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.9 Elect Hsieh, Chien Nan, a None For Shareholder Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.10 Elect Kao, Hsiu Ling, a Representative None For Shareholder of Kao Chyuan Investment Co. Ltd with Shareholder No. 2303, as Director 9.11 Elect Dr. Wang, Wen Yeu as Independent For For Shareholder Director 9.12 Elect Dr.Chen, M.David as Independent For For Shareholder Director 9.13 Elect Dr.Shu,Pei Gi as Independent For For Shareholder Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Against Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 1 Approve Stock Split and Amend Article For For Management 4 of the Articles of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Interim Dividend for 2012 For For Management 1 Amend Articles of Association Re: Term For Against Management of Commissioners and Directors -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Approve Auditors for the Company's For For Management Financial Statements 5b Approve Auditors for the PCDP's For For Management Financial Statements 6 Amend Articles of Association For Against Management 7 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Tanudiredja, Wibisana & Rekan For For Management as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Pongsak Thongampai, Leksono For Against Management Poeranto, and Sean Trehane Pellow as Directors and Somyot Ruchirawat as Commissioner 7 Approve Use of Proceeds from Initial For For Management Public Offering -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Article 14.3 of the Articles of For Against Management Association Re: Authority of the Board of Directors -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income for For For Management Reserve Funds, Payment of Dividend, and Other Purposes 3 Approve Remuneration of Commissioners For For Management 4 Approve Auditors For For Management 5 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287190 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Five-for-One Stock Split For For Management 2 Amend Articles of Association For For Management 3 Elect Directors For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Financial Statements of and For For Management Discharge Directors and Commissioners on Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management its PCDP 6 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Annual For For Management Report, Commissioners' Report, Discharge of Directors and Commissioners, and Allocation of Income 2 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Accept Report on the Appointment of For Against Management Members of the Audit Committee -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Issuance of Additional Shares For For Management Under the Long Term Incentive Program 2010-2015 -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497112 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tay Ah Lek as Director For For Management 3 Elect Quah Poh Keat as Director For For Management 4 Elect Tang Wing Chew as Director For For Management 5 Elect Teh Hong Piow as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect Lee Kong Lam as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Wang,Pen-Jan, with ID None For Shareholder D101332578, as Director 7.2 Elect Wang Benfeng, a Representative None For Shareholder of Dragonjet Investment Co., Ltd.with Shareholder No. 27437982, as Director 7.3 Elect Su Huizhu, a Representative of None For Shareholder Ray-Shen Investment Co.,Ltd. with Shareholder No. 70421074, as Director 7.4 Elect Chiang,Yao-Chung, with ID For For Shareholder E101934939, as Independent Director 7.5 Elect Huang,Zi-Cheng, with ID For For Shareholder R102256676, as Independent Director 7.6 Elect Wang,Pen-Tsung, with ID None For Shareholder A110007692, as Supervisor 7.7 Elect Chen,Chien-Hsiung, with ID None For Shareholder N100406291, as Supervisor 7.8 Elect Wang,Pen-Chin, with ID None For Shareholder D100784309, as Supervisor 7.9 Elect Pu,Hsiang-Kuan, with ID None For Shareholder D120787502, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RAIA DROGASIL S.A Ticker: RADL3 Security ID: P7987N104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco de Investimentos Credit None Did Not Vote Management Suisse S.A. to Prepare Valuation Report 1b Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report 1c Appoint N M Rothschild & Sons Ltda. to None For Management Prepare Valuation Report -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None Against Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None Against Shareholder Suisse S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None Against Shareholder 4 Discuss Timeline for New Valuation None Against Shareholder Report -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Liu Jionglang, with ID No. For For Shareholder S1248XXXXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- RICHTER GEDEON NYRT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Machine For For Management 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials; Approve Procedural Rules 4 Receive Auditor's, Supervisory Board's For For Management (Including Audit Committee's) Reports, and Approve Board of Directors Report on Company's Operations in 2011 5 Approve Allocation of Income and For For Management Dividends of HUF 660 6 Approve Allocation of HUF 66.93 For For Management Billion to Reserves 7 Approve Annual Report and Financial For For Management Statements Prepared in Accordance with Hungarian Accounting Principles 8 Accept Auditor's, Supervisory Board's For For Management (Including the Audit Committee's) Reports, and Approve Board of Directors' Report on Company's Operations in Fiscal Year 2011 Prepared in Accordance with IFRS 9 Approve Company's Corporate Governance For For Management Report 10 Amend Bylaws Re: Shareholders' Register For For Management 11 Amend Bylaws Re: General Meeting For For Management 12 Amend Bylaws Re: Record Date For For Management 13 Amend Bylaws Re: Audit Committee For For Management 14 Authorize Share Repurchase Program For For Management 15 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 16 Elect Jonathan Robert BEDROS, Dr. as For For Management Supervisory Board Member 17 Elect Mrs. Tamas MEHESZ as Supervisory For For Management Board Member 18 Reelect Gabor TOTH as Supervisory For For Management Board Member 19 Reelect Jeno FODOR as Supervisory For For Management Board Member 20 (Re)elect Attila CHIKAN, Dr., Jonathan For For Management Robert BEDROS Dr., and Mrs. Tamas MEHESZ as Audit Committee Members 21 Approve Remuneration of Directors For For Management 22 Shareholder Proposal: Approve Annual For Against Shareholder Additional Remuneration of Chairman and Members of Board of Directors for Their Service in Fiscal Year 2011 23 Approve Remuneration of Supervisory For For Management Board Members 24 Ratify Auditor For For Management 25 Approve Auditor's Remuneration For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Transaction with For Against Management China National Petroleum Corporation 2.1 Amend Related-Party Transaction with For Against Management Transneft 2.2 Approve Related-Party Transaction with For For Management CJSC Vankorneft -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.45 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Matthias Warnig as Director via None Against Management Cumulative Voting 6.2 Elect Mikhail Kuzovlev as Director via None Against Management Cumulative Voting 6.3 Elect Nikolay Laverov as Director via None Against Management Cumulative Voting 6.4 Elect Aleksandr Nekipelov as Director None Against Management via Cumulative Voting 6.5 Elect Hans-Joerg Rudloff as Director None For Management via Cumulative Voting 6.6 Elect Eduard Khudaynatov as Director None Against Management via Cumulative Voting 6.7 Elect Sergey Shishin as Director via None Against Management Cumulative Voting 6.8 Elect Dmitry Shugayev as Director via None Against Management Cumulative Voting 6.9 Elect Ilya Shcherbovich as Director None Against Management via Cumulative Voting 7.1 Elect Yelena Litvina as Member of For For Management Audit Commission 7.2 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9.1.a Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 9.1.b Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 9.1.c Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Deposit Agreements 9.1.d Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Deposit Agreements 9.1.e Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9.1.f Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 9.1.g Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Foreign Currency Exchange Agreements 9.1.h Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Foreign Currency Exchange Agreements 9.1.i Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Credit Agreements 9.1.j Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 9.1.k Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Credit Agreements 9.1.l Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Credit Agreements 9.1.m Approve Related-Party Transaction with For For Management OOO RN-Vostoknefteprodukt Re: Sale of Oil Products 9.1.n Approve Related-Party Transaction with For For Management OOO RN-Bunker Re: Sale of Oil Products 9.1.o Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.1.p Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 9.1.q Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.2.a Approve Cost of Related-Party For For Management Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries 9.2.b Approve Related-Party Transaction with For For Management JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Profit Sharing Remuneration to For For Management Administrators for Fiscal Year 2011 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 4.6959 per Preferred Share and RUB 4.6959 per Ordinary Share 4.1 Elect Denis Afanasyev as Director None Against Management 4.2 Elect Sergei Azatyan as Director None Against Management 4.3 Elect Vladimir Bondarik as Director None Against Management 4.4 Elect Yuri Bulatov as Director None Against Management 4.5 Elect Pavel Grachev as Director None Against Management 4.6 Elect Anton Zlatopolsky as Director None Against Management 4.7 Elect Anton Inshutin as Director None Against Management 4.8 Elect Anton Kolpakov as Director None Against Management 4.9 Elect Yury Kudimov as Director None Against Management 4.10 Elect Sergei Kuznetsov as Director None Against Management 4.11 Elect Pavel Kuzmin as Director None Against Management 4.12 Elect Denis Kulikov as Director None For Management 4.13 Elect Dmitry Levkovsky as Director None Against Management 4.14 Elect Mikhail Leshchenko as Director None Against Management 4.15 Elect Anatoly Milyukov as Director None Against Management 4.16 Elect Andrey Morozov as Director None Against Management 4.17 Elect Aleksander Petrovsky as Director None Against Management 4.18 Elect Aleksander Provotorov as Director None Against Management 4.19 Elect Ivan Radionov as Director None For Management 4.20 Elect Vladimir Rumyantsev as Director None Against Management 4.21 Elect Victor Savchenko as Director None Against Management 4.22 Elect Vadim Semenov as Director None Against Management 4.23 Elect Anatoly Tikhonov as Director None Against Management 4.24 Elect Evgeny Yurchenko as Director None Against Management 5.1 Elect Oleg Ashurkov as Member of Audit For Did Not Vote Management Commission 5.2 Elect Sergei Boltenkov as Member of For Did Not Vote Management Audit Commission 5.3 Elect Svetlana Bocharova as Member of For For Management Audit Commission 5.4 Elect Valentina Veremyanina as Member For For Management of Audit Commission 5.5 Elect Bogdan Golubitsky as Member of For For Management Audit Commission 5.6 Elect Irina Zelentsova as Member of For Did Not Vote Management Audit Commission 5.7 Elect Olga Koroleva as Member of Audit For For Management Commission 5.8 Elect Andrey Kurochkin as Member of For Did Not Vote Management Audit Commission 5.9 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 5.10 Elect Aleksander Shevchyuk as Member For For Management of Audit Commission 6 Ratify Auditor For For Management 7 Approe New Edition of Charter For For Management 8 Approve New Edition of Regulations on For Against Management Board of Directors 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendments on the Procedures For Against Management for Lending Funds, Endorsement and Guarantees 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No. 1 None Against Shareholder 6.2 Elect Director No. 2 None Against Shareholder 6.3 Elect Director No. 3 None Against Shareholder 6.4 Elect Director No. 4 None Against Shareholder 6.5 Elect Director No. 5 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.00789317 per Ordinary Share 3.1 Elect Boris Ayuev as Director None Against Management 3.2 Elect Eduard Volkov as Director None For Management 3.3 Elect Viktor Danilov-Danilyan as None For Management Director 3.4 Elect Yevgeny Dod as Director None Against Management 3.5 Elect Viktor Zimin as Director None Against Management 3.6 Elect Boris Kovalchuk as Director None Against Management 3.7 Elect Grigory Kurtser as Director None Against Management 3.8 Elect Andrey Malyshev as Director None Against Management 3.9 Elect Mikhail Poluboyarinov as Director None Against Management 3.10 Elect Vladimir Tatsy as Director None Against Management 3.11 Elect Yevgyeny Tugolukov as Director None Against Management 3.12 Elect Rashid Sharipov as Director None For Management 3.13 Elect Mikhail Shelkov as Director None Against Management 3.14 Elect Sergey Shishin as Director None Against Management 4.1 Elect Adyelya Vyasyelyeva as Member of For For Management Audit Commission 4.2 Elect Dmitry Gorevoy as Member of For For Management Audit Commission 4.3 Elect Anna Drokova as Member of Audit For For Management Commission 4.4 Elect Yelena Litvina as Member of For For Management Audit Commission 4.5 Elect Alan Khadziyev as Member of For For Management Audit Commission 5 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 6 Approve Remuneration of Directors For For Management 7 Approve New Edition of Charter For For Management 8 New Edition of Regulations on General For For Management Meetings 9 Approve Related-Party Transaction with For For Management OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Dividends Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Elect External Auditors and Risk For For Management Assessment Companies for Fiscal Year 2012 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.09 Per For For Management Share for the Financial Year Ended Oct. 31, 2011 2 Elect Abdul Rashid Bin Abdul Manaf as For For Management Director 3 Elect Voon Tin Yow as Director For For Management 4 Elect Narayanan A/L Govindasamy as For For Management Director 5 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 6 Elect Mohd Zahid Bin Mohd Noordin as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 760,000 for the Financial Year Ended Oct. 31, 2011 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.056 Per For For Management Share 3a Elect Huang Xiangyang as Executive For For Management Director 3b Elect Liu Weili as Executive Director For For Management 3c Reelect Xu Yaxiong as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 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 -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect German Gref as Director None Did Not Vote Management 5.2 Elect Sergey Guriyev as Director None Did Not Vote Management 5.3 Elect Anton Danilov-Danilyan as None Did Not Vote Management Director 5.4 Elect Mikhail Dmitriev as Director None Did Not Vote Management 5.5 Elect Bella Zlatkis as Director None Did Not Vote Management 5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.9 Elect Mikhail Matovnikov as Director None Did Not Vote Management 5.10 Elect Vladimir Mau as Director None Did Not Vote Management 5.11 Elect Alessandro Profumo as Director None Did Not Vote Management 5.12 Elect Aleksey Savatuygin as Director None Did Not Vote Management 5.13 Elect Rair Simonyan as Director None Did Not Vote Management 5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.15 Elect Valery Tkachenko as Director None Did Not Vote Management 5.16 Elect Dimitriy Tulin as Director None Did Not Vote Management 5.17 Elect Aleksey Ulyukaev as Director None Did Not Vote Management 5.18 Elect Ronald Freeman as Director None Did Not Vote Management 5.19 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Kremleva as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Olga Polyakova as Member of For Did Not Vote Management Audit Commission 7 Approve Remuneration of Directors and For Did Not Vote Management Members of Audit Commission 8 Approve Charter in New Edition For Did Not Vote Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Share Capital via For For Management Purchase and Cancellation of Company Shares Held By Wholly-Owned Subsidiary Lybica -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None 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 for Fiscal 2011 4 Approve Dividends of RUB 4.07 per For Did Not Vote Management Share for First Quarter of Fiscal 2012 5.1 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.2 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreement -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Committee For For Management 4 Declare Final Dividend of RMB 0.03 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix the For For Management Remuneration of Directors, Supervisors, and Senior Management 7 Elect Christopher J. O' Connell as For Against Management Non-Executive Director 8 Elect Wang Jin Xia as Independent For For Management Non-Executive Director 9 Reelect Lo Wai Hung as Independent For For Management Non-Executive Director 10 Approve Establishment of Nomination For For Management Committee 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Payment of Auditors' Fees for For For Management 2011 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 7 Approve External Guarantees For Against Management 8 Approve Financial Budget For For Management 9 Approve Adjustment to the Amount for For For Management Use of Proceeds from the H Share Offering 10 Remove Lu Mingfang as Director For Against Shareholder 11 Elect Zhou Jie as Director For Against Shareholder 12 Remove Zhou Jie as Supervisor For Against Shareholder 13 Elect Zhang Zhenbei as Supervisor For For Shareholder 14 Approve Continuing Connected For For Management Transaction in 2012 15 Elect Li Zhenfu as Independent For For Management Non-Executive Director 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Issue Ordinary For For Management Shares to the Holders of Convertible Bonds 2 Authorise Issue of Deferred Shares to For For Management Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 3 Authorise Issue of Deferred Shares to For For Management Thibault Square Financial Services (Proprietary) Limited 4 Approve Financial Assistance in Terms For For Management of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4a1 Reelect Guo Weicheng as Executive For For Management Director 4a2 Reelect Zhang Jionglong as For For Management Non-Executive Director 4a3 Reelect Bai Huiliang as Independent For For Management Non-Executive Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountant Co., Ltd. as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2011 and Authorize Board to Fix Remuneration of Directors for Year Ending Dec. 31, 2012 8 Approve Delegation Certain Powers to For Against Management the Board 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management Inter RAO UES OAO Re: Exchange of Assets of Bashkirenergo OAO -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.28 per Share 4 Fix Number of Directors to 13 Members For For Management 5.1 Elect Natalia Demeshkina as Member of For For Management Audit Commission 5.2 Elect Aleksey Krupkin as Member of For For Management Audit Commission 5.3 Elect Yekaterina Kuznetsova as Member For For Management of Audit Commission 6.1 Elect Aleksandr Goncharuk as Director None Against Management 6.2 Elect Brian Dickie as Director None For Management 6.3 Elect Vladimir Yevtushenkov as Director None Against Management 6.4 Elect Dmitry Zubov as Director None Against Management 6.5 Elect Vyacheslav Kopiev as Director None Against Management 6.6 Elect Robert Kocharyan as Director None For Management 6.7 Elect Jeannot Krecke as Director None For Management 6.8 Elect Roger Munnings as Director None For Management 6.9 Elect Evgeny Novitsky as Director None Against Management 6.10 Elect Marc Holtzmann as Director None For Management 6.11 Elect Serge Tchuruk as Director None For Management 6.12 Elect Mikhail Shamoilin as Director None Against Management 6.13 Elect David Yakobashvili as Director None For Management 7.1 Ratify ZAO BDO as Auditor for Russian For For Management Accounting Standards Compliance 7.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP Compliance -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # 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 the Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 27, 2011 3 Approve the Annual Report for the Year For For Management 2011 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and the Executive Officers 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on April 19, 2011 2 Approve the Annual Report For For Management 3.1 Elect Henry Sy, Sr. as a Director For For Management 3.2 Elect Henry T. Sy, Jr. as a Director For For Management 3.3 Elect Hans T. Sy as a Director For For Management 3.4 Elect Herbert T. Sy as a Director For For Management 3.5 Elect Senen T. Mendiola as a Director For For Management 3.6 Elect Jose L. Cuisia, Jr. as a Director For For Management 3.7 Elect Gregorio U. Kilayko as a Director For For Management 3.8 Elect Joselito H. Sibayan as a Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management Auditors 5 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM-B Security ID: P8716X108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, Internal Statutory Auditors' Report and External Auditor Reports, and Statutory Reports for Fiscal Year 2011 2 Elect External Auditors and Internal For For Management Statutory Auditors for Fiscal Year 2012 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends, and Dividend Policy 6 Receive Board's Expenses for Fiscal For For Management Year 2011 7 Approve Remuneration of Directors For For Management 8 Receive Issues Related to Directors' For Against Management and Audit Committees 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Yi Xiqun as Director For For Management 4 Reelect Yan Yan as Director For For Management 5 Reelect Ramin Khadem as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares 9a Amend Memorandum and Articles of For For Management Association 9b Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For 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 For Withhold Management Sanchez Mejorada 1.7 Elect Director Alberto de la Parra For For Management Zavala 1.8 Elect Director Xavier Garcia de For For Management Quevedo 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 3 -------------------------------------------------------------------------------- STANDARD FOODS CORP (FRMLY STANDARD FOODS TAIWAN LTD) Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.10 Per Share For For Management 3a Reelect Huang Ming-Tuan as Executive For For Management Director 3b Reelect Cheng Chuan-Tai as For For Management Non-Executive Director 3c Reelect Christophe Maurice Paule Marie For For Management Joseph Dubrulle as Non-Executive Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Feng-Chiang Miau, with None Against Shareholder Shareholder No.337, as Director 5.2 Elect Shu-Wu Tu, with Shareholder No. None Against Shareholder 99, as Director 5.3 Elect Shih-Chien Yang, a None Against Shareholder Representative of Mitac Inc with Shareholder No.2, as Director 5.4 Elect Hu-Shih Ching, a Representative None Against Shareholder of Mitac Inc with Shareholder No.2, as Director 5.5 Elect Yung-Do Way, with ID A102143652, For For Shareholder as Independent Director 5.6 Elect An-Ping Chang, with ID For For Shareholder A102716771, as Independent Director 5.7 Elect Yu-Cheng Chiao, with ID For For Shareholder A1206679861, as Independent Director 5.8 Elect Teh-Chien Chou, a Representative None Against Shareholder of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor 5.9 Elect Hsiang-Yun, a Representative of None Against Shareholder Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For Did Not Vote Management 4 Receive Supervisory Board Report on None None Management Its Review of Management Board Reports on Company and Group's Operations in Fiscal 2011, Financial Statements, and Consolidated Financial Statements 5.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 5.2 Approve Financial Statements For Did Not Vote Management 5.3 Approve Consolidated Financial For Did Not Vote Management Statements and Report on Group's Operations in Fiscal 2011 5.4 Approve Treatment of Net Loss in For Did Not Vote Management Fiscal 2011 5.5 Amend Resolution 3/2008 and Transfer For Did Not Vote Management PLN 154.4 Million to Capital Reserves 5.6 Approve Transfer of PLN 150 Million For Did Not Vote Management from Capital Reserves to Dividend Pool 5.7 Approve Dividends of PLN 0.23 per Share For Did Not Vote Management 5.8.1 Approve Discharge of Dariusz Krawczyk For Did Not Vote Management (Chairman of Management Board) 5.8.2 Approve Discharge of Tomasz Kalwatow For Did Not Vote Management (Chairman of Management Board) 5.8.3 Approve Discharge of Zbigniew Lange For Did Not Vote Management (Vice-Chairman of Management Board Member) 5.8.4 Approve Discharge of Tomasz Piec For Did Not Vote Management (Management Board Member) 5.8.5 Approve Discharge of Zbigniew Warmuz For Did Not Vote Management (Management Board Member) 5.9.1 Approve Discharge of Tomasz Kalwat For Did Not Vote Management (Chairman of Supervisory Board) 5.9.2 Approve Discharge of Jaroslaw Grodzki For Did Not Vote Management (Chairman of Supervisory Board) 5.9.3 Approve Discharge of Mariusz Waniolka For Did Not Vote Management (Vice-Chairman of Supervisory Board Member) 5.9.4 Approve Discharge of Grzegorz Mironski For Did Not Vote Management (Secretary of Supervisory Board) 5.9.5 Approve Discharge of Wojciech For Did Not Vote Management Ciesielski (Supervisory Board Member) 5.9.6 Approve Discharge of Robert Oskard For Did Not Vote Management (Supervisory Board Member) 5.9.7 Approve Discharge of Krzysztof Kwapisz For Did Not Vote Management (Supervisory Board Member) 6 Close Meeting None None Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For 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 For Did Not Vote Management Income Allocation 5 Increase Authorized Share Capital For Did Not Vote 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 Receive Information on Charitable None None Management Donations 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 -------------------------------------------------------------------------------- T. SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes of Meeting 2 Approve Split Agreement relating to For Did Not Vote Management takeover of Pasabahce 3 Approve Split Agreement relating to For Did Not Vote Management takeover of Beykoz Immovables -------------------------------------------------------------------------------- T. SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Internal Auditor Remuneration For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Amend Company Articles For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Mr. Li Fu Xing, a Representative For For Shareholder of Council of Agriculture with Shareholder No. 173116, as Director 5.2 Elect Mr. Sing-Hwa Hu, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.3 Elect Mr. Lin Jian Rong, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.4 Elect Mr. Shi-Yu Li, a Representative For For Shareholder of Council of Agriculture with Shareholder No. 173116, as Director 5.5 Elect Mr. Li Cang Lang, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.6 Elect Mr. Chang-Hai Tsai with For For Shareholder Shareholder No. 214242, as Director 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Mrs. Chiung-Ying Lin, a For For Shareholder Representative of Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor 5.9 Elect Mr. Zai-Lai Chen with For For Shareholder Shareholder No. 187092 as Supervisor 5.10 Elect Mrs. Cai Ling Lan with For For Shareholder Shareholder No. 265059 as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 10.1 Elect Director No.1 None Against Shareholder 10.2 Elect Director No.2 None Against Shareholder 10.3 Elect Director No.3 None Against Shareholder 10.4 Elect Director No.4 None Against Shareholder 10.5 Elect Director No.5 None Against Shareholder 10.6 Elect Director No.6 None Against Shareholder 10.7 Elect Director No.7 None Against Shareholder 10.8 Elect Director No.8 None Against Shareholder 10.9 Elect Director No.9 None Against Shareholder 10.10 Elect Director No.10 None Against Shareholder 10.11 Elect Director No.11 None Against Shareholder 10.12 Elect Director No.12 None Against Shareholder 10.13 Elect Lin Fengzheng as Independent For For Shareholder Director 10.14 Elect Chen Qingzhi as Independent For For Shareholder Director 10.15 Elect Huang Qingyuan as Independent For For Shareholder Director 10.16 Elect Supervisor No.1 None Against Shareholder 10.17 Elect Supervisor No.2 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For For Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For For Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For For Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For For Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For For Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For For Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For For Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.08 per For Did Not Vote Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.2 Elect Radik Gaizatullin as Director None Did Not Vote Management 5.3 Elect Sushovan Ghosh as Director None Did Not Vote Management 5.4 Elect Nail Ibragimov as Director None Did Not Vote Management 5.5 Elect Rais Khisamov as Director None Did Not Vote Management 5.6 Elect Vladimir Lavushchenko as Director None Did Not Vote Management 5.7 Elect Nail Maganov as Director None Did Not Vote Management 5.8 Elect Renat Muslimov as Director None Did Not Vote Management 5.9 Elect Renat Sabirov as Director None Did Not Vote Management 5.10 Elect Valery Sorokin as Director None Did Not Vote Management 5.11 Elect Mirgaziyan Taziev as Director None Did Not Vote Management 5.12 Elect Azat Khamayev as Director None Did Not Vote Management 5.13 Elect Mariya Voskresenskaya as Director None Did Not Vote Management 5.14 Elect David Waygood as Director None Did Not Vote Management 6.1 Elect Nazilya Galieva as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nikolay Lapin as Member of Audit For Did Not Vote Management Commission 6.6 Elect Lilya Rakhimzyanova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Alfiya Sinegayeva as Member of For Did Not Vote Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management Auditor 8 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Amend Company Articles For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Receive Information on Company None None Management Disclosure Policy 12 Approve Share Repurchase Program For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Charitable None None Management Donations 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.098 For For Management Per Share 3 Elect Davide Giacomo Benello @ David For For Management Benello as Director 4 Elect Mat Noor Nawi as Director For For Management 5 Elect Halim Shafie as Director For For Management 6 Elect Jazlan Tan Sri Mohamed as For For Management Director 7 Elect Zalekha Hassan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 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 08, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment to For For Management Shareholders Via the Reduction the Company's Issued Share Capital 2 Amend Memorandum and Articles of For For Management Association in Respect of the Proposed Capital Repayment 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2011 and Board's Activities in Fiscal 2011 7.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 7.2 Approve Financial Statements For Did Not Vote Management 7.3 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.50 per Share 7.4 Approve Management Board Report on For Did Not Vote Management Group's Operations in Fiscal 2011 7.5 Approve Consolidated Financial For Did Not Vote Management Statements 7.6a Approve Discharge of Supervisory Board For Did Not Vote Management Members 7.6b Approve Discharge of Management Board For Did Not Vote Management Members 8 Cancel Feb. 1, 2005, EGM Resolution For Did Not Vote Management Re: Number of Supervisory Board Members 9 Amend Sep. 21, 2006, EGM Resolution For Did Not Vote Management Re: Remuneration of Supervisory Board 10 Amend Statute For Did Not Vote Management 11 Approve Consolidated Text of Statute For Did Not Vote Management 12 Approve Changes in Composition of For Did Not Vote Management Supervisory Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Li Dong Sheng as Director For For Management 3a2 Reelect Iain Ferguson Bruce as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2011 Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 12.50 Per Share 5.1 Elect Snoh Unakul as Director For For Management 5.2 Elect Panas Simasathien as Director For For Management 5.3 Elect Arsa Sarasin as Director For For Management 5.4 Elect Chumpol Na Lamlieng as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: For For Management Voting and Election of Directors 8.1 Acknowledge Remuneration of Directors For For Management for the Year 2012 8.2 Acknowledge Remuneration of For For Management Sub-Committees for the Year 2012 9 Other Business For Against Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S. A. and Tim Fiber SP Ltda. 2 Approve Insurance Service Contract For For Management between Generali Brasil Seguros S.A. and Tim Celular S.A. 3 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Contribution Agreement, For For Management the Option Agreement, the Framework Exclusive Bottling Agreement, the Gatorade Exclusive Bottling Agreement, and the Annual Caps for the CCT Agreements -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Takeshi Ida as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Wei, Ying-Chiao as Director For For Management and Authorize Board to Fix His Remuneration 3c Reelect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.7 per Ordinary Share 4.1 Elect Dmitry Pumpyansky as Director None Against Management 4.2 Elect Aleksandr Shiryayev as Director None Against Management 4.3 Elect Andrey Kaplunov as Director None Against Management 4.4 Elect Igor Khmelevsky as Director None Against Management 4.5 Elect Mikhail Alekseyev as Director None Against Management 4.6 Elect Aleksandr Shokhin as Director None Against Management 4.7 Elect Bob Foresman as Director None For Management 4.8 Elect Peter O'Brein as Director None For Management 4.9 Elect Ruben Aganbegyan as Director None For Management 4.10 Elect Oleg Shchegolev as Director None For Management 4.11 Elect Sergey Papin as Director None Against Management 5.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 5.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 5.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7.1 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Guarantee Agreement 7.2 Approve Related-Party Transaction with For For Management OJSC Nordea Bank Re: Supplementary Agreement to the Guarantee Agreement 7.3 Approve Related-Party Transaction with For For Management OJSC URALSIB Re: Two Guarantee Agreements 7.4 Approve Related-Party Transactions For For Management with Subsidiaries Re: Loan Agreements 7.5 Approve Related-Party Transactions For For Management with Subsidiaries Re: Loan Agreements -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 21, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of Gens For For Management Tecnologia e Informatica Ltda 2 Approve Agreement to Absorb For For Management Inteligencia Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica 3 Appoint Independent Firm to Appraise For For Management Proposed Absorptions 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of Inteligencia For For Management Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Absorb Gens For For Management Tecnologia e Informatica Ltda; TOTVS Servicos em Informatica e Consultoria Ltda; Midbyte Informatica Ltda; BCS Comercio e Servicos de Informatica Ltda, and TOTALBANCO Participacoes S.A. 2 Appoint Independent Appraisers for the For For Management Proposed Transactions 3 Approve Appraisal for the Proposed For For Management Transactions 4 Approve Absorption of Gens Tecnologia For For Management e Informatica Ltda; TOTVS Servicos em Informatica e Consultoria Ltda; Midbyte Informatica Ltda; BCS Comercio e Servicos de Informatica Ltda, and TOTALBANCO Participacoes S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Increase the Authorized For For Management Capital 4 Approve Cash Capital Increase through For For Management New Common Shares Issue or Issuance of Global Depositary Receipts 5 Approve Capitalization of Profits and For For Management Capital Reserve and Issuance of New Shares 6 Amend the Articles of Association For For Management 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's Meeting -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Directors and Alternates For For Management 6 Install Fiscal Council and Elect For For Management Members and Alternates 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER) Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capital Increase 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Amend the Articles of Association For For Management 7.1 Elect Shao Yu Wang, a Representative None For Shareholder of Hao Ran Foundation, with Shareholder No.158693, as Director 7.2 Elect Nita Ing, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.3 Elect Tzu Wei Lee, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.4 Elect Liang Chang, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.5 Elect Chin Shan Chiang, a None For Shareholder Representative of Wei Dah Development Co.,Ltd., with Shareholder No.17471, as Director 7.6 Elect J.K. Loh, a Representative of None For Shareholder Wei Dah Development Co.,Ltd., with Shareholder No.17471, as Director 7.7 Elect D.Otto Cheng, a Representative None For Shareholder of Ching Shan Zhen Corporation, with Shareholder No.169779, as Director 7.8 Elect Yung-Chen Hung, with ID No. For For Shareholder C100504640, as Independent Director 7.9 Elect Ting Kai (Peter) Wu, with ID No. For For Shareholder B100649170, as Independent Director 7.10 Elect Miles Hsieh, with Shareholder No. None For Shareholder 154352, as Supervisor 7.11 Elect Tsai-Der Chen, with ID No. None For Shareholder R101118588, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Ratify External Auditors For Did Not Vote Management 9 Approve Company Policy on Charitable For Did Not Vote Management Donations 10 Receive Information on Charitable None None Management Donations 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Amend Company Articles None Did Not Vote Management 4 Elect Directors None Did Not Vote Management 5 Receive Board Reports for 2010 and 2011 None None Management 6 Receive Internal Audit Reports for None None Management 2010 and 2011 7 Accept Financial Statements for 2010 None Did Not Vote Management and 2011 8 Receive External Audit Report for 2011 None None Management 9 Approve Discharge of Board for 2010 None Did Not Vote Management Financial Year 10 Approve Discharge of Board for 2011 None Did Not Vote Management Financial year 11 Approve Discharge of Auditors for 2010 None Did Not Vote Management Financial Year 12 Approve Discharge of Auditors for 2011 None Did Not Vote Management Financial Year 13 Approve Allocation of Income for 2010 None Did Not Vote Management and 2011 14 Appoint Internal Statutory Auditors None Did Not Vote Management and Approve Their Remuneration 15 Ratify External Auditors None Did Not Vote Management 16 Grant Permission for Board Members to None Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Donation Policy None None Management and Charitable Donations 18 Approve Remuneration Policy None Did Not Vote Management 19 Approve Remuneration of Directors and None Did Not Vote Management Internal Auditors 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Related Party None None Management Transactions 23 Wishes None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For 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 For Did Not Vote Management Income Allocation 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 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 Receive Information on None None Management Dematerialization of Shares 10 Receive Information on Charitable None None Management Donations 11 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Approve Financial Statements For Did Not Vote Management 7 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 8 Approve Consolidated Financial For Did Not Vote Management Statements 9.1 Approve Discharge of Markus Tellenbach For Did Not Vote Management as Chairman of Management Board 9.2 Approve Discharge of Piotr Walter as For Did Not Vote Management Vice-Chairman of Management Board 9.3 Approve Discharge of Jan Lukasz as For Did Not Vote Management Vice-Chairman of Management Board 9.4 Approve Discharge of John Driscoll as For Did Not Vote Management Management Board Member 10.1 Approve Discharge of Wojciech For Did Not Vote Management Kostrzewa as Chairman of Supervisory Board 10.2 Approve Discharge of Bruno For Did Not Vote Management Valsangiacomo as Vice-Chairman of Supervisory Board 10.3 Approve Discharge of Arnold Bahlmann For Did Not Vote Management as Supervisory Board Member 10.4 Approve Discharge of Michal For Did Not Vote Management Broniatowski as Supervisory Board Member 10.5 Approve Discharge of Romano Fanconi as For Did Not Vote Management Supervisory Board Member 10.6 Approve Discharge of Pawel Gricuk as For Did Not Vote Management Supervisory Board Member 10.7 Approve Discharge of Paul Lorenzo as For Did Not Vote Management Supervisory Board Member 10.8 Approve Discharge of Wieslaw Rozlucki For Did Not Vote Management as Supervisory Board Member 10.9 Approve Discharge of Andrzej Rybicki For Did Not Vote Management as Supervisory Board Member 10.10 Approve Discharge of Aldona Wejchert For Did Not Vote Management as Supervisory Board Member 10.11 Approve Discharge of Gabriel Wujkow as For Did Not Vote Management Supervisory Board Member 11 Approve Allocation of Income For Did Not Vote Management 12 Approve Terms of Dividends Payment For Did Not Vote Management 13 Approve Supervisory Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 14 Approve Supervisory Board Reports on For Did Not Vote Management Board's Work and Board's Committees in Fiscal 2011 15 Fix Number of Supervisory Board at 11 For Did Not Vote Management Members 16 Elect Arnold Bahlmann, Michal For Did Not Vote Management Broniatowski, Romano Fanconi, Pawel Grucik, Paul H. Lorenz, Wojciech Kostrzewa, Wieslaw Rozlucki, Andrzej Rybicki, Bruno Valsangiacomo, Aldona Wejchert, and Gabriel Wujek as Supervisory Board Members 17 Amend Statute to Reflect Changes in For Did Not Vote Management Capital 18 Approve Consolidated Text of Statute For Did Not Vote Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: UEMLAND Security ID: Y9033U108 Meeting Date: MAR 07, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Option Scheme For For Management (ESOS) 2 Approve Grant of Options to Abdullah For For Management Wan Ibrahim, Managing Director/CEO, Under the ESOS 3 Approve Grant of Options to Richard For For Management Tong Kooi Keong Under the ESOS -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: UEMLAND Security ID: Y9033U108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izzaddin Idris as Director For For Management 2 Elect Sheranjiv Sammanthan as Director For For Management 3 Elect Abdul Kadir Md Kassim as Director For For Management 4 Elect Ali Md Dewal as Director For For Management 5 Elect Philip Sutton Cox as Director For For Management 6 Approve Remuneration of Directors For For For Management the Financial Year Ended Dec. 31, 2011 7 Approve Remuneration of Directors For For For Management the Financial Year Ending Dec. 31, 2012 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of Repsol Gas For For Management Brasil S.A. (Currently Distribuidora de Gas LP Azul S.A.) by Ultragaz S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Increase Indirect Investment For For Management in People's Republic of China 4 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 5 Approve Cash Capital Increase through For For Management Issuance of Common Shares or Issuance of Common Shares to Participate in Global Depositary Receipts 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend the Articles of For For Management Association 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Transact Other Business None None Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya 2 Approve Reduction in Share Capital For For Management 3 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank Rossii 4 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO Sberbank Rossii 5 Approve Related-Party Transaction Re: For For Management Cross Currency Interest Rate Swap with OAO Sberbank Rossii 6 Amend Regulations on Audit Commission For For Management 7 Approve Regulation on Remuneration of For For Management Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 4 per Share 5.1 Elect Olga Vyatkina as Member of Audit For For Management Commission 5.2 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.3 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Artem Tkachev as Member of Audit For For Management Commission 6 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Charter For For Management 9 Amend Regulations on Remuneration of For For Management Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Determine Cost of Liability Insurance For For Management of Directors 12 Approve Related-Party Transactions Re: For For Management Insurance Agreement for Directors 13 Determine Cost of Services under For For Management Liability Insurance for Directors and Officials 14 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officials 15.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements 15.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Services Agreements 15.3 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements 15.4 Approve Related-Party Transactions For For Management with Solikamsky Stroitelny Trest Re: Services Agreements 15.5 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Services Agreements 15.6 Approve Related-Party Transactions For For Management with OAO Baltic Bulker Terminal Re: Services Agreements 15.7 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.8 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Services Agreements 15.9 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.10 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.11 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Services Agreements 15.12 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Services Agreements 15.13 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements 15.14 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Services Agreements 15.15 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.16 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.17 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.18 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.19 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.20 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.21 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.22 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements 15.23 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements 15.24 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Lease Agremements 15.25 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Lease Agremements 15.26 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Lease Agremements 15.27 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Lease Agremements 15.28 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Lease Agremements 15.29 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Lease Agremements 15.30 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Lease Agremements 15.31 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements 15.32 Approve Related-Party Transactions For For Management with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements 15.33 Approve Related-Party Transactions For For Management with ZAO Uralkali-Technology Re: Lease Agremements 15.34 Approve Related-Party Transactions For For Management with OOO EN Resource Re: Lease Agremements 15.35 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Lease Agremements 15.36 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Lease Agremements 15.37 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements 15.38 Approve Related-Party Transactions For For Management with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements 15.39 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.40 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.41 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.42 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Supply Agreements 15.43 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Supply Agreements 15.44 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Supply Agreements 15.45 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.46 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Supply Agreements 15.47 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Supply Agreements 15.48 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Supply Agreements 15.49 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.50 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements 15.51 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.52 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.53 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.54 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.55 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements 15.56 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.57 Approve Related-Party Transactiosn For For Management with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements 15.58 Approve Related-Party Transactiosn For For Management with ZAO SP Kama Re: Loan Agreements 15.59 Approve Related-Party Transactiosn For For Management with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements 15.60 Approve Related-Party Transactiosn For For Management with ZAO Uralkali-Technology Re: Loan Agreements 15.61 Approve Related-Party Transactions For For Management with OOO Satellit-Service Re: Licensing Agreements 15.62 Approve Related-Party Transactions Re: For For Management Assets Contribution 16.1 Elect Anton Averin as Director None Against Management 16.2 Elect Vladislav Baumgertner as None Against Management Director 16.3 Elect Alexander Voloshin as Director None Against Management 16.4 Elect Anna Kolonchina as Director None Against Management 16.5 Elect Alexander Malakh as Director None Against Management 16.6 Elect Vladislav Mamulkin as Director None Against Management 16.7 Elect Robert John Margetts as Director None For Management 16.8 Elect Alexander Mosionzhik as Director None Against Management 16.9 Elect Paul James Ostling as Director None For Management 16.10 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: X0494D108 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00088 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None For Management 7.3 Elect Sergey Dubinin as Director None Against Management 7.4 Elect Leonid Kazinets as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None For Management 7.7 Elect Leonid Melamed as Director None For Management 7.8 Elect Gennady Melikyan as Director None Against Management 7.9 Elect Alexey Savatyugin as Director None Against Management 7.10 Elect Alexey Uvarov as Director None Against Management 7.11 Elect Alexey Ulyukaev as Director None Against Management 8 Fix Number of Members of Audit For For Management Commission 9.1 Elect Marina Kostina as Members of For For Management Audit Commission 9.2 Elect Ivan Rodionov as Members of For For Management Audit Commission 9.3 Elect Zakhar Sabantsev as Members of For For Management Audit Commission 9.4 Elect Dmitry Skripichnikov as Members For For Management of Audit Commission 9.5 Elect Nikita Tikhonov as Members of For For Management Audit Commission 9.6 Elect Maria Turukhina as Members of For For Management Audit Commission 10 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Company's Management 14 Approve Termination of Company's For For Management Membership in Non-Profit Organization: Russian Europay Members Assosiation 15 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 27, 2012 Meeting Type: Annual/Special Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2011 5 Present Report on Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Amend Clauses 5, 9, and 19 of Company For Against Management Bylaws 8 Approve Allocation of Income for For For Management Fiscal Year Ended Dec. 31, 2011 9 Approve Dividend of MXN 0.44 Per Share For For Management and Extraordinary Dividend of MXN 0.11 per Share 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions for For For Management Fiscal Year 2011 14 Elect Directors For For Management 15 Elect Chairmen of Audit and Corporate For For Management Governance Committees 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liao Ching-Tsun as Director For For Management 3b Reelect Tsai Shao-Chung as Director For For Management 3c Reelect Maki Haruo as Director For For Management 3d Reelect Pei Kerwei as Director For For Management 3e Reelect Chien Wen-Guey as Director For For Management 3f Reelect Kao Ruey-Bin as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Accept Final Budget Report For For Management 7 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Mandate for the Payment For For Management Interim Dividends for the Year Ending Dec. 31, 2012 9 Approve Connected Transaction with For Against Management Beiqi Futian Motor Company Ltd. 10 Approve Amendments to the Rules of For For Management Procedures for the Board 11 Approve Amendments to the Terms of For For Management Reference of the Audit Committee 12 Approve Amendments to the Terms of For For Management Reference of the Remuneration Committee 13 Approve Amendments to the Terms of For For Management Reference of the Nomination Committee 14 Approve Amendments to the Terms of For For Management Reference of the Strategic Development and Investment Committee 15a1 Reelect Tan Xuguang as Executive For For Management Director 15a2 Reelect Xu Xinyu as Executive Director For For Management 15a3 Reelect Sun Shaojun as Executive For For Management Director 15a4 Reelect Zhang Quan as Executive For For Management Director 15a5 Elect Li Dakai as Executive Director For For Management 15a6 Elect Fang Hongwei as Executive For For Management Director 15a7 Elect Jiang Kui as Non-Executive For For Management Director 15a8 Reelect Liu Huisheng as Non-Executive For For Management Director 15a9 Reelect Yeung Sai Hong as For For Management Non-Executive Director 15a10 Reelect Chen Xuejian as Non-Executive For For Management Director 15a11 Reelect Julius G. Kiss as For For Management Non-Executive Director 15a12 Reelect Han Xiaoqun as Non-Executive For For Management Director 15b1 Elect Liu Zheng as Independent For For Management Non-Executive Director 15b2 Elect Li Shihao as Independent For For Management Non-Executive Director 15b3 Elect Loh Yih as Independent For For Management Non-Executive Director 15b4 Elect Chu, Howard Ho Hwa as For For Management Independent Non-Executive Director 15b5 Elect Zhang Zhenhua as Independent For For Management Non-Executive Director 15b6 Elect Li Luwen as Independent For For Management Non-Executive Director 16a Reelect Sun Chengping as Supervisor For For Management 16b Reelect Jiang Jianfang as Supervisor For For Management 17 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue 18 Amend Articles of Association as a For For Management Result of the Bonus Share Issue 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.2 Per For For Management Share 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles Re: Business Scope of For For Management the Company 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of USD Bonds For For Management 2 Approve Amendments to the Articles of For Against Management Association and Rules of Procedure for the Board of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 and Authorize Distribution of Cash Dividend of RMB 0. 57 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For Against Management of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Provision of Labour and For For Management Services Agreement and Proposed Annual Cap 8b Approve Provision of Insurance Fund For For Management Administrative Services Agreement and Proposed Annual Cap 8c Approve Provision of Materials Supply For For Management Agreement and Proposed Annual Cap 8d Approve Provision of Products, For For Management Materials and Equipment Leasing Agreement and Proposed Annual Cap 8e Approve Provision of Electricity and For For Management Heat Agreement and Proposed Annual Cap 8f Approve Financial Services Agreement For Against Management and Proposed Annual Cap 9 Approve Alteration of the Approved For Against Management Financing Activities of the Financing Business 10 Approve Extension of the Term for the For For Management $3 Billion Loan of Yancoal Australia Ltd. 11 Approve Provision of Guarantee for the For For Management Business in Australia 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointment For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Sales of Assets and Discharge For Did Not Vote Management Directors Involved in Transaction 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 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management 14 Increase Authorized Share Capital and For Did Not Vote Management Amend Company Articles Accordingly 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Zhao Xiangti as Director For For Management 3a2 Reelect Wang Ching as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YULON MOTOR (FRMLY YUE LOONG MOTOR) Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Declare Final Dividend For For Management 5 Elect Li Xiuchen as Executive Director For For Management 6 Elect Ye Kai as Non-Executive Director For For Management 7 Elect Kong Fanhe as Non-Executive For For Management Director 8 Reappoint Ernst & Young and Shulun Pan For For Management Certified Public Accountants as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Transfer Agreement For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 4 Approve Issue of Corporate Bonds For For Shareholder 5 Amend Articles Re: Share Capital For For Shareholder Structure and Registered Capital -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.16 Per For For Management Share 3 Reelect Yu Guangming as Executive For For Management Director 4 Reelect Leng Xuesong as Non-Executive For For Management Director 5 Reelect Shigeno Tomihei as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Adjustment Scheme of the For For Management Allowances Payable to the Directors and Supervisors 7 Approve Issuance of Short-Term Debt For Against Management Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Guarantee and For For Management External Loan Financing to Ding Jin Limited 2 Approve Internal Guarantee and For For Management External Loan Financing to Thrive Build Investments Limited 3 Approve Internal Guarantee and For For Management External Loan Financing to the Company's Overseas Subsidiaries -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the None For Shareholder Company 2 Approve Issuance of Bonds Not For For Management Exceeding RMB 5 Billion 3 Accept Report of Board of Directors For For Management 4 Accept Report of Independent Directors For For Management 5 Accept Report of Supervisory Committee For For Management 6 Accept Financial Report For For Management 7 Approve 2011 Annual Report and Its For For Management Summary Report 8a Approve Profit Distribution Proposal For Did Not Vote Management 8b Approve Proposed Raise in Cash None For Shareholder Dividend to RMB 1 Per 10 Shares 9 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 10 Elect Qiu Xiaohua as Director and For For Management Authorize Board to Enter Into Service Contracts and/or Appointment Letters 11 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianheng as For For Management Non-Independent Director 2 Approve Company's Fulfillment of None For Shareholder Conditions for Bond Issue 3 Approve Proposed Issue of Bonds None For Shareholder 4 Approve Mandate for the Board to Deal None For Shareholder with Matters Pertaining to the Bond Issue with Full Discretion -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of Board of Directors For For Management 3 Accept Report of Supervisory Committee For For Management 4 Accept Report of the President of the For For Management Company 5 Accept Final Financial Accounts of the For For Management Company 6 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2011 7a Approve Application to Bank of China For Against Management Ltd., Shenzhen Branch for a Composite Credit Facility of RMB 23 Billion 7b Approve Application to the China For Against Management Development Bank Corp., Shenzhen Branch for a Composite Credit Facility of $5 Billion 8a Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Application for Investment For For Management Limits in Derivative Products for Value Protection Against Foreign Exchange Risk Exposure for an Amount Not Exceeding $1.5 Billion 9b Approve Application for Investment For For Management Limits in Fixed Income Derivative Products for an Amount Not Exceeding $500 Million 10 Approve Waiver by the Company of the For For Management First Right of Refusal 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association of the For For Management Company 13 Amend Rules of Procedure of the Board For For Management of Directors Meetings =================== iShares MSCI Emerging Markets Index Fund =================== ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of Previous For For Management Shareholder Meeting Held Last May 16, 2011 6 Approve Annual Report and Financial For For Management Statements 7 Appoint External Auditors of the For For Management Company 8 Ratify the Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2011 Up to May 21, 2012 9.1 Elect Jose C. Vitug as a Director For For Management 9.2 Elect Stephen CuUnjieng as a Director For For Management 9.3 Elect Raphael P.M. Lotilla as a For For Management Director 9.4 Elect Jon Ramon Aboitiz as a Director For For Management 9.5 Elect Erramon I. Aboitiz as a Director For For Management 9.6 Elect Roberto E. Aboitiz as a Director For For Management 9.7 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 9.8 Elect Justo A. Ortiz as a Director For For Management 9.9 Elect Antonio R. Moraza as a Director For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 16, 2011 6 Approve the 2011 Annual Report and For For Management Financial Statements 7 Delegate the Authority to Elect the For For Management Company's External Auditors for 2012 to the Board 8 Ratify All Acts, Resolutions, and For For Management Procedings of the Board of Directors, Corporate Officers and Mangement in 2011 up to May 21, 2012 9.1 Elect Jose R. Facundo as a Director For For Management 9.2 Elect Romeo L. Bernardo as a Director For For Management 9.3 Elect Jakob G. Disch as a Director For For Management 9.4 Elect Jon Ramon Aboitiz as a Director For For Management 9.5 Elect Erramon I. Aboitiz as a Director For For Management 9.6 Elect Antonio R. Moraza as a Director For For Management 9.7 Elect Mikel A. Aboitiz as a Director For For Management 9.8 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 9.9 Elect Jaime Jose Y. Aboitiz as a For For Management Director 10 Other Business For Against Management -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ASA Security ID: S0269J708 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively 3 Re-elect Garth Griffin as Director For For Management 4 Re-elect Shauket Fakie as Director For For Management 5 Re-elect Mohamed Husain as Director For For Management 6 Re-elect David Hodnett as Director For For Management 7 Re-elect Eduardo Mondlane Jr as For For Management Director 8 Re-elect Brand Pretorius as Director For For Management 9 Re-elect Johan Willemse as Director For For Management 10 Elect Ivan Ritossa as Director For For Management 11 Elect Peter Matlare as Director For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Policy For Against Management 14 Approve Long Term Incentive Plan For For Management 15 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 May 2012 to 30 April 2013 16 Approve Financial Assistance to Any For For Management Person as Envisaged in Section 44 of the Companies Act 17 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 18 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 19 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For Did Not Vote Management Regarding Shareholder's General Meeting 2 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 3 Approve Statement of Profit and Loss For Did Not Vote Management Appropriation 4 Approve to Amend the Articles of For Did Not Vote Management Association 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For Did Not Vote Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 8.43 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Aviruth Wongbuddhapitak as For For Management Director 7.3 Elect Tasanee Manorot as Director For For Management 7.4 Elect Allen Lew Yoong Keong as Director For Against Management 8 Elect Montchai Noosong as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve the Issuance of Convertible For For Management Bonds via Overseas Private Placement 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Limited, with Shareholder No.1, as Director 9.2 Elect Richard H.P. Chang, with None For Shareholder Shareholder No.3, as Director 9.3 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Limited, with Shareholder No.1, as Director 9.4 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Limited, with Shareholder No.1, as Director 9.5 Elect Raymond Lo, a Representative of None For Shareholder J&R Holding Ltd., with Shareholder No. 654960, as Director 9.6 Elect Jeffery Chen, a Representative None For Shareholder of J&R Holding Ltd., with Shareholder No.654960, as Director 9.7 Elect Rutherford Chang, with None For Shareholder Shareholder No.372564, as Director 9.8 Elect Shen-Fu Yu as Independent For For Shareholder Director 9.9 Elect Ta-Lin Hsu as Independent For For Shareholder Director 9.10 Elect Yen-Yi Tseng, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.11 Elect David Pan, a Representative of None For Shareholder Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.12 Elect Tien-Szu Chen, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.13 Elect Chun-Che Lee, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.14 Elect Jerry Chang, with Shareholder No. None For Shareholder 526826, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Amend the Articles of Association For Did Not Vote Management 4 Approve to Amend Rules and Procedures For Did Not Vote Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- AES GENER S.A. Ticker: GENER Security ID: P0607J140 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011; Approve External Auditors' Report 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants; Present Report on Directors' Committee Expenses and Activities 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Approve Dividends Policy For For Management 7 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 16, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mojankunyane Gumbi as Director For For Management 2 Elect Nomalizo Langa-Royds as Director For For Management 3 Elect Jacobus Koolen as Director For For Management 4 Re-elect Robert Symmonds as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration Payable to For For Management Non-Executive Directors 2 Amend Memorandum of Incorporation Re: For For Management Meetings of Members 3 Amend Memorandum of Incorporation Re: For For Management Electronic Participation at Meetings of Members 4 Amend Memorandum of Incorporation Re: For For Management Accounts and Records 5 Amend Memorandum of Incorporation Re: For For Management Notices of Meetings 6 Amend Memorandum of Incorporation Re: For For Management Use of Electronic Media 7 Amend Memorandum of Incorporation Re: For For Management Correction of Technical Matters 8 Adopt Consolidated Version of For For Management Memorandum of Incorporation 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 10 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 11 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Re-elect Frank Abbott as Director For For Management 3 Re-elect Mike Arnold as Director For For Management 4 Re-elect Stompie Shiels as Director For For Management 5 Re-elect Rejoice Simelane as Director For For Management 6 Re-elect Bernard Swanepoel as Director For For Management 7 Elect Tom Boardman as Director For For Management 8 Elect Mike Schmidt as Director For For Management 9 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and EAL Botha as the Designated Auditor 10.1 Re-elect Mike King as Member of the For For Management Audit Committee 10.2 Re-elect Manana Bakane-Tuoane as For For Management Member of the Audit Committee 10.3 Elect Tom Boardman as Member of the For For Management Audit Committee 10.4 Re-elect Anton Botha as Member of the For For Management Audit Committee 10.5 Re-elect Alex Maditsi as Member of the For For Management Audit Committee 10.6 Re-elect Rejoice Simelane as Member of For For Management the Audit Committee 11 Approve Remuneration Report For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 14 Approve Increase in the Per Board For For Management Meeting Attendance Fees for Non-executive Directors 15 Approve Increase in the Per Committee For For Management Meeting Attendance Fees for Non-executive Directors 16 Approve Increase in the Fee for the For For Management Lead Independent Non-executive Director 17 Approve Financial Assistance to For For Management Related or Inter-related Companies 18 Approve Financial Assistance for For For Management Subscription for Securities -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chen Zhuo Lin as director For For Management 3b Reelect Luk Sin Fong, Fion as director For For Management 3c Reelect Cheng Hon Kwan as director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt the Amended Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Chaoliang as Executive For For Management Director 2 Elect Zhang Yun as Executive Director For For Management 3 Elect Yang Kun as Executive Director For For Management 4 Elect Anthony Wu Ting-yuk as For For Management Independent Non-executive Director 5 Elect Qiu Dong as Independent For For Management Non-executive Director 6 Elect Lin Damao as Non-executive For Against Management Director 7 Elect Shen Bingxi as Non-executive For Against Management Director 8 Elect Cheng Fengchao as Non-executive For Against Management Director 9 Elect Zhao Chao as Non-executive For Against Management Director 10 Elect Xiao Shusheng as Non-executive For Against Management Director 11 Elect Che Yingxin as Shareholder For For Management Representative Supervisor 12 Elect Liu Hong as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors 2 Accept 2011 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2011 4 Approve Profit Distribution Plan for For For Management 2011 5 Approve Final Remuneration Plan for For For Management Directors and Supervisors 6 Approve Fixed Assets Investment Budget For For Management for 2012 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors of the Bank -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Feng as Shareholder For For Management Representative Supervisor 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as the Internal Control Auditor of the Company and Authorize the Board to Fix Their Remuneration 2 Elect Wang Changshun as Director For For Management 3 Approve Reduction of Exercise Price of For For Management the Stock Appreciation Rights Under the First Issue of the Stock Appreciation Rights Programme -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Dividends Distribution Proposal for the Year 2011 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming CPAs Limited Company as International Auditors and Domestic Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Increase Registered Capital and Amend For Against Management Articles of Association 8 Authorize Board to Issue Debt For For Management Financing Instruments -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Requirements for the Non-Public A Share Issue 2a Approve Class of Shares and Nominal For For Management Value In Relation to the Non-Public A Share Issue 2b Approve Method of Issue In Relation to For For Management the Non-Public A Share Issue 2c Approve Target Subscriber and For For Management Subscription Method In Relation to the Non-Public A Share Issue 2d Approve Use of Proceeds In Relation to For For Management the Non-Public A Share Issue 2e Approve Pricing Base Day and Issue For For Management Price In Relation to the Non-Public A Share Issue 2f Approve Offering Size In Relation to For For Management the Non-Public A Share Issue 2g Approve Lock-Up Period In Relation to For For Management the Non-Public A Share Issue 2h Approve Place of Listing In Relation For For Management to the Non-Public A Share Issue 2i Approve Accumulated Profit Arrangement For For Management In Relation to the Non-Public A Share Issue 2j Approve Effectiveness of the For For Management Resolution Approving the Non-Public A Share Issue 3 Approve Feasibility Study Report on For For Management Use of Proceeds from the Non-Public A Share Issue 4 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities of the Company 5 Approve the Share Subscription For For Management Agreement and Related Transactions 6 Authorize Board, the Chairman of the For For Management Board, or Any Person Authorized by the Board to Handle all Relevant Matters Concerning the Non-Public A Share Issue -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Anthony Francis Fernandes as For For Management Director 5 Elect Kamarudin Bin Meranun as Director For For Management 6 Elect Leong Sonny @ Leong Khee Seong For For Management as Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 21, 2012 Meeting Type: Special Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Approve Profit and Loss Report; For Did Not Vote Management Approve Discharge of Board and Auditors 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Transfer of Exempted Corporate For Did Not Vote Management Tax From Extraordinary Reserves Account to Special Funds Account 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 8 Authorize Issuance of Bonds and For Did Not Vote Management Commercial Papers 9 Increase Authorized Share Capital 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 -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 01688 Security ID: G01717100 Meeting Date: MAY 25, 2012 Meeting Type: Court Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 01688 Security ID: G01717100 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Ratify Director For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2011 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2011 3 Elect Oh Chong Peng as Director For For Management 4 Elect Dziauddin bin Megat Mahmud as For For Management Director 5 Elect Sng Seow Wah as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Thomas Mun Lung Lee as Director For For Management 8 Approve Allocation of Options and/or For For Management Award of Shares of up to 1.5 Million Shares to Sng Seow Wah, Group CEO of Alliance Bank Malaysia Bhd. and Director of the Company, Under the Employees' Share Scheme (ESS) -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 20, 2011 Meeting Type: Annual Record Date: AUG 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on Oct. 5, 2010 5 Appoint Independent Auditors For For Management 6 Ratify the Acts of the Board of For For Management Directors, Board Committees, and Management for the Year 2010 7 Approve the Stock Option Plan For For Management 8.1 Elect Andrew L. Tan as a Director For For Management 8.2 Elect Sergio R. Ortiz-Luis, Jr. as a For For Management Director 8.3 Elect Kingson U. Sian as a Director For For Management 8.4 Elect Katherine L. Tan as a Director For For Management 8.5 Elect Winston S. Co as a Director For For Management 8.6 Elect Renato M. Piezas as a Director For For Management 8.7 Elect Alejo L. Villanueva, Jr. as a For For Management Director -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: JUL 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For For Management 3 Elect Meeting Approval Committee For For Management 4 Designate Delegates to Ratify and For For Management Execute Approved Resolutions 5 Amend Bylaws Re: Increase in For For Management Authorized Capital 6 Approve Issuance of Shares Without For For Management Preemptive Rights 7 Approve Advance Payment of Dividend For For Management 8 Approve Transaction with Related Party For For Management -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 16, 2012 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 Board and Chairman's Report For For Management 5 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 6 Accept Auditor's Report For Abstain Management 7 Approve Management Report, Financial For Abstain Management Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 8 Approve Remuneration of Directors and For For Management its Committees 9 Elect Directors For For Management 10 Appoint External Auditors For For Management 11.1 Approve Allocation of Income For For Management 11.2 Approve Donations For Against Management 11.3 Amend Bylaws For Against Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For Against Management Foreign Currency Loan which Chalco Trading Hong Kong Co., Ltd. will Seek, the Proposed Issue of the US$ Denominated Bonds by Chalco HongKong Ltd., and Provision of Guarantee for Chalco HongKong Ltd. 2 Adopt Code on Shareholders' Meeting For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of For For Management Shares in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares in Relation For For Management to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements with Regard to For For Management the Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Period of Validity of the For For Management Authorization Given by the Resolutions in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Authorize Board to Deal with Specific For For Management Matters in Relation to the Non-Public Issuance of A Shares 4 Approve the Compliance by the Company For For Management of the Conditions for Non-Public Issuance of A Shares 5 Approve the Report of Use of Proceeds For For Management from the Last Fund Raising Exercise and Independent Assurance Report 6 Approve the Feasibility Analysis For For Management Report on the Use of Proceeds to be Raised by the Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares to be For For Management Issued in Relation to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements Relating to the For For Management Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Validity Period of Resolutions For For Management in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Approve Authorized Board and Persons For For Management to Deal with the Specific Matters Relating to Non-Public Issuance of A Share in Relation to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Members 7 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Audit Committee to Fix Their Remuneration 8 Approve Provision of Guarantees to For For Management Chalco Hong Kong Limited For Foreign Currency Financing 9 Approve Revision of Annual Cap Under For For Management the Provision of Aluminum and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement 10 Approve Takeover Offer to Acquire Up For For Management to 60 Percent of SouthGobi Resources Ltd. 11 Approve Proposed Acquisition of 29.9 For For Management Percent Interest in Winsway Coking Coal Holdings Limited 12 Other Business (Voting) For Against Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Adopt the Rules of Procedures for the For For Management Board of Directors 15 Adopt the Rules of Procedures for the For For Management Supervisory Committee 16 Approve Issuance of Debt Financing For For Management Instruments of the Company -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Approve New Stock Option Plan For For Management -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 19, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: AUG 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.12 Per For For Management Share for the Financial Year Ended March 31, 2011 2 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, 2011 3 Elect Aris Osman @ Othman as Director For For Management 4 Elect Cheah Tek Kuang as Director For For Management 5 Elect Robert John Edgar as Director For For Management 6 Elect Rohana Mahmood as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Elect Mohammed Hanif Omar as Director For For Management 9 Elect Izham Mahmud 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 For For Management Shares Pursuant to the Executives' Share Scheme (ESS) 12 Approve Issuance of New Ordinary For For Management Shares to Cheah Tek Kuang, Group Managing Director, Pursuant to the ESS 13 Approve Issuance of New Ordinary For For Management Shares for the Purpose of the Dividend Reinvestment Plan 14 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: AUG 18, 2011 Meeting Type: Special Record Date: AUG 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp. (M) Sdn. Bhd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Unigaya Protection Systems Sdn. Bhd. Group -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share 2.1 Reelect Three Inside Directors For For Management (Bundled) 2.2 Elect Five Outside Directors (Bundled) For For Management 3 Reelect Three Members of Audit For For Management Committee 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: FEB 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Article 7 in Company Bylaws For Did Not Vote Management 4 Approve Related Party Transactions For Did Not Vote Management 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 6 Receive Information on Related Party None None Management Transactions 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Elect Directors and Approve Their For Did Not Vote Management Remuneration 10 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 11 Approve Remuneration Policy For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Allocation of Income For Did Not Vote Management 14 Amend Company Articles For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Close Meeting None None Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Supply of Materials and For Against Management Services Agreement 2 Approve Proposed Revision of For For Management Accounting Estimates of the Useful Life of Certain Fixed Assets 3 Approve Proposed Issue of Short-term For For Management Financing Bonds 4 Approve Proposed Issue of Medium-term For For Management Financing Bonds -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Director's Report For For Management 2 Accept Supervisory Committee's Report For For Management 3 Accept Auditor's Report of the Company For For Management 4 Approve Profit Distribution for the For For Management Year 2011 5 Authorize Board to Fix Directors and For For Management Supervisors' Remuneration 6 Reappoint RSM China Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Su Wensheng as Supervisor For For Management 8 Approve Connected Transaction with a For For Management Related Party 9 Amend Articles Relating to the For For Management Preparation of Financial Statements of the Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and For Against Management Services Agreement and Related Transactions 2 Approve Financial Services Agreement For Against Management and Related Transactions 3 Approve Supply of Materials Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to the For For Management Trust 2 Approve Issue of Subscription Shares For For Management to the Trust 3 Authorise Repurchase of Subscription For For Management Shares from the Trust 4 Approve Financial Assistance to For For Management Related or Inter-related Parties 1 Approve Community Development For For Management Transaction 2 Amend Share Option Scheme For For Management 3 Amend Long Term Incentive Plan 2003 For For Management 4 Amend Share Option Scheme 2003 For For Management 5 Amend Bonus Share Plan For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Bongani Khumalo as Director For Against Management 2.3 Re-elect Rene Medori as Director For Against Management 2.4 Elect Albertinah Kekana as Director For For Management 3.1 Re-elect Richard Dunne as Chairman of For For Management Audit Committee 3.2 Elect Albertinah Kekana as Member of For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and James Welch as the Individual Registered Auditor 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide For For Management Financial Assistance to Subsidiaries and Other Related or Inter-related Parties -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Nozipho January-Bardill as For For Management Director 3 Elect Rodney Ruston as Director For For Management 4 Re-elect Bill Nairn as Director For For Management 5 Re-elect Wiseman Nkuhlu as Director For For Management 6 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 9 Elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 13 Approve Increase in Non-executive For For Management Directors Fees 14 Approve Increase in Non-executive For For Management Directors Fees for Board Committee Meetings 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Company Address For For Management 1b Amend Articles Re: Corporate Purpose For For Management 1c Amend Articles Re: Board's Ability to For For Management Repurchase, Reissue, or Cancel Treasury Shares 1d Amend Articles Re: Executive Title For For Management 2 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A Ticker: AEDU3 Security ID: P0355L115 Meeting Date: APR 30, 2012 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, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Elect Director For For Management 4 Approve Remuneration of Company's For For Management Management 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 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Meetings For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Convertible For For Management Debentures 4 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Audited Financial Reports For For Management 4 Elect Wong Kun Kau as Independent For For Management Non-Executive Director 5 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management for 2011 7 Amend Articles of Association of the For For Management Company 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC* Security ID: P0448R103 Meeting Date: JUL 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of 0.341 Shares or For For Management MXN 13.60 per Share 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC* Security ID: P0448R103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report on Financial For Abstain Management Statements and Statutory Reports for Fiscal Year 2011; Present External Auditors' Report; Accept Audit and Corporate Practices Committee Chairman's Report and Tax Report on Compliance to Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends of MXN 1.50 Per Share 3 Authorize Repurchase of Shares and Set For For Management Aggregate Maximum Amount 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Receive Information on Company None None Management Disclosure Policy 7 Amend Company Articles For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Charitable None None Management Donations 15 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 16 Wishes None None Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Dr D Steyn as the Individual Designated Auditor 3.1 Elect Fran du Plessis as Director For For Management 3.2 Elect Gonzalo Urquijo as Director For For Management 3.3 Re-elect Thandi Orleyn as Director For For Management 3.4 Re-elect Davinder Chugh as Director For Against Management 3.5 Re-elect Malcolm Macdonald as Director For For Management 4.1 Re-elect Malcolm Macdonald as Chairman For For Management of the Audit and Risk Committee 4.2 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 4.3 Elect Fran du Plessis as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Approve Long-Term Incentive Plan 2012 For For Management 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Roy Andersen as Director For For Management 2.2 Re-elect Sindi Zilwa as Director For For Management 2.3 Re-elect Chris Mortimer as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Eric MacKeown as the Audit Partner 4.1 Re-elect John Buchanan as Member of For For Management the Audit Committee 4.2 Re-elect Roy Andersen as Member of the For For Management Audit Committee 4.3 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 June 2012 2 Approve Financial Assistance to For For Management Pharmacare Ltd in Favour of Nedbank Ltd in Respect of Term Loan Agreement 3 Approve Financial Assistance to For For Management Pharmacare Ltd in Favour of ABSA Bank Ltd in Respect of Term Loan Agreement 4 Approve Financial Assistance to For For Management Related or Inter-related Company 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Authorize Share Repurchase Program For Against Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: SEP 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For 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 Amend Statute Re: Corporate Purpose For For Management 5 Approve Regulations on General Meetings For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Authorize Share Repurchase Program For Against Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Management Board Report on None None Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 8 Receive Management Board Report on None None Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 9 Receive Supervisory Board Report on None None Management Company Reports and Financial Statements 10.1 Approve Management Board Report on For For Management Company's Operations 10.2 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 12 Approve Management Board Report on For For Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 13 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 14 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 15 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 16.1 Approve Discharge of Adam Goral (CEO) For For Management 16.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 16.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 16.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 16.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 16.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 16.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 16.8 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 16.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 16.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 16.11 Approve Discharge of Wojciech Wozniak For For Management (Deputy CEO) 17.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Member) 17.3 Approve Discharge of Anton Magdon For For Management (Supervisory Board Member) 17.4 Approve Discharge of Andrzej Szukalski For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 17.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 18.1 Approve Discharge of Andrzej Jaskulski For For Management (CEO of Asseco Systems SA) 18.2 Approve Discharge of Witold Wilinski For For Management (Deputy CEO of Asseco Systems SA 18.3 Approve Discharge of Tadeusz Kij For For Management (Deputy CEO of Asseco Systems SA) 18.4 Approve Discharge of Maciej For For Management Gawlikowski (Deputy CEO of Asseco Systems SA) 19.1 Approve Discharge of Adam Goral For For Management (Supervisory Board Chairman at Asseco Systems SA ) 19.2 Approve Discharge of Renata Bojdo For For Management (Supervisory Board Member at Asseco Systems SA ) 19.3 Approve Discharge of Andrzej For For Management Prandzioch (Supervisory Board Member at Asseco Systems SA ) 20.1 Approve Discharge of Artur Lukasiewicz For For Management (CEO of Alatus Sp. z o.o.) 20.2 Approve Discharge of Jaroslaw For For Management Lukasiewicz (Deputy CEO of Alatus Sp. z o.o.) 21.1 Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman at Alatus Sp. z o.o.) 21.2 Approve Discharge of Tomasz Pych For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 21.3 Approve Discharge of Andrzej Gerlach For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 22 Approve Allocation of Asseco Poland S. For For Management A. Income and Dividends of PLN 2.19 per Share 23 Approve Increase in Share Capital via For For Management Issuance of Series K Shares without Preemptive Rights; Amend Statute Accordingly 24 Amend Terms of Remuneration of Asseco For For Management Poland S.A. Supervisory Board Members 25 Close Meeting None None Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 4 Approve By-Election of Samson Hu with For Did Not Vote Management ID No.R120873219 as Director 5 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Approve Income Allocation 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Amend Articles Re: Board Related For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Authorize the Board to Elect Advisory For Did Not Vote Management Board Members and Set Their Remuneration 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Company None None Management Disclosure Policy 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees, and Procedures for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 7 Transact Other Business None None Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees, and Procedures for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 7 Transact Other Business None None Management -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and WK Kinnear as the Individual Registered Auditor 2 Re-elect Angus Band as Director For For Management 3 Re-elect Rick Hogben as Director For For Management 4 Re-elect David Robinson as Director For For Management 5 Re-elect Nkululeko Sowazi as Director For For Management 6 Elect Peter Erasmus as Director For For Management 7 Elect Thoko Mokgosi-Mwantembe as For For Management Director 8 Re-elect Peter Ward as Member of the For For Management Audit Committee 9 Re-elect Rick Hogben as Member of the For For Management Audit Committee 10 Re-elect Myles Ruck as Member of the For For Management Audit Committee 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2011 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Aveng BEE For For Management Structure 2 Authorise Directors to Allot and Issue For For Management Shares for Cash to Aveng Management Company (Proprietary) Limited or Any Other Wholly-owned Subsidiary of Aveng 3 Authorise Directors to Lend Shares to For For Management Debt Provider in Terms of Scrip Lending Arrangement 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Issue of Shares to Related For For Management Parties 6 Approve Loans or Other Financial For For Management Assistance to Directors 7 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exempt Continuing For For Management Connected Transactions and Relevant Annual Caps 2 Approve Revision of the 2011 Annual For For Management Caps under the AVIC Avionics CCT -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of the For For Management Company 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements of For For Management the Company 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Company as the International and Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Lin Zuoming as Executive For For Management Director and Authorize Board to Fix His Remuneration 7 Reelect Tan Ruisong as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Reelect Gu Huizhong as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Reelect Gao Jianshe as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Sheng Mingchuan as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Reelect Maurice Savart as For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 12 Reelect Guo Chongqing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13 Reelect Li Xianzong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 14 Reelect Liu Zhongwen as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 15 Reelect Bai Ping as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Her Remuneration 16 Reelect Yu Guanghai as Shareholder For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 17 Other Business (Voting) For Against Management 18 Approve Increase of Registered Capital For For Management of the Company 19 Amend Articles Association of the For For Management Company 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 21 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.15 Per For For Management Share 3 Elect Azman Haji Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Kenneth Shen as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association as Set For For Management Out in Section 3 and Section A of Appendix II of the Circular to Shareholders Dated April 30, 2012 -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Shareholder Meeting 2 Approve the Annual Report For For Management 3 Ratify All the Acts and Resolutions of For For Management the Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.2 Elect Fernando Zobel de Ayala as a For For Management Director 4.3 Elect Yoshio Amano as a Director For For Management 4.4 Elect Delfin L. Lazaro as a Director For For Management 4.5 Elect Antonio Jose U. Periquet as a For For Management Director 4.6 Elect Ramon R. del Rosario, Jr. as a For For Management Director 4.7 Elect Xavier P. Loinaz as a Director For For Management 5 Approve SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Authorize the Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and of the Executive Committee Adopted During the Preceding Year 4.1 Elect Fernando Zobel de Ayala as a For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.3 Elect Antonino T. Aquino as a Director For For Management 4.4 Elect Delfin L. Lazaro as a Director For For Management 4.5 Elect Aurelio R. Montinola III as a For For Management Director 4.6 Elect Mercedita S. Nolledo as a For For Management Director 4.7 Elect Francis G. Estrada as a Director For For Management 4.8 Elect Jaime C. Laya as a Director For For Management 4.9 Elect Oscar S. Reyes as a Director For For Management 5.a Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Changing the Non-Redeemable Feature of the Preferred Shares to Redeemable 5.b Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Reclassification of 1.965 Billion Unissued Non-Voting Preferred Shares Into a New Class of Preferred Shares 5.c Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Increase in Authorized Capital Stock from PHP21.5 Billion to PHP22.803 Billion by Way of Additional Voting Preferred Shares 5.d Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Decrease in Capital Stock from PHP22.803 Billion to PHP21. 5 Billion by Way of Retirement of the 13 Billion Redeemed Non-Voting Preferred Shares 6 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors and Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Stock Option Plan For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Amend Articles Re: Novo Mercado For For Management Regulations 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 09, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Nivel 1 Regulations For For Management 1b Amend Articles Re: Remuneration For For Management 1c Amend Articles Re: Remuneration For For Management Committee 1d Amend Articles Re: Committees For For Management 1e Amend Articles Re: Regional Executives For For Management 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends of CLP 2.98 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors and Audit Committee 5 Elect External Auditors For For Management 6 Receive Directors and Audit Committee None None Management Report 7 Present Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Transact Other Business (Non-Voting) None None Management 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY Ended Dec. 31, 2011 2 Amend Article 5 of Bylaws Re: Capital For Against Management and Shares 3 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 30, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Dividends of CLP 825 Per Share For For Management 3 Approve Remuneration of Directors for For For Management the Period Beginning April, 2012 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditors and Risk For For Management Assessment Companies 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 7 Receive 2011 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Elect Mario Gomez Dubravcic as Director For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management 1.1 Authorize Capitalization of CLP 44.56 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserves For For Management up to the Amount Set by the Shareholder Meeting Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase via Issuance For For Management of Shares Resulting from Exercising of Series C Bonus Subscription Warrants 2 Amend Article 7 Re: Re-State Share For For Management Capital Following Subscription of Bonus Series C 3 Amend Articles 21 and 51 Re: For For Management Compliance with Novo Mercado Listing Manual 4 Amend Articles 18, 21, and 29 Re: For For Management Employer Representative on Board, Allow Non-Shareholders to be Elected as Board Members 5 Amend Article 50 Re: Include For For Management Evaluation of Liquidity Risk as Responsibility of the External Auditing Firm -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board of Directors For For Management and Statutory Audit Committee 2 Amend Articles Re: Compensation For For Management Committee 3 Amend Article 32 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 30, 2012 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, 2011 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Ratify Interest on Capital Stock For For Management Payments 2.3 Ratify 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 Director 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 SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Celso Clemente Giacometti as For For Management Board Chairman 2 Confirm Board Composition For For Management 3 Amend Articles Re: Nivel 2 Regulations For For Management 4 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Celso Clemente Giacometti as For For Management Board Chairman 2 Confirm Board Composition For For Management 3 Amend Articles Re: Nivel 2 Regulations For For Management 4 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Nivel2 Regulations For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Nivel2 Regulations For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For For Management 2 Amend Articles Re: Establishment of For For Management Remuneration Committee -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For For Management 2 Amend Articles Re: Establishment of For For Management Remuneration Committee -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 25, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Articles Re: Executive Officers For For Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Abstain Management Statements and External Auditors' Report for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends 3 Appoint External Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Approve Remuneration of Directors For For Management 6 Receive Directors and Audit For For Management Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P109 Meeting Date: MAR 05, 2012 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, 2011 6 Accept External Auditor's Report For For Management 7 Approve Financial Statements and For Abstain Management Statutory Reports, Including External Auditor Report 8 Approve Allocation of Income For For Management 9 Approve Remuneration of Directors For For Management 10 Elect External Auditor for Period For For Management 2012-2014 11 Authorize Board to Fix Remuneration of For For Management Auditor 12 Approve Donations For Against Management 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results Report None None Management 3 Acknowledge Audit Committee's Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 6.00 Per Share 6.1 Elect Mongkolchaleam Yugala as Director For For Management 6.2 Elect Amorn Chandarasomboon as Director For Against Management 6.3 Elect Kosit Panpiemras as Director For For Management 6.4 Elect Deja Tulananda as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Suvarn Thansathit as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: AUG 26, 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 Amend Statute For For Management 6.2 Amend Regulations on General Meetings For For Management 6.3 Elect Supervisory Board Member for For For Management Three-Year Term of Office 7 Close Meeting None None Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Member of Vote Counting For For Management Commission 5.2 Elect Member of Vote Counting For For Management Commission 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 2011 and Financial Statements 6.2 Approve Supervisory Board Reports For For Management 6.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 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 Misbah For For Management Ur-Rahman-Shah (Management Board Member) 6.4f Approve Discharge of Sonia For For Management Wedrychowicz-Horbatowska (Management Board Member) 6.4g 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 Miroslaw Gryszka For For Management (Supervisory Board Member) 6.5e Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 6.5f Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 6.5g Approve Discharge of Dariusz Miodulski For For Management (Supervisory Board Member) 6.5h Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Member) 6.5i Approve Discharge of Krzysztof Opolski 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 2.76 per Share 6.7 Amend Statute For For Management 6.8 Reelect Member of the Supervisory Board None For Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Report on Company's Operations, and Supervisory Board Report 8 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations 9.1a Approve Discharge of Boguslaw Kott For For Management (Management Board Member) 9.1b Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (Management Board Member) 9.1c Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Management Board Member) 9.1d Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Management Board Member) 9.1e Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 9.1f Approve Discharge of Antonio Ferreira For For Management Pinto Junior (Management Board Member) 9.1g Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 9.1h Approve Discharge of Wojciech Haase For For Management (Management Board Member) 9.1i Approve Discharge of Artur Klimczak For For Management (Management Board Member) 9.2a Approve Discharge of Maciej For For Management Bednarkiewicz (Supervisory Board Member) 9.2b Approve Discharge of Ryszard For For Management Pospieszynski (Supervisory Board Member) 9.2c Approve Discharge of Carlos Jorge For For Management Ramalho dos Santos Ferreira (Supervisory Board Member) 9.2d Approve Discharge of Marek Furtek For For Management (Supervisory Board Member) 9.2e Approve Discharge of Luis Maria Franca For For Management de Castro Pereira Coutinho (Supervisory Board Member) 9.2f Approve Discharge of Vitor Manuel For For Management Lopes Fernandes (Supervisory Board Member) 9.2g Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 9.2h Approve Discharge of Antonio Manuel For For Management Palma Ramalho (Supervisory Board Member) 9.2i Approve Discharge of Paulo Jose de For For Management Ribeiro Moita de Macedo (Supervisory Board Member) 9.2j Approve Discharge of Nelson Ricardo For For Management Bessa Machado (Supervisory Board Member) 9.2k Approve Discharge of Marek Rock For For Management (Supervisory Board Member) 9.2l Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Member) 10 Approve Allocation of Income For For Management 11 Approve Changes in Composition of For For Management Supervisory Board 12 Elect Supervisory Board Members For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY Security ID: Y0644Q115 Meeting Date: MAR 20, 2012 Meeting Type: Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend For For Management 3 Approve Acquisition of the Retail For For Management Banking Business in Thailand from the Hongkong and Shanghai Banking Corp. Ltd. 4 Approve Cancellation of Unissued For For Management Debentures and Issuance of New Debentures Not Exceeding THB 300 Billion 5 Other Business None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2010 2 Elect Wang Yongli as Executive Director For For Management 3 Amend Article 134 of the Articles of For For Management Association of the Bank -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of Board of For For Management Supervisors 3 Approve2011 Annual Financial Statements For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2012 Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7 Elect Arnout Henricus Elisabeth Maria For For Management Wellink as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Placing 2b Approve Method of Issuance in Relation For For Management to the Proposed Placing 2c Approve Target Subscribers in Relation For For Management to the Proposed Placing 2d Approve Number of Shares to be Issued For For Management in Relation to the Proposed Placing 2e Approve Method of Subscription in For For Management Relation to the Proposed Placing 2f Approve Price Determination Date in For For Management Relation to the Proposed Placing 2g Approve Subscription Price in Relation For For Management to the Proposed Placing 2h Approve Lock-Up Period in Relation to For For Management the Proposed Placing 2i Approve Place of Listing in Relation For For Management to the Proposed Placing 2j Approve Use of Proceeds in Relation to For For Management the Proposed Placing 2k Approve Arrangements for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Placing 2l Approve Effective Period of the For For Management Resolutions in Relation to the Proposed Placing 3 Approve Proposal in Relation to For For Management Compliance with the Conditions for the Non-Public Issuance of A Shares 4 Approve Feasibility Report on Use of For For Management Proceeds from the Non-Public Issuance of Shares 5 Approve the Report on Utilization of For For Management Proceeds from Previous Fund Raising 6a Approve MOF Subscription For For Management 6b Approve HSBC Subscription Agreement For For Management 6c Approve SSF Subscription Agreements For For Management 6d Approve Shanghai Haiyan Subscription For For Management Agreement 6e Approve Yunnan Hongta Subscription For For Management Agreement 7 Approve Authorization to the Board of For For Management Directors in Relation to Proposed Placing 8 Amend Capital Management Plan for the For For Management Years 2010-2014 of the Company 9 Approve 2011 Audited Accounts None For Shareholder 10 Approve 2011 Profit Distribution Plan None For Shareholder and the Recommendation of a Final Dividend of RMB 0.10 Per Share -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Remuneration Plan for For For Management Directors and Supervisors for the Year Ended Dec. 31, 2011 4 Approve Fixed Asset Investment Plan For For Management for the Year Ending Dec. 31, 2012 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Yu Yali as Executive Director For For Management 7 Reelect Jiang Yunbao as External For For Management Supervisor 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Amendments to the For For Management Authorization to the Board of the Bank -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of Stockholders on Apr. 14, 2011 5 Read Annual Report and Approve the For For Management Bank's Financial Statements as of Dec. 31, 2011 Incorporated in the Annual Report 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Aurelio Montinola III as a For For Management Director 7.3 Elect Fernando Zobel de Ayala as a For For Management Director 7.4 Elect Romeo Bernardo as a Director For For Management 7.5 Elect Chng Sok Hui as a Director For For Management 7.6 Elect Cezar Consing as a Director For For Management 7.7 Elect Octavio Espiritu as a Director For For Management 7.8 Elect Rebecca Fernando as a Director For For Management 7.9 Elect Khoo Teng Cheong as a Director For For Management 7.10 Elect Xavier Loinaz as a Director For For Management 7.11 Elect Mercedita Nolledo as a Director For For Management 7.12 Elect Artemio Panganiban as a Director For For Management 7.13 Elect Antonio Jose Periquet as a For For Management Director 7.14 Elect Oscar Reyes as a Director For For Management 7.15 Elect Tan Kong Khoon as a Director For For Management 8 Elect External Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z111 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Approve Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 21 Per Share 5.1a Elect Vitoon Vongkusolkit as Director For For Management 5.1b Elect Anothai Techamontrikul as For For Management Director 5.1c Elect Ongart Auapinyakul as Director For For Management 5.1d Elect Verajet Vongkusolkit as Director For For Management 5.2a Elect Rawi Corsiri as Director For For Management 5.2b Elect Teerana Bhongmakapat as Director For For Management 5.3 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Issuance of Debentures For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2 Re-elect Sibongile Mkhabela as Director For For Management 3 Re-elect Peter Blackbeard as Director For For Management 4 Re-elect Sango Ntsaluba as Director For For Management 5 Re-elect Steven Pfeiffer as Director For For Management 6 Re-elect Gonzalo Rodriguez de Castro For For Management Garcia de los Rios as Director 7 Re-elect Alexander Hamilton as Audit For For Management Committee Chairman; Re-elect Mfundiso Njeke, Sango Ntsaluba and Elect Selby Baqwa as Audit Committee Members 8 Reappoint Deloitte & Touch as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory Board For For Management for the Year Ended Dec. 31, 2011 3 Approve Audited Accounts of the For For Management Company for the Year Ended Dec. 31, 2011 4 Approve Profit Distribution Proposal For For Management and the Distribution of Final Dividend of RMB 0.072 Per Share 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Amend Rules and Procedures Re: Board For For Management Meeting 7 Appoint Ernst & Young Hua Ming None For Shareholder Certified Public Accountants as the Company's Sole External Auditor and Authorize Board to Fix their Remuneration 8 Approve Issuance of Debentures with an None For Shareholder Aggregate Principal Amount of Not More than RMB 3 Billion in the PRC -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Shareholders' Meeting Held on May 27, 2011 4 Approve the President's Report For For Management 5 Ratify All Acts of the Board of For For Management Directors and Management During Their Term of Office 6.1 Elect Teresita T. Sy as a Director For For Management 6.2 Elect Jesus A. Jacinto, Jr. as a For For Management Director 6.3 Elect Nestor V. Tan as a Director For For Management 6.4 Elect Josefina N. Tan as a Director For For Management 6.5 Elect Henry T. Sy, Jr. as a Director For For Management 6.6 Elect Farida Khambata as a Director For For Management 6.7 Elect Cheo Chai Hong as a Director For For Management 6.8 Elect Antonio C. Pacis as a Director For For Management 6.9 Elect Jimmy T. Tang as a Director For For Management 6.10 Elect Teodoro B. Montecillo as a For For Management Director 6.11 Elect Jones M. Castro, Jr. as a For For Management Director 7a Approve the Amendment of the Fourth For For Management Article of the Articles of Incorporation to Extend the Corporate Term for Another 50 Years 7b Approve Declaration of 3 Percent Stock For For Management Dividends on All Outstanding Shares 8 Appoint External Auditor For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.80 Per Share 5.1 Elect Prachum Maleenont as Director For Against Management 5.2 Elect Amphorn Maleenot as Director For For Management 5.3 Elect Ratchanee Nipatakusol as Director For Against Management 5.4 Elect Prathan Rangsimaporn as Director For For Management 5.5 Elect Manit Boonprakob as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Power and Energy For For Management Agreement 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Honghai as Director For For Management 3b Reelect Li Fucheng as Director For For Management 3c Reelect Hou Zibo as Director For For Management 3d Reelect Guo Pujin as Director For For Management 3e Reelect Tam Chun Fai as Director For For Management 3f Reelect Fu Tingmei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Reelect Tang Yiu as Non-Executive For For Management Director 4a2 Reelect Sheng Baijiao as Executive For For Management Director 4a3 Reelect Ho Kwok Wah, George as For For Management Independent Non-Executive Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended April 30, 2011 2 Approve Single-Tier Exempt Final For For Management Dividend of MYR 0.02 Per Share for the Financial Year Ended April 30, 2011 3 Approve Remuneration of Directors in For For Management the Amount of MYR 150,000 for the Financial Year Ended April 30, 2011 4 Elect Vivienne Cheng Chi Fan as For For Management Director 5 Elect Azlan Meah Bin Hj Ahmed Meah as For For Management Director 6 Elect Robert Yong Kuen Loke as Director For For Management 7 Elect Tan Yong Loong as Director For For Management 8 Elect Suleiman Bin Mohd Noor as For For Management Director 9 Elect Abdul Rahim Bin Hj Din as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization of Cosway Corp For For Management Ltd by Cosway Corp Bhd 2 Approve Rights Issue of MYR 765 For For Management Million Worth of Irredeemable Convertible Unsecured Loan Stocks (ICULS) with 765 Million Warrants on the Basis of MYR 1.00 Worth of ICULS with One Warrant for Every Six Ordinary Shares Held -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended April 30, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 135,000 for the Financial Year Ended April 30, 2011 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Seow Swee Pin as Director For For Management 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Elect Thong Yaw Hong as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors and Approve Their For Did Not Vote Management Remuneration 7 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 8 Amend Company Articles For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Ratify External Auditors For Did Not Vote Management 15 Wishes None None Management -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 For For Management 1b Amend Article 46 For For Management 1c Amend Article 47 For For Management 1d Amend Article 48 For For Management 1e Amend Article 64 For For Management 1f Amend Article 67 For For Management 1g Amend Article 79 For For Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Reports of Directors and Auditors 2 Declare Final Dividend of RMB 0.068 For For Management Per Share and Special Dividend of RMB 0.06 Per Share 3a Reelect Gao Dekang as Director For For Management 3b Reelect Wang Yunlei as Director For For Management 3c Reelect Wang Yao as Director For For Management 3d Reelect Ngai Wai Fung as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Term of the For For Management Framework Manufacturing Outsourcing and Agency Agreement and the Proposed Annual Caps -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles Re: Board Elections For For Management 3 Amend Articles Re: Mandatory Bid For Against Management Provision 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Amend Article 19 For For Management -------------------------------------------------------------------------------- BRADESPAR S.A Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASKEM S.A Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors, Chairman and For For Management Vice-Chairman 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRE BANK SA Ticker: BRE Security ID: X0742L100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Receive Presentation by CEO; Receive None None Management Report on Bank's Operations and Financial Statements in Fiscal 2011 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board Report on Bank's Operations 6 Receive Management Board Report, None None Management Supervisory Board Report and Financial Statements in Fiscal 2011 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements in Fiscal 2011 8.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements in Fiscal 2011 8.2 Approve Allocation of Income For For Management 8.3 Approve Discharge of Cezary For For Management Stypulkowski (Chairman of Management Board) 8.4 Approve Discharge of Karin Katerbau For For Management (Vice-Chairman of Management Board) 8.5 Approve Discharge of Wieslaw Thorow For For Management (Vice-Chairman of Management Board) 8.6 Approve Discharge of Przemyslaw For For Management Gdanski (Management Board Member) 8.7 Approve Discharge of Hans Dieter For For Management Kemler (Management Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Mastalerz (Management Board Member) 8.9 Approve Discharge of Christian Rhino For For Management (Management Board Member) 8.10 Ratify Appointment of Ulrich Sieber as For For Management Supervisory Board Member 8.11 Approve Discharge of Maciej Lesny ( For For Management Chairman of Supervisory Board) 8.12 Approve Discharge of Ulrich For For Management Sieber(Vice-Chairman of Supervisory Board) 8.13 Approve Discharge of Andre Carls For For Management (Supervisory Board Member) 8.14 Approve Discharge of Thorsten Kanzler For For Management (Supervisory Board Member) 8.15 Approve Discharge of Achim Kassow For For Management (Supervisory Board Member) 8.16 Approve Discharge of Sachy Klaus For For Management (Supervisory Board Member) 8.17 Approve Discharge of Tereza Mokrysz For For Management (Supervisory Board Member) 8.18 Approve Discharge of Eric Strutz 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 Mark Wierzbowski For For Management (Supervisory Board Member) 8.22 Approve Discharge of Stefan For For Management Schmittmann (Supervisory Board Member) 8.23 Approve Discharge of Martin Zielke For For Management (Supervisory Board Member) 8.24 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements in Fiscal 2011 8.25 Amend Statute For For Management 8.26 Approve Remuneration of Supervisory For For Management Board Members 8.27 Elect Supervisory Board Member For For Management 8.28 Ratify Auditor For Abstain Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Board of Directors For For Management Deliberations Re: Allocation of Dividends 3 Elect Fiscal Council and Audit For For Management Committee Members 4 Elect Alternate Director For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Articles For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Independent Firm to Appraise For For Management Proposed Transaction 2 Ratify the Acquisition of Quickfood S. For For Management A. -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JinBei Framework Agreements For For Management 2 Approve Huachen Framework Agreements For For Management 3 Approve Cross Guarantee Agreement For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-Laws of the Company For For Management 2 Adopt New Set of Bye-Laws of the For For Management Company -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wu Xiao An as Executive For For Management Director 2b Reelect Qi Yumin as Executive Director For For Management 2c Reelect Xu Bingjin as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Oh Chong Peng as Director For For Management 3 Elect Ahmad Johari Bin Tun Abdul Razak For For Management as Director 4 Elect Zainun Aishah Binti Ahmad as For For Management Director 5 Elect Lee Oi Kuan as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: SEP 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Increase in Capital Through For For Management Issuance of 22,043,542 Shares Re: Authorization Granted by May 10, 2011 EGM -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: SEP 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Several Articles of For For Management Bylaws in Compliance with BM&F Bovespa New Listing Regulation 2 Consolidate and Approve Revised Bylaws For For Management -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital Resulting from Cancellation of 15 Million Shares -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Oh Geo-Don as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.025 For For Management Per Share 2 Elect Mahamad Fathil bin Dato' Mahmood For For Management as Director 3 Elect Shaharul Rezza bin Hassan as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 21, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Grant of Options to Hassan For Against Management Assad Basma, Executive Director and CEO, Under the Employee Share Option Scheme 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Elect Tajuddin bin Atan as Director For For Management 4 Elect Saiful Bahri bin Zainuddin as For For Management Director 5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 6 Elect Samad bin Haji Alias as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Elect Dzaiddin bin Haji Abdullah as For For Management Director -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements and External Auditors' Report for Fiscal Year 2011 2 Approve Dividend Policy and For For Management Distribution 3 Elect External Auditors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors' Committee Report 7 Designate Risk Assessment Companies For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve Capital Increase by Issuance For Did Not Vote Management of New Share or Domestic and Overseas Convertible Corporate Bonds 4 Approve to Amend Rules and Procedures For Did Not Vote Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 6.1 Elect Allen Hung, a Representative of For Did Not Vote Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.2 Elect Michael Yeh, a Representative of For Did Not Vote Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.3 Elect William Yang with Shareholder For Did Not Vote Shareholder Number 72 as Director 6.4 Elect Tsorng-Juu Liang with For Did Not Vote Shareholder Shareholder Number 37929 as Director 6.5 Elect Ming-Long Wang with ID Number For Did Not Vote Shareholder C100552048 as Director 6.6 Elect Janice Lin with Shareholder For Did Not Vote Shareholder Number 9 as Supervisor 6.7 Elect Wen-Chieh Huang with For Did Not Vote Shareholder Shareholder Number 26941 as Supervisor 6.8 Elect Jiunn-Rong Chen with ID Number For Did Not Vote Shareholder D120885450 as Supervisor 7 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 8 Amend the Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares For For Management from Retained Earnings 4 Amend Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Cash Capital Increase Proposal For For Management to Raise Long-term Capital 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve 4:1 Stock Split For For Management 1.b Approve Increase in Authorized Capital For For Management as Result of Stock Split 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Director For For Management Shareholding Requirement 4 Amend Article 11 For For Management 5 Amend Article 12 For For Management 6 Consolidate Bylaws For For Management 7 Elect Alternate Fiscal Council Member For For Management 8 Elect One Director and Two Alternate For For Management Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Acquisition of Airport Assets For For Management Held by Controlling Shareholders -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Seo Jeong-Jin as Inside For For Management Director 3.2 Reelect Lee Gyeong-Ho as Inside For For Management Director 3.3 Reelect Kim Dong-Il as Outside Director For For Management 3.4 Reelect Lee Joseph as Outside Director For For Management 3.5 Reelect Cho Gyun-Seok as Outside For For Management Director 4 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS S.A Ticker: CEMARGOS Security ID: ADPV14150 Meeting Date: NOV 23, 2011 Meeting Type: Special 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 Approve Financial Statements for the For Abstain Management Period Ended September 30th, 2011 5 Approve Partial Spin-Off Agreement For For Management 6 Authorize Capitalization of Reserves For For Management without Issuance of New Shares 7 Discussion on Right of Withdrawal For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS S.A Ticker: CEMARGOS Security ID: ADPV14150 Meeting Date: MAR 23, 2012 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 For Abstain Management Fiscal Year Ended Dec. 31, 2011 6 Present 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, 2011 8 Approve Allocation of Income For For Management 9 Amend Bylaws For Against Management 10 Elect Directors 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: NOV 14, 2011 Meeting Type: Special Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clauses 1, 10 and 14 of the CPO For For Management Trust Deed 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For Against Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Approve Extension of Holding Period of For For Management Five Years the Current Stock Option Plan for Directors, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 5 Elect Directors, and Chairmen and For 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 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 22.x For For Management 1.2 Amend Article 22.xi For For Management 1.3 Amend Articles 1, 12, and 18 For For Management 1.4 Amend Article 17 For For Management 1.5 Amend Article 17, paragraph 1 For For Management 2 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Bylaw Amendments 3 Elect Alternate Directors For For Management 4 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Elections -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends and Dividend Payment For For Management Date 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 4 to Reflect Changes in For For Management Capital 7 Elect Fiscal Council Members and For For Management Approve Their Remuneration 8 Elect Directors For For Management 9 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 10.a Determine How the Company Will Vote on For Abstain Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 10.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Approve Allocation of Income and Dividends 10.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Approve Dividends and Dividend Payment Date 10.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Elect Directors 10.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Elect Fiscal Council Members 11.a Determine How the Company Will Vote on For Abstain Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 11.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Approve Allocation of Income and Dividends 11.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Approve Dividends and Dividend Payment Date 11.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Elect Directors 11.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Elect Fiscal Council Members -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: MAR 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Modify Capital Increase Authorization For For Management Granted at April 29, 2011 General Meeting to Increase Capital 2 Authorize Board to Determine Issue For For Management Price Charged to Capital Increase 3 Amend Bylaws to Reflect Changes in For Against Management Capital 4 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Abstain Management Statements and Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Receive Report of Directors and For For Management Directors' Committee Expenses for Fiscal Year 2011 6 Approve Remuneration of Directors for For For Management Fiscal Year 2012 7 Approve Remuneration of Directors' For For Management Committee and Their Budget for 2012 8 Elect External Auditors for Fiscal For For Management Year 2012 9 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in 2011 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: MAY 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreements Approved at Board For For Management Meeting Held on April 25, 2012 Related to Company's Capital Increase 2 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Change in Company Name For For Management 1.2 Amend Articles Re: Novo Mercado For For Management Regulations 1.3 Amend Articles to Reflect Changes in For For Management Capital 1.4 Amend Articles Re: Executive Committees For For Management 1.5 Amend Articles Re: Changes in For For Management Corporate Governance 2 Elect Paulo Eduardo de Souza Sampaio For For Management as Independent Director 3 Elect Gilson Finkelsztain as Director For For Management 4 Elect David Goone as Director For For Management 5 Ratify Reinaldo Pereira da Costa Rios For For Management as Vice-Chairman 6 Approve Amendment to the Remuneration For For Management of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 17, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Directors For For Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2011 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Volume of Charitable Donations For For Management 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 13 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 14 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady 15 Approve Contract of Contribution of For For Management Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ 16 Close Meeting None None Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Lin, a Representative of For For Management Ministry of Finance with Shareholder Number 940001 as Director 1.2 Elect Jui-Fang Ho, a Representative of For For Management Ministry of Finance with Shareholder Number 940001 as Director 1.3 Elect Julius Chen, a Representative of For For Management Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.4 Elect Cheng Ching Wu, a Representative For For Management of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.5 Elect Cheng-Hsien Lin, a For For Management Representative of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.6 Elect Simon C.C. Cheng, a For For Management Representative of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.7 Elect Denny D. Chen, a Representative For For Management of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.8 Elect Kou-Yuan Liang with ID Number For For Management M100671448 as Independent Director 1.9 Elect Shang-Chen Chen with ID Number For For Management D101032279 as Independent Director 1.10 Elect Chau-Chun Yang with ID Number For Against Management N101290993 as Independent Director 1.11 Elect Hsiou-Wei William Lin with ID For Against Management Number A121298547 as Independent Director 1.12 Elect Hsiu-Chuan Ko, a Representative For For Management of National Development Fund, Executive Yuan with Shareholder Number 71695 as Supervisor 1.13 Elect Charles W. Y.Wang, a For For Management Representative of Excel Chemical Co., Ltd. with Shareholder Number 2852418 as Supervisor 1.14 Elect Henry C.S. Kao, a Representative For For Management of Van Den Invest Co., Ltd. with Shareholder Number 2829586 as Supervisor 2 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Independent Directors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve to Amend the Articles of For For Management Association 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000157 Security ID: Y1293Y110 Meeting Date: OCT 11, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds in the For For Management Overseas Markets by the Company through Its Offshore Wholly-owned Subsidiary 2 Approve Termination of Partial For For Management Investment Projects Financed by Proceeds from Private Placement 3 Approve to Replenish Working Capital For For Management with Part of the Proceeds from Private Placement 4 Approve the Proposal in Respect of For For Shareholder Authorization of Provision of Guarantee by Offshore Subsidiaries of the Company for the Purpose of the Bond Issuance -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K117 Meeting Date: JAN 18, 2012 Meeting Type: Special Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Acquisition of up to 18.8 For For Management Billion Shares in C.P. Pokphand Co., Ltd. (CPP) by the Company and CPF Investment Ltd., a Wholly-Owned Subsidiary of the Company, from Certain CPP Shareholders, for a Total Consideration of Approximately THB 66. 3 Billion 3 Approve Reduction of Registered For For Management Capital to THB 7.52 Billion by Cancelling 687 Million Authorized but Unissued Shares of THB 1.00 Each 4 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 5 Approve Increase in Registered Capital For For Management to THB 8.21 Billion by Issuing 694 Million New Ordinary Shares of THB 1. 00 Each 6 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 7 Approve Issuance of up to 694 Million For For Management New Ordinary Shares in the Company at a Price of THB 30 Per Share to Oriental Success International Ltd as Consideration for 5.9 Billion CPP Shares under the Proposed Acquisition of CPP Shares 8 Authorize Increase in the Issuance of For For Management Debentures from THB 40 Billion to THB 80 Billion 9 Other Business None None Management -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K117 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividend None None Management 5 Approve Allocation of Income and For For Management Annual Dividend Payment 6 Approve Partial Business Transfer of For For Management CPF Livestock Business Unit to CPF (Thailand) PCL 7.1 Elect Dhanin Chearavanont as Director For Against Management 7.2 Elect Prasert Poongkumarn as Director For For Management 7.3 Elect Athasit Vejjajiva as Director For For Management 7.4 Elect Supapun Ruttanaporn as Director For For Management 7.5 Elect Phongthep Chiaravanont as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2.1 Elect Park Jong-Woo as Inside Director For For Management 2.2 Elect Lee Seung-Goo as Inside Director For For Management 2.3 Reelect Kim Seong-Jin as Outside For For Management Director 2.4 Elect Kim Nan-Do as Outside Director For For Management 3.1 Reelect Kim Seong-Jin as Member of For For Management Audit Committee 3.2 Elect Kim Nan-Do as Member of Audit For For Management Committee 4 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, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve the Issuance of New Shares by For Did Not Vote Management Capitalization of Distributable Earnings and Staff Bonus 4 Amend the Articles of Association For Did Not Vote Management 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve to Amend the Articles of For Did Not Vote Management Association 4 Approve the Issuance of New Shares For Did Not Vote Management from Retained Earnings and Staff Bonus 5 Approve to Amend Rules and Procedures For Did Not Vote Management Regarding Shareholder's General Meeting 6 Approve Amendments on the Procedures For Did Not Vote Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For Did Not Vote Management for Lending Funds to Other Parties 8 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 9 Approve to Amend Trading Procedures For Did Not Vote Management Governing Derivatives Products 10 Approve Amendment to Rules and For Did Not Vote Management Procedures for Election of Directors and Supervisors 11 Transact Other Business None None Management -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend the Articles of For Against Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement According to the Market Conditions 8 Approve to Issue the Restricted Stock For Against Management 9.1 Approve By-election of Director No.1 None Against Shareholder 9.2 Approve By-election of Wang BoBo with For For Shareholder ID No. A100072829 as Independent Director 9.3 Approve By-election of Supervisor No.1 None Against Shareholder 9.4 Approve By-election of Supervisor No.2 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: DEC 02, 2011 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 COFCO Mutual Supply For For Management Agreement and Related Caps 2 Approve 2011 Wilmar Mutual Supply For For Management Agreement and Related Caps 3 Approve 2011 Financial Services For Against Management Agreement and Related Caps -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.038 Per For For Management Share 3a Reelect Ning Gaoning as Non-Executive For Against Management Director 3b Reelect Lv Jun as Executive Director For For Management 3c Reelect Victor Yang as Independent For For Management Non-Executive Director 4 Reappoint as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect CHUNG, LO-MIN with ID No. For For Shareholder A102723954 as Independent Director 7.12 Elect LAWRENCE S. LIU with ID No. For For Shareholder A104350628 as Independent Director 7.13 Elect LUO, SHIAW-SHYAN with ID No. For For Shareholder D120309633 as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: JUL 28, 2011 Meeting Type: Special Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hui as Director and Authorize For For Management the Board to Determine His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Caps for the For For Management Transactions under the Natural Gas Sale and Purchase Agreements 2 Approve Comprehensive Services and For For Management Product Sales Agreement 3 Approve Proposed Caps for the For For Management Transactions Relating to the Provision of Services and Supplies by the CNOOC Group to the Group under the Comprehensive Services and Product Sales Agreement 4 Approve Proposed Caps for the For For Management Transactions Relating to the Provision of Services and Supplies by the Group to the CNOOC Group under the Comprehensive Services and Product Sales Agreement 5 Approve Financial Services For Against Management Supplemental Agreement 6 Approve Proposed Caps for the For Against Management Transactions Relating to the Provision of Deposit Services under the Financial Services Agreement 7 Approve Kingboard Supplemental For For Management Agreement 8 Approve Proposed Caps for the For For Management Transactions of the Kingboard Product Sales and Services Agreement -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Approve Budget Proposal for the Year For For Management 2012 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Reelect Yang Yexin as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Reelect Li Hui as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Yang Shubo as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Zhu Lei as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Reelect Gu Zongqin as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 12 Elect Lee Kit Ying, Karen as For For Management Independent Non-Executive Director and Authorize Board to Fix Her Remuneration 13 Elect Lee Kwan Hung, Eddie as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 14 Reelect Qiu Kewen as Supervisor and For For Management Authorize Board to Fix His Remuneration 15 Reelect Huang Jinggui as Supervisor For For Management and Authorize Board to Fix His Remuneration 16 Approve Service Contract with Zhang For For Management Ping as Supervisor and Authorize Board to Fix His Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Profit Distribution Plan For For Management of the Half Year of 2011 2 Approve Supplementary Budget Proposal For For Management on Acquisition of Property for Business Operation 2011 1a Approve Offering Size in Relation to For For Management the Issue of Renminbi Bonds in Hong Kong 1b Approve Maturity in Relation to the For For Management Issue of Renminbi Bonds in Hong Kong 1c Approve Interest Rate in Relation to For For Management the Issue of Renminbi Bonds in Hong Kong 1d Approve Issue Targets in Relation For For Management tothe Issue of Renminbi Bonds in Hong Kong 1e Approve Use of Proceeds in Relation to For For Management the Issue of Renminbi Bonds in Hong Kong 1f Approve Authorization Matters in For For Management Relation to the Bond issue 1g Approve Term of Validity of the For For Management Authorization -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Tong as Director For For Management 2 Elect Xing Tiancai as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Bonds For For Management 2 Approve Issue of Financial Bonds For For Management Specialized for Small and Miniature Enterprises 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2011 Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution Plan for For For Management the Year 2011 6 Approve Financial Budget Plan for the For For Management Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8a Reelect Chen Xiaoxian as Executive For For Management Director 8b Reelect Cao Tong as Executive Director For For Management 8c Reelect Tian Guoli as Non-Executive For For Management Director 8d Reelect Dou Jianzhong as Non-Executive For For Management Director 8e Reelect Ju Weimin as Non-Executive For For Management Director 8f Reelect Guo Ketong as Non-Executive For For Management Director 8g Reelect Zhao Xiaofan as Non-Executive For For Management Director 8h Reelect Chan Hui Dor Lam Doreen as For For Management Non-Executive Director 8i Reelect Angel Cano Fernandez as For For Management Non-Executive Director 8j Reelect Jose Andres Barreiro Hernandez For For Management as Non-Executive Director 8k Reelect Li Zheping as Independent For For Management Non-Executive Director 8l Reelect Xing Tiancai as Independent For For Management Non-Executive Director 8m Elect Liu Shulan as Independent For For Management Non-Executive Director 8n Elect Wu Xiaoqing as Independent For For Management Non-Executive Director 8o Eelect Wang Lianzhang as Independent For For Management Non-Executive Director 9a Reelect Zheng Xuexue as Supervisor For For Management 9b Reelect Zhuang Yumin as External For For Management Supervisor 9c Reelect Luo Xiaoyuan as External For For Management Supervisor 10 Approve Grant of Credit Facilities by For For Management the Bank to CITIC Group 11 Approve Special Report on Related For For Management Party Transactions of the Bank for the Year 2011 12a Amend Articles of Association, Rules For For Management of Procedures of the Shareholders General Meeting, and Rules of Procedures of the Board of Directors 12b Amend Articles of Association and For For Management Rules of Procedures of the Board of Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Coal Supply Framework For For Management Agreement and Related Annual Caps 2 Approve 2012 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 3 Approve 2012 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2011 5 Approve Capital Expenditure Budget for For For Management the Year 2012 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve Guarantees for Bank Loan For For Management Regarding Resources Integration and Acquisition 9 Approve Guarantees for Bank Loan For For Management Regarding Gas Power Plant Phase II Project 10 Amend Articles: Board Related For For Management 11 Amend Rules of Procedures of General For For Management Meetings 12 Amend Rules of of Procedures of the For For Management Board of Directors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan and For For Management Dividend Distribution Plan 6 Approve Future Shareholders' Return For For Management Plan 7 Approve CCCC (Shantou) East-Coast New For For Management City Investment Co. Ltd. Applying for Bank Loan and the Company Providing Guarantee to Such Bank Loan 8 Approve Issuance of Domestic Corporate For For Management Bonds 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Estimated Cap for the Internal For For Shareholder Guarantees of the Group in 2012 -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps Under the For For Management Supplies Procurement Services Framework Agreement -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Reelect Li Ping as Executive Director For For Management and Authorize Board to Fix His Remuneration 4b Reelect Zheng Qibao as Executive For For Management Director and Authorize Board to Fix His Remuneration 4c Reelect Yuan Jianxing as Executive For For Management Director and Authorize Board to Fix His Remuneration 4d Reelect Hou Rui as Executive Director For For Management and Authorize Board to Fix Her Remuneration 4e Reelect Liu Aili as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 4f Reelect Zhang Junan as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 4g Reelect Wang Jun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4h Reelect Chan Mo Po, Paul as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 4i Reelect Zhao Chunjun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4j Elect Wei Leping as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4k Elect Siu Wai Keung as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5a Reelect Xia Jianghua as Supervisor For For Management 5b Reelect Hai Liancheng as Supervisor For For Management 5c Authorize Board to Sign Service For For Management Contracts with Each Supervisor and Authorize Supervisory Committee to Determine Supervisor's Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 8 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of RMB-Denominated For For Management Subordinated Bonds 2 Elect Zhang Huajian as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongzhang as Executive For For Management Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance Standard of For For Management Independent Non-Executive Directors and Independent Supervisors -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonds Issue For For Management 2 Elect Ma Zehua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Yunpeng as Director For For Management 1b Elect Jiang Lijun as Director For For Management 2a Elect Song Dawei as Supervisor For For Management 2b Elect Zhang Jianping as Supervisor For For Management 3 Approve Provision of Guarantee by the For For Management Company to The Export-Import Bank of China for the $100 Million Revolving Loan Facilities to be Granted to COSCO Bulk Carrier Co., Ltd. -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve the 2011 Profit Distribution For For Management Plan 5 Reappoint PricewaterhouseCoopers and For For Management RSM China Certified Public Accountants, LLP as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Qin Dazhong as Executive For For Management Director 2a2 Reelect Xiang Bing as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Directors to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.30 Per Share For For Management 3a1 Reelect Tang Chi Chun, Richard as For For Management Director 3a2 Reelect Wang Weimin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reelect Seto Gin Chung, John as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Declare Final Dividend of HK$0.022 Per For For Management Share 3a1 Reelect Leung Wing Cheong, Eric as For For Management Director 3a2 Reelect Pang Yingxue as Director For For Management 3a3 Reelect P K Jain as Director For Against Management 3a4 Reelect Zhu Weiwei as Director For For Management 3a5 Reelect Zhao Yuhua as Director For For Management 3a6 Reelect Jo Yamagata as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J107 Meeting Date: MAR 01, 2012 Meeting Type: Special Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Elect Xu Minjie as Director For For Management 2 Approve to Amend the Management System For For Management of Raised Fund 3 Approve to Amend the Management System For For Management of Related-party Transaction -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Annual Report For For Management 4 Approve to Provide Guarantee for Bank For For Management Credit Lines and Projects of Subsidiaries during 2012 5 Approve CIMC Vehicle (Group) Co., Ltd. For For Management and Its Controlled Subsidiaries to Provide Credit Guarantee for Dealers and Clients 6 Approve the Controlled Subsidiaries to For Against Management Provide Bank Credit Guarantee for Subsidiaries within the Group 7 Approve Proposal on the 2011 For For Management Distribution of Profit and Dividend 8 Approve to Appoint Audit Firm For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Term For For Management Debts -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report for the Year For For Management 2011 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Auditors' Remuneration 7 Approve Issue of Debt Financing For For Management Instruments 8 Amend Articles: Board Related For For Management 9 Amend Procedural Rules for Board of For For Management Directors Meetings 10 Amend Procedural Rules for Supervisory For For Management Committee Meetings 11 Elect Yang Mingsheng as Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1477R105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend the Articles of For For Management Association 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: AUG 10, 2011 Meeting Type: Special Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Bin as Director and For For Management Authorize the Remuneration and Assessment Committee of the Board to Determine His Remuneration 2 Elect Qiao Baoping as Supervisor and For For Management Authorize the Remuneration and Assessment Committee of the Board to Determine His Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Approve Chongqing City State-owned For For Management Property Transfer Agreement -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts of the For For Management Company 4 Accept Independent Auditor's Report For For Management and Company's Audited Financial Statements 5 Approve Budget Report for the Year For For Management Ending Dec, 31, 2012 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend of RMB 0.069 Per Share 7 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Elect Huang Qun as Director and For For Management Authorize the Remuneration and Assessment Committee to Determine His Remuneration 11 Elect Lv Congmin as Director and For For Management Authorize the Remuneration and Assessment Committee to Determine His Remuneration 12 Approve Issuance of Short Term For For Management Debentures with a Principal Amount of Not Exceeding RMB 20 Billion 13 Approve Issuance of Private Debt For For Management Financiang Instruments with an Aggregate Principal Amount of up to RMB 10 Billion 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Sun Yiping as Director and For For Management Authorize Board to Fix Her Remuneration 3b Reelect Ning Gaoning as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3e Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix His Remuneration 3f Reelect Julian Juul Wolhardt as For For Management Director and Authorize Board to Fix His Remuneration 3g Reelect Xie Tao as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Authorize Board To Deal with All For For Management Matters in Relation to the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 2 Approve Proposal in Relation to For For Management Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. 3 Approve Proposal Regarding the Use of For For Management Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. 4 Approve Proposal Regarding the Report For For Management on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. 5 Approve Proposal on the Mid-term For For Management Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) 6 Elect Pan Yingli as Independent For For Shareholder Non-Executive Director 7 Elect Peng Zhijian as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Approve to the Board in Relation to For For Management the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan for For For Management the Year 2011 Including the Distribution of Final Dividend 6 Reappoint KPMG Huazhen for PRC Audit For For Management and KPMG for Overseas Audit and Approve their Remuneration 7 Elect Xiong Xianliang as Non-Executive For For Management Director 8a Elect Pan Chengwei as Independent For For Management Non-Executive Director 8b Elect Guo Xuemeng as Independent For For Management Non-Executive Director 9a Elect An Luming as Supervisor For For Management 9b Elect Liu Zhengxi as Supervisor For For Management 10 Approve Assessment Report on the Duty For For Management Performance of Directors 11 Approve Assessment Report on the Duty For For Management Performance of Supervisors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-evaluation of Independent Non-Executive Directors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Tier 2 Capital For For Management Instruments to Substitute for Maturing Tier 2 Capital Instruments 15 Approve Expansion of Mandate's Scope For Against Management to Issue Financial Bonds 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.68 Per For For Management Share in Scrip Form with Cash Option 3a Reelect Fu Yuning as Director For For Management 3b Reelect Li Yinquan as Director For Against Management 3c Reelect Meng Xi as Director For For Management 3d Reelect Su Xingang as Director For For Management 3e Reelect Yu Liming as Director For For Management 3f Reelect Zheng Shaoping as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zhang Hongwei as Non-Executive For For Management Director 1b Reelect Lu Zhiqiang as Non-Executive For For Management Director 1c Reelect Liu Yonghao as Non-Executive For For Management Director 1d Reelect Wang Yugui as Non-Executive For For Management Director 1e Reelect Chen Jian as Non-Executive For For Management Director 1f Reelect Wong Hei as Non-Executive For For Management Director 1g Reelect Shi Yuzhu as Non-Executive For For Management Director 1h Reelect Wang Hang as Non-Executive For For Management Director 1i Reelect Wang Junhui as Non-Executive For For Management Director 1j Reelect Liang Jinquan as Independent For For Management Non-Executive Director 1k Reelect Wang Songqi as Independent For For Management Non-Executive Director 1l Reelect Andrew Wong as Independent For For Management Non-Executive Director 1m Reelect Qin Rongsheng as Independent For For Management Non-Executive Director 1n Reelect Wang Lihua as Independent For For Management Non-Executive Director 1o Reelect Han Jianmin as Independent For For Management Non-Executive Director 1p Reelect Dong Wenbiao as Executive For For Management Director 1q Reelect Hong Qi as Executive Director For For Management 1r Reelect Liang Yutang as Executive For For Management Director 2a Reelect Lu Zhongnan as Shareholder For For Management Supervisor 2b Reelect Zhang Disheng as Shareholder For For Management Supervisor 2c Elect Li Yuan as Shareholder Supervisor For For Management 2d Reelect Wang Liang as External For For Management Supervisor 2e Elect Zhang Ke as External Supervisor For For Management 3 Approve Amendment to the Articles of For For Shareholder Association of the Company -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Annual Budgets of the Company For For Management for 2012 4 Approve Work Report of Board of For For Management Directors 5 Approve Work Report of Supervisory For For Management Board 6 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as the Company's Domestic and International Auditors, Respectively, and Approve Their Remuneration 7a Approve Profit Distribution Plan For For Management Relating to the Payment of Final Dividend of RMB 3 for Every 10 Shares 7b Approve Profit Distribution Principle For For Management for the First Half of 2012 and Authorize Board to Determine the 2012 Interim Profit Distribution Plan 8 Approve Use of Proceeds for the For For Management Previous Fund Raising Activities 9 Approve Issuance Plan of Financial For For Management Bonds and Subordinated Bonds 10 Amend Articles of Association of the For For Management Company 11 Amend Terms of Reference of the For For Management Supervisory Board of the Company 12a Elect Cheng Hoi-chuen as Independent For For Shareholder Non-executive Director 12b Elect Ba Shusong as Independent For For Shareholder Non-executive Director 12c Elect Wu Di as Non-executive Director For For Shareholder 13 Amend Articles Re: Dividends For For Management Distribution Policy -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xi Guohua as Director For For Management 3b Reelect Sha Yuejia as Director For For Management 3c Reelect Liu Aili as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Shareholders' Approval for the Issue of A Shares 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Authorize Board to Deal with All For For Management Matters in Relation to Distribution of Interim Dividend for the Year 2012 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu, Certified Public Accountants as Domestic and Overseas Auditors respectivley and Authorize Board to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7a Reelect Duan Yuxian as Executive For For Management Director 7b Reelect Li Chaochun as Executive For For Management Director 7c Reelect Wu Wenjun as Executive Director For For Management 7d Reelect Li Faben as Executive Director For For Management 7e Reelect Wang Qinxi as Executive For For Management Director 7f Reelect Zhang Yufeng as Non-Executive For For Management Director 7g Reelect Shu Hedong as Non-Executive For For Management Director 7h Reelect Zeng Shaojin as Independent For For Management Non-Executive Director 7i Reelect Gao Dezhu as Independent For For Management Non-Executive Director 7j Reelect Gu Desheng as Independent For For Management Non-Executive Director 7k Reelect Ng Ming Wah, Charles as For For Management Independent Non-Executive Director 7l Authorize Board to Fix Remuneration of For For Management Directors 8a Reelect Yin Dongfang as Supervisor For For Management 8b Reelect Zhang Zhenhao as Supervisor For For Management 8c Authorize Board to Fix Remuneration of For For Management Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Allot and For For Management Issue of Not More than 1 Billion A Shares of RMB 1 Each 2 Authorize Board and Relevant For For Management Authorised Persons to Deal with Matters in Relation to the Proposed A Share Issue 3 Amend Articles of Association For For Management 4 Amend Articles Re: Change of License For For Management Number 5 Amend Articles Re: Change of Names of For For Management Two Shareholders 6 Adopt Rules for Shareholders' General For For Management Meetings 7 Adopt Rules for Board Meetings For For Management 8 Adopt Working Rules for Independent For For Management Directors 9 Adopt Working Rules for Supervisory For For Management Committee Meetings 10 Approve Sharing of the Accumulated For For Management Undistributed Profits Accrued Prior to the Completion of the A Share Issue by New and Existing Shareholders of the Company After the A Share Issue 11 Adopt Rules for Management of For For Management Connected Transactions 12 Adoption of the Rules for Management For For Management of Funds Raised from Capital Markets -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Allot and For For Management Issue of Not More than 1 Billion A Shares of RMB 1 Each -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Song Zhiping as Executive For For Management Director 1b Elect Cao Jianglin as Executive For For Management Director 1c Elect Peng Shou as Executive Director For For Management 1d Elect Cui Xingtai as Executive Director For For Management 1e Elect Chang Zhangli as Executive For For Management Director 1f Elect Guo Chaomin as Non-Executive For For Management Director 1g Elect Huang Anzhong as Non-Executive For For Management Director 1h Elect Cui Lijun as Non-Executive For For Management Director 1i Elect Qiao Longde as Independent For For Management Non-Executive Director 1j Elect Li Decheng as Independent For For Management Non-Executive Director 1k Elect Ma Zhongzhi as Independent For For Management Non-Executive Director 1l Elect Samuel Shin Fang as Independent For For Management Non-Executive Director 1m Elect Wu Liansheng as Independent For For Management Non-Executive Director 2a Elect Wu Jiwei as Supervisor For For Management 2b Elect Zhou Guoping as Supervisor For For Management 2c Elect Tang Yunwei as Independent For For Management Supervisor 2d Elect Zhao Lihua as Independent For For Management Supervisor 3 Approve Establishment of Nomination For For Management Committee 4 Approve Establishment of Strategic For For Management Steering Committee -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for the Three Year Term From Nov. 15, 2011 to Nov. 15, 2014 -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of Directors For For Management 2 Approve Reports of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2012 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. , and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Adopt Dividend Distribution Plan For For Management 8 Approve Amendments of the Approved For For Management Rules for Management of Funds Raised from Capital Markets 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: JUL 12, 2011 Meeting Type: Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hai as Director and For For Management Authorize the Remuneration Committee to Fix His Remuneration 2 Elect Tang Baoqi as Director and For For Management Authorize the Remuneration Committee to Fix His Remuneration 3 Reappoint SHINEWING (HK) CPA Limited For For Management and ShineWing Certified Public Accountants Co., Ltd. as the International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Reelect Li Yong as Executive Director For For Management 7 Reelect Liu Jian as Non-Executive For For Management Director 8 Reelect Tsui Yiu Wa as Independent For For Management Non-Executive Director. 9 Reelect Wang Zhile as Independent For For Management Supervisor 10 Approve Performance Evaluation of For For Management Stock Appreciation Rights Scheme 11 Approve Provision of Guarantees of Up For For Management to $1.5 Billion to a Wholly-owned Subsidiary of the Company 12 Approve Issuance of Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a Reelect Kong Qingping as Director For For Management 3b Reelect Nip Yun Wing as Director For For Management 3c Reelect Luo Liang as Director For For Management 3d Reelect Zheng Xuexuan as Director For Against Management 3e Reelect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of the Board of For For Management Directors 2 Approve 2011 Report of the Board of For For Management Supervisors 3 Approve 2011 Annual Report and Annual For For Management Report Summary of A Shares 4 Approve 2011 Annual Report of H Shares For For Management 5 Approve 2011 Financial Statements For For Management Report 6 Approve 2011 Profit Distribution Plan For For Management 7 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Auditors 8 Elect Wu Junhao as Non-Executive For Against Management Director 9 Approve 2011 Due Diligence Report of For For Management the Directors 10 Approve 2011 Report on Performance of For For Management Independent Directors 11 Related Party Transactions Regarding None None Management the Trading of Debt Securities Pursuant to the Shanghai Listing Rules 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management 14 Amend Procedural Rules of the For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Amended Plan on 2011 Profit Against Against Shareholder Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 5 Approve to Amend the Articles of For For Shareholder Association about Adding an Independent Director 6.1 Approve to Amend the Articles of For For Management Association 6.2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Elect Inspectors For For Management 8.1 Elect Ching-Jing Sheen, a For Against Management Representative of Core Pacific Co., Ltd. with Shareholder No. 158659, as Director 8.2 Elect Jiun-Nan Bai, a Representative For Against Management of BES Machinery Co., Ltd. with Shareholder No. 316573, as Director 8.3 Elect Lian-Sheng Tsai, a For Against Management Representative of Sheen Chuen-Chi Cultural&Educational Foundation with Shareholder No. 133727, as Director 8.4 Elect Shau-Shin Yang, a Representative For Against Management of Sheen Chuen-Chi Cultural&Educational Foundation with Shareholder No. 133727, as Director 8.5 Elect Jiun-Huei Guo, a Representative For Against Management of Jen Huei Enterprise Co., Ltd. with Shareholder No. 101204, as Director 8.6 Elect Yu-Kuen Chen, a Representative For Against Management of Jen Huei Enterprise Co., Ltd. with Shareholder No. 101204, as Director 8.7 Elect C.C. Lu, with Shareholder No. Against For Shareholder 573872, as Director 8.8 Elect Yu-Iun Ou, with Shareholder No. Against For Shareholder 544474, as Director 8.9 Elect Rui-Long Chen with ID Q100765288 For Against Management as Independent Director 8.10 Elect Yun-Peng Zhu with ID H100450731 For Against Management as Independent Director 8.11 Elect Yi-Ran Jia, a Representative of For Against Management Kao Shan Gang Co., Ltd. with Shareholder No. 581764, as Supervisor 8.12 Elect Kuen-Ming Lin, a Representative For Against Management of Kao Shan Gang Co., Ltd. with Shareholder No. 581764, as Supervisor 8.13 Elect Jung-Chi Shiu, a Representative For Did Not Vote Management of Pan Universal Co., Ltd. with Shareholder No. 339853, as Supervisor 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue of Domestic Corporate For For Management Bonds 1b Authorize Board to Deal with Matters For For Management in Relation to the Issue of Domestic Corporate Bonds 2a Approve Type of Securities to be For For Management Issued in Relation to the Issue of A Shares Convertible Corporate Bonds 2b Approve Issuance Size in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2c Approve Nominal Value and Issue Price For For Management in Relation to the Issue of A Shares Convertible Corporate Bonds 2d Approve Term in Relation to the Issue For For Management of A Shares Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2f Approve Method and Timing of Interest For For Management Payment in Relation to the Issue of A Shares Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2i Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2j Approve Conversion Method of For For Management Fractional Share in Relation to the Issue of A Shares Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Issue of A Shares Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issue of A Shares Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issue of A Shares Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issue of A Shares Convertible Corporate Bonds 2p Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' Meetings in Relation to the Issue of A Shares Convertible Corporate Bonds 2q Approve Use of Proceeds from the For For Management Issuance of the Convertible Bonds 2r Approve Guarantee in Relation to the For For Management Issue of A Shares Convertible Corporate Bonds 2s Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of the Convertible Bonds 2t Approve Matters Relating to For For Management Authorization in Relation to the Issuance of the Convertible Bonds 2u Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Issuance of the Convertible Bonds 2v Approve Report on the Use of Proceeds For For Management from Last Issuance of Securities -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Downward Adjustment For Against Management to the Conversion Price of the A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 30 Billion from the After-Tax Profits 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for the Year 2012 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a1 Elect Fu Chengyu as Director For For Management 8a2 Elect Wang Tianpu as Director For For Management 8a3 Elect Zhang Yaocang as Director For For Management 8a4 Elect Zhang Jianhua as Director For For Management 8a5 Elect Wang Zhigang as Director For For Management 8a6 Elect Cai Xiyou as Director For For Management 8a7 Elect Cao Yaofeng as Director For For Management 8a8 Elect Li Chunguang as Director For For Management 8a9 Elect Dai Houliang as Director For For Management 8a10 Elect Liu Yun as Director For For Management 8b1 Elect Chen Xiaojin as Independent For For Management Non-Executive Director 8b2 Elect Ma Weihua as Independent For For Management Non-Executive Director 8b3 Elect Jiang Xiaoming as Independent For For Management Non-Executive Director 8b4 Elect YanYan as Independent For For Management Non-Executive Director 8b5 Elect Bao Guoming as Independent For For Management Non-Executive Director 9a Elect Xu Bin as Supervisors For For Management 9b Elect Geng Limin as Supervisors For For Management 9c Elect Li Xinjian as Supervisors For For Management 9d Elect Zou Huiping as Supervisors For For Management 9e Elect Kang Mingde as Supervisors For For Management 10 Approve Service Contracts with For For Management Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors 12 Amend Articles of Association of the For For Management Company 13 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Internal Control Auditors for For For Management 2011 -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve the Annual Report For For Management 6 Approve Determination of Cap for For For Management Internal Guarantees 7 Appoint External Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint Ernst & Young Hua Ming as For For Management Internal Control Auditors 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Approve Amendments to Rules of For For Management Procedure of the Board of Directors 11 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 15 Approve Issuance of Non-Public Debt For For Management Financing Instruments 16 Approve Issuance of Overseas Bonds For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Work Report of Independent For For Management Director He Gong 5 Accept Report of Independent Director For For Management Gong Huazhang 6 Accept Work Report of Independent For For Management Director Wang Taiwen 7 Accept Work Report of Independent For For Management Director Sun Patrick 8 Approve Profit Distribution Plan For For Management 9 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd as International and Domestic Auditors, Respectively, and Approve Their Remuneration 10 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Approve Their Remuneration 11 Approve Amendments to the For For Management Administrative Rules Governing Related Party Transactions of the Company 12 Approve Provision of Guarantee by For Against Management Subsidiaries of the Company 13 Amend Articles of Association of the For For Management Company 14 Amend Procedural Rules for the Board For For Management of Directors 15 Approve Issuance of Corporate Bonds For For Management Not Exceeding RMB 10 Billion 16 Approve Issuance of Offshore Bonds Not For For Management Exceeding RMB 7 Billion -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.06 Per For For Management Share 3a Reelect Zhou Longshan as Director For For Management 3b Reelect Pan Yonghong as Director For For Management 3c Reelect Lau Chung Kwok Robert as For For Management Director 3d Reelect Zeng Xuemin as Director For For Management 3e Reelect LAM Chi Yuen Nelson as Director For For Management 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 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: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.32 Per For For Management Share 3a Reelect Houang Tai Ninh as Director For For Management 3b Reelect Li Ka Cheung, Eric as Director For For Management 3c Reelect Cheng Mo Chi as Director For For Management 3d Reelect Bernard Charnwut Chan as For For Management Director 3e Reelect Siu Kwing Chue, Gordon as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$ 0.1 Per For For Management Share 3a Reelect Du Wenmin as Director For Against Management 3b Reelect Wei Bin as Director For For Management 3c Reelect Wong Tak Shing as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.166 Per For For Management Share 3a Reelect Wu Xiangdong as Director For For Management 3b Reelect Du Wenmin as Director For For Management 3c Reelect Wang Shi as Director For Against Management 3d Reelect Wan Kam To, Peter as Director For For Management 3e Reelect Ma Si Hang, Frederick as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.24 Per For For Management Share 3a Reelect Zhou Junqing as Director For For Management 3b Reelect Zhang Shen Wen as Director For For Management 3c Reelect Wang Xiao Bin as Director For For Management 3d Reelect Anthony H. Adams as Director For For Management 3e Reelect Leung Oi-sie, Elsie as Director For For Management 3f Reelect Ch'ien K.F., Raymond as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang De Huang as Executive For For Management Director 3b Reelect Luan Xiao Ming as Executive For For Management Director 3c Reelect Hong Liang as Executive For For Management Director 3d Reelect Sean S J Wang as Executive For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Yu Yuchuan as Director and For For Management Authorize Board to Fix Directors' Remuneration 3b Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix Directors' Remuneration 3c Reelect Sun Jianguo as Director and For For Management Authorize Board to Fix Directors' Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt New Set of Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For For Management the Year Ended Dec. 31, 2011 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Rules of Procedure of Board For For Management Meeting of the Company 8 Amend Related Party Transactions For For Management Decision Making Rules of the Company 9 Elect Kong Dong as Non-Executive For For Shareholder Director 10 Elect Chen Hongsheng as Non-Executive For For Shareholder Director 11 Amend Articles: Board-Related For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Lirong as Executive Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vessel Acquisition Agreements For For Management and Related Transactions 2 Approve Vessel Option Agreements and For For Management Related Transactions 3 Approve Vessel Building Contracts and For For Management Related Transactions in Relation to the Vessel Option Agreements 4 Authorize Board to Do All Acts For For Management Necessary to Implement the Vessel Acquisition Agreements, Vessel Option Agreements, Vessel Building Contracts and Related Transactions -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Report of the Company For For Management 6 Appoint Ernst & Young, Hong Kong, For For Management Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Accept the Work Report of Independent For For Management Non-Executive Directors -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Lirong as Executive Director For For Management and Approve Director's Service Contract 2 Elect Wang Wusheng as Independent For For Management Non-Executive Director and Approve Director's Service Contract -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Audited Financial For For Management Statements 2 Approve 2011 Report of the Board of For For Management Directors 3 Approve 2011 Report of the Supervisory For For Management Committee 4 Approve Final Dividend of RMB 0.10 Per For For Management Share 5 Approve 2011 Annual Report For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management of the Company 7 Reappoint Baker Tilly China and Baker For For Management Tilly Hong Kong Limited as Domestic and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 8 Amend Articles Re: Change of For For Management Registered Address 9 Approve Issuance of Corporate Bonds For For Management 10 Authorize Board to Deal with Specific For For Management Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JUN 20, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Li Shaode as Executive Director For For Management 2 Reelect Xu Lirong as Executive Director For For Management 3 Reelect Lin Jianqing as Executive For For Management Director 4 Reelect Wang Daxiong as Executive For For Management Director 5 Reelect Zhang Guofa as Executive For For Management Director 6 Reelect Yan Zhichong as Executive For For Management Director 7 Elect Qiu Guoxuan as Executive Director For For Management 8 Reelect Zhu Yongguang as Independent For For Management Non-Executive Director 9 Reelect Zhang Jun as Independent For For Management Non-Executive Director 10 Reelect Lu Wenbin as Independent For For Management Non-Executive Director 11 Reelect Wang Wusheng as Independent For For Management Non-Executive Director 12 Elect Xu Wenrong as Supervisor For For Management 13 Elect Xu Hui as Supervisor For For Management 14 Elect Zhang Rongbiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Appreciation Rights For For Management Scheme of China Southern Airlines Company Limited 2 Approve Initial Grant under the H For For Management Share Appreciation Rights Scheme of China Southern Airlines Company Limited 3 Approve Grant of Authority to the For For Management Board of Directors to Deal with the Relevant Matters of H Share Appreciation Rights Scheme 4a Elect Yuan Xin An as Non-executive For For Management Director 4b Elect Liu Chang Le as Independent For For Management Non-executive Director 5 Amend Administrative Measures on For For Management Directors' Remuneration of China Southern Airlines Company Limited -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2011 5 Appoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Acquisition of 10 Boeing For For Management B777-300ER Aircraft 7 Approve Supplemental Agreement and For Against Management Revision of Annual Cap 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management and Amend Articles of Association 10 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: OCT 26, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCECL Sub-construction For For Management Engagement Agreement and Related Caps 2 Approve COHL Construction Engagement For For Management Agreement and Related Cap -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.07 Per For For Management Share 3a Reelect Zhang Yifeng as Director For For Management 3b Reelect Zhou Hancheng as Director For For Management 3c Reelect Hung Cheung Shew as Director For For Management 3d Reelect Cheong Chit Sun as Director For For Management 3e Reelect Li Jian as Director For For Management 3f Reelect Lee Shing See as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jyh-Yuh, Sung 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Kin-Tsau, Lee 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jih-Gang, Liu -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Bin as Director For For Management 2b Reelect Xie Yiqun as Director For For Management 2c Reelect Shen Koping Michael as Director For For Management 2d Reelect Che Shujian as Director For For Management 2e Reelect Lee Kong Wai Conway as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management for Year Ended Dec. 31, 2011 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 4 Elect Ke Ruiwen as Director For For Management 5a Amend Articles Re: Business Scope of For For Management the Company 5b Amend Articles Re: Change of Name of For For Management One of the Domestic Shareholders 5c Authorize Any Director to Complete For For Management Registration or Filing of the Amendments to the Articles of Association 6a Approve Issuance of Debentures For Against Management 6b Authorize Board to Issue Debentures For Against Management and Determine Specific Terms and Conditions 7a Approve Issuance of Company Bonds in For Against Management the People's Republic of China 7b Authorize Board to Issue Company Bonds For Against Management and Determine Specific Terms and Conditions 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Annual Report and Audited For For Management Financial Report 4 Approve Plan on the 2011 Distribution For For Management of Profit and Dividend Payout 5 Approve to Re-appoint 2012 Audit Firm For For Management 6 Approve to Continue to Cooperate with For For Management China Resources Company and Its Affiliated Companies -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jiao Shuge as Non-Executive For For Management Director 3 Reelect Wang Kaitian as Non-Executive For For Management Director 4 Reelect Li Chenghua as Non-Executive For For Management Director 5 Reelect Chen Jianguo as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 01728 Security ID: G215A8108 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 01333 Security ID: G215AT102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Wong Chun Wa as Independent For For Management Non-Executive Director 2a2 Reelect Wen Xianjun as Independent For For Management Non-Executive Director 2a3 Reelect Lo Wa Kei, Roy as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 6 Approve to Amend the Articles of For For Management Association 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: DEC 12, 2011 Meeting Type: Special Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jianzhong as Executive For For Management Director and Authorize Board to Fix His Remuneration 2 Elect Tan Yuansheng as Executive For For Management Director and Authorize Board to Fix His Remuneration 3 Elect Sui Jun as Executive Director For For Management and Authorize Board to Fix His Remuneration 4 Elect Tao Jun as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 5 Elect Wang Yongshu as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 6 Elect Hua Yusheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 7 Elect Wu Xiufeng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Elect Tu Minghai as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Wen Honghai as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Gao Xiaodong as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Elect Sun Leland Li Hsun as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 12 Elect Yin Mengbo as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13 Elect Wu Qing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 14 Elect Chen Zhengsheng as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 15 Elect Liu Weili as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 16 Elect Zeng Jianwu as Shareholder For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 17 Elect Zuo Ruilan as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Her Remuneration 18 Elect Dong Yunling as External For For Management Supervisor and Authorize Board to Fix Her Remuneration 19 Elect Chen Huiming as External For For Management Supervisor and Authorize Board to Fix His Remuneration 20 Elect Zhang Xinyu as External For For Management Supervisor and Authorize Board to Fix His Remuneration 21 Elect Shi Bentong as External For For Management Supervisor and Authorize Board to Fix His Remuneration 22 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors of the Bank 2 Accept 2011 Work Report of the Board For For Management of Supervisors of the Bank 3 Accept 2011 Annual Report of the Bank For For Management 4 Accept 2011 Audited Financial For For Management Statements of the Bank 5 Approve Proposed 2011 Profit For For Management Distribution Plan of the Bank 6 Approve 2012 Annual Budgets of the Bank For For Management 7 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issue of Financial Bonds For For Management Specialized for Loans for Small and Miniature Enterprises within the PRC -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Advisory Council Members -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Corporate Purpose For For Management 3 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors and Approve For For Management Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hamzah Bakar as Director For For Management 3 Elect Zainal Abidin Putih as Director For For Management 4 Elect Muhamad Syed Abdul Kadir as For For Management Director 5 Elect Katsumi Hatao as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gregory Lynn Curl as Director For For Management 2 Reelect Francis Siu Wai Keung as For For Management Director 3 Approve Sale and Purchase Agreement For For Management and Related Transactions 4 Approve Additional Remuneration for For For Management Any Independent Non-Executive Director Serving on the Special Committee 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Jijing as Director For For Management 3b Reelect Milton Law Ming To as Director For For Management 3c Reelect Alexander Reid Hamilton as For For Management Director 3d Reelect Ju Weimin as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Additional Remuneration of For For Management Independent Non-Executive Director Serving on the Nomination Committee -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Chul-Ha as Inside Director For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,800 per Common Share and KRW 1,850 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 650 per Common Share and KRW 700 per Preferred Share 2 Reelect Sohn Keong-Sik as Inside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect HSU, KUN-TAI, with ID None For Shareholder F120704229, as Director 5.2 Elect TSAI, MING-HSIEN, with ID None For Shareholder R103358311, as Director 5.3 Elect LIN, MAO-KUEI, with ID None For Shareholder Q100518494, as Director 5.4 Elect YU, TIEN-JUNG, with ID None For Shareholder A110429116, as Director 5.5 Elect CHIEN, YIH-LONG, with ID None For Shareholder A122132379, as Director 5.6 Elect HUANG, KUN-TAI, a Representative None For Shareholder of DONG LING INVESTMENT LTD., as Supervisor 5.7 Elect LU, CHIN-CHUNG, with ID None For Shareholder F122978290, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For For Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M253EL109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Charitable None None Management Donations 11 Ratify External 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 Receive Information on Related Party None None Management Transactions 14 Approve Remuneration Policy For Did Not Vote Management 15 Amend Company Articles For Did Not Vote Management 16 Approve Related Party Transactions For Did Not Vote Management 17 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of CEO, Directors For 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 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends of MXN 2.77 Per Share 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve at MXN 400 Million 5 Elect Directors and Secretaries; For For Management Verify 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, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive External Auditors' and For For Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 3 Approve Investment and Financing Policy For For Management 4 Approve Dividend Policy and For For Management Distribution Procedures 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Elect Internal Statutory Auditors; For For Management Approve their Remunerations 7 Elect Directors For For Management 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Proposal on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6.1 Elect Sheng-Hsiung HSU, with For For Shareholder Shareholder No.23, as Director 6.2 Elect John Kevin Medica, with For For Shareholder Shareholder No.562334, as Director 6.3 Elect Jui-Tsung Chen, with Shareholder For For Shareholder No.83, as Director 6.4 Elect Wen-Being Hsu, with Shareholder For For Shareholder No.15, as Director 6.5 Elect Wen-Chung Shen, with Shareholder For For Shareholder No.19173, as Director 6.6 Elect Yung-Ching Chang, with For For Shareholder Shareholder No.2024, as Director 6.7 Elect Chung-Pin Wong, with Shareholder For For Shareholder No.1357, as Director 6.8 Elect Chiung-Chi Hsu, with Shareholder For For Shareholder No.91, as Director 6.9 Elect a Representative of Kinpo For For Shareholder Electronics Inc. with Shareholder No. 85, as Director 6.10 Elect Min Chih Hsuan with ID For For Shareholder F100588265 as Independent Director 6.11 Elect Duei Tsai with ID l100933040 as For For Shareholder Independent Director 6.12 Elect Duh Kung Tsai with ID L101428771 For For Shareholder as Independent Director 6.13 Elect Charng-Chyi Ko, with Shareholder For For Shareholder No.55, as Supervisor 6.14 Elect Yen-Chia Chou, with Shareholder For For Shareholder No.60, as Supervisor 6.15 Elect Sheng-Chieh Hsu, with For For Shareholder Shareholder No.3, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2012 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, 2011 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 Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S127 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 4 For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Present Information in Accordance with For For Management Brazilian Corporate Law -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Government For For Management Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members 2 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 27, 2012 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, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 11, 2012 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 2011 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors for For For Management Fiscal Year 2012 7 Approve Remuneration and Budget of For For Management Directors Committee for Fiscal Year 2012 8 Approve Remuneration and Budget of For For Management Audit Committee for Fiscal Year 2012 9 Elect External Auditors for Fiscal For For Management Year 2012 10 Accept Directors Committee Report for For For Management Fiscal Year 2011 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports For For Management 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Dividends For For Management -------------------------------------------------------------------------------- COMPARTAMOS S.A.B. DE C.V. Ticker: COMPARC Security ID: P30941101 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 5 Amend Stock Option Plan For For Management 6 Elect Directors, Chairmen of Audit and For For Management Corporate Practices Committees; Approve their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: FEB 28, 2012 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, 2011-Dec. 31, 2011 2 Appoint External Auditors for Fiscal For For Management Year 2012 3.1 Elect Ana Beatriz Holuigue Barros as For For Management Director 3.2 Elect Francisco Leon Delano as Director For For Management 3.3 Elect Rafael Guilisasti Gana as For For Management Director 3.4 Elect Francisco Mobarec Asfura as For For Management Director 3.5 Elect Maria Catalina Saieh Guzman as For For Management Alternate 3.6 Elect Charles Naylor del Rio as For For Management Alternate 4 Approve Remuneration of Directors For For Management 5 Receive Report on Related Party None None Management Transactions 6 Approve Allocation of Net Income of For For Management CLP 122.84 Billion for Fiscal Year 2011 in Dividend Form 7 Fix and Approve Company's Future For For Management Dividend Policy Which Will Allocate at Least 50 Percent of Net Income 8 Approve Remuneration, and Budget of For For Management Director-Audit Committee; Receive Activity Reports of Director Committee, Audit Committee and Director-Audit Committee 9 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on Jan. 27, 2011 to Increase Capital 2 Authorize Increase in Capital via For For Management Issuance of 48 Billion Shares; Authorize Board to Set Price, Terms of Issuance; Amend Article 5 of Bylaws 3 Approve Registration of Capital For For Management Increase Shares in Chilean Superintendency of Banks and Financial Institutions; Adopt All Necessary Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: PFCORFICOL Security ID: P3138W200 Meeting Date: SEP 01, 2011 Meeting Type: Special 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 Board of Directors and For For Management President's Report Corresponding to the Period January-June, 2011 5 Accept Individual and Consolidated For Abstain Management Financial Statements for Period Ended June 30, 2011 6 Present Auditor's Report For For Management 7 Approve Board's Report For For Management 8 Approve Allocation of Income For For Management 9 Approve Board of Directors Report For For Management Regarding Audit Committee Activities 10 Amend Articles 46 and 48 of Bylaws, For For Management Duties of the Board of Directors and Legal Representative 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: PFCORFICOL Security ID: P3138W200 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Accept Board of Directors and For Did Not Vote Management Chairman's Report for Six Month Period Between July-December 2011 5 Present Individual and Consolidated For Did Not Vote Management Balance Sheets for Fiscal Year Ended Dec. 31, 2011 6 Present Auditor's Report For Did Not Vote Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Report on Internal Control For Did Not Vote Management System and on Activities of Audit Committee 10 Elect Directors and Fix Their For Did Not Vote Management Remuneration 11 Elect Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 12 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: PFCORFICOL Security ID: P3138W283 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Accept Board of Directors and For Did Not Vote Management Chairman's Report for Six Month Period Between July-December 2011 5 Present Individual and Consolidated For Did Not Vote Management Balance Sheets for Fiscal Year Ended Dec. 31, 2011 6 Present Auditor's Report For Did Not Vote Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Report on Internal Control For Did Not Vote Management System and on Activities of Audit Committee 10 Elect Directors and Fix Their For Did Not Vote Management Remuneration 11 Elect Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 12 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended March 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Remuneration of Executive For Against Management Officers and Non-Executive Directors for Fiscal Year Ended March 31, 2011, and Approve Remuneration for Current Fiscal Year 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cosan For For Management Distribuidora de Combustiveis SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Regards to Absorption 6 Amend Articles Re: Novo Mercado For For Management Regulations 7 Amend Article 13 For For Management 8 Amend Article 20.xxiv For For Management 9 Amend Article 20.xxviii For For Management 10 Amend Chapter VII of Bylaws For For Management 11 Amend Article 36 For For Management 12 Amend Article 37 For For Management 13 Amend Article 38 For For Management 14 Amend Articles For For Management 15 Amend Articles to Reflect Changes in For For Management Capital 16 Amend Articles Re: Chairman's Absence For For Management 17 Amend Articles Re: Executive Titles For For Management 18 Amend Article 15 For For Management 19 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: MAR 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Audit Committee For For Management 2.a Amend Articles Re: Voting Rights in For For Management Company Subsidiaries 2.b Amend Articles Re: Audit Committee For For Management 3 Amend Articles Re: Executive Committee For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Yunpeng as Director For Against Management 3a2 Reelect Wang Xingru as Director For For Management 3a3 Reelect Wan Min as Director For Against Management 3a4 Reelect Feng Bo as Director For For Management 3a5 Reelect Wang Wei as Director For Against Management 3a6 Reelect Yin Weiyu as Director For For Management 3a7 Reelect Timonthy George Freshwater as For For Management Director 3b Elect Adrian David Li Man Kiu as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.1296 For For Management Per Share by Way of Scrip Shares 3a Reelect Yang Huiyan as Director For For Management 3b Reelect Yang Ziying as Director For For Management 3c Reelect Ou Xueming as Director For For Management 3d Reelect Yang Zhicheng as Director For For Management 3e Reelect Yang Yongchao as Director For For Management 3f Reelect Tong Wui Tung, Ronald as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 5 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Income, Cash For For Management Dividend of THB 1.25 Per Share, and Stock Dividend Program 7.1 Elect Dhanin Chearavanont as Director For Against Management 7.2 Elect Korsak Chairasmisak as Director For For Management 7.3 Elect Soopakij Chearavanont as Director For Against Management 7.4 Elect Adirek Sripratak as Director For For Management 7.5 Elect Tanin Buranamanit as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Remuneration of Executive For Against Management Officers and Non-Executive Directors 4 Approve Joint Venture between CPFL and For For Management ERSA - Energias Renovaveis SA 5 Elect Alternate Director For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Remuneration of Executive For Against Management Officers and Non-Executive Directors 4 Approve Joint Venture between CPFL and For For Management ERSA - Energias Renovaveis SA 5 Elect Alternate Director For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Jantus SL For For Management 2.1 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.2 Approve Independent Firm's Appraisal For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 12, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Alternates For For Management 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 12, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Alternates For For Management 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members 7 Approve Acquisition of Jantus SL For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1503G107 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Annual Report and Annual For For Management Report Summary 4 Approve 2011 Financial Statements For For Management 5 Approve Plan on 2011 Profit For For Management Distribution 6 Approve to Appoint 2012 Audit Firm For For Management 7 Elect Fu Qilin as Independent Director For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1516V109 Meeting Date: NOV 07, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issue of A Shares 1b Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issue of A Shares 1c Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issue of A Shares 1d Approve Target Subscribers in Relation For For Management to the Non-Public Issue of A Shares 1e Approve Method of Subscription in For For Management Relation to the Non-Public Issue of A Shares 1f Approve Lock-up Period in Relation to For For Management the Non-Public Issue of A Shares 1g Approve Subscription Price and Pricing For For Management Policy in Relation to the Non-Public Issue of A Shares 1h Approve Use of Proceeds in Relation to For For Management the Non-Public Issue of A Shares 1i Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits of the Company Prior to the Non-Public Issue of A Shares 1j Approve Place of Listing in Relation For For Management to the Non-Public Issue of A Shares 1k Approve Validity of the Resolution in For For Management Relation to the Non-Public Issue of A Shares 1l Approve Effectiveness, Implementation, For For Management and Termination of the Non-Public Issue of A Shares 2 Approve Non-Public Issue of A Shares For For Management 3 Approve CSRG Subscription Agreement For For Management 4 Approve Proposed Placing For For Management 5 Approve Proposal in Relation to For For Management Compliance with the Conditions for the Non-Public Issue of A Shares 6 Approve Granting of a Waiver to CSR For For Management Group from its Obligation to Make a General Offer 7 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Placing 8 Approve Report on Previous Proceeds of For For Management the Company 9 Appoint an Accounting Firm as Internal For For Management Control Auditors for 2011 10 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of For For Management Supervisory Committee 3 Approve 2011 Final Accounts of the For For Management Company 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2012 6 Approve Matters Regarding the A Share For For Management Connected Transactions for 2012 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Utilization of of RMB 4.3 For For Management Billion out of the Total Proceeds to Supplement Working Capital 9 Approve Adjustments of Use of Proceeds For For Management on Certain Projects to be Financed by the Proceeds 10 Reappoint Auditors and Approve the For For Shareholder Bases for Determination of their Remuneration by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: JUL 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17, 18, and 23 Re: For For Management Establish Board Positions, Set Terms for Directors and Executive Officers 2 Replace Fiscal Council Member For For Management -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: APR 16, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members 7 Amend Articles 4 and 17 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: AUG 05, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with mTEL Sp. z o.o. For For Management (Wholly Owned Subsidiary) 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Participating None None Management Shareholders; Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2011, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Report on None None Management its Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 8 Receive Supervisory Board Report on None None Management Work of Management Board in Fiscal 2011 and on Company's Standing 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report For For Management 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.3 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 14.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.1 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.2 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.4 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 15.5 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 16 Approve Allocation of Income and For For Management Omission of Dividends 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Member For For Management 17.3 Elect Supervisory Board Member For For Management 17.4 Elect Supervisory Board Member For For Management 17.5 Elect Supervisory Board Member For For Management 17.6 Elect Supervisory Board Member For For Management 18 Amend Statute; Authorize Supervisory For For Management Board to Approve Consolidated Text of Statute 19 Close Meeting None None Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Matching Plan For For Management 2 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Against Management Regulations -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Change of Company Headquarters For For Management 2 Approve Remuneration of Company's For For Management Management 3 Amend Bonus Matching Plan For For Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 100 per Common Share and KRW 150 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Oh Gyu-Seok as Inside Director For For Management 3.2 Elect Park Chan-Jo as Inside Director For For Management 3.3 Relect Shin Jung-Sik as Outside For For Management Director 3.4 Relect Oh Soo-Geun as Outside Director For For Management 3.5 Relect Shin Young-Joon as Outside For For Management Director 3.6 Relect Cho Jin-Hyeong as Outside For For Management Director 3.7 Elect Lim Sung-Kyun as Outside Director For For Management 4.1 Reelect Shin Jung-Sik as Member of For For Management Audit Committee 4.2 Reelect Oh Soo-Geun as Member of Audit For For Management 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: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Income Statements, For Against Management Appropriation of Income and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3.1 Relect Lee Dong-Hee as Inside Director For For Management 3.2 Elect Jeon Byung-Il as Inside Director For For Management 3.3 Elect Lee Young-Hoon as Inside Director For For Management 3.4 Relect Kim Kwang-Soo as Outside For For Management Director 3.5 Relect Yoon Je-Cheol as Outside For For Management Director 3.6 Elect Shin Jae-Hyun as Outside Director For For Management 3.7 Elect Kim Young-Geol as Outside For For Management Director 4.1 Elect Lee Young-Hoon as Member of For Against Management Audit Committee 4.2 Reelect Kim Kwang-Soo as Member of For For Management Audit Committee 4.3 Relect Yoon Je-Cheol as Member of For For Management Audit Committee 4.4 Elect Shin Jae-Hyun as Member of Audit For For Management Committee 4.5 Elect Kim Young-Geol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 160 per Common Share and KRW 176 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Gi-Beom as Inside Director For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Elect Yoon Man-Ho as Non-Independent For For Management Non-Executive Director 7 Approve Total Remuneration of Directors For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ko Jae-Ho as Inside Director For For Management 3.1.2 Elect Kim Kab-Joong as Inside Director For For Management 3.1.3 Elect Park Dong-Hyuk as Inside Director For For Management 3.2 Elect Kwon Young-Min as For For Management Non-Independent Non-Executive Director 3.3.1 Elect Han Kyung-Taek as Outside For For Management Director 3.3.2 Elect Yoon Chang-Joong as Outside For For Management Director 4.1 Elect Han Kyung-Taek as Member of For For Management Audit Committee 4.2 Elect Yoon Chang-Joong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 01828 Security ID: Y19197105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Ying Bun as Director For Against Management 3b Reelect Lau Sei Keung as Director For For Management 3c Reelect Tsoi Tai Kwan, Arthur as For For Management Director 3d Reelect Yin Ke as Director For Against Management 3e Reelect Fei Yiping as Director For Against Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Fee of HK$500,000 Per Annum to For For Management Hui Ying Bun 9 Approve Fee Payable to the Members of For For Management Nomination Committee 10 Approve Intra-Group Transfer of For For Management Property 11 Amend Articles of Association of the For For Management Company and Adopt the New Articles of Association of the Company -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chen Tommy Yi-Hsun as Director For For Management 3b Reelect Kim Jin-Goon as Director For For Management 3c Reelect Lee Ted Tak Tai as Director For For Management 3d Reelect Chen Ying-Chieh as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: JUL 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management for the Year 2010 -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Hebei Datang International Qian'an Thermal Power Generation Company Limited in an Amount not Exceeding RMB 60 Million 2 Approve Provision of Guarantee for the For For Management Financing of Jiangxi Datang International Xinyu Power Generation Company Limited in an Amount not Exceeding RMB 180 Million 3 Approve Provision of Guarantee for the For For Management Financing of Gansu Datang International Liancheng Power Generation Company Limited in an Amount not Exceeding RMB 640 Million 4 Approve Provision of Guarantee for the For For Management Financing of Datang Inner Mongolia Duolun Coal Chemical Company Limited in an Amount not Exceeding RMB 4.2 Billion 5 Approve Provision of Guarantee for the For For Management Financing of Shanxi Datang International Yungang Thermal Power Company Limited in an Amount not Exceeding RMB 80 Million -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For For Management 2 Approve Capital Contribution For For Management 3a Approve Provision of Guarantee for the None For Shareholder Financing of Hebei Datang International Wangtan Power Generation Company Limited 3b Approve Provision of Guarantee for the None For Shareholder Financing of Sichuan Jinkang Electricity Development Company Limited 3c Approve Provision of Guarantee for the None For Shareholder Financing of Fujian Datang International Ningde Power Generation Company Limited 4a Elect Zhou Xinnong as Supervisor None For Shareholder 4b Remove Fu Guoqiang as Supervisor None For Shareholder 5 Approve Issuance of RMB 10 Billion None For Shareholder Super Short-Term Debentures 6 Approve Non-Public Issuance of RMB 10 None For Shareholder Billion Debt Financing Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Proposal of Final Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd.(Special Ordinary Partnership) and RSM Nelson Wheeler Certified Public Accounts (Hong Kong) as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6a Approve Guarantees of Up to RMB 80 For For Management Million to Shanxi Datang International Yungang Thermal Power Company Limited 6b Approve Guarantees of Up to RMB 600 For For Management Million to Shenzhen Datang Baochang Gas Power Generation Co., Ltd. 6c Approve Guarantees of Up to RMB 80 For For Shareholder Million to Hebei Datang International Tangshan Thermal Power Generation Company Ltd. 7 Approve Counter-Guarantee of HK$660 For For Management Million for the Borrowings of Datang International (Hong Kong) Limited 8 Approve Entrusted Loan to Sichuan For For Management Datang International Ganzi Hydropower Development Company Limited 9 Approve Framework Agreement for For For Management Purchase and Sale of Coal 10 Approve Inner Mongolia Purchase of For For Management Coal Contracts 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9.1 Elect Bruce CH Cheng with Shareholder For For Management No. 1 as Director 9.2 Elect Yancey Hai with Shareholder No. For For Management 38010 as Director 9.3 Elect Mark Ko with Shareholder No. For For Management 15314 as Director 9.4 Elect Fred Chai-yan Lee with Passport For For Management No. 057416787 as Director 9.5 Elect Ping Cheng with Shareholder No. For For Management 43 as Director 9.6 Elect Simon Chang with Shareholder No. For For Management 19 as Director 9.7 Elect Albert Chang with Shareholder No. For For Management 32 as Director 9.8 Elect Chung-Hsing Huang with ID No. For For Management H10125606 as Director 9.9 Elect Steven Liu with Shareholder No. For For Management 14 as Director 9.10 Elect Johnson Lee with Shareholder No. For For Management 360 as Director 9.11 Elect Yung-Chin Chen with ID No. For For Management A100978326 as Independent Director 9.12 Elect song-Pyng Perng with ID For For Management J100603804 as Independent Director 9.13 Elect Tai-Sheng Chao with ID For For Management K101511744 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of MDI For For Management Participacoes Ltda 2 Approve Protocol and Justification of For For Management Incorporation to Absorb MDI Participacoes Ltda 3 Appoint Independent Firm to Appraise For For Management Proposed Absorption 4 Approve Independent Firm's Appraisal For For Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Change Size of Board of Directors to None Against Shareholder Six Directors, from Five Currently -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shareholder Nominee to the Board None Against Shareholder -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every One For For Management Ordinary Share of MYR 0.10 Each into Ten Ordinary Shares of MYR 0.01 Each 1 Amend Clause 5 of the Memorandum of For For Management Association and Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sigve Brekke as Director For Against Management 3 Elect Lars Erik Tellmann as Director For For Management 4 Elect Morten Tengs as Director For For Management 5 Elect Leo Moggie as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: AUG 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital through the Creation of 40 Million A Preference Shares 2 Approve Increase in Authorised Share For For Management Capital through the Creation of 20 Million B Preference Shares 3 Approve Increase in Authorised Share For For Management Capital through the Creation of 20 Million C Preference Shares 4 Approve Remuneration of Non-Executive For For Management Directors 5 Approve Financial Assistance to For For Management Related or Inter-related Companies 1 Place Authorised but Unissued A For For Management Preference Shares under Control of Directors 2 Place Authorised but Unissued B For For Management Preference Shares under Control of Directors 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Note that Andrew Taylor is the Individual Registered Auditor 3.1 Re-elect Les Owen as Audit and Risk For For Management Committee Chairman 3.2 Re-elect Sindi Zilwa as Audit and Risk For For Management Committee Member 3.3 Re-elect Sonja Sebotsa as Audit and For For Management Risk Committee Member 4.1 Elect Jannie Durand as Director For For Management 4.2 Elect Dr Ayanda Ntsaluba as Director For For Management 4.3 Re-elect Les Owen as Director For For Management 4.4 Re-elect Sonja Sebotsa as Director For For Management 4.5 Re-elect Dr Vincent Maphai as Director For Against Management 4.6 Re-elect Tania Slabbert as Director For Against Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors for the Year Ending 30 June 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 1,200 per Common Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and Three For For Management Outside Directors (Bundled) 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 -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2012 Purchase and Production For For Management Services Framework Agreement and Related Annual Caps 1b Approve 2012 Sales and Production For For Management Services Framework Agreement and Related Annual Caps 1c Approve 2012 Financial Services For Against Management Framework Agreement and Related Annual Caps 1d Authorize Board to Deal with All For For Management Matters Relating to the Continuing Connected Transactions 2a Amend Articles Re: Article 188 For For Management 2b Amend Articles Re: Article 189 For For Management 2c Authorize Board to Deal with All For For Management Matters Relating to the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend for the Year Ended Dec. 31, 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint ShineWing Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6a Elect Si Zefu as Non-Independent For For Management Director 6b Elect Zhang Xiaolun as Non-Independent For Against Management Director 6c Elect Wen Shugang as Non-Independent For For Management Director 6d Elect Huang Wei as Non-Independent For For Management Director 6e Elect Zhu Yuanchao as Non-Independent For For Management Director 6f Elect Zhang Jilie as Non-Independent For For Management Director 6g Elect Li Yanmeng as Independent For For Management Non-Executive Director 6h Elect Zhao Chunjun as Independent For For Management Non-Executive Director 6i Elect Peng Shaobing as Independent For For Management Non-Executive Director 7 Elect WenBingyou as Supervisor For For Management 8 Elect Wen Limen as Supervisor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisory For For Management Committee 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report For For Management of International Auditors 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Young-Chul as Inside For For Management Director 3.2 Reelect Chang Se-Wook as Inside For For Management Director 3.3 Reelect Nam Yoon-Young as Inside For For Management Director 3.4 Reelect Kim Deok-Bae as Outside For For Management Director 3.5 Elect Park Jin-Gook as Outside Director For For Management 4.1 Reelect Kim Deok-Bae as Member of For For Management Audit Committee 4.2 Elect Park Jin-Gook as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividends of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Four Inside Directors (Bundled) For For Management 3.2 Elect Four Outside Directors (Bundled) For Against Management 4 Elect Three Members of Audit Committee For Against 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 Options Previously For For Management Granted by Board 8 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hyeong-Joo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Stock Options Previously For For Management Granted by Board -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Se-Ri as Outside Director For For Management 3.2 Elect Lee Jae-Hoon as Outside Director For For Management 3.3 Reelect Park Jung-Won as Inside For For Management Director 3.4 Reelect Kim Yong-Sung as Inside For For Management Director 4.1 Elect Hong Ki-Jong as Member of Audit For For Management Committee 4.2 Elect Lee Jae-Hoon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Stock Option Previously For For Management Granted by Board 7 Approve Stock Option Grant For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 11.25 Per Share For For Management 3 Reappoint A. Puri as Director For For Management 4 Reappoint B.L.A. Carter as Director For For Management 5 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of K.A. Reddy as Executive Chairman 7 Approve Reappointment and Remuneration For For Management of G.V. Prasad as Executive Vice Chairman and CEO 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Deca For For Management Nordeste Loucas Sanitarias Ltda 2 Appoint Moore Stephens Lima Lucchesi For For Management Auditores Independentes as Independent Firm to Appraise Proposed Merger 3 Approve Absorption of Deca Nordeste For For Management Loucas Sanitarias Ltda -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For For Management Debentures 2 Amend Articles Re: Novo Mercado For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 02, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.CL S.A. Ticker: ECL Security ID: P37109108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For Abstain Management Report for Fiscal Year 2011; Receive External Auditors' Report 2 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends of CLP 0.06 per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Dividend Policy For For Management 8 Receive Report of Directors' Committee For For Management on Activities and Expenses 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ECOPETROL S.A Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: AUG 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum For For Management 3 Opening Remarks by the Chairman of the None None Management Board 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Elect Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Committee to Approve Minutes of For For Management the Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: OCT 12, 2011 Meeting Type: Special 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 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Open Meeting/Verify Quorum None None Management 3 Opening Remarks by Chairman of the None None Management Board 4 Approve Meeting Agenda For For Management 5 Elect Chairman Meeting For For Management 6 Elect Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Committee to Approve Minutes of For For Management Meeting 8 Accept Board of Directors' Report Re: For For Management President's Evaluation and Corporate Governance Compliance 9 Accept Directors' and Chairman's For For Management Reports for Fiscal Year 2011 10 Accept Report from Representative of For For Management Minority Shareholders 11 Approve Consolidated and Individual For Abstain Management Financial Statements for Period Ended Dec. 31, 2011 12 Approve Auditor's Report For For Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Allocation of Income For For Management 15 Approve Auditors and Fix Their For For Management Remuneration 16 Elect Directors For For Management 17 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carlos Cesar da Silva Souza as For For Management Director 2 Amend Bylaws Re: Novo Mercado For For Management Regulations; Amend Article 12 Re: Name of Remuneration Committee; Amend Article 14 Re: Type of Shares Issued by Company 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Independent Director For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 25, 2012 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 Company's For For Management Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JUN 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company's Subsidiary Ecoporto Holding S.A. and ABA Porto Participacoes S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Fix Board Size and Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL S.A.B. DE C.V. Ticker: LIVEPOL1 Security ID: P36918137 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors and CEO For For Management Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011; Accept Audit and Corporate Practices Committees' Report 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Shareholders Committee Members for Fiscal Year 2012 6 Elect Directors For For Management 7 Elect Members of Shareholders For For Management Committee and Operations Committee for Fiscal Year 2012 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 For For Management 2 Amend Articles 17 and 34 For For Management 3 Amend Article 31 For For Management 4 Amend Article 16 For For Management 5 Amend Articles Re: Regulations of For For Management Corporate Sustainability Index (ISE/BOVESPA) 6 Amend Article 7 For For Management 7 Amend Articles 16 and 17 For For Management 8 Amend Articles 22, 23, and 25 For For Management 9 Amend Articles 32 and 33 For For Management 10 Amend Article 34 For For Management 11 Amend Articles 58, 59, and 60 For For Management 12 Ratify Director For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 For For Management 2 Amend Articles 17 and 34 For For Management 3 Amend Article 31 For For Management 4 Amend Article 16 For For Management 5 Amend Articles Re: Regulations of For For Management Corporate Sustainability Index (ISE/BOVESPA) 6 Amend Article 7 For For Management 7 Amend Articles 16 and 17 For For Management 8 Amend Articles 22, 23, and 25 For For Management 9 Amend Articles 32 and 33 For For Management 10 Amend Article 34 For For Management 11 Amend Articles 58, 59, and 60 For For Management 12 Elect Director For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 (XXVI and XXVII) For For Management 2 Amend Articles 25 (II and X), 17 (IV), For For Management 29, and 3 3 Amend Articles 2, 17, 18, and 20 Re: For For Management Nivel 1 Regulations -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 25 (XXVI and XXVII), 25 For Did Not Vote Management (II and X), 17 (IV), 29, 3 and Articles 2, 17, 18, and 20 Re: Nivel 1 Regulations -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: MAY 18, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate For For Management Company's Bylaws 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate For For Management Company's Bylaws 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arno Hugo Augustin Filho as For For Management Director and Cleber Ubiratan de Oliveira as Alternate 2 Elect Board Chairman For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Committee Members 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Ratify External Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Approve Remuneration Policy; Approve For Did Not Vote Management Remuneration of Directors and Internal Auditors 9 Authorize Board to Repurchase Shares; For Did Not Vote Management Authorize Board to Transfer Land in Relation to Zoning Regulations 10 Amend Company Articles For Did Not Vote Management 11 Receive Information on Administrative None None Management Fine Imposed by Capital Markets Board 12 Wishes None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 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 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee for 2012 8 Present Report of the Directors' For For Management Committee 9 Elect External Auditor For For Management 10 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 11 Accept Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Dividend Policy and None None Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee for 2012 8 Present Report of the Directors' None None Management Committee 9 Elect External Auditor For For Management 10 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 11 Accept Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements and Statutory Reports for Fiscal Year 2011 2 Approve Final Dividend for Fiscal Year For For Management 2011 3 Accept Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors and Internal For For Management Statutory Auditors 9 Designate Risk Assessment Companies For For Management 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Elect External Auditors and Designate For For Management Risk Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2012 6 Approve Policy and Procedures on For For Management Dividend and Allocation of Income 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011; Present Current Company Standing Report 2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 3 Approve Remuneration of Directors for For For Management Next Fiscal Year 4 Approve Remuneration and Budget for For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Elect External Auditor and Designate For For Management Risk Assessment Companies 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Slawomir Brzezinski as Employee For For Management Representative to Supervisory Board 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: MAR 12, 2012 Meeting Type: Special Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Slawomir Brzezinski as Employee For For Management Representative to Supervisory Board 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report on None None Management Board's Work 6 Receive Auditor's Report on Financial None None Management Statements; Receive Management Board Report on Company's Operations 7 Approve Management Board Report on For For Management Company's Operations 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 11 Approve Allocation of Income For For Management 12 Approve Discharge of Maciej Owczarek For For Management (CEO) 13 Approve Discharge of Krzysztof For For Management Zborowski (Management Board Member) 14 Approve Discharge of Hubert Rozpedek For For Management (Management Board Member) 15 Approve Discharge of Maksymilian For For Management Gorniak (Management Board Member) 16 Approve Discharge of Tadeusz Dachowski For For Management (Supervisory Board Member) 17 Approve Discharge of Mieczyslaw For For Management Plucinski (Supervisory Board Member) 18 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 19 Approve Discharge of Graham Wood For For Management (Supervisory Board Member) 20 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Member) 21 Approve Discharge of Pawel Balcerowski For For Management (Supervisory Board Member) 22 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Member) 23 Approve Discharge of Pawel Lisiewicz For For Management (Supervisory Board Member) 24 Approve Discharge of Malgorzata For For Management Aniolek (Supervisory Board Member) 25 Approve Discharge of Bartosz Nowicki For For Management (Supervisory Board Member) 26 Approve Discharge of Agnieszka For For Management Mankowska (Supervisory Board Member) 27 Recall Tadeusz Dachowski from For For Management Supervisory Board 28 Recall Mieczyslaw Plucinski from For For Management Supervisory Board 29 Recall Wojciech Chmielewski from For For Management Supervisory Board 30 Recall Graham Wood from Supervisory For For Management Board 31 Recall Jeremi Mordasewicz from For For Management Supervisory Board 32 Recall Michal Kowalewski from For For Management Supervisory Board 33 Recall Pawel Lisiewicz from For For Management Supervisory Board 34 Recall Malgorzata Aniolek from For For Management Supervisory Board 35 Recall Agnieszka Mankowska from For For Management Supervisory Board 36 Recall Slawomir Brzezinski Supervisory For For Management Board 37 Fix Number of Supervisory Board Members For For Management 38.1 Elect Slawomir Brzezinski as For For Management Supervisory Board Member 38.2 Elect Przemyslaw Lyczynski as For For Management Supervisory Board Member 38.3 Elect Tadeusz Miklosz as Supervisory For For Management Board Member 38.4 Elect Supervisory Board Member For For Management 38.5 Elect Independent Supervisory Board For For Management Member 38.6 Elect Independent Supervisory Board For For Management Member 39 Receive Report on Elections to None None Management Management Board 40 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORP Ticker: EDC Security ID: Y2292T102 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve Management Report and Audited For For Management Financial Statements 3 Ratify the Acts of Management For For Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Federico R. Lopez as a Director For For Management 4.3 Elect Peter D. Garrucho, Jr. as a For For Management Director 4.4 Elect Elpidio L. Ibanez as a Director For For Management 4.5 Elect Ernesto B. Pantangco as a For For Management Director 4.6 Elect Francis Giles B. Puno as a For For Management Director 4.7 Elect Jonathan C. Russell as a Director For For Management 4.8 Elect Richard B. Tantoco as a Director For For Management 4.9 Elect Francisco Ed. Lim as a Director For For Management 4.10 Elect Edgar O. Chua as a Director For For Management 4.11 Elect Arturo T. Valdez as a Director For For Management 5 Approve the Appointment of External For For Management Auditors -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORP Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholders' Meeting 2 Approve Management Report and Audited For For Management Financial Statements 3 Ratify Acts of Management For For Management 4 Amend By-laws to Change the Date of For For Management the Annnual Stockholders' Meeting to the First Tuesday of May of Each Year 5.1 Elect Oscar M. Lopez as a Director For For Management 5.2 Elect Federico R. Lopez as a Director For For Management 5.3 Elect Peter D. Garrucho, Jr. as a For For Management Director 5.4 Elect Elpidio L. Ibanez as a Director For For Management 5.5 Elect Ernesto B. Pantangco as a For For Management Director 5.6 Elect Francis Giles B. Puno as a For For Management Director 5.7 Elect Jonathan C. Russell as a Director For For Management 5.8 Elect Richard B. Tantoco as a Director For For Management 5.9 Elect Francisco Ed. Lim as a Director For For Management 5.10 Elect Edgar O. Chua as a Director For For Management 5.11 Elect Arturo T. Valdez as a Director For For Management 6 Appointment of External Auditors For For Management 7 Other Matters For Against Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For Abstain Management and Reports of External Auditors and Internal Statutory Auditors for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 5 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 6 Elect External Auditors For For Management 7 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Receive Information on Charitable None None Management Donations 6 Accept Financial Statements and For Did Not Vote Management Approve Discharge of Board and Auditors 7 Approve Remuneration Policy For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 11 Approve Allocation of Income For Did Not Vote Management 12 Approve Profit Distribution Policy For Did Not Vote Management 13 Approve Company Policy on Charitable For Did Not Vote Management Donations 14 Ratify External Auditors For Did Not Vote Management 15 Amend Company Articles For Did Not Vote Management 16 Amend Corporate Purpose For Did Not Vote Management 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3623 For For Management Per Share 3a1 Reelect Wang Yusuo as Director For For Management 3a2 Reelect Zhao Jinfeng as Director For Against Management 3a3 Reelect Yu Jianchao as Director For For Management 3a4 Authorize Board to Fix Remuneration of For For Management Directors 3b1 Reelect Wang Guangtian as Director For For Management 3b2 Authorize Board to Fix Remuneration of For For Management Wang Guangtian 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 8 Adopt New Share Option Scheme For Against Management 9 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve Issuance of Ordinary Shares For Against Management via Private Placement 5 Approve to Issue the Restricted Stock For Against Management 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Elect Directors For Did Not Vote Management 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Approve Company Policy on Charitable For Did Not Vote Management Donations and Receive Information on Charitable Donations 18 Approve Profit Distribution Policy For Did Not Vote Management 19 Approve Remuneration Policy For Did Not Vote Management 20 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Wishes None None Management -------------------------------------------------------------------------------- ETERNAL CHEMICAL CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Its Activities 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income and For For Management Dividends of PLN 0.18 per Share 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Ryszard Majer For For Management (Management Board Member) 12.7 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.8 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Antonio Jose For For Management Santos Silva Casanova (Supervisory Board Member) 13.4 Approve Discharge of Ryszard Wojnowski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Janusz Lisowski For For Management (Supervisory Board Member) 14 Discussion on Elimination of None None Management Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 15 15 Approve Stock Option Plan For Against Management 16.1 Amend Statute Re: Capital For Against Management 16.2 Amend Statute Re: Powers of For Against Management Supervisory Board 17 Approve Remuneration of Supervisory For For Management Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 8 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Declare Final Dividend of RMB 0.19 Per For For Management Share 3a Reelect Li Gang as Executive Director For Against Management 3b Reelect Tse Wai Wah as Executive For Against Management Director 3c Reelect Xu Xiangwu as Executive For Against Management Director 3d Reelect Xu Wen as Executive Director For Against Management 4 Authorize Board to Fix Remuneration of For Against Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Allocation of Income and For For Management Dividends 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Cash and Participation in the Issuance of Overseas Depositary Receipt 6.1 Elect Yin-Fu Yeh, with Shareholder No. None For Shareholder 1, as Director 6.2 Elect Po-Wen Chou, with Shareholder No. None For Shareholder 3, as Director 6.3 Elect Pang-Yen Liu, with Shareholder None For Shareholder No.45, as Director 6.4 Elect Wu-Yen Yeh, with Shareholder No. None For Shareholder 18, as Director 6.5 Elect Director No. 5 None Against Shareholder 6.6 Elect a Representative of King Core None Against Shareholder Electronics Corp. with Shareholder No. 5588, as Supervisor 6.7 Elect Jung-Chun Lin, with Shareholder None For Shareholder No.588, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Exxaro Resources Ltd For For Management Long-term Incentive Plan 2006 2 Amend the Exxaro Resources Ltd Share For For Management Appreciation Right Scheme 2006 3 Amend the Exxaro Resources Ltd For For Management Deferred Bonus Plan 2006 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-executive For For Management Directors for the Period 1 January 2011 to 31 December 2011 3 Approve Non-Executive Directors For For Management Additional Meeting Fees for the Period 1 January 2011 to 31 December 2011 -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2011 2.1 Elect Salukazi Dakile-Hlongwane as For For Management Director 2.2 Re-elect Ufikile Khumalo as Director For For Management 2.3 Re-elect Len Konar as Director For For Management 2.4 Re-elect Rick Mohring as Director For For Management 3 Re-elect Jeff van Rooyen, Rick Mohring For For Management and Nkunku Sowazi as Members of the Group Audit Committee 4 Elect Jeff van Rooyen, Rick Mohring For For Management and Jurie Geldenhuys as Members of the Group Social and Ethics Committee 5 Approve Remuneration Report For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and D Shango as the Designated Audit Partner 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors Fees For For Management for the Period 1 January 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Initial For For Management Subscription Shares for Cash 2 Approve Specific Issue of Further For For Management Subscription Shares for Cash 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Kong Fanxing as Executive For For Management Director 3b Reelect Wang Mingzhe as Executive For For Management Director 3c Reelect Yang Lin as Non-Executive For For Management Director 3d Reelect Shi Dai as Non-Executive For For Management Director 3e Reelect Liu Haifeng David as For For Management Non-Executive Director 3f Reelect Sun Xiaoning as Non-Executive For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Chien You Hsin with ID Number For For Shareholder R100061160 as Independent Director 6.7 Elect Edward Yung Do Way with ID For For Shareholder Number A102143652 as Independent Director 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Mr. Douglas Tong Hsu with For Against Management Shareholder No.8 as Director 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Mr. Bao-Shuh Paul Lin with ID No. For For Shareholder T101825311 as Independent Director 6.10 Elect Mr. Johnsee Lee with ID No. For For Shareholder P100035891 as Independent Director 6.11 Elect Mr. Bing Shen with ID No. For For Shareholder A110904552 as Independent Director 6.12 Elect Supervisor No.1 None Against Shareholder 6.13 Elect Supervisor No.2 None Against Shareholder 6.14 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve Cash Dividend Distribution For Did Not Vote Management through Capital Reserve 4 Amend the Articles of Association For Did Not Vote Management 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For Did Not Vote Management Regarding Shareholder's General Meeting 7 Approve Issuance of Ordinary Shares For Did Not Vote Management via Private Placement 8.1 Elect Douglas Hsu, a Representative of None Did Not Vote Shareholder Yuan Ding Construction Company, with Shareholder No.17366, as Director 8.2 Elect Director No.2 None Did Not Vote Shareholder 8.3 Elect Director No.3 None Did Not Vote Shareholder 8.4 Elect Director No.4 None Did Not Vote Shareholder 8.5 Elect Director No.5 None Did Not Vote Shareholder 8.6 Elect Director No.6 None Did Not Vote Shareholder 8.7 Elect Director No.7 None Did Not Vote Shareholder 8.8 Elect Lawrence Juen-Yee Lau, with ID For Did Not Vote Shareholder 19441212LA, as Independent Director 8.9 Elect Kurt Roland Hellstrom, with ID For Did Not Vote Shareholder 19431212KU, as Independent Director 8.10 Elect Supervisor No.1 None Did Not Vote Shareholder 8.11 Elect Supervisor No.2 None Did Not Vote Shareholder 8.12 Elect Supervisor No.3 None Did Not Vote Shareholder 9 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Change the Plan of Domestic For For Management Fifth Secured Convertible Corporate Bond and the Sixth Unsecured Convertible Corporate Bond 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds, Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Mark Lin, with ID L100696748, as None For Shareholder Director 5.2 Elect Chiu Huang Lin, with ID None For Shareholder L100278151, as Director 5.3 Elect M.T. Chen, with ID L101088731, None For Shareholder as Director 5.4 Elect Tom M.B Lin, with ID L120408815, None For Shareholder as Director 5.5 Elect San Ping Lai , with ID None For Shareholder L100030106, as Director 5.6 Elect Sa Kun Tan Lin, with ID None For Shareholder L100315640, as Director 5.7 Elect Wen Fu Lin, with ID L100696720, None For Shareholder as Director 5.8 Elect Chien Chen Yang , with ID None For Shareholder A110513533, as Supervisor 5.9 Elect Chao Chuan Chung, with ID None For Shareholder L100181797, as Supervisor 5.10 Elect Mon Chang Lin, with ID None For Shareholder L100258417, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Omission of Dividends For For Management 5 Approve Remuneration 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 Boris Kovalchuk as Director None Against Management 6.4 Elect Vyacheslav Kravchenko as Director None Against Management 6.5 Elect Andrey Malyshev as Director None Against Management 6.6 Elect Vladimir Rashevsky as Director None For Management 6.7 Elect Yelena Titova as Director None For Management 6.8 Elect Denis Fedorov as Director None Against Management 6.9 Elect Ernesto Ferlenghi as Director None Against Management 6.10 Elect Rashid Sharipov as Director None For Management 6.11 Elect Ilya Shcherbovich as Director None For Management 7.1 Elect Anna Drokova as Member of Audit For For Management Commission 7.2 Elect Andrey Kolyada as Member of For For Management Audit Commission 7.3 Elect Viktor Lebedev as Member of For For Management Audit 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 OOO RSM Top-Audit as Auditor For For Management 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Approve New Edition of Regulations on For For Management Remuneration and Reimbursement of Expenses of Directors 11 Approve Related-Party Transactions Re: For For Management Liability Insurance for Members of Board of Directors and Executives -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: MAR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserve 7.1 Elect Mr. Ching-Nain Tsai, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.2 Elect Mr. Ming-Ren Chien, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.3 Elect Mr. Hsien-Feng Lee, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.4 Elect Ms. Yi-Hsin Wang, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.5 Elect Ms. Lee-Jen Lin, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.6 Elect Mr. Chou-Chin Chen, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.7 Elect Mr. Ren-Jie Pan, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Tay-Chang Wang with ID No. For For Management H120000344 as Independent Director 7.14 Elect Shyan-Yuan Lee with ID No. For For Management R121505452 and Shareholder No.4169317 as Independent Director 7.15 Elect Yophy Huang with ID No. For For Management K101720038 as Independent Director 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Laurie Dippenaar as Director For For Management 1.2 Re-elect Viv Bartlett as Director For For Management 1.3 Re-elect Tandi Nzimande as Director For For Management 1.4 Re-elect Tim Store as Director For For Management 1.5 Re-elect Kgotso Schoeman as Director For For Management 1.6 Re-elect Hennie van Greuning as For For Management Director 2 Reappoint PricewaterhouseCoopers Inc For For Management and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors 3 Authorise Board to Fix Remuneration of For For Management the Auditors 4 Re-elect Hennie van Greuning, Viv For Against Management Bartlett, Jurie Bester, Leon Crouse, Ethel Matenge-Sebesho and Tim Store as Members of the Audit Committee 5 Approve Remuneration Policy For For Management 6A Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 6B Place Authorised but Unissued B For For Management Preference Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 December 2011 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan 2009 For Against Management 1 Adopt Memorandum of Incorporation For For Management 2 Amend Memorandum of Incorporation Re: For For Management Preference Shares -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2011, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.30 per Series B Shares; MXN 0.38 per Series D Shares; Corresponding to a Total of MXN 1.54 per B Unit and MXN 1. 85 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For For Management Verify 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 -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 23, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiaries Desarrollo de Marcas Refresqueras, Isildur, Tiendas Oxxo Cedis Mexico, Estaciones Oxxo Mexico, Empresas Cuadrox, Corporacion Emprex and Consorcio Progresivo de Servicios Refresqueros by Company 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of the For Did Not Vote Management Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointment For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Related-Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For For Management 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Lin Zongyong, with ID For For Shareholder R102669431, as Independent Director 7.14 Elect Wang Gong, with ID A100684249, For For Shareholder as Independent Director 7.15 Elect Chen Ruilong, with ID For For Shareholder Q100765288, as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect PAN, SY-LIAN, a Representative For For Shareholder of Qing Cheng Corporation with Shareholder No. 026774, as Director 5.2 Elect CHIANG, CONSTANCE, a For For Shareholder Representative of Qing Cheng Corporation with Shareholder No. 026774, as Director 5.3 Elect HSUEH, YA-PING, a Representative For For Shareholder of Qing Cheng Corporation with Shareholder No. 026774, as Director 5.4 Elect CHARLES C.Y. CHEN, a For For Shareholder Representative of Qing Cheng Corporation with Shareholder No. 026774, as Director 5.5 Elect HSU WANG RONG WEI, a For For Shareholder Representative of Qing Cheng Corporation with Shareholder No. 026774, as Director 5.6 Elect LIN, MING-YUEA, a Representative For For Shareholder of Qing Cheng Corporation with Shareholder No. 026774, as Director 5.7 Elect PAN, SHIAO-RUI, a Representative For For Shareholder of Formosa International Development Corporation with Shareholder No. 026175, as Director 5.8 Elect Kao, Chih-Shang with Shareholder For For Shareholder No. 027125 as Supervisor 5.9 Elect LEE, KUNG-WEN, a Representative For For Shareholder of Pan America Industrial & Commercial Development Corporation with Shareholder No. 001407, as Supervisor -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Director No.10 None Against Shareholder 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Zhang Changbang as Independent For For Shareholder Director 6.14 Elect Luo Jitang as Independent For For Shareholder Director 6.15 Elect Zheng You as Independent Director For For Shareholder 6.16 Elect Supervisor No.1 None Against Shareholder 6.17 Elect Supervisor No.2 None Against Shareholder 6.18 Elect Supervisor No.3 None Against Shareholder 7 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Proposal on Election of For For Management Directors and Supervisors 7.1 Elect Zhang Yurui, a Representative of None For Shareholder Hong Tong Co., Ltd. with Shareholder No. 616535, as Director 7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder 6190, as Director 7.3 Elect William Wong, a Representative None Against Shareholder of Formosa Chemicals & Fiber Corporation with Shareholder No. 270960, as Director 7.4 Elect Susan Wang, a Representative of None Against Shareholder Nanya Plastics Corporation with Shareholder No. 280567, as Director 7.5 Elect Wilfred Wang, a Representative None Against Shareholder of Formosa Petrochemical Corporation with Shareholder No. 4, as Director 7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder 771725, as Director 7.7 Elect Director No.6 None Against Shareholder 7.8 Elect Director No.7 None Against Shareholder 7.9 Elect Director No.8 None Against Shareholder 7.10 Elect Director No.9 None Against Shareholder 7.11 Elect Director No.10 None Against Shareholder 7.12 Elect Director No.11 None Against Shareholder 7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder as Independent Director 7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder as Independent Director 7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Fatima Abrahams as Director For For Management 4 Elect Eddy Oblowitz as Director For For Management 5 Re-elect Noma Simamane as Director For For Management 6 Re-elect Ronnie Stein as Director For For Management 7 Re-elect Sam Abrahams as Member of For For Management Audit Committee 8 Re-elect Vuli Cuba as Member of Audit For For Management Committee 9 Elect Eddy Oblowitz as Member of Audit For For Management Committee 10 Re-elect Noma Simamane as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter related Company or Corporation 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liang Xinjun as Executive For For Management Director 3b Reelect Wang Qunbin as Executive For For Management Director 3c Reelect Qin Xuetang as Executive For For Management Director 3d Reelect Zhang Huaqiao as Independent For For Management Non-Executive Director 3e Elect David T. Zhang as Independent For For Management Non-Executive Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 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 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Lease Agreement For For Management and Related Transactions 2 Approve Renewed Framework Financial For Against Management Service Agreement and Related Transactions -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect He Cao as Executive Director For For Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve By-Election of Chao, Yuan-Chi For For Management with ID Number A102889975 as Independent Director 1.2 Approve By-Election of Chao, Shao-Kang For For Management with ID Number D100005296 as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of the Newly Elected Independent Directors -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Accumulated Undistributed Earnings 4 Approve Cash Capital Increase Proposal For For Management to Raise Long-term Capital 5 Amend the Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 360,348 for the Financial Year Ended July 31, 2011 2 Elect Ha Tiing Tai as Director For For Management 3 Elect Goon Heng Wah as Director For For Management 4 Elect Abdul Aziz bin Raja Salim as For For Management Director 5 Elect Mohd Ramli bin Kushairi as For For Management Director 6 Elect Kamarul Zaman bin Mohd Ali as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Development of Schedule on Operating of Gas Distribution Systems 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Sale of Gas; Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Sale and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Sale and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Against Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Development of Schedule on Operating of Gas Distribution Systems 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Sale of Gas; Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Sale and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Sale and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: JUL 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions with For For Management Related Parties and Related Annual Caps -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Sun Wei as Executive Director For For Management 3b Reelect Zhu Yu Feng as Executive For For Management Director 3c Reelect Chau Kwok Man, Cliff as For Against Management Non-Executive Director 3d Reelect Zhang Qing as Non-Executive For Against Management Director 3e Reelect Qian Zhi Xin as Independent For For Management Non-Executive Director 3f Reelect Yip Tai Him as Independent For For Management Non-Executive Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zhejiang Jirun Agreement and For For Management Related Transactions 2 Approve Shanghai Maple Guorun For For Management Agreement and Related Transactions 3 Approve Zhejiang Kingkong Agreement For For Management and Related Transactions 4 Approve Zhejiang Ruhoo Agreement and For For Management Related Transactions 5 Approve Hunan Geely Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Ang Siu Lun, Lawrence as For For Management Executive Director 4 Reelect Liu Jin Liang as Executive For For Management Director 5 Reelect Li Dong Hui, Daniel as For For Management Executive Director 6 Reelect An Cong Hui as Executive For For Management Director 7 Reelect Yin Da Qing, Richard as For Against Management Non-Executive Director 8 Reelect Yeung Sau Hung, Alex as For For Management Independent Non-Executive Director 9 Reelect Fu Yu Wu as Independent For For Management Non-Executive Director 10 Authorize Board to Fix Directors' For For Management Remuneration 11 Reappoint Grant Thornton Hong Kong Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares 15 Terminate Existing Share Option Scheme For Against Management and Adopt New Share Option Scheme 16 Approve Distribution of Corporate For For Management Communications 17 Amend Memorandum of Association of the For For Management Company 18 Amend Articles Re: Corporate For For Management Communications 19 Amend Articles of Association of the For For Management Company 20 Adopt the Amended Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Hashim bin Nik Yusoff as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Lin See Yan as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Exemption to Kien Huat Realty For For Management Sdn Bhd and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Share Repurchase Program 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.048 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Alwi Jantan as Director For For Management 6 Elect Clifford Francis Herbert as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Exemption to Genting Bhd from For For Management the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BHD. Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0575 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Din Jusoh as Director For For Management 4 Elect Ching Yew Chye as Director For For Management 5 Elect Lim Keong Hui as Director For For Management 6 Elect Abdul Ghani bin Abdullah as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Retirement Gratuity Payment to For Against Management Abdul Jamil bin Haji Ahmad, Independent Non-Executive Director -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Amend Articles to Reflect Changes in For For Management Capital 6 Amend Articles For For Management 7 Amend Terms of Debenture Issuance For For Management 8 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GETIN HOLDING SA Ticker: GTN Security ID: X3203X100 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Details of Spinoff Proposed None None Management under Item 6 6 Approve Spinoff Agreement For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect King Liu, with Shareholder No.4, None Against Shareholder as Director 5.2 Elect Tony Lo, with Shareholder No. None Against Shareholder 10, as Director 5.3 Elect Bonnie Tu, with Shareholder No. None Against Shareholder 10, as Director 5.4 Elect a Representative of Yes We Can None Against Shareholder Co.,Ltd. with Shareholder No.87554, as Director 5.5 Elect Donald Chiu, with Shareholder No. None Against Shareholder 8, as Director 5.6 Elect Tu Liu Yeh Chiao, a None Against Shareholder Representative of Yen Sing Investment Co., Ltd. with Shareholder No.38737, as Director 5.7 Elect Wang Shou Chien, with None Against Shareholder Shareholder No.19, as Director 5.8 Elect a Representative of Lian Wei None Against Shareholder Investment Co., Ltd. with Shareholder No.15807, as Supervisor 5.9 Elect Brian Yang, with Shareholder No. None Against Shareholder 110, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 7 Transact Other Business None None Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report of Officers For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.2 Elect Hui Weng Cheong as a Director For For Management 4.3 Elect Gerardo C. Ablaza, Jr. as a For For Management Director 4.4 Elect Ernest L. Cu as a Director For For Management 4.5 Elect Fernando Zobel de Ayala 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 Romeo L. Bernardo as a Director For For Management 4.9 Elect Xavier P. Loinaz as a Director For For Management 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 SyCip Gorres Velayo & Co. as the For For Management Independent Auditor and Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of For For Management Meeting and Approve Agenda of Meeting 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2011 5 Approve Consolidated Financial For For Management Statements for Fiscal 2011 6 Approve Treatment of Net Loss For For Management 7.1 Approve Discharge of Erez Boniel For For Management (Management Board Member) 7.2 Approve Discharge of Hagai Harel For For Management (Management Board Member) 7.3 Approve Discharge of Piotr Kroenke For For Management (Management Board Member) 7.4 Approve Discharge of Mariusz Kozlowski For For Management (Management Board Member) 7.5 Approve Discharge of Jacek Wachowicz For For Management (Management Board Member) 7.6 Approve Discharge of Yovav Carmi For For Management (Management Board Member) 7.7 Approve Discharge of Witold Zatonski For For Management (Management Board Member) 8.1 Approve Discharge of Eli Alroy For For Management (Supervisory Board Member) 8.2 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.3 Approve Discharge of Alain Ickovics For For Management (Supervisory Board Member) 8.4 Approve Discharge of Yosef Grunfeld For For Management (Supervisory Board Member) 8.5 Approve Discharge of Alon Ytzhak For For Management Shlank (Supervisory Board Member) 8.6 Approve Discharge of Henry Marcel For For Management Philippe Alster (Supervisory Board Member) 8.7 Approve Discharge of Walter Van Damme For For Management (Supervisory Board Member) 8.8 Approve Discharge of Jan Slootweg For For Management (Supervisory Board Member) 8.9 Approve Discharge of David Brush For For Management (Supervisory Board Member) 8.10 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 9 Approve Maximum PLN 10 Million For For Management Increase in Share Capital via Issuance of up to 100 Million Series I Shares with Preemptive Rights; Amend Statute Accordingly 10 Approve Phantom Option Plan for For Against Management Chairman of Supervisory Board 11 Approve Remuneration of Supervisory None Against Shareholder Board Member 12 Close Meeting None None Management -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Acquisition of 100 Percent of For For Management the Shares of Thai National Power Co. Ltd. from International Power Plc. and National Power (Thailand) Ltd. for a Total Consideration of $55 Million 3 Other Business For Against Management -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.01 Per Share 5.1 Elect Supapun Rattanaporn as Director For For Management 5.2 Elect Johan De Saeger as Director For For Management 5.3 Elect Michael J.G. Gantois Director For For Management 5.4 Elect Daniel Pellegrini as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Thamatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Delfin Lazaro as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Roberto Danino as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Alan Hill as Director For For Management 7 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Elect Matthews Moloko as Member of the For For Management Audit Committee 10 Re-elect Donald Ncube as Member of the For For Management Audit Committee 11 Elect Rupert Pennant-Rea as Member of For For Management the Audit Committee 12 Authorise Board to Issue Shares up to For For Management a Maximum of Ten Percent of Issued Share Capital 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 14 Approve Gold Fields Limited 2012 Share For For Management Plan 15 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company in Terms of Sections 44 and 45 of the Act 3 Amend Memorandum of Incorporation Re: For For Management Cancellation of Preference Shares 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: AUG 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exercise of the Right of For For Management First Refusal 2 Approve Lease Agreement and Related For For Management Transactions 3 Approve Proposed Annual Caps in For For Management Respect of the Lease Agreement -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend RMB0.188 Per For For Management Share 3a Reelect Zheng Shu Yun as Director For For Management 3b Reelect Wang Yao as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of the Share Options For Against Management 2 Amend Terms of the Share Option Scheme For Against Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ng Kin Wah as Executive For For Management Director 2b Reelect Zhu Jia as Non-Executive For For Management Director 2c Reelect Wang Li Hong as Non-Executive For For Management Director 2d Reelect Chan Yuk Sang as Independent For For Management Non-Executive Director 2e Elect Cheung Leong as Non-Executive For For Management Director 3 Reelect Sze Tsai Ping, Michael as For For Management Independent Non-Executive Director 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.3 Per For For Management Share 3 Approve Annual Report for the Year For For Management Ended Dec. 31, 2011 4 Adopt 2011 Report of the Board of For For Management Directors 5 Adopt Independent Non-executive For For Management Directors 2011 Report 6 Adopt Board of Supervisory Committee For For Management 2011 Report 7 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Limited as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 07, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 1.2 Reappoint KPMG Inc as Auditors of the For For Management Company 1.3 Re-elect Colin Steyn as Audit For Against Management Committee Chairman; Re-elect Peter Fechter, Lynette Finlay, John Hayward and Jan Strydom as Audit Committee Members; Elect Zakhele Sithole as Audit Committee Member 1.4.1 Re-elect Hugh Herman as Director For For Management 1.4.2 Re-elect Jacobus Marais as Director For For Management 1.4.3 Re-elect Ragavan Moonsamy as Director For For Management 1.4.4 Re-elect Frederick Visser as Director For For Management 1.4.5 Elect Zakhele Sithole as Director For For Management 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Linked Unitholders the Opportunity to Elect to Reinvest Distributions 1.8 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Ten Percent of Issued Share Capital 2.1 Approve Non-executive Directors' Fees For For Management for the Year Ending 30 June 2012 2.2 Approve Financial Assistance to For For Management Related or Interrelated Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: AUG 08, 2011 Meeting Type: Special Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Shareholder Proposal: Amend Statute None For Shareholder Re: Payment of Advances Towards Projected Dividends 5.2 Shareholder Proposal: Editorial None For Shareholder Amendment to Provision on Voting Rights Cap 6 Shareholder Proposal: Approve Transfer None Against Shareholder of Funds from Supplementary Capital to Reserve Capital in Order to Use Them to Pay Advance Towards Projected Dividends 7 Shareholder Proposal: Authorize None For Shareholder Supervisory Board to Approve Consolidated Text of Statute 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Shareholder Proposal: Recall None Against Shareholder Supervisory Board Member 5.2 Shareholder Proposal: Elect None Against Shareholder Supervisory Board Member 6 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.3 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.4 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Leszek Starosta For For Management (Supervisory Board Member) 12.6 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 12.8 Approve Discharge of Rafal Lorek For For Management (Supervisory Board Member) 13 Approve Annual Bonus for CEO For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Present CEO's Report Re: Financial For For Management Statements for Fiscal Year Ended Dec. 31, 2011 1b Present Directors' Opinion on CEO's For For Management Report 1c Present Board of Directors' Report on For For Management Accounting and Auditing Policies and Guidelines 1d Present Report on Activities and other For For Management Operations Carried Out by Board for Fiscal Year Ended Dec. 31, 2011 1e Present Report on Activities and other For For Management Operations Carried Out by Audit and Corporate Practices Committees 1f Present Report on Adherence to Fiscal For For Management Obligations 1g Ratify Board of Directors' Actions for For For Management Fiscal Year 2011 2 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 3 Approve Allocation of Income in the For For Management Amount of MXN 1.48 Billion for Fiscal Year 2011 4a Approve First Dividend of MXN 847.50 For For Management Million to be Distributed not later than May 31, 2012 4b Approve Second Dividend of MXN 282.50 For For Management Million to be Distributed not later than Nov. 30, 2012 5 Accept Report on Maximum Amount of For For Management Share Repurchase Approved on April 27, 2011, Cancellation of Pending Amount to Repurchase Approved on April 27, 2011, and Maximum Amount of Resources to Be Allocated Toward Share Repurchase of up to MXN 280 Million 6 Accept Report on Ratification of Four For For Management Members of Board and Their Respective Alternates by Series BB Shareholders 7 Elect Directors of Series B For For Management Shareholders that Hold 10 Percent of Share Capital 8 Elect Directors of Series B For For Management Shareholders 9 Elect Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Fiscal Year 2011 and 2012 11 Elect Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect Chairman of Audit and Corporate For For Management Practices Committee 13 Present Report Regarding Individual or For For Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management MXN 25.21 Billion 2 Approve Reduction in Fixed Capital by For For Management MXN 870 Million 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U129 Meeting Date: MAR 30, 2012 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 Accept Directors' and Chairman's For For Management Reports for Fiscal Year 2011 5 Present Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 6 Accept Auditor's Report For Abstain Management 7 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 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 -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L108 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors' and For For Management Chairman's Report 4 Present Financial Statements For Abstain Management 5 Present Auditor's Report For Abstain Management 6 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 7 Approve Allocation of Income For For Management 8 Establish Minimum Dividend for For For Management Preferred Shares 9 Approve Remuneration of Directors and For For Management Auditors 10 Elect Auditors for 2012-2014 For For Management 11 Amend Article 1 of Bylaws Re: Company For For Management Name 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A. DE C.V. Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report on For For Management Matters Referred to in Article 28 of Mexican Stock Market 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 and Allocation of Income 3 Approve Report of Audit Committee for For For Management Fiscal Year Ended Dec. 31, 2011 4 Approve Report of Corporate Practices For For Management Committee for Fiscal Year Ended Dec. 31, 2011 5 Approve Report of Board of Directors For For Management on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Elect Directors, Company Secretary and For For Management Alternate, and Members of Audit and Corporate Practices Committee; Verify Independence Classification; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 21, 2011 Meeting Type: Special Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.a.1 Elect Hector Reyes Retana as For For Management Independent Director 1.a.2 Elect Juan Carlos Braniff Hierro as For For Management Independent Director 1.a.3 Elect Armando Garza Sada as For For Management Independent Director 1.a.4 Elect Manuel Saba Ades as For For Management Representative of Controlling Shareholder Group 1.a.5 Elect Enrique Castillo Mejorada as For For Management Executive Director 1.b Approve Independence Classification of For For Management Directors 1.c Approve New Directors Liability and For For Management Indemnification 1.d Approve Discharge of Rodolfo F. For For Management Barrera Villarreal as Representative of Controlling Shareholders, Eugenio Clariond Reyes-Retana as Independent Director, Jacobo Zaidenweber Cvilich as Independent Director, and Isaac Hamui Mussali as Independent Director 2 Approve the Formation of Statutory For For Management Committee; Set Faculties, Functions and Operation Rules 3 Approve the Formation of Regional For For Management Statutory Committee; Set Faculties, Functions and Operation Rules 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 17, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Creation and For For Management Functions of Nominee Committee 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 17, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Cash Dividends of MXN 0.17 per For For Management Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Program for Fiscal Year 2011 4 Present External Auditor's Report on For For Management Fiscal Obligations 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Company Bylaws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.17 per For For Management Share 2 Amend Functions of Regional Statutory For For Management Committee 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income For Against Management 3 Approve Cash Dividends of MXN 0.18 Per For Against Management Share 4.a1 Elect Roberto Gonzalez Barrera as For For Management Board Chairman Emeritus 4.a2 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 4.a3 Elect Bertha Gonzalez Moreno as For For Management Director 4.a4 Elect David Villarreal Montemayor as For For Management Director 4.a5 Elect Manuel Saba Ades as Director For For Management 4.a6 Elect Alfredo Elias Ayub as Director For For Management 4.a7 Elect Herminio Blanco Mendoza as For For Management Director 4.a8 Elect Everardo Elizondo Almaguer as For For Management Director 4.a9 Elect Patricia Armendariz Guerra as For For Management Director 4.a10 Elect Armando Garza Sada as Director For For Management 4.a11 Elect Hector Reyes Retana as Director For For Management 4.a12 Elect Juan Carlos Braniff Hierro as For For Management Director 4.a13 Elect Eduardo Livas Cantu as Director For For Management 4.a14 Elect Enrique Castillo Sanchez For For Management Mejorada as Director 4.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 4.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 4.a17 Elect Juan Antonio Gonzalez Moreno as For For Management Alternate Director 4.a18 Elect Jose G. Garza Montemayor as For For Management Alternate Director 4.a19 Elect Alberto Saba Ades as Alternate For For Management Director 4.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 4.a22 Elect Javier Martinez Abrego as For For Management Alternate Director 4.a23 Elect Carlos Chavarria Garza as For For Management Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 4.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 4.a27 Elect Alfredo Livas Cantu as Alternate For For Management Director 4.a28 Elect Javier Molinar Horcasitas as For For Management Alternate Director 4.a29 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 4.b Approve Directors Liability and For For Management Indemnification 4.c Elect Hector Avila Flores as Secretary For For Management 5 Approve Remuneration of Directors For For Management 6.a Elect Hector Reyes Retana as Chairman For For Management of Audit and Corporate Practices Committee 6.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 6.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 6.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 7 Present Report on Company's 2011 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2012 8 Authorize Board to Obtain For For Management Certification of Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditor's Report on For For Management Adherence to Fiscal Obligations in Accordance to Article 86 of Income Tax Law 2.1 Approve CEO's Report and Auditor's For For Management Report for Fiscal Year 2011; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of 2011 Financial Statements 2.3 Approve Report Re: Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For Abstain Management Financial Statements for Fiscal Year 2011 2.5 Accept Report Re: Audit and Corporate For For Management Practices Committees' Activities 3 Approve Allocation of Income For For Management 4 Approve Dividend Distribution For For Management 5 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Corporate For For Management Practices and Audit Committees 8 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 9 Approve Share Repurchase Report; Set For For Management Maximum Nominal Amount of Share Repurchase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2011 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2011; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2012 5 Elect or Ratify Directors; Verify For For Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: NOV 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,350 per Common Share and KRW 1,400 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Outside Directors (Bundled) For For Management 4 Reelect Kim Woo-Seok as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Guangdong Teem For For Management (Holdings) Ltd. of 40 Percent Interest in Each of the Target Companies and Related Transactions 2 Reelect Zhao Chunxiao as Director For Against Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Huang Xiaofeng as Director For Against Management 3b Reelect Cheng Mo Chi, Moses as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt H Share Appreciation Rights For For Management Scheme 1b Approve Initial Grant of 35.85 Million For For Management H Share Appreciation Rights Pursuant to the H Share Appreciation Rights Scheme 1c Authorize Board to Do All Such Acts, For For Management Matters and Things Necessary in Respect of the H Share Appreciation Rights Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Supervisory Committee's Report For For Management 3 Accept Financial Report of the Company For For Management 4 Approve Profit Distribution Proposal For For Management 5a Appoint International Auditor For For Management 5b Appoint Domestic Auditor and Internal For For Management Control Auditor 6a Elect Zhang Fangyou as Director For For Management 6b Elect Zeng Qinghong as Director For For Management 6c Elect Yuan Zhongrong as Director For For Management 6d Elect Lu Sa as Director For For Management 6e Elect Fu Shoujie as Director For For Management 6f Elect Liu Huilian as Director For For Management 6g Elect Wei Xiaoqin as Director For For Management 6h Elect Li Tun as Director For For Management 6i Elect Li Pingyi as Director For For Management 6j Elect Ding Hongxiang as Director For For Management 6k Elect Wu Gaogui as Director For For Management 6l Elect Ma Guohua as Director For For Management 6m Elect Xiang Bing as Director For For Management 6n Elect Law Albert Yu Kwan as Director For For Management 6o Elect Li Zhengxi as Director For For Management 7a Elect Gao Fusheng as Supervisor For For Management 7b Elect Huang Zhiyong as Supervisor For For Management 7c Elect He Yuan as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Declare Final Dividend of HK$0.4 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2012 7a Reelect Li Sze Lim as Executive For For Management Director and Authorize Board to Fix His Remuneration 7b Reelect Zhang Li as Executive Director For For Management and Authorize Board to Fix His Remuneration 7c Reelect Zhou Yaonan as Executive For For Management Director and Authorize Board to Fix His Remuneration 7d Reelect Lu Jing as Executive Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries 9 Approve Guarantees Extended in 2011 For Against Management 10 Approve Extension of A Share Issue For For Management 11 Amend Use of Proceeds from the A Share For For Management Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period For For Management for the Proposed A Share Issue -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Spin-Off Agreements For Did Not Vote Management 4 Accept Interim Financial Statements For Did Not Vote Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Expert Report on the Partial For Did Not Vote Management Spinoff of Subsidiaries 4 Approve Spin-Off Agreement For Did Not Vote Management 5 Approve Board Decisions in Relation to For Did Not Vote Management Spin-Off Agreement -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Financial Statements and For Did Not Vote Management Income Allocation 9 Approve Discharge of Board and Auditors For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Appoint Internal Statutory Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Yang Mian Mian as Executive For For Management Director 2a2 Reelect Zhou Yun Jie as Executive For For Management Director 2a3 Reelect Janine Junyuan Feng as For For Management Non-Executive Director 2a4 Reelect Yu Hon To, David as For For Management Independent Non-Executive Director 2a5 Reelect Gui Zhaoyu as Alternate For For Management Director to Janine Junyuan Feng 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 300 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Three Inside Directors and Eight For For Management Outside Directors (Bundled) 4.2 Elect Five Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. Ticker: 000240 Security ID: Y30587102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Reelect Min Hae-Young as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividends of KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividends of KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Reelect Oh Jae-Deok 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: NOV 30, 2011 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mavuso Msimang as Director For For Management 2 Elect David Noko as Director For For Management 3 Elect John Wetton as Director For For Management 4 Re-elect Frank Abbott as Director For For Management 5 Re-elect Graham Briggs as Director For For Management 6 Re-elect Ken Dicks as Director For For Management 7 Re-elect Fikile De Buck as Member of For For Management the Audit Committee 8 Re-elect Dr Simo Lushaba as Member of For For Management the Audit Committee 9 Re-elect Modise Motloba as Member of For For Management the Audit Committee 10 Elect John Wetton as Member of the For For Management Audit Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For For Management 13 Authorise Directors to Allot and Issue For For Management up to 43,008,462 Authorised but Unissued Ordinary Shares 14 Amend the Broad-based Employee Share For For Management Ownership Plan (ESOP) 15 Approve Remuneration of Non-executive For For Management Directors 16 Authorise Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sze Man Bok as Executive For For Management Director 4 Reelect Hung Ching Shan as Executive For For Management Director 5 Reelect Xu Da Zuo as Executive Director For For Management 6 Reelect Loo Hong Shing Vincent as For For Management Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Memorandum and Articles of For For Management Association 13 Adopt the New Memorandum and Articles For For Management of Association of the Company -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Song Jianwen as Director and For For Management Authorise Board to Fix His Remuneration 3b Reelect Huang Yonghua as Director and For For Management Authorise Board to Fix His Remuneration 3c Reelect Chen Sheng as Director and For For Management Authorise Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: SEP 02, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.065 For For Management Per Share 3 Reelect Wang Rong as Executive Director For For Management 4 Reelect Chen Limin as Independent For For Management Non-Executive Director 5 Authorize Board to Fix the For For Management Remuneration of Directors 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve Capital Reduction by Cash For Did Not Vote Management 4 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For Did Not Vote Management for Endorsement and Guarantees 6 Amend the Articles of Association For Did Not Vote Management 7 Approve to Amend Rules and Procedures For Did Not Vote Management Regarding Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For Against Management 10 Approve to Issue the Employee Stock For Against Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 011170 Security ID: Y3280U101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: JUL 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Size of the For For Management Rights Issue Approved at the EGM on Oct. 4, 2010 by MYR 1 Billion to Raise Gross Proceeds of up to MYR 2.6 Billion Through the Issuance of New Ordinary Shares of MYR 1.00 Each -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 25, 2011 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, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 594,576 for the Financial Year Ended June 30, 2011 3 Elect Quek Leng Chan as Director For For Management 4 Elect Mohamed Nazim Bin Abdul Razak as For For Management Director 5 Elect Quek Kon Sean as Director For For Management 6 Elect A. Razak Bin Ramli as Director For For Management 7 Elect Lim Beng Choon as Director For For Management 8 Elect Faisal Albar Bin Syed A.R Albar For For Management as Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 12 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: OCT 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 382,795 for the Financial Yeaer Ended June 30, 2011 2 Elect Quek Leng Chan as Director For For Management 3 Elect Quek Kon Sean as Director For For Management 4 Elect Lim Lean See as Director For For Management 5 Elect Saw Kok Wei as Director For For Management 6 Elect Khalid Ahmad bin Sulaiman 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Co (Malaysia) Bhd (HLCM) and Persons Connected with HLCM 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm Subscription of 539 New Shares For For Management 2 Ratify Issuance of Between 652,575 and For For Management 1.35 Million Shares Re: Authorization Granted at EGM Held on April 19, 2011, and Other Exercises of Stock Options and Warrants 3 Ratify Issuance of 377,059 Shares Re: For For Management Exercise of Stock Options and Warrants 4 Amend Article 5 Re: Changes in Share For For Management Capital from Exercises of Stock Options and Warrants 5 Amend Article 18 Re: Vice-Chairman For For Management Appointment 6 Amend Article 21 Re: Board Meeting For For Management Attendance 7 Amend Article 22 Re: Board Functions For For Management 8 Amend Article 23 Re: Executive For For Management Committee Positions 9 Amend Content of Paragraph 1 of For For Management Article 25 Re: Executive Committee Member Absences and Alternates 10 Amend Paragraphs 6 and 7 of Article 25 For For Management Re: Presence at Executive Committee Member Meetings 11 Amend Article 26 Re: Minimum Quorum For For Management Established in Article 25 12 Amend Article 27 For For Management 13 Amend Articles 28, 30, and 33 Re: For For Management Duties and Designations of Executive Committee Members 14 Amend Articles 29, 31, and 32 Re: For For Management Conformity with Article 23 15 Amend Articles 1, 15, 17, 22, 38, 44, For For Management 46, 49, 50, 52, 53, 54, 56, 57, 59, 61, and 65 Re: Compliance with Novo Mercado Listing Manual -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: APR 27, 2012 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, 2011 2 Approve Treatment of Net Loss For For Management -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: MAY 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 6 For For Management 3 Amend Article 7 For For Management 4 Amend Article 17 For For Management 5 Amend Article 17 (paragraph 1) For For Management 6 Amend Articles 33 and 34 For For Management 7 Amend Article 38 For For Management 8 Amend Article 41 For For Management 9 Amend Article 44 For For Management 10 Amend Article 55 For For Management 11 Consolidate Company Bylaws For For Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 4 Transact Other Business None None Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 05, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Mak Kin Kwong as Director For For Management 3b Reelect Poon Chiu Kwok as Director For For Management 3c Reelect Xiong Qing as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a 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 -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 27, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liability Insurance Policy for For Against Management Directors and Senior Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Hongbo as Director For For Management 2 Approve the 2012 Continuing Connected For For Management Transactions Between the Company and China Huaneng Group 3 Approve the 2012 to 2014 Continuing For Against Management Connected Transactions Between the Company and China Huaneng Finance Corporation Limited -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors of the Company for For For Management 2012 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Financial For For Management Instruments for Private Placement 9 Approve Extension of General Mandate For For Management to Issue RMB Denominated Debt Instruments 10 Elect Xie Rongxing as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. Ticker: 000660 Security ID: Y3817W109 Meeting Date: FEB 13, 2012 Meeting Type: Special Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Three Inside Directors (Bundled) For Against Management 2.2 Elect Five Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. Ticker: 000660 Security ID: Y3817W109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Reelect Bae Ki-Eun as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 (a) Amend Article 2 Re: Company Domicile For For Management 1 (b) Amend Article 3 Re: Expand Corporate For For Management Purpose 1 (c) Amend Article 5 Re: Ratify Issuance For For Management of 924,595 Shares from 2008 and 2009 Stock Option Plans 1 (d) Consolidate Articles of Incorporation For For Management Should Items 1 (a) - 1 (c) be Approved by Shareholders 1 (e) Approve Remuneration of Directors and For For Management Executive Officers 1 (f) Ratify Minutes of Dec. 29, 2011 For Against Management Special Meeting; Approve Amendment of By-Laws of Brazilian Haze 1 (g) Confirm and Ratify Remaining For Against Management Resolutions Adopted At Dec. 29, 2011 Special Meeting and Approve Amendment of the By-Laws of Brazilian Haze 1 (h) Authorize Senior Management to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Stock Option Plan For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mabesa do For For Management Brasil SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Mabesa do Brasil For For Management SA 5 Approve Agreement to Absorb Mantecorp For For Management Industria Quimica e Farmaceutica SA 6 Appoint Independent Firm to Appraise For For Management Proposed Absorption 7 Approve Independent Firm's Appraisal For For Management 8 Approve Absorption of Mantecorp For For Management Industria Quimica e Farmaceutica SA 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Use of Reserves for Treatment For For Management of Net Losses 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Name For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Name For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off Proposal For For Management 1b Appoint Independent Firm to Appraise For For Management Proposed Transaction 1c Approve Independent Firm's Appraisal For For Management 1d Approve Spin-Off and Cancellation of For For Management Shares 1e Amend Articles to Reflect Changes in For For Management Capital 2a Approve Company's Restructuring Re: For For Management Brainfarma 2b Appoint Independent Firm to Appraise For For Management Proposed Transaction 2c Approve Independent Firm's Appraisal For For Management 2d Approve Company's Restructuring and For For Management Issuance of Shares 2e Amend Articles to Reflect Changes in For For Management Capital 3a Amend Articles to Reflect Changes in For For Management Capital Re: Shares Issued to Serve Stock Option Plan 3b.1 Amend Articles Re: Increase Number of For For Management Executive Positions 3b.2 Amend Articles Re: Executive Titles For For Management 3c Amend Article 27 For For Management 3d Amend Article 28 For For Management 3e Amend Articles 25 and 30 through 37 For For Management 3f Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 650 per Share 2 Reelect One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Reelect Kim Young-Soo as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 700 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividends of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Two For For Management Non-Independent Non-Executive Directors and Four Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Choo Soon-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Ticker: 001450 Security ID: Y3842K104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 1,350 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4.1 Elect Cho Hyun-Myung as Member of For For Management Audit Committee 4.2 Reelect Nah Myeong-Hyeon as Member of For Against Management 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 -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2.1 Reelect Lee Seok-Hee as Inside Director For For Management 2.2 Reelect Lee Baek-Hun as Inside Director For For Management 2.3 Elect Lee Nam-Yong as Inside Director For For Management 2.4 Reelect Jon Joon-Soo as Outside For For Management Director 3 Reelect Jon Joon-Soo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Choi Won-Gil as Inside Director 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 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 2 Elect Two Insdie Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: APR 06, 2012 Meeting Type: Special Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Shin as Inside Director For For Management 2 Elect Yoon Nam-Geun as Outside Director For For Management -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 200 per Common Share and KRW 552 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Nam-Yong as Inside Director For For Management 3.2 Reelect Yim Seung-Cheol as Inside For For Management Director 3.3 Reelect Kim Byung-Bae as Outside For For Management Director 3.4 Reelect Park Gwang-Cheol as Outside For For Management Director 3.5 Elect Park William as Outside Director For For Management 4.1 Reelect Yim Seung-Cheol as Member of For Against Management Audit Committee 4.2 Elect Yoon Nam-Geun 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 -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 500 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 -------------------------------------------------------------------------------- IDGC HOLDING JSC Ticker: MRKH Security ID: X3490A102 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Non-Government For For Management Related Directors 6.1 Elect Stanislav Ashirov as Director None Against Management 6.2 Elect Andrey Bokarev as Director None Against Management 6.3 Elect Georgy Boos as Director None Against Management 6.4 Elect Sergey Borisov as Director None Against Management 6.5 Elect Pavel Borodin as Director None Against Management 6.6 Elect Valery Gulyayev as Director None Against Management 6.7 Elect Boris Zingarevich as Director None Against Management 6.8 Elect Vladimir Kolmogorov as Director None Against Management 6.9 Elect Vyacheslav Kravchenko as Director None Against Management 6.10 Elect Viktor Kudryavy as Director None Against Management 6.11 Elect Seppo Remes as Director None For Management 6.12 Elect Sergey Serebryannikov as Director None Against Management 6.13 Elect Vladimir Tatsy as Director None Against Management 6.14 Elect Yelena Titova as Director None Against Management 6.15 Elect Denis Fedorov as Director None Against Management 6.16 Elect Vladimir Feigin as Director None Against Management 6.17 Elect Igor Khvalin as Director None Against Management 6.18 Elect Tomas Hendel as Director None Against Management 6.19 Elect Pavel Shatsky as Director None Against Management 6.20 Elect Nikolay Shvets as Director None Against Management 7.1 Elect Anna Drokova as Member of Audit For For Management Commission 7.2 Elect Valeriya Kuvaeva as Member of For For Management Audit Commission 7.3 Elect Oleg Oreshkin as Member of Audit For For Management Commission 7.4 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.5 Elect Pavel Shpilevoy as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9 Approve Transfer of Powers of Sole For Against Management Executive Body to OAO FSK UES 10 Approve Related-Party Transactions Re: For For Management Liability Insurance for Members of Board of Directors and Executives 11 Approve Related-Party Transactions Re: For For Management Liability Insurance for Members of Board of Directors and Executives for the Period from Dec.12, 2012 till Dec. 11, 2013 12 Approve Related-Party Transaction Re: For For Management Purchase of Stock in OAO Kubanenergo -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Kean Ming as Director For For Management 2 Elect Yahya bin Ya'acob as Director For For Management 3 Elect Oh Chong Peng as Director For For Management 4 Elect Tan Gim Foo as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors in For For Management the Amount Not Exceeding MYR 1 Million Per Annum 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 24, 2011 Meeting Type: Special Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Re-elect Michael McMahon as Chairman For For Management of the Audit and Risk Committee 3.2 Elect Hugh Cameron as Member of the For For Management Audit and Risk Committee 3.3 Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For Abstain Management 5.1 Elect Brenda Berlin as Director For For Management 5.2 Re-elect David Brown as Director For For Management 5.3 Re-elect Hugh Cameron as Director For For Management 5.4 Re-elect Mandla Gantsho as Director For For Management 5.5 Re-elect Thabo Mokgatlha as Director For For Management 5.6 Re-elect Babalwa Ngonyama as Director For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Increase in the Remuneration For For Management of Non-executive Directors with Effect from 1 July 2011 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: AUG 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and MJ Comber as Designated Partner 3.1 Re-elect Michael Leeming as Member of For For Management the Audit Committee 3.2 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.3 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.4 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Elect Santie Botha as Director For For Management 4.2.1 Re-elect Schalk Engelbrecht as Director For For Management 4.2.2 Re-elect Thulani Gcabashe as Director For For Management 4.2.3 Re-elect Ashley Tugendhaft as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Remuneration of Chairman For For Management 6.2 Approve Remuneration of Deputy Chairman For For Management 6.3 Approve Remuneration of Board Member For For Management 6.4 Approve Remuneration of Assets and For For Management Liabilities Committee 6.5 Approve Remuneration of Audit For For Management Committee Chairman 6.6 Approve Remuneration of Audit Committee For For Management 6.7 Approve Remuneration of Risk Committee For For Management 6.8 Approve Remuneration of Remuneration For For Management and Nomination Committee 6.9 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee 6.10 Approve Remuneration of Chairmen of For For Management Committees 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Specific Repurchase of For For Management Treasury Shares 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Elect Jiang Jianqing as Executive For For Management Director of the Bank 3 Elect Yang Kaisheng as Executive For For Management Director of the Bank 4 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director of the Bank 5 Elect Tian Guoqiang as Independent For For Management Non-Executive Director of the Bank 6 Elect Wang Chixi as Shareholder For For Management Supervisor of the Bank 7 Elect Huan Huiwu as Non-Executive None For Shareholder Director of the Bank 8 Elect Wang Xiaoya as Non-Executive None For Shareholder Director of the Bank 9 Elect Ge Rongrong as Non-Executive None For Shareholder Director of the Bank 10 Elect Li Jun as Non-Executive Director None For Shareholder of the Bank 11 Elect Wang Xiaolan as Non-Executive None For Shareholder Director of the Bank 12 Elect Yao Zhongli as Non-Executive None For Shareholder Director of the Bank -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 580 per Common Share and 580 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 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 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements for Fiscal Year 2011; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Governance Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: OCT 11, 2011 Meeting Type: Special Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revocation of Resolution 17 For For Management Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust 2 Approve Restricted Stock Unit Plan For For Management 2011 (RSU Plan 2011) 3 Approve Grant of Restricted Stock For For Management Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 09, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 22.00 For For Management Per Share and Special Dividend of INR 10.00 Per Share 3 Reelect S. Gopalakrishnan as Director For For Management 4 Reelect K.V. Kamath as Director For For Management 5 Reelect D.L. Boyles as Director For For Management 6 Reelect J.S. Lehman as Director For For Management 7 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect A.M. Fudge as Director For For Management 9 Elect V. Balakrishnan as Executive For For Management Director and Approve His Remuneration 10 Elect A. Vemuri as Executive Director For For Management and Approve His Remuneration 11 Elect B.G. Srinivas as Executive For For Management Director and Approve His Remuneration 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Work Report of For For Management Independent Directors 4 Approve the Confirmation of the For For Management Difference between the Actual Occurred and Estimated Amount of Related-party Transaction in 2011 and the Estimation of Daily Related-party Transaction in 2012 5 Approve Plan on the 2011 Distribution For For Management of Profit 6 Approve Plan on the Distribution of For For Management Accumulated Profit 7 Approve 2011 Annual Report For For Management 8 Amend Articles of Association For For Management 9 Approve to Amend Management System of For For Management External Guarantee 10 Approve to Appoint 2012 Audit Firm and For For Management Internal Audit Firm -------------------------------------------------------------------------------- INTER RAO UES Ticker: IUES Security ID: X7948V113 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: JUN 24, 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 Anatoly None Against Shareholder Ballo as Director 2.2 Shareholder Proposal: Elect Oleg None Against Shareholder Budargin as Director 2.3 Shareholder Proposal: Elect Vladimir None Against Shareholder Dmitriev as Director 2.4 Shareholder Proposal: Elect Yevgeny None Against Shareholder Dod as Director 2.5 Shareholder Proposal: Elect Boris None Against Shareholder Kovalchuk as Director 2.6 Shareholder Proposal: Elect Vyacheslav None Against Shareholder Kravchenko as Director 2.7 Shareholder Proposal: Elect Grigory None Against Shareholder Kurtser as Director 2.8 Shareholder Proposal: Elect Aleksandr None Against Shareholder Lokshin as Director 2.9 Shareholder Proposal: Elect Kirill None Against Shareholder Seleznev as Director 2.10 Shareholder Proposal: Elect Vladimir None Against Shareholder Strzhalkovsky as Director 2.11 Shareholder Proposal: Elect Denis None Against Shareholder Fedorov as Director 2.12 Shareholder Proposal: Elect Dmitry None Against Shareholder Shugayev as Director -------------------------------------------------------------------------------- INTER RAO UES Ticker: IRAO Security ID: X7948V113 Meeting Date: FEB 15, 2012 Meeting Type: Special Record Date: DEC 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None Did Not Vote Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Ferdinando None Did Not Vote Shareholder Falco Beccalli as Director 2.2 Shareholder Proposal: Elect Oleg None Did Not Vote Shareholder Budargin as Director 2.3 Shareholder Proposal: Elect Vladimir None Did Not Vote Shareholder Dmitriev as Director 2.4 Shareholder Proposal: Elect Evgeny Dod None Did Not Vote Shareholder as Director 2.5 Shareholder Proposal: Elect Anatoly None Did Not Vote Shareholder Gavrilenko as Director 2.6 Shareholder Proposal: Elect Boris None Did Not Vote Shareholder Kovalchuk as Director 2.7 Shareholder Proposal: Elect Vyacheslav None Did Not Vote Shareholder Kravchenko as Director 2.8 Shareholder Proposal: Elect Grigory None Did Not Vote Shareholder Kurtser as Director 2.9 Shareholder Proposal: Elect Aleksandr None Did Not Vote Shareholder Lokshin as Director 2.10 Shareholder Proposal: Elect Kirill None Did Not Vote Shareholder Seleznev as Director 2.11 Shareholder Proposal: Elect Nikolay None Did Not Vote Shareholder Semin as Director 2.12 Shareholder Proposal: Elect Vladimir None Did Not Vote Shareholder Strzhalkovsky as Director 2.13 Shareholder Proposal: Elect Denis None Did Not Vote Shareholder Fedorov as Director 2.14 Shareholder Proposal: Elect Dmitry None Did Not Vote Shareholder Shugayev as Director 3 Shareholder Proposal: Approve Early None Did Not Vote Shareholder Termination of Powers of Audit Commission 4.1 Shareholder Proposal: Elect Nikolay None Did Not Vote Shareholder Varlamov as Member of Audit Commission 4.2 Shareholder Proposal: Elect Yelena None Did Not Vote Shareholder Kabizskina as Member of Audit Commission 4.3 Shareholder Proposal: Elect Svetlana None Did Not Vote Shareholder Meshcherina as Member of Audit Commission 4.4 Shareholder Proposal: Elect Svetlana None Did Not Vote Shareholder Shpakova as Member of Audit Commission 4.5 Shareholder Proposal: Elect Yury None Did Not Vote Shareholder Shcherbakov as Member of Audit Commission 5 Approve New Edition of Charter For Did Not Vote Management 6.1 Approve Related-Party Transaction(s) For Did Not Vote Management with OAO Gazprombank, OAO VTB Bank, OAO CB Bank of Russia, and Vnesheconombank Re: Opening of Bank (Settlement) Accounts 6.2 Approve Related-Party Transaction(s) For Did Not Vote Management with Various Banks Re: Guarantee Agreement(s) 6.3 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Loan Agreement 6.4 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Guarantee Agreement 6.5 Approve Related-Party Transaction(s) For Did Not Vote Management with Various Banks Re: Guarantee Agreement(s) 6.6 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Guarantee Agreement(s) 6.7 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Guarantee Agreement 6.8 Approve Related-Party Transaction with For Did Not Vote Management RAO Nordic Oy Re: Contract for Sale/Purchase of Electric Energy -------------------------------------------------------------------------------- INTER RAO UES Ticker: IRAO Security ID: X39961101 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management of OAO OGK-1 and OAO OGK-3 2 Approve Reorganization via Acquisition For For Management of OAO Bashenergoaktiv 3 Approve Reorganization via Acquisition For For Management of OAO Inter RAO-Energiya 4 Approve Reorganization via Acquisition For For Management of OAO Inter RAO-EnergoAktiv 5 Approve Increase in Share Capital via For For Management Issuance of Common Shares Through Conversion of Common and Preferred Shares of OAO OGK-1, OAO OGK-2, OAO Bashenergoaktiv, OAO Inter RAO Energiya, and OAO Inter RAO-EnergoAktiv into Shares of OAO Inter RAO UES Bank 6 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO GPB -------------------------------------------------------------------------------- INTER RAO UES Ticker: IRAO Security ID: X39961101 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Remuneration of Non-Government For Did Not Vote Management Related Directors 5 Approve Additional Remuneration of For Did Not Vote Management Members of Audit Commission 6.1 Elect Rinat Baibekov as Director None Did Not Vote Management 6.2 Elect Ferdinando Beccalli-Falco as None Did Not Vote Management Director 6.3 Elect Oleg Budargin as Director None Did Not Vote Management 6.4 Elect Anatoly Gavrilenko as Director None Did Not Vote Management 6.5 Elect Vladimir Dmitriev as Director None Did Not Vote Management 6.6 Elect Boris Kovalchuk as Director None Did Not Vote Management 6.7 Elect Vladimir Kolmogorov as Director None Did Not Vote Management 6.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 6.9 Elect Grigory Kurtser as Director None Did Not Vote Management 6.10 Elect Aleksandr Lokshin as Director None Did Not Vote Management 6.11 Elect Kirill Seleznyov as Director None Did Not Vote Management 6.12 Elect Nikolai Semin as Director None Did Not Vote Management 6.13 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 6.14 Elect Denis Fedorov as Director None Did Not Vote Management 6.15 Elect Dmitry Shugaev as Director None Did Not Vote Management 7.1 Elect Nikolai Varlamov as Member of For Did Not Vote Management Audit Commission 7.2 Elect Anna Drokova as Member of Audit For Did Not Vote Management Commission 7.3 Elect Sergey Efimov as Member of Audit For Did Not Vote Management Commission 7.4 Elect Elena Kabyzskina as Member of For Did Not Vote Management Audit Commission 7.5 Elect Andrey Kolyada as Member of For Did Not Vote Management Audit Commission 7.6 Elect Dmitry Tushunov as Member of For Did Not Vote Management Audit Commission 7.7 Elect Ekaterina Kheimits as Member of For Did Not Vote Management Audit Commission 7.8 Elect Svetlana Shpakova as Member of For Did Not Vote Management Audit Commission 7.9 Elect Yury Scherbakov as Member of For Did Not Vote Management Audit Commission 8 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors Re: Remuneration Policy 10 Approve Cost of Related-Party For Did Not Vote Management Transaction with OAO Sogaz Re: Liability Insurance for Directors, Officers, and Companies 11.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Sogaz Re: Approve Liability Insurance for Directors, Officers, and Companies 11.2 Approve Related-Party Transaction(s) For Did Not Vote Management with OAO GPB, OAO VTB Bank, OAO AB Rossiya, and Vnesheconombank Re: Guarantee Agreements and Deposit Account Services that Company May Enter Into as Part of Normal Course of Business 11.3 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Guarantee Agreement for Benefit of INTER RAO Credit B.V. 11.4 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Loan Agreement 11.5 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Guarantee Agreement 11.6 Approve Related-Party Transaction with For Did Not Vote Management RAO Nordic Oy Re: Electrical Energy Purchase 11.7 Approve Related-Party Transaction with For Did Not Vote Management INTER RAO Lietuva Re: Electrical Energy Purchase 11.8 Approve Related-Party Transactions Re: For Did Not Vote Management Electrical Energy Purchase that Company May Enter Into as Part of Normal Course of Business 11.9 Approve Related-Party Transactions For Did Not Vote Management with INTER RAO Central Asia LLC and/or Kazenergoresurs LLC Re: Electrical Energy Purchase -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 30, 2012 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 31, 2011 3 Elect Meeting Approval Committee For For Management 4 Message from Mining and Energy Minister For For Management 5 Welcome Message from Chairman and For For Management Reading of Board Report 6 Receive CEO's, Board of Directors', For For Management and Management's Reports for Fiscal Year 2011 7 Receive Corporate Governance For For Management Compliance Report 8 Receive Individual and Consolidated For Abstain Management Financial Statements for Fiscal Year Ended Dec. 31, 2011 9 Receive Auditor's Report For Abstain Management 10 Approve Individual and Consolidated For Abstain Management Financial Statements for Fiscal Year Ended Dec. 31, 2011 11 Approve Allocation of Income and For For Management Dividends 12 Appoint Auditors and Fix Their For For Management Remuneration 13 Elect Directors For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous For For Management Shareholder Meeting on April 14, 2011 4 Approve Annual Report of Management For For Management 5 Approve Annual Report of Management For For Management and the 2011 Audited Financial Statements 6 Ratify All the Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management 7.1 Elect Enrique K. Razon, Jr. as a For For Management Director 7.2 Elect Jon Ramon Aboitiz as a Director For For Management 7.3 Elect Octavio Victor R. Espiritu as a For For Management Director 7.4 Elect Joseph R. Higdon as a Director For For Management 7.5 Elect Jose C. Ibazeta as a Director For For Management 7.6 Elect Stephen A. Paradies as a Director For For Management 7.7 Elect Andres Soriano III as a Director For For Management 8 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 9 Other Business For Against Management -------------------------------------------------------------------------------- INTIME DEPARTMENT STORE (GROUP) CO., LTD. Ticker: 01833 Security ID: G49204103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend of RMB 0.07 Per For For Management Share 3a1 Reelect Shen Guojun as Executive For For Management Director 3a2 Reelect Xin Xiangdong as Non-Executive For For Management Director 3a3 Reelect Yu Ning as Independent For For Management Non-Executive Director 3a4 Reelect Liu Dong as Non-Executive For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities for Director Li Shiqin, Ye Guoyi, Wen Shizhi, Wang Zhicheng -------------------------------------------------------------------------------- INVERSIONES ARGOS S.A. Ticker: INVERARGOS Security ID: P5864J105 Meeting Date: NOV 24, 2011 Meeting Type: Special 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 Amend Bylaws For Against Management 5 Authorize Issuance of Non-Voting For For Management Preferential Shares in Connection with Spin-Off Agreement 6 Approve Listing of Preferential Shares For For Management as Consequence of New Share Issuances 7 Approve Financial Statements for the For Abstain Management Period Ended September 30th, 2011 8 Approve Partial Spin-Off Cementos For For Management Argos SA 9 Discussion on Right of Withdrawal For For Management -------------------------------------------------------------------------------- INVERSIONES ARGOS S.A. Ticker: INVERARGOS Security ID: P5864J105 Meeting Date: MAR 28, 2012 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 For Abstain Management Fiscal Year Ended Dec. 31, 2011 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, 2011 8 Approve Allocation of Income For For Management 9 Amend Bylaws For Against Management 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For 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 Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Bradley Fried as Director For For Management 7 Re-elect Haruko Fukuda as Director For For Management 8 Re-elect Hugh Herman as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Peter Malungani as Director For For Management 13 Re-elect Sir David Prosser as Director For For Management 14 Re-elect Peter Thomas as Director For Abstain Management 15 Re-elect Fani Titi as Director For For Management 16 Elect Hendrik Jacobus du Toit as For For Management Director 17 Elect Olivia Dickson as Director For For Management 18 Approve the DLC Remuneration Report For For Management 19 Approve the DLC Audit Committee Report For For Management 20 Authorise Board to Ratify and Execute For For Management Approved Resolutions 21 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 22 Sanction the Interim Dividend on the For For Management Ordinary Shares 23 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors and Authorise the Board to Determine Their Remuneration 26 Reappoint KPMG Inc as Joint Auditors For For Management and Authorise the Board to Determine Their Remuneration 27 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 28 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 29 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 30 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 31 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Non-Cumulative Preference Shares 32 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Fees for the Period For For Management from 1 April 2011 to 31 March 2012 35 Accept Financial Statements and For For Management Statutory Reports 36 Sanction the Interim Dividend on the For For Management Ordinary Shares 37 Approve Final Dividend For For Management 38 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 39 Authorise Issue of Equity with For For Management Pre-emptive Rights 40 Authorise Issue of Equity without For For Management Pre-emptive Rights 41 Authorise Market Purchase of Ordinary For For Management Shares 42 Authorise Market Purchase of For For Management Preference Shares 43 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 24, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2011 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 4 Elect Lim Tuang Ooi as Director For For Management 5 Elect Lee Shin Cheng as Director For For Management 6 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 458,750 for the Financial Year Ended June 30, 2011 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL) Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge Directors' Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.12 Per Share 6.1 Elect Cherdpong Siriwit as Director For For Management 6.2 Elect Woothisarn Tanchai as Director For For Management 6.3 Elect Narongkorn Chawalsantati as For For Management Director 6.4 Elect Wichai Pornkeratiwat as Director For For Management 6.5 Elect Atikom Terbsiri as Director For For Management 6.6 Elect Jade Thanawat as Director For For Management 7 Approve Remuneration and Bonus of For For Management Directors 8 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 20, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For For Management Director 3.3 Elect Candido Botelho Bracher as For For Management Director 3.4 Elect Demosthenes Madureira de Pinho For For Management Neto as Director 3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management as Director 3.6 Elect Henri Penchas as Director For For Management 3.7 Elect Israel Vainboim as Director For For Management 3.8 Elect Nildemar Secches as Director For For Management 3.9 Elect Pedro Luiz Bodin de Moraes as For For Management Director 3.10 Elect Pedro Moreira Salles as Director For For Management 3.11 Elect Pedro Pullen Parente as Director For For Management 3.12 Elect Ricardo Villela Marino as For For Management Director 3.13 Elect Roberto Egydio Setubal as For For Management Director 4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management Council Member 4.2 Elect Iran Siqueira Lima as Fiscal For For Management Council Member 4.3 Elect Joao Costa as Alternate Fiscal For For Management Council Member 4.4 Elect Jose Caruso Cruz Henriques as For For Management Alternate Fiscal Council Member 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board and Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: OCT 04, 2011 Meeting Type: Special Record Date: SEP 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 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Regulations on General Meetings For For Management 7.1 Elect Supervisory Board Member For For Management 7.2 Elect Supervisory Board Member For For Management 8 Confirm Grant to Company Employees of For For Management Right to Purchase Series A Shares for Free 9 Confirm Grant to Employees of Kombinat For For Management Koksochemiczny Zabrze SA of Right to Purchase Series D Shares for Free 10 Authorize Purchase from State Treasury For Against Management 399,500 Shares in Walbrzyskie Zaklady Koksownicze 'Victoria' SA 11 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: FEB 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Fix Number of Supervisory Board Members For For Management 7 Amend Statute Re: Corporate Purpose; For For Management Approve Consolidated Text of Statute 8 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: APR 17, 2012 Meeting Type: Special Record Date: APR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Repurchase of 1.8 Million C For For Management Series Shares and Cancellation of Repurchased Shares 7 Authorize Management to Repurchase of For For Management 1.8 Million C Series Shares 8 Approve Reduction in Share Capital via For For Management Share Cancellation and Creation of Reserved Capital 9.1 Amend Statute to Reflect Changes in For For Management Capital 9.2 Amend Statute Re: Editorial Changes For For Management 9.3 Amend Statute Re: Article on State For For Management Treasury as Shareholder of More than 50 Percent of Company Share Capital 10 Approve Consolidated Text of Statute For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 6.2 Receive Financial Statements in Fiscal None None Management 2011 6.3 Receive Management Board Proposal on None None Management Allocation of Income in Fiscal 2011 7.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations in Fiscal 2011 7.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements in Fiscal 2011 7.3 Receive Supervisory Board Report on None None Management Its Work Including Its View on Company's Operations, External Control System, and Risk Management System 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 8.2 Approve Financial Statements in Fiscal For For Management 2011 8.3 Approve Allocation of Income and For For Management Dividends 9.1 Receive Report on Group's Operations None None Management in Fiscal 2011 9.2 Receive Consolidated Financial None None Management Statements in Fiscal 2011 10.1 Receive Supervisory Board Report on None None Management Group's Operations in Fiscal 2011 10.2 Receive Supervisory Board Report on None None Management Consolidated Financial Statements 11.1 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 11.2 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Jaroslaw For For Management Zagorowski (Chairman of Management Board) 12.1b Approve Discharge of Grzegorz For For Management Czornikow (Management Board Member) 12.1c Approve Discharge of Andrzej Torow For For Management (Management Board Member) 12.1d Approve Discharge of Marek Wadowski For For Management (Management Board Member) 12.1e Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.2a Approve Discharge of Jozef Myrczek For For Management (Chairman of Supervisory Board) 12.2b Approve Discharge of Antoni Malinowski For For Management (Vice-Chairman of Supervisory Board) 12.2c Approve Discharge of Eugeniusz Baron For For Management (Secretary of Supervisory Board) 12.2d Approve Discharge of Marek Adamusinski For For Management (Supervisory Board Member) 12.2e Approve Discharge of Zbigniew For For Management Kamienski (Supervisory Board Member) 12.2f Approve Discharge of Milosz Karpinski For For Management (Supervisory Board Member) 12.2g Approve Discharge of Tomasz Kusio For For Management (Supervisory Board Member) 12.2h Approve Discharge of Alojz Nowak For For Management (Supervisory Board Member) 12.2i Approve Discharge of Adam Rybanec For For Management (Supervisory Board Member) 12.2l Approve Discharge of Janusz Tomicy For For Management (Supervisory Board Member) 12.2j Approve Discharge of Adam Walach For For Management (Supervisory Board Member) 12.2k Approve Discharge of Mariusz Warych For For Management (Supervisory Board Member) 13 Approve Transfer from Reserved to For For Management Supplementary Capital 14 Approve Decrease in Capital via Assets For For Management Valuation and Increase Suplementary Capital 15.1 Elect Eugeniusz Baron as Supervisory For For Management Board Member 15.2 Elect Andrzej Palarczyk as Supervisory For For Management Board Member 15.3 Elect Adam Walach as Supervisory Board For For Management Member 15.4 Elect Robert Kudelski as Supervisory For For Management Board Member 16 Elect Supervisory Board Member For For Management 17 Amend Statute For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cascavel For For Management Couros Ltda. 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cascavel Couros For For Management Ltda. 5 Change Location of Company Headquarters For For Management 6 Amend Articles For For Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Amend Articles Re: Title and Duties of For For Management Legal Director 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Article 5 to Reflect Changes in For For Management Capital 1.b Amend Article 58 Re: Novo Mercado For For Management Regulations 1.c Amend Article 20 Re: Legal For For Management Representation 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Directed For For Management Debt Instrument and Authorize Yang Gen Lin and Qian Yong Xiang to Deal with Matters Related to the Issue -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme For For Management Relating to the Declaration of Final Dividend of RMB 0.36 Per Share 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8a Elect Yang Gen Lin as Non-Executive For For Management Director and Approve His Letter of Appointment 8b Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Letter of Appointment 8c Elect Chen Xiang Hui as Non-Executive For For Management Director and Approve His Letter of Appointment 8d Elect Du Wen Yi as Non-Executive For For Management Director and Approve His Letter of Appointment 8e Elect Qian Yong Xiang as Executive For For Management Director and Approve His Service Contract 8f Elect Cheng Chang Yung Tsung, Alice as For For Management Non-Executive Director and Approve Her Letter of Appointment 8g Elect Fang Hung, Kenneth as For For Management Non-Executive Director and Approve His Letter of Appointment 8h Elect Xu Chang Xin as Independent For For Management Non-Executive Director and Approve His Service Contract 8i Elect Gao Bo as Independent For For Management Non-Executive Director and Approve His Service Contract 8j Elect Chen Donghua as Independent For For Management Non-Executive Director and Approve His Service Contract 8k Elect Zhang Erzhen as Independent For For Management Non-Executive Director and Approve His Service Contract 9a Elect Chang Qing as Supervisor and For For Management Approve His Letter of Appointment 9b Elect Sun Hong Ning as Supervisor and For For Management Approve His Letter of Appointment 9c Elect Hu Yu as Supervisor and Approve For For Management Her Letter of Appointment 10 Approve Participation in the Capital For For Management Enlargement of Yanjiang Expressway Co. Ltd. 11 Approve Issuance of Short-Term For For Management Commercial Papers Not Exceeding RMB 2 Billion 12 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution For For Management 2 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Internal Control Accountant and Authorize Board to Fix Their Remuneration 3 Approve Consolidated Supply and For For Management Services Agreement 1 and related Annual Caps 4 Approve Consolidated Supply and For For Management Services Agreement 2 and related Annual Caps 5 Approve Financial Services Agreement For Against Management and related Annual Caps -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2011 5 Approve Revised Financial Services For Against Management Agreement and Relevant Annual Caps 6 Approve New Land Leasing Agreement and For For Management Relevant Annual Caps 7a Elect Li Yihuang as Director For For Management 7b Elect Li Baomin as Director For For Management 7c Elect Gao Jianmin as Director For For Management 7d Elect Liang Qing as Director For For Management 7e Elect Gan Chengjiu as Director For For Management 7f Elect Hu Qingwen as Director For For Management 7g Elect Shi Jialiang as Director For For Management 7h Elect Wu Jianchang as Director For For Management 7i Elect Gao Dezhu as Director For For Management 7j Elect Zhang Weidong as Director For For Management 7k Elect Deng Hui as Director For For Management 8 Authorize Board to Enter into Service For For Management Contract and/or Appointment Letter with the Newly Elected Executive and Independent Non-Executive Directors 9a Elect Hu Faliang as Supervisor For For Management 9b Elect Wu Jinxing as Supervisor For For Management 9c Elect Wan Sujuan as Supervisor For For Management 9d Elect Xie Ming as Supervisor For For Management 9e Elect Lin Jinliang as Supervisor For For Management 10 Authorize Board to Enter into Service For For Management Contract or Appointment Letter with the Newly Elected Supervisors 11 Approve Annual Remuneration of For For Management Directors and Supervisors 12 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Domestic Auditors and Internal Control Audit Institution and Deloitte Touche Tohmatsu as Overseas Auditors and Authorize Board to Fix Their Remuneration 13 Approve Permanent Replenishment of For For Management Working Capital by Surplus Capital From Previous A Share Issue 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Expansion of Business Scope of None For Shareholder the Company and Amend the Relevant Provisions of the Articles of Association -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting 4 Approve the President's Report For For Management 5 Ratify the Acts of the Board of For For Management Directors and Officers of the Corporation 6.1 Elect Tony Tan Caktiong as a Director For For Management 6.2 Elect William Tan Untiong as a Director For For Management 6.3 Elect Ernesto Tanmantiong as a Director For For Management 6.4 Elect Ang Cho Sit as a Director For For Management 6.5 Elect Antonio Chua Poe Eng as a For For Management Director 6.6 Elect Felipe B. Alfonso as a Director For For Management 6.7 Elect Monico Jacob as a Director For For Management 6.8 Elect Cezar P. Consing as a Director For For Management 6.9 Elect Artemio Panganiban as a Director For For Management 7 Appoint SyCip Gorres and Velayo as For For Management Auditors of the Company 8 Other Matters For Against Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUL 12, 2011 Meeting Type: Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect One Inside Director (CEO) Out of None Against Management Four Nominees (Bundled) 1.2 Elect One Inside Director (Senior Vice None Against Management President) Out of Four Nominees (Bundled) 2 Elect Two Inside Directors (Bundled) For Against Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 910 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Non-Independent For Against Management Non-Executive Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.50 Per Share 5.1 Elect Somchai Bulsook as Director For For Management 5.2 Elect Sujitpan Lamsam as Director For For Management 5.3 Elect Suchada Kiranandana as Director For For Management 5.4 Elect Abhijai Chandrasen as Director For For Management 5.5 Elect Hiroshi Ota as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 8 Amend Articles of Association For For Management 9 Other Busines None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 720 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang Gun-Ho as Outside Director For For Management 3.2 Reelect Lee Kyung-Jae as Outside For For Management Director 3.3 Reelect Ham Sang-Moon as Outside For For Management Director 3.4 Reelect Koh Seung-Eui as Outside For For Management Director 3.5 Reelect Lee Yeong-Nam as Outside For For Management Director 3.6 Reelect Jo Jae-Mok as Outside Director For For Management 4.1 Elect Hwang Gun-Ho as Member of Audit For For Management Committee 4.2 Elect Kim Young-Jin as Member of Audit For For Management Committee 4.3 Elect Lee Young-Nam as Member of Audit For For Management Committee 4.4 Reelect Bae Jae-Wook as Member of For For Management Audit Committee 4.5 Reelect Lee Jong-Cheon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Year-End Dividends of KRW 7,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Kim Jong-Jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: JUL 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 184,407 2 Amend Article 5 to Reflect Changes in For For Management Authorized Capital 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements for FY Ended June 30, 2011 2 Accept Financial Statements for FY For For Management Ended June 30, 2011 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Directors for FY For For Management Ended June 30, 2011 5 Accept Resignation of and Grant For For Management Patrick Conrad Discharge as Director 6 Reelect Andrzej Danilczuk and Ton For For Management Schurink as Directors for One-Year Terms (Bundled) 7 Elect Kostiantyn Lytvynskyi and Yuriy For For Management Kovalchuk as New Directors (Bundled) 8 Approve Remuneration of Directors For For Management 9 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- KERNEL HOLDING S.A. Ticker: KER Security ID: L5829P109 Meeting Date: DEC 07, 2011 Meeting Type: Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of USD 67,335.30 2 Amend Articles Re: EU Shareholder For For Management Rights Directive and Subsequent Luxembourg Implementation 3 Amend Article 5 to Reflect Changes in For For Management Capital Proposed under Item 1 4 Insert New Article 6 Re: Shares For For Management 5 Amend Article 14 Re: General Meeting For For Management of Shareholders 6 Amend Article 18 Re: Legal References For For Management 7 Renumber of Articles and For For Management Cross-References Following Insertion of New Article 6 -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Corporate Purpose For For Management 6 Acknowledge Validity of Election of For Abstain Management Three Employee Representatives to Supervisory Board 7.1 Appoint Lech Jaron to Supervisory For Abstain Management Board as Employee Representative 7.2 Appoint Maciej Laganowski to For Abstain Management Supervisory Board as Employee Representative 7.3 Appoint Pawel Markowski to Supervisory For Abstain Management Board as Employee Representative 8 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JAN 19, 2012 Meeting Type: Special Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Authorize Share Repurchase Program For For Management 6.1 Fix Number of Supervisory Board Members For Against Management 6.2 Recall Supervisory Board Member(s) For Against Management 6.3 Elect Supervisory Board Member(s) For Against Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Fix Number of Supervisory Board Members For Against Management 5.2 Recall Supervisory Board Member(s) For Against Management 5.3 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work 9.1 Approve Management Board Report on For For Management Company's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1b Approve Discharge of Maciej Tybura For For Management (Management Board Member) 10.1c Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.2a Approve Discharge of Franciszek For For Management Adamczyk (Supervisory Board Member) 10.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2c Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 10.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Lech Jaron For For Management (Supervisory Board Member) 10.2f Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 10.2g Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ryszard Kurek For For Management (Supervisory Board Member) 10.2i Approve Discharge of Maciej Laganowski For For Management (Supervisory Board Member) 10.2j Approve Discharge of Pawel Markowski For For Management (Supervisory Board Member) 10.2k Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2l Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 10.2m Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report None None Management Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14 Recall Three Supervisory Board Members For For Management 15 Amend Statute Re: Corporate Purpose For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KGI SECURITIES CO. LTD. Ticker: 6008 Security ID: Y47572139 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Approve to Amend Procedures Governing For For Management the Acquisition from Related Parties 7 Approve Amendments on the Procedures For For Management for Merger, Division, Acquisition and Shares Transfer 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9 Approve to Amend the Articles of For For Management Association -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheung Wai Lin, Stephanie as For For Management Executive Director 3b Reelect Chan Wing Kwan as For For Management Non-Executive Director 3c Reelect Henry Tan as Independent For For Management Non-Executive Director 3d Reelect Lai Chung Wing, Robert as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Memorandum and Articles of For For Management Association of the Company -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect TUNG,TZU-HSIEN, with Shareholder None Against Shareholder No.86726 and ID U120682284, as Director 8.2 Elect KUO,MING-TUNG, with Shareholder None Against Shareholder No.9 and ID U120682284, as Director 8.3 Elect LU,CHING, with Shareholder No.11 None Against Shareholder and ID A203789350, as Director 8.4 Elect SU,YEN-HSUEH, a Representative None Against Shareholder ofASUSPOWER INVESTMENT CO., LTD with Shareholder No.1 and ID S221401514, as Director 8.5 Elect WU,HSIANG-HSIANG, a None Against Shareholder Representative of ASUSTEK INVESTMENT CO., LTD with Shareholder No.3 and ID A222036758, as Director 8.6 Elect CHENG,CHUNG-JEN with ID None Against Shareholder J100515149, as Director 8.7 Elect CHEN,CHIN-TSAI with ID For For Shareholder F101003592 as Independent Director 8.8 Elect HUANG,CHUN-PAO with ID For For Shareholder K121100845 as Independent Director 8.9 Elect HUAWU,HUI-HUANG with ID For For Shareholder P100014516 as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: APR 03, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on Charitable None None Management Donations 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2011 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 160 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Approve Remuneration of Members of For For Management Audit Commission 12 Approve Performance Contracts with For For Management Members of Audit Committee 13 Approve Share Repurchase Program For For Management 14 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO.,LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Gong Jung-Taek as Inside Director 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 Auditor -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Gyung-Min as Outside For For Management Director and Member of Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Gyung-Min as Outside For For Management Director and Member of Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: JUL 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Joong-Gyum as CEO For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: NOV 10, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nam Dong-Gyun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: FEB 20, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Bon-woo as Executive Director None For Management 1.2 Elect Cho Sung-Hoon as Executive None Did Not Vote Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Stock Option Previously For For Management Granted by Board 3 Elect Two Inside Directors and Seven For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: SEP 23, 2011 Meeting Type: Special Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Joo Kang-Soo as CEO For For Management 2 Elect One Inside Director Out of Two None Against Management Nominees -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 760 per Share 2.1.1 Elect Min Young-Woo as Inside Director For For Management 2.1.2 Elect Jang In-Soon as Inside Director For Did Not Vote Management 2.1.3 Elect Lee Jong-Ho as Inside Director For Did Not Vote Management 2.2.1 Elect Moon Kil-Mo as Outside Director For For Management 2.2.2 Elect Lee Cheol as Outside Director For For Management 2.2.3 Elect Jung Bu-Kyun as Outside Director For Against Management 2.2.4 Elect Han Kyung-Roh as Outside Director For Against Management 3 Elect Choi Joo-Ho as Member of Audit For For Management 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: JUN 08, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 700 per Common Share and KRW 762 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Members of Audit Committee who For For Management are Outside Directors 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA LIFE INSURANCE CO LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 230 per Share 2.1 Amend Articles of Incorporation re: For For Management Company Name Change 2.2 Amend Articles of Incorporation re: For For Management Recent Amendments to the Commercial Act 2.3 Amend Articles of Incorporation re: For For Management Interim Dividend 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 5,000 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Five For Against Management Outside Directors (Bundled) 4 Reelect Lee Yoon-Woo as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M63730101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on 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 Receive Information on Company None None Management Disclosure Policy 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KP CHEMICAL CORP. Ticker: 064420 Security ID: Y4983D115 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Chung Jung-Gi as Outside Director For For Management 4 Elect Chung Jung-Gi as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: KTB Security ID: Y49885208 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends 5 Approve Remuneration of Directors For For Management 6.1 Elect Nontigorn Kanchanachitra as For For Management Director 6.2 Elect Prasert Bunsumpun as Director For For Management 6.3 Elect Krisada Chinavicharana as For For Management Director 6.4 Elect Yongyutt Chaipromprasith 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 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Lee Suk-Chae as CEO For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 3 Amend Articles of Incorporation For For Management 4.1 Reelect Lee Sang-Hoon as Inside For For Management Director 4.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 4.3 Reelect Kim Eung-Han as Outside For For Management Director 4.4 Elect Sung Keuk-Jae as Outside Director For For Management 4.5 Reelect Lee Chun-Ho as Outside Director For For Management 4.6 Elect Cha Sang-Kyoon as Outside For For Management Director 5 Relect Kim Eung-Han as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve CEO Management Agreement For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 24, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,200 per Share 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Sept. 30, 2011 2 Approve Final Dividend of MYR 0.70 Per For For Management Share 3 Elect Lee Hau Hian as Director For For Management 4 Elect Yeoh Eng Khoon 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 1.18 Million for the Financial Year Ended Sept. 30, 2011 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: NOV 02, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Kumba Specific Repurchase For For Management 1 Approve Issue of Shares for the For For Management Purposes of the Share Swap 2 Approve Issue of Shares for the For For Management Purposes of the Subsequent Share Swap 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Grant Krog as the Individual Designated Auditor 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect David Weston as Director For For Management 3.3 Elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Chairman of For For Management the Audit Committee 4.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 4.4 Elect Litha Nyhonyha as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: 011780 Security ID: Y49212106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Yong-Man as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Supplemental Agreement For For Management and Related Transactions 2 Approve Certain Continuing Connected For For Management Transactions between the Group and CNPC Group and Proposed Annual Caps -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Hualin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD) Ticker: LMCEMNT Security ID: Y5348J101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusof bin Hussin as Director For For Management 2 Elect Chen Theng Aik as Director For For Management 3 Elect Saw Ewe Seng as Director For For Management 4 Elect Christian Herrault as Director For For Management 5 Elect Louis Chavane as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LAN Security ID: 501723100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Holdco For For Management SA and Holdco II SA 2 Approve Merger Balance Sheets of LAN, For For Management Holdco SA and Holdco II SA as of Sep. 30, 2011, along with Report on Merger 3 Change Company Name to LATAM Airlines For For Management Group SA 4 Approve Bylaws of LATAM Airlines Group For For Management SA 5 Grant Authorizations and Power of For For Management Attorney Needed to Carry Out and Implement Merger 6 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions 7 Approve Increase in Capital Via For For Management Issuance of 4.80 Million Shares in Connection with Merger -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LAN Security ID: 501723100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Final Dividends Based on For For Management Income of Fiscal Year 2011 Including $0.11 per Share and $0.24 per Share Paid in Sep. 2011 and Jan. 2012 Respectively 3 Elect Directors For For Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2012 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 6 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions 7 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Reports of Directors and Auditors 2 Declare Final Dividend For For Management 3 Reelect Lee Man Chun Raymond as For For Management Executive Director 4 Reelect Lee Man Bun as Executive For For Management Director 5 Reelect Poon Chung Kwong as For For Management Non-Executive Director 6 Approve Remuneration Paid to Directors For For Management for the Year Ended March 31, 2011 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Transact Other Business None None Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Liu Chuanzhi as Director For For Management 3b Reelect Wu Yibing as Director For For Management 3c Reelect Woo Chia-Wei as Director For For Management 3d Reelect Tian Suning as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Reduction in Share Capital For For Management Through the Cancellation of Series A Cumulative Convertible Preferred Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors, One For For Management Non-Independent Non-Executive Director, and Two Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Reelect Lee Yoon-Jae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2.1 Elect Han Sang-Bum as Inside Director For For Management 2.2 Elect Kwon Dong-Il as Outside Director For For Management 3 Elect Jang Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: 50186V102 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2.1 Elect Han Sang-Bum as Inside Director For For Management 2.2 Elect Kwon Dong-Il as Outside Director For For Management 3 Elect Jang Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 200 per Common Share and KRW 250 per Preferred Share 2 Reelect Two Outside Directors (Bundled) For For Management 3 Reelect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Elect Lee Woong-Bum as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Saki Macozoma as Director For For Management 2.3 Re-elect Jacko Maree as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and V Muguto as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 7.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 9 Approve the Liberty Holdings Group For For Management Restricted Share Plan 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 For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member and Member of Committees 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.9 Approve Remuneration of the Member of For For Management the Risk Committee 2.10 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.11 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.12 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.13 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.14 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.15 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.16 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.17 Approve Fee Per Ad Hoc Board or Board For For Management Committee Meeting 3 Approve Financial Assistance to For For Management Related or Inter-Related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2011 2 Re-elect Jakes Gerwel as Director For For Management 3 Re-elect Mustaq Brey as Director For For Management 4 Re-elect Garth Solomon as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and FJ Lombard as the Designated Audit Partner 6 Re-elect Peter Golesworthy as Member For For Management of Audit Committee 7 Re-elect Trevor Munday as Member of For For Management Audit Committee 8 Re-elect Louisa Mojela as Member of For For Management Audit Committee 9 Elect Francine-Ann du Plessis as For For Management Member of Audit Committee 10 Approve Remuneration Policy For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Place Authorised but Unissued Shares For For Management Under Control of Directors 13 Authorise Any One Executive Director For For Management to Ratify and Execute Approved Resolutions 14 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 15 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 September 2012 16 Approve Financial Assistance to For For Management Related and Inter-related Companies 17 Approve Increase in Authorised Share For For Management Capital 18 Amend Articles of Association Re: For For Management Cumulative Redeemable Preference Shares 19 Amend Articles of Association Re: For For Management Cumulative Non-redeemable Preference Shares -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director and Reassign Two For For Management Alternate Directors -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 11, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council and Elect For For Management Members 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For For Management 2 Amend Articles 15 For For Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit and Staff Bonus 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 13, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Article 1 For For Management 1.b Amend Article 8 For For Management 1.c Amend Article 11 For For Management 1.d Amend Article 12 For For Management 1.e Amend Article 30 For For Management 1.f Amend Article 34 For For Management 1.g Amend Article 35 For For Management 1.h Amend Article 36 For For Management 1.i Amend Article 40 For For Management 1.j Amend Article 43 For For Management 1.k Amend Article 44 For For Management 1.l Amend Article 45 For For Management 2.a Amend Articles 10 and 12 For For Management 2.b Amend Article 11 For For Management 2.c Amend Article 13 For For Management 2.d Amend Article 14 For For Management 2.e Amend Article 24 For For Management 2.f Amend Article 27 For For Management 2.g Amend Articles 28-29 For For Management 2.h Amend Article 38 For Against Management 2.i Amend Article 39 For For Management 2.j Amend Article 42 For For Management 2.k Amend Articles 46-47 For Against Management 3 Amend Articles to Reflect For For Management Aforementioned Changes 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1, Paragraph 1 For For Management 2.2 Amend Article 1, Paragraph 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6, Paragraph 3 For For Management 2.5 Amend Article 6, Paragraph 4 For For Management 2.6 Amend Article 6, Paragraph 5 For For Management 2.7 Amend Article 9 For For Management 2.8 Amend Article 10, Paragraph 2 For For Management 2.9 Amend Article 10, Paragraph 5 For For Management 2.10 Amend Article 12, Item IV, and Article For For Management 20, Item XIV 2.11 Amend Article 12, Item VIII For For Management 2.12 Amend Article 13, Paragraph 1 For For Management 2.13 Amend Article 13, Paragraph 3 For For Management 2.14 Amend Articles 14, 16 and 20 For For Management 2.15 Amend Article 16 For For Management 2.16 Amend Article 16, Paragraph 1 For For Management 2.17 Amend Article 16, Paragraph 8 For For Management 2.18 Amend Article 16, Paragraph 9 For For Management 2.19 Amend Article 20, Item XI For For Management 2.20 Amend Article 20, Item XXI For For Management 2.21 Amend Article 20, Item XXVIII For For Management 2.22 Amend Article 20, Paragraph 2 For For Management 2.23 Amend Article 21 For For Management 2.24 Amend Article 29 For For Management 2.25 Amend Article 29, Paragraph 6 For For Management 2.26 Amend Article 29, Paragraph 7 For For Management 2.27 Amend Article 35 For For Management 2.28 Amend Article 40 For For Management 2.29 Amend Article 41 For For Management 2.30 Amend Article 42 For For Management 2.31 Amend Article 43 For For Management 2.32 Amend Article 43, Paragraph 12 For For Management 2.33 Amend Article 44 For For Management 2.34 Amend Article 45 For For Management 2.35 Amend Article 46 For For Management 2.36 Amend Article 47 For For Management 2.37 Amend Article 48 For For Management 2.38 Amend Article 49 For For Management 2.39 Amend Article 51 For For Management 2.40 Amend Article 52 For For Management 2.41 Amend Article 54 For For Management 2.42 Amend Article 56 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.175 For For Management Per Share 3a Reelect Shao Mingxiao as Director For For Management 3b Reelect Zhou Dekang as Director For For Management 3c Reelect Feng Jinyi as Director For For Management 3d Reelect Wei Huaning as Director For For Management 3e Reelect Chan Chi On, Derek as Director For For Management 3f Reelect Xiang Bing as Director For For Management 3g Reelect Zeng Ming as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.09 Per For For Management Share 3a Reelect Li San Yim as Executive For For Management Director 3b Reelect Qiu Debo as Executive Director For For Management 3c Reelect Luo Jianru as Executive For For Management Director 3d Reelect Chen Chao as Executive Director For For Management 3e Reelect Lin Zhong Ming as Executive For For Management Director 3f Reelect Ngai Ngan Ying as For For Management Non-Executive Director 3g Reelect Qian Shizheng as Independent For For Management Non-Executive Director 3h Reelect Pan Longqing as Independent For For Management Non-Executive Director 3i Reelect Han Xuesong as Independent For For Management Non-Executive Director 3j Elect Zheng Kewen as Executive Director For For Management 3k Elect Yin Kunlun as Executive Director For For Management 3l Elect Jin Zhiguo as Independent For For Management Non-Executive Director 3m Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: AUG 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For Against Management Outside Director (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 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Five Outside Directors (Bundled) For Against Management 3.2 Elect Four Inside Directors (Bundled) For For Management 3.3 Elect Three Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5274S109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of 20 RUB per Ordinary Share 4 Fix Number of Directors For For Management 5.1 Elect Kirill Androsov as Director None For Management 5.2 Elect Ilgiz Valitov as Director None Against Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Igor Levit as Director None Against Management 5.5 Elect Mikhail Romanov as Director None Against Management 5.6 Elect Sergey Skatershchikov as Director None Against Management 5.7 Elect Mark Temkin as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Yury Terentyev as Member of For For Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For For Management Audit Commission 7.1 Ratify ZAO KPMG as IFRS Auditor For For Management 7.2 Ratify ZAO Audit-Service as RAS Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Management 11.1 Approve Large-Scale Transactions Re: For For Management Amend Agreements Between OOO Cement and Vneshekonombank 11.2 Preapprove Future Related-Party For For Management Transaction -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None Against Management 2.10 Elect Guglielmo Antonio Claudio None Against Management Moscato as Director 2.11 Elect Pictet Ivan as Director None Against Management 2.12 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Su Jiangang as Non-independent For For Management Director 1a2 Elect Zhao Jianming as Non-independent For For Management Director 1a3 Elect Qian Haifan as Non-independent For For Management Director 1a4 Elect Ren Tianbao as Non-independent For For Management Director 1b1 Elect Qin Tongzhou as Independent For For Management Director 1b2 Elect Yang Yada as Independent Director For For Management 1b3 Elect Wu Tat Man Damon Albert as For For Management Independent Director 2a Elect Fang Jinrong Non-staff For For Management Representative Supervisor 2b Elect Su Yong Non-staff Representative For For Management Supervisor 2c Elect Wong Chun Wa Non-staff For For Management Representative Supervisor 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Supervisors For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve Capitalization of Profit For For Management 5 Approve to Amend Internal Regulations For For Management Regarding Trading Procudures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 6 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For For Management 2 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.1 Elect Andrey Aroutuniyan as Director None Against Management 4.2 Elect Valery Butenko as Director None Against Management 4.3 Elect Sergey Galitskiy as Director None Against Management 4.4 Elect Alexander Zayonts as Director None For Management 4.5 Elect Alexey Makhnev as Director None For Management 4.6 Elect Khachatur Pombukhchan as Director None Against Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For For Management 9 Approve New Edition of Charter For For Management 10 Approve Large-Scale Related-Party For For Management Transactions 11.1 Approve Related-Party Transaction For For Management 11.2 Approve Related-Party Transaction For For Management 11.3 Approve Related-Party Transaction For For Management 11.4 Approve Related-Party Transaction For For Management 11.5 Approve Related-Party Transaction For For Management 11.6 Approve Related-Party Transaction For For Management 11.7 Approve Related-Party Transaction For For Management 11.8 Approve Related-Party Transaction For For Management 11.9 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company Management, Business Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For Did Not Vote Management Statements; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 3 Approve Financial Statements; Receive For Did Not Vote Management Related Supervisory Board, Audit Committee, and Auditor's Reports 4 Approve Allocation of Income for For Did Not Vote Management Fiscal Year 2011 and Dividends; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 5 Approve Company's Corporate Governance For Did Not Vote Management Report 6 Approve Discharge of Members of Board For Did Not Vote Management of Directors 7.1 Amend Article 1.4 of Bylaws Re: Sites For Did Not Vote Management and Branch Offices of the Company 7.2 Amend Article 2.5.3 of Bylaws For Did Not Vote Management Re:Shareholders? Register 7.3 Amend Article 6.2 of Bylaws Re: For Did Not Vote Management Matters within the Exclusive Scope of Authority of the General Meeting 7.4 Amend Article 7.4 of Bylaws Re: Rules For Did Not Vote Management of Procedure and Chairman of the Board of Directors 7.5 Amend Article 7.4 of Bylaws Re: Audit For Did Not Vote Management Committee 7.6 Amend Article 10 of Bylaws Re: For Did Not Vote Management Signature on Behalf of the Company 8 Amend Remuneration Policy For Did Not Vote Management 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Elect Gunter MOSSAL as Member of Board For Did Not Vote Management of Directors 11 Elect Eva OZ as Supervisory Board For Did Not Vote Management Member 12 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2011 2 Approve Final Dividend of MYR 0.32 Per For For Management Share for the Financial Year Ended June 30, 2011 3 Elect Tan Tat Wai as Director For For Management 4 Elect Zainal Abidin bin Jamal as For For Management Director 5 Elect Cheah Teik Seng as Director For For Management 6 Elect Mohaiyani binti Shamsudin as For For Management Director 7 Elect Alister Maitland as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Issuance of New Ordinary For For Management Shares in Relation to the Company's Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.36 Per For For Management Share 3 Elect Johan Ariffin as Director For For Management 4 Elect Abdul Wahid Omar as Director For For Management 5 Elect Hadenan A. Jalil as Director For For Management 6 Elect Alister Maitland as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares in Relation to the Company's Recurrent and Optional Dividend Reinvestment Plan 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends of MYR 0.1447 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Eshah binti Meor Suleiman as For For Management Director 5 Elect Bashir Ahmad bin Abdul Majid as For For Management Director 6 Elect Long See Wool as Director For For Management 7 Elect Maslamah binti Osman as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD Ticker: MHB Security ID: Y54195105 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2011 2 Approve Final Single Tier Dividend of For For Management MYR 0.05 Per Share for the Financial Year Ended March 31, 2011 3 Elect Bernard Rene Francois di Tullio For For Management as Director 4 Elect Yong Nyan Choi @ Yong Guan Choi For For Management as Director 5 Elect Dominique Marie Bruno Francois For For Management Veyre de Soras as Director 6 Elect Halipah binti Esa as Director For For Management 7 Elect Yee Yang Chien as Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of MYR 631,084 for the Financial Year Ended March 31, 2011 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 -------------------------------------------------------------------------------- MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD Ticker: MHB Security ID: Y54195105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.10 Per For For Management Share 3 Elect Khoo Eng Choo as Director For For Management 4 Elect Heng Heyok Chiang @ Heng Hock For For Management Cheng as Director 5 Elect Rajalingam Subramaniam as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANILA ELECTRIC CO. (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholder Meeting held on May 31, 2011 2 Approve the Audited Financial For For Management Statements for the Year 2011 3 Ratify the Acts of the Board and 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 Against Management 4.3 Elect Jose Ma. K. Lim as a Director For For Management 4.4 Elect Manuel M. Lopez as a Director For For Management 4.5 Elect Estelito P. Mendoza as a Director For For Management 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 Against 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 External Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide Any For For Management Direct or Indirect Financial Assistance 2 Approve Remuneration of Directors For For Management 1 Authorise Grant Pattison, Guy Hayward For For Management or the Company Secretary to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: NOV 23, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2011 2 Elect Jeffrey Davis as Director For For Management 3 Elect Douglas McMillon as Director For Against Management 4 Re-elect Grant Pattison as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Elect John Suarez as Director For For Management 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andre Dennis as the Audit Partner 8 Re-elect Chris Seabrooke as Chairman, For For Management Elect Lulu Gwagwa and Re-elect Phumzile Langeni as Members of the Audit and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Amend the Massmart Employee Share For Against Management Scheme 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.08 Per For For Management Share 2 Elect Ghassan Hasbani as Director For For Management 3 Elect Fahad Hussain S. Mushayt as For For Management Director 4 Elect Sandip Das as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong PLC and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn. Bhd. 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd. and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn. Bhd. 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Strateq Data Centre Sdn. Bhd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 8.06 per Ordinary Share and RUB 31.28 per Preferred Share 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Aleksandr Yevtushenko as Director None Against Management 4.4 Elect Igor Zyuzin as Director None Against Management 4.5 Elect Igor Kozhukhovsky as Director None For Management 4.6 Elect Yevgeny Mikhel as Director None Against Management 4.7 Elect Valentin Proskurnya as Director None Against Management 4.8 Elect Roger Gale as Director None Against Management 4.9 Elect Viktor Trigubco as Director None Against Management 5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management as Member of Audit Commission 5.2 Elect Natalya Mikhaylova as Member of For For Management Audit Commission 5.3 Elect Andrey Stepanov as Member of For For Management Audit Commission 6 Ratify ZAO Energyconsulting Audit as For For Management Auditor 7 Approve New Edition of Regulations on For For Management Remuneration and Reimbursement of Expenses of Directors 8 Approve Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Amend Articles of Association For Did Not Vote Management 4 Approve Amendment to Rules and For Did Not Vote Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 6.1 Elect Ming-Kai Tsai with Shareholder For Did Not Vote Management Number 1 as Director 6.2 Elect Jyh-Jer Cho with Shareholder For Did Not Vote Management Number 2 as Director 6.3 Elect Ching-Jiang Hsieh with For Did Not Vote Management Shareholder Number 11 as Director 6.4 Elect Cheng-Yaw Sun with Shareholder For Did Not Vote Management Number 109274 as Director 6.5 Elect Kenneth Kin with ID Number For Did Not Vote Management F102831367 as Director 6.6 Elect Chung-Yu Wu with Shareholder For Did Not Vote Management Number 1512 as Independent Director 6.7 Elect Peng-Heng Chang with ID Number For Did Not Vote Management A102501350 as Independent Director 6.8 Elect Chung-Lang Liu, a Representative For Did Not Vote Management of MediaTek Capital Corp. with Shareholder Number 2471, as Supervisor 6.9 Elect Ming-Je Tang, a Representative For Did Not Vote Management of National Taiwan University with Shareholder Number 23053, as Supervisor 6.10 Elect Paul Wang with Shareholder For Did Not Vote Management Number 1955 as Supervisor 7 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7.1 Elect Sheng-Chung Lin, a For For Shareholder Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.2 Elect Ching-Tsai Chen, a For For Shareholder Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.3 Elect Tzong-Yau Lin, a Representative For For Shareholder of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.4 Elect Joanne Ling, a Representative of For For Shareholder Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.5 Elect Kuo-Hui Hsiao, a Representative For For Shareholder of National Development Fund, Executive Yuan, R.O.C with Shareholder No.300237, as Director 7.6 Elect Lin Zhongxiang, a Representative None For Shareholder of Labor Union of Mega International Commercial Bank Co., Ltd. with Shareholder No. 827304 as Director 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Li Cunxiu as Independent Director For For Shareholder 7.14 Elect Qiu Xianbi as Independent For For Shareholder Director 7.15 Elect Lin Jiheng as Independent For For Shareholder Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Appoint PricewaterhouseCoopers For For Management Certified Public Accountants as International Auditor, and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Approve Guarantees of Up to RMB 18.1 For Against Management Billion to Subsidiaries of the Company 8 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 9 Approve Connected Transaction with a For For Management Related Party 10 Approve General Mandate to Issue For Against Management Short-Term Financing Bills 11 Amend Rules of Procedures for Board For For Management Meetings of the Company -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 20, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5.1 Amend Article 1 Re: Nivel 1 Regulations For For Management 5.2 Amend Article 11 Re: Nivel 1 For For Management Regulations 5.3 Amend Articles 12 and 14 Re: Nivel 1 For For Management Regulations 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Meeting Held on April 15, 2011 5 Ratify Corporate Acts For For Management 6 Ratify the Amendment of the Articles For For Management of Incorporation and By-Laws Increasing the Number of Directors from 12 to 14 7.1 Elect Renato C. Valencia as a Director For For Management 7.2 Elect Jesli A. Lapus as a Director For For Management 7.3 Elect Robin A. King as a Director For For Management 7.4 Elect Vicente B. Valdepenas as a For For Management Director 7.5 Elect Remedios L. Macalincag as a For For Management Director 7.6 Elect George S.K. Ty as a Director For For Management 7.7 Elect Francisco C. Sebastian as a For For Management Director 7.8 Elect Arthur Ty as a Director For For Management 7.9 Elect Fabian S. Dee as a Director For For Management 7.10 Elect Edmund A. Go as a Director For For Management 7.11 Elect Manuel Q. Bengson as a Director For For Management 7.12 Elect Amelia B. Cabal as a Director For For Management 7.13 Elect Antonio V. Viray as a Director For For Management 7.14 Elect Vy Tonne So as a Director For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: AUG 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revolving Loan Facility For For Management Agreement 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: NOV 23, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.40 per Share For For Management 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: MAR 22, 2012 Meeting Type: Special Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wavin N.V. For For Management 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 30, 2012 Meeting Type: Annual Record Date: # 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 Individual and Consolidated Financial Statements for Fiscal Year 2011 2 Present Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income for For For Management Fiscal Year 2011 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 2012 7 Present Board Report on Company's For For Management Share Repurchase Program 8 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: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Share For For Management Capital Consequently Issuance of Treasury Shares 2 Approve Reclassification of Company For For Management Shares Via Conversion of Variable Share Capital to Fix Share Capital or Vice versa; Amend Article 6 of Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERA FRISCO S.A.B. DE C.V. Ticker: MFRISCOA-1 Security ID: P6811U102 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERA FRISCO S.A.B. DE C.V. Ticker: MFRISCOA-1 Security ID: P6811U102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report, Including For For Management External Auditor's Report and Board's Opinion on CEO's Report; Present Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors and CEO For For Management for Fiscal Year 2011 4 Elect Directors, Executives, Chairman For For Management and Members of Corporate Practices and Audit Committees; Verify Independence Classification of Directors; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD. Ticker: 01208 Security ID: Y6065U105 Meeting Date: OCT 28, 2011 Meeting Type: Special Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sale and Implementation For For Management Agreement -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD. Ticker: 01208 Security ID: Y6065U105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Anthony Charles Larkin as For For Management Director 2b Reelect Wang Lixin as Director For Against Management 2c Reelect David Mark Lamont as Director For For Management 2d Reelect Gao Xiaoyu as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoppers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Products Sale Framework For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3-1 Elect Two Inside Directors (Bundled) For For Management 3-2 Elect Four Outside Directors (Bundled) For For Management 4-1 Reelect Lee Kwang-Seop as Member of For Against Management Audit Committee who is not Outside Director 4-2 Reelect Two Members of Audit Committee For For Management who are Outside Directors 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H105 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2011 2 Approve Final Dividend of MYR 0.10 Per For For Management Share for the Financial Year Ended March 31, 2011 3 Elect Manharlal Ratilal as Director For For Management 4 Elect Nasarudin bin Md Idris as For For Management Director 5 Elect Kalsom binti Abd. Rahman as For For Management Director 6 Elect Amir Hamzah bin Azizan as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 614,000 for the Financial Year Ended March 31, 2011 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Farid bin Mohd Adnan as Director For For Management 3i Elect Abdul Aziz bin Wan Abdullah as For Against Management Director 3ii Elect Harry K. Menon as Director For For Management 3iii Elect Halipah binti Esa as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young 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 -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMCCORP Security ID: Y60574103 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of and Quotation For For For Management All the Issued and Paid-Up Ordinary Shares of Gas Malaysia Bhd, a Subsidiary of MMC Corp Bhd, on the Main Market of Bursa Malaysia Securities Bhd -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Elect Abdul Hamid Sh Mohamed as For For Management Director 3 Elect Abdul Jabbar Syed Hassan as For For Management Director 4 Elect Abdullah Mohd Yusof as Director For For Management 5 Elect Abdul Rahman Haji Wan Yaacob as For For Management Director 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: FEB 01, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: FEB 03, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 196 per Share 4.1 Elect Enos Ned Banda as Director None Did Not Vote Management 4.2 Elect Sergey Barbashev as Director None Did Not Vote Management 4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management 4.4 Elect Andrey Bugrov as Director None Did Not Vote Management 4.5 Elect Olga Voytovich as Director None Did Not Vote Management 4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management 4.7 Elect Artem Volynets as Director None Did Not Vote Management 4.8 Elect Oleg Deripaska as Director None Did Not Vote Management 4.9 Elect Claude Dauphin as Director None Did Not Vote Management 4.10 Elect Marianna Zakharova as Director None Did Not Vote Management 4.11 Elect Larisa Zelkova as Director None Did Not Vote Management 4.12 Elect Simon Collins as Director None Did Not Vote Management 4.13 Elect Bradford Mills as Director None Did Not Vote Management 4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management 4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management 4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management 4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management 4.18 Elect Dmitry Razumov as Director None Did Not Vote Management 4.19 Elect Maxim Sokov as Director None Did Not Vote Management 4.20 Elect Vladimir Strashko as Director None Did Not Vote Management 4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For Did Not Vote Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Elect Johan Burger as Director For For Management 2.2 Elect Blignault Gouws as Director For For Management 2.3 Elect Jabu Moleketi as Director For For Management 2.4 Elect Sizwe Nxasana as Director For For Management 2.5 Elect Khehla Shubane as Director For For Management 2.6 Elect Frans Truter as Director For For Management 2.7 Elect Ben van der Ross as Director For For Management 3.1 Re-elect Johan van Reenen as Director For For Management 3.2 Re-elect John Newbury as Director For For Management 3.3 Re-elect Syd Muller as Director For For Management 3.4 Re-elect Johnson Njeke as Director For For Management 3.5 Re-elect Mary Vilakazi as Director For For Management 3.6 Re-elect Fatima Jakoet as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and H D Nel as the Designated Audit Partner 5 Elect Frans Truter and Re-elect Syd For For Management Muller, Mary Vilakazi and Fatima Jakoet as Members of the Audit Committee 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Chairperson of For For Management the Board 1.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 1.3 Approve Remuneration of Board Member For For Management 1.4 Approve Remuneration of Chairperson of For For Management Audit Committee 1.5 Approve Remuneration of Member of For For Management Audit Committee 1.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 1.7 Approve Remuneration of Member of For For Management Actuarial Committee 1.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 1.9 Approve Remuneration of Member of For For Management Remuneration Committee 1.10 Approve Remuneration of Chairperson of For For Management Risk & Compliance Committee 1.11 Approve Remuneration of Member of Risk For For Management & Compliance Committee 1.12 Approve Remuneration of Chairperson of For For Management Balance Sheet Management Committee 1.13 Approve Remuneration of Member of For For Management Balance Sheet Management Committee 1.14 Approve Remuneration of Chairperson of For For Management Transformation Monitoring Committee 1.15 Approve Remuneration of Member of For For Management Transformation Monitoring Committee 1.16 Approve Remuneration of Chairperson of For For Management Nominations Committee 1.17 Approve Remuneration of Member of For For Management Nominations Committee 1.18 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 1.19 Approve Remuneration of Member of Fair For For Management Practices Committee 1.20 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 1.21 Approve Remuneration of Chairperson of For For Management the Divisional Board 1.22 Approve Remuneration of Member of the For For Management Divisional Board 1.23 Approve Remuneration of Chairperson of For For Management the Divisional Audit Panel 1.24 Approve Remuneration of Member of the For For Management Divisional Audit Panel 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Entities -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management A3 Preference Shares 2 Authorise Repurchase of Ordinary For For Management Shares In Respect of the Odd-Lot Offer and Voluntary Offer 1 Authorise Directors to Implement the For For Management Odd-Lot Offer and Voluntary Repurchase Offer 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: MAR 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles to Reflect Changes in For For Management Capital 1b Amend Articles Re: Novo Mercado For For Management Regulations 1c Amend Location of Company Headquarters For For Management 1d Amend Corporate Purpose For For Management 2 Amend Stock Option Plan For For Management 3 Elect Director For For Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's 2011 Business Operations; Receive Individual and Consolidated Financial Statements; Receive Proposal on Allocation of 2011 Income 1.2 Receive Auditor's Report on 2011 None None Management Financial Statements 1.3 Receive Audit Committee's and None None Management Supervisory Board's Reports on 2011 Financial Statements and Supervisory Board's Report on Allocation of Income Proposal 1.4.a Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.4.b Approve Allocation of Income and For For Management Dividends 1.5 Approve Corporate Governance Statement For For Management 2 Approve Discharge of Directors For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program For Against Management 5 Amend Article 22 of Bylaws and the For For Management Supervisory Board's Internal Rules 6 Reelect Jozsef MOLNAR as Member of For For Management Board of Directors 7 Approve Remuneration of Directors For For Management 8.1 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 8.2 Reelect John I. CHARODY as Supervisory For For Management Board Member 8.3 Reelect Slavomir HATINA as Supervisory For For Management Board Member 8.4 Elect Zarko PRIMORAC as Supervisory For For Management Board Member 8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management Committee Member 8.6 Reelect John I. CHARODY as Audit For For Management Committee Member 8.7 Elect Zarko PRIMORAC as Audit For For Management Committee Member 9.1 Elect Andrea HEGEDUS as Supervisory For For Management Board Member 9.2 Reelect Attila JUHASZ as Supervisory For For Management Board Member 9.3 Reelect Sandor PUSKAS as Supervisory For For Management Board Member 10 Approve Remuneration of Audit For For Management Committee Chairman 11 Repeal General Meeting Resolution No For For Management 18/2000 and Amend Related Provisions of Articles 15 and 19 of Bylaws -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 8 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 9 Approve to Issue the Restricted Stock For Against Management 10.1 Elect Rick Tsai, a Representative of None For Shareholder TSMC Solar Ltd. with Shareholder No. 107966, as Director 10.2 Elect Jen-Chau Huang, a Representative None For Shareholder of TSMC Solar Ltd. with Shareholder No. 107966, as Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: MAY 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Did Not Vote Management 2 Ratify Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Spin-Off For Did Not Vote Management 5 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 6 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 7 Authorize Payment to Debenture Holders For Did Not Vote Management -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES S.A Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation of Income to For For Management Reserve for Future Investments 4 Amend Articles 1, 15, and 21 Re: Novo For For Management Mercado Regulations 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 24 Re: Executive For For Management Committee 7 Consolidate Bylaws For For Management 8 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 9 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MSTAR SEMICONDUCTOR INC. Ticker: 3697 Security ID: G6320A100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Alan Harper as Director For For Management 2 Re-elect Dawn Marole as Director For For Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Alan van Biljon as Chairman For For Management of the Audit Committee 6 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Philosophy For For Management 12 Approve Remuneration of Non-Executive For For Management Directors 13 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 30, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Profits and For For Management Capital Reserve and Issuance of New Shares 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2011 2 Approve Dividends for N Ordinary and A For Against Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as Individual Registered Auditor 4.1 Re-elect Francine-Ann du Plessis as For For Management Director 4.2 Re-elect Jakes Gerwel as Director For For Management 4.3 Re-elect Fred Phaswana as Director For For Management 4.4 Re-elect Ben van der Ross as Director For For Management 4.5 Re-elect Boetie van Zyl as Director For For Management 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 5.3 Elect Ben van der Ross as Member of For For Management the Audit Committee 5.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Amend the Trust Deed of the Naspers For For Management Share Incentive Scheme 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 4 Authorise Repurchase of A Ordinary For Against Management Issued Shares 5 Authorise Issue of Shares, Options and For For Management Rights to Naspers Share-based Incentive Schemes and Participants -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2a Amend Articles Re: Novo Mercado For For Management Regulations 2b Amend Article 6 For For Management 2c Amend Article 6, Current Paragraph 1 For For Management 2d Amend Article 12 For For Management 2e Amend Article 16 Re: Increase in Board For For Management Size 2f Amend Article 16, Paragraph 2 For For Management 2g Amend Article 16, Paragraph 3 For For Management 2h Amend Article 18 For For Management 2i Amend Article 18, Paragraph 2 For For Management 2j Amend Article 18, Paragraph 3 For For Management 2k Amend Article 19 For For Management 2l Amend Article 20 For For Management 2m Amend Article 21 For For Management 2n Amend Article 22 For For Management 2o Amend Article 25 For For Management 2p Amend Article 28 For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Taek-Jin as Inside Director For For Management 4 Reelect Park Byung-Moo as Outside For For Management Director 5 Reelect Park Byung-Moo as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thenjiwe Chikane as Director For For Management 1.2 Re-elect Donald Hope as Director For For Management 1.3 Re-elect Dr Reuel Khoza as Director For For Management 1.4 Re-elect Nomavuso Mnxasana as Director For For Management 1.5 Re-elect Gloria Serobe as Director For For Management 2 Elect Paul Makwana as Director For For Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with D Shipp and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Places Authorised But Unissued Shares For For Management Under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-Executive Directors Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5510Z104 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance to For For Management Related and Inter-related Companies in Terms of Section 45 of the Companies Act -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5510Z104 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2 Reappoint Grant Thornton as Auditors For For Management with E Dreyer as the Designated Auditor and Authorise Board to Determine Their Remuneration 3 Approve Consulting Fees Payable to For For Management Non-executive Directors 4 Approve Remuneration of Executive For For Management Directors for the Year Ended 30 September 2011 5.1 Elect Thevendrie Brewer as Director For For Management 5.2 Re-elect Norman Weltman as Director For For Management 5.3 Re-elect Martin Kuscus as Director For For Management 5.4 Re-elect Jerry Vilakazi as Director For For Management 5.5 Elect Keith Gibson as Director For For Management 6.1 Elect Thevendrie Brewer as Member of For For Management the Audit Committee 6.2 Re-elect Hymie Levin as Member of the For Against Management Audit Committee 6.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 6.4 Re-elect Norman Weltman as Member of For Against Management the Audit Committee 7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 8 Place Authorised but Unissued For For Management Cumulative, Non-redeemable, Non-convertible Preference Shares under Control of Directors 9 Authorise Issuance of Shares for Cash For For Management up to a Maximum of Five Percent of Issued Capital 10 Approve Remuneration Report for the For For Management Year Ended 30 September 2011 11 Approve Forfeiture Share Plan For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 October 2011 and 30 September 2012 15 Approve Financial Assistance to For For Management Related and Inter-related Companies in Terms of Section 45 of the Companies Act -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 536 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Reelect Lee Hae-Jin as Inside Director For For Management 3.2.1 Elect Hur Yong-soo as Outside Director For For Management 3.2.2 Elect Lee Jong-Woo as Outside Director For For Management 4.1 Elect Hur Yong-Soo as Member of Audit For For Management Committee 4.2 Elect Lee Jong-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Cheung Yan as Director For For Management 3a2 Reelect Liu Ming Chung as Director For For Management 3a3 Reelect Tam Wai Chu, Maria as Director For For Management 3a4 Reelect Wang Hong Bo as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 1 Authorise Board to Ratify and Execute For For Management Approved Special Resolution 1 -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Carnegie Chabedi as Director For For Management 2.2 Re-elect Alwyn Martin as Director For For Management 2.3 Re-elect Mikki Xayiya as Director For Against Management 2.4 Re-elect Bernard van Rooyen as Director For For Management 2.5 Elect Jim Cochrane as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Crispen Maongera as the Designated Registered Auditor 4.1 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 4.4 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration of Directors for For For Management the Year Ended 30 June 2011 8 Approve Northam Share Incentive Plan For For Management 9 Amend Northam Share Option Scheme For For Management 1 Approve Remuneration of Directors for For For Management the Year Ending 30 June 2012 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect T.S. Ho, with Shareholder No.6, For For Shareholder as Director 7.2 Elect Chi Tung Liu, a Representative For For Shareholder of UMC Director of Institute with Shareholder No. 1, as Director 7.3 Elect Steve Wang, with Shareholder No. For For Shareholder 8136, as Director 7.4 Elect Max Wu, with ID D101448375, as For For Shareholder Director 7.5 Elect Chen-en Ko, with ID U100056055, For For Shareholder as Independent Director 7.6 Elect Max Fang, with ID B100608777, as For For Shareholder Independent Director 7.7 Elect Jack Tsai, with IDJ100670298, as For For Shareholder Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.50 For For Management per Share for First Six Months of Fiscal 2011 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director via None Against Management Cumulative Voting 2.2 Elect Burckhard Bergmann as Director None Against Management via Cumulative Voting 2.3 Elect Ruben Vardanian as Director via None For Management Cumulative Voting 2.4 Elect Yves Louis Darricarrere as None Against Management Director via Cumulative Voting 2.5 Elect Mark Gyetvay as Director via None Against Management Cumulative Voting 2.6 Elect Leonid Mikhelson as Director via None Against Management Cumulative Voting 2.7 Elect Alexander Natalenko as Director None For Management via Cumulative Voting 2.8 Elect Kirill Seleznev as Director via None Against Management Cumulative Voting 2.9 Elect Gennady Timchenko as Director None Against Management via Cumulative Voting 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Elect Leonid Mikhelson as Chairman of For For Management Management Board 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2012 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.40 For For Management per Share for First Six Months of Fiscal 2011 2 Approve New Edition of Corporate For For Management Documents -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Helmut Wieser as Director None For Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Karl Doering as Director None Against Management 2.5 Elect Vladimir Lisin as Director None Against Management 2.6 Elect Karen Sarkisov as Director None Against Management 2.7 Elect Vladimir Skorokhodov as Director None Against Management 2.8 Elect Benedikt Shortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Aleksey Lapshin as President and For For Management Chairman of the Management Board 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of For For Management Audit Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 2,200 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Elect Directors and Fiscal Council For For Management Members -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Approve 3:1 Stock Split For For Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles to Reflect Changes in For For Management Capital 1.b Approve Increase in Board Size For For Management 1.c Amend Article 2 Re: Address of Company For For Management Headquarters 1.d Amend Articles Re: Novo Mercado For For Management Regulations 2 Amend Stock Option Plan For For Management 3 Elect Ellen Gracie Northfleet as For For Management Director 4 Approve Stock Option Plan Grants to For For Management Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Guarantees for Loan Agreements For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: APR 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Directors and Alternates For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: 68554N106 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements of the For Did Not Vote Management Parent Company and Board Report on Company Operations 2 Approve Auditors' Report on the Parent For Did Not Vote Management Company Financial Statements 3 Accept Financial Statements of the For Did Not Vote Management Parent Company and Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Charitable Donations Conducted For Did Not Vote Management in 2011 and to be Conducted in 2012 1 Approve Demerger Agreement For Did Not Vote Management 2 Approve Transfer of Contracts to the For Did Not Vote Management Demerged Company and Authorize the Board of Directors to Appoint a Representative in this Process 3 Approve Implementation of the Demerger For Did Not Vote Management 4 Approve the Draft of the Demerger For Did Not Vote Management Contract 5 Approve the Continuation of Listing For Did Not Vote Management the Shares of the Demerging Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market 6 Approve Listing of Shares of the For Did Not Vote Management Demerged Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market 7 Approve Actions to Be Taken Towards For Did Not Vote Management Creditors 8 Approve Employees Allocation to the For Did Not Vote Management fertilizer or construction business based on the nature of their jobs 9 Approve Restricted Stock Plan For Did Not Vote Management 10 Approve Transitional Services Contract For Did Not Vote Management Between the Demerging Company and the Demerged Company. 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: 68554N106 Meeting Date: JUN 07, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Solidarity Warranty For Did Not Vote Management Contract Concluded with Pandora Methanol LLC Being the Borrower and Number of Banks Being the Lender 2 Approve the Solidarity Warranty For Did Not Vote Management Contract Concluded with Number of Sub-Companies Being the Borrowers and Number of Banks Being the Lender 3 Authorize the Board to Issue the For Did Not Vote Management Collaterals to Guarantee the Companies 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W205 Meeting Date: OCT 23, 2011 Meeting Type: Special Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Adjustments to Demerger Plan of For For Management Company into Orascom Telecom Holding S. A.E and Orascom Telecom Media and Technology Holdings 2 Approve Reorganization Plan For For Management 3 Ratify Amendments to Demerger Plan, For For Management Separation Agreement and Financial Reports Resulting from Adoption of Items 1 and 2 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W205 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Charitable Donations Conducted For Did Not Vote Management in 2011 and to be Conducted in 2012 10 Approve Related Party Transactions For Did Not Vote Management 11 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y88860104 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 3,000 per Share 2 Elect Two Inside Directors (Bundled) For Against Management 3 Appoint Hwang Soon-Il as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' 2011 For Did Not Vote Management Business Report 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.3 Approve Allocation of Income and For Did Not Vote Management Dividends 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Accept Supervisory Board's Report on For Did Not Vote Management Financial Statements and Statutory Reports and Allocation of Income 1.6 Accept Auditor's Report on Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Corporate Governance Report For Did Not Vote Management 3 Approve Discharge of Directors For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Amend Articles 12/A.2, 13.5, 13.8, and For Did Not Vote Management 15 of Bylaws 6.1 Elect Tamas ERDEI as Member of Board For Did Not Vote Management of Directors 6.2 Elect Istvan GRESA, Dr. as Member of For Did Not Vote Management Board of Directors 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Board of Directors and Supervisory Board 9 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: OCT 17, 2011 Meeting Type: Special Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Parkson Retail Asia For For Management Pte. Ltd. (Parkson Asia), a Subsidiary of Parkson Holdings Bhd., on the Main Board of the Singapore Exchange Securities Trading Ltd. (Proposed Listing) 2 Approve Allotment of up to 500,000 For For Management Parkson Asia Shares to William H.J. Cheng, Chairman and Managing Director of the Company and Non-Executive Chairman of Parkson Asia, Under the Proposed Listing 3 Approve Allotment of up to 300,000 For For Management Parkson Asia Shares to Cheng Yoong Choong, Group Managing Director of Parkson Asia, Under the Proposed Listing 4 Approve Allotment of up to 50,000 For For Management Parkson Asia Shares to Cheng Hui Yen, Natalie (Natalie Cheng), an Employee of a Subsidiary of Parkson Asia in an Executive Position, Under the Proposed Listing 5 Approve Grant of Options to Subscribe For Against Management for New Shares in Parkson Asia to Natalie Cheng Under the Proposed Employee Share Option Scheme -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: DEC 05, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Single Tier Dividend of For For Management MYR 0.05 Per Share for the Financial Year Ended June 30, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 273,500 for the Financial Year Ended June 30, 2011 3 Elect Hassan bin Abdul Mutalip as For For Management Director 4 Elect Yeow Teck Chai as Director For For Management 5 Elect Abd Rahman bin Mamat as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of RMB 0.110 Per Share For For Management 3a1 Reelect Tan Sri Cheng Heng Jem as For For Management Director 3a2 Reelect Ko Tak Fai, Desmond as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Executive Committee For For Management Structure 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Approval of Bank For For Management Credit Notes 4 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split of Subscription Bonuses For For Management (Warrants) Approved at March 31, 2009, EGM 2 Approve Changes to Subscription Bonus For For Management Contracts 3 Approve Substitution of Subscription For For Management Bonus Certificates -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council and Elect For For Management Members and Alternates 6 Ratify Victor Hugo dos Santos Pinto as For For Management a Fiscal Council Member -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties, and Endorsement and Guarantees 5 Amend the Articles of Association For For Management 6 Approve to Issue the Restricted Stock For Against Management -------------------------------------------------------------------------------- PEKAO BANK SA Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 7 Receive Management Board Report on None None Management Financial Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Management Board Report on None None Management Consolidated Financial Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report on For For Management Board's Activities in Fiscal 2011 12.7a Approve Discharge of Federico Ghizzoni For For Management (Deputy Chairman of Supervisory Board) 12.7b Approve Discharge of Sergio Ermotti For For Management (Supervisory Board Member) 12.7c Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7d Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7e Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7f Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7g Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7h Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7i Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.7j Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7k Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.8a Approve Discharge of Alicja For For Management Kornasiewicz (Former CEO) 12.8b Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8c Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8d Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8e Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Elect Supervisory Board Members For For Management 14 Ratify Auditor For For Management 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Elect Wang Lixin as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Alternate Director Miriam For For Management Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy 2 Amend Articles 18, 19, 21, 22, 25, 28, For For Management and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb FAFEN For For Management ENERGIA 2 Approve Agreement to Absorb TERMORIO For For Management 3 Approve Agreement to Absorb UTE JUIZ For For Management DE FORA 4 Appoint KPMG Auditores Independentes For For Management to Appraise Proposed Absorptions 5 Approve Independent Firm's Appraisal For For Management of FAFEN ENERGIA 6 Approve Independent Firm's Appraisal For For Management of TERMORIO 7 Approve Independent Firm's Appraisal For For Management of UTE JUIZ DE FORA 8 Approve Absorption of FAFEN ENERGIA For For Management 9 Approve Absorption of TERMORIO For For Management 10 Approve Absorption of UTE JUIZ DE FORA For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Elect Josue Christiano Gomes da Silva For Against Management as Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Proposed Spin-Off 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Agreement to Spin Off BRK For For Management Investimentos Petroquimicos S.A. 1.4 Approve Spin Off of BRK Investimentos For For Management Petroquimicos S.A. 2.1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2.2 Approve Independent Firm's Appraisal For For Management 2.3 Approve Agreement to Absorb Petrobras For For Management Quimica S.A. 2.4 Approve Absorption of Petrobras For For Management Quimica S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase the Number For For Management of Executive Directors 2 Elect Maria das Gracas Silva Foster as For For Management Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4a Elect Directors Appointed by For Did Not Vote Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Did Not Vote Management Shareholders 5 Elect Board Chairman For Did Not Vote Management 6a Elect Fiscal Council Members and For Did Not Vote Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For Did Not Vote Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of New Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4a Elect Directors Appointed by For Did Not Vote Management Controlling Shareholder 4b Elect Directors Appointed by Minority For Did Not Vote Management Shareholders 5 Elect Board Chairman For Did Not Vote Management 6a Elect Fiscal Council Members and For Did Not Vote Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For Did Not Vote Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For Did Not Vote Management Without Issuance of New Shares -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2011 2 Approve Final Dividend of MYR 0.19 Per For For Management Share for the Financial Year Ended March 31, 2011 3 Elect Manharlal a/l Ratilal as Director For For Management 4 Elect Kamarudin bin Zakaria as Director For For Management 5 Elect Md Arif bin Mahmood as Director For For Management 6 Elect Abd Hapiz bin Abdullah as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.08 Per For For Management Share 3 Elect Vimala a/p V.R. Menon as Director For For Management 4 Elect Ching Yew Chye as Director For For Management 5 Elect Dong Soo Kim as Director For For Management 6 Elect Pramod Kumar Karunakaran as For For Management Director 7 Elect Rashidah Alias @ Ahmad as For For Management Director 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2011 2 Approve Final Dividend of MYR 0.35 Per For For Management Share for the Financial Year Ended March 31, 2011 3 Approve Special Dividend of MYR 0.25 For For Management Per Share for the Financial Year Ended March 31, 2011 4 Elect Kamaruddin bin Mohd Jamal as For For Management Director 5 Elect Zulkiflee bin Wan Ariffin as For For Management Director 6 Elect Manharlal a/l Ratilal as Director For For Management 7 Elect Juniwati bt Rahmat Hussin as For For Management Director 8 Elect Mohammad Medan bin Abdullah as For For Management Director 9 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2011 10 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Elect Chew Kong Seng as Director For For Management -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend of MYR 0.35 For For Management Per Share 3 Elect R. Thillainathan as Director For For Management 4 Elect Amir Hamzah bin Azizan as For For Management Director 5 Elect Vimala V R Menon as Director For For Management 6 Elect Nuraini binti Ismail as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2011 2 Approve Final Dividend of MYR 0.35 Per For For Management Share for the Financial Year Ended March 31, 2011 3 Elect Samsudin bin Miskon as Director For For Management 4 Elect Anuar bin Ahmad as Director For For Management 5 Elect Ramlan bin Abdul Malek as For For Management Director 6 Elect Rosli bin Boni as Director For For Management 7 Elect Mohammad Medan bin Abdullah as For For Management Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 755,000 for the Financial Year Ended March 31, 2011 9 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Elect Sadasivan s/o N.N. Pillay as For For Management Director -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.25 Per For For Management Share 3 Elect Muri bin Muhammad as Director For For Management 4 Elect Samsudin bin Miskon as Director For For Management 5 Elect Pramod Kumar Karunakaran as For For Management Director 6 Elect Lim Beng Choon as Director For For Management 7 Elect Halim bin Mohyiddin as Director For For Management 8 Approve Remuneration of Directors for For For Management Financial Year Ended Dec. 31, 2011 9 Approve Remuneration of Directors for For For Management Financial Year Ending Dec. 31, 2012 10 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Elect Sadasivan s/o N.N. Pillay as For For Management Director 12 Amend Articles of Association For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 11 Approve Allocation of Income and For For Management Dividends of PLN 1.32 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Maciej Baltowski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 12.5 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.6 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.7 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.10 Approve Discharge of Tomasz Zadroga For For Management (CEO) 12.11 Approve Discharge of Pawel Skowronski For For Management (Deputy CEO) 12.12 Approve Discharge of Wojciech For For Management Ostrowski (Deputy CEO) 12.13 Approve Discharge of Marek Szostek For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Wojciech For For Management Topolnicki (Deputy CEO) 12.16 Approve Discharge of Marek Trawinski For For Management (Deputy CEO) 13.1 Elect Supervisory Board Chairman For For Management 13.2 Elect Supervisory Board Member For For Management 14 Approve Cancellation of 12,594 Series For For Management C Shares and 10,304 D Series Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of 12,594 C Series Shares and 10,304 D Series Shares; Amend Statute Accordingly 16.1 Amend Statute Re: Regulations on For For Management Management Board 16.2 Amend Statute Re: Responsibilities of For For Management Supervisory Board 16.3 Amend Statute Re: Responsibilities of For For Management Management Board 16.4 Amend Statute Re: Regulations on For For Management General Meeting 16.5 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6.1 Amend Statute Re: Regulations on For For Management Management Board 6.2 Amend Statute Re: Regulations on For For Management Supervisory Board 6.3 Amend Article 31 of Statute For For Management 6.4 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 7 Amend Regulations on General Meetings For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: JAN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Seventh For For Management Article of the Articles of Incorporation of the Company Consisting of the Sub-Classification of the Authorized Preferred Capital Stock -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2011 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets and Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 5 Approve Directors' Fees for 2012 For For Management 6 Approve Supervisors' Fees for 2012 For For Management 7 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: DEC 15, 2011 Meeting Type: Written Consent Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Any For For Management Director or Prescribed Officer of the Company, as well as to Any Related or Inter-related Companies -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Dave Robins as Director For For Management 2.2 Re-elect Ben van der Ross as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Re-elect Richard van Rensburgh as For For Management Director 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.4 Re-elect Alex Mathole as Member of the For For Management Audit Committee 1 Approve Remuneration Report For For Management 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Directors' fees for the Year For Against Management Ending 28 February 2013 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2a Approve Type of Securities to be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2b Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 2c Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2d Approve Term in Relation to the Public For For Management Issuance of A Share Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2f Approve Method and Timing of the For For Management Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2i Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2j Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2m Approve Entitlement to Dividend of the For For Management Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2p Approve the Relevant Matters of CB For For Management Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2r Approve Special Provisions in Relation For For Management to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2s Approve Guarantee and Security in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2t Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2u Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 3 Approve Feasibility Analysis on the For For Management Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 4 Approve Utilization Report on the Use For For Management of Proceeds from the Previous Fund Raising Activity 5 Elect Fan Mingchun as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory For For Management Committee for the Year Ended Dec. 31, 2011 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2011 4 Approve Financial Statements and For For Management Auditors Report for the Year Ended Dec. 31, 2011 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 6 Reappoint Ernst & Young Hua Ming as For For Management the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration 7a Reelect Ma Mingzhe as an Executive For For Management Director 7b Reelect Sun Jianyi as an Executive For For Management Director 7c Elect Ren Huichuan as an Executive For For Management Director 7d Reelect Yao Jason Bo as an Executive For For Management Director 7e Elect Ku Man as an Executive Director For For Management 7f Reelect Lin Lijun as a Non-Executive For For Management Director 7g Reelect Wong Tung Shun Peter as a For For Management Non-Executive Director 7h Reelect Ng Sing Yip as a Non-Executive For For Management Director 7i Reelect Li Zhe as a Non-Executive For For Management Director 7j Reelect Guo Limin as a Non-Executive For For Management Director 7k Reelect Fan Mingchun as a For For Management Non-Executive Director 7l Elect Cheng Siu Hong as a For For Management Non-Executive Director 7m Reelect Zhang Hongyi as an Independent For For Management Non-Executive Director 7n Reelect Chen Su as an Independent For For Management Non-Executive Director 7o Reelect Xia Liping as an Independent For For Management Non-Executive Director 7p Reelect Tang Yunwei as an Independent For For Management Non-Executive Director 7q Reelect Lee Ka Sze Carmelo as an For For Management Independent Non-Executive Director 7r Reelect Woo Ka Biu Jackson as an For For Management Independent Non-Executive Director 7s Elect Stephen Thomas Meldrum as an For For Management Independent Non-Executive Director 8a Reelect Gu Liji as an Independent For For Management Supervisor 8b Reelect Sun Fuxin as an Independent For For Management Supervisor 8c Reelect Peng Zhijian as an Independent For For Management Supervisor 8d Elect Lin Li as a Supervisor For For Management 9 Approve Resolution Relating to For For Management Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 12, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Fix Number of Supervisory Board Members None Against Shareholder 6.2 Recall Supervisory Board Member(s) None Against Shareholder 6.3 Elect Supervisory Board Member(s) None Against Shareholder 6.4 Elect Independent Supervisory Board None Against Shareholder Member(s) 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Financial Statements, Income None None Management Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011, Consolidated Financial Statements, and Supervisory Board Report on Its Review of Management Board Report and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (Chairman of Management Board) 12.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Vice-Chairman of Management Board) 12.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 12.4 Approve Discharge of Wojciech Robert For For Management Kotlarek (Management Board Member) 12.5 Approve Discharge of Grazyna For For Management Piotrowska (Management Board Member) 12.6 Approve Discharge of Marek Serafin For For Management (Management Board Member) 13.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Chairman of Supervisory Board) 13.2 Approve Discharge of Maciej Marek For For Management Karabula (Vice-Chairman of Supervisory Board) 13.3 Approve Discharge of Angelina Anna For For Management Sarota (Secretary of Supervisory Board) 13.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 13.5 Approve Discharge of Krzysztof Kolach For For Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Jan For For Management Wielowieyski (Supervisory Board Member) 13.7 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 13.9 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 14.1 Amend Statute Re: Supplement Items on For For Management Shareholder Meetings 14.2 Amend Statute Re: Delete Items on For For Management General Meetings 14.3 Approve Consolidated Text of Statute For For Management 15 Amend Regulations on General Meetings For For Management 16 Fix Number of Supervisory Board Members For For Management 17.1 Recall Supervisory Board Member(s) For For Management 17.2 Elect Supervisory Board Members For For Management 17.3 Elect Independent Supervisory Board For For Management Member 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: AUG 10, 2011 Meeting Type: Special Record Date: JUL 25, 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 Purchase of Exclusive Usufruct For For Management Right to Developed Land Property in Gdansk, Poland 7 Approve Purchase of Exclusive Usufruct For For Management Right to Developed Land Property in Bydgoszcz, Poland 8 Approve Purchase of 80,000 Newly For For Management Issued Shares in Increased Share Capital of Operator Systemu Magazynowania Sp. z o.o. 9 Approve Purchase of 100,000 New Shares For For Management in PGNiG ENERGIA SA 10 Approve Amendments to Program for For For Management Employment Streamlining and Redundancy Payments to Employees 11 Approve Purchase of 1,000 Shares in For For Management Newly Established Company PGNiG SPV 2 SA of Warsaw 12 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: SEP 20, 2011 Meeting Type: Special Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Purchase of up to 75.6 Million For Did Not Vote Management Shares in PGNiG SPV 1 Sp. z o.o. 7 Approve Purchase of Shares in For Did Not Vote Management Increased Share Capital of Pomorska Spolka Gazownictwa 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: OCT 05, 2011 Meeting Type: Special Record Date: SEP 19, 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 Termination by Mutual Consent For For Management of Operating Lease Agreement between Company and OGP GAZ-SYSTEM SA 7 Approve Allocation of Reserve Capital For For Management 'Central Restructuring Fund' to Former Employees of Naftomet Sp. z o.o. of Krosno and Gazobudowa Sp. z o.o. of Zabrze 8 Approve Acquisition of 110,000 Shares For For Management in Increased Share Capital of PGNiG Energia SA 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 07, 2011 Meeting Type: Special Record Date: NOV 21, 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 Extend Validity of 'Central For For Management Restructuring Fund' until Dec. 31, 2015 7 Approve Acquisition of Shares in PGNiG For For Management Technologie Sp. z o.o. 8 Approve Sale of Assets For For Management 9 Approve Sale of Assets For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JAN 12, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For 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 in For For Management Pomorska Spolka Gazownictwa sp. z o.o. 7.1 Shareholder Proposal: Recall None Against Shareholder Supervisory Board Member(s) 7.2 Shareholder Proposal: Elect None Against Shareholder Supervisory Board Member(s) 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Supervisory Board Member None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Prepare List of Shareholders None None Management 6 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2011 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2011 8.1 Approve Discharge of Michal Szubski For For Management (CEO) 8.2 Approve Discharge of Radoslaw For For Management Dudzinski (Management Board Member) 8.3 Approve Discharge of Slawomir Hinc For For Management (Management Board Member) 8.4 Approve Discharge of Marek Karabula For For Management (Management Board Member) 8.5 Approve Discharge of Miroslaw Szkaluba 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 (Supervisory Board Member) 9.3 Approve Discharge of Mieczyslaw For For Management Kawecki (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 Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.7 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Purchase of 100 Shares in For For Management PGNiG SPV 4 sp. z o.o.; Approve Acquisition of Shares in Increased Share Capital of PGNiG SPV 4 sp. z o.o. 12 Approve Establishment of Special For For Management Purpose Entity; Approve Acquisition of Shares in Newly Created Company From Increased Share Capital Against Contribution in Kind 13 Approve Purchase of 100 Shares in For For Management PGNiG Serwis sp. z o.o.; Approve Acquisition of Shares in Increased Share Capital of PGNiG Serwis sp. z o. o. 14 Close Meeting None None Management -------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LIMITED Ticker: 00119 Security ID: Y70620102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Hong Sheng as Director For Against Management 2b Reelect Zhang Wan Shun as Director For Against Management 2c Reelect Ip Chun Chung, Robert as For For Management Director 2d Reelect Choy Shu Kwan as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYMETAL JSC Ticker: PMTL Security ID: X6655M100 Meeting Date: MAR 11, 2012 Meeting Type: Special Record Date: DEC 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Against Management 2 Cancel Management Board Regulations For Against Management 3 Fix Number of Directors For Against Management 4 Approve Early Termination of Powers of For Against Management Board of Directors 5.1 Elect Vitaly Nesis as Director None Against Management 5.2 Elect Vitaly Savchenko as Director None Against Management 5.3 Elect Sergey Cherkashin as Director None Against Management 5.4 Elect Valery Tsyplakov as Director None Against Management 5.5 Elect Pavel Danilin as Director None Against Management 5.6 Elect Igor Kapshuk as Director None Against Management 5.7 Elect Sergey Areshev as Director None Against Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2012 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, 2011 2 Approve Allocation of Income For For Management 3 Ratify Board of Directors For For Management Deliberations Re: Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Approve Date of Dividend and For For Management Interest-On-Capital-Stock Payments 6 Elect Directors For For Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital Resulting from Share Cancellation 2 Amend Articles to Reflect Changes in For For Management Capital Resulting from Capitalization of Reserves 3 Amend Article to Increase Number of For For Management Executive Committee Members 4 Amend Article Re: Executive Committee For For Management 5 Amend Articles Re: Power of Attorney For For Management 6 Amend Articles Re: Novo Mercado For For Management Regulations 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- POSCO Ticker: 5490 Security ID: Y70750115 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 7,500 per Share 2 Amend Articles of Incorporation For Against Management 3.1.1 Reelect Han Joon-Ho as Outside Director For For Management 3.1.2 Reelect Lee Young-Sun as Outside For For Management Director 3.1.3 Reelect Lee Chang-Hee as Outside For For Management Director 3.1.4 Elect James B. Bemowski as Outside For For Management Director 3.2.1 Elect Lee Young-Sun as Member of Audit For For Management Committee 3.2.2 Reelect Lee Chang-Hee as Member of For For Management Audit Committee 3.3.1 Reelect Chung Joon-Yang as CEO For For Management 3.3.2 Reelect Park Han-Yong as Inside For For Management Director 3.3.3 Elect Cho Noi-Ha as Inside Director For For Management 3.3.4 Elect Park Ki-Hong as Inside Director For For Management 3.3.5 Elect Kim Joon-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Special Meritorious Allowance For Against Management for Deceased Honorary Chairman (Park Tae-Joon) -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 1.27 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8d Approve Discharge of Andrzej For For Management Kolatkowski (Deputy CEO) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.8f Approve Discharge of Jarcek Oblekowski For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.8h Approve Discharge of Krzysztof Dresler For For Management (Deputy CEO) 8.8i Approve Discharge of Wojciech Papierak For For Management (Deputy CEO) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9f Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9g Approve Discharge of Ewa Miklaszewska For For Management (Supervisory Board Member) 8.9h Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9i Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 8.9j Approve Discharge of Blazej Lepczynski For For Management (Supervisory Board Member) 8.9k Approve Discharge of Alojzy Zbigniew For For Management Nowak (Supervisory Board Member) 9 Approve Regulations on General Meetings For For Management 10 Amend Regulations on Supervisory Board For For Management 11.1 Recall Supervisory Board Member For For Management 11.2 Elect Supervisory Board Member For For Management 12 Receive Supervisory Board Report on None None Management Process of Disposing of Offsite Training Centers 13 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2011, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2011 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 15 Approve Allocation of 2006 Income For For Management 16 Approve Allocation of 2011 Income and For For Management Dividends of PLN 20.30 per Share 17.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 17.2 Approve Discharge of Marcin For For Management Halbersztadt (Management Board Member) 17.3 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 17.4 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 17.5 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 17.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 17.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 18.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 18.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 18.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 18.4 Approve Discharge of Krzysztof Dresler For For Management (Supervisory Board Member) 18.5 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 18.6 Approve Discharge of Maciej Kaminski For For Management (Supervisory Board Member) 18.7 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 18.8 Approve Discharge of Grazyna For For Management Piotrowska-Oliwa (Supervisory Board Member) 18.9 Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Member) 19 Amend Statute For For Management 20 Fix Size of Supervisory Board None Against Shareholder 21 Approve Changes in Composition of None Against Shareholder Supervisory Board 22 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD) Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Soon Huat as Director For For Management 5 Elect Oh Siew Nam as Director For Against Management 6 Elect Liang Kim Bang as Director For For Management 7 Elect Abdul Aziz bin Raja Salim as For For Management Director 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 8 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 9.1 Elect Kao, Chin Yen, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.2 Elect Lin, Chang Sheng, a None For Shareholder Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.3 Elect Lin, Lung Yi, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.4 Elect Lo, Chih Hsieh, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.5 Elect Yang, Wen Long, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.6 Elect Su, Tsung Ming, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.7 Elect Wu,Chung Pin, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.8 Elect Chen, Jui Tang, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.9 Elect Hsieh, Chien Nan, a None For Shareholder Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.10 Elect Kao, Hsiu Ling, a Representative None For Shareholder of Kao Chyuan Investment Co. Ltd with Shareholder No. 2303, as Director 9.11 Elect Dr. Wang, Wen Yeu as Independent For For Shareholder Director 9.12 Elect Dr.Chen, M.David as Independent For For Shareholder Director 9.13 Elect Dr.Shu,Pei Gi as Independent For For Shareholder Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: PPC Security ID: S63820120 Meeting Date: SEP 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Financial Assistance to For For Management Present or Future Employees Who are Participating in the Company's Forfeitable Share Plan 3 Approve Financial Assistance to For Against Management Executive Directors For Participation in the Forfeitable Share Plan 4 Approve Non-executive Director Fees For For Management -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: PPC Security ID: S63820120 Meeting Date: JAN 30, 2012 Meeting Type: Annual Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tryphosa Ramano as Director For For Management 2 Re-elect Salim Abdul Kader as Director For For Management 3 Re-elect Zibu Kganyago as Director For For Management 4 Re-elect Ntombi Langa-Royds as Director For For Management 5 Re-elect Joe Shibambo as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Tim Ross as Member of Audit For For Management Committee 9 Re-elect Zibu Kganyago as Member of For For Management Audit Committee 10 Re-elect Bridgette Modise as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For Against Management Executive Directors and Prescribed Officers for Participation in the Forfeitable Share Plan 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For Abstain Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report and For For Management Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision on the PCDP During the Year 2011 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management Its PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises (SOE) Regulation No. 3/2012 Re: Guidelines on the Appointment of Directors and Commissioners in Subsidiaries of SOEs 7 Amend Articles of Association For Against Management 8 Approve Resignation and/or Election of For Against Management Commissioners -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For Against Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioenrs 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Against Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 1 Approve Stock Split and Amend Article For For Management 4 of the Articles of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Interim Dividend for 2012 For For Management 1 Amend Articles of Association Re: Term For Against Management of Commissioners and Directors -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: AUG 24, 2011 Meeting Type: Special Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity Shares For For Management with Preemptive Rights (Proposed Rights Issue V) -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: OCT 27, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Bataona as New Director For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Commissioners, For For Management Syariah Members, and Directors; and Delegation of Duties of Directors 5 Accept Report on the Utilization of For For Management Proceeds from the Rights Issue V -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management Its PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Commissioners For Against Management 6 Approve Report on the Use of Proceeds None None Management from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Approve Auditors for the Company's For For Management Financial Statements 5b Approve Auditors for the PCDP's For For Management Financial Statements 6 Amend Articles of Association For Against Management 7 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: OCT 21, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Sale of Shares in PT Bumi For Against Management Resources Minerals Tbk 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Tanudiredja, Wibisana & Rekan For For Management as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Pongsak Thongampai, Leksono For Against Management Poeranto, and Sean Trehane Pellow as Directors and Somyot Ruchirawat as Commissioner 7 Approve Use of Proceeds from Initial For For Management Public Offering -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Article 14.3 of the Articles of For Against Management Association Re: Authority of the Board of Directors -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income for For For Management Reserve Funds, Payment of Dividend, and Other Purposes 3 Approve Remuneration of Commissioners For For Management 4 Approve Auditors For For Management 5 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: SEP 27, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Change in Company Name 2 Elect Directors For For Management 3 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287190 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Five-for-One Stock Split For For Management 2 Amend Articles of Association For For Management 3 Elect Directors For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Director For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and the Partnership and Community Development Program (PCDP) and Commissioners' Report for 2011 2 Approve Financial Statements of the For For Management Company and the PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report and For For Management Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2011 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the For For Management Financial Statements of the Company and Its PCDP 1 Approve Material Transaction in the For For Management Framework of Developing a New Cement Plant 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Resignation and Election of For For Management Directors 3 Approve Resignation and/or Election of For For Management Commissioners -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Financial Statements of and For For Management Discharge Directors and Commissioners on Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management its PCDP 6 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Report on the Use of Proceeds For Against Management from the IPO Bond II TELKOM in 2010 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors of the Company and For For Management Its Partnership and Community Development Program 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renny Hartati and Ainul Yaqin as For For Management Directors 2 Elect Peter ter Kulve as Commissioner For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Annual For For Management Report, Commissioners' Report, Discharge of Directors and Commissioners, and Allocation of Income 2 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Accept Report on the Appointment of For Against Management Members of the Audit Committee -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend 5 Elect Commissioners For Against Management 6 Elect Directors For Against Management 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: SEP 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and/or Commissioners For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Issuance of Additional Shares For For Management Under the Long Term Incentive Program 2010-2015 -------------------------------------------------------------------------------- PTT AROMATICS AND REFINING PCL Ticker: PTTAR Security ID: Y71360112 Meeting Date: OCT 18, 2011 Meeting Type: Special Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report on Key Amalgamation None None Management Process 2 Approve Name of the MergedCo of PTT For For Management Global Chemical PCL 3 Approve Objectives of the MergedCo For For Management 4 Approve Registered Capital, Number of For For Management Shares, Par Value, and Paid-Up Capital of the MergedCo 5 Approve Allocation of Shares in the For For Management Ratio of 0.50 Shares in the MergedCo for Every One Share Held in the Company and 1.98 Shares in the MergedCo for Every One Share Held in PTT Chemical PCL (PTTCH), Pursuant to the Amalgamation of the Company with PTTCH 6 Approve Memorandum of Association of For For Management the MergedCo 7 Approve Articles of Association of the For For Management MergedCo 8.1a Elect Sereepisut Tameeyaves as Director For For Management 8.1b Elect Somchai Kuvijitsuwan as Director For For Management 8.1c Elect Suthep Liumsirijarern as Director For For Management 8.1d Elect Kulit Sombatsiri as Director For For Management 8.1e Elect Sombat Amornvivat as Director For For Management 8.1f Elect Raweporn Kuhirun as Director For For Management 8.1g Elect Kriengkrai Thiennukul as Director For For Management 8.1h Elect Chitrapongse Kwangsukstith as For For Management Director 8.1i Elect Prasert Bunsumpun as Director For For Management 8.1j Elect Nuttachat Charuchinda as Director For For Management 8.1k Elect Sukrit Surabotsopon as Director For For Management 8.1l Elect Bowon Vongsinudom as Director For For Management 8.1m Elect Veerasak Kositpaisal as Director For For Management 8.2 Determine the Directors' Scope of For For Management Powers 9 Approve Remuneration of Directors of For For Management the MergedCo 10 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors of the MergedCo and Authorize Board to Fix Their Remuneration 11 Approve Remuneration of Directors of For For Management the Company and PTTCH for Their Performance of Duties in the Year 2011 -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. Ticker: PTTCH Security ID: Y7135Z116 Meeting Date: OCT 18, 2011 Meeting Type: Special Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report on Key Amalgamation None None Management Process between PTT Chemical PCL (PTTCH) and PTT Aromatics and Refining PCL (PTTAR) 2 Approve Name of the Newly Merged For For Management Company (MergedCo) 3 Approve Objectives of the MergedCo For For Management 4 Approve Registered Capital, Number of For For Management Shares, Par Value, and Paid-Up Capital of the MergedCo 5 Approve Allocation of Shares in the For For Management Ratio of 1.98 Share in the MergedCo for Every One Share Held in PTTCH and 0.50 Share in the MergedCo for Every One Share Held in PTTAR, Pursuant to the Amalgamation between PTTCH and PTTAR 6 Approve Memorandum of Association of For For Management the MergedCo 7 Approve Articles of Association of the For For Management MergedCo 8.1a Elect Sereepisut Tameeyaves as Director For For Management 8.1b Elect Somchai Kuvijitsuwan as Director For For Management 8.1c Elect Suthep Liumsirijarern as Director For For Management 8.1d Elect Kulit Sombatsiri as Director For For Management 8.1e Elect Sombat Amornvivat as Director For For Management 8.1f Elect Raweporn Kuhirun as Director For For Management 8.1g Elect Kriengkrai Thiennukul as Director For For Management 8.1h Elect Chitrapongse Kwangsukstith as For For Management Director 8.1i Elect Prasert Bunsumpun as Director For For Management 8.1j Elect Nuttachat Charuchinda as Director For For Management 8.1k Elect Sukrit Surabotsopon as Director For For Management 8.1l Elect Bowon Vongsinudom as Director For For Management 8.1m Elect Veerasak Kositpaisal as Director For For Management 8.2 Determine the Directors' Scope of For For Management Powers 9 Approve Remuneration of Directors of For For Management the MergedCo 10 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors of the MergedCo and Authorize Board to Fix Their Remuneration 11 Approve Remuneration of Directors of For For Management PTTCH and PTTAR for Their Performance of Duties in the Year 2011 -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2011 Performance Result None None Management and 2012 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 5.40 Per Share For For Management 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Chakkrit Parapuntakul as Director For For Management 5.2 Elect Varanuj Hongsaprabhas as Director For For Management 5.3 Elect Pornchai Kranlert as Director For For Management 5.4 Elect Anon Sirisaengtaksin as Director For For Management 5.5 Elect Prajya Phinyawat as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Business Plan 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend of THB 2.98 Per Share 4 Approve Remuneration of Directors For For Management 5.1 Elect Somchai Kuvijitsuwan as Director For For Management 5.2 Elect Sombat Amornvivat as Director For For Management 5.3 Elect Sukrit Surabotsopon as Director For For Management 5.4 Elect Vasin Teeravechyan as Director For For Management 5.5 Elect Somchai Thean-anant 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 Fund Raising Plan For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend of THB 13 Per Share 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Norkun Sitthiphong as Director For For Management 6.2 Elect Watcharakiti Watcharothai as For For Management Director 6.3 Elect Arkhom Termpittayapaisith as For For Management Director 6.4 Elect Pailin Chuchottaworn as Director For For Management 6.5 Elect Insorn Buakeow as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497112 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tay Ah Lek as Director For For Management 3 Elect Quah Poh Keat as Director For For Management 4 Elect Tang Wing Chew as Director For For Management 5 Elect Teh Hong Piow as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect Lee Kong Lam as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Transact Other Business None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Wang,Pen-Jan, with ID None For Shareholder D101332578, as Director 7.2 Elect Wang Benfeng, a Representative None For Shareholder of Dragonjet Investment Co., Ltd.with Shareholder No. 27437982, as Director 7.3 Elect Su Huizhu, a Representative of None For Shareholder Ray-Shen Investment Co.,Ltd. with Shareholder No. 70421074, as Director 7.4 Elect Chiang,Yao-Chung, with ID For For Shareholder E101934939, as Independent Director 7.5 Elect Huang,Zi-Cheng, with ID For For Shareholder R102256676, as Independent Director 7.6 Elect Wang,Pen-Tsung, with ID None For Shareholder A110007692, as Supervisor 7.7 Elect Chen,Chien-Hsiung, with ID None For Shareholder N100406291, as Supervisor 7.8 Elect Wang,Pen-Chin, with ID None For Shareholder D100784309, as Supervisor 7.9 Elect Pu,Hsiang-Kuan, with ID None For Shareholder D120787502, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RAIA DROGASIL S.A Ticker: RADL3 Security ID: P7987N104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gerrit Ferreira as Director For Against Management 1.2 Elect Peter Cooper as Director For For Management 1.3 Elect Lauritz Dippenaar as Director For Against Management 1.4 Elect Jan Dreyer as Director For Against Management 1.5 Elect Jan Durand as Director For Against Management 1.6 Elect Patrick Goss as Director For For Management 1.7 Elect Paul Harris as Director For Against Management 1.8 Elect Thabo Mokgatlha as Director For For Management 1.9 Elect Sonja Sebotsa as Director For For Management 1.10 Elect Khehla Shubane as Director For For Management 1.11 Elect Matthys Visser as Director For Against Management 2 Approve Remuneration of Directors For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 5 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Tom Winterboer as the Individual Registered Auditor 6.1 Elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 6.2 Elect Thabo Mokgatlha as Member of the For For Management Audit and Risk Committee 6.3 Elect Sonja Sebotsa as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration of Non-executive For For Management Directors With Effect from 2 December 2011 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Acquisition of Securities in the Company and/or Any Related or Inter-related Company 4 Approve Financial Assistance to For For Management Related Companies and Inter-related Parties -------------------------------------------------------------------------------- RASPADSKAYA OAO Ticker: RASP Security ID: ADPV10266 Meeting Date: AUG 25, 2011 Meeting Type: Special Record Date: JUL 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 5 per For For Management Share for First Six Months of Fiscal 2011 -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Allocation of Cash Dividend For For Management from Capital Reserves 5 Approve to Issue the Restricted Stock For Against Management in 2012 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend the Articles of For For Management Association 8.1 Elect Yeh, Nan-Horng, a Representative None For Shareholder of Uniglobe Securities (MALAYSIA) Limited with Shareholder No. 144116 as Director 8.2 Elect Lee, Chao-Cheng, a None For Shareholder Representative of Uniglobe Securities (MALAYSIA) Limited with Shareholder No. 144116 as Director 8.3 Elect Yeh, Po-Len, a Representative of None For Shareholder Forehead International Co., LTD with Shareholder No. 117355 as Director 8.4 Elect Chern, Kuo-Jong, a None For Shareholder Representative of Forehead International Co., LTD with Shareholder No. 117355 as Director 8.5 Elect Chiu, Sun-Chien with Shareholder None For Shareholder No. 195 as Director 8.6 Elect Ni, Shu-Ching with Shareholder None For Shareholder No. 88 as Director 8.7 Elect Tsai, Tyau-Chang with ID NO. None For Shareholder Q102343646 as Director 8.8 Elect Fan, Mu-Kung with Shareholder No. None For Shareholder 1249 as Supervisor 8.9 Elect Wu, Tzuoh-Jeong, a None For Shareholder Representative of United Glory Ltd. with Shareholder No. 65704 as Supervisor 8.10 Elect Wu, Cheng-Ying, a Representative None For Shareholder of United Glory Ltd. with Shareholder No. 65704 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco de Investimentos Credit None Did Not Vote Management Suisse S.A. to Prepare Valuation Report 1b Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report 1c Appoint N M Rothschild & Sons Ltda. to None For Management Prepare Valuation Report -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None Against Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None Against Shareholder Suisse S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None Against Shareholder 4 Discuss Timeline for New Valuation None Against Shareholder Report -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: OCT 28, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration of Non-executive For For Management Directors Approved at the Last AGM Held on 31 January 2011 1.2 Approve Fees Payable to Non-executive For For Management Directors for the Year Ending 31 August 2012 1.3 Approve an Annual Increase Not For For Management Exceeding Ten Percent of the Fees Payable to Non-executive Directors 2 Approve Financial Assistance to For For Management Arrowhead 3 Approve Financial Assistance to Arrow For For Management Creek 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5 Amend Memorandum of Incorporation Re: For For Management Meetings by Electronic Communication 6 Allow Electronic Distribution of For For Management Company Communications 7 Approve Unbundling of Arrowhead For For Management Ordinary Shares and Partial Repayment of Redefine's Debenture Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue up to For For Management 270,000,000 Shares for Cash 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: OCT 28, 2011 Meeting Type: Debenture Holder Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debenture Holders' Meeting to For For Management be Conducted by Electronic Communication 2 Approve Unbundling of Arrowhead For For Management Ordinary Shares and Partial Repayment of Redefine's Debenture Capital 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 1.2 Approve Financial Assistance to For For Management Related and Inter-related Companies 1.3 Re-elect Greg Heron as Director For For Management 1.4 Elect Andrew Konig as Director For For Management 1.5 Re-elect Diana Perton as Director For For Management 1.6 Re-elect David Rice as Director For For Management 1.7 Re-elect Greg Heron (Chairman), For Against Management Bernard Nackan and Gerald Leissner as Members of the Audit Committee 1.8 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company 1.9 Place Authorised But Unissued Linked For Against Management Units under Control of Directors 1.10 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Three Percent of Issued Linked Units 1.11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: FEB 22, 2012 Meeting Type: Debenture Holder Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Units 1.2 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Three Percent of Issued Linked Units 1.3 Place Authorised but Unissued Linked For Against Management Units under Control of Directors 1.4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and C J Matthee as the Individual Registered Auditor 3 Re-elect P E Beyers as Director For For Management 4 Re-elect W E Buhrmann as Director For For Management 5 Re-elect L Crouse as Director For For Management 6 Re-elect E de la H Hertzog as Director For For Management 7 Re-elect P K Harris as Director For For Management 8 Re-elect M M Morobe as Director For For Management 9 Re-elect N P Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect P J Moleketi as Member of the For For Management Audit and Risk Committee 11 Re-elect F Robertson as Member of the For For Management Audit and Risk Committee 12 Re-elect H Wessels as Member of the For For Management Audit and Risk Committee 13 Approve Remuneration of Directors For For Management 14 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 15 Authorise Company to Enter into For For Management Derivative Transactions 16 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brand Pretorius as Director For For Management 2 Re-elect David Rawlinson as Director For For Management 3 Re-elect Kholeka Mzondeki as Director For For Management 4 Elect Manuela Krog as Director For For Management 5 Re-elect Rynhardt van Rooyen as For For Management Director 6 Reappoint Deloitte & Touche Limited as For For Management Auditors of the Company and Patrick Smit as the Individual Designated Auditor 7 Reserve Ordinary Shares for the For For Management Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme 8 Reserve Ordinary Shares for the For For Management Reunert 2006 Share Option Scheme 9 Approve Remuneration Policy For For Management 10 Re-elect Rynhardt van Rooyen as Member For For Management of Audit Committee 11 Elect Yolanda Cuba as Member of Audit For For Management Committee 12 Re-elect Sean Jagoe as Member of Audit For For Management Committee 13 Re-elect Kholeka Mzondeki as Member of For For Management Audit Committee 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions 15 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 16 Approve Remuneration of Non-Executive For For Management Directors With Effect from 1 March 2012 17 Amend the Company's Memorandum of For For Management Incorporation Re: Written Resolutions of Directors 18 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Gross Dividend of MYR 0.1182 For For Management Per Share and Single Tier Dividend of MYR 0.0559 Per Share 3 Elect Mohamed Khadar Merican as For For Management Director 4 Elect Faisal Siraj as Director For For Management 5 Elect Kellee Kam Chee Khiong as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Liu Jionglang, with ID No. For For Shareholder S1248XXXXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- RICHTER GEDEON NYRT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Machine For For Management 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials; Approve Procedural Rules 4 Receive Auditor's, Supervisory Board's For For Management (Including Audit Committee's) Reports, and Approve Board of Directors Report on Company's Operations in 2011 5 Approve Allocation of Income and For For Management Dividends of HUF 660 6 Approve Allocation of HUF 66.93 For For Management Billion to Reserves 7 Approve Annual Report and Financial For For Management Statements Prepared in Accordance with Hungarian Accounting Principles 8 Accept Auditor's, Supervisory Board's For For Management (Including the Audit Committee's) Reports, and Approve Board of Directors' Report on Company's Operations in Fiscal Year 2011 Prepared in Accordance with IFRS 9 Approve Company's Corporate Governance For For Management Report 10 Amend Bylaws Re: Shareholders' Register For For Management 11 Amend Bylaws Re: General Meeting For For Management 12 Amend Bylaws Re: Record Date For For Management 13 Amend Bylaws Re: Audit Committee For For Management 14 Authorize Share Repurchase Program For For Management 15 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 16 Elect Jonathan Robert BEDROS, Dr. as For For Management Supervisory Board Member 17 Elect Mrs. Tamas MEHESZ as Supervisory For For Management Board Member 18 Reelect Gabor TOTH as Supervisory For For Management Board Member 19 Reelect Jeno FODOR as Supervisory For For Management Board Member 20 (Re)elect Attila CHIKAN, Dr., Jonathan For For Management Robert BEDROS Dr., and Mrs. Tamas MEHESZ as Audit Committee Members 21 Approve Remuneration of Directors For For Management 22 Shareholder Proposal: Approve Annual For Against Shareholder Additional Remuneration of Chairman and Members of Board of Directors for Their Service in Fiscal Year 2011 23 Approve Remuneration of Supervisory For For Management Board Members 24 Ratify Auditor For For Management 25 Approve Auditor's Remuneration For For Management -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For Against Management 1.2 Re-elect Jan Dreyer as Director For Against Management 1.3 Re-elect Paul Harris as Director For Against Management 2.1 Elect Leon Crouse as Director For Against Management 2.2 Elect Niall Carroll as Director For Against Management 3 Approve Remuneration of Directors For For Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tom Winterboer as the Individual Registered Auditor 7.1 Re-elect Jan Dreyer as Audit & Risk For Against Management Committee Member 7.2 Elect Niall Carroll as Audit & Risk For Against Management Committee Member 7.3 Re-elect Sonja Sebotsa as Audit & Risk For For Management Committee Member 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Acquisition of Securities in the Company and/or Any Related or Inter-related Company 4 Approve Financial Assistance to For For Management Related Companies and Inter-related Parties -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder Bogdanov as Director 2.2 Shareholder Proposal: Elect Matthias None Against Shareholder Warnig as Director 2.3 Shareholder Proposal: Elect Andrey None Against Shareholder Kostin as Director 2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder Nekipelov as Director 2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder Rudloff as Director 2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder Tokarev as Director 2.7 Shareholder Proposal: Elect Eduard None Against Shareholder Khudaynatov as Director 2.8 Shareholder Proposal: Elect Sergey None Against Shareholder Shishin as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Shugayev as Director -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder Bogdanov as Director 2.2 Shareholder Proposal: Elect Matthias None Against Shareholder Warnig as Director 2.3 Shareholder Proposal: Elect Andrey None Against Shareholder Kostin as Director 2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder Nekipelov as Director 2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder Rudloff as Director 2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder Tokarev as Director 2.7 Shareholder Proposal: Elect Eduard None Against Shareholder Khudaynatov as Director 2.8 Shareholder Proposal: Elect Sergey None Against Shareholder Shishin as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Shugayev as Director -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Transaction with For Against Management China National Petroleum Corporation 2.1 Amend Related-Party Transaction with For Against Management Transneft 2.2 Approve Related-Party Transaction with For For Management CJSC Vankorneft -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.45 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Matthias Warnig as Director via None Against Management Cumulative Voting 6.2 Elect Mikhail Kuzovlev as Director via None Against Management Cumulative Voting 6.3 Elect Nikolay Laverov as Director via None Against Management Cumulative Voting 6.4 Elect Aleksandr Nekipelov as Director None Against Management via Cumulative Voting 6.5 Elect Hans-Joerg Rudloff as Director None For Management via Cumulative Voting 6.6 Elect Eduard Khudaynatov as Director None Against Management via Cumulative Voting 6.7 Elect Sergey Shishin as Director via None Against Management Cumulative Voting 6.8 Elect Dmitry Shugayev as Director via None Against Management Cumulative Voting 6.9 Elect Ilya Shcherbovich as Director None Against Management via Cumulative Voting 7.1 Elect Yelena Litvina as Member of For For Management Audit Commission 7.2 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9.1.a Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 9.1.b Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 9.1.c Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Deposit Agreements 9.1.d Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Deposit Agreements 9.1.e Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9.1.f Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 9.1.g Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Foreign Currency Exchange Agreements 9.1.h Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Foreign Currency Exchange Agreements 9.1.i Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Credit Agreements 9.1.j Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 9.1.k Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Credit Agreements 9.1.l Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Credit Agreements 9.1.m Approve Related-Party Transaction with For For Management OOO RN-Vostoknefteprodukt Re: Sale of Oil Products 9.1.n Approve Related-Party Transaction with For For Management OOO RN-Bunker Re: Sale of Oil Products 9.1.o Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.1.p Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 9.1.q Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.2.a Approve Cost of Related-Party For For Management Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries 9.2.b Approve Related-Party Transaction with For For Management JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 6 For For Management 3 Amend Article 23 Re: Executive For For Management Committee Functions 4 Amend Articles Re: Novo Mercado For Against Management Regulations 5 Elect Heitor Cantergiani as Director For For Management -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 Re: Size of Executive For For Management Committee 2 Amend Article 46 Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Profit Sharing Remuneration to For For Management Administrators for Fiscal Year 2011 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 4.6959 per Preferred Share and RUB 4.6959 per Ordinary Share 4.1 Elect Denis Afanasyev as Director None Against Management 4.2 Elect Sergei Azatyan as Director None Against Management 4.3 Elect Vladimir Bondarik as Director None Against Management 4.4 Elect Yuri Bulatov as Director None Against Management 4.5 Elect Pavel Grachev as Director None Against Management 4.6 Elect Anton Zlatopolsky as Director None Against Management 4.7 Elect Anton Inshutin as Director None Against Management 4.8 Elect Anton Kolpakov as Director None Against Management 4.9 Elect Yury Kudimov as Director None Against Management 4.10 Elect Sergei Kuznetsov as Director None Against Management 4.11 Elect Pavel Kuzmin as Director None Against Management 4.12 Elect Denis Kulikov as Director None For Management 4.13 Elect Dmitry Levkovsky as Director None Against Management 4.14 Elect Mikhail Leshchenko as Director None Against Management 4.15 Elect Anatoly Milyukov as Director None Against Management 4.16 Elect Andrey Morozov as Director None Against Management 4.17 Elect Aleksander Petrovsky as Director None Against Management 4.18 Elect Aleksander Provotorov as Director None Against Management 4.19 Elect Ivan Radionov as Director None For Management 4.20 Elect Vladimir Rumyantsev as Director None Against Management 4.21 Elect Victor Savchenko as Director None Against Management 4.22 Elect Vadim Semenov as Director None Against Management 4.23 Elect Anatoly Tikhonov as Director None Against Management 4.24 Elect Evgeny Yurchenko as Director None Against Management 5.1 Elect Oleg Ashurkov as Member of Audit For Did Not Vote Management Commission 5.2 Elect Sergei Boltenkov as Member of For Did Not Vote Management Audit Commission 5.3 Elect Svetlana Bocharova as Member of For For Management Audit Commission 5.4 Elect Valentina Veremyanina as Member For For Management of Audit Commission 5.5 Elect Bogdan Golubitsky as Member of For For Management Audit Commission 5.6 Elect Irina Zelentsova as Member of For Did Not Vote Management Audit Commission 5.7 Elect Olga Koroleva as Member of Audit For For Management Commission 5.8 Elect Andrey Kurochkin as Member of For Did Not Vote Management Audit Commission 5.9 Elect Vyacheslav Ulupov as Member of For Did Not Vote Management Audit Commission 5.10 Elect Aleksander Shevchyuk as Member For For Management of Audit Commission 6 Ratify Auditor For For Management 7 Approe New Edition of Charter For For Management 8 Approve New Edition of Regulations on For Against Management Board of Directors 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 7 Transact Other Business None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve to Amend the Articles of For Did Not Vote Management Association 4 Approve Amendments on the Procedures For Did Not Vote Management for Lending Funds, Endorsement and Guarantees 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 6.1 Elect Director No. 1 None Did Not Vote Shareholder 6.2 Elect Director No. 2 None Did Not Vote Shareholder 6.3 Elect Director No. 3 None Did Not Vote Shareholder 6.4 Elect Director No. 4 None Did Not Vote Shareholder 6.5 Elect Director No. 5 None Did Not Vote Shareholder 7 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.00789317 per Ordinary Share 3.1 Elect Boris Ayuev as Director None Against Management 3.2 Elect Eduard Volkov as Director None For Management 3.3 Elect Viktor Danilov-Danilyan as None For Management Director 3.4 Elect Yevgeny Dod as Director None Against Management 3.5 Elect Viktor Zimin as Director None Against Management 3.6 Elect Boris Kovalchuk as Director None Against Management 3.7 Elect Grigory Kurtser as Director None Against Management 3.8 Elect Andrey Malyshev as Director None Against Management 3.9 Elect Mikhail Poluboyarinov as Director None Against Management 3.10 Elect Vladimir Tatsy as Director None Against Management 3.11 Elect Yevgyeny Tugolukov as Director None Against Management 3.12 Elect Rashid Sharipov as Director None For Management 3.13 Elect Mikhail Shelkov as Director None Against Management 3.14 Elect Sergey Shishin as Director None Against Management 4.1 Elect Adyelya Vyasyelyeva as Member of For For Management Audit Commission 4.2 Elect Dmitry Gorevoy as Member of For For Management Audit Commission 4.3 Elect Anna Drokova as Member of Audit For For Management Commission 4.4 Elect Yelena Litvina as Member of For For Management Audit Commission 4.5 Elect Alan Khadziyev as Member of For For Management Audit Commission 5 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 6 Approve Remuneration of Directors For For Management 7 Approve New Edition of Charter For For Management 8 New Edition of Regulations on General For For Management Meetings 9 Approve Related-Party Transaction with For For Management OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.00789317 per Ordinary Share 3.1 Elect Boris Ayuev as Director None Against Management 3.2 Elect Eduard Volkov as Director None For Management 3.3 Elect Viktor Danilov-Danilyan as None For Management Director 3.4 Elect Yevgeny Dod as Director None Against Management 3.5 Elect Viktor Zimin as Director None Against Management 3.6 Elect Boris Kovalchuk as Director None Against Management 3.7 Elect Grigory Kurtser as Director None Against Management 3.8 Elect Andrey Malyshev as Director None Against Management 3.9 Elect Mikhail Poluboyarinov as Director None Against Management 3.10 Elect Vladimir Tatsy as Director None Against Management 3.11 Elect Yevgyeny Tugolukov as Director None Against Management 3.12 Elect Rashid Sharipov as Director None For Management 3.13 Elect Mikhail Shelkov as Director None Against Management 3.14 Elect Sergey Shishin as Director None Against Management 4.1 Elect Adyelya Vyasyelyeva as Member of For For Management Audit Commission 4.2 Elect Dmitry Gorevoy as Member of For For Management Audit Commission 4.3 Elect Anna Drokova as Member of Audit For For Management Commission 4.4 Elect Yelena Litvina as Member of For For Management Audit Commission 4.5 Elect Alan Khadziyev as Member of For For Management Audit Commission 5 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 6 Approve Remuneration of Directors For For Management 7 Approve New Edition of Charter For For Management 8 New Edition of Regulations on General For For Management Meetings 9 Approve Related-Party Transaction with For For Management OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 3,200 per Common Share and KRW 3,225 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Four For Against Management Non-Independent Non-Executive Directors and Six Outside Directors (Bundled) 4.1 Elect Seok Tae-Soo, Non-Independent For Against Management Non-Executive Director, as Member of Audit Committee 4.2 Elect Three Outside Directors as For Against Management Members of Audit Committee 5 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 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Dividends Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Elect External Auditors and Risk For For Management Assessment Companies for Fiscal Year 2012 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 19.4 Million For For Management Shares at an Issue Price of MYR 3.87 Each to Yayasan Gerakbakti Kebangsaan as Consideration for the Acquisition of 40,000 Shares in KL Eco City Sdn. Bhd. -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.09 Per For For Management Share for the Financial Year Ended Oct. 31, 2011 2 Elect Abdul Rashid Bin Abdul Manaf as For For Management Director 3 Elect Voon Tin Yow as Director For For Management 4 Elect Narayanan A/L Govindasamy as For For Management Director 5 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 6 Elect Mohd Zahid Bin Mohd Noordin as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 760,000 for the Financial Year Ended Oct. 31, 2011 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- S1 CORPORATION Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directrors, Two For For Management Non-Independent Non-Executive Directors and One Outside Director (Bundled) 4 Appoint Wada Hitoshi as Internal For Against 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 Auditors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hyun Sung-Cheol as Inside For For Management Director -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 per Share 2 Elect Song Seung-Hwan as Outside For For Management Director 3 Elect Cha Eun-Young as Member of Audit For For Management Committee 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 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 per Common Share and KRW 800 per Preferred Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Three Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Spinoff of LCD Business For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718118 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Three Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Spinoff of LCD Business For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,000 per Share 2 Elect Chang Ji-Jong as Outside Director For For Management 3 Elect Kim Sang-Hoon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: JAN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For Against Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 2,000 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 Lew Keun-Ock as Member of Audit For For Management Committee who is Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2.1 Elect Ji Myung-Chan as Inside Director For For Management 2.2 Elect Noh Min-Ki as Outside Director For For Management 2.3 Reelect Kim Hee-Kyung as Outside For For Management Director 3.1 Elect Noh Min-Ki as Member of Audit For For Management Committee 3.2 Reelect Kim Hee-Kyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: JAN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Outside Directors (Bundled) For For Management 3.2 Reelect Min Kyeong-Ryeol as Inside For For Management Director 4.1 Elect Two Members of Audit Committee For For Management Who are Outside Directors 4.2 Elect Member of Audit Committee Who is For Against Management not Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 Meeting Date: JUL 22, 2011 Meeting Type: Special Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Cheol-Gyo as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Estelito P. Mendoza as Director For For Management 1.4 Elect Leo S. Alvez as Director For For Management 1.5 Elect Joselito D. Campos, Jr. as For For Management Director 1.6 Elect Ferdinand K. Constantino as For For Management Director 1.7 Elect Roberto V. Ongpin as Director For For Management 1.8 Elect Alexander J. Poblador as Director For For Management 1.9 Elect Eric O. Recto as Director For For Management 1.10 Elect Menardo R. Jimenez as Director For For Management 1.11 Elect Inigo Zobel as Director For For Management 1.12 Elect Thomas A. Tan as Director For For Management 1.13 Elect Winston F. Garcia as Director For For Management 1.14 Elect Reynato S. Puno as Director For For Management 1.15 Elect Margarito B. Teves as Director For For Management 2 Approve the Amendment of the Amended For For Management Articles of Incorporation of the Company to Increase the Authorized Capital Stock 3 Approve Minutes of the 2011 Annual For For Management Stockholders' Meeting 4 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2011 5 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2011 Annual Stockholders' Meeting 6 Appoint Manabat Sanagustin & Company For For Management as External Auditors of the Company -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Malcolm Rapson as the Individual Designated Auditor 3.1 Re-elect Manana Bakane-Tuoane as For For Management Director 3.2 Re-elect Anton Botha as Director For For Management 3.3 Re-elect Patrice Motsepe as Director For For Management 3.4 Re-elect Sipho Nkosi as Director For For Management 3.5 Re-elect Zacharias Swanepoel as For For Management Director 3.6 Re-elect Polelo Zim as Director For For Management 4.1 Elect Mildred Buthelezi as Member of For For Management the Audit, Actuarial and Finance Committee 4.2 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit, Actuarial and Finance Committee 4.3 Re-elect Ian Plenderleith as Member of For For Management the Audit, Actuarial and Finance Committee 4.4 Re-elect Philip Rademeyer as Member of For For Management the Audit, Actuarial and Finance Committee 4.5 Re-elect Christiaan Swanepoel as For For Management Member of the Audit, Actuarial and Finance Committee 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2012 to 30 June 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.056 Per For For Management Share 3a Elect Huang Xiangyang as Executive For For Management Director 3b Elect Liu Weili as Executive Director For For Management 3c Reelect Xu Yaxiong as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 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 -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2011 2.1 Elect Godefridus Beurskens as Director For For Management 2.2 Elect Michael Fallon as Director For For Management 3.1 Re-elect Dr Deenadayalen Konar as For For Management Director 3.2 Re-elect Nkateko Mageza as Director For For Management 3.3 Re-elect John McKenzie as Director For For Management 3.4 Re-elect Sir Anthony Rudd as Director For For Management 4 Re-elect Dr Deenadayalen Konar For For Management (Chairman), Nkateko Mageza, Karen Osar and Elect Godefridus Beurskens and Michael Fallon as Members of the Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Share Incentive Trust 6.3 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jurgen Schrempp as Director For For Management 1.2 Re-elect Colin Beggs as Director For For Management 1.3 Re-elect Johnson Njeke as Director For For Management 1.4 Re-elect Nolitha Fakude as Director For For Management 2.1 Re-elect Hixonia Nyasulu as Director For For Management 2.2 Re-elect Christine Ramon as Director For For Management 2.3 Re-elect Henk Dijkgraaf as Director For For Management 3 Elect David Constable as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.3 Re-elect Henk Dijkgraaf as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 6 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2011 Until the Date of the Next Annual General Meeting 7 Approve Remuneration Policy For For Management 8 Approve Financial Assistance to For For Management Subsidiaries and Juristic Persons That the Company Directly or Indirectly Controls 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Approve Financial Assistance to the For For Management Sasol Inzalo Public Facilitation Trust 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital from a Director and/or a Prescribed Officer of the Company 13 Amend Sasol Inzalo Foundation Trust For For Management Deed -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect German Gref as Director None Did Not Vote Management 5.2 Elect Sergey Guriyev as Director None Did Not Vote Management 5.3 Elect Anton Danilov-Danilyan as None Did Not Vote Management Director 5.4 Elect Mikhail Dmitriev as Director None Did Not Vote Management 5.5 Elect Bella Zlatkis as Director None Did Not Vote Management 5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.9 Elect Mikhail Matovnikov as Director None Did Not Vote Management 5.10 Elect Vladimir Mau as Director None Did Not Vote Management 5.11 Elect Alessandro Profumo as Director None Did Not Vote Management 5.12 Elect Aleksey Savatuygin as Director None Did Not Vote Management 5.13 Elect Rair Simonyan as Director None Did Not Vote Management 5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.15 Elect Valery Tkachenko as Director None Did Not Vote Management 5.16 Elect Dimitriy Tulin as Director None Did Not Vote Management 5.17 Elect Aleksey Ulyukaev as Director None Did Not Vote Management 5.18 Elect Ronald Freeman as Director None Did Not Vote Management 5.19 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Kremleva as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Olga Polyakova as Member of For Did Not Vote Management Audit Commission 7 Approve Remuneration of Directors and For Did Not Vote Management Members of Audit Commission 8 Approve Charter in New Edition For Did Not Vote Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Six Months of Fiscal 2011 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2011 2 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Share Capital via For For Management Purchase and Cancellation of Company Shares Held By Wholly-Owned Subsidiary Lybica -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None 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 for Fiscal 2011 4 Approve Dividends of RUB 4.07 per For Did Not Vote Management Share for First Quarter of Fiscal 2012 5.1 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.2 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreement -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Mingzhong as Independent For For Management Non-Executive Director 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Committee For For Management 4 Declare Final Dividend of RMB 0.03 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix the For For Management Remuneration of Directors, Supervisors, and Senior Management 7 Elect Christopher J. O' Connell as For Against Management Non-Executive Director 8 Elect Wang Jin Xia as Independent For For Management Non-Executive Director 9 Reelect Lo Wai Hung as Independent For For Management Non-Executive Director 10 Approve Establishment of Nomination For For Management Committee 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Accept Report of the Auditors, Audited For For Management Financial Statements and Financial Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Ernst & Young as International Auditors 7 Approve Emoluments Paid to Directors For For Management and Non-employee Representative Supervisors for the Year Ended Dec. 31, 2011 and Authorize Board to Determine the Emoluments of Directors and Non-employee Representative Supervisors for the Year Ending Dec. 31, 2012 8 Approve Renewal of Liability Insurance For Against Management for the Directors, Supervisors, and Senior Management 9 Approve Proposed Letter of Guarantee For Against Management and Electronic Banker's Acceptance Issued by Shanghai Electric Group Finance Co., Ltd. in Respect of Loans to be Granted to Subsidiaries of Shanghai Electric (Group) Corporation 10 Approve Proposed Transfer of For For Management Investment Projects Funded by the Proceeds from the Private Offering 11 Approve the Proposed Perpetual For For Management Allocation of the Surplus of the Proceeds from the Private Offering 12a Approve Waiver from Strict Compliance For For Management with Rule 14A.35(1) of the Listing Rules 12b Approve Renewal of Continuing For For Management Connected Transactions between the Company and Siemens 1a Amend Articles of Association of the For For Management Company 1b Amend Rules and Procedures for For For Management Shareholders General Meeting 1c Amend Rules and Procedures for Meeting For For Management of the Board of Directors -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Asia Water Share Option Scheme For Against Management 2012 -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Teng Yi Long as Director For For Management 3b Reelect Lu Ming Fang as Director For For Management 3c Reelect Lu Shen as Director For For Management 3d Reelect Leung Pak To, Francis as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Terminate SIHL Existing Scheme and For Against Management Adopt SIHL New Scheme -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Payment of Auditors' Fees for For For Management 2011 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 7 Approve External Guarantees For Against Management 8 Approve Financial Budget For For Management 9 Approve Adjustment to the Amount for For For Management Use of Proceeds from the H Share Offering 10 Remove Lu Mingfang as Director For Against Shareholder 11 Elect Zhou Jie as Director For Against Shareholder 12 Remove Zhou Jie as Supervisor For Against Shareholder 13 Elect Zhang Zhenbei as Supervisor For For Shareholder 14 Approve Continuing Connected For For Management Transaction in 2012 15 Elect Li Zhenfu as Independent For For Management Non-Executive Director 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Sai Tan, Jason as For For Management Executive Director 3b Reelect Yao Li as Non-Executive For For Management Director 3c Reelect Kan Lai Kuen, Alice as For For Management Independent Non-Executive Director 3d Reelect Lam Ching Kam as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Amend Rules and Procedures regarding For For Management the Acquisition and Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Common Share 2.1 Amend Articles of Incorporation re: For For Management Recent Amendment to the Commercial Act 2.2 Amend Articles of Incorporation re: For For Management Establishment of Governace and CEO Nomination Commitee 3.1 Reelect Seo Jin-Won as Inside Director For For Management 3.2 Reelect Yun Ke-Sup as Outside Director For For Management 3.3 Elect Lee Sang-Kyung as Outside For For Management Director 3.4 Reelect Lee Jung-Il as Outside Director For For Management 3.5 Reelect Hirakawa Haruki as Outside For For Management Director 3.6 Reelect Philippe Aguignier as Outside For For Management Director 4.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 4.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 4.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 4.4 Elect Kim Sang-Kyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 02, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Cho Gun-Ho as Outside Director For For Management 4 Elect Cho Gun-Ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 31, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese as Director For For Management 4 Re-elect Jacobus Louw as Director For For Management 5 Re-elect Jeff Malherbe as Director For For Management 6 Re-elect Brian Weyers as Director For For Management 7 Re-elect Gerhard Rademeyer as For For Management Chairperson and Member of the Audit Committee 8 Elect Jacobus Louw as Member of the For For Management Audit Committee 9 Re-elect Jeff Malherbe as Member of For For Management the Audit Committee 10 Approve Remuneration Policy For Against Management 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration of Non-Executive For For Management Directors for the Twelve Months from 1 November 2010 to 31 October 2011 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Issue Ordinary For For Management Shares to the Holders of Convertible Bonds 2 Authorise Issue of Deferred Shares to For For Management Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 3 Authorise Issue of Deferred Shares to For For Management Thibault Square Financial Services (Proprietary) Limited 4 Approve Financial Assistance in Terms For For Management of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Shaofeng as Director For For Management 3b Reelect Chen Zhouping as Director For For Management 3c Reelect Wong Lik Ping as Director For For Management 3d Reelect So Kwok Hoo as Director For For Management 3e Reelect Zhang Yaoping as Director For Against Management 3f Reelect Zhang Wenhui as Director For Against Management 4 Appoint Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme of the Company -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Among Rich Bright For For Management Holdings Limited, Shui On Investment Company Limited and Cassidy Enterprises Corp. and Related Transactions -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: JAN 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3a Reelect Frankie Y. L. Wong as Director For For Management 3b Reelect William K. L. Fung as Director For For Management 3c Reelect Gary C. Biddle as Director For For Management 3d Reelect David J. Shaw as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD Ticker: 00460 Security ID: G8162K113 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: SEP 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Reelect Homer Sun as Director For For Management 3 Reelect Eddy Huang as Director For For Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4a1 Reelect Guo Weicheng as Executive For For Management Director 4a2 Reelect Zhang Jionglong as For For Management Non-Executive Director 4a3 Reelect Bai Huiliang as Independent For For Management Non-Executive Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Amend the Articles of Association For Did Not Vote Management 4 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2011 2 Approve Final Single Tier Dividend of For For Management MYR 0.22 Per Share for the Financial Year Ended June 30, 2011 3 Approve Remuneration of Directors in For For Management the Amount of MYR 6 Million 4 Elect Musa Hitam as Director For For Management 5 Elect Mohd Zahid Mohd Noordin as For For Management Director 6 Elect Hamad Kama Piah Che Othman as For For Management Director 7 Elect Yusof Basiran as Director For For Management 8 Elect Zaiton Mohd Hassan as Director For For Management 9 Elect Azmi Mohd Ali as Director For For Management 10 Elect Mohd Bakke Salleh as Director For For Management 11 Elect Samsudin Osman as Director For For Management 12 Elect Henry Sackville Barlow as For For Management Director 13 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Acquire All the For For Management Semiconductor Silicon Wafer Related Business of the Japanese Covalent Materials Corporation in Cash -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Domestic Cash Capital Increase For Against Management by Issuing Ordinary Shares or Increase of Cash Capital by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Alternative 3a Reelect Wang Xiaoguang as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Liu Hui as Non-Executive For For Management Director and Authorize Board to Fix Her Remuneration 3c Reelect Han Xiaojing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3d Reelect Zhao Kang as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Increase in Authorized Share For Against Management Capital 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Authorization to the Board to For Against Management Handle the Capital Increase Proposal to Raise Long-term Capital Injection at Appropriate Time 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For For Management 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Establishment of Nomination For For Management Committee 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Yulin as Executive Director For For Management 2 Elect She Lulin as Non-Executive For Against Management Director 3 Elect Wang Qunbin as Non-Executive For Against Management Director 4 Elect Deng Jindong as Non-Executive For Against Management Director 5 Elect Fan Banghan as Non-Executive For Against Management Director 6 Elect Liu Hailiang as Non-Executive For Against Management Director 7 Elect Wang Fanghua as Independent For For Management Non-Executive Director 8 Elect Tao Wuping as Independent For For Management Non-Executive Director 9 Elect Xie Rong as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountant Co., Ltd. as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2011 and Authorize Board to Fix Remuneration of Directors for Year Ending Dec. 31, 2012 8 Approve Delegation Certain Powers to For Against Management the Board 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management Inter RAO UES OAO Re: Exchange of Assets of Bashkirenergo OAO -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.28 per Share 4 Fix Number of Directors to 13 Members For For Management 5.1 Elect Natalia Demeshkina as Member of For For Management Audit Commission 5.2 Elect Aleksey Krupkin as Member of For For Management Audit Commission 5.3 Elect Yekaterina Kuznetsova as Member For For Management of Audit Commission 6.1 Elect Aleksandr Goncharuk as Director None Against Management 6.2 Elect Brian Dickie as Director None For Management 6.3 Elect Vladimir Yevtushenkov as Director None Against Management 6.4 Elect Dmitry Zubov as Director None Against Management 6.5 Elect Vyacheslav Kopiev as Director None Against Management 6.6 Elect Robert Kocharyan as Director None For Management 6.7 Elect Jeannot Krecke as Director None For Management 6.8 Elect Roger Munnings as Director None For Management 6.9 Elect Evgeny Novitsky as Director None Against Management 6.10 Elect Marc Holtzmann as Director None For Management 6.11 Elect Serge Tchuruk as Director None For Management 6.12 Elect Mikhail Shamoilin as Director None Against Management 6.13 Elect David Yakobashvili as Director None For Management 7.1 Ratify ZAO BDO as Auditor for Russian For For Management Accounting Standards Compliance 7.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP Compliance -------------------------------------------------------------------------------- SK C&C CO. LTD Ticker: 034730 Security ID: Y8066F103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Hwan-Gyun as Outside For For Management Director 3.2 Elect Joo Soon-Sik as Outside Director For For Management 4.1 Relect Lee Hwan-Gyun as Member of For For Management Audit Committee 4.2 Elect Han Young-Seok Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Statements, For Against Management Appropriation of Income and Dividends of KRW 1,950 per Common Share and KRW 2,000 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kwon O-Ryong as Outside For For Management Director 4 Reelect Kwon O-Ryong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,800 per Common Share and KRW 2,850 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Koo Ja-Young as Inside Director For For Management 3.2 Reelect Lee Hoon-Kyu as Outside For For Management Director 3.3 Reelect Choi Myung-Hae as Outside For For Management Director 4 Reelect Choi Myung-Hae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8296C102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 150 per Common Share and KRW 175 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two 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 -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: AUG 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff Agreement For Against Management 2 Elect Kim Joon-Ho as Inside Director For Against Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-Tae as Inside Director For For Management 3.2 Elect Ji Dong-Sub as Inside Director For For Management 3.3 Reelect Lim Hyun-Chin as Outside For For Management Director 4 Reelect Lim Hyun-Chin as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: AUG 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Reports of Directors and Auditors 2 Declare Final Dividend With Scip Option For For Management 3a Reelect Zhang Xuebin as Executive For For Management Director 3b Reelect Lin Wei Ping as Executive For For Management Director 3c Reelect Shi Chi as Executive Director For Against Management 3d Reelect Li Weibin as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Refreshment of the Share For Against Management Option Scheme Limit 7 Authorize Repurchase of Up to10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # 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 the Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 27, 2011 3 Approve the Annual Report for the Year For For Management 2011 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and the Executive Officers 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on April 19, 2011 2 Approve the Annual Report For For Management 3.1 Elect Henry Sy, Sr. as a Director For For Management 3.2 Elect Henry T. Sy, Jr. as a Director For For Management 3.3 Elect Hans T. Sy as a Director For For Management 3.4 Elect Herbert T. Sy as a Director For For Management 3.5 Elect Senen T. Mendiola as a Director For For Management 3.6 Elect Jose L. Cuisia, Jr. as a Director For For Management 3.7 Elect Gregorio U. Kilayko as a Director For For Management 3.8 Elect Joselito H. Sibayan as a Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management Auditors 5 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM-B Security ID: 833635105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, Internal Statutory Auditors' Report and External Auditor Reports, and Statutory Reports for Fiscal Year 2011 2 Elect External Auditors and Internal For For Management Statutory Auditors for Fiscal Year 2012 3 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends, and Dividend Policy 6 Receive Board's Expenses for Fiscal For For Management Year 2011 7 Approve Remuneration of Directors For For Management 8 Receive Issues Related to Directors' For Against Management and Audit Committees 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Yi Xiqun as Director For For Management 4 Reelect Yan Yan as Director For For Management 5 Reelect Ramin Khadem as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares 9a Amend Memorandum and Articles of For For Management Association 9b Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For 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 For Withhold Management Sanchez Mejorada 1.7 Elect Director Alberto de la Parra For For Management Zavala 1.8 Elect Director Xavier Garcia de For For Management Quevedo 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: OCT 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Board Chairman For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 3 -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Re-elect Saki Macozoma as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Re-elect Fred Phaswana as Director For For Management 2.6 Re-elect Lord Smith of Kelvin as For For Management Director 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Group Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Group Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Group For For Management Remuneration Committee Chairman 7.6.2 Approve Remuneration of Group For For Management Remuneration Committee Member 7.7.1 Approve Remuneration of Group Social For For Management and Ethics Committee Chairman 7.7.2 Approve Remuneration of Group Social For For Management and Ethics Committee Member 7.8.1 Approve Remuneration of Group Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Group Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 7.10 Approve Ad hoc Fee Per Hour For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act 71 of 2008 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act 71 of 2008 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- STANDARD FOODS CORP (FRMLY STANDARD FOODS TAIWAN LTD) Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: DEC 05, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Udo Bohmer as the Individual Registered Auditor 3.1 Approve Remuneration of Executive For For Management Directors 3.2.1 Approve Remuneration of Board Chairman For For Management 3.2.2 Approve Remuneration of Board Member For For Management 3.2.3 Approve Remuneration of Audit For For Management Committee Chairman and Member 3.2.4 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman and Member 3.2.5 Approve Remuneration of Group Risk For For Management Overview Committee Chairman and Member 3.2.6 Approve Remuneration of Nominations For For Management Committee Chairman and Member 3.2.7 Approve Remuneration of Social and For For Management Ethics Committee Chairman and Member 4.1 Re-elect Dave Brink as Director For For Management 4.2 Re-elect Jannie Mouton as Director For For Management 4.3 Re-elect Franklin Sonn as Director For For Management 4.4 Re-elect Bruno Steinhoff as Director For For Management 5.1 Elect Paul van den Bosch as Director For For Management 5.2 Elect Thierry Guibert as Director For For Management 5.3 Elect Theunie Lategan as Director For For Management 6.1 Re-elect Steve Booysen as Chairman of For For Management the Audit Committee 6.2 Re-elect Dave Brink as Member of the For For Management Audit Committee 6.3 Elect Theunie Lategan as Member of the For For Management Audit Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 11 Approve Creation and Issuance of For For Management Convertible Debentures, Debenture Stock, Bonds or Other Convertible Instruments 12 Approve Remuneration Policy For For Management 13 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: JAN 27, 2012 Meeting Type: Written Consent Record Date: DEC 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 31,635,884 For For Management Ordinary Shares to Mayfair Speculators (Proprietary) Ltd -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: 500900 Security ID: 859737207 Meeting Date: JUN 21, 2012 Meeting Type: Court Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For Against Management Arrangement -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: 028670 Security ID: Y81718101 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 80 per Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Baek Yun-Jae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives 6 Approve Renewal of Mandate for For For Management Transactions with Related Parties 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management with Issuance of Shares and Amend Article 5 Accordingly 2.1 Amend Article 12 For For Management 2.2 Amend Article 16 For For Management 2.3 Amend Article 24 For For Management 2.4 Amend Articles Re: Nivel 2 Regulations For For Management 2.5 Amend Articles 50 and 51 For For Management 2.6 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.10 Per Share For For Management 3a Reelect Huang Ming-Tuan as Executive For For Management Director 3b Reelect Cheng Chuan-Tai as For For Management Non-Executive Director 3c Reelect Christophe Maurice Paule Marie For For Management Joseph Dubrulle as Non-Executive Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.15 per Preferred Share and RUB 0.6 per Common Share 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov as Director None For Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Tamara Oleynik as Member of For For Management Audit Commission 5.3 Elect Vera Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management 8 Amend Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P06768165 Meeting Date: APR 27, 2012 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, 2011 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 Company's For For Management Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Amend the Articles of Association For Did Not Vote Management 4 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 5.1 Elect Feng-Chiang Miau, with None Did Not Vote Shareholder Shareholder No.337, as Director 5.2 Elect Shu-Wu Tu, with Shareholder No. None Did Not Vote Shareholder 99, as Director 5.3 Elect Shih-Chien Yang, a None Did Not Vote Shareholder Representative of Mitac Inc with Shareholder No.2, as Director 5.4 Elect Hu-Shih Ching, a Representative None Did Not Vote Shareholder of Mitac Inc with Shareholder No.2, as Director 5.5 Elect Yung-Do Way, with ID A102143652, For Did Not Vote Shareholder as Independent Director 5.6 Elect An-Ping Chang, with ID For Did Not Vote Shareholder A102716771, as Independent Director 5.7 Elect Yu-Cheng Chiao, with ID For Did Not Vote Shareholder A1206679861, as Independent Director 5.8 Elect Teh-Chien Chou, a Representative None Did Not Vote Shareholder of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor 5.9 Elect Hsiang-Yun, a Representative of None Did Not Vote Shareholder Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor 6 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report on None None Management Its Review of Management Board Reports on Company and Group's Operations in Fiscal 2011, Financial Statements, and Consolidated Financial Statements 5.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 5.2 Approve Financial Statements For For Management 5.3 Approve Consolidated Financial For For Management Statements and Report on Group's Operations in Fiscal 2011 5.4 Approve Treatment of Net Loss in For For Management Fiscal 2011 5.5 Amend Resolution 3/2008 and Transfer For For Management PLN 154.4 Million to Capital Reserves 5.6 Approve Transfer of PLN 150 Million For For Management from Capital Reserves to Dividend Pool 5.7 Approve Dividends of PLN 0.23 per Share For For Management 5.8.1 Approve Discharge of Dariusz Krawczyk For For Management (Chairman of Management Board) 5.8.2 Approve Discharge of Tomasz Kalwatow For For Management (Chairman of Management Board) 5.8.3 Approve Discharge of Zbigniew Lange For For Management (Vice-Chairman of Management Board Member) 5.8.4 Approve Discharge of Tomasz Piec For For Management (Management Board Member) 5.8.5 Approve Discharge of Zbigniew Warmuz For For Management (Management Board Member) 5.9.1 Approve Discharge of Tomasz Kalwat For For Management (Chairman of Supervisory Board) 5.9.2 Approve Discharge of Jaroslaw Grodzki For For Management (Chairman of Supervisory Board) 5.9.3 Approve Discharge of Mariusz Waniolka For For Management (Vice-Chairman of Supervisory Board Member) 5.9.4 Approve Discharge of Grzegorz Mironski For For Management (Secretary of Supervisory Board) 5.9.5 Approve Discharge of Wojciech For For Management Ciesielski (Supervisory Board Member) 5.9.6 Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.9.7 Approve Discharge of Krzysztof Kwapisz For For Management (Supervisory Board Member) 6 Close Meeting None None Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointment Made For Did Not Vote Management During The Year 4 Amend Articles Re: Board Related For Did Not Vote Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For 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 For Did Not Vote Management Income Allocation 5 Increase Authorized Share Capital For Did Not Vote 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 Receive Information on Charitable None None Management Donations 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 -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Fix Remuneration of Internal Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- T. SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes of Meeting 2 Approve Split Agreement relating to For Did Not Vote Management takeover of Pasabahce 3 Approve Split Agreement relating to For Did Not Vote Management takeover of Beykoz Immovables -------------------------------------------------------------------------------- T. SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Internal Auditor Remuneration For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Amend Company Articles For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profits 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8.1 Elect Peter T. C. Lo, a Representative For For Shareholder of the Ministry of Finance with Shareholder No. 85515, as Director 8.2 Elect Tsan-Chang Liao, a For For Shareholder Representative of the Ministry of Finance with Shareholder No. 85515, as Director 8.3 Elect Chiang Shih Tien, a For For Shareholder Representative of Bank of Taiwan with Shareholder No. 1002, as Director 8.4 Elect Lin Tieh Hai, a Representative For For Shareholder of Bank of Taiwan with Shareholder No. 1002, as Director 8.5 Elect Huang Chung-Min, a For For Shareholder Representative of Land Bank of Taiwan with Shareholder No. 10409, as Director 8.6 Elect Xu Jianhua, a Representative of None For Shareholder Enterprise Unions of Taiwan Business Bank with Shareholder No. 76436, as Director 8.7 Elect Gao Zhongzhi, a Representative None For Shareholder of Abc Machinery Industrial Co., Ltd. with Shareholder No. 254037, as Director 8.8 Elect Hong Xianming, a Representative None For Shareholder of Abc Machinery Industrial Co., Ltd. with Shareholder No. 254037, as Director 8.9 Elect Director No.9 None Against Shareholder 8.10 Elect Director No.10 None Against Shareholder 8.11 Elect Director No.11 None Against Shareholder 8.12 Elect Director No.12 None Against Shareholder 8.13 Elect Len-Yu Liu, with ID N120552347, For For Shareholder as Independent Director 8.14 Elect Chau-Chen Yang, with ID For For Shareholder N101290993, as Independent Director 8.15 Elect Chih-Yu Cheng , with ID For For Shareholder F121909782, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect Koo Cheng-Yun, a Representative For For Shareholder of Heng Qiang Investment Co., Ltd, with Shareholder No.20420700, as Director 7.2 Elect Chang An- Ping, a Representative For For Shareholder of Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director 7.3 Elect Kenneth C.M. Lo, a For For Shareholder Representative of China Synthetic Rubber Corp., with Shareholder No. 20055830, as Director 7.4 Elect Chang Yong, a Representative of For For Shareholder Xin Hope Investment Co., Ltd., with Shareholder No.20074832, as Director 7.5 Elect Hsieh Chi-Chia, a Representative For For Shareholder of Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director 7.6 Elect Wang Por-Yuan, a Representative For For Shareholder of Falcon Investment Co.,Ltd., with Shareholder No.20115739, as Director 7.7 Elect Yu Tzun-Yen, a Representative of For For Shareholder Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director 7.8 Elect Chen Chien-Tong, a For For Shareholder Representative of Ching Yuan Investment Co., Ltd., with Shareholder No.20052240, as Director 7.9 Elect Eric T. Wu, a Representative of For For Shareholder Shinkong Synthetic Fibers Corporation, with Shareholder No.20042730, as Director 7.10 Elect Lin Ming-Sheng, a Representative For For Shareholder of Goldsun Development & Construction Co., Ltd, with Shareholder No. 20011612, as Director 7.11 Elect Chen Chi-Te, a Representative of For For Shareholder Chinatrust Investment Co., Ltd., with Shareholder No.20083257, as Director 7.12 Elect Kao Wei-Lun, a Representative of For For Shareholder Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director 7.13 Elect Arthur Yu-Cheng Chiao as For For Shareholder Independent Director 7.14 Elect Edward Y.Way as Independent For For Shareholder Director 7.15 Elect Joseph Tzu-Nan Chia as For For Shareholder Independent Director 7.16 Elect Jennifer Lin, Esq., a For For Shareholder Representative of The Koo Foundation, with Shareholder No.20178935, as Supervisor 7.17 Elect Chang Kang Lung,Jason, a For For Shareholder Representative of Chia Hsin Cement Corp., with Shareholder No.20016949, as Supervisor 7.18 Elect Lin Nan-Chou, a Representative For For Shareholder of Sishan Investment Co., Ltd., with Shareholder No.20391964, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management and Capitalization of Capital Reserve 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Mr. Li Fu Xing, a Representative For For Shareholder of Council of Agriculture with Shareholder No. 173116, as Director 5.2 Elect Mr. Sing-Hwa Hu, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.3 Elect Mr. Lin Jian Rong, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.4 Elect Mr. Shi-Yu Li, a Representative For For Shareholder of Council of Agriculture with Shareholder No. 173116, as Director 5.5 Elect Mr. Li Cang Lang, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.6 Elect Mr. Chang-Hai Tsai with For For Shareholder Shareholder No. 214242, as Director 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Mrs. Chiung-Ying Lin, a For For Shareholder Representative of Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor 5.9 Elect Mr. Zai-Lai Chen with For For Shareholder Shareholder No. 187092 as Supervisor 5.10 Elect Mrs. Cai Ling Lan with For For Shareholder Shareholder No. 265059 as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 10.1 Elect Director No.1 None Against Shareholder 10.2 Elect Director No.2 None Against Shareholder 10.3 Elect Director No.3 None Against Shareholder 10.4 Elect Director No.4 None Against Shareholder 10.5 Elect Director No.5 None Against Shareholder 10.6 Elect Director No.6 None Against Shareholder 10.7 Elect Director No.7 None Against Shareholder 10.8 Elect Director No.8 None Against Shareholder 10.9 Elect Director No.9 None Against Shareholder 10.10 Elect Director No.10 None Against Shareholder 10.11 Elect Director No.11 None Against Shareholder 10.12 Elect Director No.12 None Against Shareholder 10.13 Elect Lin Fengzheng as Independent For For Shareholder Director 10.14 Elect Chen Qingzhi as Independent For For Shareholder Director 10.15 Elect Huang Qingyuan as Independent For For Shareholder Director 10.16 Elect Supervisor No.1 None Against Shareholder 10.17 Elect Supervisor No.2 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Amend the Articles of Association For Did Not Vote Management 4 Approve Amendment to Rules and For Did Not Vote Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For Did Not Vote Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For Did Not Vote Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For Did Not Vote Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For Did Not Vote Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For Did Not Vote Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For Did Not Vote Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For Did Not Vote Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For Did Not Vote Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For Did Not Vote Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For For Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For For Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For For Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For For Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For For Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For For Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For For Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAM S.A Ticker: TAMM4 Security ID: P8947T132 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Credit Agricole Corporate None Against Management Finance Brasil Consultoria Financeira Ltda. to Prepare Valuation Report for Tender Offer 1b Appoint Banco Santander (Brasil) S.A. None Against Management to Prepare Valuation Report for Tender Offer 1c Appoint Jefferies & Company, Inc. to None Against Management Prepare Valuation Report for Tender Offer 2 Approve Valuation Report Already For For Management Prepared by Banco Bradesco BBI S.A. as an Alternative to Item 1 3 Amend Articles Re: Nivel 2 Regulations For For Management -------------------------------------------------------------------------------- TAM S.A Ticker: TAMM4 Security ID: P8947T132 Meeting Date: JAN 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Credit Agricole Corporate None Against Management Finance Brasil Consultoria Financeira Ltda. to Prepare Valuation Report for Tender Offer 1b Appoint Banco Santander (Brasil) S.A. None Against Management to Prepare Valuation Report for Tender Offer 1c Appoint Jefferies & Company, Inc. to None Against Management Prepare Valuation Report for Tender Offer 2 Approve Valuation Report Already For For Management Prepared by Banco Bradesco BBI S.A. as an Alternative to Item 1 -------------------------------------------------------------------------------- TAM S.A Ticker: TAMM4 Security ID: P8947T132 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 20 Per Share and on 'A' Ordinary Shares of INR 20.50 Per Share 3 Reappoint R. Kant as Director For For Management 4 Reappoint N.N. Wadia as Director For Against Management 5 Reappoint S.M. Palia as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint R. Speth as Director For For Management 8 Approve Five-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.08 per For Did Not Vote Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.2 Elect Radik Gaizatullin as Director None Did Not Vote Management 5.3 Elect Sushovan Ghosh as Director None Did Not Vote Management 5.4 Elect Nail Ibragimov as Director None Did Not Vote Management 5.5 Elect Rais Khisamov as Director None Did Not Vote Management 5.6 Elect Vladimir Lavushchenko as Director None Did Not Vote Management 5.7 Elect Nail Maganov as Director None Did Not Vote Management 5.8 Elect Renat Muslimov as Director None Did Not Vote Management 5.9 Elect Renat Sabirov as Director None Did Not Vote Management 5.10 Elect Valery Sorokin as Director None Did Not Vote Management 5.11 Elect Mirgaziyan Taziev as Director None Did Not Vote Management 5.12 Elect Azat Khamayev as Director None Did Not Vote Management 5.13 Elect Mariya Voskresenskaya as Director None Did Not Vote Management 5.14 Elect David Waygood as Director None Did Not Vote Management 6.1 Elect Nazilya Galieva as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nikolay Lapin as Member of Audit For Did Not Vote Management Commission 6.6 Elect Lilya Rakhimzyanova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Alfiya Sinegayeva as Member of For Did Not Vote Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management Auditor 8 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For Did Not Vote Management Loss Appropriation 3 Amend the Articles of Association For Did Not Vote Management 4 Approve Amendments on the Procedures For Did Not Vote Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For Did Not Vote Management for Endorsement and Guarantees 6 Approve to Amend Trading Procedures For Did Not Vote Management Governing Derivatives Products 7 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 8 Approve not to Request the Tatung For Did Not Vote Management University Regarding the Property Rights Dispute 9.1 Elect Liu Zongde as Independent For Did Not Vote Shareholder Director 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7.1 Amend Statute Re: Material Change to For For Management Corporate Purpose 7.2 Amend Statute Re: Material Change to For For Management Corporate Purpose (with Right of Withdrawal) 8 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Report on Company's Operations None None Management and Financial Statements According to International Standards 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 11 Receive Management Board Proposal on None None Management Allocation of Income in Fiscal 2011 12 Receive Supervisory Board Report on None None Management Company's Exrternal Control and Risk Management 13.1 Receive Supervisory Board Report on None None Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 13.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations in Fiscal 2011 and Management Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements According to International Standards 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 14.3 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 According to International Standards 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 14.5 Approve Allocation of Income, For For Management Dividends of PLN 0.21 Per Share, and Terms of Their Payment 15.1 Approve Discharge of Dariusz Luber For For Management (Chairman of Management Board) 15.2 Approve Discharge of Joanna Schmid For For Management (Vice Chairman of Management Board) 15.3 Approve Discharge of Dariusz For For Management Stolarczyk (Vice Chairman of Management Board) 15.4 Approve Discharge of Krzysztof Zamasz For For Management (Vice Chairman of Management Board) 15.5 Approve Discharge of Krzysztof For For Management Zawadzki (Vice Chairman of Management Board) 16.1 Approve Discharge of Antoni Tajdus For For Management (Chairman of Supervisory Board) 16.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Vice Chairman of Supervisory Board) 16.3 Approve Discharge of Leszek For For Management Koziorowski (Secretary of Supervisory Board) 16.4 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Wlodzimierz Luty For For Management (Supervisory Board Member) 16.6 Approve Discharge of Jacek Szyka For For Management (Supervisory Board Member) 16.7 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.8 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 17 Amend Statute Re: Corporate Purpose For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JUN 06, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Merger with Gornoslaski Zaklad For For Management Elektroenergetyczny S.A. 8 Close Meeting None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Amend Company Articles For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Receive Information on Company None None Management Disclosure Policy 12 Approve Share Repurchase Program For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Charitable None None Management Donations 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Chao-Kai, Liu, a Representative For For Shareholder of Tong Ho Global Investment Co., Ltd. , with Shareholder No.167061, as Director 6.2 Elect Mao-Hsiung, Huang, with For For Shareholder Shareholder No.49, as Director 6.3 Elect Po-Chih, Huang, with Shareholder For For Shareholder No.122, as Director 6.4 Elect Cheng-Tsung, Huang, with For For Shareholder Shareholder No.7623, as Director 6.5 Elect Masao Kito, a Representative of For For Shareholder Yaskawa Electric Corporation, with Shareholder No.300021, as Director 6.6 Elect Shih-Chien, Yang, a For For Shareholder Representative of Kuang Yuan Industrial Co., Ltd., with Shareholder No.15700, as Director 6.7 Elect Hsien-Sheng, Kuo, with For For Shareholder Shareholder No.103, as Director 6.8 Elect Chwen-Jy, Chiu, a Representative For For Shareholder of Tung Kuang Investment Co., Ltd, with Shareholder No.16234, as Director 6.9 Elect Chin San, Chien, a For For Shareholder Representative of Lien Chang Electronic Enterprise Co., Ltd., with Shareholder No.367193, as Director 6.10 Elect Yang-Hsiang, Chang, a For For Shareholder Representative of Mao Yang Co., Ltd., with Shareholder No.110364, as Director 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Sush-Der, Lee, with ID For For Shareholder N100052444, as Independent Director 6.14 Elect Tain-Jy, Chen, with ID For For Shareholder F100078040, as Independent Director 6.15 Elect Chin-Chien, Chen, with ID For For Shareholder J101718288, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES S.A. Ticker: TNLP4 Security ID: P9036X117 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet as of June 30, For For Management 2011, and Independent Firm's Assessment Report 2 Appoint Independent Firm to Conduct For For Management Equity and Valuation Reports for Company and Brasil Telecom SA 3 Approve Independent Firm's Reports For For Management 4 Approve Corporate Restructuring Plan For For Management 5 Approve Merger Agreement between the For For Management Company and Brasil Telecom SA 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEFONICA BRASIL SA. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2011 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Non-consolidated Financial For For Management Statements 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income; Approve For For Management Dividend of CZK 27 per Share with Nominal Value CZK 100 and Dividend of CZK 270 per Share with Nominal Value CZK 1,000 7 Amend Articles of Association For Against Management 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9.1 Approve Reduction in Share Capital For For Management 9.2 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Share Repurchase Program For For Management 11 Approve Spin-off of Company Unit For For Management Project WiFi 12 Recall Supervisory Board Members None For Management 13.1 Elect Jose Maria Lopez as Supervisory For For Management Board Member 13.2 Elect Enrique Medina Malo as For For Management Supervisory Board Member 13.3 Elect Patricia Cobian Gonzalez as For For Management Supervisory Board Member 13.4 Elect Javier Santiso Guimaras as For For Management Supervisory Board Member 14 Approve Agreements with Supervisory For For Management Board Members 15 Recall Members of Audit Committee None For Management 16 Elect Members of Audit Committee For For Management 17 Approve Agreements with Audit For For Management Committee Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.098 For For Management Per Share 3 Elect Davide Giacomo Benello @ David For For Management Benello as Director 4 Elect Mat Noor Nawi as Director For For Management 5 Elect Halim Shafie as Director For For Management 6 Elect Jazlan Tan Sri Mohamed as For For Management Director 7 Elect Zalekha Hassan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 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 08, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment to For For Management Shareholders Via the Reduction the Company's Issued Share Capital 2 Amend Memorandum and Articles of For For Management Association in Respect of the Proposed Capital Repayment 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Authorize Share Repurchase Program For For Management 7 Approve Changes in Composition of For For Management Supervisory Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2011 and Board's Activities in Fiscal 2011 7.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 7.2 Approve Financial Statements For For Management 7.3 Approve Allocation of Income and For For Management Dividends of PLN 1.50 per Share 7.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 7.5 Approve Consolidated Financial For For Management Statements 7.6a Approve Discharge of Supervisory Board For For Management Members 7.6b Approve Discharge of Management Board For For Management Members 8 Cancel Feb. 1, 2005, EGM Resolution For For Management Re: Number of Supervisory Board Members 9 Amend Sep. 21, 2006, EGM Resolution For Against Management Re: Remuneration of Supervisory Board 10 Amend Statute For For Management 11 Approve Consolidated Text of Statute For For Management 12 Approve Changes in Composition of For For Management Supervisory Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- TELEMAR NORTE LESTE S.A. Ticker: TMAR5 Security ID: P9037H103 Meeting Date: SEP 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Citi Group Global Market Inc. None Against Management to Establish a Reimbursement Value for Dissenting Shareholders 1.2 Appoint Barclays Capital, and Its None For Management Affiliate Banco Barclays S.A., to Establish a Reimbursement Value for Dissenting Shareholders 1.3 Appoint Banco Votorantim S.A. to None Against Management Establish a Reimbursement Value for Dissenting Shareholders -------------------------------------------------------------------------------- TELEMAR NORTE LESTE S.A. Ticker: TMAR5 Security ID: P9037H103 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Banco Santander Brasil S.A. to None Against Management Establish a Reimbursement Value for Dissenting Shareholders 1.2 Appoint Banco BNP Paribas Brasil S.A. None Against Management to Establish a Reimbursement Value for Dissenting Shareholders 1.3 Appoint Banco Fator S.A. to Establish None For Management a Reimbursement Value for Dissenting Shareholders -------------------------------------------------------------------------------- TELKOM SA LTD Ticker: TKG Security ID: S84197102 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Itumeleng Kgaboesele as Director For For Management 2 Re-elect Brahm du Plessis as Director For For Management 3 Re-elect Sibusiso Luthuli as Chairman For For Management of Audit and Risk Committee 4 Re-elect Jackie Huntley as Member of For Against Management Audit and Risk Committee 5 Elect Younaid Waja as Member of Audit For Against Management and Risk Committee 6 Re-elect Brahm du Plessis as Member of For For Management Audit and Risk Committee 7 Elect Itumeleng Kgaboesele as Member For For Management of Audit and Risk Committee 8 Reappoint Ernst & Young as Auditors of For For Management the Company 9 Approve Telkom SA Limited Share For Against Management Appreciation Rights Scheme 2010 and Telkom SA Limited Long Term Incentive Plan 2010 10 Place Five Percent Authorised but For For Management Unissued Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 12 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 2 Approve Non-executive Director Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations 4 Amend Memorandum of Incorporation to For For Management Increase the Maximum Number of Directors of the Company -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Aug. 31, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 1.46 Million for the Financial Year Ended Aug. 31, 2011 3 Elect Zainal Abidin bin Putih as For For Management Director 4 Elect Hari Narayanan a/l Govindasamy For For Management as Director 5 Elect Mohammad Zainal bin Shaari as For For Management Director 6 Elect Nozirah binti Bahari as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Elect Siti Norma binti Yaakob as For For Management Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares Pursuant to For For Management the TNB Employees' Share Option Scheme II 11 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Li Dong Sheng as Director For For Management 3a2 Reelect Iain Ferguson Bruce as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: JUL 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Entities 2 Approve Financial Assistance for For For Management Subscription of Securities to Related or Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 May 2011 -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Trevor Brown as Lead Audit Partner 3.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.2 Approve Remuneration of Non-Executive For For Management Directors 4.1 Place Authorised but Unissued Shares For For Management under Control of Directors 4.2 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 4.3 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 4.4 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 4.5.1 Re-elect Douglas Band as Director For For Management 4.5.2 Re-elect Bernard Berson as Director For For Management 4.5.3 Re-elect David Cleasby as Director For For Management 4.5.4 Re-elect Anthony Dawe as Director For For Management 4.5.5 Re-elect Rachel Kunene as Director For For Management 4.5.6 Re-elect Peter Nyman as Director For For Management 4.5.7 Re-elect Lindsay Ralphs as Director For For Management 4.6.1 Re-elect Nigel Payne as Member of the For For Management Audit Committee 4.6.2 Re-elect Nkateko Mageza as Member of For For Management the Audit Committee 4.6.3 Re-elect Donald Masson as Member of For For Management the Audit Committee 4.6.4 Re-elect Joseph Pamensky as Member of For For Management the Audit Committee 4.7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: JAN 25, 2012 Meeting Type: Special Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by SCG Chemicals For For Management Co. Ltd. of up to 267 Million Shares in Thai Plastic and Chemicals PCL (TPC) at a Price of THB 30 Per TPC Share from CPB Equity Co Ltd, Yos Euarchukiati, and Persons/Entity Connected to Yos Euarchukiati -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2011 Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 12.50 Per Share 5.1 Elect Snoh Unakul as Director For For Management 5.2 Elect Panas Simasathien as Director For For Management 5.3 Elect Arsa Sarasin as Director For For Management 5.4 Elect Chumpol Na Lamlieng as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: For For Management Voting and Election of Directors 8.1 Acknowledge Remuneration of Directors For For Management for the Year 2012 8.2 Acknowledge Remuneration of For For Management Sub-Committees for the Year 2012 9 Other Business For Against Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: JUL 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-executive Director Fees For For Management for the Year Ending 30 September 2011 2 Approve Non-executive Director Fees For For Management for the Year Ending 28 February 2012 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Preference Shares into No Par Value Preference Shares 2 Approve Conversion of Par Value For For Management Ordinary Shares into No Par Value Ordinary Shares 1 Approve Conversion of Par Value For For Management Ordinary Shares into No Par Value Ordinary Shares 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2 Re-elect Peter Hughes as Director For For Management 3 Re-elect Phumla Mnganga as Director For For Management 4 Elect Chris Wells as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Brian Botes as the Designated Auditor 6 Re-elect David Gibbon as Chairman of For For Management Audit Committee 7 Re-elect Harish Mehta as Member of For For Management Audit Committee 8 Re-elect Michael Hankinson as Member For For Management of Audit Committee 9 Elect Chris Wells as Member of Audit For For Management Committee 1 Adopt Memorandum of Incorporation For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2012 to 28 February 2013 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to The Spar Group Ltd Employee Share Trust (2004) 5 Approve The Spar Group Ltd Forfeitable For For Management Share Plan 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: SEP 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations 2 Approve Remuneration of Non-Executive For For Management Directors, the Chairman and the Deputy Chairman 3 Approve Remuneration of Non-Executive For For Management Directors Participating in Subcommittees 4 Approve Remuneration of Non-Executive For For Management Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2011 1.2.1 Elect Funke Ighodaro as Director For For Management 1.2.2 Re-elect Richard Dunne as Director For For Management 1.2.3 Re-elect Peter Matlare as Director For For Management 1.2.4 Re-elect Bheki Sibiya as Director For For Management 1.2.5 Re-elect Lex van Vught as Director For Abstain Management 1.3 Approve Remuneration Policy For For Management 1.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 1.4.2 Re-elect Andre Parker as Member of For Abstain Management Audit Committee 1.4.3 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 1.4.4 Elect Rob Nisbet as Member of Audit For For Management Committee 2.1 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman 2.2 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board 2.3 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: Security ID: P91536204 Meeting Date: AUG 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Amend Remuneration of Executive For For Management Officers 3 Ratify Director For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S. A. and Tim Fiber SP Ltda. 2 Approve Insurance Service Contract For For Management between Generali Brasil Seguros S.A. and Tim Celular S.A. 3 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Contribution Agreement, For For Management the Option Agreement, the Framework Exclusive Bottling Agreement, the Gatorade Exclusive Bottling Agreement, and the Annual Caps for the CCT Agreements -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Takeshi Ida as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Wei, Ying-Chiao as Director For For Management and Authorize Board to Fix His Remuneration 3c Reelect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: NOV 07, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.93 For For Management per Share for First Six Months of Fiscal 2011 -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.7 per Ordinary Share 4.1 Elect Dmitry Pumpyansky as Director None Against Management 4.2 Elect Aleksandr Shiryayev as Director None Against Management 4.3 Elect Andrey Kaplunov as Director None Against Management 4.4 Elect Igor Khmelevsky as Director None Against Management 4.5 Elect Mikhail Alekseyev as Director None Against Management 4.6 Elect Aleksandr Shokhin as Director None Against Management 4.7 Elect Bob Foresman as Director None For Management 4.8 Elect Peter O'Brein as Director None For Management 4.9 Elect Ruben Aganbegyan as Director None For Management 4.10 Elect Oleg Shchegolev as Director None For Management 4.11 Elect Sergey Papin as Director None Against Management 5.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 5.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 5.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7.1 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Guarantee Agreement 7.2 Approve Related-Party Transaction with For For Management OJSC Nordea Bank Re: Supplementary Agreement to the Guarantee Agreement 7.3 Approve Related-Party Transaction with For For Management OJSC URALSIB Re: Two Guarantee Agreements 7.4 Approve Related-Party Transactions For For Management with Subsidiaries Re: Loan Agreements 7.5 Approve Related-Party Transactions For For Management with Subsidiaries Re: Loan Agreements -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Look For For Management Informatica SA, RO Resultados Outsourcing Ltda, SRC Serv. Informatica Ltda, DTSL Sistema e Serv. de Informatica SA, BCSFlex Comercio e Serv. de Informatica Ltda, BCS Sistemas Computacionais Ltda. and HBA Informatica Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Look Informatica For For Management SA, RO Resultados Outsourcing Ltda, SRC Serv. Informatica Ltda, DTSL Sistema e Serv. de Informatica SA, BCSFlex Comercio e Serv. de Informatica Ltda, BCS Sistemas Computacionais Ltda. and HBA Informatica Ltda 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Articles Re: Remove Requirement For For Management that Directors Hold Company Shares 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Amend Articles Re: Establish For For Management President, Vice President and Legal Director as Responsible for Legal Representation 9 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 21, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of Gens For For Management Tecnologia e Informatica Ltda 2 Approve Agreement to Absorb For For Management Inteligencia Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica 3 Appoint Independent Firm to Appraise For For Management Proposed Absorptions 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of Inteligencia For For Management Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Absorb Gens For For Management Tecnologia e Informatica Ltda; TOTVS Servicos em Informatica e Consultoria Ltda; Midbyte Informatica Ltda; BCS Comercio e Servicos de Informatica Ltda, and TOTALBANCO Participacoes S.A. 2 Appoint Independent Appraisers for the For For Management Proposed Transactions 3 Approve Appraisal for the Proposed For For Management Transactions 4 Approve Absorption of Gens Tecnologia For For Management e Informatica Ltda; TOTVS Servicos em Informatica e Consultoria Ltda; Midbyte Informatica Ltda; BCS Comercio e Servicos de Informatica Ltda, and TOTALBANCO Participacoes S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Increase the Authorized For For Management Capital 4 Approve Cash Capital Increase through For For Management New Common Shares Issue or Issuance of Global Depositary Receipts 5 Approve Capitalization of Profits and For For Management Capital Reserve and Issuance of New Shares 6 Amend the Articles of Association For For Management 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's Meeting -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Change Location of Company Headquarters For For Management 1.2 Amend Articles Re: Novo Mercado For For Management Regulations 1.3 Amend Articles Re: Board's Ability to For Against Management Issue Convertible Debentures 1.4 Amend Articles Re: Board's Ability to For Against Management Approve Contracts with Independent Audit Firm 2 Elect Director to Replace Resigning For For Management Member of the Board -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Directors and Alternates For For Management 6 Install Fiscal Council and Elect For For Management Members and Alternates 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments on Articles of For Against Management Association 2 Approve Amendment to Rules of For Against Management Procedure for Election of Directors and Supervisors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3.1 Elect Shu, Chung-Wan, with Shareholder None Against Shareholder No.1, as Director 3.2 Elect Shu, Chung-Cheng, with None Against Shareholder Shareholder No.2, as Director 3.3 Elect a Representative of Wan Chuan None Against Shareholder Investment Corp. with Shareholder No. 31 as Director 3.4 Elect Fan, Cheng-Chu with ID None Against Shareholder J101966328 as Director 3.5 Elect NIE JEIHSIE with ID R100032696, None Against Shareholder as Director 3.6 Elect a Representative of Wan Min None Against Shareholder Investment Corp. with Shareholder No. 30 as Director 3.7 Elect a Representative of CDIB Equity None Against Shareholder Inc. with Shareholder No.23386 as Director 3.8 Elect Chen, Shih-Hung, with None Against Shareholder Shareholder No.194, as Director 3.9 Elect Chen, Yi-Liang with ID For For Shareholder E100213655 as Independent Director 3.10 Elect Chen, Le-Min with ID A123489715 For For Shareholder 5 as Independent Director 3.11 Elect Wang, Yi-Hsin with ID A220468501 For For Shareholder as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business None None Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Jimmy Wang, with Shareholder No. For For Shareholder 1, as Director 5.2 Elect James Hu, with Shareholder No. For For Shareholder 167, as Director 5.3 Elect T.K. Hsu, with Shareholder No.6, For For Shareholder as Director 5.4 Elect Chew-Wun Wu, with ID No. For For Shareholder J100028436, as Director 5.5 Elect Jack Wang, with ID No. For For Shareholder J120219755, as Director 5.6 Elect Hung-Chan Wu, with ID No. For For Shareholder R120019251, as Independent Director 5.7 Elect Lawrence T. Kou, with ID No. For For Shareholder F102254762, as Independent Director 5.8 Elect L.F. Tsai, with ID No. For For Shareholder P120718337, as Supervisor 5.9 Elect L.H. Dong , with ID No. For For Shareholder S101074037, as Supervisor 5.10 Elect W.I. Chen , with ID No. For For Shareholder T121818661, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 26 June 2011 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect Mark Sardi as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors and Tina Rookledge as the Registered Auditor; Authorise the Audit Committee to Determine Their Remuneration 6.1 Approve Remuneration of Non-Executive For For Management Directors for the 6-month Period from 1 July 2011 to 31 December 2011 6.2 Approve Remuneration of Non-Executive For For Management Directors for the 12-month Period from 1 January 2012 to 31 December 2012 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Hilton Saven as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve the Truworths International For For Management Limited 2011 Share Plan 10 Amend the Deed of the Truworths For For Management International Limited Share Trust of 1998 -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of Board of Directors For For Management 2 Accept Reports of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve 2011 Profit Distribution For For Management Proposal 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Internal Control Auditors and Authorize Board to Fix Their Remuneration 7 Elect Duan Jia Jun as Supervisor None For Shareholder -------------------------------------------------------------------------------- TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER) Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capital Increase 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Amend the Articles of Association For For Management 7.1 Elect Shao Yu Wang, a Representative None For Shareholder of Hao Ran Foundation, with Shareholder No.158693, as Director 7.2 Elect Nita Ing, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.3 Elect Tzu Wei Lee, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.4 Elect Liang Chang, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.5 Elect Chin Shan Chiang, a None For Shareholder Representative of Wei Dah Development Co.,Ltd., with Shareholder No.17471, as Director 7.6 Elect J.K. Loh, a Representative of None For Shareholder Wei Dah Development Co.,Ltd., with Shareholder No.17471, as Director 7.7 Elect D.Otto Cheng, a Representative None For Shareholder of Ching Shan Zhen Corporation, with Shareholder No.169779, as Director 7.8 Elect Yung-Chen Hung, with ID No. For For Shareholder C100504640, as Independent Director 7.9 Elect Ting Kai (Peter) Wu, with ID No. For For Shareholder B100649170, as Independent Director 7.10 Elect Miles Hsieh, with Shareholder No. None For Shareholder 154352, as Supervisor 7.11 Elect Tsai-Der Chen, with ID No. None For Shareholder R101118588, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Amend Company Articles For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 7 Receive Information on Remuneration For Did Not Vote Management Policy 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Ratify External Auditors For Did Not Vote Management 9 Approve Company Policy on Charitable For Did Not Vote Management Donations 10 Receive Information on Charitable None None Management Donations 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: NOV 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointments For Did Not Vote Management 4 Elect Directors and Approve Their For Did Not Vote Management Remuneration 5 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 6 Receive Information on Company's None None Management Disclosure Policy 7 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Receive Information on Profit None None Management Distribution Policy 13 Receive Information on External Audit None None Management Firm 14 Receive Information on Charitable None None Management Donations 15 Receive Information on Related Party None None Management Transactions 16 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 17 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Approve Remuneration Policy For Did Not Vote Management 20 Approve Related Party Transactions and For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: JUN 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Approve Related Party Transactions; For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 10.a Approve Allocation of Income For Did Not Vote Management 10.b Approve Date of Dividend Distribution For Did Not Vote Management 11 Wishes None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Approve Discharge of Board For Did Not Vote Management 5 Elect Directors and Approve Their For Did Not Vote Management Remuneration 6 Receive Internal Audit Report None None Management 7 Receive External Audit Report None None Management 8 Accept Financial Statements For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Wishes None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Amend Company Articles None Did Not Vote Management 4 Elect Directors None Did Not Vote Management 5 Receive Board Reports for 2010 and 2011 None None Management 6 Receive Internal Audit Reports for None None Management 2010 and 2011 7 Accept Financial Statements for 2010 None Did Not Vote Management and 2011 8 Receive External Audit Report for 2011 None None Management 9 Approve Discharge of Board for 2010 None Did Not Vote Management Financial Year 10 Approve Discharge of Board for 2011 None Did Not Vote Management Financial year 11 Approve Discharge of Auditors for 2010 None Did Not Vote Management Financial Year 12 Approve Discharge of Auditors for 2011 None Did Not Vote Management Financial Year 13 Approve Allocation of Income for 2010 None Did Not Vote Management and 2011 14 Appoint Internal Statutory Auditors None Did Not Vote Management and Approve Their Remuneration 15 Ratify External Auditors None Did Not Vote Management 16 Grant Permission for Board Members to None Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Donation Policy None None Management and Charitable Donations 18 Approve Remuneration Policy None Did Not Vote Management 19 Approve Remuneration of Directors and None Did Not Vote Management Internal Auditors 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Related Party None None Management Transactions 23 Wishes None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For 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 For Did Not Vote Management Income Allocation 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 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 Receive Information on None None Management Dematerialization of Shares 10 Receive Information on Charitable None None Management Donations 11 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Ratify Director Appointment For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Ratify External Auditors For Did Not Vote 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: NOV 15, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For 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 Sale of Organized Part of For For Management Enterprise 7 Amend Statute For For Management 8 Approve Consolidated Text of Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For 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 Operations in Fiscal 2011 8 Approve Consolidated Financial For For Management Statements 9.1 Approve Discharge of Markus Tellenbach For For Management as Chairman of Management Board 9.2 Approve Discharge of Piotr Walter as For For Management Vice-Chairman of Management Board 9.3 Approve Discharge of Jan Lukasz as For For Management Vice-Chairman of Management Board 9.4 Approve Discharge of John Driscoll as For For Management Management Board Member 10.1 Approve Discharge of Wojciech For For Management Kostrzewa as Chairman of Supervisory Board 10.2 Approve Discharge of Bruno For For Management Valsangiacomo as Vice-Chairman of Supervisory Board 10.3 Approve Discharge of Arnold Bahlmann For For Management as Supervisory Board Member 10.4 Approve Discharge of Michal For For Management Broniatowski as Supervisory Board Member 10.5 Approve Discharge of Romano Fanconi as For For Management Supervisory Board Member 10.6 Approve Discharge of Pawel Gricuk as For For Management Supervisory Board Member 10.7 Approve Discharge of Paul Lorenzo as For For Management Supervisory Board Member 10.8 Approve Discharge of Wieslaw Rozlucki For For Management as Supervisory Board Member 10.9 Approve Discharge of Andrzej Rybicki For For Management as Supervisory Board Member 10.10 Approve Discharge of Aldona Wejchert For For Management as Supervisory Board Member 10.11 Approve Discharge of Gabriel Wujkow as For For Management Supervisory Board Member 11 Approve Allocation of Income For For Management 12 Approve Terms of Dividends Payment For For Management 13 Approve Supervisory Board Report on For For Management Company's Operations in Fiscal 2011 14 Approve Supervisory Board Reports on For For Management Board's Work and Board's Committees in Fiscal 2011 15 Fix Number of Supervisory Board at 11 For For Management Members 16 Elect Arnold Bahlmann, Michal For For Management Broniatowski, Romano Fanconi, Pawel Grucik, Paul H. Lorenz, Wojciech Kostrzewa, Wieslaw Rozlucki, Andrzej Rybicki, Bruno Valsangiacomo, Aldona Wejchert, and Gabriel Wujek as Supervisory Board Members 17 Amend Statute to Reflect Changes in For For Management Capital 18 Approve Consolidated Text of Statute For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: UEMLAND Security ID: Y9033U108 Meeting Date: MAR 07, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Option Scheme For For Management (ESOS) 2 Approve Grant of Options to Abdullah For For Management Wan Ibrahim, Managing Director/CEO, Under the ESOS 3 Approve Grant of Options to Richard For For Management Tong Kooi Keong Under the ESOS -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: UEMLAND Security ID: Y9033U108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izzaddin Idris as Director For For Management 2 Elect Sheranjiv Sammanthan as Director For For Management 3 Elect Abdul Kadir Md Kassim as Director For For Management 4 Elect Ali Md Dewal as Director For For Management 5 Elect Philip Sutton Cox as Director For For Management 6 Approve Remuneration of Directors For For For Management the Financial Year Ended Dec. 31, 2011 7 Approve Remuneration of Directors For For For Management the Financial Year Ending Dec. 31, 2012 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of Repsol Gas For For Management Brasil S.A. (Currently Distribuidora de Gas LP Azul S.A.) by Ultragaz S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.075 For For Management Per Share 3 Elect Leong Chik Weng as Director For For Management 4 Elect Norzrul Thani bin N.Hassan Thani For For Management as Director 5 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Remuneration for Non-Executive For For Management Directors 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Increase Indirect Investment For For Management in People's Republic of China 4 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 5 Approve Cash Capital Increase through For For Management Issuance of Common Shares or Issuance of Common Shares to Participate in Global Depositary Receipts 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend the Articles of For For Management Association 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Transact Other Business None None Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC) Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Did Not Vote Management Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3.1 Elect Chun-Yen Chang with ID No. For Did Not Vote Management D100****75 as Independent Director 3.2 Elect Chung Laung Liu with ID No. For Did Not Vote Management S124****49 as Independent Director 3.3 Elect Paul S.C. Hsu with ID No. For Did Not Vote Management F102****90 as Independent Director 3.4 Elect Cheng-Li Huang with ID No. For Did Not Vote Management R100****90 as Independent Director 3.5 Elect Ting-Yu Lin with Shareholder For Did Not Vote Management Number 5015 as Director 3.6 Elect Stan Hung with Shareholder For Did Not Vote Management Number 111699 as Director 3.7 Elect Shih-Wei Sun, a Representative For Did Not Vote Management of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director 3.8 Elect Wen-Yang Chen, a Representative For Did Not Vote Management of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director 3.9 Elect Po-Wen Yen, a Representative of For Did Not Vote Management Hsun Chieh Investment Co. with Shareholder Number 195818, as Director 4 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 6 Approve Non-Public Issuance of For Did Not Vote Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3.1 Elect Chun-Yen Chang with Shareholder For For Management Number 357863 as Independent Director 3.2 Elect Chung Laung Liu as Independent For For Management Director 3.3 Elect Paul S.C. Hsu as Independent For For Management Director 3.4 Elect Cheng-Li Huang as Independent For For Management Director 3.5 Elect Ting-Yu Lin with Shareholder For For Management Number 5015 as Director 3.6 Elect Stan Hung with Shareholder For For Management Number 111699 as Director 3.7 Elect Shih-Wei Sun, a Representative For For Management of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director 3.8 Elect Wen-Yang Chen, a Representative For For Management of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director 3.9 Elect Po-Wen Yen, a Representative of For For Management Hsun Chieh Investment Co. with Shareholder Number 195818, as Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Non-Public Issuance of For For Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous For For Management Shareholder Meeting Held on May 11, 2011 3 Approve Annual Report and Financial For For Management Statements of Management 4 Approve to Amend the Secondary For For Management Purposes in the Articles of Incorporation of the Corporation in Order to Include the Production of Fuel Ethanol and Engage in Such Activity 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Patrick Henry C. Go as a Director For For Management 5.5 Elect Frederick D. Go as a Director For Against Management 5.6 Elect Johnson Robert G. Go, Jr. as a For Against Management Director 5.7 Elect Robert G. Coyiuto, Jr. as a For Against Management Director 5.8 Elect Wilfredo E. Sanchez as a Director For For Management 5.9 Elect Pascual S. Guerzon as a Director For For Management 6 Elect Sycip, Gorres, Velayo & Co as For For Management External Auditors 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RUB 4 per For Did Not Vote Management Share 2 Approve New Edition of Charter For Did Not Vote Management 3.1 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Executives 3.2 Determine Cost of Services under For Did Not Vote Management Insurance Agreement for Directors and Executives 4.1 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 4.2 Approve Related-Party Transaction Re: For Did Not Vote Management Insurance for Directors and Executives -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya 2 Approve Reduction in Share Capital For For Management 3 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank Rossii 4 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO Sberbank Rossii 5 Approve Related-Party Transaction Re: For For Management Cross Currency Interest Rate Swap with OAO Sberbank Rossii 6 Amend Regulations on Audit Commission For For Management 7 Approve Regulation on Remuneration of For For Management Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 4 per Share 5.1 Elect Olga Vyatkina as Member of Audit For For Management Commission 5.2 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.3 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Artem Tkachev as Member of Audit For For Management Commission 6 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Charter For For Management 9 Amend Regulations on Remuneration of For For Management Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Determine Cost of Liability Insurance For For Management of Directors 12 Approve Related-Party Transactions Re: For For Management Insurance Agreement for Directors 13 Determine Cost of Services under For For Management Liability Insurance for Directors and Officials 14 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officials 15.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements 15.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Services Agreements 15.3 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements 15.4 Approve Related-Party Transactions For For Management with Solikamsky Stroitelny Trest Re: Services Agreements 15.5 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Services Agreements 15.6 Approve Related-Party Transactions For For Management with OAO Baltic Bulker Terminal Re: Services Agreements 15.7 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.8 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Services Agreements 15.9 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.10 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.11 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Services Agreements 15.12 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Services Agreements 15.13 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements 15.14 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Services Agreements 15.15 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.16 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.17 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.18 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.19 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.20 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.21 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.22 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements 15.23 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements 15.24 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Lease Agremements 15.25 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Lease Agremements 15.26 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Lease Agremements 15.27 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Lease Agremements 15.28 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Lease Agremements 15.29 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Lease Agremements 15.30 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Lease Agremements 15.31 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements 15.32 Approve Related-Party Transactions For For Management with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements 15.33 Approve Related-Party Transactions For For Management with ZAO Uralkali-Technology Re: Lease Agremements 15.34 Approve Related-Party Transactions For For Management with OOO EN Resource Re: Lease Agremements 15.35 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Lease Agremements 15.36 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Lease Agremements 15.37 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements 15.38 Approve Related-Party Transactions For For Management with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements 15.39 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.40 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.41 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.42 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Supply Agreements 15.43 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Supply Agreements 15.44 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Supply Agreements 15.45 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.46 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Supply Agreements 15.47 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Supply Agreements 15.48 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Supply Agreements 15.49 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.50 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements 15.51 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.52 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.53 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.54 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.55 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements 15.56 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.57 Approve Related-Party Transactiosn For For Management with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements 15.58 Approve Related-Party Transactiosn For For Management with ZAO SP Kama Re: Loan Agreements 15.59 Approve Related-Party Transactiosn For For Management with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements 15.60 Approve Related-Party Transactiosn For For Management with ZAO Uralkali-Technology Re: Loan Agreements 15.61 Approve Related-Party Transactions For For Management with OOO Satellit-Service Re: Licensing Agreements 15.62 Approve Related-Party Transactions Re: For For Management Assets Contribution 16.1 Elect Anton Averin as Director None Against Management 16.2 Elect Vladislav Baumgertner as None Against Management Director 16.3 Elect Alexander Voloshin as Director None Against Management 16.4 Elect Anna Kolonchina as Director None Against Management 16.5 Elect Alexander Malakh as Director None Against Management 16.6 Elect Vladislav Mamulkin as Director None Against Management 16.7 Elect Robert John Margetts as Director None For Management 16.8 Elect Alexander Mosionzhik as Director None Against Management 16.9 Elect Paul James Ostling as Director None For Management 16.10 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI Security ID: P9592Y103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports Referred to in Article For For Management 28-IV of Securities Market Law for Fiscal Year 2011 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors and Approve For For Management Their Remuneration 5 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management 5 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 25, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management 5 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 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Nivel 1 Regulations For For Management 2 Amend Articles Re: Brazilian Corporate For For Management Law 3 Amend Articles Re: Employee Board For For Management Representation 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 2 Elect Nicholas Read as Director For Against Management 3 Elect Albertinah Kekana as Director For For Management 4 Re-elect Mthandazo Moyo as Director For For Management 5 Re-elect Ronald Schellekens as Director For Against Management 6 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company 8 Approve Remuneration Policy For For Management 9 Re-elect Thomas Boardman as Member of For For Management the Audit, Risk and Compliance Committee 10 Re-elect Phillip Moleketi as Member of For Against Management the Audit, Risk and Compliance Committee 11 Elect Albertinah Kekana as Member of For For Management the Audit, Risk and Compliance Committee 12 Amend Forfeitable Share Plan For For Management 13 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies and Others 15 Approve Increase in Non-executive For For Management Directors' Fees -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: X0494D108 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00088 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None For Management 7.3 Elect Sergey Dubinin as Director None Against Management 7.4 Elect Leonid Kazinets as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None For Management 7.7 Elect Leonid Melamed as Director None For Management 7.8 Elect Gennady Melikyan as Director None Against Management 7.9 Elect Alexey Savatyugin as Director None Against Management 7.10 Elect Alexey Uvarov as Director None Against Management 7.11 Elect Alexey Ulyukaev as Director None Against Management 8 Fix Number of Members of Audit For For Management Commission 9.1 Elect Marina Kostina as Members of For For Management Audit Commission 9.2 Elect Ivan Rodionov as Members of For For Management Audit Commission 9.3 Elect Zakhar Sabantsev as Members of For For Management Audit Commission 9.4 Elect Dmitry Skripichnikov as Members For For Management of Audit Commission 9.5 Elect Nikita Tikhonov as Members of For For Management Audit Commission 9.6 Elect Maria Turukhina as Members of For For Management Audit Commission 10 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Company's Management 14 Approve Termination of Company's For For Management Membership in Non-Profit Organization: Russian Europay Members Assosiation 15 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 27, 2012 Meeting Type: Annual/Special Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2011 5 Present Report on Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Amend Clauses 5, 9, and 19 of Company For Against Management Bylaws 8 Approve Allocation of Income for For For Management Fiscal Year Ended Dec. 31, 2011 9 Approve Dividend of MXN 0.44 Per Share For For Management and Extraordinary Dividend of MXN 0.11 per Share 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions for For For Management Fiscal Year 2011 14 Elect Directors For For Management 15 Elect Chairmen of Audit and Corporate For For Management Governance Committees 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For Did Not Vote Management Loss Appropriation 3 Amend the Articles of Association For Did Not Vote Management 4 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend the Articles of For For Management Association 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liao Ching-Tsun as Director For For Management 3b Reelect Tsai Shao-Chung as Director For For Management 3c Reelect Maki Haruo as Director For For Management 3d Reelect Pei Kerwei as Director For For Management 3e Reelect Chien Wen-Guey as Director For For Management 3f Reelect Kao Ruey-Bin as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Accept Final Budget Report For For Management 7 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Mandate for the Payment For For Management Interim Dividends for the Year Ending Dec. 31, 2012 9 Approve Connected Transaction with For Against Management Beiqi Futian Motor Company Ltd. 10 Approve Amendments to the Rules of For For Management Procedures for the Board 11 Approve Amendments to the Terms of For For Management Reference of the Audit Committee 12 Approve Amendments to the Terms of For For Management Reference of the Remuneration Committee 13 Approve Amendments to the Terms of For For Management Reference of the Nomination Committee 14 Approve Amendments to the Terms of For For Management Reference of the Strategic Development and Investment Committee 15a1 Reelect Tan Xuguang as Executive For For Management Director 15a2 Reelect Xu Xinyu as Executive Director For For Management 15a3 Reelect Sun Shaojun as Executive For For Management Director 15a4 Reelect Zhang Quan as Executive For For Management Director 15a5 Elect Li Dakai as Executive Director For For Management 15a6 Elect Fang Hongwei as Executive For For Management Director 15a7 Elect Jiang Kui as Non-Executive For For Management Director 15a8 Reelect Liu Huisheng as Non-Executive For For Management Director 15a9 Reelect Yeung Sai Hong as For For Management Non-Executive Director 15a10 Reelect Chen Xuejian as Non-Executive For For Management Director 15a11 Reelect Julius G. Kiss as For For Management Non-Executive Director 15a12 Reelect Han Xiaoqun as Non-Executive For For Management Director 15b1 Elect Liu Zheng as Independent For For Management Non-Executive Director 15b2 Elect Li Shihao as Independent For For Management Non-Executive Director 15b3 Elect Loh Yih as Independent For For Management Non-Executive Director 15b4 Elect Chu, Howard Ho Hwa as For For Management Independent Non-Executive Director 15b5 Elect Zhang Zhenhua as Independent For For Management Non-Executive Director 15b6 Elect Li Luwen as Independent For For Management Non-Executive Director 16a Reelect Sun Chengping as Supervisor For For Management 16b Reelect Jiang Jianfang as Supervisor For For Management 17 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue 18 Amend Articles of Association as a For For Management Result of the Bonus Share Issue 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3 Reappoint S.C. Senapaty as Director For For Management 4 Reappoint W.A. Owens as Director For For Management 5 Reappoint B.C. Prabhakar as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint M.K. Sharma as Director For For Management 8 Approve Appointment and Remuneration For For Management of T.K. Kurien as CEO (IT Business) and Executive Director 9 Approve Reappointment and Remuneration For For Management of A.H. Premji as Chairman and Managing Director 10 Approve One-Time Severance Pay of INR For For Management 70 Million to G.S. Paranjpe, Resigned Joint CEO (IT Business) and Director of the Company 11 Approve One-Time Severance Pay of INR For For Management 70 Million to S. Vaswani, Resigned Joint CEO (IT Business) and Director of the Company 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin (Hsien-Ming Lin) with For For Management Shareholder No.000002 as Director 1.2 Elect Stan Shih (Chen-Jung Shih) with For For Management Shareholder No.000003 as Director 1.3 Elect Haydn Hsieh (Hong-Po Hsieh) with For For Management Shareholder No.000004 as Director 1.4 Elect Robert Huang (Po-Tuan Huang) For For Management with Shareholder No.000642 as Director 1.5 Elect John Hsuan (Min-Chih Hsuan) with For For Management ID F100588265 as Independent Director 1.6 Elect Michael Tsai (Kuo-Chih Tsai) For For Management with ID A100138304 as Independent Director 1.7 Elect James K.F. Wu (Kuo-Feng Wu) with For For Management ID N100666626 as Independent Director 1.8 Elect Victor C.J. Cheng (Chung-Jen For For Management Cheng) with Shareholder No.181362 as Independent Director 1.9 Elect Duh-Kung Tsai with ID L101428771 For For Management as Independent Director 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Amend the Articles of Association For For Management 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Approve to Issue the Restricted Stock For For Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2011 2 Reappoint Ernst & Young Inc and SAB&T For For Management Inc as Joint Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Lindiwe Bakoro as Director For For Management 3.3 Elect Sir Stuart Rose as Director For For Management 3.4 Re-elect Zyda Rylands as Director For For Management 3.5 Re-elect Simon Susman as Director For Against Management 4 Elect Zarina Bassa as Director For For Management 5.1 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 5.2 Elect Peter Bacon as Member of the For For Management Audit Committee 5.3 Elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Mike Leeming as Member of the For For Management Audit Committee 5.5 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2011 to 31 December 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 7 Amend Woolworths Holdings Share Trust For For Management Deed 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: 021240 Security ID: Y9694W104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 1,050 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) 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. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against 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 Hyung-Goo as Outside Director For For Management 4.1 Reelect Shin Hee-Taek as Member of For For Management Audit Committee 4.2 Reelect Lee Doo-Hee as Member of Audit For For Management Committee 4.3 Reelect Lee Heon as Member of Audit For For Management Committee 4.4 Elect Lee Hyung-Goo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 230 per Common Share and KRW 280 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors Who will For Against Management Also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Obtain All For For Management Shares of AECO Technology Co., Ltd. through Share Swap Agreement and to Issue New Share by Capital Increase -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.2 Per For For Management Share 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles Re: Business Scope of For For Management the Company 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Issuance of Convertible For Against Management Corporate Bonds via Private Placement -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue Size in Relation to the For For Management Public Offering of Corporate Bonds 1b Approve Bond Period and Interest Rate For For Management in Relation to the Public Offering of Corporate Bonds 1c Approve Use of Proceeds in Relation to For For Management the Public Offering of Corporate Bonds 1d Approve Arrangement to Place to For For Management Existing Shareholders in Relation to the Public Offering of Corporate Bonds 1e Approve Guarantee in Relation to the For For Management Public Offering of Corporate Bonds 1f Approve Listing Arrangement in For For Management Relation to the Public Offering of Corporate Bonds 1g Approve Methods for Redemption and For For Management Payment of Interest in Relation to the Public Offering of Corporate Bonds 1h Approve Warranty for Repayment of the For For Management Bonds in Relation to the Public Offering of Corporate Bonds 1i Approve Valid Period of the Special For For Management Resolutions in Relation to the Public Offering of Corporate Bonds 2 Authorize Board to Further Authorize For For Management the General Managers of the Company to Handle All Matters in Relation to the Public Offering of Corporate Bonds -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of USD Bonds For For Management 2 Approve Amendments to the Articles of For Against Management Association and Rules of Procedure for the Board of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 and Authorize Distribution of Cash Dividend of RMB 0. 57 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For Against Management of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Provision of Labour and For For Management Services Agreement and Proposed Annual Cap 8b Approve Provision of Insurance Fund For For Management Administrative Services Agreement and Proposed Annual Cap 8c Approve Provision of Materials Supply For For Management Agreement and Proposed Annual Cap 8d Approve Provision of Products, For For Management Materials and Equipment Leasing Agreement and Proposed Annual Cap 8e Approve Provision of Electricity and For For Management Heat Agreement and Proposed Annual Cap 8f Approve Financial Services Agreement For Against Management and Proposed Annual Cap 9 Approve Alteration of the Approved For Against Management Financing Activities of the Financing Business 10 Approve Extension of the Term for the For For Management $3 Billion Loan of Yancoal Australia Ltd. 11 Approve Provision of Guarantee for the For For Management Business in Australia 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointment For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Sales of Assets and Discharge For Did Not Vote Management Directors Involved in Transaction 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 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management 14 Increase Authorized Share Capital and For Did Not Vote Management Amend Company Articles Accordingly 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Zhao Xiangti as Director For For Management 3a2 Reelect Wang Ching as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: AUG 16, 2011 Meeting Type: Special Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by YTL Corp. Bhd. of For For Management 100 Percent Equity Interest in Arah Asas Sdn. Bhd. (AASB) to YTL Land & Development Bhd. (YTL Land) for a Disposal Consideration of MYR 2.00 and the Settlement of Outstanding Inter-Company Balance of AASB by YTL Land 2 Approve Disposal by YTL Corp. of 100 For For Management Percent Equity Interest in Satria Sewira Sdn. Bhd. (SSSB) to YTL Land for a Disposal Consideration of MYR 3. 16 Million and the Settlement of Outstanding Inter-Company Balances of SSSB by YTL Land 3 Approve Disposal by YTL Corp. of 70 For For Management Percent Equity Interest in Emerald Hectares Sdn. Bhd. (EHSB) to YTL Land for a Disposal Consideration of MYR 35. 9 Million and the Settlement of Outstanding Inter-Company Balances of EHSB by YTL Land 4 Approve Disposal by YTL Corp. of 100 For For Management Percent Equity Interest in Pinnacle Trend Sdn. Bhd. (PTSB) to YTL Land for a Disposal Consideration of MYR 8.4 Million and the Settlement of Outstanding Inter-Company Balance of PTSB by YTL Land 5 Approve Disposal by YTL Corp. of 100 For For Management Percent Equity Interest in Trend Acres Sdn. Bhd. (TASB) to YTL Land for a Disposal Consideration of MYR 4.32 Million and the Settlement of Outstanding Inter-Company Balance of TASB by YTL Land 6 Approve Disposal by YTL Corp. of 100 For For Management Percent Equity Interest in YTL Westwood Properties Pte. Ltd. (YTLW) to YTL Land for a Disposal Consideration of SGD 18.5 Million and the Settlement of Outstanding Inter-Company Balance of YTLW by YTL Land 7 Approve Disposal by YTL Singapore Pte. For For Management Ltd. (YTLS) of 70 Percent Equity Interest in Lakefront Pte. Ltd. (LFPL) to YTL Land for a Disposal Consideration of SGD 35.6 Million and the Settlement of Outstanding Inter-Company Balance of LFPL by YTL Land 8 Approve Disposal by YTLS of 70 Percent For For Management Equity Interest in Sandy Island Pte. Ltd. (SIPL) to YTL Land for a Disposal Consideration of SGD 1.00 and the Settlement of Outstanding Inter-Company Balance of SIPL by YTL Land 9 Approve Disposal By Syarikat Pembenaan For For Management Yeoh Tiong Lay Sdn. Bhd. of 100 Percent Equity Interest in Buduya Bersatu Sdn. Bhd. (BBSB) to YTL Land for MYR 7.92 Million and the Settlement of Outstanding Inter-Company Balance of BBSB by YTL Land 10 Approve Disposal By YTL Land Sdn. Bhd. For For Management of Six Parcels of Agricultural Land to YTL Land for a Disposal Consideration of MYR 20.7 Million -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Soo Min as Director For Against Management 2 Elect Yeoh Seok Hong as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Yeoh Tiong Lay as Director For Against Management 5 Elect Yahya Bin Ismail as Director For For Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 510,000 for the Financial Year Ended June 30,2011 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD. Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Kian as Director For Against Management 2 Elect Michael Yeoh Sock Siong as For Against Management Director 3 Elect Mark Yeoh Seok Kah as Director For Against Management 4 Elect Yusli Bin Mohamed Yusoff as For For Management Director 5 Elect Yeoh Tiong Lay as Director For Against Management 6 Elect Yahya Bin Ismail as Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of MYR 580,000 for the Financial Year Ended June 30, 2011 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tang Shouchun as Director For For Management 3b Reelect Chen Zhihong as Director For For Management 3c Reelect Lam Yau Fung Curt as Director For For Management 3d Reelect Lau Hon Chuen Ambrose as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,250 per Common Share and KRW 1,300 per Preferred Share 2 Elect Four Inside Directors (Bundled) For For Management 3 Appoint Two Internal Auditors (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 -------------------------------------------------------------------------------- YULON MOTOR (FRMLY YUE LOONG MOTOR) Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Amend the Articles of Association For Did Not Vote Management 4 Approve to Amend Rules and Procedures For Did Not Vote Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For Did Not Vote Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Declare Final Dividend For For Management 5 Elect Li Xiuchen as Executive Director For For Management 6 Elect Ye Kai as Non-Executive Director For For Management 7 Elect Kong Fanhe as Non-Executive For For Management Director 8 Reappoint Ernst & Young and Shulun Pan For For Management Certified Public Accountants as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Transfer Agreement For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 4 Approve Issue of Corporate Bonds For For Shareholder 5 Amend Articles Re: Share Capital For For Shareholder Structure and Registered Capital -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.06 For For Management Per Share -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend of RMB 0.25 Per For For Management Share 5 Approve Final Accounts for the Year For For Management 2011 and Financial Budget for the Year 2012 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8a1 Elect Zhan Xiaozhang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8a2 Elect Luo Jianhu as Executive Director For For Management and Authorize Board to Fix Her Remuneration 8a3 Elect Ding Huikang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8b1 Elect Li Zongsheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b2 Elect Wang Weili as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b3 Elect Wang Dongjie as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8c1 Elect Zhou Jun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 8c2 Elect Pei Ker-Wei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 9 Reelect Zhang Junsheng as Independent For For Management Non-Executive Director and Approve His Allowance Package 10a Elect Fu Zhexiang as Supervisor For For Management Representing Shareholders and Approve His Allowance Package 10b1 Elect Wu Yongmin as Independent For For Management Supervisor and Approve His Allowance Package 10b2 Elect Liu Haisheng as Independent For For Management Supervisor and Approve His Allowance Package 10b3 Elect Zhang Guohua as Independent For For Management Supervisor and Approve His Allowance Package 11 Authorize Board to Approve Directors' For For Management and Supervisors' Service Contracts 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.16 Per For For Management Share 3 Reelect Yu Guangming as Executive For For Management Director 4 Reelect Leng Xuesong as Non-Executive For For Management Director 5 Reelect Shigeno Tomihei as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: DEC 13, 2011 Meeting Type: Special Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint E&Y Hua Ming as the Sole For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Amend Rules of Procedures for General For For Management Meetings 3 Amend Rules of Procedures for Board For For Management Meetings 4 Amend Rules of Procedures for Meetings For For Management of Supervisory Committee 5 Amend Articles of Association For For Management 6 Approve Issue of Medium-term Notes in For Against Management the Aggregate Principal Amount of up to RMB 800 Million 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: DEC 13, 2011 Meeting Type: Special Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Adjustment Scheme of the For For Management Allowances Payable to the Directors and Supervisors 7 Approve Issuance of Short-Term Debt For Against Management Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Guarantee and For For Management External Loan Financing to Ding Jin Limited 2 Approve Internal Guarantee and For For Management External Loan Financing to Thrive Build Investments Limited 3 Approve Internal Guarantee and For For Management External Loan Financing to the Company's Overseas Subsidiaries -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the None For Shareholder Company 2 Approve Issuance of Bonds Not For For Management Exceeding RMB 5 Billion 3 Accept Report of Board of Directors For For Management 4 Accept Report of Independent Directors For For Management 5 Accept Report of Supervisory Committee For For Management 6 Accept Financial Report For For Management 7 Approve 2011 Annual Report and Its For For Management Summary Report 8a Approve Profit Distribution Proposal For Did Not Vote Management 8b Approve Proposed Raise in Cash None For Shareholder Dividend to RMB 1 Per 10 Shares 9 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 10 Elect Qiu Xiaohua as Director and For For Management Authorize Board to Enter Into Service Contracts and/or Appointment Letters 11 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3a Appoint Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditors 3b Appoint KPMG as International Auditors For For Management 3c Authorize Audit Committee to Fix For For Management Remuneration of Auditors 4a Accept Audited Financial Statements For For Management Prepared under PRC Generally Accepted Accounting Principles 4b Accept Audited Financial Statements For For Management Prepared under International Financial Reporting Standards 5 Approve Report of Settlement Accounts For For Management 6 Approve Report of Annual Budget For For Management 7 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.25 Per Share 8 Accept Full Text and Summary Annual For For Management Report of A Shares 9 Accept Annual Report of H Shares For For Management 10 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. 11 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. 12 Approve Provision of Guarantee for the For Against Management Loan of Zoomlion International Trading (H.K.) Co., Limited 13a Approve Termination of Investments in For For Management the Environmental and Sanitation Machinery Project for the Industrialization of Key Equipment for Social Emergency Rescue System and Transfer of Proceeds to Replenish Working Capital 13b Approve Transfer of Proceeds from the For For Management Project for Upgrading of Medium and Large Excavators to the Project for Construction of Heavy Crane Production Base in Weinan Industrial Park 14 Approve Application by the Company to For For Shareholder the Relevant Banks for Credit Facilities and Financing with Credit Limit not Exceeding RMB140 Billion 1 Approve Change of Business Scope of For For Management the Company and Amend Articles of Association 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianheng as For For Management Non-Independent Director 2 Approve Company's Fulfillment of None For Shareholder Conditions for Bond Issue 3 Approve Proposed Issue of Bonds None For Shareholder 4 Approve Mandate for the Board to Deal None For Shareholder with Matters Pertaining to the Bond Issue with Full Discretion -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of Board of Directors For For Management 3 Accept Report of Supervisory Committee For For Management 4 Accept Report of the President of the For For Management Company 5 Accept Final Financial Accounts of the For For Management Company 6 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2011 7a Approve Application to Bank of China For Against Management Ltd., Shenzhen Branch for a Composite Credit Facility of RMB 23 Billion 7b Approve Application to the China For Against Management Development Bank Corp., Shenzhen Branch for a Composite Credit Facility of $5 Billion 8a Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Application for Investment For For Management Limits in Derivative Products for Value Protection Against Foreign Exchange Risk Exposure for an Amount Not Exceeding $1.5 Billion 9b Approve Application for Investment For For Management Limits in Fixed Income Derivative Products for an Amount Not Exceeding $500 Million 10 Approve Waiver by the Company of the For For Management First Right of Refusal 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association of the For For Management Company 13 Amend Rules of Procedure of the Board For For Management of Directors Meetings ========= iShares MSCI Emerging Markets Minimum Volatility Index Fund ========== ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 16, 2011 6 Approve the 2011 Annual Report and For For Management Financial Statements 7 Delegate the Authority to Elect the For For Management Company's External Auditors for 2012 to the Board 8 Ratify All Acts, Resolutions, and For For Management Procedings of the Board of Directors, Corporate Officers and Mangement in 2011 up to May 21, 2012 9.1 Elect Jose R. Facundo as a Director For For Management 9.2 Elect Romeo L. Bernardo as a Director For For Management 9.3 Elect Jakob G. Disch as a Director For For Management 9.4 Elect Jon Ramon Aboitiz as a Director For For Management 9.5 Elect Erramon I. Aboitiz as a Director For For Management 9.6 Elect Antonio R. Moraza as a Director For For Management 9.7 Elect Mikel A. Aboitiz as a Director For For Management 9.8 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 9.9 Elect Jaime Jose Y. Aboitiz as a For For Management Director 10 Other Business For Against Management -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0002C112 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 17 Per For For Management Share 3 Reelect P. Hugentobler as Director For For Management 4 Reelect M.L. Narula as Director For For Management 5 Reelect S.M. Palia as Director For For Management 6 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect B. Fontana as Director For For Management 8 Elect A. Dani as Director For For Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AES GENER S.A. Ticker: GENER Security ID: P0607J140 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011; Approve External Auditors' Report 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants; Present Report on Directors' Committee Expenses and Activities 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Approve Dividends Policy For For Management 7 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 16, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Chaoliang as Executive For For Management Director 2 Elect Zhang Yun as Executive Director For For Management 3 Elect Yang Kun as Executive Director For For Management 4 Elect Anthony Wu Ting-yuk as For For Management Independent Non-executive Director 5 Elect Qiu Dong as Independent For For Management Non-executive Director 6 Elect Lin Damao as Non-executive For Against Management Director 7 Elect Shen Bingxi as Non-executive For Against Management Director 8 Elect Cheng Fengchao as Non-executive For Against Management Director 9 Elect Zhao Chao as Non-executive For Against Management Director 10 Elect Xiao Shusheng as Non-executive For Against Management Director 11 Elect Che Yingxin as Shareholder For For Management Representative Supervisor 12 Elect Liu Hong as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors 2 Accept 2011 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2011 4 Approve Profit Distribution Plan for For For Management 2011 5 Approve Final Remuneration Plan for For For Management Directors and Supervisors 6 Approve Fixed Assets Investment Budget For For Management for 2012 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors of the Bank -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 16, 2012 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 Board and Chairman's Report For For Management 5 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 6 Accept Auditor's Report For Abstain Management 7 Approve Management Report, Financial For Abstain Management Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 8 Approve Remuneration of Directors and For For Management its Committees 9 Elect Directors For For Management 10 Appoint External Auditors For For Management 11.1 Approve Allocation of Income For For Management 11.2 Approve Donations For Against Management 11.3 Amend Bylaws For Against Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share 2.1 Reelect Three Inside Directors For For Management (Bundled) 2.2 Elect Five Outside Directors (Bundled) For For Management 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC* Security ID: P0448R103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report on Financial For Abstain Management Statements and Statutory Reports for Fiscal Year 2011; Present External Auditors' Report; Accept Audit and Corporate Practices Committee Chairman's Report and Tax Report on Compliance to Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends of MXN 1.50 Per Share 3 Authorize Repurchase of Shares and Set For For Management Aggregate Maximum Amount 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Roy Andersen as Director For For Management 2.2 Re-elect Sindi Zilwa as Director For For Management 2.3 Re-elect Chris Mortimer as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Eric MacKeown as the Audit Partner 4.1 Re-elect John Buchanan as Member of For For Management the Audit Committee 4.2 Re-elect Roy Andersen as Member of the For For Management Audit Committee 4.3 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 June 2012 2 Approve Financial Assistance to For For Management Pharmacare Ltd in Favour of Nedbank Ltd in Respect of Term Loan Agreement 3 Approve Financial Assistance to For For Management Pharmacare Ltd in Favour of ABSA Bank Ltd in Respect of Term Loan Agreement 4 Approve Financial Assistance to For For Management Related or Inter-related Company 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Management Board Report on None None Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 8 Receive Management Board Report on None None Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 9 Receive Supervisory Board Report on None None Management Company Reports and Financial Statements 10.1 Approve Management Board Report on For For Management Company's Operations 10.2 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 12 Approve Management Board Report on For For Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 13 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 14 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 15 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 16.1 Approve Discharge of Adam Goral (CEO) For For Management 16.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 16.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 16.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 16.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 16.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 16.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 16.8 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 16.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 16.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 16.11 Approve Discharge of Wojciech Wozniak For For Management (Deputy CEO) 17.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Member) 17.3 Approve Discharge of Anton Magdon For For Management (Supervisory Board Member) 17.4 Approve Discharge of Andrzej Szukalski For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 17.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 18.1 Approve Discharge of Andrzej Jaskulski For For Management (CEO of Asseco Systems SA) 18.2 Approve Discharge of Witold Wilinski For For Management (Deputy CEO of Asseco Systems SA 18.3 Approve Discharge of Tadeusz Kij For For Management (Deputy CEO of Asseco Systems SA) 18.4 Approve Discharge of Maciej For For Management Gawlikowski (Deputy CEO of Asseco Systems SA) 19.1 Approve Discharge of Adam Goral For For Management (Supervisory Board Chairman at Asseco Systems SA ) 19.2 Approve Discharge of Renata Bojdo For For Management (Supervisory Board Member at Asseco Systems SA ) 19.3 Approve Discharge of Andrzej For For Management Prandzioch (Supervisory Board Member at Asseco Systems SA ) 20.1 Approve Discharge of Artur Lukasiewicz For For Management (CEO of Alatus Sp. z o.o.) 20.2 Approve Discharge of Jaroslaw For For Management Lukasiewicz (Deputy CEO of Alatus Sp. z o.o.) 21.1 Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman at Alatus Sp. z o.o.) 21.2 Approve Discharge of Tomasz Pych For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 21.3 Approve Discharge of Andrzej Gerlach For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 22 Approve Allocation of Asseco Poland S. For For Management A. Income and Dividends of PLN 2.19 per Share 23 Approve Increase in Share Capital via For For Management Issuance of Series K Shares without Preemptive Rights; Amend Statute Accordingly 24 Amend Terms of Remuneration of Asseco For For Management Poland S.A. Supervisory Board Members 25 Close Meeting None None Management -------------------------------------------------------------------------------- ATTIJARIWAFA BANK Ticker: ATW Security ID: V0378K121 Meeting Date: MAR 29, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Special Auditors' Report For Did Not Vote Management Regarding Related-Party Transactions 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Directors and For Did Not Vote Management Auditors 5 Approve Remuneration of Directors For Did Not Vote Management 6 Elect Directors (Bundled) For Did Not Vote Management 7 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities 8 Approve Issuance of Shares for For Did Not Vote Management Employee Stock Plan 9 Eliminate Preemptive Rights in Favor For Did Not Vote Management of Employees 10 Authorize Board to Set Terms and For Did Not Vote Management Conditions for Issuance of Shares 11 Approve Merger by Absorption Of For Did Not Vote Management Attijari International Bank 12 Approve Dissolution Without For Did Not Vote Management Liquidation of Attijari International Bank 13 Delegation of Powers to to the Board For Did Not Vote Management to Execute all Formalities Pursuant to the Absorption 14 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Shareholder Meeting 2 Approve the Annual Report For For Management 3 Ratify All the Acts and Resolutions of For For Management the Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.2 Elect Fernando Zobel de Ayala as a For For Management Director 4.3 Elect Yoshio Amano as a Director For For Management 4.4 Elect Delfin L. Lazaro as a Director For For Management 4.5 Elect Antonio Jose U. Periquet as a For For Management Director 4.6 Elect Ramon R. del Rosario, Jr. as a For For Management Director 4.7 Elect Xavier P. Loinaz as a Director For For Management 5 Approve SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Authorize the Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 30, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Dividends of CLP 825 Per Share For For Management 3 Approve Remuneration of Directors for For For Management the Period Beginning April, 2012 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditors and Risk For For Management Assessment Companies 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 7 Receive 2011 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Elect Mario Gomez Dubravcic as Director For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management 1.1 Authorize Capitalization of CLP 44.56 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserves For For Management up to the Amount Set by the Shareholder Meeting Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2010 2 Elect Wang Yongli as Executive Director For For Management 3 Amend Article 134 of the Articles of For For Management Association of the Bank -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of Board of For For Management Supervisors 3 Approve2011 Annual Financial Statements For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2012 Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7 Elect Arnout Henricus Elisabeth Maria For For Management Wellink as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Placing 2b Approve Method of Issuance in Relation For For Management to the Proposed Placing 2c Approve Target Subscribers in Relation For For Management to the Proposed Placing 2d Approve Number of Shares to be Issued For For Management in Relation to the Proposed Placing 2e Approve Method of Subscription in For For Management Relation to the Proposed Placing 2f Approve Price Determination Date in For For Management Relation to the Proposed Placing 2g Approve Subscription Price in Relation For For Management to the Proposed Placing 2h Approve Lock-Up Period in Relation to For For Management the Proposed Placing 2i Approve Place of Listing in Relation For For Management to the Proposed Placing 2j Approve Use of Proceeds in Relation to For For Management the Proposed Placing 2k Approve Arrangements for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Placing 2l Approve Effective Period of the For For Management Resolutions in Relation to the Proposed Placing 3 Approve Proposal in Relation to For For Management Compliance with the Conditions for the Non-Public Issuance of A Shares 4 Approve Feasibility Report on Use of For For Management Proceeds from the Non-Public Issuance of Shares 5 Approve the Report on Utilization of For For Management Proceeds from Previous Fund Raising 6a Approve MOF Subscription For For Management 6b Approve HSBC Subscription Agreement For For Management 6c Approve SSF Subscription Agreements For For Management 6d Approve Shanghai Haiyan Subscription For For Management Agreement 6e Approve Yunnan Hongta Subscription For For Management Agreement 7 Approve Authorization to the Board of For For Management Directors in Relation to Proposed Placing 8 Amend Capital Management Plan for the For For Management Years 2010-2014 of the Company 9 Approve 2011 Audited Accounts None For Shareholder 10 Approve 2011 Profit Distribution Plan None For Shareholder and the Recommendation of a Final Dividend of RMB 0.10 Per Share -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Remuneration Plan for For For Management Directors and Supervisors for the Year Ended Dec. 31, 2011 4 Approve Fixed Asset Investment Plan For For Management for the Year Ending Dec. 31, 2012 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Yu Yali as Executive Director For For Management 7 Reelect Jiang Yunbao as External For For Management Supervisor 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Amendments to the For For Management Authorization to the Board of the Bank -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of Stockholders on Apr. 14, 2011 5 Read Annual Report and Approve the For For Management Bank's Financial Statements as of Dec. 31, 2011 Incorporated in the Annual Report 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Aurelio Montinola III as a For For Management Director 7.3 Elect Fernando Zobel de Ayala as a For For Management Director 7.4 Elect Romeo Bernardo as a Director For For Management 7.5 Elect Chng Sok Hui as a Director For For Management 7.6 Elect Cezar Consing as a Director For For Management 7.7 Elect Octavio Espiritu as a Director For For Management 7.8 Elect Rebecca Fernando as a Director For For Management 7.9 Elect Khoo Teng Cheong as a Director For For Management 7.10 Elect Xavier Loinaz as a Director For For Management 7.11 Elect Mercedita Nolledo as a Director For For Management 7.12 Elect Artemio Panganiban as a Director For For Management 7.13 Elect Antonio Jose Periquet as a For For Management Director 7.14 Elect Oscar Reyes as a Director For For Management 7.15 Elect Tan Kong Khoon as a Director For For Management 8 Elect External Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: 500547 Security ID: Y0882Z116 Meeting Date: JAN 19, 2012 Meeting Type: Special Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management to an Amount Equivalent to Twice of the Company's Net Worth and Pledging of Assets for Debt -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.025 For For Management Per Share 2 Elect Mahamad Fathil bin Dato' Mahmood For For Management as Director 3 Elect Shaharul Rezza bin Hassan as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 21, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Grant of Options to Hassan For Against Management Assad Basma, Executive Director and CEO, Under the Employee Share Option Scheme 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve 4:1 Stock Split For For Management 1.b Approve Increase in Authorized Capital For For Management as Result of Stock Split 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Director For For Management Shareholding Requirement 4 Amend Article 11 For For Management 5 Amend Article 12 For For Management 6 Consolidate Bylaws For For Management 7 Elect Alternate Fiscal Council Member For For Management 8 Elect One Director and Two Alternate For For Management Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Acquisition of Airport Assets For For Management Held by Controlling Shareholders -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Seo Jeong-Jin as Inside For For Management Director 3.2 Reelect Lee Gyeong-Ho as Inside For For Management Director 3.3 Reelect Kim Dong-Il as Outside Director For For Management 3.4 Reelect Lee Joseph as Outside Director For For Management 3.5 Reelect Cho Gyun-Seok as Outside For For Management Director 4 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS S.A Ticker: CEMARGOS Security ID: ADPV14150 Meeting Date: NOV 23, 2011 Meeting Type: Special 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 Approve Financial Statements for the For Abstain Management Period Ended September 30th, 2011 5 Approve Partial Spin-Off Agreement For For Management 6 Authorize Capitalization of Reserves For For Management without Issuance of New Shares 7 Discussion on Right of Withdrawal For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS S.A Ticker: CEMARGOS Security ID: ADPV14150 Meeting Date: MAR 23, 2012 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 For Abstain Management Fiscal Year Ended Dec. 31, 2011 6 Present 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, 2011 8 Approve Allocation of Income For For Management 9 Amend Bylaws For Against Management 10 Elect Directors and Fix Their For For Management Remuneration 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 22.x For For Management 1.2 Amend Article 22.xi For For Management 1.3 Amend Articles 1, 12, and 18 For For Management 1.4 Amend Article 17 For For Management 1.5 Amend Article 17, paragraph 1 For For Management 2 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Bylaw Amendments 3 Elect Alternate Directors For For Management 4 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Elections -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends and Dividend Payment For For Management Date 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 4 to Reflect Changes in For For Management Capital 7 Elect Fiscal Council Members and For For Management Approve Their Remuneration 8 Elect Directors For For Management 9 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 10.a Determine How the Company Will Vote on For Abstain Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 10.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Approve Allocation of Income and Dividends 10.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Approve Dividends and Dividend Payment Date 10.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Elect Directors 10.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao S.A. Being Held on April 30, 2012: Elect Fiscal Council Members 11.a Determine How the Company Will Vote on For Abstain Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 11.b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Approve Allocation of Income and Dividends 11.c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Approve Dividends and Dividend Payment Date 11.d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Elect Directors 11.e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao S.A. Being Held on April 30, 2012: Elect Fiscal Council Members -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2.1 Elect Park Jong-Woo as Inside Director For For Management 2.2 Elect Lee Seung-Goo as Inside Director For For Management 2.3 Reelect Kim Seong-Jin as Outside For For Management Director 2.4 Elect Kim Nan-Do as Outside Director For For Management 3.1 Reelect Kim Seong-Jin as Member of For For Management Audit Committee 3.2 Elect Kim Nan-Do as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect CHUNG, LO-MIN with ID No. For For Shareholder A102723954 as Independent Director 7.12 Elect LAWRENCE S. LIU with ID No. For For Shareholder A104350628 as Independent Director 7.13 Elect LUO, SHIAW-SHYAN with ID No. For For Shareholder D120309633 as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Tong as Director For For Management 2 Elect Xing Tiancai as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Bonds For For Management 2 Approve Issue of Financial Bonds For For Management Specialized for Small and Miniature Enterprises 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2011 Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution Plan for For For Management the Year 2011 6 Approve Financial Budget Plan for the For For Management Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8a Reelect Chen Xiaoxian as Executive For For Management Director 8b Reelect Cao Tong as Executive Director For For Management 8c Reelect Tian Guoli as Non-Executive For For Management Director 8d Reelect Dou Jianzhong as Non-Executive For For Management Director 8e Reelect Ju Weimin as Non-Executive For For Management Director 8f Reelect Guo Ketong as Non-Executive For For Management Director 8g Reelect Zhao Xiaofan as Non-Executive For For Management Director 8h Reelect Chan Hui Dor Lam Doreen as For For Management Non-Executive Director 8i Reelect Angel Cano Fernandez as For For Management Non-Executive Director 8j Reelect Jose Andres Barreiro Hernandez For For Management as Non-Executive Director 8k Reelect Li Zheping as Independent For For Management Non-Executive Director 8l Reelect Xing Tiancai as Independent For For Management Non-Executive Director 8m Elect Liu Shulan as Independent For For Management Non-Executive Director 8n Elect Wu Xiaoqing as Independent For For Management Non-Executive Director 8o Eelect Wang Lianzhang as Independent For For Management Non-Executive Director 9a Reelect Zheng Xuexue as Supervisor For For Management 9b Reelect Zhuang Yumin as External For For Management Supervisor 9c Reelect Luo Xiaoyuan as External For For Management Supervisor 10 Approve Grant of Credit Facilities by For For Management the Bank to CITIC Group 11 Approve Special Report on Related For For Management Party Transactions of the Bank for the Year 2011 12a Amend Articles of Association, Rules For For Management of Procedures of the Shareholders General Meeting, and Rules of Procedures of the Board of Directors 12b Amend Articles of Association and For For Management Rules of Procedures of the Board of Supervisors -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongzhang as Executive For For Management Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report for the Year For For Management 2011 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Auditors' Remuneration 7 Approve Issue of Debt Financing For For Management Instruments 8 Amend Articles: Board Related For For Management 9 Amend Procedural Rules for Board of For For Management Directors Meetings 10 Amend Procedural Rules for Supervisory For For Management Committee Meetings 11 Elect Yang Mingsheng as Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan for For For Management the Year 2011 Including the Distribution of Final Dividend 6 Reappoint KPMG Huazhen for PRC Audit For For Management and KPMG for Overseas Audit and Approve their Remuneration 7 Elect Xiong Xianliang as Non-Executive For For Management Director 8a Elect Pan Chengwei as Independent For For Management Non-Executive Director 8b Elect Guo Xuemeng as Independent For For Management Non-Executive Director 9a Elect An Luming as Supervisor For For Management 9b Elect Liu Zhengxi as Supervisor For For Management 10 Approve Assessment Report on the Duty For For Management Performance of Directors 11 Approve Assessment Report on the Duty For For Management Performance of Supervisors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-evaluation of Independent Non-Executive Directors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Tier 2 Capital For For Management Instruments to Substitute for Maturing Tier 2 Capital Instruments 15 Approve Expansion of Mandate's Scope For Against Management to Issue Financial Bonds 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zhang Hongwei as Non-Executive For For Management Director 1b Reelect Lu Zhiqiang as Non-Executive For For Management Director 1c Reelect Liu Yonghao as Non-Executive For For Management Director 1d Reelect Wang Yugui as Non-Executive For For Management Director 1e Reelect Chen Jian as Non-Executive For For Management Director 1f Reelect Wong Hei as Non-Executive For For Management Director 1g Reelect Shi Yuzhu as Non-Executive For For Management Director 1h Reelect Wang Hang as Non-Executive For For Management Director 1i Reelect Wang Junhui as Non-Executive For For Management Director 1j Reelect Liang Jinquan as Independent For For Management Non-Executive Director 1k Reelect Wang Songqi as Independent For For Management Non-Executive Director 1l Reelect Andrew Wong as Independent For For Management Non-Executive Director 1m Reelect Qin Rongsheng as Independent For For Management Non-Executive Director 1n Reelect Wang Lihua as Independent For For Management Non-Executive Director 1o Reelect Han Jianmin as Independent For For Management Non-Executive Director 1p Reelect Dong Wenbiao as Executive For For Management Director 1q Reelect Hong Qi as Executive Director For For Management 1r Reelect Liang Yutang as Executive For For Management Director 2a Reelect Lu Zhongnan as Shareholder For For Management Supervisor 2b Reelect Zhang Disheng as Shareholder For For Management Supervisor 2c Elect Li Yuan as Shareholder Supervisor For For Management 2d Reelect Wang Liang as External For For Management Supervisor 2e Elect Zhang Ke as External Supervisor For For Management 3 Approve Amendment to the Articles of For For Shareholder Association of the Company -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Annual Budgets of the Company For For Management for 2012 4 Approve Work Report of Board of For For Management Directors 5 Approve Work Report of Supervisory For For Management Board 6 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as the Company's Domestic and International Auditors, Respectively, and Approve Their Remuneration 7a Approve Profit Distribution Plan For For Management Relating to the Payment of Final Dividend of RMB 3 for Every 10 Shares 7b Approve Profit Distribution Principle For For Management for the First Half of 2012 and Authorize Board to Determine the 2012 Interim Profit Distribution Plan 8 Approve Use of Proceeds for the For For Management Previous Fund Raising Activities 9 Approve Issuance Plan of Financial For For Management Bonds and Subordinated Bonds 10 Amend Articles of Association of the For For Management Company 11 Amend Terms of Reference of the For For Management Supervisory Board of the Company 12a Elect Cheng Hoi-chuen as Independent For For Shareholder Non-executive Director 12b Elect Ba Shusong as Independent For For Shareholder Non-executive Director 12c Elect Wu Di as Non-executive Director For For Shareholder 13 Amend Articles Re: Dividends For For Management Distribution Policy -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xi Guohua as Director For For Management 3b Reelect Sha Yuejia as Director For For Management 3c Reelect Liu Aili as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of the Board of For For Management Directors 2 Approve 2011 Report of the Board of For For Management Supervisors 3 Approve 2011 Annual Report and Annual For For Management Report Summary of A Shares 4 Approve 2011 Annual Report of H Shares For For Management 5 Approve 2011 Financial Statements For For Management Report 6 Approve 2011 Profit Distribution Plan For For Management 7 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Auditors 8 Elect Wu Junhao as Non-Executive For Against Management Director 9 Approve 2011 Due Diligence Report of For For Management the Directors 10 Approve 2011 Report on Performance of For For Management Independent Directors 11 Related Party Transactions Regarding None None Management the Trading of Debt Securities Pursuant to the Shanghai Listing Rules 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management 14 Amend Procedural Rules of the For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Downward Adjustment For Against Management to the Conversion Price of the A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 30 Billion from the After-Tax Profits 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for the Year 2012 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a1 Elect Fu Chengyu as Director For For Management 8a2 Elect Wang Tianpu as Director For For Management 8a3 Elect Zhang Yaocang as Director For For Management 8a4 Elect Zhang Jianhua as Director For For Management 8a5 Elect Wang Zhigang as Director For For Management 8a6 Elect Cai Xiyou as Director For For Management 8a7 Elect Cao Yaofeng as Director For For Management 8a8 Elect Li Chunguang as Director For For Management 8a9 Elect Dai Houliang as Director For For Management 8a10 Elect Liu Yun as Director For For Management 8b1 Elect Chen Xiaojin as Independent For For Management Non-Executive Director 8b2 Elect Ma Weihua as Independent For For Management Non-Executive Director 8b3 Elect Jiang Xiaoming as Independent For For Management Non-Executive Director 8b4 Elect YanYan as Independent For For Management Non-Executive Director 8b5 Elect Bao Guoming as Independent For For Management Non-Executive Director 9a Elect Xu Bin as Supervisors For For Management 9b Elect Geng Limin as Supervisors For For Management 9c Elect Li Xinjian as Supervisors For For Management 9d Elect Zou Huiping as Supervisors For For Management 9e Elect Kang Mingde as Supervisors For For Management 10 Approve Service Contracts with For For Management Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors 12 Amend Articles of Association of the For For Management Company 13 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.24 Per For For Management Share 3a Reelect Zhou Junqing as Director For For Management 3b Reelect Zhang Shen Wen as Director For For Management 3c Reelect Wang Xiao Bin as Director For For Management 3d Reelect Anthony H. Adams as Director For For Management 3e Reelect Leung Oi-sie, Elsie as Director For For Management 3f Reelect Ch'ien K.F., Raymond as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jyh-Yuh, Sung 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Kin-Tsau, Lee 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jih-Gang, Liu -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management for Year Ended Dec. 31, 2011 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 4 Elect Ke Ruiwen as Director For For Management 5a Amend Articles Re: Business Scope of For For Management the Company 5b Amend Articles Re: Change of Name of For For Management One of the Domestic Shareholders 5c Authorize Any Director to Complete For For Management Registration or Filing of the Amendments to the Articles of Association 6a Approve Issuance of Debentures For Against Management 6b Authorize Board to Issue Debentures For Against Management and Determine Specific Terms and Conditions 7a Approve Issuance of Company Bonds in For Against Management the People's Republic of China 7b Authorize Board to Issue Company Bonds For Against Management and Determine Specific Terms and Conditions 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Annual Report and Audited For For Management Financial Report 4 Approve Plan on the 2011 Distribution For For Management of Profit and Dividend Payout 5 Approve to Re-appoint 2012 Audit Firm For For Management 6 Approve to Continue to Cooperate with For For Management China Resources Company and Its Affiliated Companies -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: DEC 12, 2011 Meeting Type: Special Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jianzhong as Executive For For Management Director and Authorize Board to Fix His Remuneration 2 Elect Tan Yuansheng as Executive For For Management Director and Authorize Board to Fix His Remuneration 3 Elect Sui Jun as Executive Director For For Management and Authorize Board to Fix His Remuneration 4 Elect Tao Jun as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 5 Elect Wang Yongshu as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 6 Elect Hua Yusheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 7 Elect Wu Xiufeng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Elect Tu Minghai as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Wen Honghai as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Gao Xiaodong as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Elect Sun Leland Li Hsun as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 12 Elect Yin Mengbo as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13 Elect Wu Qing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 14 Elect Chen Zhengsheng as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 15 Elect Liu Weili as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 16 Elect Zeng Jianwu as Shareholder For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 17 Elect Zuo Ruilan as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Her Remuneration 18 Elect Dong Yunling as External For For Management Supervisor and Authorize Board to Fix Her Remuneration 19 Elect Chen Huiming as External For For Management Supervisor and Authorize Board to Fix His Remuneration 20 Elect Zhang Xinyu as External For For Management Supervisor and Authorize Board to Fix His Remuneration 21 Elect Shi Bentong as External For For Management Supervisor and Authorize Board to Fix His Remuneration 22 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors of the Bank 2 Accept 2011 Work Report of the Board For For Management of Supervisors of the Bank 3 Accept 2011 Annual Report of the Bank For For Management 4 Accept 2011 Audited Financial For For Management Statements of the Bank 5 Approve Proposed 2011 Profit For For Management Distribution Plan of the Bank 6 Approve 2012 Annual Budgets of the Bank For For Management 7 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issue of Financial Bonds For For Management Specialized for Loans for Small and Miniature Enterprises within the PRC -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Corporate Purpose For For Management 3 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors and Approve For For Management Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive External Auditors' and For For Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 3 Approve Investment and Financing Policy For For Management 4 Approve Dividend Policy and For For Management Distribution Procedures 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Elect Internal Statutory Auditors; For For Management Approve their Remunerations 7 Elect Directors For For Management 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2012 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, 2011 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 Company's For For Management Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S127 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 4 For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Present Information in Accordance with For For Management Brazilian Corporate Law -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports For For Management 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Dividends For For Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: PFCORFICOL Security ID: P3138W200 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Accept Board of Directors and For Did Not Vote Management Chairman's Report for Six Month Period Between July-December 2011 5 Present Individual and Consolidated For Did Not Vote Management Balance Sheets for Fiscal Year Ended Dec. 31, 2011 6 Present Auditor's Report For Did Not Vote Management 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Report on Internal Control For Did Not Vote Management System and on Activities of Audit Committee 10 Elect Directors and Fix Their For Did Not Vote Management Remuneration 11 Elect Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 12 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Remuneration of Executive For Against Management Officers and Non-Executive Directors 4 Approve Joint Venture between CPFL and For For Management ERSA - Energias Renovaveis SA 5 Elect Alternate Director For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Jantus SL For For Management 2.1 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.2 Approve Independent Firm's Appraisal For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 12, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Alternates For For Management 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 000012 Security ID: Y1503G107 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Annual Report and Annual For For Management Report Summary 4 Approve 2011 Financial Statements For For Management 5 Approve Plan on 2011 Profit For For Management Distribution 6 Approve to Appoint 2012 Audit Firm For For Management 7 Elect Fu Qilin as Independent Director For For Management -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: APR 16, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members 7 Amend Articles 4 and 17 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Participating None None Management Shareholders; Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2011, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Report on None None Management its Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 8 Receive Supervisory Board Report on None None Management Work of Management Board in Fiscal 2011 and on Company's Standing 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report For For Management 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.3 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 14.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.1 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.2 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.4 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 15.5 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 16 Approve Allocation of Income and For For Management Omission of Dividends 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Member For For Management 17.3 Elect Supervisory Board Member For For Management 17.4 Elect Supervisory Board Member For For Management 17.5 Elect Supervisory Board Member For For Management 17.6 Elect Supervisory Board Member For For Management 18 Amend Statute; Authorize Supervisory For For Management Board to Approve Consolidated Text of Statute 19 Close Meeting None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9.1 Elect Bruce CH Cheng with Shareholder For For Management No. 1 as Director 9.2 Elect Yancey Hai with Shareholder No. For For Management 38010 as Director 9.3 Elect Mark Ko with Shareholder No. For For Management 15314 as Director 9.4 Elect Fred Chai-yan Lee with Passport For For Management No. 057416787 as Director 9.5 Elect Ping Cheng with Shareholder No. For For Management 43 as Director 9.6 Elect Simon Chang with Shareholder No. For For Management 19 as Director 9.7 Elect Albert Chang with Shareholder No. For For Management 32 as Director 9.8 Elect Chung-Hsing Huang with ID No. For For Management H10125606 as Director 9.9 Elect Steven Liu with Shareholder No. For For Management 14 as Director 9.10 Elect Johnson Lee with Shareholder No. For For Management 360 as Director 9.11 Elect Yung-Chin Chen with ID No. For For Management A100978326 as Independent Director 9.12 Elect song-Pyng Perng with ID For For Management J100603804 as Independent Director 9.13 Elect Tai-Sheng Chao with ID For For Management K101511744 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Note that Andrew Taylor is the Individual Registered Auditor 3.1 Re-elect Les Owen as Audit and Risk For For Management Committee Chairman 3.2 Re-elect Sindi Zilwa as Audit and Risk For For Management Committee Member 3.3 Re-elect Sonja Sebotsa as Audit and For For Management Risk Committee Member 4.1 Elect Jannie Durand as Director For For Management 4.2 Elect Dr Ayanda Ntsaluba as Director For For Management 4.3 Re-elect Les Owen as Director For For Management 4.4 Re-elect Sonja Sebotsa as Director For For Management 4.5 Re-elect Dr Vincent Maphai as Director For Against Management 4.6 Re-elect Tania Slabbert as Director For Against Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors for the Year Ending 30 June 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance -------------------------------------------------------------------------------- ECOPETROL S.A Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Open Meeting/Verify Quorum None None Management 3 Opening Remarks by Chairman of the None None Management Board 4 Approve Meeting Agenda For For Management 5 Elect Chairman Meeting For For Management 6 Elect Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Committee to Approve Minutes of For For Management Meeting 8 Accept Board of Directors' Report Re: For For Management President's Evaluation and Corporate Governance Compliance 9 Accept Directors' and Chairman's For For Management Reports for Fiscal Year 2011 10 Accept Report from Representative of For For Management Minority Shareholders 11 Approve Consolidated and Individual For Abstain Management Financial Statements for Period Ended Dec. 31, 2011 12 Approve Auditor's Report For For Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Allocation of Income For For Management 15 Approve Auditors and Fix Their For For Management Remuneration 16 Elect Directors For For Management 17 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Independent Director For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 25, 2012 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 Company's For For Management Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For For Management -------------------------------------------------------------------------------- ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA Ticker: ECOR3 Security ID: P3661R107 Meeting Date: JUN 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company's Subsidiary Ecoporto Holding S.A. and ABA Porto Participacoes S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Fix Board Size and Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Dividends of USD 0.5 per Share For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Charitable Donations For Did Not Vote Management 9 Elect Directors (Bundled) For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL S.A.B. DE C.V. Ticker: LIVEPOL1 Security ID: P36918137 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors and CEO For For Management Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011; Accept Audit and Corporate Practices Committees' Report 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Shareholders Committee Members for Fiscal Year 2012 6 Elect Directors For For Management 7 Elect Members of Shareholders For For Management Committee and Operations Committee for Fiscal Year 2012 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 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 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee for 2012 8 Present Report of the Directors' For For Management Committee 9 Elect External Auditor For For Management 10 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 11 Accept Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements and Statutory Reports for Fiscal Year 2011 2 Approve Final Dividend for Fiscal Year For For Management 2011 3 Accept Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors and Internal For For Management Statutory Auditors 9 Designate Risk Assessment Companies For For Management 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Elect External Auditors and Designate For For Management Risk Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2012 6 Approve Policy and Procedures on For For Management Dividend and Allocation of Income 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORP Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholders' Meeting 2 Approve Management Report and Audited For For Management Financial Statements 3 Ratify Acts of Management For For Management 4 Amend By-laws to Change the Date of For For Management the Annnual Stockholders' Meeting to the First Tuesday of May of Each Year 5.1 Elect Oscar M. Lopez as a Director For For Management 5.2 Elect Federico R. Lopez as a Director For For Management 5.3 Elect Peter D. Garrucho, Jr. as a For For Management Director 5.4 Elect Elpidio L. Ibanez as a Director For For Management 5.5 Elect Ernesto B. Pantangco as a For For Management Director 5.6 Elect Francis Giles B. Puno as a For For Management Director 5.7 Elect Jonathan C. Russell as a Director For For Management 5.8 Elect Richard B. Tantoco as a Director For For Management 5.9 Elect Francisco Ed. Lim as a Director For For Management 5.10 Elect Edgar O. Chua as a Director For For Management 5.11 Elect Arturo T. Valdez as a Director For For Management 6 Appointment of External Auditors For For Management 7 Other Matters For Against Management -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management through Capital Reserve 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Issuance of Ordinary Shares For For Management via Private Placement 8.1 Elect Douglas Hsu, a Representative of None Against Shareholder Yuan Ding Construction Company, with Shareholder No.17366, as Director 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Director No.6 None Against Shareholder 8.7 Elect Director No.7 None Against Shareholder 8.8 Elect Lawrence Juen-Yee Lau, with ID For For Shareholder 19441212LA, as Independent Director 8.9 Elect Kurt Roland Hellstrom, with ID For For Shareholder 19431212KU, as Independent Director 8.10 Elect Supervisor No.1 None Against Shareholder 8.11 Elect Supervisor No.2 None Against Shareholder 8.12 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserve 7.1 Elect Mr. Ching-Nain Tsai, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.2 Elect Mr. Ming-Ren Chien, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.3 Elect Mr. Hsien-Feng Lee, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.4 Elect Ms. Yi-Hsin Wang, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.5 Elect Ms. Lee-Jen Lin, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.6 Elect Mr. Chou-Chin Chen, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.7 Elect Mr. Ren-Jie Pan, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Tay-Chang Wang with ID No. For For Management H120000344 as Independent Director 7.14 Elect Shyan-Yuan Lee with ID No. For For Management R121505452 and Shareholder No.4169317 as Independent Director 7.15 Elect Yophy Huang with ID No. For For Management K101720038 as Independent Director 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For For Management 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Lin Zongyong, with ID For For Shareholder R102669431, as Independent Director 7.14 Elect Wang Gong, with ID A100684249, For For Shareholder as Independent Director 7.15 Elect Chen Ruilong, with ID For For Shareholder Q100765288, as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Director No.10 None Against Shareholder 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Zhang Changbang as Independent For For Shareholder Director 6.14 Elect Luo Jitang as Independent For For Shareholder Director 6.15 Elect Zheng You as Independent Director For For Shareholder 6.16 Elect Supervisor No.1 None Against Shareholder 6.17 Elect Supervisor No.2 None Against Shareholder 6.18 Elect Supervisor No.3 None Against Shareholder 7 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Proposal on Election of For For Management Directors and Supervisors 7.1 Elect Zhang Yurui, a Representative of None For Shareholder Hong Tong Co., Ltd. with Shareholder No. 616535, as Director 7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder 6190, as Director 7.3 Elect William Wong, a Representative None Against Shareholder of Formosa Chemicals & Fiber Corporation with Shareholder No. 270960, as Director 7.4 Elect Susan Wang, a Representative of None Against Shareholder Nanya Plastics Corporation with Shareholder No. 280567, as Director 7.5 Elect Wilfred Wang, a Representative None Against Shareholder of Formosa Petrochemical Corporation with Shareholder No. 4, as Director 7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder 771725, as Director 7.7 Elect Director No.6 None Against Shareholder 7.8 Elect Director No.7 None Against Shareholder 7.9 Elect Director No.8 None Against Shareholder 7.10 Elect Director No.9 None Against Shareholder 7.11 Elect Director No.10 None Against Shareholder 7.12 Elect Director No.11 None Against Shareholder 7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder as Independent Director 7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder as Independent Director 7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business None None Management -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.048 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Alwi Jantan as Director For For Management 6 Elect Clifford Francis Herbert as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Exemption to Genting Bhd from For For Management the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect King Liu, with Shareholder No.4, None Against Shareholder as Director 5.2 Elect Tony Lo, with Shareholder No. None Against Shareholder 10, as Director 5.3 Elect Bonnie Tu, with Shareholder No. None Against Shareholder 10, as Director 5.4 Elect a Representative of Yes We Can None Against Shareholder Co.,Ltd. with Shareholder No.87554, as Director 5.5 Elect Donald Chiu, with Shareholder No. None Against Shareholder 8, as Director 5.6 Elect Tu Liu Yeh Chiao, a None Against Shareholder Representative of Yen Sing Investment Co., Ltd. with Shareholder No.38737, as Director 5.7 Elect Wang Shou Chien, with None Against Shareholder Shareholder No.19, as Director 5.8 Elect a Representative of Lian Wei None Against Shareholder Investment Co., Ltd. with Shareholder No.15807, as Supervisor 5.9 Elect Brian Yang, with Shareholder No. None Against Shareholder 110, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 7 Transact Other Business None None Management -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 1.2 Reappoint KPMG Inc as Auditors of the For For Management Company 1.3 Re-elect Colin Steyn as Audit For Against Management Committee Chairman; Re-elect Peter Fechter, Lynette Finlay, John Hayward and Jan Strydom as Audit Committee Members; Elect Zakhele Sithole as Audit Committee Member 1.4.1 Re-elect Hugh Herman as Director For For Management 1.4.2 Re-elect Jacobus Marais as Director For For Management 1.4.3 Re-elect Ragavan Moonsamy as Director For For Management 1.4.4 Re-elect Frederick Visser as Director For For Management 1.4.5 Elect Zakhele Sithole as Director For For Management 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Linked Unitholders the Opportunity to Elect to Reinvest Distributions 1.8 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Ten Percent of Issued Share Capital 2.1 Approve Non-executive Directors' Fees For For Management for the Year Ending 30 June 2012 2.2 Approve Financial Assistance to For For Management Related or Interrelated Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Guangdong Teem For For Management (Holdings) Ltd. of 40 Percent Interest in Each of the Target Companies and Related Transactions 2 Reelect Zhao Chunxiao as Director For Against Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Huang Xiaofeng as Director For Against Management 3b Reelect Cheng Mo Chi, Moses as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sze Man Bok as Executive For For Management Director 4 Reelect Hung Ching Shan as Executive For For Management Director 5 Reelect Xu Da Zuo as Executive Director For For Management 6 Reelect Loo Hong Shing Vincent as For For Management Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Memorandum and Articles of For For Management Association 13 Adopt the New Memorandum and Articles For For Management of Association of the Company -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 25, 2011 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, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 594,576 for the Financial Year Ended June 30, 2011 3 Elect Quek Leng Chan as Director For For Management 4 Elect Mohamed Nazim Bin Abdul Razak as For For Management Director 5 Elect Quek Kon Sean as Director For For Management 6 Elect A. Razak Bin Ramli as Director For For Management 7 Elect Lim Beng Choon as Director For For Management 8 Elect Faisal Albar Bin Syed A.R Albar For For Management as Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 12 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Elect Jiang Jianqing as Executive For For Management Director of the Bank 3 Elect Yang Kaisheng as Executive For For Management Director of the Bank 4 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director of the Bank 5 Elect Tian Guoqiang as Independent For For Management Non-Executive Director of the Bank 6 Elect Wang Chixi as Shareholder For For Management Supervisor of the Bank 7 Elect Huan Huiwu as Non-Executive None For Shareholder Director of the Bank 8 Elect Wang Xiaoya as Non-Executive None For Shareholder Director of the Bank 9 Elect Ge Rongrong as Non-Executive None For Shareholder Director of the Bank 10 Elect Li Jun as Non-Executive Director None For Shareholder of the Bank 11 Elect Wang Xiaolan as Non-Executive None For Shareholder Director of the Bank 12 Elect Yao Zhongli as Non-Executive None For Shareholder Director of the Bank -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 09, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 22.00 For For Management Per Share and Special Dividend of INR 10.00 Per Share 3 Reelect S. Gopalakrishnan as Director For For Management 4 Reelect K.V. Kamath as Director For For Management 5 Reelect D.L. Boyles as Director For For Management 6 Reelect J.S. Lehman as Director For For Management 7 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect A.M. Fudge as Director For For Management 9 Elect V. Balakrishnan as Executive For For Management Director and Approve His Remuneration 10 Elect A. Vemuri as Executive Director For For Management and Approve His Remuneration 11 Elect B.G. Srinivas as Executive For For Management Director and Approve His Remuneration 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Work Report of For For Management Independent Directors 4 Approve the Confirmation of the For For Management Difference between the Actual Occurred and Estimated Amount of Related-party Transaction in 2011 and the Estimation of Daily Related-party Transaction in 2012 5 Approve Plan on the 2011 Distribution For For Management of Profit 6 Approve Plan on the Distribution of For For Management Accumulated Profit 7 Approve 2011 Annual Report For For Management 8 Amend Articles of Association For For Management 9 Approve to Amend Management System of For For Management External Guarantee 10 Approve to Appoint 2012 Audit Firm and For For Management Internal Audit Firm -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities for Director Li Shiqin, Ye Guoyi, Wen Shizhi, Wang Zhicheng -------------------------------------------------------------------------------- INVERSIONES ARGOS S.A. Ticker: INVERARGOS Security ID: P5864J105 Meeting Date: NOV 24, 2011 Meeting Type: Special 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 Amend Bylaws For Against Management 5 Authorize Issuance of Non-Voting For For Management Preferential Shares in Connection with Spin-Off Agreement 6 Approve Listing of Preferential Shares For For Management as Consequence of New Share Issuances 7 Approve Financial Statements for the For Abstain Management Period Ended September 30th, 2011 8 Approve Partial Spin-Off Cementos For For Management Argos SA 9 Discussion on Right of Withdrawal For For Management -------------------------------------------------------------------------------- INVERSIONES ARGOS S.A. Ticker: INVERARGOS Security ID: P5864J105 Meeting Date: MAR 28, 2012 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 For Abstain Management Fiscal Year Ended Dec. 31, 2011 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, 2011 8 Approve Allocation of Income For For Management 9 Amend Bylaws For Against Management 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme For For Management Relating to the Declaration of Final Dividend of RMB 0.36 Per Share 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8a Elect Yang Gen Lin as Non-Executive For For Management Director and Approve His Letter of Appointment 8b Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Letter of Appointment 8c Elect Chen Xiang Hui as Non-Executive For For Management Director and Approve His Letter of Appointment 8d Elect Du Wen Yi as Non-Executive For For Management Director and Approve His Letter of Appointment 8e Elect Qian Yong Xiang as Executive For For Management Director and Approve His Service Contract 8f Elect Cheng Chang Yung Tsung, Alice as For For Management Non-Executive Director and Approve Her Letter of Appointment 8g Elect Fang Hung, Kenneth as For For Management Non-Executive Director and Approve His Letter of Appointment 8h Elect Xu Chang Xin as Independent For For Management Non-Executive Director and Approve His Service Contract 8i Elect Gao Bo as Independent For For Management Non-Executive Director and Approve His Service Contract 8j Elect Chen Donghua as Independent For For Management Non-Executive Director and Approve His Service Contract 8k Elect Zhang Erzhen as Independent For For Management Non-Executive Director and Approve His Service Contract 9a Elect Chang Qing as Supervisor and For For Management Approve His Letter of Appointment 9b Elect Sun Hong Ning as Supervisor and For For Management Approve His Letter of Appointment 9c Elect Hu Yu as Supervisor and Approve For For Management Her Letter of Appointment 10 Approve Participation in the Capital For For Management Enlargement of Yanjiang Expressway Co. Ltd. 11 Approve Issuance of Short-Term For For Management Commercial Papers Not Exceeding RMB 2 Billion 12 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting 4 Approve the President's Report For For Management 5 Ratify the Acts of the Board of For For Management Directors and Officers of the Corporation 6.1 Elect Tony Tan Caktiong as a Director For For Management 6.2 Elect William Tan Untiong as a Director For For Management 6.3 Elect Ernesto Tanmantiong as a Director For For Management 6.4 Elect Ang Cho Sit as a Director For For Management 6.5 Elect Antonio Chua Poe Eng as a For For Management Director 6.6 Elect Felipe B. Alfonso as a Director For For Management 6.7 Elect Monico Jacob as a Director For For Management 6.8 Elect Cezar P. Consing as a Director For For Management 6.9 Elect Artemio Panganiban as a Director For For Management 7 Appoint SyCip Gorres and Velayo as For For Management Auditors of the Company 8 Other Matters For Against Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 910 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Non-Independent For Against Management Non-Executive Directors (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: FEB 20, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Bon-woo as Executive Director None For Management 1.2 Elect Cho Sung-Hoon as Executive None Did Not Vote Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Stock Option Previously For For Management Granted by Board 3 Elect Two Inside Directors and Seven For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3 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 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Five For Against Management Outside Directors (Bundled) 4 Reelect Lee Yoon-Woo as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Lee Suk-Chae as CEO For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 3 Amend Articles of Incorporation For For Management 4.1 Reelect Lee Sang-Hoon as Inside For For Management Director 4.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 4.3 Reelect Kim Eung-Han as Outside For For Management Director 4.4 Elect Sung Keuk-Jae as Outside Director For For Management 4.5 Reelect Lee Chun-Ho as Outside Director For For Management 4.6 Elect Cha Sang-Kyoon as Outside For For Management Director 5 Relect Kim Eung-Han as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve CEO Management Agreement For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Lee Suk-Chae as CEO For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 3 Amend Articles of Incorporation For For Management 4.1 Reelect Lee Sang-Hoon as Inside For For Management Director 4.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 4.3 Reelect Kim Eung-Han as Outside For For Management Director 4.4 Elect Sung Keuk-Jae as Outside Director For For Management 4.5 Reelect Lee Chun-Ho as Outside Director For For Management 4.6 Elect Cha Sang-Kyoon as Outside For For Management Director 5 Relect Kim Eung-Han as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve CEO Management Agreement For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 24, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,200 per Share 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Supplemental Agreement For For Management and Related Transactions 2 Approve Certain Continuing Connected For For Management Transactions between the Group and CNPC Group and Proposed Annual Caps -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Hualin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Final Dividends Based on For For Management Income of Fiscal Year 2011 Including $0.11 per Share and $0.24 per Share Paid in Sep. 2011 and Jan. 2012 Respectively 3 Elect Directors For For Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2012 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 6 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions 7 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: P62871101 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Holdco For For Management SA and Holdco II SA 2 Approve Merger Balance Sheets of LAN, For For Management Holdco SA and Holdco II SA as of Sep. 30, 2011, along with Report on Merger 3 Change Company Name to LATAM Airlines For For Management Group SA 4 Approve Bylaws of LATAM Airlines Group For For Management SA 5 Grant Authorizations and Power of For For Management Attorney Needed to Carry Out and Implement Merger 6 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions 7 Approve Increase in Capital Via For For Management Issuance of 4.80 Million Shares in Connection with Merger -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 200 per Common Share and KRW 250 per Preferred Share 2 Reelect Two Outside Directors (Bundled) For For Management 3 Reelect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2011 2 Re-elect Jakes Gerwel as Director For For Management 3 Re-elect Mustaq Brey as Director For For Management 4 Re-elect Garth Solomon as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and FJ Lombard as the Designated Audit Partner 6 Re-elect Peter Golesworthy as Member For For Management of Audit Committee 7 Re-elect Trevor Munday as Member of For For Management Audit Committee 8 Re-elect Louisa Mojela as Member of For For Management Audit Committee 9 Elect Francine-Ann du Plessis as For For Management Member of Audit Committee 10 Approve Remuneration Policy For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Place Authorised but Unissued Shares For For Management Under Control of Directors 13 Authorise Any One Executive Director For For Management to Ratify and Execute Approved Resolutions 14 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 15 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 September 2012 16 Approve Financial Assistance to For For Management Related and Inter-related Companies 17 Approve Increase in Authorised Share For For Management Capital 18 Amend Articles of Association Re: For For Management Cumulative Redeemable Preference Shares 19 Amend Articles of Association Re: For For Management Cumulative Non-redeemable Preference Shares -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit and Staff Bonus 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Five Outside Directors (Bundled) For Against Management 3.2 Elect Four Inside Directors (Bundled) For For Management 3.3 Elect Three Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None Against Management 2.10 Elect Guglielmo Antonio Claudio None Against Management Moscato as Director 2.11 Elect Pictet Ivan as Director None Against Management 2.12 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve Capitalization of Profit For For Management 5 Approve to Amend Internal Regulations For For Management Regarding Trading Procudures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 6 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: NOV 23, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2011 2 Elect Jeffrey Davis as Director For For Management 3 Elect Douglas McMillon as Director For Against Management 4 Re-elect Grant Pattison as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Elect John Suarez as Director For For Management 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andre Dennis as the Audit Partner 8 Re-elect Chris Seabrooke as Chairman, For For Management Elect Lulu Gwagwa and Re-elect Phumzile Langeni as Members of the Audit and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Amend the Massmart Employee Share For Against Management Scheme 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.08 Per For For Management Share 2 Elect Ghassan Hasbani as Director For For Management 3 Elect Fahad Hussain S. Mushayt as For For Management Director 4 Elect Sandip Das as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong PLC and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn. Bhd. 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd. and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn. Bhd. 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Strateq Data Centre Sdn. Bhd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Farid bin Mohd Adnan as Director For For Management 3i Elect Abdul Aziz bin Wan Abdullah as For Against Management Director 3ii Elect Harry K. Menon as Director For For Management 3iii Elect Halipah binti Esa as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young 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 -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NATIONAL SOCIETE GENERALE BANK Ticker: NSGB Security ID: M7245L109 Meeting Date: MAR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Attendance Fees Paid to the For Did Not Vote Management Board of Directors 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Standard Accounting Transfers For Did Not Vote Management 9 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- NATIONAL SOCIETE GENERALE BANK Ticker: NSGB Security ID: M7245L109 Meeting Date: MAR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standard Accounting Transfers For Did Not Vote Management 2 Amend Articles 6 And 7 to Reflect For Did Not Vote Management Changes in Capital -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2a Amend Articles Re: Novo Mercado For For Management Regulations 2b Amend Article 6 For For Management 2c Amend Article 6, Current Paragraph 1 For For Management 2d Amend Article 12 For For Management 2e Amend Article 16 Re: Increase in Board For For Management Size 2f Amend Article 16, Paragraph 2 For For Management 2g Amend Article 16, Paragraph 3 For For Management 2h Amend Article 18 For For Management 2i Amend Article 18, Paragraph 2 For For Management 2j Amend Article 18, Paragraph 3 For For Management 2k Amend Article 19 For For Management 2l Amend Article 20 For For Management 2m Amend Article 21 For For Management 2n Amend Article 22 For For Management 2o Amend Article 25 For For Management 2p Amend Article 28 For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Taek-Jin as Inside Director For For Management 4 Reelect Park Byung-Moo as Outside For For Management Director 5 Reelect Park Byung-Moo as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 536 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Reelect Lee Hae-Jin as Inside Director For For Management 3.2.1 Elect Hur Yong-soo as Outside Director For For Management 3.2.2 Elect Lee Jong-Woo as Outside Director For For Management 4.1 Elect Hur Yong-Soo as Member of Audit For For Management Committee 4.2 Elect Lee Jong-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.08 Per For For Management Share 3 Elect Vimala a/p V.R. Menon as Director For For Management 4 Elect Ching Yew Chye as Director For For Management 5 Elect Dong Soo Kim as Director For For Management 6 Elect Pramod Kumar Karunakaran as For For Management Director 7 Elect Rashidah Alias @ Ahmad as For For Management Director 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend of MYR 0.35 For For Management Per Share 3 Elect R. Thillainathan as Director For For Management 4 Elect Amir Hamzah bin Azizan as For For Management Director 5 Elect Vimala V R Menon as Director For For Management 6 Elect Nuraini binti Ismail as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.25 Per For For Management Share 3 Elect Muri bin Muhammad as Director For For Management 4 Elect Samsudin bin Miskon as Director For For Management 5 Elect Pramod Kumar Karunakaran as For For Management Director 6 Elect Lim Beng Choon as Director For For Management 7 Elect Halim bin Mohyiddin as Director For For Management 8 Approve Remuneration of Directors for For For Management Financial Year Ended Dec. 31, 2011 9 Approve Remuneration of Directors for For For Management Financial Year Ending Dec. 31, 2012 10 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Elect Sadasivan s/o N.N. Pillay as For For Management Director 12 Amend Articles of Association For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: JAN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Seventh For For Management Article of the Articles of Incorporation of the Company Consisting of the Sub-Classification of the Authorized Preferred Capital Stock -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2011 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: DEC 15, 2011 Meeting Type: Written Consent Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Any For For Management Director or Prescribed Officer of the Company, as well as to Any Related or Inter-related Companies -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Dave Robins as Director For For Management 2.2 Re-elect Ben van der Ross as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Re-elect Richard van Rensburgh as For For Management Director 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.4 Re-elect Alex Mathole as Member of the For For Management Audit Committee 1 Approve Remuneration Report For For Management 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Directors' fees for the Year For Against Management Ending 28 February 2013 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIRAMAL HEALTHCARE LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAR 24, 2012 Meeting Type: Special Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve P.D. DeYoung to Hold Office in For For Management the Company and Approve His Remuneration -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: DEC 07, 2011 Meeting Type: Special Record Date: NOV 21, 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 Extend Validity of 'Central For For Management Restructuring Fund' until Dec. 31, 2015 7 Approve Acquisition of Shares in PGNiG For For Management Technologie Sp. z o.o. 8 Approve Sale of Assets For For Management 9 Approve Sale of Assets For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JAN 12, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Approve Acquisition of Shares in For Did Not Vote Management Pomorska Spolka Gazownictwa sp. z o.o. 7.1 Shareholder Proposal: Recall None Did Not Vote Shareholder Supervisory Board Member(s) 7.2 Shareholder Proposal: Elect None Did Not Vote Shareholder Supervisory Board Member(s) 8 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Elect Supervisory Board Member None Did Not Vote Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Prepare List of Shareholders None None Management 6 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2011 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2011 8.1 Approve Discharge of Michal Szubski For For Management (CEO) 8.2 Approve Discharge of Radoslaw For For Management Dudzinski (Management Board Member) 8.3 Approve Discharge of Slawomir Hinc For For Management (Management Board Member) 8.4 Approve Discharge of Marek Karabula For For Management (Management Board Member) 8.5 Approve Discharge of Miroslaw Szkaluba 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 (Supervisory Board Member) 9.3 Approve Discharge of Mieczyslaw For For Management Kawecki (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 Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.7 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Purchase of 100 Shares in For For Management PGNiG SPV 4 sp. z o.o.; Approve Acquisition of Shares in Increased Share Capital of PGNiG SPV 4 sp. z o.o. 12 Approve Establishment of Special For For Management Purpose Entity; Approve Acquisition of Shares in Newly Created Company From Increased Share Capital Against Contribution in Kind 13 Approve Purchase of 100 Shares in For For Management PGNiG Serwis sp. z o.o.; Approve Acquisition of Shares in Increased Share Capital of PGNiG Serwis sp. z o. o. 14 Close Meeting None None Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2012 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, 2011 2 Approve Allocation of Income For For Management 3 Ratify Board of Directors For For Management Deliberations Re: Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Approve Date of Dividend and For For Management Interest-On-Capital-Stock Payments 6 Elect Directors For For Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital Resulting from Share Cancellation 2 Amend Articles to Reflect Changes in For For Management Capital Resulting from Capitalization of Reserves 3 Amend Article to Increase Number of For For Management Executive Committee Members 4 Amend Article Re: Executive Committee For For Management 5 Amend Articles Re: Power of Attorney For For Management 6 Amend Articles Re: Novo Mercado For For Management Regulations 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 8 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 9.1 Elect Kao, Chin Yen, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.2 Elect Lin, Chang Sheng, a None For Shareholder Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.3 Elect Lin, Lung Yi, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.4 Elect Lo, Chih Hsieh, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.5 Elect Yang, Wen Long, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.6 Elect Su, Tsung Ming, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.7 Elect Wu,Chung Pin, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.8 Elect Chen, Jui Tang, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.9 Elect Hsieh, Chien Nan, a None For Shareholder Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.10 Elect Kao, Hsiu Ling, a Representative None For Shareholder of Kao Chyuan Investment Co. Ltd with Shareholder No. 2303, as Director 9.11 Elect Dr. Wang, Wen Yeu as Independent For For Shareholder Director 9.12 Elect Dr.Chen, M.David as Independent For For Shareholder Director 9.13 Elect Dr.Shu,Pei Gi as Independent For For Shareholder Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: PPC Security ID: S63820120 Meeting Date: JAN 30, 2012 Meeting Type: Annual Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tryphosa Ramano as Director For For Management 2 Re-elect Salim Abdul Kader as Director For For Management 3 Re-elect Zibu Kganyago as Director For For Management 4 Re-elect Ntombi Langa-Royds as Director For For Management 5 Re-elect Joe Shibambo as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Tim Ross as Member of Audit For For Management Committee 9 Re-elect Zibu Kganyago as Member of For For Management Audit Committee 10 Re-elect Bridgette Modise as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For Against Management Executive Directors and Prescribed Officers for Participation in the Forfeitable Share Plan 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Interim Dividend for 2012 For For Management 1 Amend Articles of Association Re: Term For Against Management of Commissioners and Directors -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management Its PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Commissioners For Against Management 6 Approve Report on the Use of Proceeds None None Management from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report and For For Management Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2011 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the For For Management Financial Statements of the Company and Its PCDP 1 Approve Material Transaction in the For For Management Framework of Developing a New Cement Plant 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Report on the Use of Proceeds For Against Management from the IPO Bond II TELKOM in 2010 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors of the Company and For For Management Its Partnership and Community Development Program 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Renny Hartati and Ainul Yaqin as For For Management Directors 2 Elect Peter ter Kulve as Commissioner For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Annual For For Management Report, Commissioners' Report, Discharge of Directors and Commissioners, and Allocation of Income 2 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Accept Report on the Appointment of For Against Management Members of the Audit Committee -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497112 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tay Ah Lek as Director For For Management 3 Elect Quah Poh Keat as Director For For Management 4 Elect Tang Wing Chew as Director For For Management 5 Elect Teh Hong Piow as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect Lee Kong Lam as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Allocation of Cash Dividend For For Management from Capital Reserves 5 Approve to Issue the Restricted Stock For Against Management in 2012 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend the Articles of For For Management Association 8.1 Elect Yeh, Nan-Horng, a Representative None For Shareholder of Uniglobe Securities (MALAYSIA) Limited with Shareholder No. 144116 as Director 8.2 Elect Lee, Chao-Cheng, a None For Shareholder Representative of Uniglobe Securities (MALAYSIA) Limited with Shareholder No. 144116 as Director 8.3 Elect Yeh, Po-Len, a Representative of None For Shareholder Forehead International Co., LTD with Shareholder No. 117355 as Director 8.4 Elect Chern, Kuo-Jong, a None For Shareholder Representative of Forehead International Co., LTD with Shareholder No. 117355 as Director 8.5 Elect Chiu, Sun-Chien with Shareholder None For Shareholder No. 195 as Director 8.6 Elect Ni, Shu-Ching with Shareholder None For Shareholder No. 88 as Director 8.7 Elect Tsai, Tyau-Chang with ID NO. None For Shareholder Q102343646 as Director 8.8 Elect Fan, Mu-Kung with Shareholder No. None For Shareholder 1249 as Supervisor 8.9 Elect Wu, Tzuoh-Jeong, a None For Shareholder Representative of United Glory Ltd. with Shareholder No. 65704 as Supervisor 8.10 Elect Wu, Cheng-Ying, a Representative None For Shareholder of United Glory Ltd. with Shareholder No. 65704 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco de Investimentos Credit None Did Not Vote Management Suisse S.A. to Prepare Valuation Report 1b Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report 1c Appoint N M Rothschild & Sons Ltda. to None For Management Prepare Valuation Report -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None Against Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None Against Shareholder Suisse S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None Against Shareholder 4 Discuss Timeline for New Valuation None Against Shareholder Report -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 1.2 Approve Financial Assistance to For For Management Related and Inter-related Companies 1.3 Re-elect Greg Heron as Director For For Management 1.4 Elect Andrew Konig as Director For For Management 1.5 Re-elect Diana Perton as Director For For Management 1.6 Re-elect David Rice as Director For For Management 1.7 Re-elect Greg Heron (Chairman), For Against Management Bernard Nackan and Gerald Leissner as Members of the Audit Committee 1.8 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company 1.9 Place Authorised But Unissued Linked For Against Management Units under Control of Directors 1.10 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Three Percent of Issued Linked Units 1.11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: FEB 22, 2012 Meeting Type: Debenture Holder Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Units 1.2 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Three Percent of Issued Linked Units 1.3 Place Authorised but Unissued Linked For Against Management Units under Control of Directors 1.4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and C J Matthee as the Individual Registered Auditor 3 Re-elect P E Beyers as Director For For Management 4 Re-elect W E Buhrmann as Director For For Management 5 Re-elect L Crouse as Director For For Management 6 Re-elect E de la H Hertzog as Director For For Management 7 Re-elect P K Harris as Director For For Management 8 Re-elect M M Morobe as Director For For Management 9 Re-elect N P Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect P J Moleketi as Member of the For For Management Audit and Risk Committee 11 Re-elect F Robertson as Member of the For For Management Audit and Risk Committee 12 Re-elect H Wessels as Member of the For For Management Audit and Risk Committee 13 Approve Remuneration of Directors For For Management 14 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 15 Authorise Company to Enter into For For Management Derivative Transactions 16 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendments on the Procedures For Against Management for Lending Funds, Endorsement and Guarantees 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No. 1 None Against Shareholder 6.2 Elect Director No. 2 None Against Shareholder 6.3 Elect Director No. 3 None Against Shareholder 6.4 Elect Director No. 4 None Against Shareholder 6.5 Elect Director No. 5 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Dividends Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Elect External Auditors and Risk For For Management Assessment Companies for Fiscal Year 2012 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- S1 CORPORATION Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directrors, Two For For Management Non-Independent Non-Executive Directors and One Outside Director (Bundled) 4 Appoint Wada Hitoshi as Internal For Against 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 Auditors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 per Common Share and KRW 800 per Preferred Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Three Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Spinoff of LCD Business For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718118 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Three Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Spinoff of LCD Business For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: JAN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For Against Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 2,000 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 Lew Keun-Ock as Member of Audit For For Management Committee who is Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2.1 Elect Ji Myung-Chan as Inside Director For For Management 2.2 Elect Noh Min-Ki as Outside Director For For Management 2.3 Reelect Kim Hee-Kyung as Outside For For Management Director 3.1 Elect Noh Min-Ki as Member of Audit For For Management Committee 3.2 Reelect Kim Hee-Kyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Committee For For Management 4 Declare Final Dividend of RMB 0.03 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix the For For Management Remuneration of Directors, Supervisors, and Senior Management 7 Elect Christopher J. O' Connell as For Against Management Non-Executive Director 8 Elect Wang Jin Xia as Independent For For Management Non-Executive Director 9 Reelect Lo Wai Hung as Independent For For Management Non-Executive Director 10 Approve Establishment of Nomination For For Management Committee 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Payment of Auditors' Fees for For For Management 2011 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 7 Approve External Guarantees For Against Management 8 Approve Financial Budget For For Management 9 Approve Adjustment to the Amount for For For Management Use of Proceeds from the H Share Offering 10 Remove Lu Mingfang as Director For Against Shareholder 11 Elect Zhou Jie as Director For Against Shareholder 12 Remove Zhou Jie as Supervisor For Against Shareholder 13 Elect Zhang Zhenbei as Supervisor For For Shareholder 14 Approve Continuing Connected For For Management Transaction in 2012 15 Elect Li Zhenfu as Independent For For Management Non-Executive Director 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Common Share 2.1 Amend Articles of Incorporation re: For For Management Recent Amendment to the Commercial Act 2.2 Amend Articles of Incorporation re: For For Management Establishment of Governace and CEO Nomination Commitee 3.1 Reelect Seo Jin-Won as Inside Director For For Management 3.2 Reelect Yun Ke-Sup as Outside Director For For Management 3.3 Elect Lee Sang-Kyung as Outside For For Management Director 3.4 Reelect Lee Jung-Il as Outside Director For For Management 3.5 Reelect Hirakawa Haruki as Outside For For Management Director 3.6 Reelect Philippe Aguignier as Outside For For Management Director 4.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 4.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 4.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 4.4 Elect Kim Sang-Kyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 02, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Cho Gun-Ho as Outside Director For For Management 4 Elect Cho Gun-Ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 31, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese as Director For For Management 4 Re-elect Jacobus Louw as Director For For Management 5 Re-elect Jeff Malherbe as Director For For Management 6 Re-elect Brian Weyers as Director For For Management 7 Re-elect Gerhard Rademeyer as For For Management Chairperson and Member of the Audit Committee 8 Elect Jacobus Louw as Member of the For For Management Audit Committee 9 Re-elect Jeff Malherbe as Member of For For Management the Audit Committee 10 Approve Remuneration Policy For Against Management 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration of Non-Executive For For Management Directors for the Twelve Months from 1 November 2010 to 31 October 2011 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Issue Ordinary For For Management Shares to the Holders of Convertible Bonds 2 Authorise Issue of Deferred Shares to For For Management Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 3 Authorise Issue of Deferred Shares to For For Management Thibault Square Financial Services (Proprietary) Limited 4 Approve Financial Assistance in Terms For For Management of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4a1 Reelect Guo Weicheng as Executive For For Management Director 4a2 Reelect Zhang Jionglong as For For Management Non-Executive Director 4a3 Reelect Bai Huiliang as Independent For For Management Non-Executive Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2011 2 Approve Final Single Tier Dividend of For For Management MYR 0.22 Per Share for the Financial Year Ended June 30, 2011 3 Approve Remuneration of Directors in For For Management the Amount of MYR 6 Million 4 Elect Musa Hitam as Director For For Management 5 Elect Mohd Zahid Mohd Noordin as For For Management Director 6 Elect Hamad Kama Piah Che Othman as For For Management Director 7 Elect Yusof Basiran as Director For For Management 8 Elect Zaiton Mohd Hassan as Director For For Management 9 Elect Azmi Mohd Ali as Director For For Management 10 Elect Mohd Bakke Salleh as Director For For Management 11 Elect Samsudin Osman as Director For For Management 12 Elect Henry Sackville Barlow as For For Management Director 13 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Domestic Cash Capital Increase For Against Management by Issuing Ordinary Shares or Increase of Cash Capital by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For For Management 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Establishment of Nomination For For Management Committee 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountant Co., Ltd. as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2011 and Authorize Board to Fix Remuneration of Directors for Year Ending Dec. 31, 2012 8 Approve Delegation Certain Powers to For Against Management the Board 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-Tae as Inside Director For For Management 3.2 Elect Ji Dong-Sub as Inside Director For For Management 3.3 Reelect Lim Hyun-Chin as Outside For For Management Director 4 Reelect Lim Hyun-Chin as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM-B Security ID: P8716X108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, Internal Statutory Auditors' Report and External Auditor Reports, and Statutory Reports for Fiscal Year 2011 2 Elect External Auditors and Internal For For Management Statutory Auditors for Fiscal Year 2012 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends, and Dividend Policy 6 Receive Board's Expenses for Fiscal For For Management Year 2011 7 Approve Remuneration of Directors For For Management 8 Receive Issues Related to Directors' For Against Management and Audit Committees 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 3 -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management with Issuance of Shares and Amend Article 5 Accordingly 2.1 Amend Article 12 For For Management 2.2 Amend Article 16 For For Management 2.3 Amend Article 24 For For Management 2.4 Amend Articles Re: Nivel 2 Regulations For For Management 2.5 Amend Articles 50 and 51 For For Management 2.6 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.15 per Preferred Share and RUB 0.6 per Common Share 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov as Director None For Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Tamara Oleynik as Member of For For Management Audit Commission 5.3 Elect Vera Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management 8 Amend Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Feng-Chiang Miau, with None Against Shareholder Shareholder No.337, as Director 5.2 Elect Shu-Wu Tu, with Shareholder No. None Against Shareholder 99, as Director 5.3 Elect Shih-Chien Yang, a None Against Shareholder Representative of Mitac Inc with Shareholder No.2, as Director 5.4 Elect Hu-Shih Ching, a Representative None Against Shareholder of Mitac Inc with Shareholder No.2, as Director 5.5 Elect Yung-Do Way, with ID A102143652, For For Shareholder as Independent Director 5.6 Elect An-Ping Chang, with ID For For Shareholder A102716771, as Independent Director 5.7 Elect Yu-Cheng Chiao, with ID For For Shareholder A1206679861, as Independent Director 5.8 Elect Teh-Chien Chou, a Representative None Against Shareholder of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor 5.9 Elect Hsiang-Yun, a Representative of None Against Shareholder Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect Koo Cheng-Yun, a Representative For For Shareholder of Heng Qiang Investment Co., Ltd, with Shareholder No.20420700, as Director 7.2 Elect Chang An- Ping, a Representative For For Shareholder of Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director 7.3 Elect Kenneth C.M. Lo, a For For Shareholder Representative of China Synthetic Rubber Corp., with Shareholder No. 20055830, as Director 7.4 Elect Chang Yong, a Representative of For For Shareholder Xin Hope Investment Co., Ltd., with Shareholder No.20074832, as Director 7.5 Elect Hsieh Chi-Chia, a Representative For For Shareholder of Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director 7.6 Elect Wang Por-Yuan, a Representative For For Shareholder of Falcon Investment Co.,Ltd., with Shareholder No.20115739, as Director 7.7 Elect Yu Tzun-Yen, a Representative of For For Shareholder Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director 7.8 Elect Chen Chien-Tong, a For For Shareholder Representative of Ching Yuan Investment Co., Ltd., with Shareholder No.20052240, as Director 7.9 Elect Eric T. Wu, a Representative of For For Shareholder Shinkong Synthetic Fibers Corporation, with Shareholder No.20042730, as Director 7.10 Elect Lin Ming-Sheng, a Representative For For Shareholder of Goldsun Development & Construction Co., Ltd, with Shareholder No. 20011612, as Director 7.11 Elect Chen Chi-Te, a Representative of For For Shareholder Chinatrust Investment Co., Ltd., with Shareholder No.20083257, as Director 7.12 Elect Kao Wei-Lun, a Representative of For For Shareholder Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director 7.13 Elect Arthur Yu-Cheng Chiao as For For Shareholder Independent Director 7.14 Elect Edward Y.Way as Independent For For Shareholder Director 7.15 Elect Joseph Tzu-Nan Chia as For For Shareholder Independent Director 7.16 Elect Jennifer Lin, Esq., a For For Shareholder Representative of The Koo Foundation, with Shareholder No.20178935, as Supervisor 7.17 Elect Chang Kang Lung,Jason, a For For Shareholder Representative of Chia Hsin Cement Corp., with Shareholder No.20016949, as Supervisor 7.18 Elect Lin Nan-Chou, a Representative For For Shareholder of Sishan Investment Co., Ltd., with Shareholder No.20391964, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management and Capitalization of Capital Reserve 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For For Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For For Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For For Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For For Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For For Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For For Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For For Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2011 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Non-consolidated Financial For For Management Statements 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income; Approve For For Management Dividend of CZK 27 per Share with Nominal Value CZK 100 and Dividend of CZK 270 per Share with Nominal Value CZK 1,000 7 Amend Articles of Association For Against Management 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9.1 Approve Reduction in Share Capital For For Management 9.2 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Share Repurchase Program For For Management 11 Approve Spin-off of Company Unit For For Management Project WiFi 12 Recall Supervisory Board Members None For Management 13.1 Elect Jose Maria Lopez as Supervisory For For Management Board Member 13.2 Elect Enrique Medina Malo as For For Management Supervisory Board Member 13.3 Elect Patricia Cobian Gonzalez as For For Management Supervisory Board Member 13.4 Elect Javier Santiso Guimaras as For For Management Supervisory Board Member 14 Approve Agreements with Supervisory For For Management Board Members 15 Recall Members of Audit Committee None For Management 16 Elect Members of Audit Committee For For Management 17 Approve Agreements with Audit For For Management Committee Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2011 and Board's Activities in Fiscal 2011 7.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 7.2 Approve Financial Statements For Did Not Vote Management 7.3 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.50 per Share 7.4 Approve Management Board Report on For Did Not Vote Management Group's Operations in Fiscal 2011 7.5 Approve Consolidated Financial For Did Not Vote Management Statements 7.6a Approve Discharge of Supervisory Board For Did Not Vote Management Members 7.6b Approve Discharge of Management Board For Did Not Vote Management Members 8 Cancel Feb. 1, 2005, EGM Resolution For Did Not Vote Management Re: Number of Supervisory Board Members 9 Amend Sep. 21, 2006, EGM Resolution For Did Not Vote Management Re: Remuneration of Supervisory Board 10 Amend Statute For Did Not Vote Management 11 Approve Consolidated Text of Statute For Did Not Vote Management 12 Approve Changes in Composition of For Did Not Vote Management Supervisory Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Aug. 31, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 1.46 Million for the Financial Year Ended Aug. 31, 2011 3 Elect Zainal Abidin bin Putih as For For Management Director 4 Elect Hari Narayanan a/l Govindasamy For For Management as Director 5 Elect Mohammad Zainal bin Shaari as For For Management Director 6 Elect Nozirah binti Bahari as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Elect Siti Norma binti Yaakob as For For Management Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares Pursuant to For For Management the TNB Employees' Share Option Scheme II 11 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Li Dong Sheng as Director For For Management 3a2 Reelect Iain Ferguson Bruce as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Trevor Brown as Lead Audit Partner 3.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.2 Approve Remuneration of Non-Executive For For Management Directors 4.1 Place Authorised but Unissued Shares For For Management under Control of Directors 4.2 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 4.3 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 4.4 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 4.5.1 Re-elect Douglas Band as Director For For Management 4.5.2 Re-elect Bernard Berson as Director For For Management 4.5.3 Re-elect David Cleasby as Director For For Management 4.5.4 Re-elect Anthony Dawe as Director For For Management 4.5.5 Re-elect Rachel Kunene as Director For For Management 4.5.6 Re-elect Peter Nyman as Director For For Management 4.5.7 Re-elect Lindsay Ralphs as Director For For Management 4.6.1 Re-elect Nigel Payne as Member of the For For Management Audit Committee 4.6.2 Re-elect Nkateko Mageza as Member of For For Management the Audit Committee 4.6.3 Re-elect Donald Masson as Member of For For Management the Audit Committee 4.6.4 Re-elect Joseph Pamensky as Member of For For Management the Audit Committee 4.7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2011 1.2.1 Elect Funke Ighodaro as Director For For Management 1.2.2 Re-elect Richard Dunne as Director For For Management 1.2.3 Re-elect Peter Matlare as Director For For Management 1.2.4 Re-elect Bheki Sibiya as Director For For Management 1.2.5 Re-elect Lex van Vught as Director For Abstain Management 1.3 Approve Remuneration Policy For For Management 1.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 1.4.2 Re-elect Andre Parker as Member of For Abstain Management Audit Committee 1.4.3 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 1.4.4 Elect Rob Nisbet as Member of Audit For For Management Committee 2.1 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman 2.2 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board 2.3 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Contribution Agreement, For For Management the Option Agreement, the Framework Exclusive Bottling Agreement, the Gatorade Exclusive Bottling Agreement, and the Annual Caps for the CCT Agreements -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Takeshi Ida as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Wei, Ying-Chiao as Director For For Management and Authorize Board to Fix His Remuneration 3c Reelect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 21, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAR 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of Gens For For Management Tecnologia e Informatica Ltda 2 Approve Agreement to Absorb For For Management Inteligencia Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica 3 Appoint Independent Firm to Appraise For For Management Proposed Absorptions 4 Approve Independent Firm's Appraisals For For Management 5 Approve Absorption of Inteligencia For For Management Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreement to Absorb Gens For For Management Tecnologia e Informatica Ltda; TOTVS Servicos em Informatica e Consultoria Ltda; Midbyte Informatica Ltda; BCS Comercio e Servicos de Informatica Ltda, and TOTALBANCO Participacoes S.A. 2 Appoint Independent Appraisers for the For For Management Proposed Transactions 3 Approve Appraisal for the Proposed For For Management Transactions 4 Approve Absorption of Gens Tecnologia For For Management e Informatica Ltda; TOTVS Servicos em Informatica e Consultoria Ltda; Midbyte Informatica Ltda; BCS Comercio e Servicos de Informatica Ltda, and TOTALBANCO Participacoes S.A. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Directors and Alternates For For Management 6 Install Fiscal Council and Elect For For Management Members and Alternates 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments on Articles of For Against Management Association 2 Approve Amendment to Rules of For Against Management Procedure for Election of Directors and Supervisors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3.1 Elect Shu, Chung-Wan, with Shareholder None Against Shareholder No.1, as Director 3.2 Elect Shu, Chung-Cheng, with None Against Shareholder Shareholder No.2, as Director 3.3 Elect a Representative of Wan Chuan None Against Shareholder Investment Corp. with Shareholder No. 31 as Director 3.4 Elect Fan, Cheng-Chu with ID None Against Shareholder J101966328 as Director 3.5 Elect NIE JEIHSIE with ID R100032696, None Against Shareholder as Director 3.6 Elect a Representative of Wan Min None Against Shareholder Investment Corp. with Shareholder No. 30 as Director 3.7 Elect a Representative of CDIB Equity None Against Shareholder Inc. with Shareholder No.23386 as Director 3.8 Elect Chen, Shih-Hung, with None Against Shareholder Shareholder No.194, as Director 3.9 Elect Chen, Yi-Liang with ID For For Shareholder E100213655 as Independent Director 3.10 Elect Chen, Le-Min with ID A123489715 For For Shareholder 5 as Independent Director 3.11 Elect Wang, Yi-Hsin with ID A220468501 For For Shareholder as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business None None Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 26 June 2011 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect Mark Sardi as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors and Tina Rookledge as the Registered Auditor; Authorise the Audit Committee to Determine Their Remuneration 6.1 Approve Remuneration of Non-Executive For For Management Directors for the 6-month Period from 1 July 2011 to 31 December 2011 6.2 Approve Remuneration of Non-Executive For For Management Directors for the 12-month Period from 1 January 2012 to 31 December 2012 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Hilton Saven as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve the Truworths International For For Management Limited 2011 Share Plan 10 Amend the Deed of the Truworths For For Management International Limited Share Trust of 1998 -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of Board of Directors For For Management 2 Accept Reports of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve 2011 Profit Distribution For For Management Proposal 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Internal Control Auditors and Authorize Board to Fix Their Remuneration 7 Elect Duan Jia Jun as Supervisor None For Shareholder -------------------------------------------------------------------------------- TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER) Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capital Increase 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Amend the Articles of Association For For Management 7.1 Elect Shao Yu Wang, a Representative None For Shareholder of Hao Ran Foundation, with Shareholder No.158693, as Director 7.2 Elect Nita Ing, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.3 Elect Tzu Wei Lee, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.4 Elect Liang Chang, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.5 Elect Chin Shan Chiang, a None For Shareholder Representative of Wei Dah Development Co.,Ltd., with Shareholder No.17471, as Director 7.6 Elect J.K. Loh, a Representative of None For Shareholder Wei Dah Development Co.,Ltd., with Shareholder No.17471, as Director 7.7 Elect D.Otto Cheng, a Representative None For Shareholder of Ching Shan Zhen Corporation, with Shareholder No.169779, as Director 7.8 Elect Yung-Chen Hung, with ID No. For For Shareholder C100504640, as Independent Director 7.9 Elect Ting Kai (Peter) Wu, with ID No. For For Shareholder B100649170, as Independent Director 7.10 Elect Miles Hsieh, with Shareholder No. None For Shareholder 154352, as Supervisor 7.11 Elect Tsai-Der Chen, with ID No. None For Shareholder R101118588, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of Repsol Gas For For Management Brasil S.A. (Currently Distribuidora de Gas LP Azul S.A.) by Ultragaz S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: P94396127 Meeting Date: APR 11, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 27, 2012 Meeting Type: Annual/Special Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2011 5 Present Report on Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Amend Clauses 5, 9, and 19 of Company For Against Management Bylaws 8 Approve Allocation of Income for For For Management Fiscal Year Ended Dec. 31, 2011 9 Approve Dividend of MXN 0.44 Per Share For For Management and Extraordinary Dividend of MXN 0.11 per Share 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions for For For Management Fiscal Year 2011 14 Elect Directors For For Management 15 Elect Chairmen of Audit and Corporate For For Management Governance Committees 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2011 2 Reappoint Ernst & Young Inc and SAB&T For For Management Inc as Joint Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Lindiwe Bakoro as Director For For Management 3.3 Elect Sir Stuart Rose as Director For For Management 3.4 Re-elect Zyda Rylands as Director For For Management 3.5 Re-elect Simon Susman as Director For Against Management 4 Elect Zarina Bassa as Director For For Management 5.1 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 5.2 Elect Peter Bacon as Member of the For For Management Audit Committee 5.3 Elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Mike Leeming as Member of the For For Management Audit Committee 5.5 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2011 to 31 December 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 7 Amend Woolworths Holdings Share Trust For For Management Deed 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: 021240 Security ID: Y9694W104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 1,050 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) 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 -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,250 per Common Share and KRW 1,300 per Preferred Share 2 Elect Four Inside Directors (Bundled) For For Management 3 Appoint Two Internal Auditors (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 -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend of RMB 0.25 Per For For Management Share 5 Approve Final Accounts for the Year For For Management 2011 and Financial Budget for the Year 2012 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8a1 Elect Zhan Xiaozhang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8a2 Elect Luo Jianhu as Executive Director For For Management and Authorize Board to Fix Her Remuneration 8a3 Elect Ding Huikang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8b1 Elect Li Zongsheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b2 Elect Wang Weili as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b3 Elect Wang Dongjie as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8c1 Elect Zhou Jun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 8c2 Elect Pei Ker-Wei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 9 Reelect Zhang Junsheng as Independent For For Management Non-Executive Director and Approve His Allowance Package 10a Elect Fu Zhexiang as Supervisor For For Management Representing Shareholders and Approve His Allowance Package 10b1 Elect Wu Yongmin as Independent For For Management Supervisor and Approve His Allowance Package 10b2 Elect Liu Haisheng as Independent For For Management Supervisor and Approve His Allowance Package 10b3 Elect Zhang Guohua as Independent For For Management Supervisor and Approve His Allowance Package 11 Authorize Board to Approve Directors' For For Management and Supervisors' Service Contracts 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianheng as For For Management Non-Independent Director 2 Approve Company's Fulfillment of None For Shareholder Conditions for Bond Issue 3 Approve Proposed Issue of Bonds None For Shareholder 4 Approve Mandate for the Board to Deal None For Shareholder with Matters Pertaining to the Bond Issue with Full Discretion -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of Board of Directors For For Management 3 Accept Report of Supervisory Committee For For Management 4 Accept Report of the President of the For For Management Company 5 Accept Final Financial Accounts of the For For Management Company 6 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2011 7a Approve Application to Bank of China For Against Management Ltd., Shenzhen Branch for a Composite Credit Facility of RMB 23 Billion 7b Approve Application to the China For Against Management Development Bank Corp., Shenzhen Branch for a Composite Credit Facility of $5 Billion 8a Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Application for Investment For For Management Limits in Derivative Products for Value Protection Against Foreign Exchange Risk Exposure for an Amount Not Exceeding $1.5 Billion 9b Approve Application for Investment For For Management Limits in Fixed Income Derivative Products for an Amount Not Exceeding $500 Million 10 Approve Waiver by the Company of the For For Management First Right of Refusal 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association of the For For Management Company 13 Amend Rules of Procedure of the Board For For Management of Directors Meetings ============== iShares MSCI Emerging Markets Small Cap Index Fund ============== 361 DEGREES INTERNATIONAL LTD. Ticker: 01361 Security ID: G88493104 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: SEP 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.161 For For Management Per Share 3a1 Reelect Ding Wuhao as Director For For Management 3a2 Reelect Ding Huihuang as Director For For Management 3a3 Reelect Sun Xianhong as Director For Against Management 3a4 Reelect Yan Man Sing Frankie as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 361 DEGREES INTERNATIONAL LTD. Ticker: 01361 Security ID: G88493104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.07 Per For For Management Share 3a1 Reelect Ding Huirong as Director For For Management 3a2 Reelect Wang Jiabi as Director For For Management 3a3 Reelect Liu Jianxing as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- A.F.P. PROVIDA S.A. Ticker: PROVIDA Security ID: P7919K103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Elect Directors and Fix Their For For Management Remuneration for Fiscal Year 2012 5 Approve Remuneration and Budget of For For Management Directors' Committee and Their Alternates for 2012 6 Elect External Auditors for Fiscal For For Management Year 2012 7 Designate Risk Assessment Company For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Receive Report of Directors' Committee For For Management on Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Approve to Issue the Restricted Stock For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACUCAP PROPERTIES LTD Ticker: ACP Security ID: S0033KAA4 Meeting Date: OCT 14, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Sello Moloko as Director For For Management 2 Re-elect Norman Whale as Director For For Management 3 Re-elect Jonathan Rens as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company and P Farrand as the Designated Audit Partner 5 Re-elect Frank Berkeley as Member of For Against Management the Audit Committee 6 Re-elect Sello Moloko as Member of the For For Management Audit Committee 7 Elect Norman Whale as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Non-Executive For For Management Directors for the 2012 Financial Year 12 Approve Remuneration of Non-Executive For For Management Directors for the 2013 Financial Year 13 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 14 Approve Financial Assistance to For For Management Directors, Prescribe Officers, Other Incentive Scheme Beneficiaries and Their Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2.1 Re-elect Khotso Mokhele as Director For For Management 2.2 Re-elect Eric Diack as Director For For Management 2.3 Re-elect Tlalane Lesoli as Director For For Management 3.1 Re-elect Eric Diack as Member of Audit For For Management Committee 3.2 Re-elect Roger Stewart as Member of For For Management Audit Committee 3.3 Re-elect Andrew Thompson as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors and Warren Kinnear as the Designated Auditor and Authorise Their Remuneration 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Remuneration Policy For Against Management 7 Approve Non-executive Directors Fees For Against Management 8 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADVANSA SASA POLYESTER SANAYI A.S. Ticker: SASA Security ID: M82341104 Meeting Date: SEP 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Name For For Management 4 Elect Directors and Approve Their For For Management Remuneration 5 Wishes None None Management -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Amend Articles of Association For For Management 4 Approve Financial Assistance for For For Management Purposes of the B-BBEE Transaction 5 Approve Repurchase or Acquisition of For For Management AECI Ordinary Shares from the CST 6 Approve Issue of AECI B Ordinary For For Management Shares to the EST and AECI Ordinary Shares to the CST 1 Place 4,678,667 Shares Under the For For Management Control of Directors; Authorise Board to Allot and Issue Shares for the Purpose of the KTH Transaction 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: JAN 25, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital by the Creation of AECI B Ordinary Shares 2 Amend Memorandum of Incorporation to For For Management Include the Terms of the AECI B Ordinary Shares Authorised 3 Amend Articles of Association by For For Management Deleting Provisions which Prohibit the Provision of Financial Assistance by the Company 4 Approve Financial Assistance in For For Management Connection with the Subscription by the CST for AECI Ordinary Shares or the EST for AECI B Ordinary Shares 5 Approve Repurchase or Acquisition of For For Management AECI Ordinary Shares from the CST 6 Approve Issue of AECI B Ordinary For For Management Shares to the EST and AECI Ordinary Shares to the CST 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and N van Niekerk as the Individual Registered Auditor 3.1 Re-elect Liziwe Mda as Director For For Management 3.2 Re-elect Allen Morgan as Director For For Management 3.3 Re-elect Rams Ramashia as Director For For Management 4.1 Re-elect Richard Dunne as Member of For For Management the Audit Committee 4.2 Re-elect Mike Leeming as Member of the For For Management Audit Committee 4.3 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve 2012 Long-Term Incentive Plan For For Management 1.1 Approve Remuneration of the Board For For Management Chairman 1.2 Approve Remuneration of Non-Executive For For Management Directors 1.3 Approve Remuneration of the Audit For For Management Committee Chairman 1.4 Approve Remuneration of the Audit For For Management Committee Members 1.5 Approve Remuneration of the Other For For Management Board Committees Chairman 1.6 Approve Remuneration of the Other For For Management Board Committees Members 1.7 Approve Remuneration of the For For Management Subsidiaries' Financial Review and Risk Committee Chairman 1.8 Approve Remuneration of the For For Management Subsidiaries' Financial Review and Risk Committee Members 1.9 Approve Meeting Attendance Fee For For Management 1.10 Approve Ad Hoc Services Fee For Against Management 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lodin bin Wok Kamaruddin as For For Management Director 3 Elect Aman bin Raja Haji Ahmad as For For Management Director 4 Elect Alauddin bin Dato' Mohd Sheriff For For Management as Director 5 Elect Mustafa bin Mohamad Ali as For For Management Director 6 Elect David Li Kwok Po as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- AFGRI LTD Ticker: AFR Security ID: S00950105 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Approve Interim Dividend For For Management 3 Approve Final Dividend For For Management 4.1 Elect Theo Vorster as Director For For Management 4.2 Elect Busi Mabuza as Director For For Management 4.3 Elect Nyeleti Shirilele as Director For For Management 5.1 Re-elect Dave Barber as Director For For Management 5.2 Re-elect Linda de Beer as Director For For Management 5.3 Re-elect Lwazi Koyana as Director For For Management 6.1 Re-elect Linda de Beer as Member of For For Management the Audit and Risk Committee 6.2 Re-elect Dave Barber as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Lwazi Koyana as Member of the For For Management Audit and Risk Committee 6.4 Elect Nyeleti Shirilele as Member of For For Management the Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and JL Roos as the Individual Designated Auditor 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 10 Approve Remuneration of Non-Executive For For Management Directors for the Period Commencing 1 November 2011 11 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: AFX Security ID: S01540129 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Morongwe Malebye as Director For For Management 2.2 Re-elect David Lawrence as Director For For Management 2.3 Elect Frederick Kotzee as Director For For Management 2.4 Elect Nick Thomson as Director For For Management 2.5 Elect Dynes Woodrow as Director For For Management 2.6 Elect Michael Huggon as Director For For Management 2.7 Elect Matthias von Plotho as Director For For Management 3 Reappoint KPMG Inc as Auditors with NH For For Management Southon as the Individual Designated Auditor and Authorise the Audit Committee to Fix Their Remuneration 4 Re-elect Louis van Niekerk, David For For Management Lawrence and Morongwe Malebye as Members of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Approve Financial Assistance in For For Management Connection with the Purchase of Company Securities -------------------------------------------------------------------------------- AFYON CIMENTO AS Ticker: AFYON Security ID: M0218Y109 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 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 Approve Financial Statements and For Did Not Vote Management Income Allocation 7 Approve Discharge of Board and Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Elect Board of Directors and Internal For Did Not Vote Management Auditors 10 Elect Directors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 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 Ratify External Auditors For Did Not Vote Management 15 Receive Information on Company None None Management Disclosure Policy 16 Approve Remuneration Policy For Did Not Vote Management 17 Wishes None None Management -------------------------------------------------------------------------------- AHNLAB INC. Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Change Company Name For For Management 4 Elect Kim Gi-In as Inside Director For For Management 5 Reelect Gwon Seok-Gyun as Outside For For Management Director 6 Elect Gwon Seok-Gyun as Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 00538 Security ID: G0192S109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend and Special For For Management Dividend 3a1 Reelect Poon Ka Man, Jason as Director For For Management 3a2 Reelect Katsuaki Shigemitsu as Director For For Management 3a3 Reelect Wong Hin Sun, Eugene as For For Management Director 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 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALI CORP. Ticker: 3041 Security ID: Y0034X100 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Issue the Restricted Stock For Against Management 7.1 Elect SHEN, SHIOU-PYN, with ID For For Shareholder A120525947, as Independent Director 7.2 Elect LIN, SEN-PIN, with Shareholder None For Shareholder No.26947, with ID A121368964, as Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: JAN 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Approve Acquisition of 35.12 Percent For For Management of Reishopping Empreendimentos e Participacoes Ltda. -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: FEB 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles Re: Novo Mercado For For Management Regulations 1.b Amend Articles 1 and 18 For For Management 1.c Remove Articles 36 and 42 For For Management 2 Consolidate Bylaws For For Management 3 Approve Acquisition of Pargim For For Management Empreendimentos e Participacoes S.A. -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 11, 2012 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 2011 2 Approve Dividend Distribution For For Management 3 Approve Cancellation of Company For For Management Treasury Shares Consequently Reduction in Capital 4 Approve Increase in Variable Share For Against Management Capital to Carry Out Dividend Distribution 5 Amend Article 6 to Reflect Changes in For Against Management Capital 6 Approve Annual Report on Operations For For Management Carried by Key Board Committees for Fiscal Year 2011 7 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 8 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 9 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ALTEK CORP Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Son Young-Chul as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6.1 Elect WU, CHUN-FA with Shareholder No. None For Shareholder 6 as Director 6.2 Elect WU, LI-HUANG with Shareholder No. None For Shareholder 1 as Director 6.3 Elect CHEN, SHIH-TA with Shareholder None For Shareholder No.365 as Director 6.4 Elect CHANG, MEI-YUAN with Shareholder None For Shareholder No.15309 as Director 6.5 Elect CHOU, MING-CHIH with Shareholder None For Shareholder No.178930 as Director 6.6 Elect WU, CHUN-CHENG, a Representative None For Shareholder of CHIN-CHUN Investment Co., Ltd. with Shareholder No.5, as Supervisor 6.7 Elect CHEN, RUEI-SING with Shareholder None For Shareholder No. 53284 as Supervisor 6.8 Elect CHIANG, WEI-FENG with None For Shareholder Shareholder No.21588 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 02300 Security ID: ADPV10225 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 40 Million Share For For Management Options to Chan Sai Wai 2 Approve Grant of 30 Million Share For For Management Options to Ng Sai Kit 3 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 02300 Security ID: G0420V106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.108 Per For For Management Share 3a Reelect Chan Chew Keak, Billy as For For Management Non-Executive Chairman 3b Reelect Chan Sai Wai as Executive For For Management Director 3c Reelect Jerzy Czubak as Non-Executive For For Management Director 3d Reelect Tay Ah Kee, Keith as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management 7 Elect Wang Wenjie as Supervisor For For Management 1 Approve Issuance of Three-Year For For Management Non-Public Bonds of Up to RMB 2 Billion 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANXIN-CHINA HOLDINGS LTD. Ticker: Security ID: G0400P103 Meeting Date: MAR 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Share Option For Against Management Scheme Limit -------------------------------------------------------------------------------- ANXIN-CHINA HOLDINGS LTD. Ticker: Security ID: G0400P103 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.03 Per For For Management Share 3a Reelect Lin Supeng as Executive For For Management Director 3b Reelect Cheung Chuen as Independent For For Management Non-Executive Director 3c Reelect Chen Feng as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: JAN 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Allmaness For For Management Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Absorptions 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Allmaness For For Management Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda 5.1 Amend Article 3 For For Management 5.2 Amend Article 13 For For Management 5.3 Amend Article 13, paragraph 3 For For Management 5.4 Amend Articles 21, 37, 38, 40, 41, 43, For For Management and 44 5.5 Remove Article 51 For For Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 38 For For Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 00743 Security ID: G0539C106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a Reelect Chiang Shao, Ruey-huey as For For Management Director 3b Reelect Chang, Chen-kuen as Director For For Management 3c Reelect Tsim, Tak-lung Dominic as For For Management Director 3d Reelect Wong, Ying-ho Kennedy as For For Management Director 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Operational Procedures for For For Management Making Advances to Third Parties 9 Adopt Operational Procedures for the For For Management Provision of Guarantees by Way of Endorsement 10 Adopt Operational Procedures for For For Management Acquisition and Disposal of Assets -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business None None Management -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: ACHL Security ID: G0620W201 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Tong Wang Chow as Director For Against Management 3b Reelect Sung Chi Keung as Director For For Management 3c Reelect Peregrine Moncreiffe as For For Management Director 3d Reelect Tommy Tong as Director For For Management 4 Reappoint Baker Tilly Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For Against Management 3 Reelect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2011 2.1 Re-elect Jurie Geldenhuys as Director For For Management 2.2 Re-elect Malcolm Macdonald as Director For For Management 2.3 Re-elect Izak Fourie as Director For For Management 3.1 Re-elect Malcolm Macdonald as Member For For Management of Audit and Risk Management Committee 3.2 Re-elect Theunis Eloff as Member of For For Management Audit and Risk Management Committee 3.3 Re-elect Izak Fourie as Member of For For Management Audit and Risk Management Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and I Buys as the Individual Designated Auditor 5 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Non-executive Directors Fees For For Management with Effect from 1 October 2011 10 Approve Financial Assistance to For For Management Inter-related Companies 11 Approve Allotment and Issuance of For For Management Share Options Under The Astral Foods (2001) Share Option Scheme -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 19, 2012 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, 2011 2 Approve Allocation of Income For For Management 3 Approve Date of For For Management Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Elect Directors For For Management -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 2a Amend Articles to Reflect Changes in For For Management Capital Re: IPO 2b Amend Articles Re: Novo Mercado For For Management Regulations 2c Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 June 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect Adriaan Nuhn as Director For For Management 6 Re-elect Kim Macilwaine as Director For For Management 7 Elect Abe Thebyane as Director For For Management 8 Elect Neo Dongwana as Director For For Management 9 Elect Barry Smith as Director For For Management 10.1 Reappoint Michael Bosman as Member of For For Management the Audit and Risk Committee 10.2 Reappoint Gavin Tipper as Member of For For Management the Audit and Risk Committee 10.3 Appoint Neo Dongwana as Member of the For For Management Audit and Risk Committee 11 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director 12 Approve Fees Payable to the Board For For Management Chairman 13 Approve Fees Payable to the Foreign For For Management Non-executive Director Adriaan Nuhn 14 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 16 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 17 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 18 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 19 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 20 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 21 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance 22 Adopt Memorandum of Incorporation For For Management 23 Approve Remuneration Policy by Way of For Against Management a Non-binding Advisory Vote -------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS Security ID: M15695105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Receive Information on Profit None None Management Distribution Policy 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 Remuneration Policy For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Amend Company Articles For Did Not Vote Management 13 Ratify External Auditors For Did Not Vote Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Company Policy on Charitable For Did Not Vote Management Donations and Receive Information on Charitable Donations 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- BANCO ABC BRASIL S.A. Ticker: ABCB4 Security ID: P0763M135 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANCO PANAMERICANO S.A. Ticker: BPNM4 Security ID: P14996105 Meeting Date: SEP 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Terms of April 29, 2011 AGM For For Management Re: Fiscal Council Members and Other Resolutions 2 Re-Ratify Terms of June 1, 2011 EGM For For Management Re: Alternate Fiscal Council Members and Other Resolutions -------------------------------------------------------------------------------- BANCO PANAMERICANO S.A. Ticker: BPNM4 Security ID: P14996105 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members For For Management 5 Amend Articles Re: Nivel 1 Regulations For For Management 6 Appoint Apsis Consultoria Empresarial For For Management Ltda. to Prepare Valuation Report 7 Approve Independent Firm's Appraisal For For Management 8 Approve Acquisition of Ourinvest For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: DEC 04, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement between S. C. Real For For Management Estate Development Company Ltd. and Yang Guang Co. Ltd. and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: DEC 04, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Reelect Liu Xiaoguang as Executive For For Management Director 3 Reelect Tang Jun as Executive Director For For Management 4 Reelect Zhang Juxing as Executive For For Management Director 5 Reelect Feng Chunqin as Non-Executive For For Management Director 6 Reelect Cao Guijie as Non-Executive For For Management Director 7 Elect Zhang Shengli as Non-Executive For For Management Director 8 Reelect Li Zhaojie as Independent For For Management Non-Executive Director 9 Reelect Ng Yuk Keung as Independent For For Management Non-Executive Director 10 Elect Wang Hong as Independent For For Management Non-Executive Director 11 Elect Liu Yongzheng as Supervisor For For Management 12 Elect Fan Shubin as Supervisor For For Management 13 Approve Board to Decide for Matters For For Management Relating to the Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Camellia S&P Agreement and For For Management Related Transactions 2 Approve Hibiscus S&P Agreement and For For Management Related Transactions 3 Approve Xinchuang Equity Transfer For For Management Agreement and Related Transactions 4 Approve Xinzi Equity Transfer For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Scheme For For Management 5 Approve Allocation Proposal of Long For For Management Term Incentive Fund 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction For For Management 2 Amend Bye-Laws Re: Dividends For For Management 3 Reelect Tung Woon Cheung Eric as For For Management Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Distribution of HK$0.03 Per For For Management Share Out of the Contributed Surplus 3a Reelect Zhang Honghai as Executive For For Management Director 3b Reelect E Meng as Executive Director For Against Management 3c Reelect Zhou Min as Executive Director For For Management 3d Reelect Li Haifeng as Executive For For Management Director 3e Reelect Shea Chun Lok Quadrant as For Against Management Independent Non-Executive Director 3f Reelect Zhang Gaobo as Independent For Against Management Non-Executive Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE CORPORATION Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of Previous For For Management Meeting of Stockholders 5 Approve 2011 Operations and Results For For Management 6 Ratify All Acts of the Board of For For Management Directors and Officers 7.1 Elect Benito Tan Guat as a Director For For Management 7.2 Elect Willy N. Ocier as a Director For For Management 7.3 Elect Elizabeth Anne C. Uychaco as a For For Management Director 7.4 Elect Rogelio R. Cabunag as a Director For For Management 7.5 Elect Emilio De Quiros, Jr. as a For For Management Director 7.6 Elect Gregorio U. Kilayko as a Director For For Management 7.7 Elect Jacinto C. Ng, Jr. as a Director For For Management 7.8 Elect Jose T. Sio as a Director For For Management 7.9 Elect Washington Z. SyCip as a Director For For Management 7.10 Elect Virginia A. Yap as a Director For For Management 7.11 Elect Cesar E. A. Virata as a Director For For Management 8 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 4 Approve to Amend Operating Procedures For For Management for Loan of Funds, and Endorsement and Guarantee 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Transact Other Business None None Management -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements and External Auditor's Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Dividends Policy For For Management 3 Approve Allocation of Income and For For Management Distribution of Dividends 4 Approve Remuneration of Directors: For For Management Remuneration and Budget of Directors' Committee 5 Receive Board Committee's Report For For Management 6 Elect External Auditors and Designate For For Management Risk Assessment Companies for Fiscal Year 2012 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BESIKTAS FUTBOL YATIRIMLARI SANAYI VE TICARET AS Ticker: BJKAS Security ID: M20116105 Meeting Date: NOV 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 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 Ratify External Auditors For Did Not Vote Management 7 Receive Information on Administrative None None Management Fine 8 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on Company's None None Management Disclosure Policy 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 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,200 per Share 2 Elect Kim Sun-Yeob as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 01112 Security ID: G11259101 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Approve Final Dividend of HK$0.27 Per For For Management Ordinary Share 2b Approve Special Dividend of HK$0.33 For For Management Per Ordinary Share 3a1 Reelect Wu Xiong as a Non-Executive For For Management Director 3a2 Reelect Luo Yun as a Non-Executive For For Management Director 3a3 Reelect Chen Fufang as a Non-Executive For For Management Director 3a4 Reelect Ngai Wai Fung as an For For Management Independent Non-Executive Director 3a5 Reelect Tan Wee Seng as an Independent For For Management Non-Executive Director 3a6 Reelect Xiao Baichun as an Independent For For Management Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- BIZIM TOPTAN SATIS MAGAZALARI A.S. Ticker: BIZIM Security ID: M20170102 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board and Internal Audit Reports For Did Not Vote Management 4 Accept External Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income 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 Appoint Internal Statutory Auditors For Did Not Vote Management 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 Receive Information on Related Party None None Management Transactions 15 Receive Information on Company None None Management Disclosure Policy 16 Approve Remuneration Policy For Did Not Vote Management 17 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 18 Receive Information on Donation Policy None None Management 19 Receive Information on Charitable None None Management Donations 20 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 21 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B. DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 76.49 Million 2 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B. DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.2 Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.3 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2011 1.4 Accept Audit and Corporate Practices For For Management Committee's Report 1.5 Accept Statutory Auditors' Report For Abstain Management 1.6 Accept Report on Member Admission, For For Management Share Listing and Regulatory Committee Activities 1.7 Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Cash Dividends of MXN 693.79 For For Management Million or MXN 1.17 Per Share 4 Elect Principal and Alternate Members For For Management of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit Committee and Corporate Practices Committee 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2012 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLU CIMENTO SANAYII AS Ticker: BOLUC Security ID: M2020D109 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Ratify Director Appointments Made For Did Not Vote Management During the Year 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Elect Directors 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 Amend Corporate Purpose For Did Not Vote Management 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Approve Charitable Donations For Did Not Vote Management 18 Approve Remuneration Policy For Did Not Vote Management 19 Wishes None None Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and One Properties S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of One Properties For For Management S.A. 5 Amend Articles to Reflect Changes in For For Management Capital and Novo Mercado Regulations 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Elect Directors For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of Ventura For For Management Brasil Empreendimentos Imobiliarios Ltda. -------------------------------------------------------------------------------- BRAIT SE Ticker: BRAIT Security ID: L1201E101 Meeting Date: NOV 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Increase Authorized Common Stock For For Management 1.2 Approve Reduction in Share Capital For For Management 1.3 Convert Share Premium into Euro For For Management Currency 1.4.1 Amend Existing Articles 5.1 and 5.2 to For For Management Reflect Changes in Capital 1.4.2 Amend Clause 7 of Memorandum of For For Management Articles to Reflect Changes in Capital 2.1 Approve Share Repurchase Program For For Management 2.2.1 Approve Terms of Share Repurchase For For Management Program 2.2.2 Approve Share Repurchase of up to 10 For For Management Percent of Share Capital 2.2.3 Approve Share Repurchase Program For For Management Length of 18 Months 2.2.4 Approve Share Repurchase Program to Be For For Management Compliant with Articles of Association Provisions 2.2.5 Authorize Any Director to Make For For Management Necessary Entries in Company's Register of Members upon Delivery of Relevant Share Transfer Deeds 2.2.6 Approve Share Repurchase Be Compliant For For Management with Applicable Law 3.1 Approve Change of Jurisdiction of For For Management Incorporation from Luxembourg to Malta 3.2 Receive and Approve Directors' Special For For Management Reports Re: Item 3.1 3.3 Approve New Registered Office Location For For Management 3.4 Authorize Filing of Required For For Management Documents/Other Formalities Re: Item 3. 1 3.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3.1-3.3 4.1.1 Reelect Antony Charles Ball as Director For For Management 4.1.2 Reelect Colin Keogh as Director For For Management 4.1.3 Reelect Richard John Koch as Director For For Management 4.1.4 Reelect Phillip Jabulani Moleketi as For For Management Director 4.1.5 Reelect Christopher Stefan Seabrooke For For Management as Director 4.1.6 Reelect Hermanus Roelof Willem Troskie For For Management as Director 4.1.7 Reelect Serge Joseph Pierre Weber as For For Management Director 4.1.8 Reelect Christoffel Hendrik Wiese as For For Management Director 4.2 Elect Ian Crockford as Director For For Management 4.3 Ratify Deloitte as Auditors For For Management 5.1.1 Amend Clause 12 of Memorandum of For For Management Articles of Association 5.1.2 Amend Clause 13 (b) of Memorandum of For For Management Articles of Association - Board Related 5.2 Adopt New By-Laws For For Management -------------------------------------------------------------------------------- BRAIT SE Ticker: BRAIT Security ID: L1201E101 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For Did Not Vote Management 2 Elect Director For Did Not Vote Management 3 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For For Management 2 Ratify Acquisitions of MGE For For Management Intermediacao Imobiliaria Ltda., VB Assessoria Imobiliaria Ltda, Blue Negocios Imobiliarios Ltda, and Morumbi Brokers Administracao de Bens e Servicos Ltda 3 Amend Articles Re: Novo Mercado For For Management -------------------------------------------------------------------------------- BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA Ticker: ECOD3 Security ID: P1802H103 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vanguarda For For Management Participacoes S.A. 2 Approve Acquisition Agreement between For For Management the Company and Vanguarda Participacoes S.A. 3 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 4 Approve Independent Firm's Appraisal For For Management 5 Approve Increase in Share Capital For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7a Amend Articles to Reflect Changes in For For Management Capital 7b Amend Articles Re: Authorized Capital For For Management 7c Amend Articles Re: Grammatical Changes For Against Management 7d Amend Articles Re: Novo Mercado For Against Management Regulations -------------------------------------------------------------------------------- BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA Ticker: ECOD3 Security ID: P1802H103 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Directors and Fiscal Council For For Management Members 3 Change Company Name to Vanguarda Agro For For Management S.A. 4 Amend Articles Re: Novo Mercado For For Management Regulations 5 Amend Articles Re: Novo Mercado For For Management Regulations 6 Amend Articles Re: Tender Offers For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49.5 Percent of For For Management Fazon Corretora de Seguros Ltda. 2 Approve Acquisition of LHM For For Management Empreendimentos e Participacoes Ltda. and Issuance of 397,430 New Shares and 3 Subscription Warrants in Connection with Acquisition 3 Re-Ratify Minutes of July 6, 2011, EGM For For Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49.97 percent For For Management of Umbria Administracao e Corretagens de Seguro Ltda. 2 Approve Acquisition of 49.97 percent For For Management of Umbria Insurance Services Assessoria em Gestao Empresarial Ltda. 3 Approve Acquisition of 49.97 percent For For Management of Europa Insurance Services Assessoria em Gestao Empresarial Ltda. 4 Approve Acquisition of Terrace SP For For Management Participacoes e Administracao SA Including Issuance of 196,410 New Shares and 16 Subscription Warrants -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JAN 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49.8 Percent of For For Management SHT Administracao e Corretora de Seguros Ltda. 2 Approve Acquisition of Manindra For For Management Empreendimentos e Participacoes Ltda. and Issuance of 106,530 New Shares and 8 Subscription Warrants in Connection with Acquisition 3 Approve Acquisition of 99.9 Percent of For For Management Adavo's Consultoria e Corretagem de Seguros Ltda. -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 99.99 Percent For For Management of Life Vitoria Consultoria e Corretora de Seguros Ltda. 2 Approve Acquisition of 49.98 Percent For For Management Triunfo Corretora e Administradora de Seguros Ltda. 3 Approve Acquisition of MPC- For For Management Empreendimentos Proprios Ltda. and Issuance of 204,650 New Shares and 8 Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: MAR 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 99.98 Percent For For Management of TGL Consultoria Administracao e Corretagem de Seguros Ltda. 2 Approve Acquisition of 49.96 Percent For For Management of Economize no Seguro Administradora e Corretora de Seguros Ltda. 3 Approve Acquisition of Owena For For Management Empreendimentos e Participacoes Ltda. and Issuance of 65,663 New Shares and 8 Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49.8 Percent of For For Management ZPS/MW Corretora de Seguros Ltda. 2 Approve Acquisition of Borislav For For Management Empreendimentos e Participacoes Ltda. and Issuance of 215,878 New Shares and 8 Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: MAY 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Change Location of Company Headquarters For For Management 1.b Amend Article 7, Paragraph 3 For For Management 1.c Amend Article 10, Paragraph 1 For For Management 1.d Amend Article 10, Paragraph 2 For For Management 1.e Amend Article 10, Paragraph 5 For For Management 1.f Amend Article 12 For For Management 1.g Amend Article 12, Paragraph 2 For For Management 1.h Amend Article 17 For For Management 1.i Amend Article 19 For For Management 2.1 Amend Stock Option Plan Re: For For Management Administrating Committee 2.2 Amend Stock Option Plan Re: Committee For For Management Chair 2.3 Amend Stock Option Plan Re: Conflict For For Management of Interest 3 Discuss Date for EGM on June 11, 2012 For For Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JUN 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 99.96 Percent For For Management of Coelho dos Santos Corretora de Seguros Ltda 2 Approve Acquisition of 38.67 Percent For For Management of Kalassa Corretora de Seguros Ltda 3 Approve Acquisition of PAAJ Holding For For Management Ltda and Issuance of 154,090 New Shares and 16 Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For For Management -------------------------------------------------------------------------------- BUDIMEX SA Ticker: BDX Security ID: X0788V103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 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 and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Its Review of Management Board Reports on Company and Group's Operations, Financial Statements, Consolidated Financial Statements, and Income Allocation Proposal 9.1 Approve Management Board Report on For For Management Company's Operations and Financial Statements 9.2 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9.3 Approve Allocation of Income and For For Management Dividends of PLN 10.97 per Share 9.4a Approve Discharge of Dariusz Jacek For For Management Blocher (Management Board Member) 9.4b Approve Discharge of Ignacio Botella For For Management Rodriguez (Management Board Member) 9.4c Approve Discharge of Joanna Katarzyna For For Management Makowiecka (Management Board Member) 9.4d Approve Discharge of Jacek Daniewski For For Management (Management Board Member) 9.4e Approve Discharge of Henryk Urbanski For For Management (Management Board Member) 9.4f Approve Discharge of Marcin Weglowski For For Management (Management Board Member) 9.5a Approve Discharge of Carmelo Rodrigo For For Management Lopez (Supervisory Board Member) 9.5b Approve Discharge of Marzenna Anna For For Management Weresa (Supervisory Board Member) 9.5c Approve Discharge of Igor Adam For For Management Chalupec (Supervisory Board Member) 9.5d Approve Discharge of Javier Galindo For For Management Hernandez (Supervisory Board Member) 9.5e Approve Discharge of Jose Carlos For For Management Garrido-Lestache Rodriguez (Supervisory Board Member) 9.5f Approve Discharge of Piotr Kaminski For For Management (Supervisory Board Member) 9.5g Approve Discharge of Marek Michalowski For For Management (Supervisory Board Member) 9.5h Approve Discharge of Tomasz Pawel For For Management Sielicki (Supervisory Board Member) 9.5i Approve Discharge of Maciej Stanczuk For For Management (Supervisory Board Member) 9.5j Approve Discharge of Alejandro de la For For Management Joya Ruiz de Velasco (Supervisory Board Member) 10 Receive Amendments on Company's None None Management Corporate Governance Structure and Practices 11 Approve Company's Corporate Governance For For Management Statement 12 Close Meeting None None Management -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 01224 Security ID: G1985B113 Meeting Date: MAR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Mighty Gain For For Management Enterprises Ltd. of the Entire Issued Share Capital in Ensure Success Holdings Ltd. -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 01224 Security ID: G1985B113 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Leung Wai Fai as Executive For For Management Director 3b Reelect Wong Yat Fai as Non-Executive For Against Management Director 3c Reelect Lam Kin Fung Jeffrey as For For Management Independent Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 01224 Security ID: G1985B113 Meeting Date: JUN 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Listco Share Option Scheme For For Management -------------------------------------------------------------------------------- CAPITAL PROPERTY FUND Ticker: CPL Security ID: S1542R103 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Approve Disposal of Boardwalk Shopping For For Management Centre to Resilient Property Income Fund Limited -------------------------------------------------------------------------------- CAPRO CORP. Ticker: 006380 Security ID: Y3055T107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside 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 Auditor -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Transact Other Business None None Management -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business None None Management -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 7, 2011 3 Approve the Annual Report and the For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as a Director For For Management 4.2 Elect John L. Gokongwei, Jr. as a For For Management Director 4.3 Elect James L. Go as a Director For For Management 4.4 Elect Lance Y. Gokongwei as a Director For For Management 4.5 Elect Jose F. Buenaventura as a For Against Management Director 4.6 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.7 Elect Frederick D. Go as a Director For For Management 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Oh Wee Khoon as a Director For For Management 5 Appoint External Auditors For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Ticker: BAACETV Security ID: G20045202 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald S. Lauder as Director For For Management 1.2 Elect Herbert A. Granath as Director For For Management 1.3 Elect Paul T. Cappuccio as Director For For Management 1.4 Elect Michael Del Nin as Director For For Management 1.5 Elect Charles R. Frank, Jr. as Director For For Management 1.6 Elect Alfred W. Langer as Director For For Management 1.7 Elect Fred Langhammer as Director For For Management 1.8 Elect Bruce Maggin as Director For For Management 1.9 Elect Parm Sandhu as Director For For Management 1.10 Elect Adrian Sarbu as Director For For Management 1.11 Elect Duco Sicknghe as Director For For Management 1.12 Elect Kelli Turner as Director For For Management 1.13 Elect Eric Zinterhofer as Director For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Approve Stock Option Exchange Prgoram For Against Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHABIO & DIOSTECH CO LTD Ticker: 085660 Security ID: Y2075H101 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3.1 Reelect Hwang Young-Gi as Inside For For Management Director 3.2 Reelect Moon Byung-Woo as Inside For For Management Director 3.3 Reelect Chung Hyeong-Min as Inside For For Management Director 3.4 Reelect Song Jong-Gook as Inside For For Management Director 3.5 Reelect Yoon Kyung-Wook as Inside For For Management Director 3.6 Elect Yang Won-Seok as Inside Director For For Management 3.7 Reelect Joo Jin-Hyung as Outside For For Management Director 3.8 Reelect Kim Joong-Ho as Outside For For Management Director 4 Reapppoint of Park In-Soo as Internal For Against Management Auditor 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 160 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Reappoint Hyun Sung-Soo 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 -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA AUTOMATION GROUP LTD. Ticker: 00569 Security ID: G2112N111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Xuan Rui Guo as Director For For Management 2b Reelect Ng Wing Fai as Director For For Management 2c Reelect Sui Yong-bin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Declare Final Dividend of HK$0.03 Per For For Management Share 8 Approve Refreshment of Scheme Mandate For For Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect Sekin Chen with Shareholder No. For For Shareholder 264430 as Director 7.2 Elect Cheng-Ching Wu, a Representative For For Shareholder of Industrial Bank of Taiwan Co., LTd. with Shareholder No. 262144, as Director 7.3 Elect Vance Y.C. Chin, a For For Shareholder Representative of Industrial Bank of Taiwan Co., LTd. with Shareholder No. 262144, as Director 7.4 Elect Tony Yang, a Representative of For For Shareholder Industrial Bank of Taiwan Co., LTd. with Shareholder No. 262144, as Director 7.5 Elect David Chang, a Representative of For For Shareholder Industrial Bank of Taiwan Co., LTd. with Shareholder No. 262144, as Director 7.6 Elect Tessie Y.H. Chen, a For For Shareholder Representative of Industrial Bank of Taiwan Co., LTd. with Shareholder No. 262144, as Director 7.7 Elect Jonathan C.H. Wei, a For For Shareholder Representative of Industrial Bank of Taiwan Co., LTd. with Shareholder No. 262144, as Director 7.8 Elect MONA I-RU LO, a Representative For For Shareholder of Ming Shan Investment Co., Ltd. with Shareholder No. 276317, as Director 7.9 Elect Herbert Chung with ID No. For For Shareholder K100532230, as Independent Director 7.10 Elect Hung-mao Tien with ID No. For For Shareholder F129115344, as Independent Director 7.11 Elect Hou-Sheng Chan Tien with ID No. For For Shareholder Q100242922, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA DATANG CORP. RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Budget Report for the Year For For Management Ending Dec. 31, 2012 5 Approve Profit Distribution Plan For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as the Company's Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Business Investment Plan for For For Management the Year 2012 8 Approve Issuance of Private Placement For For Management Bonds of up to RMB 3 Billion 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.025 Per For For Management Share 3a1 Reelect Wong Kam Chung, Raymond as For For Management Director 3a2 Reelect Fan Yan Hok, Philip as Director For Against Management 3a3 Reelect Mar Selwyn as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reelect Li Kwok Sing, Aubrey as For For Management Director and Authorize Board to Fix His Remuneration 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zou Chong as Executive Director For For Management 3b Reelect Su Fang Zhong as Executive For For Management Director 3c Reelect Hu Guo Qing as Independent For For Management Non-Executive Director 3d Reelect Chan Yuk Hui Taylor as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Yongdao as Executive For For Management Director 2b Reelect Lu Xun as Executive Director For For Management 2c Reelect Li Shengqiang as Executive For For Management Director 2d Reelect Liu Jianguo as Executive For For Management Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Zhu Xinli as Director and For For Management Authorize Board to Fix His Remuneration 2b Reelect Lee Wen-chieh as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Leung Man Kit Michael as For For Management Director and Authorize Board to Fix His Remuneration 2d Elect Zhao Chen as Director and For For Management Authorize Board to Fix His Remuneration 3 Reappoint PricewaterhouseCoopers For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 01234 Security ID: G21141109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final dividend and Special For For Management Final Dividend 3a Reelect Wang Dong Xing as Executive For For Management Director 3b Reelect Hu Cheng Chu as Executive For For Management Director 3c Reelect Wang Ru Ping as Executive For For Management Director 3d Reelect Nie Xing as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LUMENA NEW MATERIALS CORP. Ticker: 00067 Security ID: G2160B100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.0258 For For Management Per Share 3a Reelect Zhang Daming as Executive For For Management Director 3b Reelect Yu Man Chiu Rudolf as For For Management Executive Director 3c Reelect Gou Xingwu as Executive For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme 7 Amend Articles of Association of the For For Management Company 8 Adopt Amended and Restated Articles of For For Management Association of the Company -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Amend the Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA METAL RECYCLING (HOLDINGS) LTD. Ticker: 00773 Security ID: G21131100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chun Chi Wai as Director For For Management 3b Reelect Lai Wun Yin as Director For For Management 3c Reelect Chan Kam Hung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports (Voting) 2a1 Reelect Wolhardt Julian Juul as For For Management Director 2a2 Reelect Hui Chi Kin, Max as Director For For Management 2a3 Reelect Lei Yongsheng as Director For For Management 2a4 Reelect Li Shengli as Director For For Management 2a5 Reelect Guo Lianheng as Director For For Management 2a6 Reelect Lee Kong Wai, Conway as For For Management Director 2b Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve and Adopt the Share Option For For Management Scheme -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 00603 Security ID: G2155W101 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps and the For For Management Annual Cap for the Three Years Ending Dec. 31, 2013 of the Qingyun Contract and Related Transactions 2 Approve Revised Annual Caps and the For For Management Annual Cap for the Three Years Ending Dec. 31, 2013 of the Liling Contract and Related Transactions 3 Approve Revised Annual Caps and the For For Management Annual Cap for the Three Years Ending Dec. 31, 2013 of the Huimin Contract and Related Transactions 4 Approve Revised Annual Caps and the For For Management Annual Cap for the Three Years Ending Dec. 31, 2013 of the Xining Contract and Related Transactions 5 Approve Revised Annual Caps and the For For Management Annual Cap for the Three Years Ending Dec. 31, 2013 of the Binzhou Contract and Related Transactions 6 Approve Revised Annual Caps and the For For Management Annual Cap for the Three Years Ending Dec. 31, 2013 of the Anhui Contract, Anhui Supplemental Contract and Related Transactions 7 Approve Revised Annual Caps and the For For Management Annual Cap for the Three Years Ending Dec. 31, 2013 of the Jiangdu Contract and Related Transactions 8 Approve Taizhou Contract, Proposed For For Management Annual Caps and Related Transactions 9 Approve Nantong Contract, Proposed For For Management Annual Caps and Related Transactions 10 Approve Xiantao Contract, Proposed For For Management Annual Caps and Related Transactions 11 Approve Wuhan East Letter of Intent, For For Management Proposed Annual Caps and Related Transactions 12 Approve Yinchuan Contract, Proposed For For Management Annual Caps and Related Transactions 13 Approve Finance Lease Agreement, For For Management Proposed Annual Caps and Related Transactions 14 Authorize Board to Do All Acts For For Management Necessary to Implement the Agreements 15 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 00603 Security ID: G2155W101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Zhu Yuan as Executive Director For For Management 2b Reelect Li Yunlong as Independent For For Management Non-executive Director 2c Reelect Wang Guangtian as Independent For For Management Non-executive Director 2d Authorize the Directors to Fix Their For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- CHINA PHARMACEUTICAL GROUP LTD Ticker: 01093 Security ID: Y15018131 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Feng Zhenying as Director For For Management 2a2 Reelect Zhao John Huan as Director For For Management 2a3 Reelect Wang Shunlong as Director For For Management 2a4 Reelect Wang Zhenguo as Director For For Management 2a5 Reelect Lee Ka Sze, Carmelo as Director For Against Management 2b Reelect Qi Moujia as Independent For For Management Non-Executive Director 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.045 For For Management Per Share 3a Reelect Gu Dake as Director For For Management 3b Reelect Li Fang as Director For For Management 3c Reelect Tsui Yiu Wa, Alec as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 00735 Security ID: G2157E109 Meeting Date: JAN 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement For For Management -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 00735 Security ID: G2157E109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Zhao Xinyan as Executive For For Management Director 3 Reelect Cheng Chi as Non-Executive For For Management Director 4 Reelect Chu Kar Wing as Independent For For Management Non-Executive Director 5 Authorize Board to Appoint Additional For For Management Directors 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Share Option Scheme For Against Management 12 Approve Termination of Existing Share For Against Management Option Scheme -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO., LTD. Ticker: 00735 Security ID: G2157E109 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Reelect Yin Lian as a Non-Executive For For Management Director 3 Reelect Li Fang as an Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Zhang Shuguang as Executive For For Management Director 2a2 Reelect Zhang Liwei as Executive For For Management Director 2a3 Reelect Dai Xiaobing as Executive For For Management Director 2a4 Reelect Xiao Rong Ge as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 00769 Security ID: G21089100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.02 Per For For Management Share 3a Reelect Jiang Cainan as Executive For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reelect Huang Chunhua as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5 Reappoint CCIF CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Ticker: 00750 Security ID: G2161E111 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend of HK$0.04 Per For For Management Share 2b Approve Bonus Issue For For Management 3a Reelect Li Huizhong as Non-Executive For For Management Director 3b Reelect Sun Jinli as Executive Director For For Management 3c Reelect Wang Ching as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Accounts For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Budget Report for the Year For For Management Ending Dec. 31, 2012 7 Reappoint Zhong Lei Certified Public For For Management Accountants Co., Ltd. and Ernst & Young as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Koo Cheng-Yun, a Representative None For Shareholder of Fu Pin Investment Co., Ltd. with Shareholder No.145426, as Director 8.2 Elect Chang An- Ping, a Representative None For Shareholder of Taiwan Cement Corporation with Shareholder No. 8435, as Director 8.3 Elect Wang Chi-May, a Representative None For Shareholder of Taiwan Cement Corporation with Shareholder No. 8435, as Director 8.4 Elect Fu LungChen, a Representative of None For Shareholder Chinatrust Investment Co., Ltd. with Shareholder No.21420, as Director 8.5 Elect Yao Sheng Chen as Independent For For Shareholder Director 8.6 Elect Ken Chih as Independent Director For For Shareholder 8.7 Elect Roger Shieh Chen as Independent For For Shareholder Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Shuai Ting as Director For For Management 3b Reelect Lo Sui On as Director For For Management 3c Reelect Jiang Yan as Director For For Management 3d Reelect Fong Yun Wah as Director For For Management 3e Reelect Wong Man Kong, Peter as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Jiang Zhong Ping as Executive For For Management Director 2b Reelect Liu Feng as Executive Director For For Management 2c Reelect Yu Xing Yuan as Executive For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD. Ticker: 00855 Security ID: G21090124 Meeting Date: SEP 02, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wu Jiesi as Non-Executive For Against Management Director 3b Reelect Chen Guo Ru as Non-Executive For For Management Director 3c Reelect Zhao Hai Hu as Non-Executive For For Management Director 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WIRELESS TECHNOLOGIES LTD. Ticker: 02369 Security ID: G21165108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Guo Deying as Executive For For Management Director 3a2 Reelect Li Bin as Executive Director For For Management 3a3 Reelect Li Wang as Executive Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 00354 Security ID: G2110A103 Meeting Date: MAR 12, 2012 Meeting Type: Special Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huawei IT Outsourcing For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 00354 Security ID: G2110A103 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Yuhong as Director For For Management 2b Reelect Tang Zhenming as Director For For Management 2c Reelect Zhang Yaqin as Director For Against Management 2d Reelect Leung Wing Yin Patrick as For For Management Director 2e Reelect Zhao John Huan as Director For Against Management 2f Reelect Lin Sheng as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements) 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Approve Restrictive Stock Plan For Against Management 11.1 Elect Wu Fei-Jain, with Shareholder No. For For Management 9, with ID No.A104250105, as Director 11.2 Elect Lee Chong-Hsin, with Shareholder For For Management No.8, with ID No.B100591857, as Director 11.3 Elect Gou Huoo-Wen, with Shareholder For For Management No.94, with ID No.A120409804, as Director 11.4 Elect a Representative of China For For Management Development Industrial Bank, with Shareholder No.1969, with ID No. 11147207, as Director 11.5 Elect a Representative of Peng Pao For For Management Technology Co., Ltd., with Shareholder No.76716, with ID No.16089867, as Director 11.6 Elect Lee Jong-Fa, with Shareholder No. For For Management 13, with ID No.A104133001, as Director 11.7 Elect William Wang, with ID No. For For Management B100398936, as Independent Director 11.8 Elect Bernice Huang, with ID No. For For Management A221091942, as Independent Director 11.9 Elect Albert Hsu, with ID No. For For Management A111208371, as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendments on the Procedures For For Management for Lending Funds, Endorsement and Guarantees 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect LI YAO-MIN with Shareholder No. None Against Shareholder 20 as Director 8.2 Elect KUO TZOAN-CHIANG with None Against Shareholder Shareholder No. 62 as Director 8.3 Elect YU CHING-MING with ID No. None Against Shareholder N100042877 as Director 8.4 Elect TSAI YUE-CHEN with Shareholder None Against Shareholder No. 1624 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and the Representatives 10 Transact Other Business None None Management -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by the For For Management Company for a Loan of GBP 4.2 Million of Holroyd Precision Limited 2 Approve Capital Contribution Agreement For Against Management 3 Elect Zhang Xinzhi as Supervisor For For Management 4 Amend Articles Re: Change of Name of a For For Management Shareholder -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the PRC Auditors and PricewaterhouseCoopers as the International Auditors and Audit Fees for the Company's 2012 Interim Financial and Annual Financial Statements 6 Approve Renewal of Guarantee by the For For Management Company for Loans of RMB 37 Million of Chongqing Pigeon Electric Wires & Cables Co., Ltd. 7 Approve Renewal of Guarantee by the For For Management Company for Loans of RMB 80.44 Million of Chongqing CAFF Automotive Braking & Steering System Co., Ltd. 8 Approve Renewal of Guarantee by the For For Management Company for Loans of RMB 115 Million of Chongqing Huahao Smelting Co., Ltd. 9 Approve Renewal of Guarantee by the For For Management Company for Loans of GPB 5.3 million of Holroyd Precision Limited 10 Elect Jin Jingyu as Independent For For Management Non-Executive Director 11 Amend Articles of the Company For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Elect I-Shih Tseng, a Representative None Against Shareholder of CHROMA INVESTMENT CO., LTD with Shareholder No.12744, as Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP (FRMLY YIEH LOONG CO) Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For Did Not Vote Management Loss Appropriation 3 Amend the Articles of Association For Did Not Vote Management 4 Approve Amendment to Rules and For Did Not Vote Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For Did Not Vote Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 7.1 Elect Chen Yusong as Director For Did Not Vote Shareholder 7.2 Elect Song Zhiyu as Director For Did Not Vote Shareholder 7.3 Elect Jin Rongcheng as Director For Did Not Vote Shareholder 7.4 Elect Liu Jigang as Director For Did Not Vote Shareholder 7.5 Elect Ni Longyuan as Director For Did Not Vote Shareholder 7.6 Elect Liang Dingpeng with ID No. For Did Not Vote Shareholder S101063589 as Independent Director 7.7 Elect Zhang Zusi with ID No. For Did Not Vote Shareholder N103009187 as Independent Director 7.8 Elect Supervisor No.1 None Did Not Vote Shareholder 7.9 Elect Supervisor No.2 None Did Not Vote Shareholder 8 Approve the Directors of the Company For Did Not Vote Management to Serve the Part-time Directors of the Other Company -------------------------------------------------------------------------------- CIA DE FERRO LIGAS DA BAHIA FERBASA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors and Fiscal Council For For Management Members 5 Approve Remuneration of Company's For For Management Management 6 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LTD. Ticker: 01091 Security ID: G2202Z107 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions with Guangxi Xishan -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LTD. Ticker: 01091 Security ID: G2202Z107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Li Weijian as Executive For For Management Director 3b Reelect Mi Zengxin as Non-Executive For For Management Director 3c Reelect Zeng Chen as Non-Executive For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ju Weimin as Director For Against Management 2b Reelect Sun Xinguo as Director For For Management 2c Reelect Li So Mui as Director For For Management 2d Reelect Tian Yuchuan as Director For Against Management 2e Reelect Ngai Man as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint KPMG Inc as Auditors and J For For Management Wessels as the Engagement Partner and Authorise the Board to Determine Their Remuneration 3.1 Re-elect Frank Kilbourn as Director For For Management 3.2 Re-elect Stuart Morris as Director For For Management 3.3 Elect Wendy Tlou as Director For For Management 4 Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2011 to 30 June 2012 5 Approve Financial Assistance to For For Management Related or Inter-related Company 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Approve Issue of Shares to Qualifying For For Management Employees, Executive Directors and Prescribed Officers in Terms of the City Lodge Hotels Share Incentive Scheme 8 Amend City Lodge Hotels Limited Share For For Management Appreciation Right Scheme 2007 and City Lodge Hotels Limited Deferred Bonus Plan 2007 9 Approve City Lodge Hotels Limited For Against Management Restricted Share Plan 10 Re-elect Stuart Morris as Chairman, For For Management Frank Kilbourn, Nigel Matthews and Ndumi Medupe as Members of the Group Audit Committee 11 Approve Remuneration Policy For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CJ CGV CO. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Kim Kook-Jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: 130960 Security ID: Y6422E109 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: SEP 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Park Hae-Sik as Outside Director For For Management 3 Elect Park Hae-Sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: 130960 Security ID: Y6422E109 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For Against Management 3 Elect Yoon Kyung-Lim as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO LTD Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Yoon Kyung-Lim as Inside Director For For Management 3.2 Elect Seo Jang-Won as Inside Director For For Management 3.3 Elect Lee In-Soo as Inside Director For For Management 3.4 Elect Kim Jong-Bin as Outside Director For For Management 3.5 Elect Han Jae-Min as Outside Director For For Management 4.1 Elect Kim Jong-Bin as Member of Audit For For Management Committee 4.2 Elect Han Jae-Min as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 17, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 August 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and David Friedland as the Individual Registered Auditor 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect John Bester as Director For For Management 5 Re-elect Bertina Engelbrecht as For For Management Director 6 Elect Michael Fleming as Director For For Management 7.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 7.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 7.3 Elect Nkaki Matlala as Member of the For For Management Audit and Risk Committee 7.4 Re-elect David Nurek as Member of the For For Management Audit and Risk Committee 8 Approve Distributions to Shareholders For For Management by Way of Reduction of Share Premium Account 9 Approve Remuneration Policy For For Management 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- CNK INTERNATIONAL CO., LTD. Ticker: 039530 Security ID: Y4818N106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2.1 Reelect Oh Deok-Kyun as Inside Director For For Management 2.2 Reelect Jung Seung-Hee as Inside For For Management Director 2.3 Elect Kim Jin-Sik as Inside Director For For Management 2.4 Elect Koo Chang-Sik as Outside Director For For Management 2.5 Elect Yoo Ji-Myung as Outside Director For For Management 3 Reappoint Seo Joon-Sirk as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 02342 Security ID: G22972114 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.07 Per For For Management Share 3a Reelect Tong Chak Wai, Wilson as For For Management Executive Director 3b Reelect Zheng Guo Bao as Executive For For Management Director 3c Reelect Zhang Yuan Jian as Executive For For Management Director 3d Reelect Lau Siu Ki, Kevin as For For Management Independent Non-Executive Director 3e Reelect Liu Cai as Independent For For Management Non-Executive Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme 9 Approve Refreshment of the Scheme For For Management Mandate Limit Under the Share Award Scheme 10 Approve Amendments of Memorandum and For For Management Articles of Association of the Company 11 Adopt Amended Memorandum of For For Management Association of the Company 12 Adopt Amended Articles of Association For For Management of the Company -------------------------------------------------------------------------------- COMPAL COMMUNICATIONS, INC. Ticker: 8078 Security ID: Y1690U109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation of Assets For For Management 2 Approve Transfer of Assets For For Management 3 Approve Loan Agreement For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: JAN 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Call for Bids Approved at EGM For For Management in 2009 for Execution of Works at Manso River -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan for Upcoming For For Management Fiscal Year 4 Elect Directors and Fiscal Council For For Management Members -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Approve Transfer of Assets For For Management 3 Amend Article 6 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: OCT 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Void Unallocated Part of the Capital For For Management Increase Authorization Granted at April 8, 2011 EGM to Increase Capital 2 Approve Any Modification to Capital For For Management within the Provisions of Art. 26 of Corporation Law 3 Amend Corporate Purpose For For Management 4 Amend Company Bylaws in Compliance For For Management with the New Provisions of the Chilean Companies Act; Consolidate Bylaws 5 Authorize Increase in Capital via For For Management Share Issuance in the Amount of USD 1. 20 Million or Amount Approved by the General Meeting 6 Approve Spin-Off of Company to Form For For Management New Company to be Called 'Sociedad Matriz SAAM SA'; Accept Report on Spin-Off Agreement; Approve Reduction in Share Capital; Subsequent Amendment to the Company Bylaws 7 Adopt Bylaws to Reflect Resolutions For For Management Adopted at this Meeting 8 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011; Present Current Company Standing and External Auditor Reports 2 Elect Directors For For Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2012 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 5 Elect External Auditors and Risk For For Management Assessment Companies 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Ceiling for Investment in PRC For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CONFAB INDUSTRIAL S.A. Ticker: CNFB4 Security ID: P3070V103 Meeting Date: OCT 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve New Valuation Report for For For Management Tender Offer Related to Company's Delisting 1.b Appoint Independent Firm to Conduct For For Management Valuation Report 1.c Establish Remuneration of Independent For For Management Firm 1.d Establish Time Frame for Independent For For Management Firm to Present Valuation Report -------------------------------------------------------------------------------- CONFAB INDUSTRIAL S.A. Ticker: CNFB4 Security ID: P3070V103 Meeting Date: JAN 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management -------------------------------------------------------------------------------- CONFAB INDUSTRIAL S.A. Ticker: CNFB4 Security ID: P3070V103 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors, Secretary and Deputy For For Management 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 For For Management of Share Repurchase Reserve 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 3 of Company Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CONTAX PARTICIPACOES SA Ticker: CTAX4 Security ID: P3144E111 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 27, 2012 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 Board of For For Management Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2a Re-elect Alexandra Watson as Director For For Management 2b Re-elect Judith February as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Reappoint MR Isaacs of Ernst & Young For For Management Inc as the Company's Registered Auditor 5a Re-elect Alexandra Watson as Audit and For For Management Risk Committee Member 5b Re-elect Shams Pather as Audit and For For Management Risk Committee Member 5c Re-elect Jock McKenzie as Audit and For For Management Risk Committee Member 1 Approve Issuance of Shares to Imvula For For Management Trust 2 Authorise the Company to Provide For For Management Financial Assistance to Related or Inter-related Company or Corporation 3 Amend the Memorandum of Incorporation For For Management 4 Approve Remuneration of Non-executive For For Management Directors in Respect of the Financial Year Ending 30 September 2011 and 30 September 2012 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Ticker: GEOB Security ID: P3142C117 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations for Fiscal Year 2011 2 Present CEO's and External Auditor For For Management Report; Accept Board's Opinion on CEO's Report 3 Approve Annual Reports of Audit and For For Management Corporate Practices Committees 4 Approve Allocation of Income for For Against Management Fiscal Year 2011 5 Set Maximum Nominal Amount of Share For For Management Repurchase Program 6 Elect and/or Ratify Directors and For For Management Board Secretary and Deputy Secretary 7 Elect Members of Audit Committee and For For Management Corporate Practices Committee; Appoint Chairman of Each Committee 8 Approve Remuneration of Members and For For Management Alternates of the Board, Secretary and Members of Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ye Weilong as Director For For Management 3b Reelect Zhang Liang as Director For For Management 3c Reelect Wang Wei as Director For For Management 3d Reelect Wu Shuxiong as Director For For Management 3e Reelect He Jiale as Director For For Management 3f Reelect Jiang, Simon X. as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Bye-Laws of the Company For For Management 6b Adopt the Amended Bye-Laws of the For For Management Company -------------------------------------------------------------------------------- CREMER S.A Ticker: CREM3 Security ID: P3284T100 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Independent Firm to Appraise For For Management Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Acquisition of Embramed For For Management Industria e Comercio de Produtos Hospitalares Ltda, Paraisoplex Industria e Comercio Ltda and Ktorres Beneficiamento de Plasticos Ltda -------------------------------------------------------------------------------- CRUCIALTEC CO LTD Ticker: 114120 Security ID: Y1820A106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For Against Management 3 Reelect Chung Byung-Chul as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 4 Amend Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CYBERLINK CO LTD Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Restrictive Stock Plan For Against Management 6.1 Elect Gwong-Yih Lee, a Representative None For Shareholder of Hyield Venture Capital Co., Ltd., with Shareholder No.36162, as Director 6.2 Elect Dean Wang, a Representative of None For Shareholder Foxconn Technology Co.,Ltd., with Shareholder No.36152, as Director 6.3 Elect Hank Hsieh, a Representative of None Against Shareholder Jia Lian Investments Ltd., with Shareholder No.36157, as Director 6.4 Elect Andy Lee with ID No.H101064720 For For Shareholder as Independent Director 6.5 Elect C.K. Tzuang with ID No. For For Shareholder A104251451 as Independent Director 6.6 Elect Viviane Liu with ID No. None For Shareholder K220216113 as Supervisor 6.7 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve By-election of Roger Kao, a None Against Shareholder Representative of Yun-Wei Investment Co. Ltd. with Shareholder No. 248585, as Director 7 Transact Other Business None None Management -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 650 per Common Share, KRW 700 per Preferred Share 1, and KRW 650 per Preferred Share 2 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Reelect Four Outside Directors For For Management (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DANAL CO. Ticker: 064260 Security ID: Y1969G104 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Choi Byung-Woo as Inside Director For For Management -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2011 2 Re-elect Jens Montanana as Director For For Management 3 Re-elect Stephen Davidson as Director For For Management 4 Re-elect Nick Temple as Director For For Management 5 Elect Olufunke Ighodaro as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Ian Marshall as the Designated Auditor 7 Authorise the Audit, Risk and For For Management Compliance Committee to Fix Remuneration of the Auditors 8a Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 8b Re-elect Wiseman Nkuhlu as Member of For For Management the Audit, Risk and Compliance Committee 8c Elect Olufunke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors for For For Management the Year Ended 28 February 2011 11 Place 8,000,000 Unissued Ordinary For For Management Shares under Control of Directors 12 Amend Datatec Limited Share For For Management Appreciation Right Scheme 2005, Datatec Limited Long Term Incentive Plan 2005 and Datatec Limited Deferred Bonus Plan 2005 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,607 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Hyun-Young as Inside For For Management Director 3.2 Elect Lee Jae-Hyuk as Inside Director For For Management 3.3 Reelect Han Soo-Jung as Outside For For Management Director 3.4 Elect Joseph Pan as Outside Director For For Management 3.5 Elect Han Dong-Hyun as Outside Director For For Management 4.1 Reelect Han Soo-Jung as Member of For For Management Audit Committee 4.2 Reelect Kim Jin-Woo as Member of Audit For For Management Committee 4.3 Elect Han Dong-Hyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO. LTD. (FRM.SHANGHAI DAZHO Ticker: 600611 Security ID: Y2023E119 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Financial Statements and For For Management 2012 Financial Budget Report 4 Approve Plan on 2011 Profit For For Management Distribution 5.1 Elect Yang Guoping as Director For For Management 5.2 Elect Chen Jingfeng as Director For For Management 5.3 Elect Zhao Weilun as Director For For Management 5.4 Elect Gu Hua as Director For For Management 5.5 Elect Xu Peixing as Independent For For Management Director 5.6 Elect Jin Jianzhong as Independent For For Management Director 5.7 Elect Shao Guoyou as Independent For For Management Director 6.1 Elect Xu Guoxiang as Supervisor For For Management 6.2 Elect Zhong Jinxing as Supervisor For For Management 7 Approve Issuance of Debt Financial For For Management Instruments 8 Approve 2012 External Guarantee For Against Management 9 Approve to Re-Appoint Audit Firm and For For Management Pay the Audit Fee 10 Approve Amendments on Articles of For For Management Association 11 Approve Work Report of the Independent For For Management Directors -------------------------------------------------------------------------------- DBA TELECOMMUNICATION (ASIA) HOLDINGS LIMITED Ticker: 03335 Security ID: G26969108 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Yu Longrui as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Zheng Feng as Executive For For Management Director and Authorize Board to Fix His Remuneration 3c Reelect Yun Lok Ming as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint Crowe Horwarth (HK) CPA Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Extension of Exercise Period For Against Management of Share Options -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: P35054108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors and Board For For Management Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen and Members For For Management of Audit and Corporate Practices Committees; Elect Executive Committee Members 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2011 2 Approve Final Dividend of MYR 0.018 For For Management Per Share for the Financial Year Ended June 30, 2011 3 Elect Chan Yew Kai as Director For For Management 4 Elect Junid Bin Abu Saham as Director For For Management 5 Elect Chew Eng Kar as Director For For Management 6 Elect Ja'afar Bin Rihan as Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of MYR 390,000 for the Financial Year Ended June 30, 2011 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of up to 399 For For Management Million New Ordinary Shares Together with up to 199 Million Free Detachable Warrants on the Basis of Two Rights Shares Together with One Free Warrant for Every Ten Existing Ordinary Shares Held 1 Approve Increase in Authorized Share For For Management Capital from MYR 250 Million Comprising 2.5 Billion Ordinary Shares of MYR 0.10 Each to MYR 500 Million Comprising 5 Billion Ordinary Shares of MYR 0.10 Each -------------------------------------------------------------------------------- DIGITECH SYSTEMS CO. Ticker: 091690 Security ID: Y2073R101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2.1 Elect Sung Young-Cheol as Inside For For Management Director 2.2 Elect Jung Hee-Koon as Inside Director For For Management 2.3 Elect Lee Kui-Nam as Outside Director For For Management 2.4 Elect Kim Ik-Cheol as Outside Director For For Management 3 Appoint Yoon Heung-Nam as Internal For For Management Auditor 4 Amend Articles of Incorporation 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 -------------------------------------------------------------------------------- DONGA PHARMACEUTICAL CO. Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share and KRW 1,000 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Won-Bae as Inside Director For For Management 3.2 Reelect Park Chan-Il as Inside Director For For Management 3.3 Reelect Kang Kyung-Bo as Outside For For Management Director 4 Appoint Yoo Jong-Sik as Internal For Against 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 -------------------------------------------------------------------------------- DONGSUH CO. Ticker: 026960 Security ID: Y2096D105 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 1,350 per Share 3 Amend Articles of Incorporation For Against Management 4.1 Reelect Kim Sang-Heon as Inside For For Management Director 4.2 Reelect Kim Jong-Won as Inside Director For For Management 4.3 Reelect Yoon Se-Chul as Inside Director For For Management 4.4 Reelect Choi In-Ho as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGYANG MECHATRONICS CORP. Ticker: 013570 Security ID: Y2099Z103 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Reelect Two Inside Directors (Bundled) For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DOOSAN ENGINE CO LTD. Ticker: 082740 Security ID: Y2170N102 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 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 5 Approve Stock Option Grants For For Management 6 Approve Stock Options Previously For For Management Granted by Board -------------------------------------------------------------------------------- DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share for the Financial Year Ended March 31, 2011 2 Elect Ibrahim bin Taib as Director For For Management 3 Elect Mohamad bin Syed Murtaza as For For Management Director 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Ong Ie Cheong as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: MAR 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ordinary Shares For For Management in Proton Holdings Bhd. (Proton) from Khazanah Nasional Bhd. for a Total Cash Consideration of MYR 1.29 Billion and Mandatory Offer for All the Remaining Proton Shares -------------------------------------------------------------------------------- DROGASIL S.A Ticker: DROG3 Security ID: P3587W107 Meeting Date: NOV 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between the Company and For For Management Raia SA 2 Approve Merger Agreement between the For For Management Company and Raia SA 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Independent Firm's Appraisal For For Management 5 Approve Issuance of 142.07 Million New For For Management Shares in Connection with Merger 6 Amend Articles For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Elect Directors For For Management 9 Elect Board Chairman For For Management 10 Cancel 2007 Stock Option Plan For For Management 11 Approve New Stock Option Plan For For Management -------------------------------------------------------------------------------- DUKSAN HI METAL CO. Ticker: 077360 Security ID: Y2113Q105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Lee Joon-Ho as Inside Director For For Management 3.2 Reelect Gang Byung-Joo as Inside For For Management Director 3.3 Reelect Lee Soo-Hoon as Inside Director For For Management 3.4 Elect Kim Yoon-Hee as OutsideDirector For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management 7 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Elect a Representative of DELTA None For Shareholder ELECTRONICS, INC. with Shareholder No. 43578, as Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Elect Azizan bin Abd Rahman as Director For For Management 3 Elect Tham Ka Hon as Director For For Management 4 Elect Vijeyaratnam a/l V. Thamotharam For For Management Pillay as Director 5 Elect Henry Chin Poy Wu as Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of MYR 492,000 for the Financial Year Ended March 31, 2011 7 Approve First and Final Dividend of For For Management MYR 0.02 Per Share for the Financial Year Ended March 31, 2011 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Elect Mahadzir Bin Azizan as Director None Against Shareholder 11 Elect Leong Kam Weng as Director None Against Shareholder -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3 Approve Increase in Authorized Share For For Management Capital from MYR 1.2 Billion to MYR 2 Billion by the Creation of Additional 800 Million Stock Units of MYR 1.00 Each 4 Approve Employees' Stock Option Scheme For For Management (Proposed New ESOS) 5 Approve Grant of Options to Subscribe For For Management for New Stock Units in the Company to Azizan bin Abd Rahman, Chairman/Independent Non-Executive Director, under the Proposed New ESOS 6 Approve Grant of Options to Subscribe For For Management for New Stock Units in the Company to Tham Ka Hon, Managing Director, under the Proposed New ESOS 7 Approve Grant of Options to Subscribe For For Management for New Stock Units in the Company to Henry Chin Poy Wu, Independent Non-Executive Director, under the Proposed New ESOS 8 Approve Grant of Options to Subscribe For For Management for New Stock Units in the Company to Kamil Ahmad Merican, Non-Independent Non-Executive Director, under the Proposed New ESOS 9 Approve Grant of Options to Subscribe For For Management for New Stock Units in the Company to Vijeyaratnam a/l V. Thamotharam Pillay, Independent Non-Executive Director, under the Proposed New ESOS 10 Approve Grant of Options to Subscribe For For Management for New Stock Units in the Company to Chan Kok Leong, Deputy Managing Director, under the Proposed New ESOS 11 Approve Grant of Options to Subscribe For For Management for New Stock Units in the Company to Kok Meng Chow, Finance Director, under the Proposed New ESOS 12 Approve Grant of Options to Subscribe For For Management for New Stock Units in the Company to Christopher Martin Boyd, Non-Independent Non-Executive Director, under the Proposed New ESOS 13 Approve Grant of Options to Subscribe For For Management for New Stock Units in the Company to Teo Liang Huat Thomas, Non-Independent Non-Executive Director, under the Proposed New ESOS -------------------------------------------------------------------------------- ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS Ticker: ECZYT Security ID: M3018D101 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report 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 For Did Not Vote Management and 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 Approve Remuneration Policy For Did Not Vote Management 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Company None None Management Disclosure Policy 17 Amend Company Articles For Did Not Vote Management 18 Authorize Issuance of Bonds and For Did Not Vote Management Debentures 19 Approve Related Party Transactions For Did Not Vote Management 20 Wishes None None Management -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8.1 Elect YEH,I-HAU with Shareholder No. 5 None For Shareholder as Director 8.2 Elect YEN, KUO-LUNG with Shareholder None For Shareholder No. 259 as Director 8.3 Elect WU, CHIA-MIAO with Shareholder None For Shareholder No. 7 as Director 8.4 Elect CHIU, TE-CHEN with ID No. None For Shareholder H120145759 as Director 8.5 Elect LEE, YIH-JIUNG with Shareholder None For Shareholder No. 599 as Director 8.6 Elect YEH I-MING with ID No. None For Shareholder T101846516 as Director 8.7 Elect a Representative of Yu Long None For Shareholder Investment Co., Ltd. with Shareholder No. 17356 as Director 8.8 Elect WEA CHI-LIN with ID No. None For Shareholder J100196868 as Supervisor 8.9 Elect YU, SUNG-YUEH with Shareholder None For Shareholder No. 860 as Supervisor 8.10 Elect a Representative of TSUNG LONG None For Shareholder INVESTMENT CORP. with Shareholder No. 43970 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- EMIRA PROPERTY FUND Ticker: EMI Security ID: S1311K107 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 1.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Fund and N Mtetwa as the Individual Designated Auditor 1.3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 2.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA Security ID: P37149104 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board's Report on Share For For Management Repurchase Policy 2 Set Maximum Nominal Amount of Share For For Management Repurchase Program 3 Modify Allocation of Income for Fiscal For For Management Year 2010 and Approve Increase the Share Repurchase Reserve 4 Approve Cancellation of 32.74 Million For For Management Treasury Shares 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA Security ID: P37149104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Receive CEO's Report and External For For Management Auditor's Report 3 Receive Board's Opinion on Report For For Management Presented by CEO; Receive Report of Audit and Corporate Practice Committee Chairmen; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For For Management 2 5 Approve Allocation of Income, Increase For For Management in Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of For For Management Special Committees 7 Approve Remuneration of Directors and For For Management Members of Special Committee 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAR 19, 2012 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, 2011 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- EQUATORIAL ENERGIA S.A Ticker: EQTL3 Security ID: P3773H104 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Article to Reflect Changes in For For Management Capital 4 Consolidate Company Bylaws For For Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Amend Articles to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management 4 Approve Acquisition of Asseama - For For Management Associacao Educacional da Amazonia -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Install Fiscal Council and Elect For For Management Members and Alternates 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Designate Newspapers to Publish For For Management Company Announcements 4 Elect Directors and Advisory Board For For Management Members 5 Ratify Advisory Board Remuneration for For For Management 2011 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Advisory Board Members -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 1 For For Management 1b Amend Corporate Purpose For For Management 1c Approve Increase in Authorized Capital For For Management and Amend Article 5 1d Amend Article 21 For For Management 1e Amend Articles 22, 27, and 41 For For Management 1f Amend Article 49 For For Management 1g Include Article Re: Chairman of the For For Management Board 1h Amend Articles Re: Board of Directors For For Management 1i Consolidate Bylaws to Reflect the For For Management Proposed Changes 1j Amend Article Re: Convertible For For Management Debentures 1k Amend Articles Re: Novo Mercado For For Management Regulations 1l Consolidate Bylaws to Reflect For For Management Corporate Governance Best Practices -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Its Activities 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income and For For Management Dividends of PLN 0.18 per Share 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Ryszard Majer For For Management (Management Board Member) 12.7 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.8 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Antonio Jose For For Management Santos Silva Casanova (Supervisory Board Member) 13.4 Approve Discharge of Ryszard Wojnowski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Janusz Lisowski For For Management (Supervisory Board Member) 14 Discussion on Elimination of None None Management Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 15 15 Approve Stock Option Plan For Against Management 16.1 Amend Statute Re: Capital For Against Management 16.2 Amend Statute Re: Powers of For Against Management Supervisory Board 17 Approve Remuneration of Supervisory For For Management Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Article 12 Re: Board of Directors For For Management 3.1 Amend Article 22 Re: Executive Officers For For Management 3.2 Amend Articles 22 and 29 Re: Executive For For Management Officers 4.1 Amend Article1 Re: Novo Mercado For For Management Regulations 4.2 Amend Article 5 Re: Novo Mercado For For Management Regulations 4.3 Amend Article 9 Re: Novo Mercado For For Management Regulations 4.4 Amend Article11 Re: Novo Mercado For For Management Regulations 4.5 Amend Article 12 Re: Novo Mercado For For Management Regulations 4.6 Amend Article 20 Re: Novo Mercado For For Management Regulations 4.7 Amend Article 31 Re: Novo Mercado For For Management Regulations 4.8 Amend Articles Re: Novo Mercado For For Management Regulations 4.9 Amend Article 50 Re: Novo Mercado For For Management Regulations 4.10 Amend Previous Article 51 Re: Novo For For Management Mercado Regulations 4.11 Amend Previous Article 52 Re: Novo For For Management Mercado Regulations 4.12 Amend Previous Article 53 Re: Novo For For Management Mercado Regulations 4.13 Amend Previous Article 55 Re: Novo For For Management Mercado Regulations 4.14 Amend Articles Re: Renumbering of For For Management Articles 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 17 For For Management 4 Amend Article 18 For For Management 5 Amend Article 21 For For Management 6 Amend Article 30 For For Management 7 Amend Article 56 For For Management 8 Amend Articles Re: Novo Mercado For For Management Regulations 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 01777 Security ID: G3311L104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$ 0.04 Per For For Management Share for the Year Ended Dec. 31, 2011 3 Reelect Pan Jun as Executive Director For For Management 4 Reelect Huang Ming as Independent For For Management Non-Executive Director 5 Reelect Xu Quan as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt Amended and Restated Articles of For For Management Association of the Company -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect a Representative of United None For Shareholder Microelectronics Corporation with Shareholder No. 1 as Director 6.2 Elect a Representative of Unimicron None For Shareholder Technology Corporation with Shareholder No. 159397 as Director 6.3 Elect Wilson Tzang with Shareholder No. None For Shareholder 33 as Director 6.4 Elect Roger Cheng with Shareholder No. None For Shareholder 257 as Director 6.5 Elect Jason Hung with Shareholder No. None For Shareholder 27290 as Director 6.6 Elect Paul Shu with ID No. F102847490 None For Shareholder as Director 6.7 Elect Ling Ling Wu with ID No. For For Shareholder E221904180 as Independent Director 6.8 Elect Hung Yuan Liu with Shareholder For For Shareholder No. 27311 as Independent Director 6.9 Elect Shih Chieh Tsai with ID No. For For Shareholder J100670298 as Independent Director 6.10 Elect Chien Yi Tseng with Shareholder None For Shareholder No. 384 as Supervisor 6.11 Elect Frank Lin with Shareholder No. None For Shareholder 191 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FILA KOREA LTD Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Lee Kang-Yeon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of Annual Stockholders For For Management Meeting on Apr. 15, 2011 5 Receive President's Report For For Management 6 Approve Audited Financial Statement For For Management for the Year Ending Dec. 31, 2011 7 Ratify Acts and Resolutions of the For For Management Board of Directors and Management for 2011 8.1 Elect Andrew L. Gotianun, Sr. as For For Management Director 8.2 Elect Andrew T. Gotianun, Jr. as For For Management Director 8.3 Elect Josephine G. Yap as Director For For Management 8.4 Elect Efren C. Gutierrez as Director For Against Management 8.5 Elect Cirilo T. Tolosa as Director For For Management 8.6 Elect Mercedes T. Gotianun as Director For Against Management 8.7 Elect Jonathan T. Gotianun as Director For Against Management 8.8 Elect Joseph M. Yap as Director For For Management 8.9 Elect Lamberto U. Ocampo as Director For For Management 9 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: JAN 25, 2012 Meeting Type: Special Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Creation of 135 Million For For Management Series G Preferred Shares with a Par Value of PHP10 Per Share 4 Approve the Increase in the Authorized For For Management Capital Stock from PHP7.25 Billion to PHP8.6 Billion 5 Approve the Amendment to Article For For Management Seventh of the Articles of Incorporation to Create the New Series of Preferred Shares and the Increase in the Authorized Capital Stock -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management General Meeting Held on May 11, 2011 and Special Stockholders' Meeting Held on Jan. 25, 2012 5 Approve the Report of the President For For Management and Chief Operating Officer 6 Approve the Audited Consolidated For For Management Financial Statements for the Years Ended Dec. 31, 2011 and Dec. 31, 2010 7 Ratify the Acts and Resolutions of the For For Management Board and Management 8.1 Elect Oscar M. Lopez as a Director For Against Management 8.2 Elect Federico R. Lopez as a Director For For Management 8.3 Elect Francis Giles B. Puno as a For For Management Director 8.4 Elect Richard B. Tantoco as a Director For For Management 8.5 Elect Peter D. Garrucho, Jr. as a For Against Management Director 8.6 Elect Elpidio L. Ibanez as a Director For Against Management 8.7 Elect Eugenio L. Lopez III as a For Against Management Director 8.8 Elect Tony Tan Caktiong as a Director For For Management 8.9 Elect Cezar P. Consing as a Director For For Management 9 Appoint External Auditors for 2012-2013 For For Management 10 Other Matters For Against Management -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders Meeting Held on May 30, 2011 2 Approve the Statutory Reports and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2011 3 Ratify the Acts of the Board of For For Management Directors and Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Augusto Almeda-Lopez as a For For Management Director 4.3 Elect Cesar B. Bautista as a Director For For Management 4.4 Elect Arthur A. De Guia as a Director For For Management 4.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 4.6 Elect Oscar J. Hilado as a Director For For Management 4.7 Elect Elpidio L. Ibanez as a Director For For Management 4.8 Elect Eugenio L. Lopez III as a For For Management Director 4.9 Elect Federico R. Lopez as a Director For For Management 4.10 Elect Manuel M. Lopez as a Director For For Management 4.11 Elect Artemio V. Panganiban as a For For Management Director 4.12 Elect Francis Giles B. Puno as a For For Management Director 4.13 Elect Ernesto B. Rufino, Jr. as a For For Management Director 4.14 Elect Juan B. Santos as a Director For For Management 4.15 Elect Washington Z. Sycip as a Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co as For For Management External Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: JAN 19, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association (Draft) For For Management of the Company 1 Approve Provision of Guarantees for For Against Shareholder Dealers Designated by the Company or its Authorized Subsidiaries 2 Approve Provision of Guarantees for For Against Shareholder Customers of the Subsidiaries of the Company -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Articles of For For Management Association (Draft) -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Audited Financial Report For For Management 4 Approve Distribution Proposal For For Management 5 Reappoint Baker Tilly Hong Kong None For Shareholder Limited and Baker Tilly China as International and PRC Auditors, Respectively, and Authorize the Board to Determine Their Remunerations 1 Authorize Board to Determine Matters For For Management Related to Investments and Execute Relevant Investment Agreements and Other Relevant Documents 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Declare Interim Dividend For For Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of 50 Percent of For For Management Labs Cardiolab Exames Complementares S. A. 2 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition Agreement between For For Management the Company and Labs Cardiolab Exames Complementares S.A., Including Share Exchange Ratio 5 Amend Articles to Reflect Changes in For For Management Capital 6 Approve Increase in Authorized Capital For For Management and Amend Article 6 7 Increase Maximum Board Size to 10 and For For Management Amend Article 13 8 Elect Two Directors and One Alternate For For Management Director; Appoint Chair and Vice-Chair 9 Amend Articles Re: Novo Mercado For For Management Regulations 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb Labs For For Management Cardiolab Exames Complementares S.A. 4 Approve Absorption of Labs Cardiolab For For Management Exames Complementares S.A. 5 Transfer Subsidiary's Offices to the For For Management Company 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Issue New Shares through For For Management Capitalization of Capital Surplus -------------------------------------------------------------------------------- FOOSUNG CO. LTD. Ticker: 093370 Security ID: Y2574Q107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 00546 Security ID: G36844119 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend of HK$0.03 Per For For Management Share 3a Reelect Feng Zhenquan as Executive For For Management Director 3b Reelect Xu Guohua as Executive Director For For Management 3c Reelect Li Deheng as Executive Director For For Management 3d Reelect Choi Tze Kit, Sammy as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management the Reelected Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- G-TECH OPTOELECTRONICS CORP. Ticker: 3149 Security ID: Y2914D105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Cash Capital Increase through For For Management New Common Shares Issue or Issuance of Global Depositary Receipts 7 Elect Supervisor No.1 None Against Shareholder 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Fix Number of Directors For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council and Fix Number For For Management of Fiscal Council Members 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration for Fiscal Council For For Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: MAY 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 19 For For Management 3 Amend Articles 27, 30, 31, and 32 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Amend the Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GEMVAX & KAEL CO LTD. Ticker: 082270 Security ID: Y4478Z100 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Kim Tae-Kyun as Inside Director For For Management 3.2 Elect Seo Young-Woon as Inside Director For For Management 3.3 Elect Kim Kwang-Soo as Outside Director For For Management 3.4 Elect Lee Kyu-Yong as Outside Director For For Management 4 Reappoint Kim Ho as Internal Auditor 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 -------------------------------------------------------------------------------- GENESIS PHOTONICS INC. Ticker: 3383 Security ID: Y26927106 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Increase of Cash Capital and For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7 Approve Cash Capital Increase by For For Management Issuing New Shares via Private Placement 8 Approve to Issue the Restricted Stock For Against Management 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports as Required For For Management by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2011; Approve Tax Obligation Compliance Reports and Approve Allocation of Income 2 Elect Directors, Secretaries, and For For Management Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Tender Offer For For Management 6 Approve Loan Agreement For Abstain Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of 2011 Net Income 7 Receive Supervisory Board Report on None None Management Board's Work and on Company Standing 8 Approve Management Board Report on For For Management Company's Operations and Financial Statements 9 Approve Allocation of Income For For Management 10 Approve Treatment of Net Loss For For Management 11 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 12.1 Approve Discharge of Maria Dabrowska For For Management (Supervisory Board Member) 12.2 Approve Discharge of Pawel Graniewski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Jacek Jaszczolt For For Management (Supervisory Board Member) 12.4 Approve Discharge of Slawomir Krupa For For Management (Supervisory Board Member) 12.5 Approve Discharge of Jacek Lewandowski For For Management (Supervisory Board Member) 12.6 Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7 Approve Discharge of Mateusz For For Management Rodzynkiewicz (Supervisory Board Member) 12.8 Approve Discharge of Maria Sierpinska For For Management (Supervisory Board Member) 12.9 Approve Discharge of Sebastian Skuza For For Management (Supervisory Board Member) 12.10 Approve Discharge of Marek Wierzbowski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Member) 13.1 Approve Discharge of Ludwik Sobolewski For For Management (Management Board Member) 13.2 Approve Discharge of Lidia Adamska For For Management (Management Board Member) 13.3 Approve Discharge of Beata Jarosz For For Management (Management Board Member) 13.4 Approve Discharge of Adam Maciejewski For For Management (Management Board Member) 14 Amend Statute to Reflect Changes in For For Management Capital 15 Approve Changes in Composition of None Against Shareholder Supervisory Board 16 Close Meeting None None Management -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Board of Directors' Meeting 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8.1 Elect Yeh Pei-Chen with Shareholder No. For For Shareholder 1 as Director 8.2 Elect Liu Ming-Hsiung, a For For Shareholder Representative of Ming Wei Investment Co., Ltd. with Shareholder No.143343, as Director 8.3 Elect Ma Meng-Ming, a Representative For For Shareholder of Shi Jia Investment Co., Ltd. with Shareholder No.143342, as Director 8.4 Elect Tseng Chun-Ming, a For For Shareholder Representative of Yueh Yeh Kai Fa Investment Limited with Shareholder No. 164617, as Director 8.5 Elect Ke Cong-Yuan , a Representative For For Shareholder of Shi Da Investment Limited with Shareholder No.162973, as Director 8.6 Elect Pan Chi-Hsiu with Shareholder No. For For Shareholder 8 as Supervisor 8.7 Elect Wang Hwei-Min with ID No. For For Shareholder F120036584 as Supervisor 8.8 Elect Chen Hui-Zhou, a Representative For For Shareholder of Xi Wei Investment Co., Ltd. with Shareholder No.143344, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 00809 Security ID: G3919S105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xu Zhouwen as Director For For Management 3b Reelect Xu Ziyi as Director For For Management 3c Reelect Chan Man Hon, Eric as Director For For Management 3d Reelect Lee Yuen Kwong as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Proposal of Cash Capital For For Management Increase by Issuing Ordinary Shares via Private Placement -------------------------------------------------------------------------------- GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1.a Elect Shin Gyeong-Soo as Inside For For Management Director 2.1.b Elect Jung Hee-Seon as Inside Director For For Management 2.1.c Elect Han Do-Hak as Inside Director For For Management 2.2.a Elect Kim Sung-Soo as Outside Director For For Management 2.2.b Elect Kim Young-Cheon as Outside For For Management Director 2.2.c Elect Eom Gyeong-Young as Outside For For Management Director 3 Appoint Kang Bae-Hyung as Internal For For Management Auditor -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Year-End Dividend of KRW 372 per Share 2 Elect Na Sang-Hoon as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Approve By-election of Shi Guangxun as For For Shareholder Independent Director 5.2 Approve By-election of Chen Songdong For For Shareholder as Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: APR 03, 2012 Meeting Type: Special Record Date: MAR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments on Articles of For For Management Association 2.1 Elect Director No.1 For Against Management 2.2 Elect Director No.2 For Against Management 2.3 Elect Director No.3 For Against Management 2.4 Elect Director No.4 For Against Management 2.5 Elect Director No.5 For Against Management 2.6 Elect Director No.6 For Against Management 2.7 Elect Director No.7 For Against Management 2.8 Elect Supervisor No.1 For Against Management 2.9 Elect Supervisor No.2 For Against Management 2.10 Elect Supervisor No.3 For Against Management 3 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: 006280 Security ID: Y7499Q108 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Five Inside Directors and Two For For Management Outside Directors (Bundled) 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 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- GREEN ENERGY TECHNOLOGY INC. Ticker: 3519 Security ID: Y28869108 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve Plan of Capital Increase to For For Management Raise Long-term Capital 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 02, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Their For For Management Remuneration -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authority to Allot and For For Management Issue 133,333,334 Authorised but Unissued Ordinary Shares 2 Approve Specific Authority to Allot For For Management and Issue 133,333,334 Ordinary Shares for Cash in Terms of the Subscription Agreement 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 1.2.1 Re-elect Ivan Clark as Director For For Management 1.2.2 Re-elect Mkhuseli Faku as Director For For Management 1.2.3 Re-elect Mike Hankinson as Director For For Management 1.2.4 Re-elect David Polkinghorne as Director For For Management 1.2.5 Re-elect Sandile Zungu as Director For For Management 1.3 Elect Thys Visser as Director None None Management 1.4 Elect Jannie Durand as Alternate None None Management Director 1.5 Elect Martyn Wade as Director For For Management 1.6.1 Re-elect Mike Groves as Chairman of For For Management the Audit Committee 1.6.2 Re-elect Walter Geach as Member of the For For Management Audit Committee 1.6.3 Re-elect Mike Hankinson as Member of For For Management the Audit Committee 1.7 Reappoint Deloitte & Touche as For For Management Auditors of the Company and R Ebrahim as the Designated Audit Partner 1.8 Place Authorised But Unissued Shares For For Management under Control of Directors for the Purpose of the Company's Share Option Scheme 1.9 Approve Remuneration of Executive For For Management Directors for the Year Ended 31 December 2011 2.1 Adopt New Memorandum of Incorporation For For Management 2.2 Approve Forfeitable Share Plan For For Management 2.3 Approve Financial Assistance for For For Management Subscription of Securities 2.4 Approve Financial Assistance to For For Management Certain Categories of Persons 2.5 Approve Non-executive Directors Fees For For Management for the Year 1 July 2012 to 30 June 2013 2.6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: GRF Security ID: S33660127 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2011 2.1 Re-elect Philisiwe Buthelezi as For For Management Director 2.2 Re-elect Lindiwe Bakoro as Director For For Management 2.3 Re-elect John Job as Director For For Management 2.4 Elect Oyama Mabandla as Director For For Management 2.5 Elect Struan Robertson as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Authorise the Audit Committee to Determine Their Remuneration 4 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 June 2011 5 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 June 2012 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Re-elect Stuart Morris, Lindiwe For For Management Bakoro, Baroness Lynda Chalker of Wallasey and Kalaa Mpinga as Members of the Audit Committee 8 Approve Remuneration Policy For For Management 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 in Accordance with Article 28 Section IV of Stock Market Law 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares for Fiscal Year 2011 5 Elect Directors, Secretary, and For For Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASRMF Security ID: P4950Y100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's and Auditor's Report on For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2011 1.2 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2011 1.5 Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves For For Management 2.2 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2012 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Net Dividends in the Amount of For For Management MXN 3.60 per Share to Series B and BB Shareholders 3 Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2011 3.1 Elect/Ratify Directors; Verify For For Management Independence Classification of Board Members 3.2 Elect/Ratify Chairman of Audit For For Management Committee 3.3 Elect/Ratify Members to the Different For For Management Board Committees; Approve Their Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011, Reports of Audit and Corporate Practices Committees, CEO'S Report, and Directors' Opinion on CEO's Report 2 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends 3 Elect or Ratify Directors and For For Management Secretary; Qualification of Directors' Independence 4 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 5 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Present Report on Compliance with For For Management Fiscal Obligations in Accordance with Article 86 of Mexican Income Tax Law 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: 28150 Security ID: Y2901Q101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,500 per Share 2.1 Amend Articles of Incorporation re: For For Management Board Resolution 2.2 Amend Articles of Incorporation re: For For Management Audit Committee Composition 2.3 Amend Articles of Incorporation re: For For Management Financial Statements 3.1 Elect Cho Sung-Koo as Executive For For Management Director 3.2 Reelect Hur Seoung-Jo as For For Management Non-Independent Non-Executive Director 3.3 Reelect Won Jong-Seoung as For For Management Non-Independent Non-Executive Director 3.4 Reelect Jhee Jong-Hack as Independent For For Management Non-Executive Director 4 Reelect Jhee Jong-Hack as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.135 Per For For Management Share 3 Reelect Zhang Jianguo as Director and For For Management Approve Authorize Board to Fix His Remuneration 4 Reelect Zhang Jianfeng as Director and For For Management Approve Authorize Board to Fix His Remuneration 5 Reelect Liu Jianbo as Director and For For Management Approve Authorize Board to Fix His Remuneration 6 Reelect Gao Xunxian as Director and For For Management Approve Authorize Board to Fix His Remuneration 7 Reelect Steven Chow as Director and For For Management Approve Authorize Board to Fix His Remuneration 8 Reelect Dai Guowah as Director and For For Management Approve Authorize Board to Fix His Remuneration 9 Reelect Lou Baijun as Director and For For Management Approve Authorize Board to Fix His Remuneration 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HALLA CLIMATE CONTROL CO. Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 664 per Share 2 Elect Four Inside 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 Auditor -------------------------------------------------------------------------------- HANA TOUR SERVICE INC. Ticker: 039130 Security ID: Y2997Y109 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Sang-Tae as Outside Director For For Management 4 Elect Kim Sang-Tae as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3004A118 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 470 per Share 2 Elect Six Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Kim Joon-Ho as Internal Auditor For For Management 4 Amend Articles of Incorporation For Against 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 Auditors -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: FEB 15, 2012 Meeting Type: Special Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Adjustment to the Allowance of For For Management Independent Directors 3 Approve Investment in Establish a For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Annual Report and Annual For For Management Report Summary 4 Approve 2011 Financial Report For For Management 5 Approve Proposal on the 2011 For For Management Distribution of Profit 6 Approve the Related-party Transaction For For Management in 2011 and the Estimation of Related-party Transaction in 2012 7 Approve to Re-appoint Pan-China For For Management Certified Public Accountants as 2012 Audit Firm -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 097230 Security ID: Y3052L107 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Reelect Lee Jae-Yong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: 117930 Security ID: Y3053E102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Three 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 -------------------------------------------------------------------------------- HANMI PHARM CO LTD Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION CORP. Ticker: Security ID: Y3080C103 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend the Articles of For For Management Association 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect CHIAO,YU - CHI with ID Number None For Shareholder A120668036 as Director 7.2 Elect CHAO,YUAN - SAN with ID Number None For Shareholder A102889966 as Director 7.3 Elect a Representative of Huali None For Shareholder Investment Corp. with Shareholder No. 273727 as Director 7.4 Elect WU,KUAN - SYH with ID Number For For Shareholder B120414119 as Independent Director 7.5 Elect HSIEH, WEN - CHUEH with ID For For Shareholder Number D220068513 as Independent Director 7.6 Elect Zeng Zhigong as Supervisor None For Shareholder 7.7 Elect Qiu Yicheng as Supervisor None For Shareholder 7.8 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 300 per Share 2.1 Amend Articles of Incorporation For For Management 2.2 Require Independent Board Chairman Against For Shareholder 3.1 Reelect Cho Dong-GIl as Inside Director For For Management 3.2 Elect Kim Woo-Hwang as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SECURITIES CO. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 50 per Common Share and KRW 100 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Three Outside Directors For Against Management (Bundled) 4 Elect Two Outside Directors Who will For Against Management Also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors of the For For Management Company 2 Approve Report of the Supervisory For For Management Committee of the Company 3 Approve Audited Accounts and Report of For For Management the Auditors of the Company 4 Approve Final Dividend of RMB 0.14 Per For For Management Share 5 Elect Bai Shao-tong as Supervisor For For Management 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 16, 2012 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, 2011 2 Approve Capital Budget for Fiscal 2012 For For Management and Allocation of Income 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS S.A Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split For For Management 2.1 Amend Articles Re: Novo Mercado For For Management Regulations 2.2 Amend Article 25 Re: Board Meetings For For Management 2.3 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- HENG TAI CONSUMABLES GROUP LTD. Ticker: 00197 Security ID: G44035106 Meeting Date: DEC 05, 2011 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chu Ki as Director For For Management 2b Reelect Lee Choi Lin, Joecy as Director For For Management 2c Reelect Poon Yiu Cheung, Newman as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Refreshment of Scheme Mandate For For Management Limit 8 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- HENG XIN CHINA HOLDINGS LIMITED Ticker: 08046 Security ID: G4403P110 Meeting Date: DEC 30, 2011 Meeting Type: Annual Record Date: DEC 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Feng Yongming as Director For For Management 2b Reelect Li Tao as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Morison Heng as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt New Share Option Scheme For For Management 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 -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend the Articles of For For Shareholder Association Proposed by the Shareholder with Shareholder No. 63749 6 Approve to Amend the Articles of For For Shareholder Association Proposed by the Shareholder with Shareholder No. 63731 7 Transact Other Business None None Management -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD) Ticker: 00818 Security ID: G4512G126 Meeting Date: FEB 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase by the Company of 18 For For Management Percent and 2 Percent of the Entire Issued Share Capital of New Concept Services Ltd. from Rich Giant Investments Ltd. and Billion Rosy Ltd. , Respectively -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD) Ticker: 00818 Security ID: G4512G126 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Li Wenjin as Director For For Management 2b Reelect Xu Wensheng as Director For For Management 2c Reelect Tam Chun Fai as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Li Wenjin, Xu Wensheng and Tam Chun Fai 3a Reelect Xu Sitao as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Xu Sitao 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend the Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Transact Other Business None None Management -------------------------------------------------------------------------------- HOLYSTONE ENTERPRISES CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6.1 Elect Jing-Rong Tang with Shareholder None For Shareholder No. 1 as Director 6.2 Elect Chyang Lo with Shareholder No. None For Shareholder 45 as Director 6.3 Elect Yu-Min Wu with Shareholder No. None For Shareholder 45 as Director 6.4 Elect Shih-Yun Sheng with Shareholder None For Shareholder No. 4 as Director 6.5 Elect Shao-Kuo Huang with Shareholder None For Shareholder No. 39312 as Director 6.6 Elect Ken-Yi Cheng with ID No. For For Shareholder A121284454 as Independent Director 6.7 Elect Nai-Hua Wu with ID No. For For Shareholder C100216234 as Independent Director 6.8 Elect Tang-Ming Wu with Shareholder No. None For Shareholder 18 as Supervisor 6.9 Elect Chung-Yi Yang with Shareholder None For Shareholder No. 43 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD. Ticker: 00737 Security ID: G45995100 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.18 Per For For Management Share 3a1 Reelect Cheng Hui Jia as Director For For Management 3a2 Reelect Kojiro Nakahara as Director For For Management 3a3 Reelect Yuk Keung Ip as Director For For Management 3a4 Reelect Brian David Man Bun Li as For For Management Director 3b Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Xiang Bin as Executive Director For Against Management 2b Reelect Liao Ruo Qing as Executive For For Management Director 2c Reelect Au Wai Kin as Executive For Against Management Director 2d Reelect Zhang Yi as Executive Director For For Management 2e Reelect Chu Kut Yung as Executive For For Management 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 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Director No. 1 None Against Shareholder 6.2 Elect Director No. 2 None Against Shareholder 6.3 Elect Director No. 3 None Against Shareholder 6.4 Elect Director No. 4 None Against Shareholder 6.5 Elect Director No. 5 None Against Shareholder 6.6 Elect Director No. 6 None Against Shareholder 6.7 Elect Director No. 7 None Against Shareholder 6.8 Elect Supervisor No. 1 None Against Shareholder 6.9 Elect Supervisor No. 2 None Against Shareholder 6.10 Elect Supervisor No. 3 None Against Shareholder -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 700 per Share 2 Elect Six Inside Directors and One For Against Management Inside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Elect Li Fuli as Executive Director For For Management and Authorize Board to Fix His Remuneration 5 Elect Li Li as Executive Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Liao Luhai as Executive Director For For Management and Authorize Board to Fix His Remuneration 7 Elect Guo Wenzhong as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Elect Cao Xiuyun as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Huang Guoping as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Chen Zhixin as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Elect Lu Yuanjing as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 12 Elect Kang Yi as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13 Elect Gu Desheng as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 14 Elect Chen Xiaohong as Independent For For Management Non-Executive Director and Authorize Board to Fix Her Remuneration 15 Elect Wan Ten Lap as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 16 Elect Choi Man Chau, Michael as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 17 Elect Jin Liangshou as Shareholders' For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 18 Elect He Hongsen as Shareholders' For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 19 Elect Chen Hui as Shareholders' For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 20 Elect Liu Xiaochu as Shareholders' For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 21 Elect Liu Dongrong as Independent For For Management Supervisor and Authorize Board to Fix Her Remuneration 22 Elect Fan Haiyong as Independent For For Management Supervisor and Authorize Board to Fix His Remuneration 23 Appoint Baker Tilly Hong Kong Limited For For Management and Baker Tilly China Limited as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 24 Amend Rules of Procedures of the For For Management General Meeting of the Company 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HWASHIN CO. Ticker: 010690 Security ID: Y3814M104 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Chung Ho as Inside Director For For Management 4 Reappoint Cho Jung-Hyun 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 -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723HAA0 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 50 Percent For For Management Undivided Share in Southcoast Mall Together with its 50 Percent Undivided Share in its Related Immovable Property to Redefine Properties Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723HAA0 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3 Approve Non-Executive Directors' Fees For For Management for the Year Ending 31 December 2012 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Re-elect Ethan Dube as Director For For Management 3 Re-elect Michael Aitken as Director For For Management 4 Re-elect Stewart Shaw-Taylor as For Against Management Director 5 Elect Gavin Tipper as Director For For Management 6 Reappoint Grant Thornton as Auditors For For Management of the Company and Edward Dreyer as the Individual Registered Auditor 7 Place Authorised but Unissued Combined For For Management Units under Control of Directors 8 Authorise Board to Issue Combined For For Management Units for Cash up to a Maximum of Five Percent of Issued Combined Units 9 Re-elect Les Weil (Chairman), Lindie For For Management Engelbrecht and Elect Gavin Tipper as Members of the Audit Committee 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director, One For For Management Non-Independent Non-Executive Director and Two Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO LTD Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 500 per Share 2.1 Elect Nam Young-Woo as Outside Director For For Management 2.2 Elect Kim Chan-Ho as Non-Independent For For Management Non-Executive Director 2.3 Elect Jin Jeong-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO LTD Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Park Seon-Gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORPORATION Ticker: 057050 Security ID: Y3822J101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,100 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Jung-min as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Lee as Director For For Management 2 Elect Tan Lei Cheng as Director For For Management 3 Elect Pauline Tan Suat Ming as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Abu Talib bin Othman as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of IGB Real Estate For For Management Investment Trust on the Main Market of Bursa Malaysia Securities Bhd -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 24, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council, Elect Members For For Management and Approve Their Remuneration 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Materiality For For Management Threshold 2 Amend Article Re: Company For For Management Representation 3 Amend Article 16 For For Management 4 Amend Articles For For Management 5a Amend Article Re: Separation of For For Management Chairman and CEO Roles 5b Amend Article Re: Board For For Management Responsibilities 5c Amend Articles 34 and 35 For For Management 6 Consolidate Bylaws For For Management 7 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- IHLAS HOLDINGS A.S. Ticker: IHLAS Security ID: M5344M101 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Ratify External Auditors For Did Not Vote Management 8 Approve Donation Policy For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Receive Information on Corporate None None Management Governance Compliance Report 11 Receive Information on Charitable None None Management Donations 12 Elect Directors For Did Not Vote Management 13 Appoint Internal Statutory Auditors For Did Not Vote Management 14 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Approve related Party Transactions; For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- IJM LAND BHD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasruddin bin Bahari as Director For For Management 2 Elect Teh Kean Ming as Director For For Management 3 Elect Lee Teck Yuen as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors in For For Management the Amount Not Exceeding MYR 700,000 Per Annum 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- IJM LAND BHD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(a) of the Circular to Shareholders Dated July 29, 2011 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(b) of the Circular to Shareholders Dated July 29, 2011 -------------------------------------------------------------------------------- ILYANG PHARMACEUTICAL CO. Ticker: 007570 Security ID: Y38863109 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICHB Security ID: P52413138 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011; Present CEO's, Board of Directors', Audit and Corporate Practices Committee's, Share Repurchase, and Tax Obligation Compliance Reports; Discharge of Directors 2 Approve Allocation of Income and Set For Against Management Aggregate Nominal Amount for Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For For Management Committee Members, Audit and Corporate Practice Committee Members, and Board Secretary; Approve Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Amend the Articles of Association For For Management 6.1 Elect Luo, Shi-Dong, with Shareholder None Against Shareholder No.1, as Director 6.2 Elect Lai, Ting-Hua, with Shareholder None Against Shareholder No.2, as Director 6.3 Elect Chen,Li-Wei, with Shareholder No. None Against Shareholder 22306, as Director 6.4 Elect Lee, Ze-Han, with Shareholder No. None Against Shareholder 98, as Director 6.5 Elect Hou, Rui-Fu, with ID No. None Against Shareholder L102861118, as Director 6.6 Elect Lu, Jin-Zhi, with Shareholder No. None Against Shareholder 29, as Supervisor 6.7 Elect Lee, Hui-Fang, with Shareholder None Against Shareholder No.121, as Supervisor 6.8 Elect Chen, Liang-Yin, with ID No. None Against Shareholder N121811309, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- INFRAWARE INC. Ticker: 041020 Security ID: Y4R80L102 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Reelect Kang Kwan-Hee as Inside For For Management Director 3 Reelect Kwak Min-Cheol as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed For For Management 2 Amend Articles Re: Preferred Shares For For Management -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed and Amend For For Management Articles of Association -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.012 Per For For Management Share 3a Reelect Sun Chengtong as Executive For For Management Director 3b Reelect Wong Lit Chor, Alexis as For For Management Independent Non-Executive Director 3c Reelect Dai Ruimin as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- INTERCHINA HOLDINGS CO. LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CN Placing Agreement For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- INTERCHINA HOLDINGS CO. LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement For For Management -------------------------------------------------------------------------------- INTOPS CO. Ticker: 049070 Security ID: Y4175V105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Year-End Dividend of KRW 280 per Share 2.1 Reelect Han Seung-Hyun as Inside For For Management Director 2.2 Elect Lee Kyung-Hyun as Outside For For Management Director 3 Amend Articles of Incorporation 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 Auditor -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For Abstain Management Annual Report and Financial Statements for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year 2011 3 Present Dividend Policy For For Management 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors Fiscal Year For For Management 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Remuneration of Directors for For For Management Fiscal Year 2012 8 Present Board's Expense Report for For For Management Fiscal Year 2011 9 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in 2011 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and Hayes Lemmerz International, Inc. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: NOV 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: NOV 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Grupo Galaz S.A. For For Management de C.V. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares 2 Amend Articles Re: Audit Committee For For Management 3 Amend Articles 8, 49, and 58 For For Management -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings and Staff Bonus 7.1 Elect Mao-Chen Tsai with Shareholder None For Shareholder No. 47781 as Director 7.2 Elect Chin-Tsai Chen with Shareholder None For Shareholder No. 83732 as Director 7.3 Elect Chi-Tzu Kao with Shareholder No. None For Shareholder 10 as Director 7.4 Elect a Representative of Fu-Tsun Co. None For Shareholder ,Ltd. with Shareholder No. 52339 as Director 7.5 Elect a Representative of Gemtek None For Shareholder Technology Co., Ltd. with Shareholder No. 70304 as Director 7.6 Elect Huei-Fen Jhan with Shareholder For For Shareholder No. 93646 as Independent Director 7.7 Elect Hsiu-Tsung Liang with ID No. For For Shareholder J120409008 as Independent Director 7.8 Elect Shih-Fang Chen with Shareholder None For Shareholder No. 54005 as Supervisor 7.9 Elect Jen-Pan Hung with Shareholder No. None For Shareholder 141 as Supervisor 7.10 Elect Ren-Hu Huang, a Representative None For Shareholder of Vic-Dawn Enterprise Co.,Ltd. with Shareholder No. 81557, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2011 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Appoint Brian Escott as the Individual For For Management Designated Auditor 3.1.1 Re-elect Ian Thompson as Director For For Management 3.1.2 Re-elect Richard Chauke as Director For For Management 3.1.3 Re-elect Martin Shaw as Director For For Management 3.1.4 Re-elect Maureen Lock as Director For For Management 3.1.5 Re-elect Gunter Steffens as Director For For Management 3.2.1 Elect Nerina Bodasing as Director For For Management 3.2.2 Elect Matsobane Matlwa as Director For For Management 4.1 Re-elect Martin Shaw as Audit For For Management Committee Chairman 4.2 Re-elect Len Konar as Audit Committee For For Management Member 4.3 Re-elect Gunter Steffens as Audit For For Management Committee Member 5 Place Authorised but Unissued Shares For For Management under Control of Directors for Purposes of the JD Group Share Appreciation Scheme 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 8 Authorise Directors to Effect a For For Management General Issue of Debentures, Convertible into Ordinary Shares up to Ten Percent of the Company's Issued Share Capital 9 Approve Remuneration Policy For For Management 10.1 Approve Remuneration of Non-executive For For Management Directors 10.2 Mandate the Board to Determine and Pay For For Management Fair and Responsible Remuneration to the Executive Directors 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Transact Other Business For Against Management -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: MAR 12, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Partial Offer by Steinhoff For For Management International Holdings Limited to JD Group Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Financial Statements For For Management 4 Approve Plan on 2011 Profit For For Management Distribution 5 Approve to Appoint 2012 Audit Firm and For For Management to Pay the Audit Fee 6 Approve to Provide Guarantee for the For Against Management Controlled Subsidiaries -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of the Fourth Directors 8.1 Elect Huang, Ching Tang, a None For Shareholder Representative of Capital Target Limited with Shareholder No.305382, as Director 8.2 Elect Huang, Flynn Xuxian, a None For Shareholder Representative of Capital Target Limited with Shareholder No.305382, as Director 8.3 Elect Yang, Chih Kuang, a None For Shareholder Representative of Capital Target Limited with Shareholder No.305382, as Director 8.4 Elect Tse, Chi Wai, a Representative None For Shareholder of Capital Target Limited with Shareholder No.305382, as Director 8.5 Elect Wong, Kai Wun Kevin, a None For Shareholder Representative of Capital Target Limited with Shareholder No.305382, as Director 8.6 Elect a Representative of SIPF B.V. None Against Shareholder with Shareholder No.286393, as Director 8.7 Elect a Representative of SIPF B.V. None Against Shareholder with Shareholder No.286393, as Director 8.8 Elect a Representative of SIPF B.V. None Against Shareholder with Shareholder No.286393, as Director 8.9 Elect Chih Chung Lin with Shareholder For For Shareholder No. 179963 as Independent Director 8.10 Elect Yeh, Min-Kung with ID F121871381 For For Shareholder as Independent Director 8.11 Elect Tong Tang Joseph with ID For For Shareholder JX140010 as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of the Fifth Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2.2 Re-elect Nigel Payne as Director For For Management 3 Reappoint KPMG Inc as Auditors and For For Management Tracy Middlemiss as the Individual Designated Registered Auditor 4.1 Re-elect Sam Nematswerani as Chairman For For Management of the Audit Committee 4.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 4.3 Re-elect Bobby Johnston as Member of For For Management the Audit Committee 4.4 Re-elect Nigel Payne as Member of the For For Management Audit Committee 5 Approve Final Dividend For For Management 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Financial Assistance for the For For Management Acquisition of Securities of the Company or Related or Inter-related Companies 9 Approve Financial Assistance to For For Management Director and Prescribed Officers, Persons Related or Inter-related to the Company 10 Approve Financial Assistance in For For Management Respect of the JSE Long Term Incentive Scheme 2010 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Period From 1 January 2012 13 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Period From 1 January 2013 -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Directors and Prescribed Officers and/or Employees of the Company or of Any of Its Subsidiaries for Participation in the Long-Term Incentive Scheme 2010 -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles For For Management 1.b Include New Article 44 For For Management 2 Consolidate Company's Bylaws For For Management 3 Approve Acquisition Agreement between For For Management the Company and Rodoviario Schio Ltda -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Remaining For For Management Shares of Rodoviario Schio Ltda 2 Approve Absorption of Transportadora For For Management Grande ABC Ltda 3 Appoint Independent Firm to Appraise For For Management Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management 5 Approve Agreement to Absorb Rodoviario For For Management Schio Ltda and Transportadora Grande ABC Ltda 6 Approve Issuance of 2.44 Million For For Management Shares in Connection to Acquisition of Rodoviario Schio Ltda 7 Amend Articles to Reflect Changes in For For Management Capital 8 Amend Articles Re: Novo Mercado For For Management Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: JAN 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Simpar For For Management Concessionarias S.A. 2 Approve Agreement for Acquisition of For For Management Simpar Concessionarias S.A. 3 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 4 Approve Independent Firm's Appraisal For For Management 5 Approve Issuance of Shares in For For Management Connection with Acquisition 6 Amend Article 3 to Reflect New For For Management Corporate Purpose 7 Amend Article 5 to Reflect Changes in For For Management Capital Due to Acquisition 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JSL S.A Ticker: JSLG3 Security ID: P6065E101 Meeting Date: APR 27, 2012 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, 2011 2 Approve Capital Budget for Fiscal 2012 For For Management and Allocation of Income 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 03336 Security ID: G52105106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheng Li-Yu as Director For For Management 3b Reelect Huang Kuo-Kuang as Director For For Management 3c Reelect Cherng Chia-Jiun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Limit For Against Management Under Share Option Scheme -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO. LTD. Ticker: 036930 Security ID: Y4478R108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Kim Heon-Do as Inside Director 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 Auditor -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 01638 Security ID: G52132100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sun Yuenan as Executive For For Management Director 3 Reelect Tam Lai Ling as Executive For For Management Director 4 Reelect Jin Zhigang as Executive For For Management Director 5 Reelect Zhang Yizhao as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Receive Statutory Reports None None Management 5 Accept Financial Statements and For Did Not Vote Management External Audit Report 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Related Party Transactions For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Remuneration Policy For Did Not Vote Management 15 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 16 Approve New Sales Method and Receive For Did Not Vote Management Information on Sales Method for 2011 Financial Year 17 Ratify External Auditors For Did Not Vote Management 18 Amend Company Articles For Did Not Vote Management 19 Elect Directors For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- KENCANA PETROLEUM BHD. Ticker: KENCANA Security ID: Y4599R102 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed bin Nik Yaacob as For For Management Director 2 Elect Mokhzani bin Mahathir as Director For For Management 3 Elect Zaid bin Syed Jaffar Albar as For For Management Director 4 Approve Remuneration of Directors in For For Management the Amount of MYR 230,000 for the Financial Year Ended July 31, 2011 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- KENCANA PETROLEUM BHD. Ticker: KENCANA Security ID: Y4599R102 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Business and Undertakings, including All Assets and Liabilities of Kencana Petroleum Bhd, to Integral Key Bhd for a Total Consideration of MYR 5.98 Billion (Merger Consideration) 1 Approve Distribution of the Merger For For Management Consideration Equivalent to MYR 3.00 Per Share in Kencana Petroleum including the Proposed Increase in Authorized Share Capital, Proposed Bonus Issue, Proposed Capital Repayment, and Proposed Share Issue -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Supervisor No.1 None Against Shareholder 7.8 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: FEB 03, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Hyung-Ki as Inside Director For For Management 2 Appoint Kim Yong-Pyo as Internal For For Management Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,620 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 7 Approve to Reconstruct the Investment For For Management in People's Republic of China and to Introduce Joint Venture Partners 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KFC HOLDINGS (MALAYSIA) BERHAD Ticker: KFC Security ID: Y46974104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Ahamad bin Mohamad as Director For For Management 4 Elect Ismee bin Ismail as Director For Against Management 5 Elect Hassim bin Baba as Director For For Management 6 Elect Sulaiman Shah Alhaj Ibni For For Management Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj as Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Elect Ayub bin Mion as Director None For Shareholder -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Transact Other Business None None Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Approve Allocation of Cash Dividend For For Management from Capital Reserves 6 Approve to Issue the Restricted Stock For Against Management -------------------------------------------------------------------------------- KING'S TOWN BANK (FRMLY TAINAN BUSINESS BANK ) Ticker: 2809 Security ID: Y59448103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect HO, TSAI-FENG, with ID No. For For Shareholder Q202201387, as Independent Director 7 Transact Other Business None None Management -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 00268 Security ID: G52568147 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ho Ching-hua as Independent For For Management Non-Executive Director 2b Reelect Yeung Kwok On as Independent For For Management Non-Executive Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Refreshment of Scheme Limit For Against Management Under Share Option Scheme -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2011 Share Option Scheme For Against Management 2 Reelect Chi Ping Lau as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 3 Reelect Chuan Wang as Independent For For Management Non-executive Director and Authorize Board to Fix His Remuneration 4 Reelect Tat Joel, Chang as Independent For For Management Non-executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.10 Per For For Management Share 3a Reelect HongJiang Zhang as Director For For Management 3b Reelect Shun Tak Wong as Director For For Management 3c Reelect Tao Zou as Director For For Management 3d Reelect Jun Lei as Director For For Management 3e Reelect Pak Kwan Kau as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 850 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Two Inside Directors (Bundled) For For Management 3.2 Elect Four 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 -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: KLCCP Security ID: Y4804V104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Manharlal a/l Ratilal as Director For For Management 3 Elect Ishak bin Imam Abas as Director For For Management 4 Elect Augustus Ralph Marshall 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 -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ab Halim bin Mohyiddin as For For Management Director 2 Elect Chew Fook Sin as Director For For Management 3 Elect Khalid Bin Ngah as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividends of KRW 1,200 per Common Share and KRW 1,250 per Preferred 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 -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO. Ticker: 041960 Security ID: Y4934W105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA DIGITAL COMMUNICATIONS CORP. Ticker: Security ID: Y3340F102 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: NOV 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Yoo-Hwan as Inside Director For For Management -------------------------------------------------------------------------------- KOREA EXPRESS CO. LTD. Ticker: 000120 Security ID: Y4871M102 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: DEC 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Member of Audit Committee For For Management -------------------------------------------------------------------------------- KOREA EXPRESS CO. LTD. Ticker: 000120 Security ID: Y4871M102 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For Against Management 3 Elect Two 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 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KOREA PETROCHEMICAL INDUSTRY CO. LTD. Ticker: 006650 Security ID: Y4939T107 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Cash Dividend of KRW 60 per Share and Stock Dividend of 0.02 Shares per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4.1 Reelect Ka Jae-Hwan (Outside Director) For For Management as Member of Audit Committee 4.2 Reelect Choi Yong-Soo (Inside For Against Management Director) as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS Ticker: KOZAA Security ID: M6411H108 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on 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 Receive Information on Company None None Management Disclosure Policy 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Accept Revised Financial Statements For Did Not Vote Management for Years 2009 and 2010 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sa'diah Sh Bakir as Director For For Management 3 Elect Zainah Binti Mustafa as Director For For Management 4 Elect Rozan Bin Mohd Sa'at as Director For For Management 5 Elect Amiruddin Bin Abdul Satar as For For Management Director 6 Elect Abd Razak Bin Haron as Director For For Management 7 Elect Hussein Bin Awang as Director For For Management 8 Elect Yoong Fook Ngian as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT11 Security ID: P6115V111 Meeting Date: SEP 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add First and Second Paragraphs to For For Management Article 1 2 Amend Article 6 For For Management 3 Amend Article 18 For For Management 4 Amend Article 19 For For Management 5 Include Sub-Items W and X to First For For Management Paragraph of Article 22 6 Amend First Paragraph of Article 33 For For Management 7 Amend Articles 34, 35 and 36 For For Management 8 Amend Articles 37, 38 and 39 For For Management 9 Amend Articles 40, 41, 42, 43, 44, 45 For For Management and 46 10 Amend Article 49 For For Management 11 Amend Article 51 For For Management 12 Amend Article 53 For For Management 13 Renumber Articles and Paragraphs of For For Management Bylaws 14 Approve Consolidated Bylaws For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT11 Security ID: P6115V111 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Increase in Authorized Capital For For Management to 1 Billion Shares from 700 Million Shares 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT11 Security ID: P6115V111 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For Against Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT11 Security ID: P6115V111 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- KT SKYLIFE CO LTD. Ticker: 053210 Security ID: Y498CM107 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, One For For Management Non-Independent Non-Executive Director, and Two Outside Directors (Bundled) 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 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Mahamurni For For Management Plantations Sdn Bhd (MPSB), a Wholly-Owned Subsidiary of Kulim (Malaysia) Bhd. (KULIM), of the Sungai Papan Estate from Johor Corp. (JCorp) for a Purchase Price of MYR 183 Million 2 Approve Acquisition by MPSB, a For For Management Wholly-Owned Subsidiary of KULIM, of Part of Siang Estate from JCorp Hotels and Resorts Sdn Bhd for a Purchase Price of MYR 192 Million 3 Approve Acquisition by MPSB, a For For Management Wholly-Owned Subsidiary of KULIM, of Part of Pasir Panjang Estate from JCorp for a Purchase Price of MYR 71.8 Million 4 Approve Acquisition by MPSB, a For For Management Wholly-Owned Subsidiary of KULIM, of the Mungka, Kemedak, and Palong Estates from Johor Foods Sdn Bhd for a Total Cash Consideration of MYR 253 Million -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Sa'diah Sh Bakir as Director For For Management 3 Elect Haron Siraj as Director For For Management 4 Elect Zulkifli Ibrahim as Director For For Management 5 Elect Ahmad Zaki Zahid as Director For For Management 6 Elect Leung Kok Keong as Director For For Management 7 Elect Natasha Kamaluddin as Director For For Management 8 Elect Firdaus Wan Mohd Fuaad as For For Management Director 9 Elect Arshad Ayub as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. Ticker: 002990 Security ID: Y5044R100 Meeting Date: OCT 27, 2011 Meeting Type: Special Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Jung In-Beom as Inside Director For For Management -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. Ticker: 002990 Security ID: Y5044R100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Reelect Jung Seo-Jin as Member of For For Management Audit Committee 4 Amend Articles of Incorporation For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Shin Sang-Min as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.22 Per For For Management Share 3a Reelect Kong Jian Min as Executive For For Management Director 3b Reelect He Wei Zhi as Executive For For Management Director 3c Reelect Yu Yao Sheng as Executive For For Management Director 3d Reelect Lee Ka Sze, Carmelo as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- LG FASHION CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 400 per Share 2 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Cho Gyu-Won as Member of Audit For For Management Committee 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- LG HAUSYS LTD Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Inside Directors, One For For Management Non-Independent Non-Executive Director, and Three Outside Directors (Bundled) 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG LIFE SCIENCES LTD. Ticker: 068870 Security ID: Y52767103 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Reelect Kim Joo-Hyung as For For Management Non-Independent Non-Executive Director 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 11, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Zhang Zhi Yong as Executive For For Management Director 2a2 Reelect Chong Yik Kay as Executive For For Management Director 2a3 Reelect Chen Yue, Scott as For Against Management Non-Executive Director 2a4 Reelect Kim Jin Goon as Non-Executive For Against Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4.1 Elect Matthew Miau, with Shareholder None Against Shareholder No.2, as Director 4.2 Elect John Miao, with Shareholder No. None Against Shareholder 4, as Director 4.3 Elect Hu-Shih Ching, with Shareholder None Against Shareholder No.57550, as Director 4.4 Elect Song-En Sun, a Representative of None Against Shareholder UPC Technology Corp. with Shareholder No. 60196, as Director 4.5 Elect Tuan-Shen Lin, a Representative None Against Shareholder of UPC Technology Corp. with Shareholder No. 60196, as Director 4.6 Elect Cheng-Yu Tan, a Representative None Against Shareholder of Yih-Yang Investment Corp. with Shareholder No. 8060, as Supervisor 4.7 Elect Jason. Chow, a Representative of None Against Shareholder Yih-Yang Investment Corp. with Shareholder No. 8060, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 6 Transact Other Business None None Management -------------------------------------------------------------------------------- LIG INSURANCE CO. Ticker: 002550 Security ID: Y5277H100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement and For Against Management Appropriation of Income and Dividend of KRW 800 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4-1 Elect Kim Yoon-Shin as Member of Audit For For Management Committee who is Outside Director 4-2 Elect Park Byung-Myung as Member of For Against Management Audit Committee who is not Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LITE-ON IT CORP. Ticker: 8008 Security ID: Y5319C101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit and Staff Bonus 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds, Endorsement and Guarantees 8 Transact Other Business None None Management -------------------------------------------------------------------------------- LITTLE SHEEP GROUP LTD. Ticker: 00968 Security ID: G55069101 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Issued Share For For Management Capital of the Company Arising as a Result of the Scheme of Arrangement 2 Approve Increase of Issued Share For For Management Capital of the Company to the Amount Prior to the Cancellation of the Scheme Shares by Issuing to Wandle Investments Limited the Same Number Little Sheep Shares, Credited as Fully Paid at Par 3 Approve Shareholders' Agreement For For Management Entered into among Wandle Investments Limited, Yum! Restaurant China Holdings Limited, Possible Way International Limited, Zhang Gang, and Chen Hongkai -------------------------------------------------------------------------------- LITTLE SHEEP GROUP LTD. Ticker: 00968 Security ID: G55069101 Meeting Date: JAN 06, 2012 Meeting Type: Court Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: NOV 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Location of Company For For Management Headquarters, Changes to Share Capital, and Novo Mercado Regulatory Changes 2 Elect Director For For Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- LOCK & LOCK CO LTD. Ticker: 115390 Security ID: Y53098102 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 160 per Share 2 Reelect Kim Sung-Tae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 3,000 per Common Share and KRW 3,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Sang-Cheol as Inside Director For For Management 3.2 Elect Kim Nam-Moon as Outside Director For For Management 3.3 Elect Shin Jong-Dae as Outside Director For For Management 3.4 Elect Lim Jung-Ho as Outside Director For Against Management 4.1 Elect Kim Nam-Moon as Member of Audit For For Management Committee 4.2 Elect Shin Jong-Dae as Member of Audit For For Management Committee 4.3 Elect Lim Jung-Ho as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE MIDOPA CO. Ticker: 004010 Security ID: Y60406108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Chang-Rak as Inside For For Management Director 3.2 Elect Cho Hak-Hyun as Inside Director For For Management 3.3 Elect Noh Min-Ki as Outside Director For For Management 4 Appoint Park Seok-Joo as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LOTTE SAMKANG CO. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,250 per Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Ratify Recent Acquisitions For For Management 3 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: OCT 18, 2011 Meeting Type: Special Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve By-Election of Hong Xiaobin as For For Management Independent Director 3 Approve to Change the Usage of Partial For For Management Raised Funds -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Plan on the Derivative For For Management Transaction of the Company -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Annual Report and Annual For For Management Report Summary 4 Approve 2011 Financial Statements For For Management 5 Approve Plan on the 2011 Distribution For For Management of Profit 6 Approve to Appoint RSM China Certified For For Management Public Accountants as 2012 Financial Report and Internal Audit Firm 7 Approve to Implement to Increase For For Management Production Line Project of 230,000 Spindles and 35,000 TWISTED -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: JUN 25, 2012 Meeting Type: Special Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of the Domestically For For Management Listed Foreign Shares (B Shares) 1.1 Approve Price Range of the Share For For Management Repurchase 1.2 Approve Type, Number and Proportion of For For Management the Share Repurchase 1.3 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Manner of Repurchase For For Management 1.6 Approve Terminal Time of the For For Management Shareholder Right of the Share Repurchase 1.7 Approve Disposal of the Share For For Management Repurchase 1.8 Approve Resolution Validity Period For For Management 2 Authorize the Board to Handle Matters For For Management Related to the Company's Repurchase of the Domestically Listed Foreign Shares (B Shares) 2.1 Approve to Formulate the Specific For For Management Share Repurchase Program 2.2 Approve to Make, Supplement, Modify For For Management and Sign the Declaration Documents and to Handle the Declaration 2.3 Approve to Determine the Specific For For Management Timing, Price and Number of Buy-back and the Specific Buy-back Implementation Plan based on the Actual Situation 2.4 Approve Cancellation of the Share For For Management Repurchase 2.5 Approve to Amend the Articles of For For Management Association and Handle the Certificate and Industrial and Commercial Registration According to the Actual Repurchase Situation 2.6 Approve to Notify and Communicate with For For Management the Creditors and to Reach the Debt Settlement 2.7 Approve Other Necessary Matters For For Management 2.8 Approve Authorization Validity Period For For Management for 12 Months from the Date when the Repurchase of B Shares Are Approved by the Shareholders' Meeting -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Statute For For Management 7 Receive Financial Statements and None None Management Management Board Report on Company's Operations in Fiscal 2011 8 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations in Fiscal 2011 9 Receive Management Board Proposal on None None Management Allocation of Income 10 Receive Supervisory Board Report on None None Management Its Work in 2011 11 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2011, and Management Board Proposal on Allocation of Income 12 Receive Supervisory Board Report on None None Management Group's Operations and Consolidated Financial Statements 12.1 Approve Financial Statements For For Management 12.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 12.3 Approve Consolidated Financial For For Management Statements 12.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12.5a Approve Discharge of Miroslaw Taras as For For Management Chairman of Management Board 12.5b Approve Discharge of Zbigniew Stopa as For For Management Vice-Chairman of Management Board 12.5c Approve Discharge of Waldemar For For Management Barnaciak as Vice-Chairman of Management Board 12.5d Approve Discharge of Krystyna For For Management Borkowska as Vice-Chairman of Management Board 12.5e Approve Discharge of Lech Tor as For For Management Management Board Member 12.6 Approve Supervisory Board Report on For For Management Its Work in 2011 12.7a Approve Discharge of Eryk Karski as For For Management Chairman of Supervisory Board 12.7b Approve Discharge of Stefan Kawalec as For For Management Vice-Chairman of Supervisory Board 12.7c Approve Discharge of Jadwiga For For Management Kalinowska as Supervisory Board Member 12.7d Approve Discharge of Adam Partyka as For For Management Supervisory Board Member 12.7e Approve Discharge of Andrzej Lulek as For For Management Supervisory Board Member 12.7f Approve Discharge of Ewa Pawluczuk as For For Management Supervisory Board Member 12.8 Approve Allocation of Income For For Management 12.9 Approve Terms of Dividends' Payment For For Management 13 Elect Supervisory Board Member For For Management 14 Transact Other Business For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: Security ID: X5152C102 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Shareholder Proposal: Approve None Against Shareholder Remuneration of Supervisory Board Members 7 Transact Other Business For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.11 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Kiu Hock as Director For For Management 5 Elect Loh Kok Leong as Director For For Management 6 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Yaacob Bin Mat Zain as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.1 (a) and (b) of the Circular to Shareholders Dated June 5, 2012 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.1 (c) of the Circular to Shareholders Dated June 5, 2012 11 Approve Share Repurchase Program For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abdul Aziz bin Wan Abdullah as For For Management Director 3 Elect Nor bin Md. Yusof as Director For For Management 4 Elect Tan Boon Seng @ Krishnan as For For Management Director 5 Elect Azmi bin Wan Hamzah @ Nik Awang For For Management as Director 6 Elect Rohana binti Rozhan as Director For For Management 7 Elect David Lau Nai Pek as Director For For Management 8 Elect Ahmad Jauhari bin Yahya as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.02 Per Share 3 Elect Chong Pah Aung as Director For For Management 4 Elect Jamaludin Zakaria as Director For For Management 5 Elect Ahmad Ibnihajar as Director For For Management 6 Elect Shahril Ridza Ridzuan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fernando Zobel de Ayala as a For For Management Director 1.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 1.3 Elect Gerardo C. Ablaza Jr. as a For For Management Director 1.4 Elect Antonino T. Aquino as a Director For For Management 1.5 Elect Delfin L. Lazaro as a Director For For Management 1.6 Elect John Eric T. Francia as a For For Management Director 1.7 Elect Akinobu Ogata as a Director For For Management 1.8 Elect Simon Gardiner as a Director For For Management 1.9 Elect Ricardo Nicanor N. Jacinto as a For Against Management Director 1.10 Elect Jose L. Cuisia Jr. as a Director For For Management 1.11 Elect Oscar S. Reyes as a Director For For Management 2 Approve Minutes of Previous For For Management Shareholder Meeting Held on April 11, 2011 3 Approve Annual Report and Financial For For Management Statement of Management as of Dec. 31, 2011 4 Ratify All Acts and Resolutions During For For Management the Preceding Year of the Board of Directors, Executive Comitee, Management Comitees and Officers 5 Amend Articles of Incorporation to For For Management Retire the Redeemable Preferred Shares with Total Par Value of P500 Million and Correspondingly Reduce the Authorized Capital Stock by P500 Million 6 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Elect Fiscal Council Members For For Management 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: APR 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Amend Article 3 Re: Novo Mercado For For Management Regulations 1a.2 Amend Article 7 Re: Novo Mercado For For Management Regulations 1a.3 Amend Article 13 Re: Novo Mercado For For Management Regulations 1a.4 Amend Article 19, Item XXIII Re: Novo For For Management Mercado Regulations 1a.5 Amend Article 19, Item XXIV Re: Novo For For Management Mercado Regulations 1a.6 Amend Article 32 Re: Novo Mercado For For Management Regulations 1a.7 Amend Article 34 Re: Novo Mercado For For Management Regulations 1a.8 Amend Article 35 Re: Novo Mercado For For Management Regulations 1a.9 Amend Article 36 Re: Novo Mercado For For Management Regulations 1a.10 Amend Articles Re: Novo Mercado For For Management Regulations 1b.1 Amend Article 16 For For Management 1b.2 Amend Article 26 For For Management 1b.3 Amend Article 28 For For Management 1b.4 Amend Article 43 For For Management 1b.5 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3a Ratify the Acquisition of Seara For For Management Alimentos Ltda. 3b Ratify the Appointment of Apsis For For Management Consultoria Empresarial Ltda. as the Independent Appraisal Firm 3c Ratify the Appraisal by Apsis For For Management Consultoria Empresarial Ltda. -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Cash Dividend from Capital For For Management Reserves 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Johan bin Jaaffar as Director For For Management 3 Elect Amrin bin Awaluddin as Director For For Management 4 Elect Ahmad bin Abd Talib as Director For For Management 5 Elect Fateh Iskandar bin Tan Sri Dato' For For Management Mohamed Mansor as Director 6 Approve Final Dividend of MYR 0.05 Per For For Management Share 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEDIPOST CO. LTD. Ticker: 078160 Security ID: Y5905J106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Yang Yoon-Sun as Inside For For Management Director 3.2 Reelect Oh Won-Il as Inside Director For For Management 3.3 Reelect Hwang Dong-Jin as Inside For For Management Director 3.4 Elect Kim Hong-Koo as Non-Independent For For Management Non-Executive Director 4.1 Elect Oh Jae-Wook as Outside Director For For Management 4.2 Elect Min Hyun-Ki as Outside Director For For Management 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 072870 Security ID: Y59327109 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Son Joo-Eun as Inside Director For For Management 3.2 Reelect Kim Sung-Oh as Non-Independent For For Management Non-Executive Director 3.3 Reelect Son Sung-Eun as For For Management Non-Independent Non-Executive Director 3.4 Reelect Yoo Young-Man as Outside For For Management Director 3.5 Elect Lee Jung-Jin as Outside Director For For Management 4 Reappoint Park Sung-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 -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous For For Management Shareholder Meeting 5 Appoint External Auditors For For Management 6 Approve Stock Option Plan For For Management 7 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as a Director For For Management 8b Elect Katherine L. Tan as a Director For For Management 8c Elect Kingson U. Sian as a Director For For Management 8d Elect Enrique Santos L. Sy as a For For Management Director 8e Elect Miguel B. Varela as a Director For For Management 8f Elect Gerardo C. Garcia as a Director For For Management 8g Elect Roberto S. Guevara as a Director For For Management -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Cash Dividends from For For Management Capital Reserve 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 6.1 Elect Weng Wei Jun with Shareholder No. None Against Shareholder 57 as Director 6.2 Elect Fang Cheng Yi with Shareholder None Against Shareholder No.9 as Director 6.3 Elect Mao Ming Yu, a Representative of None Against Shareholder Shan Lin Investment Corp with Shareholder No. 67, as Director 6.4 Elect Yang Li Yun, a Representative of None Against Shareholder Shan Lin Investment Corp with Shareholder No. 67, as Director 6.5 Elect Wang Hsien Chang, a None Against Shareholder Representative of Shan Lin Investment Corp with Shareholder No. 67, as Director 6.6 Elect Chen Shiang Feng, a None Against Shareholder Representative of Shan Lin Investment Corp with Shareholder No. 67, as Director 6.7 Elect Chen Shiang Li, a Representative None Against Shareholder of Shan Lin Investment Corp with Shareholder No. 67, as Director 6.8 Elect Liu Jian Zhi, a Representative None Against Shareholder of She Jen Investment Corp with Shareholder No. 68, as Supervisor 6.9 Elect Zheng Yi Teng with ID A122685651 None Against Shareholder as Supervisor -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 6.1 Elect Michael Tseng, with Shareholder None For Shareholder No.15, as Director 6.2 Elect Tseng, Lu Ming-Hua, with None For Shareholder Shareholder No.18, as Director 6.3 Elect Tseng, Sung-Ling, with None For Shareholder Shareholder No.16, as Director 6.4 Elect Chen, Ren-Goei, a Representative None Against Shareholder of IKE TSENG Investment Corp with Shareholder No. 115936, as Director 6.5 Elect Wen-shiang, JENG, a None Against Shareholder Representative of IKE TSENG Investment Corp with Shareholder No. 115936, as Director 6.6 Elect Tsai, Hsueh-Liang, a None Against Shareholder Representative of IKE TSENG Investment Corp with Shareholder No. 115936, as Director 6.7 Elect Yuan, Chi-Ping, a Representative None Against Shareholder of IKE TSENG Investment Corp with Shareholder No. 115936, as Director 6.8 Elect Tseng, Kuei-Sue, a None Against Shareholder Representative of Ding Cheng Investment Corp with Shareholder No. 24746, as Director 6.9 Elect Tseng, Hui-Chuan, a None Against Shareholder Representative of Ding Cheng Investment Corp with Shareholder No. 24746, as Director 6.10 Elect Tsai, Wu-Ying, with Shareholder None For Shareholder No.521, as Supervisor 6.11 Elect Chiu, Li-Ching, with Shareholder None For Shareholder No.518, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: 000060 Security ID: Y5945N109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 550 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Hyun Jae-Myung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of Cash by For For Management Capitalization of Capital Reserve 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect HSU, HSIANG, with ID F120039898, None For Shareholder as Director 5.2 Elect HUANG, CHIN-CHING, with ID None For Shareholder R121315752, as Director 5.3 Elect LIN, WEN-TUNG, with ID None For Shareholder Q120068977, as Director 5.4 Elect YU, HSIEN-NENG, with ID None For Shareholder G120542837, as Director 5.5 Elect TSAI, RONG-FONG, with ID None For Shareholder E121888027, as Director 5.6 Elect WANG, SUNG-CHOU, with ID For For Shareholder P120346340, as Independent Director 5.7 Elect LIU ,CHENG-YI, with ID For For Shareholder P120217835, as Independent Director 5.8 Elect HSU, FEN-LAN, with ID None For Shareholder A223073951, as Supervisor 5.9 Elect HSU, JUN-SHYAN, with ID None For Shareholder F121316894, as Supervisor 5.10 Elect SHUE, GAU-SHAN, with ID None For Shareholder E120768179, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profits and Capital Reserve 4 Approve to Issue Restricted Stock in For Against Management 2012 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Amend the Articles of Association For For Management 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8.1 Elect lu Kung Ming, with Shareholder None For Shareholder No.1, as Director 8.2 Elect Chen Chun Hung, with Shareholder None For Shareholder No.405, as Director 8.3 Elect a Representative of KINGBIRD None For Shareholder TECH CO.,LTD with Shareholder No.6, as Director 8.4 Elect Huang Cheng Tsung, with None For Shareholder Shareholder No.86072, as Director 8.5 Elect Lai Yuan Ho, with Shareholder No. For For Shareholder 406, as Independent Director 8.6 Elect Tsai Kao Chun, with Shareholder For For Shareholder No.86073, as Independent Director 8.7 Elect Han Li Chun, with Shareholder No. For For Shareholder 409, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 01555 Security ID: G61157106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Allen Mak as Executive Director For For Management 3b Reelect Wang Sing as Non-Executive For For Management Director 3c Reelect Mei Jianping as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Refreshment of Scheme Limit For For Management Under Share Option Scheme 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 to Reflect New For For Management Corporate Purpose 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 14 For For Management 4 Install a Permanent Fiscal Council, For For Management Elect Fiscal Council Members, and Amend Article 28 Accordingly 5 Amend Article 1 For For Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 Amend Article 47 For For Management 8 Consolidate Bylaws For For Management 9 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business None None Management -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 00425 Security ID: G6145U109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Mu Wei Zhong as Non-Executive For Against Management Director 4 Reelect Wang Ching as Independent For For Management Non-Executive Director 5 Reelect Zhang Liren as Independent For For Management Non-Executive Director 6 Reelect Wu Fred Fong as Independent For For Management Non-Executive Director 7 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Zhao Feng 8 Authorize Board to Approve and Confirm For Against Management Terms of Appointment, Including Remuneration, for Mu Wei Zhong 9 Authorize Board to Approve and Confirm For Against Management Terms of Appointment, Including Remuneration, for Yu Zheng 10 Authorize Board to Approve and Confirm For Against Management Terms of Appointment, Including Remuneration, for He Dong Han 11 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Wang Ching 12 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Zhang Liren 13 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Wu Fred Fong 14 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Reissuance of Repurchased For Against Management Shares 18 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- MITAC INTERNATIONAL CORP Ticker: 2315 Security ID: Y60847103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Rules and Procedure For For Management for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect Cyril Ramaphosa as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 14 Approve Remuneration Policy For For Management 15 Approve Directors' Fees For For Management 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors and Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 24 Adopt Memorandum of Incorporation For For Management 25 Amend Memorandum of Incorporation For For Management 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Reappoint Deloitte LLP as Auditors For For Management 30 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 31 Authorise Issue of Equity with For For Management Pre-emptive Rights 32 Authorise Issue of Equity without For For Management Pre-emptive Rights 33 Authorise Market Purchase For For Management 34 Adopt New Articles of Association For For Management 35 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MONDI TIRE KUTSAN KAGIT VE AMBALAJ SANAYI AS Ticker: TIRE Security ID: M8788P101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Profit None None Management Distribution Policy 17 Receive Information on Charitable None None Management Donations 18 Wishes None None Management -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BHD. Ticker: MPHB Security ID: Y61831106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Surin Upatkoon as Director For For Management 4 Elect Wong Puan Wah as Director For For Management 5 Elect Sigit Prasetya as Director For For Management 6 Elect Razman M. Hashim as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andries Bester as Director For For Management 2 Elect Henry Laas as Director For For Management 3 Re-elect David Barber as Director For For Management 4 Re-elect Alan Knott-Craig as Director For For Management 5 Re-elect Sibusiso Sibisi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint A Zoghby as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect David Barber as Member of the For For Management Audit and Sustainability Committee 9 Re-elect Anthony Routledge as Member For For Management of the Audit and Sustainability Committee 10 Re-elect Mahlape Sello as Member of For For Management the Audit and Sustainability Committee 11 Elect Alan Knott-Craig as Member of For For Management the Audit and Sustainability Committee 12 Approve Non-executive Directors Fees For For Management with Effect from 1 October 2011 -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Share Capital For For Management from Par Value Shares to No Par Value Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend the Company's Memorandum of For For Management Incorporation Re: Authorised Shares 4 Authorise the Ability to Issue 30 For For Management Percent or More of the Company's Issued Share Capital 1 Place Authorised but Unissued Shares For For Management Under Control of Directors 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 30 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outisde Directors (Bundled) 4 Appoint Hwang Jeong-Hwa as Internal For Against 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 Auditors 7 Approve Special Meritorious Allowance For Against Management -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 September 2011 2 Elect Nomfanelo Magwentshu as Director For For Management 3 Re-elect Gareth Griffiths as Director For For Management 4 Re-elect Peter Surgey as Director For For Management 5 Re-elect Fezekile Tshiqi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and AF Mackie as the Individual Registered Auditor 7 Re-elect Roy Smither as Member of the For For Management Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Elect Nomfanelo Magwentshu as Member For For Management of the Audit Committee 10 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 11 Approve Remuneration Policy For For Management 12 Amend Nampak Performance Share Plan For For Management 2009, the Nampak Share Appreciation Plan 2009 and the Nampak Deferred Bonus Plan 2009 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: 003920 Security ID: Y6201P101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Appropriation of Income and For Did Not Vote Management Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 1.2 Approve Appropriation of Income and Against For Shareholder Dividends of KRW 25,000 per Common Share and KRW 25,050 per Preferred Share 2 Amend Articles of Incorporation re: Against For Shareholder Cumulative Voting 3 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 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 -------------------------------------------------------------------------------- NEOWIZ GAMES CO. Ticker: 095660 Security ID: Y6250V108 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3.1 Reelect Yoon Sang-Kyu as Inside For For Management Director 3.2 Reelect Cho Kye-Hyun as Inside Director For For Management 3.3 Elect Kim Myung-Sik as Inside Director For For Management 4.1 Reelect Moon Dae-Woo as Outside For For Management Director 4.2 Reelect Lee In-Beom as Outside Director For For Management 4.3 Reelect Noh Hyuk-Joon as Outside For For Management Director 5.1 Elect Moon Dae-Woo as Member of Audit For For Management Committee 5.2 Elect Lee In-Beom as Member of Audit For For Management Committee 5.3 Elect Noh Hyuk-Joon as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors 7 Approve Total Remuneration of Outside For For Management Directors -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL Security ID: M7341L102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board and Internal Audit Reports For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Receive External Audit Report None None Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Elect Independent Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Remuneration Policy For Did Not Vote Management 12 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 13 Approve Related Party Transactions For Did Not Vote Management 14a Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14b Receive Information on Company None None Management Disclosure Policy 14c Receive Information on Profit None None Management Distribution Policy 14d Receive Information on Charitable None None Management Donations 14e Receive Information on Ethical Rules None None Management of Company 15 Wishes None None Management -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Share Cancellation For For Management 5 Approve Reduction in Share Capital For For Management 6 Approve Accounting Treatment of For For Management Reduction in Capital Pursuant to Item 5 Above 7 Amend Article 5 of Statute to Reflect For For Management Changes in Capital 8 Approve Consolidate Text of Statute For For Management 9 Approve Transfer of Organized Part of For For Management Enterprise 10 Close Meeting None None Management -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Receive Management Board Reports on None None Management Company and Group's Operations, Financial Statements, and Consolidated Financial Statements 5 Approve Management Board Reports on For For Management Company and Group's Operations, Financial Statements, and Consolidated Financial Statements 6.1 Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 6.2 Approve Discharge of Tadeusz For For Management Radziminski (Supervisory Board Member) 6.3 Approve Discharge of Jerome de Vitry For For Management (Supervisory Board Member) 6.4 Approve Discharge of Benjamin Duster For For Management (Supervisory Board Chairman) 6.5 Approve Discharge of Stan Abbeloos For For Management (Supervisory Board Member) 6.6 Approve Discharge of George Karaplis For For Management (Supervisory Board Member) 6.7 Approve Discharge of Nicolas Maguin For For Management (Supervisory Board Member) 6.8 Approve Discharge of Ewa Pawluczuk For For Management (Supervisory Board Member) 6.9 Approve Discharge of Miroslaw For For Management Godlewski (CEO) 6.10 Approve Discharge of Piotr Nesterowicz For For Management (Management Board Member) 6.11 Approve Discharge of Jonathan Eastick For For Management (Management Board Member) 6.12 Approve Discharge of Tom Ruhan For For Management (Management Board Member) 6.13 Approve Discharge of Grzegorz Esz For For Management (Management Board Member) 7 Approve Allocation of Income and For For Management Omission of Dividends 8 Receive Information on Merger by None None Management Absorption of Subsidiary CDP Netia sp. z.o.o. 9 Approve Merger by Absorption of For For Management Subsidiary CDP Netia sp.z.o.o. 10 Amend Regulations on Supervisory Board None Against Shareholder Remuneration 11 Close Meeting None None Management -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 00825 Security ID: G65007109 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend of HK$0.065 per For For Management Share 2b Declare Special Dividend of HK$0.01 For For Management per Share 3a Reelect Lin Tsai-tan, David as Director For For Management 3b Reelect Cheong Ying-chew, Henry as For For Management Director 3c Reelect Tong Hang-chan, Peter as For For Management Director 3d Reelect Yu Chun-fai as Director For For Management 3e Authorize the Board to Fix the For For Management Remuneration of Directors 4 Reaapoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 00825 Security ID: G65007109 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Leasing Agreement, the For For Management Leasing Transactions and the Leasing Annual Caps 2 Approve Master Concessionaire Counter For For Management Agreement, Concessionaire Transactions and Concessionaire Annual Caps -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: FEB 13, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 60 per Common Share and KRW 65 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Elect Four Inside Directors and Three For Against Management Outside Directors (Bundled) 5 Elect Three Members of Audit Committee For Against Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NORTE GRANDE S.A. Ticker: NORTEGRAN Security ID: P5824Y101 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Share Issuance in the Amount of USD 247.04 Million or Amount Approved by the General Meeting 2 Amend Bylaws to Reflect Changes in For For Management Capital 3 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 00433 Security ID: G6661B121 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Reelect Zhang Jia Kun as Executive For Against Management Director 2b Reelect Fan Wei Guo as Executive For Against Management Director 2c Reelect Mu Xiangming as Independent For Against Management Non-Executive Director 2d Reelect Lo Wa Kei Roy as Independent For Against Management Non-Executive Director 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Elite Partners CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 00433 Security ID: G6661B121 Meeting Date: JUN 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 02222 Security ID: G6700A100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Mu Yu as Executive Director For For Management 4 Reelect Yan Andrew Y as Non-executive For For Management Director 5 Reelect Lin Ho-Ping as Non-executive For For Management Director 6 Reelect Zhu Hai as Non-executive For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OCI MATERIALS CO LTD Ticker: 036490 Security ID: Y806AM103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Cho Baek-In as Inside Director For For Management 3.2 Elect Baek Woon-Hak as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- OGK-1 Ticker: OGKA Security ID: X3031J109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Ratify Auditor For Did Not Vote Management 4.1 Elect Elena Ryzhkova as Member of For Did Not Vote Management Audit Commission 4.2 Elect Elena Ivanova as Member of Audit For Did Not Vote Management Commission 4.3 Elect Nataliya Ananyeva as Member of For Did Not Vote Management Audit Commission 4.4 Elect Sofiya Mansurova as Member of For Did Not Vote Management Audit Commission 4.5 Elect Vasily Kulikov as Member of For Did Not Vote Management Audit Commission 5.1 Elect Boris Kovalchuk as Director None Did Not Vote Management 5.2 Elect Yuriy Shcherbakov as Director None Did Not Vote Management 5.3 Elect Olga Pankratova as Director None Did Not Vote Management 5.4 Elect Marina Yedakova as Director None Did Not Vote Management 5.5 Elect Mikhail Konstantinov as Director None Did Not Vote Management 5.6 Elect Igor Opalin as Director None Did Not Vote Management 5.7 Elect Anton Badenkov as Director None Did Not Vote Management 5.8 Elect Svetlana Chuchayeva as Director None Did Not Vote Management 5.9 Elect Leonid Sokolov as Director None Did Not Vote Management 5.10 Elect Yevgeny Miroshnichenko as None Did Not Vote Management Director 5.11 Elect Valery Murgulets as Director None Did Not Vote Management 5.12 Elect Mikhail Azovtsev as Director None Did Not Vote Management 5.13 Elect Maksim Mayorets as Director None Did Not Vote Management 5.14 Elect Yakov Tesis as Director None Did Not Vote Management 6.1 Approve Related-Party Transactions For Did Not Vote Management 6.2 Approve Related-Party Transactions For Did Not Vote Management with OAO INTER RAO UES Re: Sale/Purchase of Electric Energy 6.3 Approve Related-Party Transactions Re: For Did Not Vote Management Credit Line 6.4 Approve Related-Party Transactions Re: For Did Not Vote Management Guarantee Agreement(s) 6.5 Approve Related-Party Transactions For Did Not Vote Management 6.6 Approve Related-Party Transactions For Did Not Vote Management 6.7a Approve Related-Party Transaction(s) For Did Not Vote Management Re: Guarantee Agreement(s) 6.7b Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Guarantee Agreement(s) 6.8 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Loan Agreements -------------------------------------------------------------------------------- OGK-1 Ticker: OGKA Security ID: X3031J109 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company via For Did Not Vote Management Spinoff of OAO First Generation 2 Approve Reorganization of OAO First For Did Not Vote Management Generation via Merger with OAO Inter RAO - Elektrogeneratsiya 3 Approve Reorganization of Company via For Did Not Vote Management Merger with OAO Inter RAO UES -------------------------------------------------------------------------------- OGK-2 Ticker: OGKB Security ID: X7762E106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.000998761 per Ordinary Share 3.1 Elect Anatoly Gavrilenko as Director None Against Management 3.2 Elect Igor Golenishchev as Director None Against Management 3.3 Elect Mikhail Konstantinov as Director None Against Management 3.4 Elect Irina Korobkina as Director None Against Management 3.5 Elect Denis Kulikov as Director None For Management 3.6 Elect Yevgeny Miroshnichenko as None Against Management Director 3.7 Elect Ilnar Mirsiyapov as Director None Against Management 3.8 Elect Aleksey Mityushov as Director None Against Management 3.9 Elect Aleksandr Rogov as Director None Against Management 3.10 Elect Yelena Senchenko as Director None Against Management 3.11 Elect Lyudmila Sergeeva as Director None Against Management 3.12 Elect Mikhail Sorokin as Director None Against Management 3.13 Elect Denis Fedorov as Director None Against Management 3.14 Elect Sergey Fil as Director None Against Management 3.15 Elect Mikhail Khodursky as Director None Against Management 3.16 Elect Damir Shavaleyev as Director None Against Management 3.17 Elect Pavel Shatsky as Director None Against Management 4.1 Elect Nikolay Gerasimets as Member of For For Management Audit Commission 4.2 Elect Yevgeny Zemlyanoy as Member of For For Management Audit Commission 4.3 Elect Petr Korunov as Member of Audit For For Management Commission 4.4 Elect Yury Linovitsky as Member of For For Management Audit Commission 4.5 Elect Margarita Mironova as Member of For For Management Audit Commission 5 Ratify ZAO KPMG as Auditor For For Management 6 Approve Quantity, Nominal Value, For Against Management Category, and Rights of Shares 7 Approve New Edition of Charter For Against Management 8 Approve Increase in Share Capital via For Against Management Issuance of Ordinary Shares 9.1 Approve Related-Party Transaction with For For Management JSC GPB Re: Loan Agreement 9.2 Approve Related-Party Transaction with For For Management JSC Bank Rossiya Re: Loan Agreement 9.3 Approve Related-Party Transaction with For For Management LLC Gazprom energoholding Re: Loan Agreement 9.4 Approve Cost of Related-Party For For Management Transaction with JSC Sogaz Re: Liability Insurance for Directors and Management Board Members -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Authorise Their Remuneration 3 Re-elect Neville Crosse as Director For For Management 4 Re-elect Ralph Havenstein as Director For For Management 5 Re-elect Hester Hickey as Director For For Management 6 Elect Helgaard Marais as an Alternate For For Management Director 7 Elect Daisy Naidoo as Director For For Management 8 Re-elect Hester Hickey, Frank Butler For For Management and Daisy Naidoo as Members of the Audit Committee 9 Approve Remuneration Policy For For Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12.1 Approve Non-executive Director Fees For For Management 12.2 Approve Remuneration of the Board For For Management Chairman 13 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capital Increase 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Supervisor No.1 None Against Shareholder 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Approve Stock Dividend Program For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ngo Get Ping as Director For For Management 5 Elect Wong Chong Kim as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PALABORA MINING COMPANY LTD Ticker: PAM Security ID: S59621102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Elect Nhlanhla Hlubi as Director For For Management 3 Elect Jean-Sebastien Jacques as For For Management Director 4 Elect Craig Kinnell as Director For For Management 5 Elect Hendrik Faul as Director For For Management 6 Re-elect Francine du Plessis as For For Management Director 7 Re-elect Francine du Plessis as Member For For Management of the Risk and Audit Committee 8 Re-elect Moegamat Abrahams as Member For For Management of the Risk and Audit Committee 9 Re-elect Nhlanhla Hlubi as Member of For For Management the Risk and Audit Committee 10 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011; Receive Auditor's Report 2 Approve Remuneration of Directors for For For Management Fiscal Year 2012 and Accept Expense Report of Board of Directors for Fiscal Year 2011 3 Accept Report Re: Directors' Committee For For Management Activities and Expenses; Fix Their Remuneration and Budget 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARTRON CO. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: AUG 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Delisting of For For Management Shares from KOSDAQ -------------------------------------------------------------------------------- PARTRON CO. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 200 per Share 2.1 Reelect Kim Jong-Tae as Inside Director For For Management 2.2 Elect Kim Jong-Wook as Outside Director For For Management 3 Appoint Won Dae-Hee as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PBG S.A. Ticker: PBG Security ID: X634AG103 Meeting Date: APR 03, 2012 Meeting Type: Special Record Date: MAR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For 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 Fix Number of Supervisory Board Members For For Management 7 Elect Supervisory Board Member For For Management 8 Approve Increase in Share Capital via For For Management Issuance of Series H Shares with Preemptive Rights; Amend Statute Accordingly 9 Approve Issuance of Convertible Bonds For Against Management of A Series without Preemptive Rights; Conditional Increase in Share Capital, and Related Statute Amendments 10 Amend Statute For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- PCD STORES (GROUP) LTD. Ticker: 00331 Security ID: G6956E103 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Even Time Acquisition For For Management Agreement, Beijing Chun Tian Real Estate Acquisition Agreement, and the Termination Deed 2 Authorize Board to Deal with Relevant For For Management Matters Relating to Even Time Acquisition Agreement, the Beijing Chun Tian Real Estate Acquisition Agreement and the Transactions and Other Matters Contemplated Thereunder -------------------------------------------------------------------------------- PCD STORES (GROUP) LTD. Ticker: 00331 Security ID: G6956E103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.019 For For Management Per Share 3a Reelect Xiang Qiang as Executive For For Management Director 3b Reelect Ainsley Tai as Independent For For Management Non-Executive Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 6.1 Elect Jan Hung-Tze, with Shareholder None Against Shareholder No.0001, as Director 6.2 Elect Lee Hung-Lin, with Shareholder None Against Shareholder No.0002, as Director 6.3 Elect Hsu Sheng-Syong, with None Against Shareholder Shareholder No.0019, as Director 6.4 Elect Su Yun, with Shareholder No. None Against Shareholder 0004, as Director 6.5 Elect Hsieh Jhen-Li, with Shareholder None Against Shareholder No.0404, as Director 6.6 Elect a Representative of Site None Against Shareholder Infornation Serve Ltd., Co., with Shareholder No.0618, as Director 6.7 Elect a Representative of Site None Against Shareholder Infornation Serve Ltd., Co., with Shareholder No.0618, as Director 6.8 Elect Huang Shao-Hua, with ID For For Shareholder A101313365, as Independent Director 6.9 Elect Chang-Sung Yu, with ID For For Shareholder G101386579, as Independent Director 6.10 Elect Natalie Chen, with Shareholder None Against Shareholder No.0013, as Supervisor 6.11 Elect Johnson Fong, with ID None Against Shareholder B120157253, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 01968 Security ID: G69599101 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.11 Per For For Management Share 3 Reelect Xu Zhida as Executive Director For For Management 4 Relect Zhu Linan as Non-Executive For For Management Director 5 Reelect Xiang Bing as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEGAS NONWOVENS SA Ticker: BAAPEGAS Security ID: L7576N105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Bureau of Meeting For Did Not Vote Management 2 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.05 per Share 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Marek Modecki as Director For Did Not Vote Management 6.2 Ratify Co-option of and Elect Jan For Did Not Vote Management Sykora as Director 7 Appoint Deloitte as Auditor For Did Not Vote Management 8 Approve Remuneration of Non-Executive For Did Not Vote Management Directors 9 Approve Remuneration of Executive For Did Not Vote Management Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PHARMANIAGA BHD Ticker: PHARMA Security ID: Y6894X106 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of up to 10.7 For For Management Million New Ordinary Shares to Shareholders on the Basis of One Bonus Share for Every Ten Existing Ordinary Shares Held 2 Approve Acquisition of 51 Percent For For Management Equity Interest in Idaman Pharma Manufacturing Sdn Bhd (IPMSB) from Boustead Idaman Sdn Bhd for a Cash Consideration of MYR 50.9 Million 3 Approve Acquisition of 49 Percent For For Management Equity Interest in IPMSB from Idaman Pharma Sdn Bhd (IPSB) for a Cash Consideration of MYR 48.9 Million 4 Approve Novation by IPSB to IPMSB of For For Management the Supply Agreement between Pharmaniaga Logistics Sdn Bhd and IPSB for a Novation Consideration of MYR 51. 1 Million -------------------------------------------------------------------------------- PHARMANIAGA BHD Ticker: PHARMA Security ID: Y6894X106 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Sulaiman Abdullah as Director For For Management 3 Elect Farshila Emran as Director For For Management 4 Elect Daniel Ebinesan as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. (FORMERLY: PHIHONG ENTERPRISE CO L Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S Ticker: BAATABAK Security ID: X6547B106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 920 per Share 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Reports, For For Management Financial Statements, Comsolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 920 per Share 6.1a Elect Andras Tovisi as Management For For Management Board Member 6.1b Elect Andreas Gronemann as Management For For Management Board Member 6.1c Elect Stanislava Jurikova as For For Management Management Board Member 6.1d Elect Andrea Gontkovicova as For For Management Management Board Member 6.1e Elect Igor Potocar as Management Board For For Management Member 6.1f Elect Richard Nic as Management Board For For Management Member 6.2a Elect Daniel Fahrny as Supervisory For For Management Board Member 6.2b Elect Paul Maas as Supervisory Board For For Management Member 6.2c Elect Vasileios Nomikos as Supervisory For For Management Board Member 6.2d Elect Jiri Davidek as Supervisory For For Management Board Member 6.3a Approve Agreement with Andras Tovisi For For Management for Management Board Service 6.3b Approve Agreement with Andreas For For Management Gronemann for Management Board Service 6.3c Approve Agreement with Stanislava For For Management Jurikova for Management Board Service 6.3d Approve Agreement with Andrea For For Management Gontkovicova for Management Board Service 6.3e Approve Agreement with Igor Potocar For For Management for Management Board Service 6.3f Approve Agreement with Richard Nic for For For Management Management Board Service 6.4a Approve Agreement with Daniel Fahrny For For Management for Supervisory Board Service 6.4b Approve Agreement with Paul Maas for For For Management Supervisory Board Service 6.4c Approve Agreement with Vasileios For For Management Nomikos for Supervisory Board Service 6.4d Approve Agreement with Jiri Davidek For For Management for Supervisory Board Service 6.4e Approve Agreement with Petr Bubenicek For For Management for Supervisory Board Service 6.4f Approve Agreement with Michal Skaba For For Management for Supervisory Board Service 7.1a Elect Johannis van Capelleveen as For For Management Member of Audit Committee 7.1b Elect Daniel Fahrny as Member of Audit For For Management Committee 7.1c Elect Vasileios Nomikos as Member of For For Management Audit Committee 7.2a Approve Agreement with Johannis van For For Management Capelleveen for Audit Committee Service 7.2b Approve Agreement with Daniel Fahrny For For Management for Audit Committee Service 7.2c Approve Agreement with Vasileios For For Management Nomikos for Audit Committee Service 8 Ratify PricewaterhouseCoopers Audit s. For For Management r.o. as Auditor 9 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Amended Plan of Merger For For Management between Philippine National Bank and Allied Banking Corporation -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the 2011 Annual For For Management Stockholders' Meeting and 2012 Special Stockholders' Meeting 5 Approve 2011 Annual Report For For Management 6 Approve Amendment to the PNB Amended For For Management By-Laws Re: Revised Code of Corporate Governance 7 Ratify all Acts, Resolutions and For For Management Proceedings of the Board of Directors and Corporate Officers 8.1 Elect Florencia G. Tarriela as a For For Management Director 8.2 Elect Felix Enrico R. Alfiler as a For For Management Director 8.3 Elect Florido P. Casuela as a Director For For Management 8.4 Elect Estelito P. Mendoza as a Director For For Management 8.5 Elect Omar Byron T. Mier as a Director For For Management 8.6 Elect Carlos A. Pedrosa as a Director For For Management 8.7 Elect Washington Z. SyCip as a Director For For Management 8.8 Elect John G. Tan as a Director For For Management 8.9 Elect Lucio C. Tan as a Director For For Management 8.10 Elect Lucio K. Tan, Jr. as a Director For For Management 8.11 Elect Deogracias N. Vistan as a For For Management Director 9 Appoint SGV & Co. as Auditors of the For For Management Company 10 Other Matters For Against Management -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: DEC 15, 2011 Meeting Type: Written Consent Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Any For For Management Director or Prescribed Officer of the Company, as well as to Any Related or Inter-related Companies -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Raymond Ackerman as Director For For Management 2.2 Re-elect Rene de Wet as Director For For Management 3.1 Re-elect Rene de Wet as Member of the For For Management Audit Committee 3.2 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 1 Approve Remuneration Report For For Management 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Directors' Fees for the Year For For Management Ending on 28 February 2013 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: X3078R105 Meeting Date: NOV 28, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: X3078R105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Omission of Didivends 3.1 Elect Anna Kolonchina as Director None Did Not Vote Management 3.2 Elect Vladislav Mamulkin as Director None Did Not Vote Management 3.3 Elect Pavel Poselenov as Director None Did Not Vote Management 3.4 Elect Anton Averin as Director None Did Not Vote Management 3.5 Elect Sergey Shibaev as Director None Did Not Vote Management 3.6 Elect Sergey Bessonov as Director None Did Not Vote Management 3.7 Elect Stuart Lee Timmins as Director None Did Not Vote Management 3.8 Elect Zumrud Rustamova as Director None Did Not Vote Management 3.9 Elect Robert Tsenin as Director None Did Not Vote Management 3.10 Elect Alexander Gubarev as Director None Did Not Vote Management 3.11 Elect Kirill Pisarev as Director None Did Not Vote Management 3.12 Elect Dmitry Skryabin as Director None Did Not Vote Management 3.13 Elect Roman Nagaev as Director None Did Not Vote Management 3.14 Elect Alexander Romanov as Director None Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5.1 Elect Lyudmila Monetova as Member of For Did Not Vote Management Audit Commission 5.2 Elect Elena Ivanova as Member of Audit For Did Not Vote Management Commission 5.3 Elect Anna Antonova as Members of For Did Not Vote Management Audit Commission 6 Ratify ZAO BDO as RAS Auditor For Did Not Vote Management 7 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia 8 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 9.1 Approve Potential Future Related-Party For Did Not Vote Management Transaction Re: Loan Agreement with CJSC PIK-Region 9.2 Approve Potential Future Related-Party For Did Not Vote Management Transaction Re: Loan Agreement with CJSC PIK Region 9.3 Approve Potential Future Related-Party For Did Not Vote Management Transactions Re: Guarantee Agreements -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Issue the Restricted Stock For Against Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Shareholder Proposal: Fix Size of None Against Shareholder Supervisory Board 8 Shareholder Proposal: Approve Changes None Against Shareholder in Composition of Supervisory Board 9.1 Shareholder Proposal: Amend Statute None For Shareholder Regarding Shareholders' Right to Call Special Meetings and to Request that Items Be Included in Agenda 9.2 Shareholder Proposal: Amend Statute None For Shareholder Regarding Supervisory Board Authority to Elect Management Board Members and Define Their Competencies 9.3 Shareholder Proposal: Amend Statute None For Shareholder Regarding Management Board Structure 10 Shareholder Proposal: Approve None For Shareholder Consolidated Text of Staute 11 Close Meeting None None Management -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 9 Approve Supervisory Board Reports on For For Management Board's Work in Fiscal 2011 and on Its Review of Financial Statements and Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1a Approve Discharge of Konrad Jaskola For For Management (CEO) 11.1b Approve Discharge of Aleksander Jonek For For Management (Deputy CEO) 11.1c Approve Discharge of Grzegorz Szkopek For For Management (Deputy CEO) 11.1d Approve Discharge of Zygmunt Artwik For For Management (Deputy CEO) 11.2a Approve Discharge of Kazimierz Klek For For Management (Supervisory Board Chairman) 11.2b Approve Discharge of Jacek Ksen For For Management (Supervisory Board Member) 11.2c Approve Discharge of Artur For For Management Jedrzejewski (Supervisory Board Member) 11.2d Approve Discharge of Andrzej Szumanski For For Management (Supervisory Board Member) 11.2e Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 11.2f Approve Discharge of Jan Wozniak For For Management (Supervisory Board Member) 12 Approve Regulations on Supervisory For For Management Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN MIESNY DUDA S.A. Ticker: DUD Security ID: X9904D111 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: SEP 05, 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 5.1 Elect Member of Vote Counting For For Management Commission 5.2 Elect Member of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target (Authorized) Capital 8 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 9 Close Meeting None None Management -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PORTS DESIGN LTD. Ticker: 00589 Security ID: G71848124 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.24 Per For For Management Share 3a Reelect Ian Hylton as Non-Executive For For Management Director 3b Reelect Peter Bromberger as For Against Management Independent Non-Executive Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POSCO CHEMTECH CO LTD Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Appropriation of Income and For Against Management Dividend of KRW 1,000 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Lee Hee-Myung as Inside Director For For Management 4.2 Elect Lee Ki-Chang as Inside Director For For Management 4.3 Reelect Nam In-Sik as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POSCO ICT CO. LTD. Ticker: 022100 Security ID: Y7075C101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 25 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Hu Nam-Sirk as Inside Director For For Management 3.2 Reelect Lee In-Bong as Inside Director For For Management 3.3 Elect Son Wook as Outside Director For For Management 4 Appoint Jung Soon-Sin as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit and Capital Reserve 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8.1 Elect Deng A'Hua, a Representative of None For Shareholder Jian Qin Investment Co., Ltd. with Shareholder No.30, as Director 8.2 Elect Zheng GaoHui with Shareholder No. None For Shareholder 63, as Director 8.3 Elect Lin KuanCheng with Shareholder None For Shareholder No.1357, as Director 8.4 Elect Zhang MingZhen, a Representative None For Shareholder of Lai Heng Investment Co., Ltd. with Shareholder No.83, as Director 8.5 Elect Bi JianGuo, a Representative of None For Shareholder Hui Tong Investment Co., Ltd. with Shareholder No.3126, as Director 8.6 Elect Du LiYang, a Representative of None For Shareholder Da Yue Investment Co., Ltd. with Shareholder No.9142, as Director 8.7 Elect Li XiLu with Shareholder No.76, None For Shareholder as Director 8.8 Elect Du BaiCang with Shareholder No. None For Shareholder 72, as Director 8.9 Elect Zhang LiXun with Shareholder No. None For Shareholder 56876, as Director 8.10 Elect Xie ZhiPeng, a Representative of None For Shareholder Ken Nan Investment Co., Ltd. with Shareholder No.42740, as Director 8.11 Elect Lin ZhengDe, a Representative of None For Shareholder Ken Nan Investment Co., Ltd. with Shareholder No.42740, as Director 8.12 Elect XieHong HuiZi, a Representative None For Shareholder of Ken Nan Investment Co., Ltd. with Shareholder No.42740, as Director 8.13 Elect Wu ZaiYi with ID No.S100252304 For For Shareholder as Independent Director 8.14 Elect Li GuangZhou with ID No. For For Shareholder D100218006 as Independent Director 8.15 Elect Fu KaiYun with ID No.D100864419 For For Shareholder as Independent Director 8.16 Elect Lu Li'An as Supervisor None For Shareholder 8.17 Elect Zhuang ZaiFa as Supervisor None For Shareholder 8.18 Elect Li ShuFen, a Representative of None For Shareholder Hua Yang Comprehensive Industry Co., Ltd. with Shareholder No.3, as Supervisor 9 Transact Other Business None None Management -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Elect a Representative of Yong Yuan None For Shareholder Investment Co., Ltd., with Shareholder No. 309, with ID 22661406 as Director 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 16, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For Did Not Vote Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year 2011 3 Approve Allocation of Income from For Did Not Vote Management Fiscal Year 2011 4 Approve Tax Report on Adherence to For Did Not Vote Management Fiscal Obligations Pursuant to Article 86 of Income Tax Law 5 Elect or Ratify Directors and Chairmen For Did Not Vote Management of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors for For Did Not Vote Management Fiscal Year 2012 7 Approve Report on Share Repurchase For Did Not Vote Management Program; Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 1 Amend Clause 6 of Company Bylaws For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: JUN 05, 2012 Meeting Type: Annual/Special Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, Directors' Report, Financial Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Public Offering 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 1 Amend Articles of Association For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Against Management Statements 2 Approve Allocation of Income For For Management 3 Reelect Haryanto Adikoesoemo, Jimmy For For Management Tandyo, Bambang Soetiono, Arief Budiman Utomo, Mery Sofi, and Suresh Vembu as Directors; Reelect Soegiarto Adikoesoemo, I Nyoman Mastra, and Sabirin Saiman as Commissioners; and Elect Nery Polim as New Director 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Purwantono, Suherman & Surja For For Management as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Change in the Use of Proceeds For For Management from the Rights Issue II 2 Approve Increase in Issued and Paid-Up For For Management Capital in Connection with the Exercise of Options under the MSOP Program -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: MAR 08, 2012 Meeting Type: Special Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Andrew Walker as Director For For Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report on the Responsibilities For For Management of Directors 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Increase in Capital Pursuant For For Management to Management Stock Option Plan 6 Elect Commissioners For Against Management 7 Approve Honorarium, Salaries, and/or For For Management Allowances of Directors and Commissioners 8 Approve Report on Use of Proceeds from For For Management Rights Issue I and II and Subordinated Bonds I Stage I Year 2012 -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Pension Fund For Against Management Benefit 6 Approve Report on Use of Proceeds from For For Management Initial Public Offering -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company and Annual Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management Its PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Benefits under the For Against Management Pension Fund of the Company 6 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management & Employee Stock Option Plan 7 Approve Maximum Liimit of Removal of For Against Management Accounts Receivable 8 Elect Commissioners For Against Management 9 Accept Report on the Utilization of For For Management Proceeds from the Public Offering -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Quasi Reorganization For For Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BENAKAT PETROLEUM ENERGY TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: MAR 28, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Use of Proceeds from Conversion For Against Management of Warrants 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BENAKAT PETROLEUM ENERGY TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Auditors For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BHAKTI INVESTAMA TBK. Ticker: BHIT Security ID: Y7122Y122 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Reaffirm Authority of Directors Given For Against Management in the EGM Dated April 28, 2011 to Implement the Conversion Rights of the Convertible Bonds 2007 with Fixed Interest Rate and the Management and Employee Stock Option Program 2 Reaffirm Authority of Directors Given For For Management in the EGM Dated April 28, 2011 to Increase Capital by up to 10 Percent of Paid-Up Capital without Preemptive Rights 3 Authorize Issuance of Debentures For Against Management 4 Approve Sale of Company Assets For Against Management 5 Approve Investment in Subsidiaries For Against Management 6 Approve Acquisition and/or Capital For Against Management Participation in Other Legal Entities or New Projects by the Company and/or a Subsidiary -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Report on the Increase in For Against Management Issued and Paid-Up Capital due to the Conversion of Warrants During the Period of July 1, 2011 Until May 14, 2012 5 Approve Resignation of Commissioner For Against Management 1 Approve Issuance of Notes or Other For For Management Debt Instruments 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Notes or Other For For Management Debt Instruments 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Pledging of Assets for Debt For For Management and/or Provision of Corporate Guarantee -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: FEB 03, 2012 Meeting Type: Special Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management 2 Approve Change in the Utilization of For Against Management Proceeds from the Initial Public Offering 3 Approve Ratification of the Ministry For For Management Regulation No. 1/2011 Re: Implementation of Good Corporate Governance of State-Owned Enterprises -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, and Financial Statements of the Company 2 Approve Annual Report and Financial For For Management Statements of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors for the Company and For For Management Its PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management 7 Approve Minister of State-Owned For Against Management Enterprises Regulation No. 6/2011 Re: Guidelines on the Utilization of Fixed Assets 8 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Quasi Reorganization For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares Pursuant to For For Management the Employee and Maangement Stock Option Program (EMSOP) 2 Authorize Share Repurchase Program For For Management 3 Approve Increase in Issued and Paid-Up For For Management Capital of Up to 1 Percent for the Implementation of the EMSOP -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: APR 13, 2012 Meeting Type: Annual/Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Commissioners For Against Management 1 Approve Merger with PT Semen Dwima For For Management Agung, a Subsidiary -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDOSIAR KARYA MEDIA TBK Ticker: IDKM Security ID: Y71239100 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Directors and Commissioners For Against Management 1 Approve Loan Agreement For For Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: Security ID: Y71281128 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Merger of the Company with PT For For Management Multibreeder Adirama Indonesia Tbk, PT Multiphala Adiputra, and PT HIDON 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, and Financial Statements 2 Approve Report of 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 5 Approve Auditors of the Company and For For Management Its PCDP 6 Amend Articles of Association to For Against Management Reflect the Increase in Issued and Paid-Up Capital from the Implementation of the Management and Employee Stock Option Plan 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KRAKATAU STEEL PERSERO TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: NOV 07, 2011 Meeting Type: Special Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's Land For For Management at Warnaseri, District Citangkil, Cilegon City, to the Cilegon City Government (CCG) as a Replacement for the Physical Control of the Land in Kubangsari, District Ciwandan, Cilegon 2 Approve Transfer of the Investment For For Management Money Replacement Issued by the CCG for the Cilegon Port Kubangsari Project with the Partial Payment of up to 50 Percent to be Settled in a Separate Agreement between the Company and the CCG -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Approve Report on Use of Proceeds from For For Management Rights Issue III -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director and Commissioner For For Management Report and Discharge Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: DEC 12, 2011 Meeting Type: Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements and For Against Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares Pursuant to For For Management the Employee and Management Stock Option Program (EMSOP) 2 Approve Increase in Issued and Paid-Up For For Management Capital of Up to 1.5 Percent for the Implementation of the EMSOP -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Commissioners' Report 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and/or Commissioners For For Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Report on the Use of Proceeds For For Management from the Serie I Warrants Issue 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association to be in For For Management Compliance with the Bapepam-LK Rule No. IX.J.1 -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Accept Annual Report and Discharge For For Management Directors and Commissioners of Community Development Partnership Program (CDPP) 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management CDPP 6 Elect Directors For Against Management 7 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, Report on the Utilization of Proceeds from the Public Offering, and Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Corporate Guarantee to PT For For Management Indosat Tbk 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Increase in Issued and Paid-Up For For Management Capital 4 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- QL RESOURCES BHD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- QL RESOURCES BHD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 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 March 31, 2011 2 Approve Final Dividend of MYR 0.043 For For Management Per Share for the Financial Year Ended March 31, 2011 3 Elect Chia Song Swa as Director For For Management 4 Elect Chia Mak Hooi as Director For For Management 5 Elect Chieng Ing Huong as Director For For Management 6 Elect Cheah Juw Teck as Director For For Management 7 Elect Tan Bun Poo as Director For For Management 8 Elect Zainal Rashid Bin Tengku Mahmood For For Management as Director 9 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2011 10 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- RAIA SA Ticker: RAIA3 Security ID: P7991J107 Meeting Date: NOV 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Offer Requirement For For Management -------------------------------------------------------------------------------- RAIA SA Ticker: RAIA3 Security ID: P7991J107 Meeting Date: NOV 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Dividend Payments For For Management 2 Cancel Stock Option Plan For For Management 3 Approve Merger Agreement between the For For Management Company and Drogasil SA 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- RBC OJSC Ticker: RBCM Security ID: X7063A100 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: SEP 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital via For For Management Issuance of 51.1 Million Shares with Preemptive Rights -------------------------------------------------------------------------------- RBC OJSC Ticker: RBCM Security ID: X7063A100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Ratify ZAO Grant Tornton as Auditor For For Management 4.1 Elect Marina Risukhina as Member of For For Management Audit Commission 4.2 Elect Andrey Kononov as Member of For For Management Audit Commission 4.3 Elect Olga Chernova as Member of Audit For For Management Commission 5.1 Elect Valery Senko as Director None For Management 5.2 Elect Sergey Lavrukhin as Director None For Management 5.3 Elect Mikhail Sosnovsky as Director None For Management 5.4 Elect Yekaterina Salnikova as Director None For Management 5.5 Elect Christophe Charlier as Director None For Management 5.6 Elect Konstantin Babunov as Director None For Management 5.7 Elect Neil Osborne as Director None For Management 5.8 Elect Michael Hammond as Director None For Management 5.9 Elect Aleksandr Morgulchik as Director None For Management 6 Approve Remuneration of Directors For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management Board of Directors -------------------------------------------------------------------------------- REDENTOR ENERGIA SA Ticker: RDTR3 Security ID: P8002K109 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws in Compliance For For Management with BM&F Bovespa New Listing Regulation 2 Elect Two Fiscal Council Member and For For Management Four Alternates -------------------------------------------------------------------------------- REDENTOR ENERGIA SA Ticker: RDTR3 Security ID: P8002K109 Meeting Date: DEC 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Conduct For Against Management Valuation Report for Tender Offer Related to Company's Delisting -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Hongfang as Director For For Management 2b Reelect Zhou Jun as Director For For Management 2c Reelect Jin Tao as Director For For Management 2d Reelect Hawken Xiu Li as Director For Against Management 2e Reelect Zhang Xingmei as Director For Against Management 2f Reelect Patrick Sun as Director For Against Management 2g Reelect Wang Shengli as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: OCT 25, 2011 Meeting Type: Written Consent Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Thembakazi Chagonda as For For Management Director 2.2 Re-elect David Lewis as Director For For Management 3.1 Elect Nicolaas Hanekom as Director For For Management 3.2 Elect Bryan Hopkins as Director For For Management 4.1 Re-elect Jose da Costa as Director For For Management 4.2 Re-elect Marthin Greyling as Director For For Management 4.3 Re-elect Mfundiso Njeke as Director For For Management 4.4 Re-elect Barry van Wyk as Director For For Management 5.1 Re-elect Marthin Greyling as Member of For For Management the Audit Committee 5.2 Elect Bryan Hopkins as Member of the For For Management Audit Committee 5.3 Re-elect Barry van Wyk as Member of For For Management the Audit Committee 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Per Kleb as the Designated Audit Partner 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Amend The Resilient Unit Purchase Trust For For Management 9 Place Authorised but Unissued Linked For Against Management Unit Capital under Control of Directors 10 Authorise Issuance of Linked Units for For For Management Cash up to a Maximum of Five Percent of Issued Capital 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 December 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Financial Assistance to For For Management Directors or Prescribed Officers for the Purpose of Acquiring Securities in Capital Property Fund 4 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 5 Approve Financial Assistance for the For For Management Purchase of Linked Units 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: DEC 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Corporate Purpose For For Management 1b Amend Article 20 For For Management 1c Amend Article 29 For For Management 2 Consolidate Company's Bylaws For For Management 3 Approve Acquisition Agreement between For For Management the Company and Foose Cool Jeans Ltda 4 Ratify the Appointment of Apsis For For Management Consultoria Empresarial Ltda as the Independent Appraisal Firm 5 Approve Independent Firm's Appraisal For For Management 6 Approve Protocol of Acquisition of For For Management Foose Cool Jeans Ltda 7 Approve Absorption of Foose Cool Jeans For For Management Ltda 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration of Executive Officers and Non-Executive Directors -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: MAY 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 3:1 Stock Split and Amend For For Management Article 5 Accordingly 1b Approve Increase in Authorized Capital For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of 6 Percent Convertible For For Management Bonds Due 2016 in the Principal Amount of HK$77.8 Million to Kingly Profits Corporation -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Boo Chun Lon as Director For For Management 3b Reelect Chow Siu Ngor as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- RITEK CORPORATION (FORMERLY RITEK INC) Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For Against Management Capitalization of Cash and Participation in Issuance of Overseas Depositary Receipt or Approve Issuance of Marketable Securities via Private Placement According to the Market Conditions -------------------------------------------------------------------------------- RNL BIO CO. Ticker: 003190 Security ID: Y0210L144 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Sang-Hee as Outside Director For For Management 3 Appoint Jang Yoon-Sang as Internal For For Management Auditor -------------------------------------------------------------------------------- RNL BIO CO. Ticker: 003190 Security ID: Y0210L144 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Previously For For Management Granted by Board -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management General Meeting held on May 11, 2011 3 Approve Annual Report of Management For For Management 4 Approve the Merger of Robinsons Inn, For For Management Inc. and Robinsons Realty and Management Corporation with and Into the Corporation 5.1 Elect John Gokongwei Jr. as a Director For For Management 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Frederick D. Go as a Director For For Management 5.5 Elect Patrick Henry C. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 5.8 Elect Artemio V. Panganiban as a For For Management Director 5.9 Elect Roberto F. de Ocampo as a For For Management Director 5.10 Elect Emmanuel C. Rojas, Jr. as a For For Management Director 6 Appoint the Company's External Auditors For For Management 7 Approve Discharge of Board and For For Management Management -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Elect Matsotso Vuso as Director For For Management 3 Re-elect Linda de Beer as Director For For Management 4 Re-elect Kgomotso Moroka as Director For For Management 5 Re-elect David Noko as Director For For Management 6 Re-elect Steve Phiri as Director For For Management 7 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Andries Rossouw as the Designated Auditor 8 Re-elect Linda de Beer as Audit and For For Management Risk Committee Chairman 9 Re-elect Robin Mills as Audit and Risk For For Management Committee Member 10 Re-elect David Noko as Audit and Risk For For Management Committee Member 11 Re-elect Francis Petersen as Audit and For For Management Risk Committee Member 12 Elect Matsotso Vuso as Audit and Risk For For Management Committee Member 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 15 Approve Remuneration Policy For Against Management 16 Approve Financial Assistance to For For Management Related or Inter-related Companies 17 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 18 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- S&T DYNAMICS CO. Ticker: 003570 Security ID: Y81610100 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For Against Management 3 Appoint Cho Yong-Ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: SAC Security ID: S7220D100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Kenneth Forbes as Director For For Management 2.2 Elect Roshan Morar as Director For For Management 2.3 Elect Any Other Director Duly Nominated For Against Management 3 Approve Financial Assistance to For For Management Subsidiary Companies 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Dividend Policy for Fiscal For For Management Year 2012 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Approve Auditors and Risk Assessment For For Management Companies for Fiscal Year 2012 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions; Receive Report on Board's Expenses Presented on Annual Report 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICAL CO. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: 000070 Security ID: Y74987119 Meeting Date: SEP 22, 2011 Meeting Type: Special Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMYANG HOLDING CORP. Ticker: 000070 Security ID: Y74987119 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividends of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Kim Won as Inside Director 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 Auditor -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A Ticker: STBP11 Security ID: P8338G111 Meeting Date: SEP 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Spin-Off and For For Management Absorb Santos Brasil SA and Absorb Nara Valley Participacoes SA 2 Appoint Independent Firm to Appraise For For Management Proposed Transactions 3 Approve Independent Firm's Appraisal For For Management 4 Approve Spin-Off and Absorption of For For Management Santos Brasil SA and Absorption of Nara Valley Participacoes SA 5 Re-Ratify Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6.1 Amend Articles to Reflect Changes in For For Management Capital 6.2 Amend Articles Re: Absorption of For For Management Santos Brasil SA 6.3 Amend Articles Re: Nivel 2 Listing For For Management Segment Regulations -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A Ticker: STBP11 Security ID: P8338G111 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Directors For For Management 2 Elect Alternate Fiscal Council Member For For Management 3 Amend Articles Re: New Nivel 2 For For Management Regulations and Share Issuances to Service Stock Option Plan -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A Ticker: STBP11 Security ID: P8338G111 Meeting Date: MAR 20, 2012 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, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- SAPURACREST PETROLEUM BHD. Ticker: SAPCRES Security ID: Y7516M106 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Business and Undertakings, Including All Assets and Liabilities of SapuraCrest Petroleum Bhd. (SapuraCrest), to Integral Key Bhd for a Total Consideration of 5.87 Billion (Proposed Disposal) 2 Approve Amendment of Memorandum of For For Management Association to Reflect Increase in Authorized Share Capital to MYR 6 Billion to Facilitate the Bonus Issue in the Proportion of Approximately 22 Bonus Shares for Every One Existing SapuraCrest Share 3 Approve Capital Repayment by Way of a For For Management Capital Reduction Exercise 4 Amend Article 42 of the Articles of For For Management Association Re: Suspension of Registration of Transfers 1 Approve Allotment and Issuance of Two For For Management New SapuraCrest Shares at Par to Integral Key -------------------------------------------------------------------------------- SAPURACREST PETROLEUM BHD. Ticker: SAPCRES Security ID: Y7516M106 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Clough Ltd's For For Management Marine Construction Business for a Total Purchase Consideration of A$127 Million to be Fully Satisfied in Cash -------------------------------------------------------------------------------- SAPURACREST PETROLEUM BHD. Ticker: SAPCRES Security ID: Y7516M106 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Between For For Management SapuraCrest Petroleum Bhd. and Seadrill Ltd. -------------------------------------------------------------------------------- SARAIVA S.A. LIVREIROS EDITORES Ticker: SLED4 Security ID: P8515A192 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Profit Sharing Compensation For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Payment Date For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- SARAWAK OIL PALMS BHD Ticker: SOP Security ID: Y7528B106 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For Against Management MYR 0.05 Per Share 3 Approve Remuneration of Directors For For Management 4a Elect Ling Chiong Sing as Director For For Management 4b Elect Dominic Lai Yew Hock as Director For For Management 4c Elect Wong Ngie Yong as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SASA POLYESTER SANAYI AS Ticker: SASA Security ID: M82341104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Remuneration Policy For Did Not Vote Management 8 Accept Financial Statements For Did Not Vote Management 9 Approve Discharge of Board and Auditors For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Appoint Internal Statutory Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Asmat Bin Kamaludin as Director For For Management 2 Elect Mohamed Azman Bin Yahya as For For Management Director 3 Elect Foong Choong Hong as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve 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 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,200 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholder Meeting 2 Approve Annual Report of Management For For Management 3 Ratify All Acts, Resolutions and For For Management Proceedings of the Board of Directors, the Management Committees, Officers and Agents of the Corporation 4.1 Elect Frederick Y. Dy as a Director For For Management 4.2 Elect Paul Y. Ung as a Director For For Management 4.3 Elect Alberto S. Villarosa as a For For Management Director 4.4 Elect Anastasia Y. Dy as a Director For For Management 4.5 Elect Jose R. Facundo as a Director For For Management 4.6 Elect Eduardo I. Plana as a Director For For Management 4.7 Elect Rafael F. Simpao, Jr. as a For For Management Director 4.8 Elect Diana P. Aguilar as a Director For For Management 4.9 Elect Philip T. Ang as a Director For For Management 4.10 Elect Joseph R. Higdon as a Director For For Management 4.11 Elect James J.K. Hung as a Director For For Management -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Allocation of Income and For For Management Dividends 3 Approve Amendments on Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For Against Management Competitive Activities of Representatives of Current Juridical Person Directors -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Ticker: 046890 Security ID: Y7666J101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 119 per Share 2.1 Reelect Choi Jae-Bin as Inside Director For For Management 2.2 Elect Shin Se-Gil as Inside Director For For Management 2.3 Elect Chang Dae-Ryun as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee In-Ho as Inside Director For For Management 2 Elect Lee In-Ho as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,280 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Bae Hyo-Jeom as Inside Director For For Management 3.2 Reelect Kim Young-Min as Inside For For Management Director 3.3 Reelect Lee Myung-Jae as Inside For For Management Director 3.4 Elect Seo Hyun-Soo as Outside Director For For Management 3.5 Elect Ko Bong-Chan as Outside Director For For Management 4.1 Elect Seo Hyun-soo as Member of Audit For For Management Committee 4.2 Elect Ko Bong-Chan as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHANGHAI FRIENDSHIP GROUP INC. CO. LTD Ticker: 600827 Security ID: Y7682E102 Meeting Date: OCT 21, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Approve By-Election of Ma Xinsheng as For For Management Director 2.2 Approve By-Election of He Tao as For For Management Director 2.3 Approve By-Election of Li Guoding as For For Management Director 2.4 Approve By-Election of Wang Fengxiang For For Management as Director 2.5 Approve By-Election of Cao Huimin as For For Management Independent Director 2.6 Approve By-Election of Shen Hanyao as For For Management Independent Director 3.1 Approve By-Election of Huang Zhencheng For For Shareholder as Supervisor 3.2 Approve By-Election of Chen Jianjun as For For Shareholder Supervisor 3.3 Approve By-Election of Tao Qing as For For Shareholder Supervisor 4 Approve Change of the Audit Firm For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Yang Hai as Director For For Management 1b Elect Wu Ya De as Director For For Management 1c Elect Li Jing Qi as Director For For Management 1d Elect Zhao Jun Rong as Director For For Management 1e Elect Hu Wei as Director For For Management 1f Elect Tse Yat Hong as Director For For Management 1g Elect Zhang Yang as Director For For Management 1h Elect Chiu Chi Cheong, Clifton as For For Management Director 1i Elect Wang Hai Tao as Director For For Management 1j Elect Zhang Li Min as Director For For Management 1k Elect Au Sing Kun as Director For For Management 1l Elect Lin Chu Chang as Director For For Management 2a Elect Zhong Shan Qun as Shareholders' For For Management Representative Supervisor 2b Elect He Sen as Shareholders' For For Management Representative Supervisor 3 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposed Profit Distribution For For Management Scheme and Payment of Final Dividend 5 Approve Budget Report for the Year 2012 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant of General Mandate to For For Management Issue Debentures 8a Amend Articles of Association For For Management 8b Approve Amendments to the Rules of For For Management Procedures for Shareholders' Meeting 8c Approve Amendments to the Rules of For For Management Procedures for Board of Directors 8d Approve Amendments to the Rules of For For Management Procedures for Supervisory Committee -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V104 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entrusted Construction For For Management Management Agreement -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Liu Jun as Director For For Management 3b Reelect Wang Dao Hai as Director For For Management 3c Reelect Wong Yuk Shan as Director For For Management 3d Reelect Nip Yun Wing as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. (FRMRLY. SHUM YIP INVST.) Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.08 Per For For Management Share 3a Reelect Lu Hua as Director For For Management 3b Reelect Huang Yige as Director For For Management 3c Reelect Mou Yong as Director For For Management 3d Reelect Wu Jiesi as Director For For Management 3e Reelect Li Wai Keung as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Huang Guanlin as Director For For Management 4 Reelect Chen Zhongjing as Director For For Management 5 Reelect Wang Cunbo as Director For For Management 6 Reelect Chen Genxiang as Director For For Management 7 Reelect Jiang Xianpin as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Amend Articles of Association and For For Management Adopt the New Articles of Association -------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORP Ticker: 1503 Security ID: Y7745Q100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Amend the Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Amend the Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINKONG TEXTILE CO., LTD Ticker: 1419 Security ID: Y80208104 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5.1 Elect Wu Hsin Hung, a Representative None For Shareholder of Shinfei Co., Ltd. with Shareholder No. 90405, as Director 5.2 Elect Wu Hsin En, a Representative of None Against Shareholder Shinfei Co., Ltd. with Shareholder No. 90405, as Director 5.3 Elect Wu Dongsheng, a Representative None For Shareholder of Shinkong Synthetic Fibers Co., Ltd. with Shareholder No. 561, as Director 5.4 Elect Wu Dongjin, a Representative of None For Shareholder Wu Dongjin Foundation with Shareholder No. 031965, as Director 5.5 Elect Zheng Shiyi, a Representative of None For Shareholder Shin Kong Wu Ho-Su Culture and Education Foundation with Shareholder No. 031964, as Director 5.6 Elect Hong Shiqi, a Representative of None For Shareholder Tian Wang Wool Textile Co., Ltd. with Shareholder No. 542, as Supervisor 5.7 Elect Wu Xinlin, a Representative of None For Shareholder Mianhao Industrial Co., Ltd. with Shareholder No. 010177, as Supervisor 5.8 Elect Supervisor No.3 None Against Shareholder 5.9 Elect Supervisor No.4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Cao Zhong as Director For Against Management 2b Reelect Zhang Wenhui as Director For For Management 2c Reelect Ip Tak Chuen, Edmond as For Against Management Director 2d Reelect Wong Kun Kim as Director For For Management 3 Appoint Auditor and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 8 Approve Increase in Authorized Share For Against Management Capital from HK$2 Billion to HK$4 Billion -------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP LTD Ticker: 3311 Security ID: Y7934Y104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings and Employee Bonus 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds, Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Soong, Kung-Yuan, a None Against Shareholder Representative of Lite-On Technology Corporation with Shareholder No. 8, as Director 8.2 Elect Lin, Hsing-Hseng, a None Against Shareholder Representative of Lite-On Technology Corporation with Shareholder No. 8, as Director 8.3 Elect Chen, Kuang-Chung, a None Against Shareholder Representative of Lite-On Technology Corporation with Shareholder No. 8, as Director 8.4 Elect Teng, Guang-Chung, a None Against Shareholder Representative of Lite-On Technology Corporation with Shareholder No. 8, as Director 8.5 Elect Chao, Cherng, a Representative None Against Shareholder of Lite-On Technology Corporation with Shareholder No. 8, as Director 8.6 Elect King, Yong-Chou, a None Against Shareholder Representative of Lite-On Technology Corporation with Shareholder No. 8, as Director 8.7 Elect Wu, Shen-Yang, a Representative None Against Shareholder of Lite-On Technology Corporation with Shareholder No. 8, as Director 8.8 Elect Lin, Hua-Xun, a Representative None Against Shareholder of Lite-On Technology Corporation with Shareholder No. 8, as Director 8.9 Elect Chang, Chang-Bang with ID No. For For Shareholder N102640906 as Independent Director 8.10 Elect Qiu, De-Cheng with ID No. For For Shareholder H120145759 as Independent Director 8.11 Elect Kuo, Ren-Long with ID No. For For Shareholder F100217092 as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 00171 Security ID: Y7936H109 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.05 Per For For Management Share 3a Reelect Zhang Zhongqiu as Director For For Management 3b Reelect Chow Kwok Wai as Director For For Management 3c Reelect Wen Jinsong as Director For For Management 3d Reelect Chen Xiaozhou as Director For Against Management 3e Reelect Chen Qiming as Director For Against Management 3f Reelect Kang Dain as Director For For Management 3g Reelect Hung Muk Ming as Director For For Management 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 00171 Security ID: Y7936H109 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by the Company of the For For Management Entire Issued Share Capital of Gold Sky Capital Ltd. to CGNPC International Ltd. Pursuant to the SP Agreement 2 Approve Subscription by the Company of For For Management Exchangeable Bond in the Principal Amount of HK$776 Million Pursuant to the Subscription Agreement -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Tse Ping as Director For For Management 3a2 Reelect Xu Xiaoyang as Director For For Management 3a3 Reelect Li Dakui as Director For For Management 3a4 Reelect Mei Xingbao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 00702 Security ID: ADPV13586 Meeting Date: JAN 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme 2 Reelect King Hap Lee as Executive For For Management Director 3 Reelect Wang Yanbin as Independent For For Management Non-executive Director -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 00702 Security ID: G8184U107 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Dai Xiaobing as Executive For For Management Director 2b Reelect Xu Zucheng as Executive For For Management Director 2c Reelect Wang Ziming as Executive For For Management Director 2d Reelect Wong Lung Tak Patrick as For For Management Independent Non-Executive Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint BDO Limited 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 Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO UNION ENERGY INVESTMENT GROUP LTD Ticker: 00346 Security ID: G8166Y101 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: AUG 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Li Jiangdong as Executive For For Management Director 2b Reelect Hu Zongmin as Executive For For Management Director 2c Reelect Xie Yiping as Executive For For Management Director 2d Reelect Liu Xingyuan as Executive For For Management Director 2e Reelect William Rakotoarisaina as For For Management Executive Director 2f Reelect Ng Tang as Independent For For Management Non-Executive Director 2g Reelect Ng Wing Ka as Independent For For Management Non-Executive Director 2h Authorize Board to Fix the For For Management Remuneration of Directors 3 Appoint HLB Hodgson Impey Cheng as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of 10 Percent For Against Management Scheme Mandate Limit Under Share Option Scheme -------------------------------------------------------------------------------- SINO UNION ENERGY INVESTMENT GROUP LTD Ticker: 00346 Security ID: G8166Y101 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINO UNION ENERGY INVESTMENT GROUP LTD Ticker: 00346 Security ID: G8166Y101 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SINO UNION ENERGY INVESTMENT GROUP LTD Ticker: 00346 Security ID: G8166Y101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhang Kaiyong as Executive For For Management Director 2b Reelect Ren Yansheng as Executive For For Management Director 2c Reelect Hui Bo as Executive Director For Against Management 2d Reelect Shen Hao as Executive Director For Against Management 2e Reelect Feng Da Wei as Executive For Against Management Director 2f Reelect Yang Jie as Executive Director For For Management 2g Reelect To Kwan as Executive Director For For Management 2h Reelect Sun Liming as Independent For For Management Non-Executive Director 2i Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 8 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zhang Jianwei as Executive For For Management Director 1b Reelect Tao Suyun as Executive Director For Against Management 1c Reelect Yang Yuntao as Non-Executive For Against Management Director 1d Elect Liu Kegu as Independent For For Management Non-Executive Director 1e Elect Zhou Fangsheng as Supervisor For For Management 2 Authorize Board to Fix the For For Management Remuneration of Directors and Supervisors 3 Approve Master Services Agreement For For Management 4 Amend Article 93 of the Articles of For Against Management Association of the Company -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim or Special Dividends for the Year 2012 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as the PRC and the International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Reelect Zhao Huxiang as Executive For For Management Director 7b Reelect Li Jianzhang as Executive For For Management Director 7c Reelect Liu Jinghua as Non-Executive For Against Management Director 7d Elect Wu Dongming as Non-Executive For Against Management Director 7e Reelect Jiang Jian as Supervisor For For Management 7f Reelect Jerry Hsu as Non-Executive For Against Management Director 8 Authorize Board to Fix the For For Management Remuneration of Directors and Supervisor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 07, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 00368 Security ID: Y8014Y105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends of HK$0.04 Per For For Management Share 3a Reelect Tian Zhongshan as Executive For For Management Director 3b Reelect Li Hua as Executive Director For For Management 3c Reelect Feng Guoying as Executive For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Renewed Master Services For For Management Agreement 7 Approve Renewed Master Chartering For For Management Agreement -------------------------------------------------------------------------------- SINYI REALTY INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Dividends 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 9 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SK BROADBAND CO LTD. Ticker: 033630 Security ID: Y8065G102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Ki-Wook as Inside Director For For Management 3.2 Elect Chang Dong-Hyun as Inside For For Management Director 4 Elect Song Young-Tae as Outside For For Management Director 5 Elect Yoo Young-Seok as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 400 per Common Share and KRW 450 per Preferred Share 2.1 Reelect Two Inside Directors (Bundled) For For Management 2.2 Elect Ahn Deok-Keun as Outside Director For For Management 3 Elect Ahn Deok-Keun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK COMMUNICATIONS CO. LTD. Ticker: 066270 Security ID: Y8063N109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Joo-Sik as Inside Director For For Management 3.2 Elect Park Yoon-Taek as Inside Director For For Management 3.3 Elect Lee Han-Sang as Inside Director For For Management 3.4 Elect Seo Jin-Woo as Non-Independent For For Management Non-Executive Director 3.5 Elect Kim Young-Cheol as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SK SECURITIES CO. Ticker: 001510 Security ID: Y8296H101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 10 per Common Share and KRW 15 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seung-Seop as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SKC LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SLC AGRICOLA S.A Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For Against Management Dividends 3 Article Amends For Against Management 4 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors -------------------------------------------------------------------------------- SLC AGRICOLA S.A Ticker: SLCE3 Security ID: P8711D107 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- SM DEVELOPMENT CORPORATION Ticker: SMDC Security ID: Y80671103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Henry T. Sy, Jr. as a Director For For Management 1.3 Elect Rosaline Y. Qua as a Director For For Management 1.4 Elect Leonora V. De Jesus as a Director For For Management 1.5 Elect Elizabeth T. Sy as a Director For For Management 1.6 Elect Octavio V. Espiritu as a Director For For Management 1.7 Elect Ricardo J. Romulo as a Director For For Management 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on April 26, 2011 3 Approve the Annual Report of Management For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Appoint Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- SM ENTERTAINMENT CO. Ticker: 041510 Security ID: Y8067A103 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2.1 Reelect Chae Hee-Man as Outside For For Management Director 2.2 Reelect Lee Kang-Bok as Outside For For Management Director 3 Appoint Han Ji-Sub as Internal Auditor For For Management 4 Amend Articles of Incorporation For Against 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 -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM SA (SUDAMERICANA AGENCIAS AEREAS Y MARITIMAS SA) Ticker: Security ID: ADPV15790 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Formation For For Management Process; Accept Financial Statements and Balance Sheets 2 Elect Directors For For Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2012 4 Elect External Auditors and Designate For For Management Risk Assessment Companies 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Amend Articles 20, 23, 36 and 38 of For Against Management Bylaws 7 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 8.1 Elect Wang Chin bo, with Shareholder None For Shareholder No.1, as Director 8.2 Elect Chen po chang with ID Y120074453 None For Shareholder as Director 8.3 Elect Lee Yuan yi, with Shareholder No. None For Shareholder 109, as Director 8.4 Elect Lin jung i, with Shareholder No. None For Shareholder 8224, as Director 8.5 Elect Chung Hsing Po, with Shareholder None For Shareholder No.8158, as Director 8.6 Elect Leu Shyue Sen, with Shareholder None For Shareholder No.148, as Director 8.7 Elect Wang Hsuan tse, with None For Shareholder Shareholder No.326, as Director 8.8 Elect Wang lee jung, with Shareholder For For Shareholder No.23, as Independent Director 8.9 Elect Shyu So De with ID E101428388 For For Shareholder as Independent Director 8.10 Elect Chang horng yan with ID None For Shareholder K101243009 as Supervisor 8.11 Elect Pai fon-tsao, with Shareholder None For Shareholder No.192, as Supervisor 8.12 Elect Wang shu chuan, with Shareholder None For Shareholder No.14, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Rules and Procedure For For Management for Election of Directors and Supervisors 5 Amend the Articles of Association For For Management 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SOLARTECH ENERGY CORP. Ticker: 3561 Security ID: Y806AL105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8 Approve to Issue the Restricted Stock For Against Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- SOLLERS Ticker: SVAV Security ID: X7548N107 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Herman as Director None For Management 1.2 Elect Vadim Shvetsov as Director None Against Management 1.3 Elect Richard Broyd as Director None For Management 1.4 Elect Patrik Gallakher as Director None For Management 1.5 Elect Ryemyes Syeppo as Director None For Management 1.6 Elect Nikolay Sobolyev as Director None Against Management 1.7 Elect Viktor Khvyesyenya as Director None Against Management 1.8 Elect Yevgyeniy Yasin as Director None For Management 1.9 Elect Aleksandr Ikonnikov as Director None For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Omission of Dividends 3 Elect Members of Audit Commission For For Management 4 Ratify Auditor For For Management 5 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011; Approve External Auditors' Report 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy for Fiscal Year 2011 3 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 4 Present Report of Directors' Committee For For Management Activities and Expenses for Fiscal Year 2011 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Elect External Auditors For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOULBRAIN CO LTD. Ticker: 036830 Security ID: Y85634106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Jung Ji-Wan as Inside Director For For Management 3.2 Reelect Jung Ji-Yeon as Inside Director For For Management 3.3 Elect Cho Jin-Wook as Inside Director For For Management 4 Reappoint Kim Bong-Seok 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 -------------------------------------------------------------------------------- STX CORP. Ticker: 011810 Security ID: Y81776133 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 250 per Common Share and KRW 360 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Drector and Four For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- STX ENGINE CO. Ticker: 077970 Security ID: Y8177P107 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 250 per Common Share and KRW 360 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- STX OFFSHORE & SHIPBUILDING CO. LTD. Ticker: 067250 Security ID: Y8177L106 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Ko Joong-sik 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 -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the SunWest Acquisition, For For Management Worcester Acquisition, Restructure of Management Arrangements and RAH Conditional Offer 1.1 Approve the Payment of the For For Management Non-executive Directors' Fees Approved at the Company's AGM held on 25 November 2010 1.2 Approve the Fees Payable to For For Management Non-executive Directors 1.3 Approve an Annual Increase Not For For Management Exceeding Ten Percent of the Fees Payable to Non-executive Directors 2 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Elect Kele Mazwai as Director For For Management 2.2 Elect Bridgette Modise as Director For For Management 2.3 Re-elect Rob Becker as Director For For Management 2.4 Re-elect Valli Moosa as Director For For Management 2.5 Re-elect Graham Rosenthal as Director For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and E MacKeown as the Individual Registered Auditor 5.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.2 Elect Bridgette Modise as Member of For For Management the Audit Committee 5.3 Re-elect David Nurek as Member of the For For Management Audit Committee 5.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 6 Amend Sun International Limited For For Management Conditional Share Plan 2005 7 Authorise Board to Ratify and Execute For For Management Amendments to Sun International Limited Conditional Share Plan 2005 8 Amend Sun International Employee Share For For Management Trust Deed 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Company 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a1 Reelect Poon Chiu Kwok as Independent For For Management Non-executive Director 3a2 Reelect Wang Mengde as Executive For For Management Director 3a3 Reelect Li Shaozhong as Executive For For Management Director 3a4 Reelect Chi Xun as Executive Director For For Management 3a5 Reelect Shang Yu as Executive Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNG KWANG BEND CO LTD Ticker: 014620 Security ID: Y82409106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SUNGWOO HITECH CO. Ticker: 015750 Security ID: Y8242C107 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Hee-Geun as Inside Director For For Management 3.2 Elect Gang Bong-Sil as Inside Director For For Management 3.3 Elect Cho Hwi-Gab as Outside Director 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 Auditor 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130105 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Phillip Vallet as Director For For Management 3.1 Elect Dr Enos Banda as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company and D Wallace as the Individual Designated Auditor 5.1 Re-elect David Rose as Audit Committee For For Management Member 5.2 Re-elect Neill Davies as Audit For For Management Committee Member 5.3 Elect Dr Enos Banda as Audit Committee For For Management Member 6 Approve Remuneration Policy For For Management 7 Amend the Super Group Limited Share For For Management Appreciation Right Scheme 2005 (SAR) 8 Approve Implementation of an Odd-Lot For For Management Offer 1 Approve Non-executive Directors Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Financial Assistance for For For Management Subscription of Securities to Related or Inter-related Entities to the Company 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Approve Consolidation of Authorised For For Management and Issued Share Capital of the Company 6 Authorise Repurchase of Shares from For For Management Odd-Lot Holders 7.1 Amend Memorandum of Incorporation Re: For For Management Dividend Cheques Amounting to Less Than ZAR 50.00 7.2 Amend Memorandum of Incorporation Re: For For Management Clause 62 Pertaining to Odd-Lot Offers -------------------------------------------------------------------------------- SUPREMA INC. Ticker: 094840 Security ID: Y83073109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Lee Jae-Won as Inside Director For For Management 3.2 Reelect Moon Young-Soo as inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- T. SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Ratify Director Appointments Made For Did Not Vote Management During the Year 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Increase Authorized Share Capital; Use For Did Not Vote Management Reserves and Net Income for Bonus Issue; Amend Article 5 to Reflect Changes in Capital 11 Receive Information on Charitable None None Management Donations 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- T.K. CORP. Ticker: 023160 Security ID: Y8363M108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Stock Dividend of 0.03000003 Shares per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Yoon Jong-Kyu as Inside For For Management Director 3.2 Elect Yoon Sang-Won as Inside Director For For Management 4 Reappoint Lee Kyu-Joong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TA CHONG BANK Ticker: 2847 Security ID: Y83595101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,750 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: 044490 Security ID: Y8365T101 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: 044490 Security ID: Y8365T101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Elect Seo Dong-Ryool as Outside For For Management Director 3 Reappoint Kim Tae-Soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalizing 2011 Profits 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Segmentation and Establishment For For Management of a Wholly-owned Subsidiary 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Reelect Kang Hee-Jeon as Inside For For Management Director 4 Elect Three Outside Directors (Bundled) For Against Management 5 Reelect Two Members of Audit Committee For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN LIFE INSURANCE CO., LTD. Ticker: 2833 Security ID: Y8426J100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Proposal of Capital Increase For For Management by Issuance of New Shares 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors Hong Hongming and Zhu Bowei -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Li Fengyao, a Representative of None Against Shareholder SHIN KONG WU HO-SU MEMORIAL HOSPITAL, with Shareholder No.43 as Director 6.2 Elect Wu Dongliang, a Representative None Against Shareholder of SHIN KONG WU HO-SU MEMORIAL HOSPITAL, with Shareholder No.43 as Director 6.3 Elect Hong Guochao, a Representative None Against Shareholder of SHIN KONG WU HO-SU MEMORIAL HOSPITAL, with Shareholder No.43 as Director 6.4 Elect Lin Bofeng, a Representative of None Against Shareholder TUNG YING INVESTMENT CO., LTD., with Shareholder No.51 as Director 6.5 Elect a Representative of SHIN KONG WU None Against Shareholder TUNG CHING FOUNDATION, with Shareholder No.1646 as Director 6.6 Elect Anteng Yuzhi, a Representative None Against Shareholder of K.K GM INVESTMENTS, with Shareholder No.36034 as Director 6.7 Elect Cun Jingwen, a Representative of None Against Shareholder SOHGO SECURITY SERVICES CO.,LTD. with Shareholder No.3 as Director 6.8 Elect Wu Bangsheng, a Representative None Against Shareholder of CHIA BEN INVESTMENT CO., LTD., with Shareholder No.8 as Director 6.9 Elect Wu Xindong, a Representative of None Against Shareholder YING YING INVESTMENT CO., LTD., with Shareholder No.12282 as Director 6.10 Elect Guo Ruisong, a Representative of None Against Shareholder SHIN KONG WU HO-SU CULTURE AND EDUCATION FOUNDATION, with Shareholder No.1647 as Supervisor 6.11 Elect Wang Maosong, a Representative None Against Shareholder of HUEI HE ENTERPRISE CO., LTD., with Shareholder No.20672 as Supervisor 6.12 Elect Liang Yuming, a Representative None Against Shareholder of CHIEN HSIN TRADING CO., LTD., with Shareholder No.36755 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Proposal of Cash Capital For Against Management Increase by Issuing Ordinary Shares via Private Placement 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Elect Liao Wan ting, a Representative None For Shareholder of DeChuan Development Ltd with Shareholder No. 445636, as Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Elect Ng Mann Cheong as Director For For Management 4 Elect Seow Thiam Fatt as Director For For Management 5 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. and its Subsidiaries and Jointly-Controlled Entities 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Bhd. and its Subsidiaries and Jointly-Controlled Entities 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn. Bhd. 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Ltd. and its Subsidiaries -------------------------------------------------------------------------------- TAT KONSERVE SANAYII A.S. Ticker: TATKS Security ID: M8740J102 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointment Made For Did Not Vote Management During the Year 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. Ticker: 01136 Security ID: G86973107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Shan Weijian as Director For Against Management 3b Reelect Chih Ching Kang, Kenneth as For For Management Director 3c Reelect Shieh, Jen-Chung, Roger as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 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 -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. (FRMLY TCC HONG KONG CEMENT HOLDINGS Ticker: 01136 Security ID: G86973107 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: OCT 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 651.2 Million For For Management Convertible Preference Shares of HK$0. 1 Each in the Authorized Share Capital of the Company 2 Approve Change of Authorized Share For For Management Capital of the Company and Amend Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under the For Against Management Master Financial Services Agreement and Relevant Proposed Annual Caps 2 Elect Kwok Hoi Sing as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Final Dividend of HK$0.15 Per For For Management Share 4 Elect Wang Jiyang as Executive Director For For Management 5a Reelect Li Dongsheng as Executive For For Management Director 5b Reelect Guo Aiping as Executive For For Management Director 6 Reelect Kwok Hoi Sing as Independent For For Management Non-Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Articles of Association of For For Management the Company -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 03823 Security ID: G8729J104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint CCIF CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 3a Reelect Liu Xinsheng as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Ng Wai Hung as Independent For For Management Non-Executive Director and Authorize Board to Fix His 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 -------------------------------------------------------------------------------- TECHNO SEMICHEM CO. Ticker: 036830 Security ID: Y85634106 Meeting Date: SEP 22, 2011 Meeting Type: Special Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TECNISA S.A Ticker: TCSA3 Security ID: P9021P103 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Fourth Issuance of For For Management Non-Convertible Debentures 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 20 and 24 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- TECNISA S.A Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TEGMA GESTAO LOGISTICA S.A Ticker: TGMA3 Security ID: P90284103 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Article 2 to Update Addresses of For For Management Company's New Offices -------------------------------------------------------------------------------- TEGMA GESTAO LOGISTICA S.A Ticker: TGMA3 Security ID: P90284103 Meeting Date: APR 10, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Emmet Hsu with Shareholder No. None For Shareholder 272 as Director 6.2 Elect Shan-Mu Yeh, a Representative of None For Shareholder Chang-Te Investment Co., Ltd. with Shareholder No. 127229 as Director 6.3 Elect Shu-wan Hsu, a Representative of None For Shareholder Yeang Der. Investment Co., Ltd. with Shareholder No. 248 as Director 6.4 Elect Chang-Lin Lee, a Representative None For Shareholder of Her Sheng Investment Co.,Ltd with Shareholder No. 162158 as Director 6.5 Elect Chan-Chuan Lin, a Representative None For Shareholder of Yeang Der. Investment Co., Ltd. with Shareholder No. 248 as Director 6.6 Elect Zuisho Hayashi, a Representative None For Shareholder of Chang-Te Investment Co., Ltd. with Shareholder No. 127229 as Director 6.7 Elect Tun-Yu Kuo, a Representative of None For Shareholder Yeang Der. Investment Co., Ltd. with Shareholder No. 248 as Director 6.8 Elect Han-Ton Lim, a Representative of None For Shareholder Shihlin Electric & Engineering Corp. with Shareholder No. 171 as Director 6.9 Elect Heng-Yi Tu, a Representative of None For Shareholder Ding-Lin Co., Ltd. with Shareholder No. 167118 as Director 6.10 Elect Wan-Hsing Wang, a Representative None For Shareholder of Shihlin Electric & Engineering Corp. with Shareholder No. 171 as Director 6.11 Elect Han-Chang Hsieh, a None For Shareholder Representative of Shihlin Electric & Engineering Corp. with Shareholder No. 171 as Director 6.12 Elect Hsin-Kuo Lin, a Representative None For Shareholder of Chang-Te Investment Co., Ltd. with Shareholder No. 127229 as Director 6.13 Elect Director No. 13 None Against Shareholder 6.14 Elect Fu-Shiong Chen, a Representative None For Shareholder of Jing De Sheng Co.,Ltd. with Shareholder No. 163558 as Supervisor 6.15 Elect Cheng-Wei Hsieh, a None For Shareholder Representative of Sun Kun Transportation Co., Ltd. with Shareholder No. 620 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 00882 Security ID: Y8822M103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wu Xuemin as Director For Against Management 2b Reelect Dai Yan as Director For For Management 2c Reelect Bai Zhisheng as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: DEC 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Integrated Services For For Management Framework Agreement and Related Annual Caps 2 Approve New Sales Framework Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Yu Rumin as Director For For Management 3a2 Reelect Li Quanyong as Director For Against Management 3a3 Reelect Cheng Chi Pang, Leslie as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 00819 Security ID: G8655K109 Meeting Date: MAY 13, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Tianren as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Zhang Aogen as Executive For For Management Director and Authorize Board to Fix His Remuneration 3c Reelect Huang Dongliang as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3d Reelect Wang Jiangzhong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIBET 5100 WATER RESOURCES HOLDINGS LTD Ticker: 01115 Security ID: G88612109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2012 2 Declare Final Dividend For For Management 3a Reelect Yu Yiping Wallace as an For For Management Executive Director 3b Reelect Fu Lin as an Executive Director For For Management 3c Reelect Yue Zhiqiang as an Executive For For Management Director 3d Reelect Mou Chunhua as an Executive For For Management Director 3e Reelect Liu Chen as an Executive For For Management Director 3f Reelect Jiang Xiaohong as a For For Management Non-Executive Director 3g Reelect Jesper Bjoern Madsen as For For Management Independent Non-Executive Director 3h Reelect Lee Kong Wai, Conway as For For Management Independent Non-Executive Director 3i Reelect Wei Cheng, Kevin as For For Management Independent Non-Executive Director 3j Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIME DOTCOM BHD. Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment of MYR 50.6 For For Management Million Representing MYR 0.02 Per Existing TIME dotCom Bhd (TdC) Share to Entitled Shareholders of TdC 1 Approve Acquisitions of 100 Percent For For Management Equity Stakes in Global Transit Communications Sdn Bhd, Global Transit Ltd, Global Transit Entities, and AIMS Group for a Total Consideration 322 Million to be Satisfied Via Issuance of New TdC Shares and Cash Payment 2 Approve Capital Restructuring For For Management Comprising Capital Reduction of the Existing Issued and Paid-Up Share Capital, Set-Off of TdC's Share Premium Account Against the Accumulated Losses of TdC, and Share Consolidation of Ordinary Shares 2 Approve Exemption for Megawisra Sdn For For Management Bhd and Person Acting in Concert with it from the Obligation to Undertake a Mandatory General Offer for the Remaining TdC Shares which are Not Already Held by Them Arising Upon Completion of the Proposed Acquisitions 3 Approve Exemption for Megawisra Sdn For For Management Bhd from the Obligation to Undertake a Mandatory General Offer for the Remaining TdC Shares which are Not Already Held by Them Arising Upon Completion of the Proposed Acquisitions 4 Amend Memorandum of Association to For For Management Facilitate the Proposed Acquisitions, Proposed Capital Repayment, and Proposed Capital Restructuring -------------------------------------------------------------------------------- TIME DOTCOM BHD. Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elakumari Kantilal as Director For For Management 2 Elect Abdul Kadir Md Kassim as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Increase in Remuneration of For For Management Directors -------------------------------------------------------------------------------- TIME DOTCOM BHD. Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Share Grant Plan For Against Management 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- TONG YANG LIFE INSURANCE CO. LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 350 per Common Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Koo Han-Seo as Inside Director For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Elect Kang Byung-Seob as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONGYANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 50 per Common Share and KRW 100 per Preferred Share 3 Amend Articles of Incorporation For Against Management 4 Elect One Inside Director, Two Outside For For Management Directors and One Non-Independent Non-Executive Director(Bundled) 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Directors For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.06 Per For For Management Share for the Financial Year Ended Aug. 31, 2011 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2011 3 Elect Tong Siew Bee as Director For For Management 4 Elect Lee Kim Meow as Director For For Management 5 Elect Lim Cheong Guan as Director For For Management 6 Elect Lim Han Boon as Director For For Management 7 Elect Arshad Bin Ayub as Director For For Management 8 Elect Sekarajasekaran A/L Arasaratnam For For Management as Director 9 Elect Lin See Yan as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 12 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 13 Amend Employees Share Option Scheme For Against Management -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 01083 Security ID: G8972T106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chan Wing Kin, Alfred as For For Management Director 2b Reelect Law Wai Fun, Margaret as For For Management Director 2c Elect Chow Vee Tsung, Oscar as For For Management Independent Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Declare Final Dividend of HK$0.05 Per For For Management Share 8 Approve Increase in Authorized Share For For Management Capital to HK$500 Million -------------------------------------------------------------------------------- TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A Ticker: TPIS3 Security ID: P92070104 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TPI - TRIUNFO PARTICIPACOES E INVESTIMENTOS S.A Ticker: TPIS3 Security ID: P92070104 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Novo Mercado For For Management Regulations 1b Amend Article 11 For For Management 1c Amend Article 32 For For Management 1d Amend Article 34 For For Management 1e Amend Article 35 Re: Entrenchment For For Management Clause 1f Exclude Articles 33 and 34 For For Management 1g Amend Article 38 For For Management 1h Exclude Article 41 For For Management 1i Exclude Article 43 For For Management 1j Exclude Paragraph 1 of Article 43 For For Management 1k Exclude Article 51 For For Management 1l Renumber Company Bylaws For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CE Airline Transaction and the For For Management Eastern Wuhan Airline Transaction and Related Caps 2 Approve Southern Airline Transaction For For Management and Related Caps 3 Approve Sichuan Airline Transaction For For Management and Related Caps 4a Approve Termination of Appointment of For For Management PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as PRC auditor of the Group for the Year 2011 4b Appoint Baker Tilly Hong Kong as For For Management International Auditor and Baker Tilly China as PRC Auditor of the Group for a Term Ending on the Date of the EGM 4c Appoint Baker Tilly Hong Kong as For For Management International Auditor and Baker Tilly China as PRC Auditor of the Group and Each to Hold Office until the Conclusion of the Next Annual General Meeting and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Appoint Baker Tilly Hong Kong Limited For For Management and Baker Tilly China as International and PRC Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Change of Director For For Shareholder 7 Approve General Plan of the For For Management Construction Project and the Construction and Investment Budget Plan of Its Phase I Work 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 05, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 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 Yan Junjie, a Representative of For Against Management Tsann Kuen Investment Co., Ltd., as Director 6.2 Elect Cai Shuhui, a Representative of For Against Management Tsann Kuen Investment Co., Ltd., as Director 6.3 Elect Zhuang Xing, a Representative of For Against Management Tsann Kuen Investment Co., Ltd., as Director 6.4 Elect Chen Yanjun, a Representative of For Against Management Tsann Kuen Investment Co., Ltd., as Director 6.5 Elect Hong Qiuzhen as Independent For For Management Director 6.6 Elect Li Haozheng as Independent For For Management Director 6.7 Elect Lin Shuimao as Independent For For Management Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TTY BIOPHARM CO., LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 9 Transact Other Business None None Management -------------------------------------------------------------------------------- TV AZTECA S.A.B. DE C.V. Ticker: Security ID: P9423U163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report, Audit For For Management Committee Report and CEO's Report for Fiscal Year 2011 2 Accept Financial Statements and For For Management Allocation of Income for Fiscal Year 2011 3 Approve Dividend Payment for Class D-A For For Management Shares and Class D-L Shares 4 Set Maximum Nominal Amount of Share For For Management Repurchase for Fiscal Year 2012 5 Elect or Ratify Directors, Chairman For For Management and Members of Audit Committee, and Secretary; Fix Their Respective Remuneration 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Issue the Restricted Stock For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Transformation Balance Sheets For Did Not Vote Management 4 Approve Merger by Absorption For Did Not Vote Management 5 Discuss and Approve Company Articles For Did Not Vote Management 6 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Authorize Share Capital Increase For Did Not Vote Management without Preemptive Rights 4 Amend Company Articles For Did Not Vote Management 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board and Internal Audit Reports For Did Not Vote Management 4 Accept External Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Discharge of Board and Auditors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 9 Approve Director Remuneration For Did Not Vote Management 10 Receive Information on Company None None Management Donation Policy and Charitable Donations Made During the Year 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Approve Remuneration Policy For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Amend Company Articles For Did Not Vote Management 17 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend the Articles of For For Management Association 5 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Director No.6 None Against Shareholder 8.7 Elect Director No.7 None Against Shareholder 8.8 Elect Wang Gaojin as Independent For For Shareholder Director 8.9 Elect Lu Renfa as Independent Director For For Shareholder 8.10 Elect Supervisor No.1 None Against Shareholder 8.11 Elect Supervisor No.2 None Against Shareholder 8.12 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 00467 Security ID: G9231L108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Zhang Hong Wei as Director For For Management 3 Reelect Andrew Leo Kirby as Director For For Management 4 Reelect Chau Siu Wai as Independent For For Management Non-Executive Director 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED GENE HIGH-TECH GROUP LTD. Ticker: 00399 Security ID: G9235H129 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Jiang Nian as Director For For Management 2b Reelect Lee Nga Yan as Director For For Management 2c Reelect Wu Yanmin as Director For For Management 2d Reelect Guo Yi as Director For For Management 2e Reelect Zhang Zhihong as Director For For Management 2f Reelect Wang Rongliang as Director For For Management 2g Reelect Chen Weijun as Director For For Management 2h Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint ANDA CPA Limited as Auditors For For Management 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 -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Matthew Miau with Shareholder No. None Against Shareholder 13 as Director 6.2 Elect John Miao, a Representative of None Against Shareholder LIEN HWA INDUSTRIAL CORP. with Shareholder No. 3, as Director 6.3 Elect Y.S.KO with Shareholder No. 32 None Against Shareholder as Director 6.4 Elect Chang-Wei Hsueh with Shareholder None Against Shareholder No. 19 as Director 6.5 Elect Sidney Hsin Huai Chow with For For Shareholder Shareholder No. 214661 as Independent Director 6.6 Elect WENENT P.PAN with ID No. For For Shareholder J100291171 as Independent Director 6.7 Elect Paul P. Wang with ID No. For For Shareholder A102398755 as Independent Director 6.8 Elect T.C.CHOU, a Representative of None Against Shareholder YIN YUAN INVESTMENT CORP. with Shareholder No. 66, as Supervisor 6.9 Elect James Yu, a Representative of None Against Shareholder LIBERTY STATIONARY CORP. with Shareholder No. 7, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Novo Mercado For For Management Regulations 1.2 Amend Article 2 Re: Address of Company For For Management Headquarters 1.3 Amend Article 5 to Reflect Changes in For For Management Capital 1.4 Amend Article 16 For Against Management 1.5 Amend Article 20 For For Management 1.6 Amend Current Article 58 For For Management 1.7 Amend Article 43 Re: Mandatory Bid For For Management Provision 1.8 Renumber Articles of Bylaws For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin Off of V-Biodiesel Ltda. For For Management -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: MAY 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 03331 Security ID: G9361V108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Chao Wang as Executive For For Management Director 3a2 Reelect Dong Yi Ping as Executive For For Management Director 3a3 Reelect Johann Christoph Michalski as For For Management Non-Executive Director 3a4 Reelect Hui Chin Tong, Godfrey as For For Management Independent Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VODONE LTD Ticker: 00082 Security ID: G9388Y101 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt CMGE Share Option Scheme For For Management -------------------------------------------------------------------------------- VSMPO Ticker: VSMO Security ID: X98053105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 26.52 per Share; Approve Remuneration of Directors and Audit Commission 3.1 Elect Aleksey Aleshyn as Director None For Management 3.2 Elect Mikhail Voevodin as Director None For Management 3.3 Elect Nikolay Melnikov as Director None For Management 3.4 Elect Vladimir Tankeev as Director None For Management 3.5 Elect Vladimir Tetiukhin as Director None For Management 3.6 Elect Mikhail Shelkov as Director None For Management 3.7 Elect Sergey Chemezov as Director None For Management 4.1 Elect Larisa Andreeva as Member of For For Management Audit Commission 4.2 Elect Natalya Galeeva as Member of For For Management Audit Commission 4.3 Elect Vera Gorokhova as Member of For For Management Audit Commission 4.4 Elect Alla Zakirova as Member of Audit For For Management Commission 4.5 Elect Yelena Meshchaninova as Member For For Management of Audit Commission 4.6 Elect Ilya Povalkin as Member of Audit For For Management Commission 4.7 Elect Svetlana Tetter as Member of For For Management Audit Commission 5 Ratify ZAO KPMG as Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For For Management General Director -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: VKE Security ID: S9468NAA3 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Properties For For Management from Sanlam Life 1 Approve Issue of Consideration Units For For Management 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: VKE Security ID: S9468NAA3 Meeting Date: MAR 26, 2012 Meeting Type: Special Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 2 Approve Financial Assistance for the For For Management Subscription of Securities to Companies Related or Inter-related to the Company -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Proposal of Capital Increase, For For Management Issuance of Ordinary Shares via Private Placement or Issuance of Domestic Convertible Corporate Bonds via Private Placement 5 Amend Articles of Association For For Management 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8.1 Elect Pat Chiao with Shareholder No. None For Shareholder 181 as Director 8.2 Elect Lin Min Shiang, a Representative None For Shareholder of Hua Eng Wire & Cable Co., Ltd. with Shareholder Number 22 as Director 8.3 Elect Sue Lin, a Representative of None For Shareholder Green Cove Enterprises Inc. with Shareholder Number 19 as Director 8.4 Elect Sam Yeh, a Representative of None For Shareholder Hitech Holdings (BVI) Corp. with Shareholder Number 8 as Director 8.5 Elect Stephen Chiao, a Representative None For Shareholder of Hitech Holdings (BVI) Corp. with Shareholder Number 8 as Director 8.6 Elect Der-Chang Yeh, a Representative None For Shareholder of USI Investment Co., Ltd. with Shareholder Number 15 as Director 8.7 Elect Kenneth Tai with Shareholder None For Shareholder Number 25 as Director 8.8 Elect Frank Lin, a Representative of None For Shareholder Fontainebleau Corp. with Shareholder Number 32670 as Supervisor 8.9 Elect Wang, Tai-Jen, a Representative None For Shareholder of Gomerry Business Corp. with Shareholder Number 174 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAH SEONG CORPORATION BHD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Rahman Bin Omar as Director For For Management 4 Elect Pauline Tan Suat Ming as Director For For Management 5 Elect Lin See Yan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 10 Approve Implementation of New For For Management Shareholders' Mandate for Additional Recurrent Related Party Transactions and Provision of Financial Assistance 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings and Capital Reserves 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend the Articles of For For Management Association 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.03 Per For For Management Share Less Tax and Final Tax-Exempt Dividend of MYR 0.015 Per Share 3 Elect Choo Tak Woh as Director For For Management 4 Elect Andrew Lim Cheong Seng as For For Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (Proposed ESOS) 2 Approve Grant of Options to Ahmad For Against Management Sufian @ Qurnain Bin Abdul Rashid, Independent Non-Executive Chairman of the Company, Under the Proposed ESOS 3 Approve Grant of Options to Taing Kim For Against Management Hwa, Managing Director and Interested Major Shareholder of the Company, Under the Proposed ESOS 4 Approve Grant of Options to Goh Chin For Against Management Liong, Deputy Managing Director of the Company, Under the Proposed ESOS 5 Approve Grant of Options to Choe Kai For Against Management Keong, Executive Director of the Company, Under the Proposed ESOS 6 Approve Grant of Options to Liang Kai For Against Management Chong, Executive Director of the Company, Under the Proposed ESOS 7 Approve Grant of Options to Choo Tak For Against Management Woh, Non-Executive Director of the Company, Under the Proposed ESOS 8 Approve Grant of Options to Andrew Lim For Against Management Cheong Seng, Non-Executive Director of the Company, Under the Proposed ESOS 9 Approve Grant of Options to Wong Sewe For Against Management Wing, Employee and Interested Major Shareholder of the Company, Under the Proposed ESOS 10 Approve Grant of Options to Wong Yik For Against Management Kae, Employee and Person Connected to the Interested Major Shareholder of the Company, Under the Proposed ESOS 11 Approve Grant of Options to Taing Lan For Against Management Ying, Employee and Person Connected to the Director of the Company, Under the Proposed ESOS 12 Approve Grant of Options to Taing Sew For Against Management Yong, Employee and Person Connected to the Director of the Company, Under the Proposed ESOS -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 02233 Security ID: G9550B111 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.0142 For For Management Per Share 3a Reelect Tian Zhenjun as Executive For For Management Director 3b Reelect Ma Zhaoyang as Non-Executive For For Management Director 3c Reelect Lee Kong Wai Conway as For For Management Independent Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint BDO South Africa Inc as For For Management Auditors of the Company and S Shaw as the Designated Auditor 3.1 Re-elect Michael Wylie as Director For For Management 3.2 Re-elect Nomgando Matyumza as Director For For Management 3.3 Re-elect Elia Nel as Director For For Management 4.1 Re-elect Nomgando Matyumza as Audit For For Management Committee Chairman 4.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Audit Committee Member 4.3 Re-elect James Ngobeni as Audit For For Management Committee Member 1 Approve Directors' Fees for the Year For For Management Ending 30 June 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or by Domestic Issuance of New Ordinary Shares or by Issuance of Convertible Corporate Bonds -------------------------------------------------------------------------------- WINSWAY COKING COAL HOLDINGS LTD. Ticker: 01733 Security ID: G97214103 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Agreement and For Did Not Vote Management Related Transactions -------------------------------------------------------------------------------- WINSWAY COKING COAL HOLDINGS LTD. Ticker: 01733 Security ID: G97214103 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Marubeni Master Supply For For Management Agreement 1b Approve Purchase Annual Caps Under For For Management Marubeni Master Supply Agreement 1c Authorize Board to Do All Acts For For Management Necessary in Relation to the Marubeni Master Supply Agreement 2a Approve Winsway Master Supply Agreement For For Management 2b Approve Supply Annual Caps Under the For For Management Winsway Master Supply Agreement 2c Authorize Board to Do All Acts For For Management Necessary in Relation to the Winsway Master Supply Agreement -------------------------------------------------------------------------------- WINSWAY COKING COAL HOLDINGS LTD. Ticker: 01733 Security ID: G97214103 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Delbert Lee Lobb, Jr. as For For Management Director 3b Reelect Liu Qingchun as Director For For Management 3c Reelect Lu Chuan as Director For For Management 3d Reelect Ng Yuk Keung as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG, Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5a Increase Authorized Share Capital of For Against Management Shares to 6 Billion Shares and Amend Memorandum of Association and Articles of Association of the Company 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Repurchase of Up to10 For For Management Percent of Issued Share Capital 5d Authorize Reissuance of Repurchased For Against Management Shares 5e Adopt Restricted Share Unit Scheme For For Management 5f Approve Issue of Additional Shares For For Management Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- WONIK IPS CO., LTD. Ticker: 030530 Security ID: Y0450H100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For Against Management 3 Appoint Lee Jong-Ho 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 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO. Ticker: 095720 Security ID: Y9692W106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 410 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Approve Stock Option Grants 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 Auditor -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO. Ticker: 095720 Security ID: Y9692W106 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Woongjin For Against Management Passone 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Merger with Techmosa For For Management International Inc. via Shares Swap in accordance with the Provisions of Merger and Acquisition Act 2 Approve Capital Increase and Issuance For For Management of New Shares for the Shares Swap 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Proposal of Capital Increase For For Management by Issuing New Shares 4 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 5 Amend the Articles of Association For For Management 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 01899 Security ID: G9827V106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a1 Reelect Tao Jinxiang as Director For For Management 3a2 Reelect Zhang Yuxiao as Director For For Management 3a3 Reelect Wu Xiaohui as Director For For Management 3a4 Reelect William John Sharp 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 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 -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Yuan Ze as Executive Director For For Management 1b Reelect Shi Wenfeng as Executive For For Management Director 1c Reelect Zhang Guohua as Executive For For Management Director 1d Reelect Liu Jun as Executive Director For For Management 1e Reelect Zhou Chuanyou as Non-Executive For For Management Director 1f Reelect Niu Xuetao as Non-Executive For For Management Director 1g Reelect Chen Jianguo as Independent For For Management Non-Executive Director 1h Reelect Wang Lijin as Independent For For Management Non-Executive Director 1i Elect Li Wing Sum Steven as For For Management Independent Non-Executive Director 2a Reelect Chen Yuping as Independent For For Management Supervisor 2b Reelect Hu Zhijiang as Independent For For Management Supervisor 2c Elect He Pingtao as Supervisor For For Management Representing Shareholders 3a Approve Director Remuneration of RMB For For Management 533,600 Per Annum to Yuan Ze 3b Approve Director Remuneration of RMB For For Management 533,600 Per Annum to Shi Wenfeng 3c Approve Director Remuneration of RMB For For Management 533,600 Per Annum to Zhang Guohua 3d Approve Director Remuneration of RMB For For Management 426,800 Per Annum to Liu Jun 3e Approve that No Director Remuneration For For Management Shall be Payable to Zhou Chuanyou 3f Approve that No Director Remuneration For For Management Shall be Payable to Niu Xuetao 3g Approve Director Remuneration of RMB For For Management 70,000 Per Annum to Chen Jianguo 3h Approve Director Remuneration of RMB For For Management 70,000 Per Annum to Wang Lijin 3i Approve Director Remuneration of For For Management HK$130,000 Per Annum to Li Wing Sum Steven 3j Approve Supervisor Remuneration of RMB For For Management 40,000 Per Annum to Chen Yuping 3k Approve Supervisor Remuneration of RMB For For Management 40,000 Per Annum to Hu Zhijiang 3l Approve that No Supervisor For For Management Remuneration Shall be Payable to He Pingtao 3m Approve Supervisor Remuneration of RMB For For Management 384,100 to Jiang Mingshun 3n Approve that No Supervisor For For Management Remuneration Shall be Payable to Sun Baohui 4 Authorize Any Director to Sign the For For Management Service Contracts with All Newly Elected Directors or Supervisors Upon Such Terms and Conditions as the Board Thinks Fit, and to Do All Such Act and Things to Effect Such Matters 5a Approve Bonus Remuneration of RMB For For Management 133,600 to Yuan Ze 5b Approve Bonus Remuneration of RMB For For Management 133,600 to Shi Wenfeng 5c Approve Bonus Remuneration of RMB For For Management 133,600 to Zhang Guohua 5d Approve Bonus Remuneration of RMB For For Management 106,800 to Liu Jun 5e Approve Bonus Remuneration of RMB For For Management 96,100 to Jiang Mingshun 6a Approve Adjusted Remuneration of RMB For For Management 533,600 Per Annum to Yuan Ze 6b Approve Adjusted Remuneration of RMB For For Management 533,600 Per Annum to Shi Wengfeng 6c Approve Adjusted Remuneration of RMB For For Management 533,600 Per Annum to Zhang Guohua 6d Approve Adjusted Remuneration of RMB For For Management 426,800 Per Annum to Liu Jun 6e Approve Adjusted Remuneration of RMB For For Management 384,100 Per Annum to Jiang Mingshun 7 Other Business (Voting) For Against Management 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend of RMB 0.03 Per Share 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Change in Use of Proceeds For For Management Raised from the Global Offering -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD. Ticker: 01368 Security ID: G98277109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.145 Per For For Management Share 3 Reelect Lin Zhang Li as Director For For Management 4 Reelect Ding Ming Zhong as Director For For Management 5 Reelect Ding Mei Qing as Director For For Management 6 Reelect Gao Xian Feng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Proposal of Cash Capital For Against Management Increase by Issuing Oridary Shares via Private Placement 8.1 Elect Pierre T.M. Chen, with None For Shareholder Shareholder No.2, as Director 8.2 Elect Victor C. Wang, a Representative None For Shareholder of Hsu Chang Investment Ltd., with ID Q100187784 and Shareholder No.99108, as Director 8.3 Elect Bob P.Y. Wang, a Representative None For Shareholder of Hsu Chang Investment Ltd., with ID F100181373 and Shareholder No.99108, as Director 8.4 Elect Tzong-Yeong Lin, a None For Shareholder Representative of Hsu Chang Investment Ltd., with ID R102669431 and Shareholder No.99108, as Director 8.5 Elect Dora C.W. Chang, a None For Shareholder Representative of Hsu Chang Investment Ltd., with ID A220828829 and Shareholder No.99108, as Director 8.6 Elect Shih-Chien Yang, a None For Shareholder Representative of Hsu Chang Investment Ltd., with ID A102691671 and Shareholder No.99108, as Director 8.7 Elect Li Zhenling as Independent For For Shareholder Director 8.8 Elect Chen Hongshou as Independent For For Shareholder Director 8.9 Elect Hong Xingcheng as Independent For For Shareholder Director 8.10 Elect Yuan Ho Lai, a Representative of None For Shareholder Hung Tai Investment Ltd., with ID M100671680 and Shareholder No.395156, as Supervisor 8.11 Elect Lawrence . Lai-Fu Lin, a None For Shareholder Representative of Hung Tai Investment Ltd., with ID F102340709 and Shareholder No.395156, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- YAZICILAR HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Internal Audit Report For Did Not Vote Management 5 Accept External Audit Report For Did Not Vote Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Approve Director Remuneration For Did Not Vote Management 14 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 15 Ratify External Auditors For Did Not Vote Management 16 Receive Information on Charitable None None Management Donations 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Approve Related Party Transactions For Did Not Vote Management 19 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management and Issuance of New Shares by Capitalization of 2011 Profit 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG) Ticker: 00408 Security ID: G9842Z116 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.12 Per For For Management Share by Way of a Scrip Dividend Scheme 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Reelect Ip Chi Shing as Non-Executive For For Management Director 4b Reelect Yip Tsz Hin as Executive For Against Management Director 4c Reelect Ng Siu Ping as Non-Executive For For Management Director 4d Reelect Tong Wui Tung as Non-Executive For For Management Director 4e Reelect Au-Yeung Tsan Pong, Davie as For For Management Independent Non-Executive Director 4f Reelect Ku Yuen Fun as Independent For For Management Non-Executive Director 5 Reelect Wong Kong Chi as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9849C102 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Five Inside Directors and Two For For Management Outside Directors (Bundled) 4 Reappoint Heo Ho-Gi as Internal Auditor 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 -------------------------------------------------------------------------------- YUEN FOONG YU PAPER MANUFACTURING CO. LTD. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Transfer of Company's For For Management Cardboard Division and Transformation into the Investment Holding Company 4 Approve to Amend the Articles of For For Management Association 5 Approve to Change the Company Name in For For Management the Titles of Internal Management Rules Regarding Shareholder's General Meeting 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend Procedures Governing For For Management the Acquisition of Real Estate from Related Parties 10.1 Elect Melody Chiu, a Representative of None For Shareholder Shin-Yi Enterprise Co., Ltd. with Shareholder No.5, as Director 10.2 Elect Show Chung Ho, a Representative None For Shareholder of Shin-Yi Enterprise Co., Ltd. with Shareholder No.5, as Director 10.3 Elect Sing-Ju Chang, a Representative None For Shareholder of Shin-Yi Enterprise Co., Ltd. with Shareholder No.5, as Director 10.4 Elect Scott S.C. Liu, a Representative None For Shareholder of Shin-Yi Investment Co., Ltd. with Shareholder No.11885, as Director 10.5 Elect Felix Yi-Da Ho, a Representative None For Shareholder of Shin-Yi Investment Co., Ltd. with Shareholder No.11885, as Director 10.6 Elect Director No.6 None Against Shareholder 10.7 Elect Director No.7 None Against Shareholder 10.8 Elect Huang WenCheng as Independent For For Shareholder Director 10.9 Elect Chen TianLong as Independent For For Shareholder Director 10.10 Elect Chong Pi Hsieh, a Representative None For Shareholder of Fu Hwa Enterprise Co., Ltd. with Shareholder No.9549, as Supervisor 10.11 Elect Supervisor No.2 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: Security ID: G9880L102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Zhaoxing as Director For For Management 3b Reelect Liang Youpan as Director For For Management 3c Reelect Li Xinmin as Director For For Management 3d Reelect Wang Shuhui as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5.1 Elect Hsu, Chou-Li, with Shareholder None Against Shareholder No.52, as Director 5.2 Elect Lin, Chin-Tsai, with None Against Shareholder Shareholder No.131, as Director 5.3 Elect Hsu, Tso-Ming, with Shareholder None Against Shareholder No.14116, as Director 5.4 Elect Ray Chun Su, with ID No. None Against Shareholder 19730507RA, as Director 5.5 Elect Wu, Feng-Ming, with Shareholder None Against Shareholder No.18538, as Director 5.6 Elect Hsu, Yu-Hsin, with Shareholder None Against Shareholder No.80569, as Director 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Liang, Shen-Fu, with Shareholder None Against Shareholder No.11, as Supervisor 5.9 Elect Chang, Kuang-Ming, with None Against Shareholder Shareholder No.16277, as Supervisor 5.10 Elect Cheng, Wann-Lai, as a None Against Shareholder Representative of Ever Link Co., Ltd., with Shareholder No.109023, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZHEJIANG SOUTHEAST ELECTRIC POWER CO., LTD. Ticker: 900949 Security ID: Y9890J105 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Work Report of the For For Management Independent Directors 4 Approve 2011 Financial Statements For For Management 5 Approve Plan on 2011 Profit For For Management Distribution 6 Approve 2011 Audit Work Summary and For For Management Appointment of 2012 Audit Firm 7 Approve the Daily Related Party For Against Management Transaction 8 Approve to Sign the Agreements on For For Management Shutting Down the Plant Unit and Alternative Power Generation in 2012 with Seven Companies 9 Approve 2012 Financial Budget Report For For Management 10 Amend Articles of Association For For Management 11.1 Elect Mao Jianhong as Director For For Shareholder 11.2 Elect Cao Lu as Director For For Shareholder 11.3 Elect Xia Jinghan as Director For For Shareholder 11.4 Elect Cheng Guangkun as Director For For Shareholder 11.5 Elect Ma Jingcheng as Director For For Shareholder 11.6 Elect Lu Guangfa as Director For For Shareholder 11.7 Elect Gu Biquan as Director For For Shareholder 11.8 Elect Fu Qiyang as Director For For Shareholder 11.9 Elect Cui Boshan as Director For For Shareholder 11.10 Elect Li Baoshan as Director For For Shareholder 11.11 Elect Wo Jian as Independent Director For For Shareholder 11.12 Elect Xu Wenxin as Independent Director For For Shareholder 11.13 Elect Fang Huaiyu as Independent For For Shareholder Director 11.14 Elect Qiu Guofu as Independent Director For For Shareholder 11.15 Elect Yan Weimin as Independent For For Shareholder Director 12.1 Elect Wang Lina as Supervisor For For Shareholder 12.2 Elect Hu Xing'er as Supervisor For For Shareholder 12.3 Elect Huang Lixin as Supervisor For For Shareholder 12.4 Elect Zheng Fangqiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets ================ iShares MSCI Emerging Markets Value Index Fund ================ ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 16, 2011 6 Approve the 2011 Annual Report and For For Management Financial Statements 7 Delegate the Authority to Elect the For For Management Company's External Auditors for 2012 to the Board 8 Ratify All Acts, Resolutions, and For For Management Procedings of the Board of Directors, Corporate Officers and Mangement in 2011 up to May 21, 2012 9.1 Elect Jose R. Facundo as a Director For For Management 9.2 Elect Romeo L. Bernardo as a Director For For Management 9.3 Elect Jakob G. Disch as a Director For For Management 9.4 Elect Jon Ramon Aboitiz as a Director For For Management 9.5 Elect Erramon I. Aboitiz as a Director For For Management 9.6 Elect Antonio R. Moraza as a Director For For Management 9.7 Elect Mikel A. Aboitiz as a Director For For Management 9.8 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 9.9 Elect Jaime Jose Y. Aboitiz as a For For Management Director 10 Other Business For Against Management -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ASA Security ID: S0269J708 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively 3 Re-elect Garth Griffin as Director For For Management 4 Re-elect Shauket Fakie as Director For For Management 5 Re-elect Mohamed Husain as Director For For Management 6 Re-elect David Hodnett as Director For For Management 7 Re-elect Eduardo Mondlane Jr as For For Management Director 8 Re-elect Brand Pretorius as Director For For Management 9 Re-elect Johan Willemse as Director For For Management 10 Elect Ivan Ritossa as Director For For Management 11 Elect Peter Matlare as Director For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Policy For Against Management 14 Approve Long Term Incentive Plan For For Management 15 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 May 2012 to 30 April 2013 16 Approve Financial Assistance to Any For For Management Person as Envisaged in Section 44 of the Companies Act 17 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 18 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 19 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve the Issuance of Convertible For For Management Bonds via Overseas Private Placement 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Limited, with Shareholder No.1, as Director 9.2 Elect Richard H.P. Chang, with None For Shareholder Shareholder No.3, as Director 9.3 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Limited, with Shareholder No.1, as Director 9.4 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Limited, with Shareholder No.1, as Director 9.5 Elect Raymond Lo, a Representative of None For Shareholder J&R Holding Ltd., with Shareholder No. 654960, as Director 9.6 Elect Jeffery Chen, a Representative None For Shareholder of J&R Holding Ltd., with Shareholder No.654960, as Director 9.7 Elect Rutherford Chang, with None For Shareholder Shareholder No.372564, as Director 9.8 Elect Shen-Fu Yu as Independent For For Shareholder Director 9.9 Elect Ta-Lin Hsu as Independent For For Shareholder Director 9.10 Elect Yen-Yi Tseng, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.11 Elect David Pan, a Representative of None For Shareholder Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.12 Elect Tien-Szu Chen, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.13 Elect Chun-Che Lee, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.14 Elect Jerry Chang, with Shareholder No. None For Shareholder 526826, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AES GENER S.A. Ticker: GENER Security ID: P0607J140 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011; Approve External Auditors' Report 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants; Present Report on Directors' Committee Expenses and Activities 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Approve Dividends Policy For For Management 7 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 16, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chen Zhuo Lin as director For For Management 3b Reelect Luk Sin Fong, Fion as director For For Management 3c Reelect Cheng Hon Kwan as director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt the Amended Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Approve Profit and Loss Report; For Did Not Vote Management Approve Discharge of Board and Auditors 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Transfer of Exempted Corporate For Did Not Vote Management Tax From Extraordinary Reserves Account to Special Funds Account 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 8 Authorize Issuance of Bonds and For Did Not Vote Management Commercial Papers 9 Increase Authorized Share Capital 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 -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of For For Management Shares in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares in Relation For For Management to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements with Regard to For For Management the Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Period of Validity of the For For Management Authorization Given by the Resolutions in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Authorize Board to Deal with Specific For For Management Matters in Relation to the Non-Public Issuance of A Shares 4 Approve the Compliance by the Company For For Management of the Conditions for Non-Public Issuance of A Shares 5 Approve the Report of Use of Proceeds For For Management from the Last Fund Raising Exercise and Independent Assurance Report 6 Approve the Feasibility Analysis For For Management Report on the Use of Proceeds to be Raised by the Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares to be For For Management Issued in Relation to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements Relating to the For For Management Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Validity Period of Resolutions For For Management in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Approve Authorized Board and Persons For For Management to Deal with the Specific Matters Relating to Non-Public Issuance of A Share in Relation to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Members 7 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Audit Committee to Fix Their Remuneration 8 Approve Provision of Guarantees to For For Management Chalco Hong Kong Limited For Foreign Currency Financing 9 Approve Revision of Annual Cap Under For For Management the Provision of Aluminum and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement 10 Approve Takeover Offer to Acquire Up For For Management to 60 Percent of SouthGobi Resources Ltd. 11 Approve Proposed Acquisition of 29.9 For For Management Percent Interest in Winsway Coking Coal Holdings Limited 12 Other Business (Voting) For Against Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Adopt the Rules of Procedures for the For For Management Board of Directors 15 Adopt the Rules of Procedures for the For For Management Supervisory Committee 16 Approve Issuance of Debt Financing For For Management Instruments of the Company -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Director's Report For For Management 2 Accept Supervisory Committee's Report For For Management 3 Accept Auditor's Report of the Company For For Management 4 Approve Profit Distribution for the For For Management Year 2011 5 Authorize Board to Fix Directors and For For Management Supervisors' Remuneration 6 Reappoint RSM China Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Su Wensheng as Supervisor For For Management 8 Approve Connected Transaction with a For For Management Related Party 9 Amend Articles Relating to the For For Management Preparation of Financial Statements of the Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and For Against Management Services Agreement and Related Transactions 2 Approve Financial Services Agreement For Against Management and Related Transactions 3 Approve Supply of Materials Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Ding Shijia as Executive For For Management Director 4 Reelect Lai Shixian as Executive For For Management Director 5 Reelect Yeung Chi Tat as Independent For For Management Non-Executive Director 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Receive Information on Company None None Management Disclosure Policy 7 Amend Company Articles For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Charitable None None Management Donations 15 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 16 Wishes None None Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve By-Election of Samson Hu with For For Management ID No.R120873219 as Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Approve Income Allocation 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Amend Articles Re: Board Related For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Authorize the Board to Elect Advisory For Did Not Vote Management Board Members and Set Their Remuneration 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Company None None Management Disclosure Policy 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees, and Procedures for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 7 Transact Other Business None None Management -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.15 Per For For Management Share 3 Elect Azman Haji Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Kenneth Shen as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association as Set For For Management Out in Section 3 and Section A of Appendix II of the Circular to Shareholders Dated April 30, 2012 -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Shareholder Meeting 2 Approve the Annual Report For For Management 3 Ratify All the Acts and Resolutions of For For Management the Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.2 Elect Fernando Zobel de Ayala as a For For Management Director 4.3 Elect Yoshio Amano as a Director For For Management 4.4 Elect Delfin L. Lazaro as a Director For For Management 4.5 Elect Antonio Jose U. Periquet as a For For Management Director 4.6 Elect Ramon R. del Rosario, Jr. as a For For Management Director 4.7 Elect Xavier P. Loinaz as a Director For For Management 5 Approve SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Authorize the Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 22, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends of CLP 2.98 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors and Audit Committee 5 Elect External Auditors For For Management 6 Receive Directors and Audit Committee None None Management Report 7 Present Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Transact Other Business (Non-Voting) None None Management 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY Ended Dec. 31, 2011 2 Amend Article 5 of Bylaws Re: Capital For Against Management and Shares 3 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 30, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Dividends of CLP 825 Per Share For For Management 3 Approve Remuneration of Directors for For For Management the Period Beginning April, 2012 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditors and Risk For For Management Assessment Companies 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 7 Receive 2011 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Elect Mario Gomez Dubravcic as Director For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management 1.1 Authorize Capitalization of CLP 44.56 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserves For For Management up to the Amount Set by the Shareholder Meeting Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board of Directors For For Management and Statutory Audit Committee 2 Amend Articles Re: Compensation For For Management Committee 3 Amend Article 32 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Articles Re: Executive Officers For For Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 24, 2012 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 2011 2 Approve Allocation of Income and For For Management Dividends 3 Appoint External Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Approve Remuneration of Directors For For Management 6 Receive Directors and Audit For For Management Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results Report None None Management 3 Acknowledge Audit Committee's Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 6.00 Per Share 6.1 Elect Mongkolchaleam Yugala as Director For For Management 6.2 Elect Amorn Chandarasomboon as Director For Against Management 6.3 Elect Kosit Panpiemras as Director For For Management 6.4 Elect Deja Tulananda as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Suvarn Thansathit as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK HANDLOWY W WARSZAWIE SA Ticker: BHW Security ID: X05318104 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Member of Vote Counting For For Management Commission 5.2 Elect Member of Vote Counting For For Management Commission 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 2011 and Financial Statements 6.2 Approve Supervisory Board Reports For For Management 6.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 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 Misbah For For Management Ur-Rahman-Shah (Management Board Member) 6.4f Approve Discharge of Sonia For For Management Wedrychowicz-Horbatowska (Management Board Member) 6.4g 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 Miroslaw Gryszka For For Management (Supervisory Board Member) 6.5e Approve Discharge of Marc Luet For For Management (Supervisory Board Member) 6.5f Approve Discharge of Frank Mannion For For Management (Supervisory Board Member) 6.5g Approve Discharge of Dariusz Miodulski For For Management (Supervisory Board Member) 6.5h Approve Discharge of Andrzej For For Management Olechowski (Supervisory Board Member) 6.5i Approve Discharge of Krzysztof Opolski 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 2.76 per Share 6.7 Amend Statute For For Management 6.8 Reelect Member of the Supervisory Board None For Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of Board of For For Management Supervisors 3 Approve2011 Annual Financial Statements For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2012 Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7 Elect Arnout Henricus Elisabeth Maria For For Management Wellink as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Placing 2b Approve Method of Issuance in Relation For For Management to the Proposed Placing 2c Approve Target Subscribers in Relation For For Management to the Proposed Placing 2d Approve Number of Shares to be Issued For For Management in Relation to the Proposed Placing 2e Approve Method of Subscription in For For Management Relation to the Proposed Placing 2f Approve Price Determination Date in For For Management Relation to the Proposed Placing 2g Approve Subscription Price in Relation For For Management to the Proposed Placing 2h Approve Lock-Up Period in Relation to For For Management the Proposed Placing 2i Approve Place of Listing in Relation For For Management to the Proposed Placing 2j Approve Use of Proceeds in Relation to For For Management the Proposed Placing 2k Approve Arrangements for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Placing 2l Approve Effective Period of the For For Management Resolutions in Relation to the Proposed Placing 3 Approve Proposal in Relation to For For Management Compliance with the Conditions for the Non-Public Issuance of A Shares 4 Approve Feasibility Report on Use of For For Management Proceeds from the Non-Public Issuance of Shares 5 Approve the Report on Utilization of For For Management Proceeds from Previous Fund Raising 6a Approve MOF Subscription For For Management 6b Approve HSBC Subscription Agreement For For Management 6c Approve SSF Subscription Agreements For For Management 6d Approve Shanghai Haiyan Subscription For For Management Agreement 6e Approve Yunnan Hongta Subscription For For Management Agreement 7 Approve Authorization to the Board of For For Management Directors in Relation to Proposed Placing 8 Amend Capital Management Plan for the For For Management Years 2010-2014 of the Company 9 Approve 2011 Audited Accounts None For Shareholder 10 Approve 2011 Profit Distribution Plan None For Shareholder and the Recommendation of a Final Dividend of RMB 0.10 Per Share -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Remuneration Plan for For For Management Directors and Supervisors for the Year Ended Dec. 31, 2011 4 Approve Fixed Asset Investment Plan For For Management for the Year Ending Dec. 31, 2012 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Yu Yali as Executive Director For For Management 7 Reelect Jiang Yunbao as External For For Management Supervisor 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Amendments to the For For Management Authorization to the Board of the Bank -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of Stockholders on Apr. 14, 2011 5 Read Annual Report and Approve the For For Management Bank's Financial Statements as of Dec. 31, 2011 Incorporated in the Annual Report 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Aurelio Montinola III as a For For Management Director 7.3 Elect Fernando Zobel de Ayala as a For For Management Director 7.4 Elect Romeo Bernardo as a Director For For Management 7.5 Elect Chng Sok Hui as a Director For For Management 7.6 Elect Cezar Consing as a Director For For Management 7.7 Elect Octavio Espiritu as a Director For For Management 7.8 Elect Rebecca Fernando as a Director For For Management 7.9 Elect Khoo Teng Cheong as a Director For For Management 7.10 Elect Xavier Loinaz as a Director For For Management 7.11 Elect Mercedita Nolledo as a Director For For Management 7.12 Elect Artemio Panganiban as a Director For For Management 7.13 Elect Antonio Jose Periquet as a For For Management Director 7.14 Elect Oscar Reyes as a Director For For Management 7.15 Elect Tan Kong Khoon as a Director For For Management 8 Elect External Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Shareholders' Meeting Held on May 27, 2011 4 Approve the President's Report For For Management 5 Ratify All Acts of the Board of For For Management Directors and Management During Their Term of Office 6.1 Elect Teresita T. Sy as a Director For For Management 6.2 Elect Jesus A. Jacinto, Jr. as a For For Management Director 6.3 Elect Nestor V. Tan as a Director For For Management 6.4 Elect Josefina N. Tan as a Director For For Management 6.5 Elect Henry T. Sy, Jr. as a Director For For Management 6.6 Elect Farida Khambata as a Director For For Management 6.7 Elect Cheo Chai Hong as a Director For For Management 6.8 Elect Antonio C. Pacis as a Director For For Management 6.9 Elect Jimmy T. Tang as a Director For For Management 6.10 Elect Teodoro B. Montecillo as a For For Management Director 6.11 Elect Jones M. Castro, Jr. as a For For Management Director 7a Approve the Amendment of the Fourth For For Management Article of the Articles of Incorporation to Extend the Corporate Term for Another 50 Years 7b Approve Declaration of 3 Percent Stock For For Management Dividends on All Outstanding Shares 8 Appoint External Auditor For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 For For Management 1b Amend Article 46 For For Management 1c Amend Article 47 For For Management 1d Amend Article 48 For For Management 1e Amend Article 64 For For Management 1f Amend Article 67 For For Management 1g Amend Article 79 For For Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Term of the For For Management Framework Manufacturing Outsourcing and Agency Agreement and the Proposed Annual Caps -------------------------------------------------------------------------------- BRADESPAR S.A Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASKEM S.A Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors, Chairman and For For Management Vice-Chairman 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Oh Chong Peng as Director For For Management 3 Elect Ahmad Johari Bin Tun Abdul Razak For For Management as Director 4 Elect Zainun Aishah Binti Ahmad as For For Management Director 5 Elect Lee Oi Kuan as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Compliance Manual in Relation For For Management to Connected Transactions 8 Approve Compliance Manual in Relation For For Management to Independent Directors 9 Approve Management System for the Use For For Management of Funds Raised 10 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 11 Approve Provision of Guarantees by the For Against Management Group 12 Approve Expansion of the Scope of For For Management Business 13 Amend Articles of Association of the For For Management Company 14 Approve Rules of Procedures of For For Management Shareholders' General Meetings 15 Approve Rules of Procedures of For For Management Meetings of the Board of Directors 16 Approve Rules of Procedures of For For Management Meetings of the Supervisory Committee 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements and External Auditors' Report for Fiscal Year 2011 2 Approve Dividend Policy and For For Management Distribution 3 Elect External Auditors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors' Committee Report 7 Designate Risk Assessment Companies For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Capital Increase by Issuance For For Management of New Share or Domestic and Overseas Convertible Corporate Bonds 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Allen Hung, a Representative of For For Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.2 Elect Michael Yeh, a Representative of For For Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.3 Elect William Yang with Shareholder For For Shareholder Number 72 as Director 6.4 Elect Tsorng-Juu Liang with For For Shareholder Shareholder Number 37929 as Director 6.5 Elect Ming-Long Wang with ID Number For For Shareholder C100552048 as Director 6.6 Elect Janice Lin with Shareholder For For Shareholder Number 9 as Supervisor 6.7 Elect Wen-Chieh Huang with For For Shareholder Shareholder Number 26941 as Supervisor 6.8 Elect Jiunn-Rong Chen with ID Number For For Shareholder D120885450 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve to Amend the Articles of For For Management Association 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings and Staff Bonus 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve the Issuance of New Shares For For Management from Retained Earnings and Staff Bonus 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 10 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 11 Transact Other Business None None Management -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend the Articles of For Against Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement According to the Market Conditions 8 Approve to Issue the Restricted Stock For Against Management 9.1 Approve By-election of Director No.1 None Against Shareholder 9.2 Approve By-election of Wang BoBo with For For Shareholder ID No. A100072829 as Independent Director 9.3 Approve By-election of Supervisor No.1 None Against Shareholder 9.4 Approve By-election of Supervisor No.2 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.038 Per For For Management Share 3a Reelect Ning Gaoning as Non-Executive For Against Management Director 3b Reelect Lv Jun as Executive Director For For Management 3c Reelect Victor Yang as Independent For For Management Non-Executive Director 4 Reappoint as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect CHUNG, LO-MIN with ID No. For For Shareholder A102723954 as Independent Director 7.12 Elect LAWRENCE S. LIU with ID No. For For Shareholder A104350628 as Independent Director 7.13 Elect LUO, SHIAW-SHYAN with ID No. For For Shareholder D120309633 as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Approve Budget Proposal for the Year For For Management 2012 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Reelect Yang Yexin as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Reelect Li Hui as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Yang Shubo as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Zhu Lei as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Reelect Gu Zongqin as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 12 Elect Lee Kit Ying, Karen as For For Management Independent Non-Executive Director and Authorize Board to Fix Her Remuneration 13 Elect Lee Kwan Hung, Eddie as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 14 Reelect Qiu Kewen as Supervisor and For For Management Authorize Board to Fix His Remuneration 15 Reelect Huang Jinggui as Supervisor For For Management and Authorize Board to Fix His Remuneration 16 Approve Service Contract with Zhang For For Management Ping as Supervisor and Authorize Board to Fix His Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2011 Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution Plan for For For Management the Year 2011 6 Approve Financial Budget Plan for the For For Management Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8a Reelect Chen Xiaoxian as Executive For For Management Director 8b Reelect Cao Tong as Executive Director For For Management 8c Reelect Tian Guoli as Non-Executive For For Management Director 8d Reelect Dou Jianzhong as Non-Executive For For Management Director 8e Reelect Ju Weimin as Non-Executive For For Management Director 8f Reelect Guo Ketong as Non-Executive For For Management Director 8g Reelect Zhao Xiaofan as Non-Executive For For Management Director 8h Reelect Chan Hui Dor Lam Doreen as For For Management Non-Executive Director 8i Reelect Angel Cano Fernandez as For For Management Non-Executive Director 8j Reelect Jose Andres Barreiro Hernandez For For Management as Non-Executive Director 8k Reelect Li Zheping as Independent For For Management Non-Executive Director 8l Reelect Xing Tiancai as Independent For For Management Non-Executive Director 8m Elect Liu Shulan as Independent For For Management Non-Executive Director 8n Elect Wu Xiaoqing as Independent For For Management Non-Executive Director 8o Eelect Wang Lianzhang as Independent For For Management Non-Executive Director 9a Reelect Zheng Xuexue as Supervisor For For Management 9b Reelect Zhuang Yumin as External For For Management Supervisor 9c Reelect Luo Xiaoyuan as External For For Management Supervisor 10 Approve Grant of Credit Facilities by For For Management the Bank to CITIC Group 11 Approve Special Report on Related For For Management Party Transactions of the Bank for the Year 2011 12a Amend Articles of Association, Rules For For Management of Procedures of the Shareholders General Meeting, and Rules of Procedures of the Board of Directors 12b Amend Articles of Association and For For Management Rules of Procedures of the Board of Supervisors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan and For For Management Dividend Distribution Plan 6 Approve Future Shareholders' Return For For Management Plan 7 Approve CCCC (Shantou) East-Coast New For For Management City Investment Co. Ltd. Applying for Bank Loan and the Company Providing Guarantee to Such Bank Loan 8 Approve Issuance of Domestic Corporate For For Management Bonds 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Estimated Cap for the Internal For For Shareholder Guarantees of the Group in 2012 -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Reelect Li Ping as Executive Director For For Management and Authorize Board to Fix His Remuneration 4b Reelect Zheng Qibao as Executive For For Management Director and Authorize Board to Fix His Remuneration 4c Reelect Yuan Jianxing as Executive For For Management Director and Authorize Board to Fix His Remuneration 4d Reelect Hou Rui as Executive Director For For Management and Authorize Board to Fix Her Remuneration 4e Reelect Liu Aili as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 4f Reelect Zhang Junan as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 4g Reelect Wang Jun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4h Reelect Chan Mo Po, Paul as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 4i Reelect Zhao Chunjun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4j Elect Wei Leping as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4k Elect Siu Wai Keung as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5a Reelect Xia Jianghua as Supervisor For For Management 5b Reelect Hai Liancheng as Supervisor For For Management 5c Authorize Board to Sign Service For For Management Contracts with Each Supervisor and Authorize Supervisory Committee to Determine Supervisor's Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 8 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve the 2011 Profit Distribution For For Management Plan 5 Reappoint PricewaterhouseCoopers and For For Management RSM China Certified Public Accountants, LLP as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Qin Dazhong as Executive For For Management Director 2a2 Reelect Xiang Bing as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Directors to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.30 Per Share For For Management 3a1 Reelect Tang Chi Chun, Richard as For For Management Director 3a2 Reelect Wang Weimin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reelect Seto Gin Chung, John as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 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 -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.68 Per For For Management Share in Scrip Form with Cash Option 3a Reelect Fu Yuning as Director For For Management 3b Reelect Li Yinquan as Director For Against Management 3c Reelect Meng Xi as Director For For Management 3d Reelect Su Xingang as Director For For Management 3e Reelect Yu Liming as Director For For Management 3f Reelect Zheng Shaoping as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zhang Hongwei as Non-Executive For For Management Director 1b Reelect Lu Zhiqiang as Non-Executive For For Management Director 1c Reelect Liu Yonghao as Non-Executive For For Management Director 1d Reelect Wang Yugui as Non-Executive For For Management Director 1e Reelect Chen Jian as Non-Executive For For Management Director 1f Reelect Wong Hei as Non-Executive For For Management Director 1g Reelect Shi Yuzhu as Non-Executive For For Management Director 1h Reelect Wang Hang as Non-Executive For For Management Director 1i Reelect Wang Junhui as Non-Executive For For Management Director 1j Reelect Liang Jinquan as Independent For For Management Non-Executive Director 1k Reelect Wang Songqi as Independent For For Management Non-Executive Director 1l Reelect Andrew Wong as Independent For For Management Non-Executive Director 1m Reelect Qin Rongsheng as Independent For For Management Non-Executive Director 1n Reelect Wang Lihua as Independent For For Management Non-Executive Director 1o Reelect Han Jianmin as Independent For For Management Non-Executive Director 1p Reelect Dong Wenbiao as Executive For For Management Director 1q Reelect Hong Qi as Executive Director For For Management 1r Reelect Liang Yutang as Executive For For Management Director 2a Reelect Lu Zhongnan as Shareholder For For Management Supervisor 2b Reelect Zhang Disheng as Shareholder For For Management Supervisor 2c Elect Li Yuan as Shareholder Supervisor For For Management 2d Reelect Wang Liang as External For For Management Supervisor 2e Elect Zhang Ke as External Supervisor For For Management 3 Approve Amendment to the Articles of For For Shareholder Association of the Company -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Annual Budgets of the Company For For Management for 2012 4 Approve Work Report of Board of For For Management Directors 5 Approve Work Report of Supervisory For For Management Board 6 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as the Company's Domestic and International Auditors, Respectively, and Approve Their Remuneration 7a Approve Profit Distribution Plan For For Management Relating to the Payment of Final Dividend of RMB 3 for Every 10 Shares 7b Approve Profit Distribution Principle For For Management for the First Half of 2012 and Authorize Board to Determine the 2012 Interim Profit Distribution Plan 8 Approve Use of Proceeds for the For For Management Previous Fund Raising Activities 9 Approve Issuance Plan of Financial For For Management Bonds and Subordinated Bonds 10 Amend Articles of Association of the For For Management Company 11 Amend Terms of Reference of the For For Management Supervisory Board of the Company 12a Elect Cheng Hoi-chuen as Independent For For Shareholder Non-executive Director 12b Elect Ba Shusong as Independent For For Shareholder Non-executive Director 12c Elect Wu Di as Non-executive Director For For Shareholder 13 Amend Articles Re: Dividends For For Management Distribution Policy -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xi Guohua as Director For For Management 3b Reelect Sha Yuejia as Director For For Management 3c Reelect Liu Aili as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Authorize Board to Deal with All For For Management Matters in Relation to Distribution of Interim Dividend for the Year 2012 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu, Certified Public Accountants as Domestic and Overseas Auditors respectivley and Authorize Board to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7a Reelect Duan Yuxian as Executive For For Management Director 7b Reelect Li Chaochun as Executive For For Management Director 7c Reelect Wu Wenjun as Executive Director For For Management 7d Reelect Li Faben as Executive Director For For Management 7e Reelect Wang Qinxi as Executive For For Management Director 7f Reelect Zhang Yufeng as Non-Executive For For Management Director 7g Reelect Shu Hedong as Non-Executive For For Management Director 7h Reelect Zeng Shaojin as Independent For For Management Non-Executive Director 7i Reelect Gao Dezhu as Independent For For Management Non-Executive Director 7j Reelect Gu Desheng as Independent For For Management Non-Executive Director 7k Reelect Ng Ming Wah, Charles as For For Management Independent Non-Executive Director 7l Authorize Board to Fix Remuneration of For For Management Directors 8a Reelect Yin Dongfang as Supervisor For For Management 8b Reelect Zhang Zhenhao as Supervisor For For Management 8c Authorize Board to Fix Remuneration of For For Management Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 30 Billion from the After-Tax Profits 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for the Year 2012 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a1 Elect Fu Chengyu as Director For For Management 8a2 Elect Wang Tianpu as Director For For Management 8a3 Elect Zhang Yaocang as Director For For Management 8a4 Elect Zhang Jianhua as Director For For Management 8a5 Elect Wang Zhigang as Director For For Management 8a6 Elect Cai Xiyou as Director For For Management 8a7 Elect Cao Yaofeng as Director For For Management 8a8 Elect Li Chunguang as Director For For Management 8a9 Elect Dai Houliang as Director For For Management 8a10 Elect Liu Yun as Director For For Management 8b1 Elect Chen Xiaojin as Independent For For Management Non-Executive Director 8b2 Elect Ma Weihua as Independent For For Management Non-Executive Director 8b3 Elect Jiang Xiaoming as Independent For For Management Non-Executive Director 8b4 Elect YanYan as Independent For For Management Non-Executive Director 8b5 Elect Bao Guoming as Independent For For Management Non-Executive Director 9a Elect Xu Bin as Supervisors For For Management 9b Elect Geng Limin as Supervisors For For Management 9c Elect Li Xinjian as Supervisors For For Management 9d Elect Zou Huiping as Supervisors For For Management 9e Elect Kang Mingde as Supervisors For For Management 10 Approve Service Contracts with For For Management Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors 12 Amend Articles of Association of the For For Management Company 13 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve the Annual Report For For Management 6 Approve Determination of Cap for For For Management Internal Guarantees 7 Appoint External Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint Ernst & Young Hua Ming as For For Management Internal Control Auditors 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Approve Amendments to Rules of For For Management Procedure of the Board of Directors 11 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 15 Approve Issuance of Non-Public Debt For For Management Financing Instruments 16 Approve Issuance of Overseas Bonds For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Work Report of Independent For For Management Director He Gong 5 Accept Report of Independent Director For For Management Gong Huazhang 6 Accept Work Report of Independent For For Management Director Wang Taiwen 7 Accept Work Report of Independent For For Management Director Sun Patrick 8 Approve Profit Distribution Plan For For Management 9 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd as International and Domestic Auditors, Respectively, and Approve Their Remuneration 10 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Approve Their Remuneration 11 Approve Amendments to the For For Management Administrative Rules Governing Related Party Transactions of the Company 12 Approve Provision of Guarantee by For Against Management Subsidiaries of the Company 13 Amend Articles of Association of the For For Management Company 14 Amend Procedural Rules for the Board For For Management of Directors 15 Approve Issuance of Corporate Bonds For For Management Not Exceeding RMB 10 Billion 16 Approve Issuance of Offshore Bonds Not For For Management Exceeding RMB 7 Billion -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang De Huang as Executive For For Management Director 3b Reelect Luan Xiao Ming as Executive For For Management Director 3c Reelect Hong Liang as Executive For For Management Director 3d Reelect Sean S J Wang as Executive For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For For Management the Year Ended Dec. 31, 2011 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Rules of Procedure of Board For For Management Meeting of the Company 8 Amend Related Party Transactions For For Management Decision Making Rules of the Company 9 Elect Kong Dong as Non-Executive For For Shareholder Director 10 Elect Chen Hongsheng as Non-Executive For For Shareholder Director 11 Amend Articles: Board-Related For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Report of the Company For For Management 6 Appoint Ernst & Young, Hong Kong, For For Management Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Accept the Work Report of Independent For For Management Non-Executive Directors -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Audited Financial For For Management Statements 2 Approve 2011 Report of the Board of For For Management Directors 3 Approve 2011 Report of the Supervisory For For Management Committee 4 Approve Final Dividend of RMB 0.10 Per For For Management Share 5 Approve 2011 Annual Report For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management of the Company 7 Reappoint Baker Tilly China and Baker For For Management Tilly Hong Kong Limited as Domestic and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 8 Amend Articles Re: Change of For For Management Registered Address 9 Approve Issuance of Corporate Bonds For For Management 10 Authorize Board to Deal with Specific For For Management Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JUN 20, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Li Shaode as Executive Director For For Management 2 Reelect Xu Lirong as Executive Director For For Management 3 Reelect Lin Jianqing as Executive For For Management Director 4 Reelect Wang Daxiong as Executive For For Management Director 5 Reelect Zhang Guofa as Executive For For Management Director 6 Reelect Yan Zhichong as Executive For For Management Director 7 Elect Qiu Guoxuan as Executive Director For For Management 8 Reelect Zhu Yongguang as Independent For For Management Non-Executive Director 9 Reelect Zhang Jun as Independent For For Management Non-Executive Director 10 Reelect Lu Wenbin as Independent For For Management Non-Executive Director 11 Reelect Wang Wusheng as Independent For For Management Non-Executive Director 12 Elect Xu Wenrong as Supervisor For For Management 13 Elect Xu Hui as Supervisor For For Management 14 Elect Zhang Rongbiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2011 5 Appoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Acquisition of 10 Boeing For For Management B777-300ER Aircraft 7 Approve Supplemental Agreement and For Against Management Revision of Annual Cap 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management and Amend Articles of Association 10 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jyh-Yuh, Sung 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Kin-Tsau, Lee 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jih-Gang, Liu -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management for Year Ended Dec. 31, 2011 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 4 Elect Ke Ruiwen as Director For For Management 5a Amend Articles Re: Business Scope of For For Management the Company 5b Amend Articles Re: Change of Name of For For Management One of the Domestic Shareholders 5c Authorize Any Director to Complete For For Management Registration or Filing of the Amendments to the Articles of Association 6a Approve Issuance of Debentures For Against Management 6b Authorize Board to Issue Debentures For Against Management and Determine Specific Terms and Conditions 7a Approve Issuance of Company Bonds in For Against Management the People's Republic of China 7b Authorize Board to Issue Company Bonds For Against Management and Determine Specific Terms and Conditions 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jiao Shuge as Non-Executive For For Management Director 3 Reelect Wang Kaitian as Non-Executive For For Management Director 4 Reelect Li Chenghua as Non-Executive For For Management Director 5 Reelect Chen Jianguo as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 01333 Security ID: G215AT102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Wong Chun Wa as Independent For For Management Non-Executive Director 2a2 Reelect Wen Xianjun as Independent For For Management Non-Executive Director 2a3 Reelect Lo Wa Kei, Roy as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 6 Approve to Amend the Articles of For For Management Association 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors of the Bank 2 Accept 2011 Work Report of the Board For For Management of Supervisors of the Bank 3 Accept 2011 Annual Report of the Bank For For Management 4 Accept 2011 Audited Financial For For Management Statements of the Bank 5 Approve Proposed 2011 Profit For For Management Distribution Plan of the Bank 6 Approve 2012 Annual Budgets of the Bank For For Management 7 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issue of Financial Bonds For For Management Specialized for Loans for Small and Miniature Enterprises within the PRC -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Jijing as Director For For Management 3b Reelect Milton Law Ming To as Director For For Management 3c Reelect Alexander Reid Hamilton as For For Management Director 3d Reelect Ju Weimin as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Additional Remuneration of For For Management Independent Non-Executive Director Serving on the Nomination Committee -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive External Auditors' and For For Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 3 Approve Investment and Financing Policy For For Management 4 Approve Dividend Policy and For For Management Distribution Procedures 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Elect Internal Statutory Auditors; For For Management Approve their Remunerations 7 Elect Directors For For Management 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Proposal on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6.1 Elect Sheng-Hsiung HSU, with For For Shareholder Shareholder No.23, as Director 6.2 Elect John Kevin Medica, with For For Shareholder Shareholder No.562334, as Director 6.3 Elect Jui-Tsung Chen, with Shareholder For For Shareholder No.83, as Director 6.4 Elect Wen-Being Hsu, with Shareholder For For Shareholder No.15, as Director 6.5 Elect Wen-Chung Shen, with Shareholder For For Shareholder No.19173, as Director 6.6 Elect Yung-Ching Chang, with For For Shareholder Shareholder No.2024, as Director 6.7 Elect Chung-Pin Wong, with Shareholder For For Shareholder No.1357, as Director 6.8 Elect Chiung-Chi Hsu, with Shareholder For For Shareholder No.91, as Director 6.9 Elect a Representative of Kinpo For For Shareholder Electronics Inc. with Shareholder No. 85, as Director 6.10 Elect Min Chih Hsuan with ID For For Shareholder F100588265 as Independent Director 6.11 Elect Duei Tsai with ID l100933040 as For For Shareholder Independent Director 6.12 Elect Duh Kung Tsai with ID L101428771 For For Shareholder as Independent Director 6.13 Elect Charng-Chyi Ko, with Shareholder For For Shareholder No.55, as Supervisor 6.14 Elect Yen-Chia Chou, with Shareholder For For Shareholder No.60, as Supervisor 6.15 Elect Sheng-Chieh Hsu, with For For Shareholder Shareholder No.3, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 4 For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Present Information in Accordance with For For Management Brazilian Corporate Law -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Government For For Management Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members 2 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 27, 2012 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, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports For For Management 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Dividends For For Management -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: FEB 28, 2012 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, 2011-Dec. 31, 2011 2 Appoint External Auditors for Fiscal For For Management Year 2012 3.1 Elect Ana Beatriz Holuigue Barros as For For Management Director 3.2 Elect Francisco Leon Delano as Director For For Management 3.3 Elect Rafael Guilisasti Gana as For For Management Director 3.4 Elect Francisco Mobarec Asfura as For For Management Director 3.5 Elect Maria Catalina Saieh Guzman as For For Management Alternate 3.6 Elect Charles Naylor del Rio as For For Management Alternate 4 Approve Remuneration of Directors For For Management 5 Receive Report on Related Party None None Management Transactions 6 Approve Allocation of Net Income of For For Management CLP 122.84 Billion for Fiscal Year 2011 in Dividend Form 7 Fix and Approve Company's Future For For Management Dividend Policy Which Will Allocate at Least 50 Percent of Net Income 8 Approve Remuneration, and Budget of For For Management Director-Audit Committee; Receive Activity Reports of Director Committee, Audit Committee and Director-Audit Committee 9 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on Jan. 27, 2011 to Increase Capital 2 Authorize Increase in Capital via For For Management Issuance of 48 Billion Shares; Authorize Board to Set Price, Terms of Issuance; Amend Article 5 of Bylaws 3 Approve Registration of Capital For For Management Increase Shares in Chilean Superintendency of Banks and Financial Institutions; Adopt All Necessary Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Yunpeng as Director For Against Management 3a2 Reelect Wang Xingru as Director For For Management 3a3 Reelect Wan Min as Director For Against Management 3a4 Reelect Feng Bo as Director For For Management 3a5 Reelect Wang Wei as Director For Against Management 3a6 Reelect Yin Weiyu as Director For For Management 3a7 Reelect Timonthy George Freshwater as For For Management Director 3b Elect Adrian David Li Man Kiu as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.1296 For For Management Per Share by Way of Scrip Shares 3a Reelect Yang Huiyan as Director For For Management 3b Reelect Yang Ziying as Director For For Management 3c Reelect Ou Xueming as Director For For Management 3d Reelect Yang Zhicheng as Director For For Management 3e Reelect Yang Yongchao as Director For For Management 3f Reelect Tong Wui Tung, Ronald as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Jantus SL For For Management 2.1 Appoint Independent Firm to Appraise For For Management Proposed Transaction 2.2 Approve Independent Firm's Appraisal For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 12, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Alternates For For Management 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: APR 16, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members 7 Amend Articles 4 and 17 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 160 per Common Share and KRW 176 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Gi-Beom as Inside Director For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Elect Yoon Man-Ho as Non-Independent For For Management Non-Executive Director 7 Approve Total Remuneration of Directors For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Proposal of Final Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd.(Special Ordinary Partnership) and RSM Nelson Wheeler Certified Public Accounts (Hong Kong) as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6a Approve Guarantees of Up to RMB 80 For For Management Million to Shanxi Datang International Yungang Thermal Power Company Limited 6b Approve Guarantees of Up to RMB 600 For For Management Million to Shenzhen Datang Baochang Gas Power Generation Co., Ltd. 6c Approve Guarantees of Up to RMB 80 For For Shareholder Million to Hebei Datang International Tangshan Thermal Power Generation Company Ltd. 7 Approve Counter-Guarantee of HK$660 For For Management Million for the Borrowings of Datang International (Hong Kong) Limited 8 Approve Entrusted Loan to Sichuan For For Management Datang International Ganzi Hydropower Development Company Limited 9 Approve Framework Agreement for For For Management Purchase and Sale of Coal 10 Approve Inner Mongolia Purchase of For For Management Coal Contracts 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sigve Brekke as Director For Against Management 3 Elect Lars Erik Tellmann as Director For For Management 4 Elect Morten Tengs as Director For For Management 5 Elect Leo Moggie as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 1,200 per Common Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and Three For For Management Outside Directors (Bundled) 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 -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- E.CL S.A. Ticker: ECL Security ID: P37109108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For Abstain Management Report for Fiscal Year 2011; Receive External Auditors' Report 2 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends of CLP 0.06 per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Dividend Policy For For Management 8 Receive Report of Directors' Committee For For Management on Activities and Expenses 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ECOPETROL S.A Ticker: EC Security ID: 279158109 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Open Meeting/Verify Quorum None None Management 3 Opening Remarks by Chairman of the None None Management Board 4 Approve Meeting Agenda For For Management 5 Elect Chairman Meeting For For Management 6 Elect Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Committee to Approve Minutes of For For Management Meeting 8 Accept Board of Directors' Report Re: None None Management President's Evaluation and Corporate Governance Compliance 9 Accept Directors' and Chairman's None None Management Reports for Fiscal Year 2011 10 Accept Report from Representative of None None Management Minority Shareholders 11 Accept Consolidated and Individual None None Management Financial Statements for Period Ended Dec. 31, 2011 12 Approve Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Allocation of Income For For Management 15 Approve Auditors and Fix Their For For Management Remuneration 16 Elect Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Fix Board Size and Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL S.A.B. DE C.V. Ticker: LIVEPOL1 Security ID: P36918137 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors and CEO For For Management Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011; Accept Audit and Corporate Practices Committees' Report 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Shareholders Committee Members for Fiscal Year 2012 6 Elect Directors For For Management 7 Elect Members of Shareholders For For Management Committee and Operations Committee for Fiscal Year 2012 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: MAY 18, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arno Hugo Augustin Filho as For For Management Director and Cleber Ubiratan de Oliveira as Alternate 2 Elect Board Chairman For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Committee Members 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: P3710M109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 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 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee for 2012 8 Present Report of the Directors' For For Management Committee 9 Elect External Auditor For For Management 10 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 11 Accept Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Elect External Auditors and Designate For For Management Risk Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2012 6 Approve Policy and Procedures on For For Management Dividend and Allocation of Income 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011; Present Current Company Standing Report 2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 3 Approve Remuneration of Directors for For For Management Next Fiscal Year 4 Approve Remuneration and Budget for For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Elect External Auditor and Designate For For Management Risk Assessment Companies 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: MAR 12, 2012 Meeting Type: Special Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Slawomir Brzezinski as Employee For Did Not Vote Management Representative to Supervisory Board 6 Close Meeting None None Management -------------------------------------------------------------------------------- ENEA S.A. Ticker: ENA Security ID: X2232G104 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Report on None None Management Board's Work 6 Receive Auditor's Report on Financial None None Management Statements; Receive Management Board Report on Company's Operations 7 Approve Management Board Report on For For Management Company's Operations 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 11 Approve Allocation of Income For For Management 12 Approve Discharge of Maciej Owczarek For For Management (CEO) 13 Approve Discharge of Krzysztof For For Management Zborowski (Management Board Member) 14 Approve Discharge of Hubert Rozpedek For For Management (Management Board Member) 15 Approve Discharge of Maksymilian For For Management Gorniak (Management Board Member) 16 Approve Discharge of Tadeusz Dachowski For For Management (Supervisory Board Member) 17 Approve Discharge of Mieczyslaw For For Management Plucinski (Supervisory Board Member) 18 Approve Discharge of Wojciech For For Management Chmielewski (Supervisory Board Member) 19 Approve Discharge of Graham Wood For For Management (Supervisory Board Member) 20 Approve Discharge of Jeremi For For Management Mordasewicz (Supervisory Board Member) 21 Approve Discharge of Pawel Balcerowski For For Management (Supervisory Board Member) 22 Approve Discharge of Michal Kowalewski For For Management (Supervisory Board Member) 23 Approve Discharge of Pawel Lisiewicz For For Management (Supervisory Board Member) 24 Approve Discharge of Malgorzata For For Management Aniolek (Supervisory Board Member) 25 Approve Discharge of Bartosz Nowicki For For Management (Supervisory Board Member) 26 Approve Discharge of Agnieszka For For Management Mankowska (Supervisory Board Member) 27 Recall Tadeusz Dachowski from For For Management Supervisory Board 28 Recall Mieczyslaw Plucinski from For For Management Supervisory Board 29 Recall Wojciech Chmielewski from For For Management Supervisory Board 30 Recall Graham Wood from Supervisory For For Management Board 31 Recall Jeremi Mordasewicz from For For Management Supervisory Board 32 Recall Michal Kowalewski from For For Management Supervisory Board 33 Recall Pawel Lisiewicz from For For Management Supervisory Board 34 Recall Malgorzata Aniolek from For For Management Supervisory Board 35 Recall Agnieszka Mankowska from For For Management Supervisory Board 36 Recall Slawomir Brzezinski Supervisory For For Management Board 37 Fix Number of Supervisory Board Members For For Management 38.1 Elect Slawomir Brzezinski as For For Management Supervisory Board Member 38.2 Elect Przemyslaw Lyczynski as For For Management Supervisory Board Member 38.3 Elect Tadeusz Miklosz as Supervisory For For Management Board Member 38.4 Elect Supervisory Board Member For For Management 38.5 Elect Independent Supervisory Board For For Management Member 38.6 Elect Independent Supervisory Board For For Management Member 39 Receive Report on Elections to None None Management Management Board 40 Close Meeting None None Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORP Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholders' Meeting 2 Approve Management Report and Audited For For Management Financial Statements 3 Ratify Acts of Management For For Management 4 Amend By-laws to Change the Date of For For Management the Annnual Stockholders' Meeting to the First Tuesday of May of Each Year 5.1 Elect Oscar M. Lopez as a Director For For Management 5.2 Elect Federico R. Lopez as a Director For For Management 5.3 Elect Peter D. Garrucho, Jr. as a For For Management Director 5.4 Elect Elpidio L. Ibanez as a Director For For Management 5.5 Elect Ernesto B. Pantangco as a For For Management Director 5.6 Elect Francis Giles B. Puno as a For For Management Director 5.7 Elect Jonathan C. Russell as a Director For For Management 5.8 Elect Richard B. Tantoco as a Director For For Management 5.9 Elect Francisco Ed. Lim as a Director For For Management 5.10 Elect Edgar O. Chua as a Director For For Management 5.11 Elect Arturo T. Valdez as a Director For For Management 6 Appointment of External Auditors For For Management 7 Other Matters For Against Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 26, 2012 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 Internal Statutory Auditors for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 5 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 6 Elect External Auditors For For Management 7 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Receive Information on Charitable None None Management Donations 6 Accept Financial Statements and For Did Not Vote Management Approve Discharge of Board and Auditors 7 Approve Remuneration Policy For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 11 Approve Allocation of Income For Did Not Vote Management 12 Approve Profit Distribution Policy For Did Not Vote Management 13 Approve Company Policy on Charitable For Did Not Vote Management Donations 14 Ratify External Auditors For Did Not Vote Management 15 Amend Company Articles For Did Not Vote Management 16 Amend Corporate Purpose For Did Not Vote Management 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve Issuance of Ordinary Shares For Against Management via Private Placement 5 Approve to Issue the Restricted Stock For Against Management 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Elect Directors For Did Not Vote Management 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Approve Company Policy on Charitable For Did Not Vote Management Donations and Receive Information on Charitable Donations 18 Approve Profit Distribution Policy For Did Not Vote Management 19 Approve Remuneration Policy For Did Not Vote Management 20 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Wishes None None Management -------------------------------------------------------------------------------- ETERNAL CHEMICAL CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 8 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Declare Final Dividend of RMB 0.19 Per For For Management Share 3a Reelect Li Gang as Executive Director For Against Management 3b Reelect Tse Wai Wah as Executive For Against Management Director 3c Reelect Xu Xiangwu as Executive For Against Management Director 3d Reelect Xu Wen as Executive Director For Against Management 4 Authorize Board to Fix Remuneration of For Against Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Allocation of Income and For For Management Dividends 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Cash and Participation in the Issuance of Overseas Depositary Receipt 6.1 Elect Yin-Fu Yeh, with Shareholder No. None For Shareholder 1, as Director 6.2 Elect Po-Wen Chou, with Shareholder No. None For Shareholder 3, as Director 6.3 Elect Pang-Yen Liu, with Shareholder None For Shareholder No.45, as Director 6.4 Elect Wu-Yen Yeh, with Shareholder No. None For Shareholder 18, as Director 6.5 Elect Director No. 5 None Against Shareholder 6.6 Elect a Representative of King Core None Against Shareholder Electronics Corp. with Shareholder No. 5588, as Supervisor 6.7 Elect Jung-Chun Lin, with Shareholder None For Shareholder No.588, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Mr. Douglas Tong Hsu with For Against Management Shareholder No.8 as Director 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Mr. Bao-Shuh Paul Lin with ID No. For For Shareholder T101825311 as Independent Director 6.10 Elect Mr. Johnsee Lee with ID No. For For Shareholder P100035891 as Independent Director 6.11 Elect Mr. Bing Shen with ID No. For For Shareholder A110904552 as Independent Director 6.12 Elect Supervisor No.1 None Against Shareholder 6.13 Elect Supervisor No.2 None Against Shareholder 6.14 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management through Capital Reserve 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Issuance of Ordinary Shares For For Management via Private Placement 8.1 Elect Douglas Hsu, a Representative of None Against Shareholder Yuan Ding Construction Company, with Shareholder No.17366, as Director 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Director No.6 None Against Shareholder 8.7 Elect Director No.7 None Against Shareholder 8.8 Elect Lawrence Juen-Yee Lau, with ID For For Shareholder 19441212LA, as Independent Director 8.9 Elect Kurt Roland Hellstrom, with ID For For Shareholder 19431212KU, as Independent Director 8.10 Elect Supervisor No.1 None Against Shareholder 8.11 Elect Supervisor No.2 None Against Shareholder 8.12 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Change the Plan of Domestic For For Management Fifth Secured Convertible Corporate Bond and the Sixth Unsecured Convertible Corporate Bond 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds, Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Mark Lin, with ID L100696748, as None For Shareholder Director 5.2 Elect Chiu Huang Lin, with ID None For Shareholder L100278151, as Director 5.3 Elect M.T. Chen, with ID L101088731, None For Shareholder as Director 5.4 Elect Tom M.B Lin, with ID L120408815, None For Shareholder as Director 5.5 Elect San Ping Lai , with ID None For Shareholder L100030106, as Director 5.6 Elect Sa Kun Tan Lin, with ID None For Shareholder L100315640, as Director 5.7 Elect Wen Fu Lin, with ID L100696720, None For Shareholder as Director 5.8 Elect Chien Chen Yang , with ID None For Shareholder A110513533, as Supervisor 5.9 Elect Chao Chuan Chung, with ID None For Shareholder L100181797, as Supervisor 5.10 Elect Mon Chang Lin, with ID None For Shareholder L100258417, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: MAR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: P3997N101 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserve 7.1 Elect Mr. Ching-Nain Tsai, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.2 Elect Mr. Ming-Ren Chien, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.3 Elect Mr. Hsien-Feng Lee, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.4 Elect Ms. Yi-Hsin Wang, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.5 Elect Ms. Lee-Jen Lin, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.6 Elect Mr. Chou-Chin Chen, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.7 Elect Mr. Ren-Jie Pan, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Tay-Chang Wang with ID No. For For Management H120000344 as Independent Director 7.14 Elect Shyan-Yuan Lee with ID No. For For Management R121505452 and Shareholder No.4169317 as Independent Director 7.15 Elect Yophy Huang with ID No. For For Management K101720038 as Independent Director 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan 2009 For Against Management 1 Adopt Memorandum of Incorporation For For Management 2 Amend Memorandum of Incorporation Re: For For Management Preference Shares -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2011, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.30 per Series B Shares; MXN 0.38 per Series D Shares; Corresponding to a Total of MXN 1.54 per B Unit and MXN 1. 85 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For For Management Verify 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 -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 23, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiaries Desarrollo de Marcas Refresqueras, Isildur, Tiendas Oxxo Cedis Mexico, Estaciones Oxxo Mexico, Empresas Cuadrox, Corporacion Emprex and Consorcio Progresivo de Servicios Refresqueros by Company 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of the For Did Not Vote Management Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointment For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Related-Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For For Management 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Lin Zongyong, with ID For For Shareholder R102669431, as Independent Director 7.14 Elect Wang Gong, with ID A100684249, For For Shareholder as Independent Director 7.15 Elect Chen Ruilong, with ID For For Shareholder Q100765288, as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Proposal on Election of For For Management Directors and Supervisors 7.1 Elect Zhang Yurui, a Representative of None For Shareholder Hong Tong Co., Ltd. with Shareholder No. 616535, as Director 7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder 6190, as Director 7.3 Elect William Wong, a Representative None Against Shareholder of Formosa Chemicals & Fiber Corporation with Shareholder No. 270960, as Director 7.4 Elect Susan Wang, a Representative of None Against Shareholder Nanya Plastics Corporation with Shareholder No. 280567, as Director 7.5 Elect Wilfred Wang, a Representative None Against Shareholder of Formosa Petrochemical Corporation with Shareholder No. 4, as Director 7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder 771725, as Director 7.7 Elect Director No.6 None Against Shareholder 7.8 Elect Director No.7 None Against Shareholder 7.9 Elect Director No.8 None Against Shareholder 7.10 Elect Director No.9 None Against Shareholder 7.11 Elect Director No.10 None Against Shareholder 7.12 Elect Director No.11 None Against Shareholder 7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder as Independent Director 7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder as Independent Director 7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liang Xinjun as Executive For For Management Director 3b Reelect Wang Qunbin as Executive For For Management Director 3c Reelect Qin Xuetang as Executive For For Management Director 3d Reelect Zhang Huaqiao as Independent For For Management Non-Executive Director 3e Elect David T. Zhang as Independent For For Management Non-Executive Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 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 14, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect He Cao as Executive Director For For Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Accumulated Undistributed Earnings 4 Approve Cash Capital Increase Proposal For For Management to Raise Long-term Capital 5 Amend the Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Development of Schedule on Operating of Gas Distribution Systems 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Sale of Gas; Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Sale and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Sale and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Against Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Development of Schedule on Operating of Gas Distribution Systems 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Sale of Gas; Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Sale and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Sale and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.048 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Alwi Jantan as Director For For Management 6 Elect Clifford Francis Herbert as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Exemption to Genting Bhd from For For Management the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Amend Articles to Reflect Changes in For For Management Capital 6 Amend Articles For For Management 7 Amend Terms of Debenture Issuance For For Management 8 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report of Officers For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.2 Elect Hui Weng Cheong as a Director For For Management 4.3 Elect Gerardo C. Ablaza, Jr. as a For For Management Director 4.4 Elect Ernest L. Cu as a Director For For Management 4.5 Elect Fernando Zobel de Ayala 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 Romeo L. Bernardo as a Director For For Management 4.9 Elect Xavier P. Loinaz as a Director For For Management 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 SyCip Gorres Velayo & Co. as the For For Management Independent Auditor and Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Delfin Lazaro as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Roberto Danino as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Alan Hill as Director For For Management 7 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Elect Matthews Moloko as Member of the For For Management Audit Committee 10 Re-elect Donald Ncube as Member of the For For Management Audit Committee 11 Elect Rupert Pennant-Rea as Member of For For Management the Audit Committee 12 Authorise Board to Issue Shares up to For For Management a Maximum of Ten Percent of Issued Share Capital 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 14 Approve Gold Fields Limited 2012 Share For For Management Plan 15 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company in Terms of Sections 44 and 45 of the Act 3 Amend Memorandum of Incorporation Re: For For Management Cancellation of Preference Shares 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Present CEO's Report Re: Financial For For Management Statements for Fiscal Year Ended Dec. 31, 2011 1b Present Directors' Opinion on CEO's For For Management Report 1c Present Board of Directors' Report on For For Management Accounting and Auditing Policies and Guidelines 1d Present Report on Activities and other For For Management Operations Carried Out by Board for Fiscal Year Ended Dec. 31, 2011 1e Present Report on Activities and other For For Management Operations Carried Out by Audit and Corporate Practices Committees 1f Present Report on Adherence to Fiscal For For Management Obligations 1g Ratify Board of Directors' Actions for For For Management Fiscal Year 2011 2 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 3 Approve Allocation of Income in the For For Management Amount of MXN 1.48 Billion for Fiscal Year 2011 4a Approve First Dividend of MXN 847.50 For For Management Million to be Distributed not later than May 31, 2012 4b Approve Second Dividend of MXN 282.50 For For Management Million to be Distributed not later than Nov. 30, 2012 5 Accept Report on Maximum Amount of For For Management Share Repurchase Approved on April 27, 2011, Cancellation of Pending Amount to Repurchase Approved on April 27, 2011, and Maximum Amount of Resources to Be Allocated Toward Share Repurchase of up to MXN 280 Million 6 Accept Report on Ratification of Four For For Management Members of Board and Their Respective Alternates by Series BB Shareholders 7 Elect Directors of Series B For For Management Shareholders that Hold 10 Percent of Share Capital 8 Elect Directors of Series B For For Management Shareholders 9 Elect Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Fiscal Year 2011 and 2012 11 Elect Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect Chairman of Audit and Corporate For For Management Practices Committee 13 Present Report Regarding Individual or For For Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management MXN 25.21 Billion 2 Approve Reduction in Fixed Capital by For For Management MXN 870 Million 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2011 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2011; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2012 5 Elect or Ratify Directors; Verify For For Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Huang Xiaofeng as Director For Against Management 3b Reelect Cheng Mo Chi, Moses as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Supervisory Committee's Report For For Management 3 Accept Financial Report of the Company For For Management 4 Approve Profit Distribution Proposal For For Management 5a Appoint International Auditor For For Management 5b Appoint Domestic Auditor and Internal For For Management Control Auditor 6a Elect Zhang Fangyou as Director For For Management 6b Elect Zeng Qinghong as Director For For Management 6c Elect Yuan Zhongrong as Director For For Management 6d Elect Lu Sa as Director For For Management 6e Elect Fu Shoujie as Director For For Management 6f Elect Liu Huilian as Director For For Management 6g Elect Wei Xiaoqin as Director For For Management 6h Elect Li Tun as Director For For Management 6i Elect Li Pingyi as Director For For Management 6j Elect Ding Hongxiang as Director For For Management 6k Elect Wu Gaogui as Director For For Management 6l Elect Ma Guohua as Director For For Management 6m Elect Xiang Bing as Director For For Management 6n Elect Law Albert Yu Kwan as Director For For Management 6o Elect Li Zhengxi as Director For For Management 7a Elect Gao Fusheng as Supervisor For For Management 7b Elect Huang Zhiyong as Supervisor For For Management 7c Elect He Yuan as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Declare Final Dividend of HK$0.4 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2012 7a Reelect Li Sze Lim as Executive For For Management Director and Authorize Board to Fix His Remuneration 7b Reelect Zhang Li as Executive Director For For Management and Authorize Board to Fix His Remuneration 7c Reelect Zhou Yaonan as Executive For For Management Director and Authorize Board to Fix His Remuneration 7d Reelect Lu Jing as Executive Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries 9 Approve Guarantees Extended in 2011 For Against Management 10 Approve Extension of A Share Issue For For Management 11 Amend Use of Proceeds from the A Share For For Management Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period For For Management for the Proposed A Share Issue -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Financial Statements and For Did Not Vote Management Income Allocation 9 Approve Discharge of Board and Auditors For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Appoint Internal Statutory Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For Against Management 10 Approve to Issue the Employee Stock For Against Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors of the Company for For For Management 2012 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Financial For For Management Instruments for Private Placement 9 Approve Extension of General Mandate For For Management to Issue RMB Denominated Debt Instruments 10 Elect Xie Rongxing as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: APR 06, 2012 Meeting Type: Special Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Shin as Inside Director For For Management 2 Elect Yoon Nam-Geun as Outside Director For For Management -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 200 per Common Share and KRW 552 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Nam-Yong as Inside Director For For Management 3.2 Reelect Yim Seung-Cheol as Inside For For Management Director 3.3 Reelect Kim Byung-Bae as Outside For For Management Director 3.4 Reelect Park Gwang-Cheol as Outside For For Management Director 3.5 Elect Park William as Outside Director For For Management 4.1 Reelect Yim Seung-Cheol as Member of For Against Management Audit Committee 4.2 Elect Yoon Nam-Geun 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 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INTER RAO UES Ticker: IRAO Security ID: X39961101 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management of OAO OGK-1 and OAO OGK-3 2 Approve Reorganization via Acquisition For For Management of OAO Bashenergoaktiv 3 Approve Reorganization via Acquisition For For Management of OAO Inter RAO-Energiya 4 Approve Reorganization via Acquisition For For Management of OAO Inter RAO-EnergoAktiv 5 Approve Increase in Share Capital via For For Management Issuance of Common Shares Through Conversion of Common and Preferred Shares of OAO OGK-1, OAO OGK-2, OAO Bashenergoaktiv, OAO Inter RAO Energiya, and OAO Inter RAO-EnergoAktiv into Shares of OAO Inter RAO UES Bank 6 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO GPB -------------------------------------------------------------------------------- INTER RAO UES Ticker: IRAO Security ID: X39961101 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Remuneration of Non-Government For Did Not Vote Management Related Directors 5 Approve Additional Remuneration of For Did Not Vote Management Members of Audit Commission 6.1 Elect Rinat Baibekov as Director None Did Not Vote Management 6.2 Elect Ferdinando Beccalli-Falco as None Did Not Vote Management Director 6.3 Elect Oleg Budargin as Director None Did Not Vote Management 6.4 Elect Anatoly Gavrilenko as Director None Did Not Vote Management 6.5 Elect Vladimir Dmitriev as Director None Did Not Vote Management 6.6 Elect Boris Kovalchuk as Director None Did Not Vote Management 6.7 Elect Vladimir Kolmogorov as Director None Did Not Vote Management 6.8 Elect Vyacheslav Kravchenko as Director None Did Not Vote Management 6.9 Elect Grigory Kurtser as Director None Did Not Vote Management 6.10 Elect Aleksandr Lokshin as Director None Did Not Vote Management 6.11 Elect Kirill Seleznyov as Director None Did Not Vote Management 6.12 Elect Nikolai Semin as Director None Did Not Vote Management 6.13 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 6.14 Elect Denis Fedorov as Director None Did Not Vote Management 6.15 Elect Dmitry Shugaev as Director None Did Not Vote Management 7.1 Elect Nikolai Varlamov as Member of For Did Not Vote Management Audit Commission 7.2 Elect Anna Drokova as Member of Audit For Did Not Vote Management Commission 7.3 Elect Sergey Efimov as Member of Audit For Did Not Vote Management Commission 7.4 Elect Elena Kabyzskina as Member of For Did Not Vote Management Audit Commission 7.5 Elect Andrey Kolyada as Member of For Did Not Vote Management Audit Commission 7.6 Elect Dmitry Tushunov as Member of For Did Not Vote Management Audit Commission 7.7 Elect Ekaterina Kheimits as Member of For Did Not Vote Management Audit Commission 7.8 Elect Svetlana Shpakova as Member of For Did Not Vote Management Audit Commission 7.9 Elect Yury Scherbakov as Member of For Did Not Vote Management Audit Commission 8 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors Re: Remuneration Policy 10 Approve Cost of Related-Party For Did Not Vote Management Transaction with OAO Sogaz Re: Liability Insurance for Directors, Officers, and Companies 11.1 Approve Related-Party Transaction with For Did Not Vote Management OAO Sogaz Re: Approve Liability Insurance for Directors, Officers, and Companies 11.2 Approve Related-Party Transaction(s) For Did Not Vote Management with OAO GPB, OAO VTB Bank, OAO AB Rossiya, and Vnesheconombank Re: Guarantee Agreements and Deposit Account Services that Company May Enter Into as Part of Normal Course of Business 11.3 Approve Related-Party Transaction(s) For Did Not Vote Management Re: Guarantee Agreement for Benefit of INTER RAO Credit B.V. 11.4 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Loan Agreement 11.5 Approve Related-Party Transaction(s) For Did Not Vote Management with INTER RAO Credit B.V. Re: Guarantee Agreement 11.6 Approve Related-Party Transaction with For Did Not Vote Management RAO Nordic Oy Re: Electrical Energy Purchase 11.7 Approve Related-Party Transaction with For Did Not Vote Management INTER RAO Lietuva Re: Electrical Energy Purchase 11.8 Approve Related-Party Transactions Re: For Did Not Vote Management Electrical Energy Purchase that Company May Enter Into as Part of Normal Course of Business 11.9 Approve Related-Party Transactions For Did Not Vote Management with INTER RAO Central Asia LLC and/or Kazenergoresurs LLC Re: Electrical Energy Purchase -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities for Director Li Shiqin, Ye Guoyi, Wen Shizhi, Wang Zhicheng -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board and Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: APR 17, 2012 Meeting Type: Special Record Date: APR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Repurchase of 1.8 Million C For For Management Series Shares and Cancellation of Repurchased Shares 7 Authorize Management to Repurchase of For For Management 1.8 Million C Series Shares 8 Approve Reduction in Share Capital via For For Management Share Cancellation and Creation of Reserved Capital 9.1 Amend Statute to Reflect Changes in For For Management Capital 9.2 Amend Statute Re: Editorial Changes For For Management 9.3 Amend Statute Re: Article on State For For Management Treasury as Shareholder of More than 50 Percent of Company Share Capital 10 Approve Consolidated Text of Statute For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 6.2 Receive Financial Statements in Fiscal None None Management 2011 6.3 Receive Management Board Proposal on None None Management Allocation of Income in Fiscal 2011 7.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations in Fiscal 2011 7.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements in Fiscal 2011 7.3 Receive Supervisory Board Report on None None Management Its Work Including Its View on Company's Operations, External Control System, and Risk Management System 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 8.2 Approve Financial Statements in Fiscal For For Management 2011 8.3 Approve Allocation of Income and For For Management Dividends 9.1 Receive Report on Group's Operations None None Management in Fiscal 2011 9.2 Receive Consolidated Financial None None Management Statements in Fiscal 2011 10.1 Receive Supervisory Board Report on None None Management Group's Operations in Fiscal 2011 10.2 Receive Supervisory Board Report on None None Management Consolidated Financial Statements 11.1 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 11.2 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Jaroslaw For For Management Zagorowski (Chairman of Management Board) 12.1b Approve Discharge of Grzegorz For For Management Czornikow (Management Board Member) 12.1c Approve Discharge of Andrzej Torow For For Management (Management Board Member) 12.1d Approve Discharge of Marek Wadowski For For Management (Management Board Member) 12.1e Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.2a Approve Discharge of Jozef Myrczek For For Management (Chairman of Supervisory Board) 12.2b Approve Discharge of Antoni Malinowski For For Management (Vice-Chairman of Supervisory Board) 12.2c Approve Discharge of Eugeniusz Baron For For Management (Secretary of Supervisory Board) 12.2d Approve Discharge of Marek Adamusinski For For Management (Supervisory Board Member) 12.2e Approve Discharge of Zbigniew For For Management Kamienski (Supervisory Board Member) 12.2f Approve Discharge of Milosz Karpinski For For Management (Supervisory Board Member) 12.2g Approve Discharge of Tomasz Kusio For For Management (Supervisory Board Member) 12.2h Approve Discharge of Alojz Nowak For For Management (Supervisory Board Member) 12.2i Approve Discharge of Adam Rybanec For For Management (Supervisory Board Member) 12.2l Approve Discharge of Janusz Tomicy For For Management (Supervisory Board Member) 12.2j Approve Discharge of Adam Walach For For Management (Supervisory Board Member) 12.2k Approve Discharge of Mariusz Warych For For Management (Supervisory Board Member) 13 Approve Transfer from Reserved to For For Management Supplementary Capital 14 Approve Decrease in Capital via Assets For For Management Valuation and Increase Suplementary Capital 15.1 Elect Eugeniusz Baron as Supervisory For For Management Board Member 15.2 Elect Andrzej Palarczyk as Supervisory For For Management Board Member 15.3 Elect Adam Walach as Supervisory Board For For Management Member 15.4 Elect Robert Kudelski as Supervisory For For Management Board Member 16 Elect Supervisory Board Member For For Management 17 Amend Statute For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Article 5 to Reflect Changes in For For Management Capital 1.b Amend Article 58 Re: Novo Mercado For For Management Regulations 1.c Amend Article 20 Re: Legal For For Management Representation 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme For For Management Relating to the Declaration of Final Dividend of RMB 0.36 Per Share 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8a Elect Yang Gen Lin as Non-Executive For For Management Director and Approve His Letter of Appointment 8b Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Letter of Appointment 8c Elect Chen Xiang Hui as Non-Executive For For Management Director and Approve His Letter of Appointment 8d Elect Du Wen Yi as Non-Executive For For Management Director and Approve His Letter of Appointment 8e Elect Qian Yong Xiang as Executive For For Management Director and Approve His Service Contract 8f Elect Cheng Chang Yung Tsung, Alice as For For Management Non-Executive Director and Approve Her Letter of Appointment 8g Elect Fang Hung, Kenneth as For For Management Non-Executive Director and Approve His Letter of Appointment 8h Elect Xu Chang Xin as Independent For For Management Non-Executive Director and Approve His Service Contract 8i Elect Gao Bo as Independent For For Management Non-Executive Director and Approve His Service Contract 8j Elect Chen Donghua as Independent For For Management Non-Executive Director and Approve His Service Contract 8k Elect Zhang Erzhen as Independent For For Management Non-Executive Director and Approve His Service Contract 9a Elect Chang Qing as Supervisor and For For Management Approve His Letter of Appointment 9b Elect Sun Hong Ning as Supervisor and For For Management Approve His Letter of Appointment 9c Elect Hu Yu as Supervisor and Approve For For Management Her Letter of Appointment 10 Approve Participation in the Capital For For Management Enlargement of Yanjiang Expressway Co. Ltd. 11 Approve Issuance of Short-Term For For Management Commercial Papers Not Exceeding RMB 2 Billion 12 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2011 5 Approve Revised Financial Services For Against Management Agreement and Relevant Annual Caps 6 Approve New Land Leasing Agreement and For For Management Relevant Annual Caps 7a Elect Li Yihuang as Director For For Management 7b Elect Li Baomin as Director For For Management 7c Elect Gao Jianmin as Director For For Management 7d Elect Liang Qing as Director For For Management 7e Elect Gan Chengjiu as Director For For Management 7f Elect Hu Qingwen as Director For For Management 7g Elect Shi Jialiang as Director For For Management 7h Elect Wu Jianchang as Director For For Management 7i Elect Gao Dezhu as Director For For Management 7j Elect Zhang Weidong as Director For For Management 7k Elect Deng Hui as Director For For Management 8 Authorize Board to Enter into Service For For Management Contract and/or Appointment Letter with the Newly Elected Executive and Independent Non-Executive Directors 9a Elect Hu Faliang as Supervisor For For Management 9b Elect Wu Jinxing as Supervisor For For Management 9c Elect Wan Sujuan as Supervisor For For Management 9d Elect Xie Ming as Supervisor For For Management 9e Elect Lin Jinliang as Supervisor For For Management 10 Authorize Board to Enter into Service For For Management Contract or Appointment Letter with the Newly Elected Supervisors 11 Approve Annual Remuneration of For For Management Directors and Supervisors 12 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Domestic Auditors and Internal Control Audit Institution and Deloitte Touche Tohmatsu as Overseas Auditors and Authorize Board to Fix Their Remuneration 13 Approve Permanent Replenishment of For For Management Working Capital by Surplus Capital From Previous A Share Issue 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Expansion of Business Scope of None For Shareholder the Company and Amend the Relevant Provisions of the Articles of Association -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Fix Number of Supervisory Board Members For Against Management 5.2 Recall Supervisory Board Member(s) For Against Management 5.3 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work 9.1 Approve Management Board Report on For For Management Company's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1b Approve Discharge of Maciej Tybura For For Management (Management Board Member) 10.1c Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.2a Approve Discharge of Franciszek For For Management Adamczyk (Supervisory Board Member) 10.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2c Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 10.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Lech Jaron For For Management (Supervisory Board Member) 10.2f Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 10.2g Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ryszard Kurek For For Management (Supervisory Board Member) 10.2i Approve Discharge of Maciej Laganowski For For Management (Supervisory Board Member) 10.2j Approve Discharge of Pawel Markowski For For Management (Supervisory Board Member) 10.2k Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2l Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 10.2m Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report None None Management Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14 Recall Three Supervisory Board Members For For Management 15 Amend Statute Re: Corporate Purpose For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KGI SECURITIES CO. LTD. Ticker: 6008 Security ID: Y47572139 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Approve to Amend Procedures Governing For For Management the Acquisition from Related Parties 7 Approve Amendments on the Procedures For For Management for Merger, Division, Acquisition and Shares Transfer 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9 Approve to Amend the Articles of For For Management Association -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheung Wai Lin, Stephanie as For For Management Executive Director 3b Reelect Chan Wing Kwan as For For Management Non-Executive Director 3c Reelect Henry Tan as Independent For For Management Non-Executive Director 3d Reelect Lai Chung Wing, Robert as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Memorandum and Articles of For For Management Association of the Company -------------------------------------------------------------------------------- KLABIN S.A Ticker: KLBN4 Security ID: P60933101 Meeting Date: APR 03, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on Charitable None None Management Donations 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Stock Option Previously For For Management Granted by Board 3 Elect Two Inside Directors and Seven For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 700 per Common Share and KRW 762 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Members of Audit Committee who For For Management are Outside Directors 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA LIFE INSURANCE CO LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 230 per Share 2.1 Amend Articles of Incorporation re: For For Management Company Name Change 2.2 Amend Articles of Incorporation re: For For Management Recent Amendments to the Commercial Act 2.3 Amend Articles of Incorporation re: For For Management Interim Dividend 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Grant Krog as the Individual Designated Auditor 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect David Weston as Director For For Management 3.3 Elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Chairman of For For Management the Audit Committee 4.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 4.4 Elect Litha Nyhonyha as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD) Ticker: LMCEMNT Security ID: Y5348J101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusof bin Hussin as Director For For Management 2 Elect Chen Theng Aik as Director For For Management 3 Elect Saw Ewe Seng as Director For For Management 4 Elect Christian Herrault as Director For For Management 5 Elect Louis Chavane as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Transact Other Business None None Management -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Saki Macozoma as Director For For Management 2.3 Re-elect Jacko Maree as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and V Muguto as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 7.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 9 Approve the Liberty Holdings Group For For Management Restricted Share Plan 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 For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member and Member of Committees 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.9 Approve Remuneration of the Member of For For Management the Risk Committee 2.10 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.11 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.12 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.13 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.14 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.15 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.16 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.17 Approve Fee Per Ad Hoc Board or Board For For Management Committee Meeting 3 Approve Financial Assistance to For For Management Related or Inter-Related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 11, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council and Elect For For Management Members 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For For Management 2 Amend Articles 15 For For Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit and Staff Bonus 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.09 Per For For Management Share 3a Reelect Li San Yim as Executive For For Management Director 3b Reelect Qiu Debo as Executive Director For For Management 3c Reelect Luo Jianru as Executive For For Management Director 3d Reelect Chen Chao as Executive Director For For Management 3e Reelect Lin Zhong Ming as Executive For For Management Director 3f Reelect Ngai Ngan Ying as For For Management Non-Executive Director 3g Reelect Qian Shizheng as Independent For For Management Non-Executive Director 3h Reelect Pan Longqing as Independent For For Management Non-Executive Director 3i Reelect Han Xuesong as Independent For For Management Non-Executive Director 3j Elect Zheng Kewen as Executive Director For For Management 3k Elect Yin Kunlun as Executive Director For For Management 3l Elect Jin Zhiguo as Independent For For Management Non-Executive Director 3m Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of 20 RUB per Ordinary Share 4 Fix Number of Directors For For Management 5.1 Elect Kirill Androsov as Director None For Management 5.2 Elect Ilgiz Valitov as Director None Against Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Igor Levit as Director None Against Management 5.5 Elect Mikhail Romanov as Director None Against Management 5.6 Elect Sergey Skatershchikov as Director None Against Management 5.7 Elect Mark Temkin as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Yury Terentyev as Member of For For Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For For Management Audit Commission 7.1 Ratify ZAO KPMG as IFRS Auditor For For Management 7.2 Ratify ZAO Audit-Service as RAS Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Management 11.1 Approve Large-Scale Transactions Re: For For Management Amend Agreements Between OOO Cement and Vneshekonombank 11.2 Preapprove Future Related-Party For For Management Transaction -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None Against Management 2.10 Elect Guglielmo Antonio Claudio None Against Management Moscato as Director 2.11 Elect Pictet Ivan as Director None Against Management 2.12 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve Capitalization of Profit For For Management 5 Approve to Amend Internal Regulations For For Management Regarding Trading Procudures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 6 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company Management, Business Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For Did Not Vote Management Statements; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 3 Approve Financial Statements; Receive For Did Not Vote Management Related Supervisory Board, Audit Committee, and Auditor's Reports 4 Approve Allocation of Income for For Did Not Vote Management Fiscal Year 2011 and Dividends; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 5 Approve Company's Corporate Governance For Did Not Vote Management Report 6 Approve Discharge of Members of Board For Did Not Vote Management of Directors 7.1 Amend Article 1.4 of Bylaws Re: Sites For Did Not Vote Management and Branch Offices of the Company 7.2 Amend Article 2.5.3 of Bylaws For Did Not Vote Management Re:Shareholders? Register 7.3 Amend Article 6.2 of Bylaws Re: For Did Not Vote Management Matters within the Exclusive Scope of Authority of the General Meeting 7.4 Amend Article 7.4 of Bylaws Re: Rules For Did Not Vote Management of Procedure and Chairman of the Board of Directors 7.5 Amend Article 7.4 of Bylaws Re: Audit For Did Not Vote Management Committee 7.6 Amend Article 10 of Bylaws Re: For Did Not Vote Management Signature on Behalf of the Company 8 Amend Remuneration Policy For Did Not Vote Management 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Elect Gunter MOSSAL as Member of Board For Did Not Vote Management of Directors 11 Elect Eva OZ as Supervisory Board For Did Not Vote Management Member 12 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.36 Per For For Management Share 3 Elect Johan Ariffin as Director For For Management 4 Elect Abdul Wahid Omar as Director For For Management 5 Elect Hadenan A. Jalil as Director For For Management 6 Elect Alister Maitland as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares in Relation to the Company's Recurrent and Optional Dividend Reinvestment Plan 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends of MYR 0.1447 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Eshah binti Meor Suleiman as For For Management Director 5 Elect Bashir Ahmad bin Abdul Majid as For For Management Director 6 Elect Long See Wool as Director For For Management 7 Elect Maslamah binti Osman as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.08 Per For For Management Share 2 Elect Ghassan Hasbani as Director For For Management 3 Elect Fahad Hussain S. Mushayt as For For Management Director 4 Elect Sandip Das as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong PLC and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn. Bhd. 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd. and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn. Bhd. 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Strateq Data Centre Sdn. Bhd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Ming-Kai Tsai with Shareholder For For Management Number 1 as Director 6.2 Elect Jyh-Jer Cho with Shareholder For For Management Number 2 as Director 6.3 Elect Ching-Jiang Hsieh with For For Management Shareholder Number 11 as Director 6.4 Elect Cheng-Yaw Sun with Shareholder For For Management Number 109274 as Director 6.5 Elect Kenneth Kin with ID Number For For Management F102831367 as Director 6.6 Elect Chung-Yu Wu with Shareholder For For Management Number 1512 as Independent Director 6.7 Elect Peng-Heng Chang with ID Number For For Management A102501350 as Independent Director 6.8 Elect Chung-Lang Liu, a Representative For For Management of MediaTek Capital Corp. with Shareholder Number 2471, as Supervisor 6.9 Elect Ming-Je Tang, a Representative For For Management of National Taiwan University with Shareholder Number 23053, as Supervisor 6.10 Elect Paul Wang with Shareholder For For Management Number 1955 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7.1 Elect Sheng-Chung Lin, a For For Shareholder Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.2 Elect Ching-Tsai Chen, a For For Shareholder Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.3 Elect Tzong-Yau Lin, a Representative For For Shareholder of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.4 Elect Joanne Ling, a Representative of For For Shareholder Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.5 Elect Kuo-Hui Hsiao, a Representative For For Shareholder of National Development Fund, Executive Yuan, R.O.C with Shareholder No.300237, as Director 7.6 Elect Lin Zhongxiang, a Representative None For Shareholder of Labor Union of Mega International Commercial Bank Co., Ltd. with Shareholder No. 827304 as Director 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Li Cunxiu as Independent Director For For Shareholder 7.14 Elect Qiu Xianbi as Independent For For Shareholder Director 7.15 Elect Lin Jiheng as Independent For For Shareholder Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Appoint PricewaterhouseCoopers For For Management Certified Public Accountants as International Auditor, and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Approve Guarantees of Up to RMB 18.1 For Against Management Billion to Subsidiaries of the Company 8 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 9 Approve Connected Transaction with a For For Management Related Party 10 Approve General Mandate to Issue For Against Management Short-Term Financing Bills 11 Amend Rules of Procedures for Board For For Management Meetings of the Company -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 20, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5.1 Amend Article 1 Re: Nivel 1 Regulations For For Management 5.2 Amend Article 11 Re: Nivel 1 For For Management Regulations 5.3 Amend Articles 12 and 14 Re: Nivel 1 For For Management Regulations 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Meeting Held on April 15, 2011 5 Ratify Corporate Acts For For Management 6 Ratify the Amendment of the Articles For For Management of Incorporation and By-Laws Increasing the Number of Directors from 12 to 14 7.1 Elect Renato C. Valencia as a Director For For Management 7.2 Elect Jesli A. Lapus as a Director For For Management 7.3 Elect Robin A. King as a Director For For Management 7.4 Elect Vicente B. Valdepenas as a For For Management Director 7.5 Elect Remedios L. Macalincag as a For For Management Director 7.6 Elect George S.K. Ty as a Director For For Management 7.7 Elect Francisco C. Sebastian as a For For Management Director 7.8 Elect Arthur Ty as a Director For For Management 7.9 Elect Fabian S. Dee as a Director For For Management 7.10 Elect Edmund A. Go as a Director For For Management 7.11 Elect Manuel Q. Bengson as a Director For For Management 7.12 Elect Amelia B. Cabal as a Director For For Management 7.13 Elect Antonio V. Viray as a Director For For Management 7.14 Elect Vy Tonne So as a Director For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD. Ticker: 01208 Security ID: Y6065U105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Anthony Charles Larkin as For For Management Director 2b Reelect Wang Lixin as Director For Against Management 2c Reelect David Mark Lamont as Director For For Management 2d Reelect Gao Xiaoyu as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoppers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Products Sale Framework For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3-1 Elect Two Inside Directors (Bundled) For For Management 3-2 Elect Four Outside Directors (Bundled) For For Management 4-1 Reelect Lee Kwang-Seop as Member of For Against Management Audit Committee who is not Outside Director 4-2 Reelect Two Members of Audit Committee For For Management who are Outside Directors 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Farid bin Mohd Adnan as Director For For Management 3i Elect Abdul Aziz bin Wan Abdullah as For Against Management Director 3ii Elect Harry K. Menon as Director For For Management 3iii Elect Halipah binti Esa as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young 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 -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management A3 Preference Shares 2 Authorise Repurchase of Ordinary For For Management Shares In Respect of the Odd-Lot Offer and Voluntary Offer 1 Authorise Directors to Implement the For For Management Odd-Lot Offer and Voluntary Repurchase Offer 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 8 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 9 Approve to Issue the Restricted Stock For Against Management 10.1 Elect Rick Tsai, a Representative of None For Shareholder TSMC Solar Ltd. with Shareholder No. 107966, as Director 10.2 Elect Jen-Chau Huang, a Representative None For Shareholder of TSMC Solar Ltd. with Shareholder No. 107966, as Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MSTAR SEMICONDUCTOR INC. Ticker: 3697 Security ID: G6320A100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thenjiwe Chikane as Director For For Management 1.2 Re-elect Donald Hope as Director For For Management 1.3 Re-elect Dr Reuel Khoza as Director For For Management 1.4 Re-elect Nomavuso Mnxasana as Director For For Management 1.5 Re-elect Gloria Serobe as Director For For Management 2 Elect Paul Makwana as Director For For Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with D Shipp and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Places Authorised But Unissued Shares For For Management Under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-Executive Directors Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect T.S. Ho, with Shareholder No.6, For For Shareholder as Director 7.2 Elect Chi Tung Liu, a Representative For For Shareholder of UMC Director of Institute with Shareholder No. 1, as Director 7.3 Elect Steve Wang, with Shareholder No. For For Shareholder 8136, as Director 7.4 Elect Max Wu, with ID D101448375, as For For Shareholder Director 7.5 Elect Chen-en Ko, with ID U100056055, For For Shareholder as Independent Director 7.6 Elect Max Fang, with ID B100608777, as For For Shareholder Independent Director 7.7 Elect Jack Tsai, with IDJ100670298, as For For Shareholder Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Helmut Wieser as Director None For Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Karl Doering as Director None Against Management 2.5 Elect Vladimir Lisin as Director None Against Management 2.6 Elect Karen Sarkisov as Director None Against Management 2.7 Elect Vladimir Skorokhodov as Director None Against Management 2.8 Elect Benedikt Shortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Aleksey Lapshin as President and For For Management Chairman of the Management Board 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of For For Management Audit Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W205 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 4 Approve Dividends For Did Not Vote Management 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Charitable Donations Conducted For Did Not Vote Management in 2011 and to be Conducted in 2012 10 Approve Related Party Transactions For Did Not Vote Management 11 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' 2011 For Did Not Vote Management Business Report 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.3 Approve Allocation of Income and For Did Not Vote Management Dividends 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Accept Supervisory Board's Report on For Did Not Vote Management Financial Statements and Statutory Reports and Allocation of Income 1.6 Accept Auditor's Report on Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Corporate Governance Report For Did Not Vote Management 3 Approve Discharge of Directors For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Amend Articles 12/A.2, 13.5, 13.8, and For Did Not Vote Management 15 of Bylaws 6.1 Elect Tamas ERDEI as Member of Board For Did Not Vote Management of Directors 6.2 Elect Istvan GRESA, Dr. as Member of For Did Not Vote Management Board of Directors 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Board of Directors and Supervisory Board 9 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties, and Endorsement and Guarantees 5 Amend the Articles of Association For For Management 6 Approve to Issue the Restricted Stock For Against Management -------------------------------------------------------------------------------- PEKAO BANK SA Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 7 Receive Management Board Report on None None Management Financial Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Management Board Report on None None Management Consolidated Financial Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report on For For Management Board's Activities in Fiscal 2011 12.7a Approve Discharge of Federico Ghizzoni For For Management (Deputy Chairman of Supervisory Board) 12.7b Approve Discharge of Sergio Ermotti For For Management (Supervisory Board Member) 12.7c Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7d Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7e Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7f Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7g Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7h Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7i Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.7j Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7k Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.8a Approve Discharge of Alicja For For Management Kornasiewicz (Former CEO) 12.8b Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8c Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8d Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8e Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Elect Supervisory Board Members For For Management 14 Ratify Auditor For For Management 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase the Number For For Management of Executive Directors 2 Elect Maria das Gracas Silva Foster as For For Management Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: MAR 19, 2012 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, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: MAR 19, 2012 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, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 11 Approve Allocation of Income and For For Management Dividends of PLN 1.32 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Maciej Baltowski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 12.5 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.6 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.7 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.10 Approve Discharge of Tomasz Zadroga For For Management (CEO) 12.11 Approve Discharge of Pawel Skowronski For For Management (Deputy CEO) 12.12 Approve Discharge of Wojciech For For Management Ostrowski (Deputy CEO) 12.13 Approve Discharge of Marek Szostek For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Wojciech For For Management Topolnicki (Deputy CEO) 12.16 Approve Discharge of Marek Trawinski For For Management (Deputy CEO) 13.1 Elect Supervisory Board Chairman For For Management 13.2 Elect Supervisory Board Member For For Management 14 Approve Cancellation of 12,594 Series For For Management C Shares and 10,304 D Series Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of 12,594 C Series Shares and 10,304 D Series Shares; Amend Statute Accordingly 16.1 Amend Statute Re: Regulations on For For Management Management Board 16.2 Amend Statute Re: Responsibilities of For For Management Supervisory Board 16.3 Amend Statute Re: Responsibilities of For For Management Management Board 16.4 Amend Statute Re: Regulations on For For Management General Meeting 16.5 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6.1 Amend Statute Re: Regulations on For For Management Management Board 6.2 Amend Statute Re: Regulations on For For Management Supervisory Board 6.3 Amend Article 31 of Statute For For Management 6.4 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 7 Amend Regulations on General Meetings For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2011 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Financial Statements, Income None None Management Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011, Consolidated Financial Statements, and Supervisory Board Report on Its Review of Management Board Report and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (Chairman of Management Board) 12.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Vice-Chairman of Management Board) 12.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 12.4 Approve Discharge of Wojciech Robert For For Management Kotlarek (Management Board Member) 12.5 Approve Discharge of Grazyna For For Management Piotrowska (Management Board Member) 12.6 Approve Discharge of Marek Serafin For For Management (Management Board Member) 13.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Chairman of Supervisory Board) 13.2 Approve Discharge of Maciej Marek For For Management Karabula (Vice-Chairman of Supervisory Board) 13.3 Approve Discharge of Angelina Anna For For Management Sarota (Secretary of Supervisory Board) 13.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 13.5 Approve Discharge of Krzysztof Kolach For For Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Jan For For Management Wielowieyski (Supervisory Board Member) 13.7 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 13.9 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 14.1 Amend Statute Re: Supplement Items on For For Management Shareholder Meetings 14.2 Amend Statute Re: Delete Items on For For Management General Meetings 14.3 Approve Consolidated Text of Statute For For Management 15 Amend Regulations on General Meetings For For Management 16 Fix Number of Supervisory Board Members For For Management 17.1 Recall Supervisory Board Member(s) For For Management 17.2 Elect Supervisory Board Members For For Management 17.3 Elect Independent Supervisory Board For For Management Member 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LIMITED Ticker: 00119 Security ID: Y70620102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Hong Sheng as Director For Against Management 2b Reelect Zhang Wan Shun as Director For Against Management 2c Reelect Ip Chun Chung, Robert as For For Management Director 2d Reelect Choy Shu Kwan as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2012 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, 2011 2 Approve Allocation of Income For For Management 3 Ratify Board of Directors For For Management Deliberations Re: Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Approve Date of Dividend and For For Management Interest-On-Capital-Stock Payments 6 Elect Directors For For Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital Resulting from Share Cancellation 2 Amend Articles to Reflect Changes in For For Management Capital Resulting from Capitalization of Reserves 3 Amend Article to Increase Number of For For Management Executive Committee Members 4 Amend Article Re: Executive Committee For For Management 5 Amend Articles Re: Power of Attorney For For Management 6 Amend Articles Re: Novo Mercado For For Management Regulations 7 Amend Articles For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2011, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2011 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 15 Approve Allocation of 2006 Income For For Management 16 Approve Allocation of 2011 Income and For For Management Dividends of PLN 20.30 per Share 17.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 17.2 Approve Discharge of Marcin For For Management Halbersztadt (Management Board Member) 17.3 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 17.4 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 17.5 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 17.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 17.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 18.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 18.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 18.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 18.4 Approve Discharge of Krzysztof Dresler For For Management (Supervisory Board Member) 18.5 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 18.6 Approve Discharge of Maciej Kaminski For For Management (Supervisory Board Member) 18.7 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 18.8 Approve Discharge of Grazyna For For Management Piotrowska-Oliwa (Supervisory Board Member) 18.9 Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Member) 19 Amend Statute For For Management 20 Fix Size of Supervisory Board None Against Shareholder 21 Approve Changes in Composition of None Against Shareholder Supervisory Board 22 Close Meeting None None Management -------------------------------------------------------------------------------- PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD) Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Soon Huat as Director For For Management 5 Elect Oh Siew Nam as Director For Against Management 6 Elect Liang Kim Bang as Director For For Management 7 Elect Abdul Aziz bin Raja Salim as For For Management Director 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For Abstain Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report and For For Management Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision on the PCDP During the Year 2011 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management Its PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises (SOE) Regulation No. 3/2012 Re: Guidelines on the Appointment of Directors and Commissioners in Subsidiaries of SOEs 7 Amend Articles of Association For Against Management 8 Approve Resignation and/or Election of For Against Management Commissioners -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For Against Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioenrs 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Against Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 1 Approve Stock Split and Amend Article For For Management 4 of the Articles of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Commissioners, For For Management Syariah Members, and Directors; and Delegation of Duties of Directors 5 Accept Report on the Utilization of For For Management Proceeds from the Rights Issue V -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management Its PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Commissioners For Against Management 6 Approve Report on the Use of Proceeds None None Management from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Approve Auditors for the Company's For For Management Financial Statements 5b Approve Auditors for the PCDP's For For Management Financial Statements 6 Amend Articles of Association For Against Management 7 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Tanudiredja, Wibisana & Rekan For For Management as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Pongsak Thongampai, Leksono For Against Management Poeranto, and Sean Trehane Pellow as Directors and Somyot Ruchirawat as Commissioner 7 Approve Use of Proceeds from Initial For For Management Public Offering -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income for For For Management Reserve Funds, Payment of Dividend, and Other Purposes 3 Approve Remuneration of Commissioners For For Management 4 Approve Auditors For For Management 5 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Director For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and the Partnership and Community Development Program (PCDP) and Commissioners' Report for 2011 2 Approve Financial Statements of the For For Management Company and the PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report and For For Management Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2011 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the For For Management Financial Statements of the Company and Its PCDP 1 Approve Material Transaction in the For For Management Framework of Developing a New Cement Plant 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Financial Statements of and For For Management Discharge Directors and Commissioners on Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management its PCDP 6 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Report on the Use of Proceeds For Against Management from the IPO Bond II TELKOM in 2010 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors of the Company and For For Management Its Partnership and Community Development Program 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend 5 Elect Commissioners For Against Management 6 Elect Directors For Against Management 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Transact Other Business None None Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Allocation of Cash Dividend For For Management from Capital Reserves 5 Approve to Issue the Restricted Stock For Against Management in 2012 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend the Articles of For For Management Association 8.1 Elect Yeh, Nan-Horng, a Representative None For Shareholder of Uniglobe Securities (MALAYSIA) Limited with Shareholder No. 144116 as Director 8.2 Elect Lee, Chao-Cheng, a None For Shareholder Representative of Uniglobe Securities (MALAYSIA) Limited with Shareholder No. 144116 as Director 8.3 Elect Yeh, Po-Len, a Representative of None For Shareholder Forehead International Co., LTD with Shareholder No. 117355 as Director 8.4 Elect Chern, Kuo-Jong, a None For Shareholder Representative of Forehead International Co., LTD with Shareholder No. 117355 as Director 8.5 Elect Chiu, Sun-Chien with Shareholder None For Shareholder No. 195 as Director 8.6 Elect Ni, Shu-Ching with Shareholder None For Shareholder No. 88 as Director 8.7 Elect Tsai, Tyau-Chang with ID NO. None For Shareholder Q102343646 as Director 8.8 Elect Fan, Mu-Kung with Shareholder No. None For Shareholder 1249 as Supervisor 8.9 Elect Wu, Tzuoh-Jeong, a None For Shareholder Representative of United Glory Ltd. with Shareholder No. 65704 as Supervisor 8.10 Elect Wu, Cheng-Ying, a Representative None For Shareholder of United Glory Ltd. with Shareholder No. 65704 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco de Investimentos Credit None Did Not Vote Management Suisse S.A. to Prepare Valuation Report 1b Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report 1c Appoint N M Rothschild & Sons Ltda. to None For Management Prepare Valuation Report -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None Against Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None Against Shareholder Suisse S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None Against Shareholder 4 Discuss Timeline for New Valuation None Against Shareholder Report -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Gross Dividend of MYR 0.1182 For For Management Per Share and Single Tier Dividend of MYR 0.0559 Per Share 3 Elect Mohamed Khadar Merican as For For Management Director 4 Elect Faisal Siraj as Director For For Management 5 Elect Kellee Kam Chee Khiong as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 2,000 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 Lew Keun-Ock as Member of Audit For For Management Committee who is Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Outside Directors (Bundled) For For Management 3.2 Reelect Min Kyeong-Ryeol as Inside For For Management Director 4.1 Elect Two Members of Audit Committee For For Management Who are Outside Directors 4.2 Elect Member of Audit Committee Who is For Against Management not Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Estelito P. Mendoza as Director For For Management 1.4 Elect Leo S. Alvez as Director For For Management 1.5 Elect Joselito D. Campos, Jr. as For For Management Director 1.6 Elect Ferdinand K. Constantino as For For Management Director 1.7 Elect Roberto V. Ongpin as Director For For Management 1.8 Elect Alexander J. Poblador as Director For For Management 1.9 Elect Eric O. Recto as Director For For Management 1.10 Elect Menardo R. Jimenez as Director For For Management 1.11 Elect Inigo Zobel as Director For For Management 1.12 Elect Thomas A. Tan as Director For For Management 1.13 Elect Winston F. Garcia as Director For For Management 1.14 Elect Reynato S. Puno as Director For For Management 1.15 Elect Margarito B. Teves as Director For For Management 2 Approve the Amendment of the Amended For For Management Articles of Incorporation of the Company to Increase the Authorized Capital Stock 3 Approve Minutes of the 2011 Annual For For Management Stockholders' Meeting 4 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2011 5 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2011 Annual Stockholders' Meeting 6 Appoint Manabat Sanagustin & Company For For Management as External Auditors of the Company -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Malcolm Rapson as the Individual Designated Auditor 3.1 Re-elect Manana Bakane-Tuoane as For For Management Director 3.2 Re-elect Anton Botha as Director For For Management 3.3 Re-elect Patrice Motsepe as Director For For Management 3.4 Re-elect Sipho Nkosi as Director For For Management 3.5 Re-elect Zacharias Swanepoel as For For Management Director 3.6 Re-elect Polelo Zim as Director For For Management 4.1 Elect Mildred Buthelezi as Member of For For Management the Audit, Actuarial and Finance Committee 4.2 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit, Actuarial and Finance Committee 4.3 Re-elect Ian Plenderleith as Member of For For Management the Audit, Actuarial and Finance Committee 4.4 Re-elect Philip Rademeyer as Member of For For Management the Audit, Actuarial and Finance Committee 4.5 Re-elect Christiaan Swanepoel as For For Management Member of the Audit, Actuarial and Finance Committee 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2012 to 30 June 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Accept Report of the Auditors, Audited For For Management Financial Statements and Financial Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Ernst & Young as International Auditors 7 Approve Emoluments Paid to Directors For For Management and Non-employee Representative Supervisors for the Year Ended Dec. 31, 2011 and Authorize Board to Determine the Emoluments of Directors and Non-employee Representative Supervisors for the Year Ending Dec. 31, 2012 8 Approve Renewal of Liability Insurance For Against Management for the Directors, Supervisors, and Senior Management 9 Approve Proposed Letter of Guarantee For Against Management and Electronic Banker's Acceptance Issued by Shanghai Electric Group Finance Co., Ltd. in Respect of Loans to be Granted to Subsidiaries of Shanghai Electric (Group) Corporation 10 Approve Proposed Transfer of For For Management Investment Projects Funded by the Proceeds from the Private Offering 11 Approve the Proposed Perpetual For For Management Allocation of the Surplus of the Proceeds from the Private Offering 12a Approve Waiver from Strict Compliance For For Management with Rule 14A.35(1) of the Listing Rules 12b Approve Renewal of Continuing For For Management Connected Transactions between the Company and Siemens 1a Amend Articles of Association of the For For Management Company 1b Amend Rules and Procedures for For For Management Shareholders General Meeting 1c Amend Rules and Procedures for Meeting For For Management of the Board of Directors -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Asia Water Share Option Scheme For Against Management 2012 -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Teng Yi Long as Director For For Management 3b Reelect Lu Ming Fang as Director For For Management 3c Reelect Lu Shen as Director For For Management 3d Reelect Leung Pak To, Francis as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Terminate SIHL Existing Scheme and For Against Management Adopt SIHL New Scheme -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Sai Tan, Jason as For For Management Executive Director 3b Reelect Yao Li as Non-Executive For For Management Director 3c Reelect Kan Lai Kuen, Alice as For For Management Independent Non-Executive Director 3d Reelect Lam Ching Kam as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Amend Rules and Procedures regarding For For Management the Acquisition and Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Shaofeng as Director For For Management 3b Reelect Chen Zhouping as Director For For Management 3c Reelect Wong Lik Ping as Director For For Management 3d Reelect So Kwok Hoo as Director For For Management 3e Reelect Zhang Yaoping as Director For Against Management 3f Reelect Zhang Wenhui as Director For Against Management 4 Appoint Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme of the Company -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3a Reelect Frankie Y. L. Wong as Director For For Management 3b Reelect William K. L. Fung as Director For For Management 3c Reelect Gary C. Biddle as Director For For Management 3d Reelect David J. Shaw as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Domestic Cash Capital Increase For Against Management by Issuing Ordinary Shares or Increase of Cash Capital by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Alternative 3a Reelect Wang Xiaoguang as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Liu Hui as Non-Executive For For Management Director and Authorize Board to Fix Her Remuneration 3c Reelect Han Xiaojing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3d Reelect Zhao Kang as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Increase in Authorized Share For Against Management Capital 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Authorization to the Board to For Against Management Handle the Capital Increase Proposal to Raise Long-term Capital Injection at Appropriate Time 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For For Management 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Establishment of Nomination For For Management Committee 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management Inter RAO UES OAO Re: Exchange of Assets of Bashkirenergo OAO -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.28 per Share 4 Fix Number of Directors to 13 Members For For Management 5.1 Elect Natalia Demeshkina as Member of For For Management Audit Commission 5.2 Elect Aleksey Krupkin as Member of For For Management Audit Commission 5.3 Elect Yekaterina Kuznetsova as Member For For Management of Audit Commission 6.1 Elect Aleksandr Goncharuk as Director None Against Management 6.2 Elect Brian Dickie as Director None For Management 6.3 Elect Vladimir Yevtushenkov as Director None Against Management 6.4 Elect Dmitry Zubov as Director None Against Management 6.5 Elect Vyacheslav Kopiev as Director None Against Management 6.6 Elect Robert Kocharyan as Director None For Management 6.7 Elect Jeannot Krecke as Director None For Management 6.8 Elect Roger Munnings as Director None For Management 6.9 Elect Evgeny Novitsky as Director None Against Management 6.10 Elect Marc Holtzmann as Director None For Management 6.11 Elect Serge Tchuruk as Director None For Management 6.12 Elect Mikhail Shamoilin as Director None Against Management 6.13 Elect David Yakobashvili as Director None For Management 7.1 Ratify ZAO BDO as Auditor for Russian For For Management Accounting Standards Compliance 7.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP Compliance -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Yi Xiqun as Director For For Management 4 Reelect Yan Yan as Director For For Management 5 Reelect Ramin Khadem as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares 9a Amend Memorandum and Articles of For For Management Association 9b Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 3 -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Re-elect Saki Macozoma as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Re-elect Fred Phaswana as Director For For Management 2.6 Re-elect Lord Smith of Kelvin as For For Management Director 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Group Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Group Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Group For For Management Remuneration Committee Chairman 7.6.2 Approve Remuneration of Group For For Management Remuneration Committee Member 7.7.1 Approve Remuneration of Group Social For For Management and Ethics Committee Chairman 7.7.2 Approve Remuneration of Group Social For For Management and Ethics Committee Member 7.8.1 Approve Remuneration of Group Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Group Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 7.10 Approve Ad hoc Fee Per Hour For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act 71 of 2008 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act 71 of 2008 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management with Issuance of Shares and Amend Article 5 Accordingly 2.1 Amend Article 12 For For Management 2.2 Amend Article 16 For For Management 2.3 Amend Article 24 For For Management 2.4 Amend Articles Re: Nivel 2 Regulations For For Management 2.5 Amend Articles 50 and 51 For For Management 2.6 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.15 per Preferred Share and RUB 0.6 per Common Share 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov as Director None For Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Tamara Oleynik as Member of For For Management Audit Commission 5.3 Elect Vera Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management 8 Amend Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- SUZANO PAPEL E CELULOSE S.A. Ticker: SUZB5 Security ID: P06768165 Meeting Date: APR 27, 2012 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, 2011 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 Company's For For Management Management -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Fix Remuneration of Internal Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profits 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8.1 Elect Peter T. C. Lo, a Representative For For Shareholder of the Ministry of Finance with Shareholder No. 85515, as Director 8.2 Elect Tsan-Chang Liao, a For For Shareholder Representative of the Ministry of Finance with Shareholder No. 85515, as Director 8.3 Elect Chiang Shih Tien, a For For Shareholder Representative of Bank of Taiwan with Shareholder No. 1002, as Director 8.4 Elect Lin Tieh Hai, a Representative For For Shareholder of Bank of Taiwan with Shareholder No. 1002, as Director 8.5 Elect Huang Chung-Min, a For For Shareholder Representative of Land Bank of Taiwan with Shareholder No. 10409, as Director 8.6 Elect Xu Jianhua, a Representative of None For Shareholder Enterprise Unions of Taiwan Business Bank with Shareholder No. 76436, as Director 8.7 Elect Gao Zhongzhi, a Representative None For Shareholder of Abc Machinery Industrial Co., Ltd. with Shareholder No. 254037, as Director 8.8 Elect Hong Xianming, a Representative None For Shareholder of Abc Machinery Industrial Co., Ltd. with Shareholder No. 254037, as Director 8.9 Elect Director No.9 None Against Shareholder 8.10 Elect Director No.10 None Against Shareholder 8.11 Elect Director No.11 None Against Shareholder 8.12 Elect Director No.12 None Against Shareholder 8.13 Elect Len-Yu Liu, with ID N120552347, For For Shareholder as Independent Director 8.14 Elect Chau-Chen Yang, with ID For For Shareholder N101290993, as Independent Director 8.15 Elect Chih-Yu Cheng , with ID For For Shareholder F121909782, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect Koo Cheng-Yun, a Representative For For Shareholder of Heng Qiang Investment Co., Ltd, with Shareholder No.20420700, as Director 7.2 Elect Chang An- Ping, a Representative For For Shareholder of Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director 7.3 Elect Kenneth C.M. Lo, a For For Shareholder Representative of China Synthetic Rubber Corp., with Shareholder No. 20055830, as Director 7.4 Elect Chang Yong, a Representative of For For Shareholder Xin Hope Investment Co., Ltd., with Shareholder No.20074832, as Director 7.5 Elect Hsieh Chi-Chia, a Representative For For Shareholder of Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director 7.6 Elect Wang Por-Yuan, a Representative For For Shareholder of Falcon Investment Co.,Ltd., with Shareholder No.20115739, as Director 7.7 Elect Yu Tzun-Yen, a Representative of For For Shareholder Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director 7.8 Elect Chen Chien-Tong, a For For Shareholder Representative of Ching Yuan Investment Co., Ltd., with Shareholder No.20052240, as Director 7.9 Elect Eric T. Wu, a Representative of For For Shareholder Shinkong Synthetic Fibers Corporation, with Shareholder No.20042730, as Director 7.10 Elect Lin Ming-Sheng, a Representative For For Shareholder of Goldsun Development & Construction Co., Ltd, with Shareholder No. 20011612, as Director 7.11 Elect Chen Chi-Te, a Representative of For For Shareholder Chinatrust Investment Co., Ltd., with Shareholder No.20083257, as Director 7.12 Elect Kao Wei-Lun, a Representative of For For Shareholder Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director 7.13 Elect Arthur Yu-Cheng Chiao as For For Shareholder Independent Director 7.14 Elect Edward Y.Way as Independent For For Shareholder Director 7.15 Elect Joseph Tzu-Nan Chia as For For Shareholder Independent Director 7.16 Elect Jennifer Lin, Esq., a For For Shareholder Representative of The Koo Foundation, with Shareholder No.20178935, as Supervisor 7.17 Elect Chang Kang Lung,Jason, a For For Shareholder Representative of Chia Hsin Cement Corp., with Shareholder No.20016949, as Supervisor 7.18 Elect Lin Nan-Chou, a Representative For For Shareholder of Sishan Investment Co., Ltd., with Shareholder No.20391964, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management and Capitalization of Capital Reserve 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Mr. Li Fu Xing, a Representative For For Shareholder of Council of Agriculture with Shareholder No. 173116, as Director 5.2 Elect Mr. Sing-Hwa Hu, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.3 Elect Mr. Lin Jian Rong, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.4 Elect Mr. Shi-Yu Li, a Representative For For Shareholder of Council of Agriculture with Shareholder No. 173116, as Director 5.5 Elect Mr. Li Cang Lang, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.6 Elect Mr. Chang-Hai Tsai with For For Shareholder Shareholder No. 214242, as Director 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Mrs. Chiung-Ying Lin, a For For Shareholder Representative of Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor 5.9 Elect Mr. Zai-Lai Chen with For For Shareholder Shareholder No. 187092 as Supervisor 5.10 Elect Mrs. Cai Ling Lan with For For Shareholder Shareholder No. 265059 as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAM S.A Ticker: TAMM4 Security ID: P8947T132 Meeting Date: APR 27, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve not to Request the Tatung For Against Management University Regarding the Property Rights Dispute 9.1 Elect Liu Zongde as Independent For For Shareholder Director 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Report on Company's Operations None None Management and Financial Statements According to International Standards 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 11 Receive Management Board Proposal on None None Management Allocation of Income in Fiscal 2011 12 Receive Supervisory Board Report on None None Management Company's Exrternal Control and Risk Management 13.1 Receive Supervisory Board Report on None None Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 13.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations in Fiscal 2011 and Management Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements According to International Standards 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 14.3 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 According to International Standards 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 14.5 Approve Allocation of Income, For For Management Dividends of PLN 0.21 Per Share, and Terms of Their Payment 15.1 Approve Discharge of Dariusz Luber For For Management (Chairman of Management Board) 15.2 Approve Discharge of Joanna Schmid For For Management (Vice Chairman of Management Board) 15.3 Approve Discharge of Dariusz For For Management Stolarczyk (Vice Chairman of Management Board) 15.4 Approve Discharge of Krzysztof Zamasz For For Management (Vice Chairman of Management Board) 15.5 Approve Discharge of Krzysztof For For Management Zawadzki (Vice Chairman of Management Board) 16.1 Approve Discharge of Antoni Tajdus For For Management (Chairman of Supervisory Board) 16.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Vice Chairman of Supervisory Board) 16.3 Approve Discharge of Leszek For For Management Koziorowski (Secretary of Supervisory Board) 16.4 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Wlodzimierz Luty For For Management (Supervisory Board Member) 16.6 Approve Discharge of Jacek Szyka For For Management (Supervisory Board Member) 16.7 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.8 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 17 Amend Statute Re: Corporate Purpose For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JUN 06, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Merger with Gornoslaski Zaklad For For Management Elektroenergetyczny S.A. 8 Close Meeting None None Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Chao-Kai, Liu, a Representative For For Shareholder of Tong Ho Global Investment Co., Ltd. , with Shareholder No.167061, as Director 6.2 Elect Mao-Hsiung, Huang, with For For Shareholder Shareholder No.49, as Director 6.3 Elect Po-Chih, Huang, with Shareholder For For Shareholder No.122, as Director 6.4 Elect Cheng-Tsung, Huang, with For For Shareholder Shareholder No.7623, as Director 6.5 Elect Masao Kito, a Representative of For For Shareholder Yaskawa Electric Corporation, with Shareholder No.300021, as Director 6.6 Elect Shih-Chien, Yang, a For For Shareholder Representative of Kuang Yuan Industrial Co., Ltd., with Shareholder No.15700, as Director 6.7 Elect Hsien-Sheng, Kuo, with For For Shareholder Shareholder No.103, as Director 6.8 Elect Chwen-Jy, Chiu, a Representative For For Shareholder of Tung Kuang Investment Co., Ltd, with Shareholder No.16234, as Director 6.9 Elect Chin San, Chien, a For For Shareholder Representative of Lien Chang Electronic Enterprise Co., Ltd., with Shareholder No.367193, as Director 6.10 Elect Yang-Hsiang, Chang, a For For Shareholder Representative of Mao Yang Co., Ltd., with Shareholder No.110364, as Director 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Sush-Der, Lee, with ID For For Shareholder N100052444, as Independent Director 6.14 Elect Tain-Jy, Chen, with ID For For Shareholder F100078040, as Independent Director 6.15 Elect Chin-Chien, Chen, with ID For For Shareholder J101718288, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES S.A. Ticker: TNLP4 Security ID: P9036X117 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet as of June 30, For For Management 2011, and Independent Firm's Assessment Report 2 Appoint Independent Firm to Conduct For For Management Equity and Valuation Reports for Company and Brasil Telecom SA 3 Approve Independent Firm's Reports For For Management 4 Approve Corporate Restructuring Plan For For Management 5 Approve Merger Agreement between the For For Management Company and Brasil Telecom SA 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEFONICA BRASIL SA. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2011 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Non-consolidated Financial For For Management Statements 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income; Approve For For Management Dividend of CZK 27 per Share with Nominal Value CZK 100 and Dividend of CZK 270 per Share with Nominal Value CZK 1,000 7 Amend Articles of Association For Against Management 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9.1 Approve Reduction in Share Capital For For Management 9.2 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Share Repurchase Program For For Management 11 Approve Spin-off of Company Unit For For Management Project WiFi 12 Recall Supervisory Board Members None For Management 13.1 Elect Jose Maria Lopez as Supervisory For For Management Board Member 13.2 Elect Enrique Medina Malo as For For Management Supervisory Board Member 13.3 Elect Patricia Cobian Gonzalez as For For Management Supervisory Board Member 13.4 Elect Javier Santiso Guimaras as For For Management Supervisory Board Member 14 Approve Agreements with Supervisory For For Management Board Members 15 Recall Members of Audit Committee None For Management 16 Elect Members of Audit Committee For For Management 17 Approve Agreements with Audit For For Management Committee Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.098 For For Management Per Share 3 Elect Davide Giacomo Benello @ David For For Management Benello as Director 4 Elect Mat Noor Nawi as Director For For Management 5 Elect Halim Shafie as Director For For Management 6 Elect Jazlan Tan Sri Mohamed as For For Management Director 7 Elect Zalekha Hassan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 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 08, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment to For For Management Shareholders Via the Reduction the Company's Issued Share Capital 2 Amend Memorandum and Articles of For For Management Association in Respect of the Proposed Capital Repayment 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2011 Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 12.50 Per Share 5.1 Elect Snoh Unakul as Director For For Management 5.2 Elect Panas Simasathien as Director For For Management 5.3 Elect Arsa Sarasin as Director For For Management 5.4 Elect Chumpol Na Lamlieng as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: For For Management Voting and Election of Directors 8.1 Acknowledge Remuneration of Directors For For Management for the Year 2012 8.2 Acknowledge Remuneration of For For Management Sub-Committees for the Year 2012 9 Other Business For Against Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Directors and Alternates For For Management 6 Install Fiscal Council and Elect For For Management Members and Alternates 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3.1 Elect Shu, Chung-Wan, with Shareholder None Against Shareholder No.1, as Director 3.2 Elect Shu, Chung-Cheng, with None Against Shareholder Shareholder No.2, as Director 3.3 Elect a Representative of Wan Chuan None Against Shareholder Investment Corp. with Shareholder No. 31 as Director 3.4 Elect Fan, Cheng-Chu with ID None Against Shareholder J101966328 as Director 3.5 Elect NIE JEIHSIE with ID R100032696, None Against Shareholder as Director 3.6 Elect a Representative of Wan Min None Against Shareholder Investment Corp. with Shareholder No. 30 as Director 3.7 Elect a Representative of CDIB Equity None Against Shareholder Inc. with Shareholder No.23386 as Director 3.8 Elect Chen, Shih-Hung, with None Against Shareholder Shareholder No.194, as Director 3.9 Elect Chen, Yi-Liang with ID For For Shareholder E100213655 as Independent Director 3.10 Elect Chen, Le-Min with ID A123489715 For For Shareholder 5 as Independent Director 3.11 Elect Wang, Yi-Hsin with ID A220468501 For For Shareholder as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business None None Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Jimmy Wang, with Shareholder No. For For Shareholder 1, as Director 5.2 Elect James Hu, with Shareholder No. For For Shareholder 167, as Director 5.3 Elect T.K. Hsu, with Shareholder No.6, For For Shareholder as Director 5.4 Elect Chew-Wun Wu, with ID No. For For Shareholder J100028436, as Director 5.5 Elect Jack Wang, with ID No. For For Shareholder J120219755, as Director 5.6 Elect Hung-Chan Wu, with ID No. For For Shareholder R120019251, as Independent Director 5.7 Elect Lawrence T. Kou, with ID No. For For Shareholder F102254762, as Independent Director 5.8 Elect L.F. Tsai, with ID No. For For Shareholder P120718337, as Supervisor 5.9 Elect L.H. Dong , with ID No. For For Shareholder S101074037, as Supervisor 5.10 Elect W.I. Chen , with ID No. For For Shareholder T121818661, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Amend Company Articles For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 7 Receive Information on Remuneration For Did Not Vote Management Policy 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Receive Information on Profit None None Management Distribution Policy 13 Receive Information on External Audit None None Management Firm 14 Receive Information on Charitable None None Management Donations 15 Receive Information on Related Party None None Management Transactions 16 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 17 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Approve Remuneration Policy For Did Not Vote Management 20 Approve Related Party Transactions and For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: JUN 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Approve Related Party Transactions; For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Amend Company Articles None Did Not Vote Management 4 Elect Directors None Did Not Vote Management 5 Receive Board Reports for 2010 and 2011 None None Management 6 Receive Internal Audit Reports for None None Management 2010 and 2011 7 Accept Financial Statements for 2010 None Did Not Vote Management and 2011 8 Receive External Audit Report for 2011 None None Management 9 Approve Discharge of Board for 2010 None Did Not Vote Management Financial Year 10 Approve Discharge of Board for 2011 None Did Not Vote Management Financial year 11 Approve Discharge of Auditors for 2010 None Did Not Vote Management Financial Year 12 Approve Discharge of Auditors for 2011 None Did Not Vote Management Financial Year 13 Approve Allocation of Income for 2010 None Did Not Vote Management and 2011 14 Appoint Internal Statutory Auditors None Did Not Vote Management and Approve Their Remuneration 15 Ratify External Auditors None Did Not Vote Management 16 Grant Permission for Board Members to None Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Donation Policy None None Management and Charitable Donations 18 Approve Remuneration Policy None Did Not Vote Management 19 Approve Remuneration of Directors and None Did Not Vote Management Internal Auditors 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Related Party None None Management Transactions 23 Wishes None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Ratify Director Appointment For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Charitable None None Management Donations 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.075 For For Management Per Share 3 Elect Leong Chik Weng as Director For For Management 4 Elect Norzrul Thani bin N.Hassan Thani For For Management as Director 5 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Remuneration for Non-Executive For For Management Directors 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC) Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3.1 Elect Chun-Yen Chang with ID No. For For Management D100****75 as Independent Director 3.2 Elect Chung Laung Liu with ID No. For For Management S124****49 as Independent Director 3.3 Elect Paul S.C. Hsu with ID No. For For Management F102****90 as Independent Director 3.4 Elect Cheng-Li Huang with ID No. For For Management R100****90 as Independent Director 3.5 Elect Ting-Yu Lin with Shareholder For For Management Number 5015 as Director 3.6 Elect Stan Hung with Shareholder For For Management Number 111699 as Director 3.7 Elect Shih-Wei Sun, a Representative For For Management of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director 3.8 Elect Wen-Yang Chen, a Representative For For Management of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director 3.9 Elect Po-Wen Yen, a Representative of For For Management Hsun Chieh Investment Co. with Shareholder Number 195818, as Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Non-Public Issuance of For For Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous For For Management Shareholder Meeting Held on May 11, 2011 3 Approve Annual Report and Financial For For Management Statements of Management 4 Approve to Amend the Secondary For For Management Purposes in the Articles of Incorporation of the Corporation in Order to Include the Production of Fuel Ethanol and Engage in Such Activity 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Patrick Henry C. Go as a Director For For Management 5.5 Elect Frederick D. Go as a Director For Against Management 5.6 Elect Johnson Robert G. Go, Jr. as a For Against Management Director 5.7 Elect Robert G. Coyiuto, Jr. as a For Against Management Director 5.8 Elect Wilfredo E. Sanchez as a Director For For Management 5.9 Elect Pascual S. Guerzon as a Director For For Management 6 Elect Sycip, Gorres, Velayo & Co as For For Management External Auditors 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI Security ID: P9592Y103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports Referred to in Article For For Management 28-IV of Securities Market Law for Fiscal Year 2011 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors and Approve For For Management Their Remuneration 5 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management 5 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 25, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management 5 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 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Nivel 1 Regulations For For Management 2 Amend Articles Re: Brazilian Corporate For For Management Law 3 Amend Articles Re: Employee Board For For Management Representation 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend the Articles of For For Management Association 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin (Hsien-Ming Lin) with For For Management Shareholder No.000002 as Director 1.2 Elect Stan Shih (Chen-Jung Shih) with For For Management Shareholder No.000003 as Director 1.3 Elect Haydn Hsieh (Hong-Po Hsieh) with For For Management Shareholder No.000004 as Director 1.4 Elect Robert Huang (Po-Tuan Huang) For For Management with Shareholder No.000642 as Director 1.5 Elect John Hsuan (Min-Chih Hsuan) with For For Management ID F100588265 as Independent Director 1.6 Elect Michael Tsai (Kuo-Chih Tsai) For For Management with ID A100138304 as Independent Director 1.7 Elect James K.F. Wu (Kuo-Feng Wu) with For For Management ID N100666626 as Independent Director 1.8 Elect Victor C.J. Cheng (Chung-Jen For For Management Cheng) with Shareholder No.181362 as Independent Director 1.9 Elect Duh-Kung Tsai with ID L101428771 For For Management as Independent Director 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Amend the Articles of Association For For Management 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Approve to Issue the Restricted Stock For For Management -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 230 per Common Share and KRW 280 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors Who will For Against Management Also Serve as Members of Audit Committee 5 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, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 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 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Issuance of Convertible For Against Management Corporate Bonds via Private Placement -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tang Shouchun as Director For For Management 3b Reelect Chen Zhihong as Director For For Management 3c Reelect Lam Yau Fung Curt as Director For For Management 3d Reelect Lau Hon Chuen Ambrose as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend of RMB 0.25 Per For For Management Share 5 Approve Final Accounts for the Year For For Management 2011 and Financial Budget for the Year 2012 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8a1 Elect Zhan Xiaozhang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8a2 Elect Luo Jianhu as Executive Director For For Management and Authorize Board to Fix Her Remuneration 8a3 Elect Ding Huikang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8b1 Elect Li Zongsheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b2 Elect Wang Weili as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b3 Elect Wang Dongjie as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8c1 Elect Zhou Jun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 8c2 Elect Pei Ker-Wei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 9 Reelect Zhang Junsheng as Independent For For Management Non-Executive Director and Approve His Allowance Package 10a Elect Fu Zhexiang as Supervisor For For Management Representing Shareholders and Approve His Allowance Package 10b1 Elect Wu Yongmin as Independent For For Management Supervisor and Approve His Allowance Package 10b2 Elect Liu Haisheng as Independent For For Management Supervisor and Approve His Allowance Package 10b3 Elect Zhang Guohua as Independent For For Management Supervisor and Approve His Allowance Package 11 Authorize Board to Approve Directors' For For Management and Supervisors' Service Contracts 1 Amend Articles of Association of the For For Management Company ========================= iShares MSCI EMU Index Fund ========================== A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3.1 Slate Submitted by Municipalities of None Did Not Vote Shareholder Milan and Brescia 3.2 Slate Submitted by Carlo Tassara SpA None For Shareholder 3.3 Slate Submitted by Municipalities of None Did Not Vote Shareholder Bergamo and Varese 4 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Distribution of Dividend of EUR 1.33 Per Share, and Discharge Directors 2 Authorize Increase in Capital Charged For For Management to Reserves for 1:20 Bonus Issue 3 Approve Company's Corporate Web Site For For Management 4 Amend Articles For For Management 5 Amend General Meeting Regulations For For Management 6 Receive Amendments to Board of None None Management Directors' Regulations 7 Approve Stock-for-Salary/Bonus Plan For For Management 8 Appoint Deloitte as Auditors For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 3 Per Share 4 Reelect Deloitte as Auditor of For For Management Individual and Consolidated Accounts 5.1.A Amend Articles 13, 14, 15, and 20 Re: For For Management General Meetings 5.1.B Amend Article 34 Re: Convening Board For For Management Meetings 5.1.C Amend Article 49 Re: Liquidators For For Management 5.2 Amend Article 31 Re: Director Terms For For Management 6 Amend General Meeting Regulations For For Management 7.1 Reelect Jose Manuel Entrecanales For For Management Domecq as Director 7.2 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 7.3 Reelect Valentin Montoya Moya as For For Management Director 7.4 Ratify Co-option of and Elect Javier For For Management Entrecanales Franco as Director 7.5 Reelect Daniel Entrecanales Domecq as For For Management Director 7.6 Reelect Fernando Rodes Vila as Director For For Management 7.7 Reelect Jaime Castellanos Borrego as For For Management Director 8.1 Approve Stock and Option Plan Grants For Abstain Management for FY 2012 8.2 Approve Extension of Stock and Option For Abstain Management Plan 2009-2011 until 2012, and Fix Number of Shares Available for Grants 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Share Repurchase of up to 10 For For Management Percent 11 Approve Company's Corporate Web Site For For Management 12 Approve Corporate Social For For Management Responsibility Report 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For Abstain Management 15 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 0.65 per Share and Special Dividends of EUR 0. 50 per Share 4 Reelect Mercedes Erra as Director For For Management 5 Reelect Jean-Paul Bailly as Director For For Management 6 Reelect Philippe Citerne as Director For For Management 7 Reelect Bertrand Meheut as Director For For Management 8 Approve Transaction with ColSpa SAS For For Management 9 Approve Transaction with Edenred Group For For Management 10 Authorize Repurchase of Up to 22 For For Management Million Shares 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Delegate Powers to the Board to For For Management Execute all Formalities Pursuant to Stock Option Plan and Amend Bylaws Accordingly 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company and For For Management Creation of Wholly Owned Subsidiary Acerinox Europa SAU for European Industrial Activities; Approve Reorganization Balance Sheet, Reorganization Project, and Incorporation of the Newly Created Subsidiary 2 Approve Tax Treatment of For For Management Reorganization in Accordance with Special Regime of Tax Neutrality 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Distribution of Special Dividend of EUR 0.15 Per Share 2 Approve Dividend Payments Made on Jan. For For Management 5, 2012 and April 4, 2012 3 Approve EUR 0.10 Refund Charged For For Management against Share Issue Premium Reserve 4 Approve Discharge of Directors For For Management 5 Authorize Share Repurchase of up to 10 For For Management Percent 6 Appoint KPMG as Auditor For For Management 7.1 Reelect Oscar Fanjul Martin as Director For Against Management 7.2 Reelect Jose Ramon Guerediaga Mendiola For Abstain Management as Director 7.3 Reelect Braulio Medel Camara as For For Management Director 8.1 Amend Article 12 of Bylaws For For Management 8.2 Amend Article 13 of Bylaws For For Management 9.1 Amend Article 4 of General Meeting For For Management Regulations 9.2 Amend Article 5 of General Meeting For For Management Regulations 9.3 Amend Article 6 of General Meeting For For Management Regulations 9.4 Amend Article 8 of General Meeting For For Management Regulations 9.5 Amend Article 11 of General Meeting For For Management Regulations 10 Advisory Vote on Remuneration Report For Against Management 11 Receive Amendments to Board of For For Management Directors' Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Articles Re: Supervisory Board For For Management Meetings and Decision Making via Electronic Means 7 Amend Articles Re: Registration for For For Management and Voting Rights Representation at General Meetings 8 Amend Articles Re: Annual Accounts, For For Management Discharge of Management and Supervisory Boards, Reserves 9 Ratify KPMG as Auditors for Fiscal 2012 For For Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2011 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.10 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Ernst and Young as Auditors For For Management 8 Reelect I.W. Bailey to Supervisory For For Management Board 9 Reelect R.J. Routs to Supervisory Board For For Management 10 Reelect B. van der Veer to Supervisory For For Management Board 11 Reelect D.P.M. Verbeek to Supervisory For For Management Board 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.76 per Share 4 Approve Transactions with the French For For Management State 5 Approve Transactions with RATP For For Management 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Catherine For For Management Guillouard as Director 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 10 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to Aggregate Amount of EUR 40 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Capital Increase of Up to For Against Management EUR 55 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.1.4 Approve Allocation of Income For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For For Management 4 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 5 Authorize Company to File Claims For For Management against Former Directors 6.1 Amend Article 8 Re: Cancellation of For For Management Repurchased Shares 6.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 6.2.2 6.2.2 Renew Authorizatiion to Increase Share For For Management Capital within the Framework of Authorized Capital 7.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.2 Authorize Reissuance of Repurchased For For Management Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management 2.3 Approve Discharge of Directors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For For Management 4 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 5 Approve Cancellation of Repurchased For For Management Shares 6 Amend Articles to Reflect Changes in For For Management Capital Re: Item 5 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry by the Board and Notary De Brauw Blackstone Westbroek 9 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Merger by Absorption Re: Ageas For For Management NV 2.2 Receive Special Board Report Re: None None Management Merger by Absorption 2.3 Receive Special Auditor Report Re: None None Management Merger by Absorption 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Approve Suspensive Condition For For Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Merger by Absorption Re: Ageas For For Management NV 2.2 Receive Special Board Report Re: None None Management Merger by Absorption 2.3 Receive Special Auditor Report Re: None None Management Merger by Absorption 3 Approve 10:1 Reverse Stock Split after For For Management Merger by Absorption 4 Acknowledge Amendments to Cashes, For For Management Fresh, Stock Option Plans and ADR Program in Line with Merger by Absorption and Reverse Stock Split 5 Amend Articles Re: Merger by For For Management Absorption, Textual Changes, Renumbering of Articles, and Delete References to Bearer Shares 6 Approve Suspensive Condition For For Management 7 Discussion on Company's Corporate None None Management Governance Structure 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 9 Close Meeting None None Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: JUL 07, 2011 Meeting Type: Annual/Special Record Date: JUL 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions and Acknowledge Ongoing Transactions 5 Reelect Pierre-Henri Gourgeon as For For Management Director 6 Elect Jaap de Hoop Scheffer as Director For For Management 7 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Capitalization of Reserves For For Management of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 12 Approve Employee Stock Purchase Plan For Against Management 13 Change Fiscal Year End and Amend For For Management Article 31 of Bylaws Accordingly 14 Amend Article 9.3 and 9.4 of Bylaws For For Management Re: Shares and Shareholders Identification 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 1.45 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Elect A.C.M.A. Buchner to Executive For For Management Board and Approve Conditional Share Grant 5b Reelect L.E. Darner to Executive Board For For Management 5c Reelect K. R. Nichols to Executive For For Management Board 6a Elect S.M. Baldauf to Supervisory Board For For Management 6b Elect B.J.M. Verwaayen to Supervisory For For Management Board 6c Reelect R.G.C. van den Brink to For For Management Supervisory Board 6d Reelect P. B. Ellwood to Supervisory For For Management Board 7 Amend Articles Re: Legislative Changes For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: JUN 08, 2012 Meeting Type: Annual/Special Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Reelect Lady Sylvia Jay as Director For For Management 5 Reelect Stuart E. Eizenstat as Director For For Management 6 Reelect Louis R. Hughes as Director For For Management 7 Reelect Olivier Piou as Director For For Management 8 Reelect Jean Cyril Spinetta as Director For For Management 9 Renew Appointment of Bertrand Lapraye For For Management as Censor 10 Renew Appointment of Deloitte et For For Management Associes as Auditor 11 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 12 Renew Appointment of BEAS as Alternate For For Management Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million 18 Approve Issuance of up to 15 Percent For For Management of Issued Capital Per Year for a Private Placement 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 16 and 19 at EUR 920 Million and from All Issuance Requests under Items 17, 18, 19 and 20 at EUR 700 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5.1.1 Elect Wulf Bernotat as Shareholder For For Management Representative to the Supervisory Board 5.1.2 Elect Gerhard Cromme as Shareholder For For Management Representative to the Supervisory Board 5.1.3 Elect Renate Koecher as Shareholder For For Management Representative to the Supervisory Board 5.1.4 Elect Igor Landau as Shareholder For For Management Representative to the Supervisory Board 5.1.5 Elect Helmut Perlet as Shareholder For For Management Representative to the Supervisory Board 5.1.6 Elect Denis Sutherland as Shareholder For For Management Representative to the Supervisory Board 5.2.1 Elect Dante Barban as Employee For For Management Representative to the Supervisory Board 5.2.2 Elect Gabriele Burkhardt-Berg as For For Management Employee Representative to the Supervisory Board 5.2.3 Elect Jean-Jacques Cette as Employee For For Management Representative to the Supervisory Board 5.2.4 Elect Ira Gloe-Semler as Employee For For Management Representative to the Supervisory Board 5.2.5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 5.2.6 Elect Rolf Zimmermann as Employee For For Management Representative to the Supervisory Board 5.3.1 Elect Giovanni Casiroli as Alternate For For Management Employee Representative to the Supervisory Board 5.3.2 Elect Josef Hochburger as Alternate For For Management Employee Representative to the Supervisory Board 5.3.3 Elect Jean-Claude Le Goaer as For For Management Alternate Employee Representative to the Supervisory Board 5.3.4 Elect Joerg Reinbrecht as Alternate For For Management Employee Representative to the Supervisory Board 5.3.5 Elect Juergen Lawrenz as Alternate For For Management Employee Representative to the Supervisory Board 5.3.6 Elect Frank Kirsch as Alternate For For Management Employee Representative to the Supervisory Board 6 Amend Articles Re: Term of Supervisory For For Management Board Members 7 Authorise Exclusion of Preemptive For For Management Rights for the Issuance of Shares from Authorized Capital 2010/I -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: JUL 15, 2011 Meeting Type: Special Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital 2 Authorize Share Capital Increase with For For Management Preemptive Rights 3 Authorize Convertible Debt Issuance For For Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: NOV 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Decision on Authorization to For For Management Increase Share Capital Approved in Previous EGM 2 Approve Merger Agreement and Authorize For For Management Board to Deal with Formalities; Approve Discharge of Board and Auditors in Relation to the Preparation of the Merger 3 Issue Shares in Connection with For For Management Merger; Authorize Adjustments to Share Capital 4 Change Company Name and Amend Company For For Management Bylaws Accordingly 5 Amend Terms of Previously Approved For For Management Convertible Debt Issuance 6 Approve Capitalisation of Reserves and For For Management Reverse Stock Split, followed by a Reduction in Issued Share Capital; Amend Company Bylaws Accordingly -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with Patrick Kron For For Management 5 Reelect Jean-Paul Bechat as Director For For Management 6 Reelect Pascal Colombani as Director For For Management 7 Reelect Gerard Hauser as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Approve Issuance of Shares up to 14.6 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 300 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9 to 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 3 Approve Discharge of Directors For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Web Site For For Management 6.1 Amend Article 1 For For Management 6.2 Amend Articles 7 and 8 For For Management 6.3 Amend Article 11 For For Management 6.4 Amend Articles 16, 17, 18, 22, 23, 24, For For Management 29, and 30 Re: General Meetings 6.5 Amend Articles 32, 34, 36, and 38 For For Management 6.6 Amend Article 41 For For Management 6.7 Amend Articles 48 and 50 For For Management 6.8 Amend Article 52 For For Management 7 Amend General Meeting Regulations For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Performance Share PLan and For For Management Restricted Share Plan 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Accept Consolidated Financial For For Management Statements for FY 2011 II Accept Standalone Financial Statements For For Management for FY 2011 III Approve Allocation of Income and For For Management Dividends of USD 0.75 per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Narayanan Vaghul as Director For For Management VII Reelect Wilbur L. Ross as Director For For Management VIII Elect Tye Burt as Director For For Management IX Renew Appointment of Deloitte as For For Management Auditors X Approve 2012 Restricted Share Unit Plan For For Management XI Approve 2012 Performance Share Unit For For Management Plan I Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles 5. 2 and 5.5 Accordingly II Amend Articles 6, 7, 13, and 14 Re: For For Management Luxembourg Implementation of EU Shareholders' Rights Directive III Amend Article 14.1 Re: Date of General For For Management Meeting -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 1.30 per Share For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Thierry Le Henaff 7 Reelect Thierry Le Henaff as Director For For Management 8 Reelect Jean-Pierre Seeuws as Director For For Management 9 Renew Appointment of Ernst and Young For For Management as Auditor 10 Renew Appointment Auditex as Alternate For For Management Auditor 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 300 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Share Capital 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above under Items 12 to 13 Above 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Granted under Items 12, 13, and 14 at EUR 300 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.46 Per Share For For Management 8 Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9 Approve the Numbers of Stock Options, For For Management Respectively Shares, for Employees 10 Notification of the Intended Extension None None Management of the Appointment Term of E. Meurice to the Management Board 11a Reelect O. Bilous to Supervisory Board For For Management 11b Reelect F.W. Frohlich to Supervisory For For Management Board 11c Reelect A.P.M. van der Poel to For For Management Supervisory Board 12 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W. T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 13 Ratify Deloitte Accountants as Auditors For For Management 14a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 14b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14a 14c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 14d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14c 15a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15b Authorize Additionnal Repurchase of Up For For Management to 10 Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For For Management Shares 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 28, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Remuneration Report For For Management 4 Amend Articles Re: Board-Related For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Director For For Management 5.1 Slate 1 Submitted by Schemaventotto SpA None Did Not Vote Shareholder 5.2 Slate 2 Submitted by Fondazione CRT None Did Not Vote Shareholder 5.3 Slate 3 Submitted by Institutional None For Shareholder Investors 6 Approve Remuneration Report For For Management 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue -------------------------------------------------------------------------------- ATOS Ticker: ATO Security ID: F06116101 Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Paragraph 5 of Article 25 of For For Management Bylaws Re: Related-Party Transactions 2 Amend Article 28 of Bylaws Re: For For Management Electronic Vote 3 Remove Paragraph 12 of Article 16 of For For Management Bylaws Re: Employee Shareholder Representative 4 Amend Article 14 of Bylaws Re: Length For For Management of Term for Directors 5 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 6 Subject to Approval of Item 5, Change For For Management Company Name to Atos SE 7 Subject to Approval of Items 5 and 6, For For Management Approve New Set of Bylaws 8 Subject to Approval of Item 5, Approve For For Management Transfer to the Board of Directors of All Outstanding Authorizations 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 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 For For Management EUR 12.5 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 25 Million 16 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Financial Statements and For For Management Statutory Reports 20 Approve Consolidated Financial For For Management Statements and Statutory Reports 21 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 22 Approve Stock Dividend Program (Cash For For Management or Shares) 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 25 Reelect Thierry Breton as Director For For Management 26 Reelect Rene Abate as Director For For Management 27 Reelect Nicolas Bazire as Director For For Management 28 Reelect Jean-Paul Bechat as Director For For Management 29 Reelect Bertrand Meunier as Director For For Management 30 Reelect Michel Paris as Director For Against Management 31 Reelect Pasquale Pistorio as Director For For Management 32 Reelect Vernon Sankey as Director For For Management 33 Reelect Lionel Zinsou-Derlin as For For Management Director 34 Elect Colette Neuville as Director For For Management 35 Subject to Approval of item 5, For For Management Acknowledge Continuation of Jean Fleming, Aminata Niane, Roland Busch Mandates as Directors 36 Renew Appointment of Deloitte et For For Management Associes as Auditor 37 Renew Appointment of BEAS as Alternate For For Management Auditor 38 Subject to Approval of item 5, For For Management Ackowledge Continuation of Grant Thornton, IGEC Mandates as Primary and Alternate Auditors 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS ORIGIN Ticker: ATO Security ID: F06116101 Meeting Date: JUL 01, 2011 Meeting Type: Annual/Special Record Date: JUN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution from Siemens For For Management Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital 2 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 3 Approve Employee Stock Purchase Plan Against For Management 4 Authorize up to 1.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 5 Change Company Name to AtoS, and Amend For For Management Article 3 of Bylaws Accordingly 6 Amend Article 10.1 of Bylaws Re: Share For For Management Ownership Disclosure Threshold 7 Amend Article 28.5 of Bylaws Re: For For Management Attendance to General Meetings 8 Elect Dr Roland Emil Busch as Director For For Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: APR 19, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Massimo Fasanella D'Amore as None For Shareholder Director 4 Approve Remuneration of New Director For For Management 5.1 Slate Presented by Schematrentaquattro None Did Not Vote Shareholder Srl 5.2 Slate Presented by Institutional None For Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Remuneration Report For For Management 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Francois Martineau as Director For For Management 6 Elect Stefan Lippe as Director For For Management 7 Elect Doina Palici Chehab as For For Management Representative of Employee Shareholders to the Board 8 Elect Fewzia Allaouat as Against Against Management Representative of Employee Shareholders to the Board 9 Elect Olivier Dot Representative of Against Against Management Employee Shareholders to the Board 10 Elect Herbert Fuchs Representative of Against Against Management Employee Shareholders to the Board 11 Elect Denis Gouyou Beauchamps Against Against Management Representative of Employee Shareholders to the Board 12 Elect Thierry Jousset Representative Against Against Management of Employee Shareholders to the Board 13 Elect Rodney Koch Representative of Against Against Management Employee Shareholders to the Board 14 Elect Emmanuel Rame Representative of Against Against Management Employee Shareholders to the Board 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Ratify Yves Nicoles as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 21 of Bylaws Re: For For Management Related-Party Transactions 22 Amend Article 23 of Bylaws Re: For For Management Electronic Signature 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER AG Ticker: SPR Security ID: D76169115 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For For Management Members for Fiscal 2011 Apart from Friede Springer 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2011 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012 -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: FEB 13, 2012 Meeting Type: Special Record Date: FEB 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Par Value of Common Stock For For Management 2 Issuance of Shares to Service the For For Management Conversion of Bonds 1 Elect Director For For Management 2 Approve Integration of the Board of For Against Management Internal Auditors -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Receive Consolidated Financial None None Management Statements 3 Approve Remuneration Report For For Management 4.A Slate A Submitted by Fondazione Cassa None Did Not Vote Shareholder di Risparmio di Genova e Imperia 4.B Slate B Submitted by BPCE None Did Not Vote Shareholder International et Outre-Mer SA 4.C Slate C Submitted by Coop Liguria None For Shareholder Scrl, Talea SpA, Gefip Holding SpA Finanziaria di Partecipazioni e Investimenti SpA and Others 5 Approve Remuneration of Directors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Director and Internal Auditors For For Management Liability and Indemnification -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: FEB 01, 2012 Meeting Type: Special Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberations Concerning Removal of None Against Management Director Francesco Gaetano Caltagirone 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Capitalization of Reserves For For Management of EUR 752.26 Million 2 Approve Conversion of Saving Shares For For Management into Ordinary Shares -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Number of Vice-Chairmen For For Management 4.1 Slate 1 Submitted by Fondazione Monte None For Shareholder dei Paschi di Siena 4.2 Slate 2 Submitted by Private Investors None Did Not Vote Shareholder 4.3 Slate 3 Submitted by AXA None Did Not Vote Shareholder 5 Elect Chairman and Vice-Chairmen of For For Management the Board 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of the Board For Against Management Chairman 8.1 Slate 1 Submitted by Fondazione Monte None For Shareholder dei Paschi di Siena 8.2 Slate 2 Submitted by Private Investors None Against Shareholder 9 Approve Internal Auditors' Remuneration For Against Management 10 Approve Remuneration Report For Against Management 1 Approve Merger by Absorption of For For Management Agrisviluppo SpA 2 Approve Merger by Absorption of Ulisse For For Management 2 SpA -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 2.1 Reelect Jose Antonio Fernandez Rivero For For Management as Director 2.2 Reelect Jose Maldonado Ramos as For For Management Director 2.3 Reelect Enrique Medina Fernandez as For For Management Director 2.4 Ratify Co-option and Appoint Juan Pi For For Management Llorens as Director 2.5 Elect Belen Garijo Lopez as Director For For Management 3 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Authorize Issuance of Convertible Debt For For Management Securities Without Preemptive Rights up to EUR 12 Billion 6.1 Amend and Approve Termination of For For Management Multi-Year Variable Share Remuneration Programme for 2010/2011 6.2 Approve Deferred Share Bonus Plan for For For Management FY 2012 7.1 Amend Articles For For Management 7.2 Amend Articles For For Management 8 Amend General Meeting Regulations For For Management 9 Ratify Deloitte as Auditors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Authorize Increase in Capital via Cash For For Management Contributions 3 Authorize Increase in Capital with For Against Management Possibility to Exclude Preemptive Rights 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Discharge Directors, and Allocation of Income and Distribution of Dividend 2 Approve Scrip Dividends for FY 2011 For For Management 3.1 Elect Jose Luis Rodgriguez Negro as For For Management Director 3.2 Reelect Hector Maria Colongues Moreno For For Management as Director 3.3 Reelect Maria Teresa Garcia-Mila For For Management LLoveras as Director 3.4 Reelect Joan Llonch Andreu as Director For For Management 3.5 Reelect Jose Permanyer Cunillera as For For Management Director 4.1 Amend Articles of Bylaws For For Management 4.2 Amend Articles of General Meeting For For Management Regulations 4.3 Receive Amendments to Board of None None Management Directors' Regulations 5 Approve Company's Corporate Web Site For For Management 6 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Non-Convertible For Against Management Bonds, Debentures, and Other Fixed Income Securities 8 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights 9 Authorize Share Repurchase For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO Ticker: BES Security ID: X0346X153 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Board For For Management 2 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2011 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2011 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 Amend Stock Option Plan for Executive For For Management Committee Members 8 Amend Stock Option Plan for Company For For Management Administrators 9 Elect Corporate Bodies For For Management 10 Ratify Auditor For For Management 11 Elect Remuneration Committee For For Management 12 Authorize Repurchase and Reissuance of For For Management Shares and Debt Instruments -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: NOV 26, 2011 Meeting Type: Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Did Not Vote Management 2 Increase to 1.5 Billion the Total For Did Not Vote Management Amount of New Ordinary Shares to be Issued under the "Banco Popolare 2010/2014 4.75%" Convertible Bond Note 1.1 Slate 1 For Did Not Vote Management 1.2 Slate 2 None Did Not Vote Management 2.1 Slate 1 None Did Not Vote Management 2.2 Slate 2 None Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Internal Auditors' Remuneration For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Executive Incentive Bonus Plan For Did Not Vote Management 7 Approve All Employee Stock Plan For Did Not Vote Management 8 Approve Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Issuance of 382 Million New For Against Management Shares in Connection with Acquisition of Banco Pastor 1.2 Amend Article 17 of Bylaws Re: For Abstain Management Increase Board Size to Twenty Members 2.1 Ratify Appointment by Co-option of Ana For Abstain Management Maria Molins Lopez-Rodo as Director 2.2 Elect Alain Fradin as Director For Abstain Management Representing Banque Federative du Credit Mutuel 3.1 Amend Article 14 of Bylaws Re: For For Management Representation at General Meeting 3.2 Amend Articles 11, 12, 13, 14, 17, 29 For For Management and 30 of General Meeting Regulations; Add New Article 14 and Renumber Following Articles 4 Authorize Increase in Capital With For Against Management Preemptive Rights in Accordance with Art. 297.1.a of Spanish Corporate Enterprises Act 5.1 Approve Balance Sheet for First For For Management Semester of 2011 In connection with Issuance of Shares under Item 5.2 5.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 6 Authorize Increase in Capital up to 50 For For Management Percent Within Five Years With Exclusion of Preemptive Rights In Accordance with Art. 297.1.b, 311 and 506 of Spanish Corporate Enterprises Act 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: JUN 10, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income, and Discharge of Board of Directors for FY 2011 2.1 Amend Articles 13, 15, 17, and 29 of For For Management Bylaws 2.2 Amend Article 17 Re: Director Terms For For Management 2.3 Amend Articles 12, 13, 14, and 15 of For For Management General Meeting Regulations 3.1 Elect Jose Maria Arias Mosquera as For Against Management Director 3.2 Elect Fundacion Pedro Barrie de la For Against Management Maza, Conde de Fenosa, as Director 3.3 Elect Maianca Inversion SL as Director For Against Management 3.4 Reelect Luis Herrando Prat de la Riba For For Management as Director 3.5 Reelect Helena Revoredo Delvecchio as For For Management Director 3.6 Reelect Sindicatura de Accionistas de For Abstain Management Banco Popular as Director 3.7 Reelect Francisco Aparicio Valls as For Abstain Management Director 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5.1 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 5.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 5.3 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 5.4 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 6 Authorize Board to Distribute Either For For Management Treasury Shares or Cash Dividends under Items 5.1-5.4 7 Authorize Issuance of Bonds/Debentures For For Management and/or Other Debt Securities up to EUR 100 Billion 8 Authorize Issuance of Convertible Debt For Against Management Securities Without Preemptive Rights 9 Advisory Vote on Remuneration Policy For Abstain Management Report 10 Approve Deferred Share Bonus Plan For For Management 11 Approve Company's Corporate Web Site For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 1.B Approve Discharge of Directors for FY For For Management 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 3.A Elect Esther Gimenez-Salinas Colomer For For Management as Director 3.B Ratify Appointment of and Elect For For Management Vittorio Corbo Lioi as Director 3.C Reelect Juan Rodriguez Inciarte as For For Management Director 3.D Reelect Emilio Botin-Sanz de Sautuola For For Management y Garcia de los Rios as Director 3.E Reelect Matias Rodriguez Inciarte as For For Management Director 3.F Reelect Manuel Soto Serrano as Director For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.A Amend Articles 22, 23, 24, 27, 31, and For For Management 61 5.B Amend Article 69 For For Management 6.A Amend 4, 5, 6, 7, and 8 of General For For Management Meeting Regulations 6.B Amend Articles 18, 19, 21, 22, and 26 For For Management of General Meeting Regulations 7 Authorize Capital Increase of EUR 500 For For Management Million 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9.A Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.B Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.C Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.D Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 10.A Authorize Issuance of Convertible Debt For For Management Securities up to EUR 8 Billion with 20 Percent Dilution Limit on Issues Excluding Preemptive Rights 10.B Authorize Issuance of Non-convertible For For Management Debt and Fixed-Income Securities up to EUR 40 Billion 10.C Approve New Conversion Date for 2007 For For Management Mandatorily Convertible Debentures 11.A Approve Deferred Annual Bonus under For For Management Second Cycle of Deferred and Conditional Variable Remuneration Plan 11.B Approve Deferred Annual Share Bonus For For Management Plan under Third Cycle of Deferred and Conditional Share Plan 11.C Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF CYPRUS PUBLIC COMPANY LTD. Ticker: BOCY Security ID: M16502128 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital For For Management 2 Authorise Rights Issuance and Extend For For Management the Offering of the Rights to Holders of Convertible Securities; Authorize Capitalization of Reserves for Bonus Issue 3 Authorise Issuance of Mandatory For For Management Convertible Notes (MCNs) to Holders of Convertible Enhanced Capital Securities (CECS) in exchange of the CECS they hold; Approve Issuance of Bonus Shares to Holders of MCNs -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors for FY For For Management 2011 4 Approve Company's Corporate Web Site For For Management 5 Amend Articles 2, 17, 18, 21, 22, and For For Management 42 6 Amend General Meeting Regulations For For Management 7 Authorize the Company to Call EGM with For For Management Two-Week Notice 8 Approve Schedule for Conversion of For For Management Securities and Corresponding Redemption Payment 9 Cancel Capital Increase Authorization For For Management Approved by 2011 AGM 10 Re-appoint Deloitte as Auditors For For Management 11.1 Re-elect Jaime Lomba as Director For For Management 11.2 Re-elect Gonzalo de la Hoz Lizcano as For For Management Director 11.3 Fix Number of Directors at 10 For For Management 12 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Issuance of Non-Convertible For For Management Debt Securities 14.1 Approve Remuneration in Shares to For For Management Directors 14.2 Approve Deferred Share Bonus Plan For For Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Advisory Vote on Remuneration Report For For Management 17 Receive Amendments to Board Regulations None None Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic and For For Management Postal Voting at AGM -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4a Elect Manfred Schneider to the For For Management Supervisory Board (Term End: Sept. 30, 2012) 4b Elect Werner Wenning to the For For Management Supervisory Board (Term Begin: Oct. 1, 2012) 4c Elect Paul Achleitner to the For For Management Supervisory Board 4d Elect Clemens Boersig to the For For Management Supervisory Board 4e Elect Thomas Ebeling to the For For Management Supervisory Board 4f Elect Klaus Kleinfeld to the For For Management Supervisory Board 4g Elect Helmut Panke to the Supervisory For For Management Board 4h Elect Sue Rataj to the Supervisory For For Management Board 4i Elect Ekkehard Schulz to the For For Management Supervisory Board 4j Elect Klaus Sturany to the Supervisory For For Management Board 4k Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2012 6.1 Elect Thomas-B. Quaas to the For Against Management Supervisory Board 6.2 Elect Christine Martel to the For For Management Supervisory Board 6.3 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member for Thomas B-Quaas and Christine Martel, if Items 6.2 and 6.3 Are Approved 7 Approve Affiliation Agreement with For For Management Subsidiary Beiersdorf Manufacturing Waldheim GmbH 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and Beas as Alternate Auditor 7 Renew Appointments of Mazars as For For Management Auditor and Michel Barbet Massin as Alternate Auditor 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor 9 Reelect Denis Kessler as Director For For Management 10 Reelect Laurence Parisot as Director For For Management 11 Reelect Michel Pebereau as Director For For Management 12 Elect Pierre Andre de Chalendar as For For Management Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to For For Management EUR 350 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase For For Management Program in Order to Reduce Capital 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Martin Bouygues as Director For For Management 6 Reelect Francis Bouygues as Director For Against Management 7 Reelect Francois Bertiere as Director For For Management 8 Reelect Georges Chodron de Courcel as For Against Management Director 9 Elect Anne Marie Idrac as Director For Against Management 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 13 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 11 to 19, and 22 of the April 21, 2011 General Meeting; and Item 19 of the April 29, 2010 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 14 Amend Article 19 of Bylaws Re: For For Management Electronic Vote 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET Ticker: BVI Security ID: F96888114 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Tax Deductible Expenses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.27 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For For Management with Daniel Michaud 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Discharge of Directors for FY For For Management 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 4.1 Reelect Juan Maria Nin Genova as For For Management Director 4.2 Ratify Appointment of and Elect John For For Management Shepard Reed as Director 4.3 Ratify Appointment of and Elect Maria For For Management Teresa Bartolome Gil as Director 5 Cancel Authorization to Increase For For Management Capital with a charge against Reserves 6.1 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 6.2 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 7 Approve Company's Corporate Web Site For For Management 8.1 Amend Articles 4, 8, 19 24, 28, 34, For For Management 36, 47, and 49 of Bylaws 8.2 Amend Articles 22, 23, and 24 of Bylaws For For Management 9 Amend Articles 7, 7 bis, 8, 10, 17, For For Management 19, 20, and 22 of General Meeting Regulations 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Issuance of Convertible Debt For Against Management Securities Without Preemptive Rights up to EUR 5 Billion 12 Authorize Issuance of Non-convertible For For Management Debt and Fixed-Income Securities up to EUR 60 Billion 13 Authorize Share Repurchases For For Management 14 Renew Appointment of Deloitte as For For Management Auditor 15.1 Amend FY 2011 Variable Remuneration For For Management Scheme for Vice Chairman and CEO 15.2 Amend FY 2011 Variable Remuneration For For Management Scheme for Senior Managers (Identified Staff under RD 771/2011) 15.3 Approve FY 2012 Variable Remuneration For For Management Scheme 16 Authorize the Company to Call EGM with For For Management Two-Week Notice 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions 18 Advisory Vote on Remuneration Report For For Management 19 Receive Amendments to Board of None None Management Directors' Regulations 20 Receive Special Report None None Management 21 Receive Special Report None None Management -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Elect Lucia Sinapi-Thomas as For For Management Representative of Employee Shareholders to the Board 6 Elect Carla Heimbigner as Against Against Management Representative of Employee Shareholders to the Board 7 Renew Appointment of Pierre Hessler as For For Management Censor 8 Renew Appointment of Geoff Unwin as For For Management Censor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 12 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 13 to 18 at EUR 500 Million and under Items 14 to 18 at EUR 185 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 185 Million 15 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 185 Million for a Private Placement 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capital Increase of Up to For For Management EUR 185 Million for Future Exchange Offers 19 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Amend Article 19 of Bylaws Re: For For Management Electronic Vote 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Severance Payment Agreement For Against Management with Georges Plassat 5 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 6 Approve Stock Dividend Program For For Management 7 Reelect Mathilde Lemoine as Director For For Management 8 Reelect Nicolas Bazire as Director For For Management 9 Ratify Appointment and Reelect Georges For For Management Plassat as Director 10 Elect Diane Labruyere as Director For For Management 11 Elect Bertrand de Montesquiou as For For Management Director 12 Elect Georges Ralli as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Henri Giscard d Estaing as For Against Management Director 7 Reelect Marc Ladreit de Lacharriere as For Against Management Director 8 Reelect Catherine Lucet as Director For For Management 9 Reelect Jean-Charles Naouri as Director For For Management 10 Reelect Gilles Pinoncely as Director For For Management 11 Reelect Gerald de Roquemaurel as For For Management Director 12 Reelect David de Rothschild as Director For For Management 13 Reelect Frederic Saint-Geours as For For Management Director 14 Reelect Rose-Marie Van Lerberghe as For For Management Director 15 Reelect Euris as Director For For Management 16 Reelect Finatis as Director For For Management 17 Reelect Fonciere Euris as Director For For Management 18 Reelect Matignon-Diderot as Director For For Management 19 Elect Lady Sylvia Jay as Director For For Management 20 Decision Not to Renew Mandate of For For Management Philippe Houze as Director 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CELESIO AG Ticker: CLS1 Security ID: D1497R112 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012 6 Elect Florian Funck to the Supervisory For For Management Board 7 Approve Creation of EUR 43.5 Million For For Management Pool of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.61 per Share 5 Elect Denis Dalibot as Director For For Management 6 Elect Jaime de Marichalar y Saenz de For For Management Tejada as Director 7 Elect Delphine Arnault as Director For For Management 8 Elect Helene Desmarais as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Amend Articles 9, 17, and 24 of Bylaws For For Management Re: Board Composition, General Meetings Convening, Proxy Voting and Fiscal Year -------------------------------------------------------------------------------- CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A Ticker: CPR Security ID: X13765106 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration Policy For For Management 5 Ratify Director For Against Management 6 Authorize Issuance of Treasury Shares For For Management to Service Existing Employee Stock Purchase Plan 7 Authorize Issuance of Treasury Shares For For Management to Service Existing Stock Option Plan 8 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: JUN 29, 2012 Meeting Type: Annual/Special Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report For Abstain Management Regarding New Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Remove Shareholding Requirements for For For Management Supervisory Board Members and Amend Article 16 of Bylaws Accordingly 8 Amend Article 16 (Previously Article For For Management 17) of Bylaws Re: Length of Director's Mandate and Vacancies 9 Amend Article 26 of Bylaws Re: Censors For For Management 10 Reelect Jean-Paul Bailly as Director For For Management 11 Reelect Philippe Baumlin as Director For For Management 12 Elect Michel Bouvard as Director For For Management 13 Reelect Caisse des Depots et For For Management Consignations Represented by Anne-Sophie Grave as Director 14 Reelect Marcia Campbell as Director For For Management 15 Elect Virginie Chapron du Jeu as For For Management Director 16 Reelect Etat Francais as Director For For Management 17 Elect Jean-Paul Faugere as Director For For Management 18 Reelect Antoine Gosset-Grainville as For For Management Director 19 Reelect Olivier Klein as Director For Against Management 20 Reelect Andre Laurent Michelson as For For Management Director 21 Reelect Stephane Pallez as Director For For Management 22 Reelect Henri Proglio as Director For For Management 23 Reelect Franck Silvent as Director For Against Management 24 Reelect Marc-Andre Feffer as Director For For Management 25 Reelect Philippe Wahl as Director For Against Management 26 Renew Appointment of Pierre Garcin as For Against Management Censor 27 Renew Appointment of Jacques Hornez as For For Management Censor 28 Appoint Alain Quinet as Censor For Against Management 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: EEEK Security ID: X1435J139 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # 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 For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Ratify Director Appointment For For Management 7 Approve Reduction in Issued Share For For Management Capital to Return Cash to Shareholders 8 Approve Spin-Off Agreement For For Management 9 Change Company Name For For Management 10 Authorize Share Repurchase Program For For Management 11 Approve Stock Option Plan For Against Management 12 Approve Reduction in Issued Share For For Management Capital Due to Losses 13 Amend Company Articles For For Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882231 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports, and Report of the Works Council 2a Accept Financial Statements For Did Not Vote Management 2b Accept Consolidated Financial For Did Not Vote Management Statements 3 Approve Dividends of EUR 0.92 Per Share For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Profit Participation of For Did Not Vote Management Employees Through Allotment of Repurchased Shares of Colruyt 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Reelect BVBA Delvaux Transfer, For Did Not Vote Management permanently represented by Willy Delvaux, as Director 8b Elect BVBA Unitel, permanently For Did Not Vote Management represented by Astrid De Lathauwer, as Director 9 Allow Questions None None Management -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Interim Report for the First Quarter of Fiscal 2013 6 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board 7.1 Approve Creation of EUR 1.15 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.2 Confirm Creation of EUR 1.15 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.3 Confirm Creation of EUR 1.15 Billion None None Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.1 Approve Creation of EUR 2.46 Billion For For Management Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund 8.2 Confirm Creation of EUR 2.46 Billion For For Management Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund 8.3 Confirm Creation of EUR 2.46 Billion None None Management Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund 9.1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Approve Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights 9.2 Confirm Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Confirm Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights 9.3 Confirm Issuance of Warrants/Bonds None None Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Confirm Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights 10.1 Approve Creation of EUR 935 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 10.2 Approve Creation of EUR 935 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 10.3 Approve Creation of EUR 935 Million None None Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 11 Approve Withdrawal of Confidence from Against Against Shareholder Management Board Speaker Martin Blessing -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Transaction with Wendel Re: For For Management Principles and Objectives of their Long-Term Partnership 5 Approve Transaction with BNP Paribas For For Management and Verallia Re: Listing of Verallia Shares 6 Elect Jean-Dominique Senard as Director For For Management 7 Reelect Isabelle Bouillot as Director For For Management 8 Reelect Bernard Gautier as Director For For Management 9 Reelect Sylvia Jay as Director For For Management 10 Reelect Frederic Lemoine as Director For For Management 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Renew Appointment of Fabrice Odent as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: GA Security ID: F2349S108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Robert Brunk as Director For For Management 5 Reelect Olivier Appert as Director For For Management 6 Reelect Daniel Valot as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 730,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 11 Approve Severance Payment Agreement For For Management with Stephane Paul Frydman 12 Approve Severance Payment Agreement For For Management with Pascal Rouiller 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Michel Rollier For For Management as General Manager 2 Subject to Approval of Item 1, Amend For For Management Articles 10.1, 10.2, 13.1 and 13.2 of Bylaws Applicable to General Mangers Appointment 3 Amend Article 30 of Bylaws Re: For For Management Allocation of Income for General Managers 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 6 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 36 Million for a Private Placement 7 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 4, 5 and 6 8 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 10 Approve Employee Stock Purchase Plan For For Management 11 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 126 Million 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Financial Statements and For For Management Statutory Reports 14 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 15 Approve Consolidated Financial For For Management Statements and Statutory Reports 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Issuance of Securities For For Management Convertible into Debt 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 and Inspection of the Abbreviated Financial Statements in Fiscal 2012 6 Approve Creation of EUR 70 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Cancellation of Capital For For Management Authorizations 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 51 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Approve Dividends of EUR 2.67 Per Share For For Management 4b Approve Offering Optional Dividend in For For Management Stock 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Announce Intention to Appoint G.H.W. None None Management Groener and F.Y.M.M. Fontaine to Executive Board 8a Elect J.G. Blokhuis to Supervisory For For Management Board 8b Elect J. Carrafiell to Supervisory For For Management Board 9 Ratify PWC as Auditors For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Caisses For For Management Regionales Re : Guarantee Agreement 5 Approve Severance Payment Agreement For Against Management with Jean Yves Hocher 6 Ratify Appointment of Jean Louis For For Management Delorme as Director 7 Elect Jean Louis Roveyaz as Director For For Management 8 Elect Marc Pouzet as Director For For Management 9 Elect Francoise Gri as Director For For Management 10 Elect Jean Claude Rigaud as Director For For Management 11 Reelect Patrick Clavelou as Director For For Management 12 Reelect Carole Giraud as Director For For Management 13 Reelect Monica Mondardini as Director For For Management 14 Reelect SAS Rue La Boetie as Director For For Management 15 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 16 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 17 Renew Appointment of Picarle et For For Management Associes as Alternate Auditor 18 Appoint Etienne Boris as Alternate For For Management Auditor 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Ratify Change of Registered Office to For For Management 12, Place des Etats Unis, 92120 Montrouge 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 23 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 1.125 Billion for a Private Placement 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.125 Billion 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22, 23, 24, 26, 27, 31 and 32 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 27 Authorize Board to Set Issue Price for For Against Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 29 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 30 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 31 Approve Employee Stock Purchase Plan For For Management 32 Approve Stock Purchase Plan Reserved For For Management for International Employees 33 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Bill Egan as Director For For Management 4(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Re-elect Jan de Jong as Director For For Management 4(g) Re-elect John Kennedy as Director For For Management 4(h) Re-elect Myles Lee as Director For For Management 4(i) Elect Heather McSharry as Director For For Management 4(j) Re-elect Albert Manifold as Director For For Management 4(k) Re-elect Dan O'Connor as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Authorise Reissuance of Repurchased For For Management Shares 9 Amend Articles of Association For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Reelect Clemens Boersig to the For For Management Supervisory Board -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.39 per Share 4 Reelect Richard Goblet D Alviella as For For Management Director 5 Reelect Jean Laurent as Director For For Management 6 Reelect Benoit Potier as Director For For Management 7 Elect Jacques Antoine Granjon as For For Management Director 8 Elect Mouna Sepehri as Director For For Management 9 Elect Virginia Stallings as Director For For Management 10 Approve Auditors' Special Report For For Management Regarding New Related-Party Transaction 11 Approve Transactions with J.P. Morgan For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Receive Auditors' Report Mentioning For For Management the Absence of New Transactions and the Execution of Ongoing Transactions 5 Elect Serge Dassault as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 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 Article 15.2 of Bylaws Re : For For Management Board Chairman 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # 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 Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 1.03 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Announce Vacancies on the Board None None Management 5b Opportunity to Make Recommendations None None Management 5c Announce Intention to Elect P.G. None None Management Boumeester and J.M.G. Frijns to Supervisory Board 5d Reelect P.G. Boumeester to Supervisory For For Management Board 5e Elect J.M.G. Frijns to Supervisory For For Management Board 6 Approve Amendments to Remuneration For For Management Policy for Management Board Members 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8 Approve Publication of Financial For For Management Statements and Annual Report in English 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 Interim Dividend For For Management 12 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for For For Management Management Board Members 9.1 Elect Paul Achleitner to the For For Management Supervisory Board 9.2 Elect Peter Loescher to the For For Management Supervisory Board 9.3 Elect Klaus Ruediger Truetzschler to For For Management the Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5a Elect Richard Berliand to the For For Management Supervisory Board 5b Elect Joachim Faber to the Supervisory For For Management Board 5c Elect Karl-Heinz Floether to the For For Management Supervisory Board 5d Elect Richard Hayden to the For For Management Supervisory Board 5e Elect Craig Heimark to the Supervisory For For Management Board 5f Elect David Krell to the Supervisory For For Management Board 5g Elect Monica Maechler to the For For Management Supervisory Board 5h Elect Friedrich Merz to the For For Management Supervisory Board 5i Elect Thomas Neisse to the Supervisory For For Management Board 5j Elect Heinz-Joachim Neubuerger to the For For Management Supervisory Board 5k Elect Gerhard Roggemann to the For For Management Supervisory Board 5l Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Approve Creation of EUR 6 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Eliminate Variable For For Management Supervisory Board Remuneration Component 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Affiliation Agreement with For For Management Subsidiary Eurowings GmbH 6.1 Amend Corporate Purpose For For Management 6.2 Amend Articles Re: Supervisory Board For For Management Resolutions 6.3 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 6 Amend 2010 Share Repurchase Program: For For Management Allow Introduction of Repurchased Shares on Foreign Stock Exchange -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Former For For Management Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Elect Hans Bernhard Beus to the For For Management Supervisory Board 10 Elect Dagmar Kollmann to the For For Management Supervisory Board 11 Elect Lawrence Guffey to the For For Management Supervisory Board 12 Approve Affiliation Agreements with For For Management Subsidiary Scout24 Holding GmbH 13 Amend Corporate Purpose in Art. 2.1 For For Management 14 Amend Corporate Purpose in Art. 2.1.1 For For Management -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 Per Share 1.3 Approve Discharge of Directors For For Management 2.1 Amend Article 14 Re: Bond Issuance For For Management 2.2 Amend Articles Re: General Meetings For For Management 2.3 Amend Articles Re: Board Meetings, For For Management Quorum, Board Committees and, Company's Corporate Web Site 3.1 Amend Preamble of General Meeting For For Management Regulations 3.2 Amend Articles 10, 11, 12, 13, and 14 For For Management of General Meeting Regulations 3.3 Amend Articles 18, 19, of and Add For For Management Articles 19 bis and 19 ter to General Meeting Regulations 3.4 Amend Article 21 of General Meeting For For Management Regulations 3.5 Amend Articles 26, 27, and 28 of For For Management General Meeting Regulations 3.6 Amend Article 31 of General Meeting For For Management Regulations 4 Approve Remuneration of Directors For For Management 5 Approve Bundled Remuneration Plans For For Management 6 Adhere to Tax Regime For For Management 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Bonds/Debentures For For Management and/or Other Debt Securities up to EUR 1.2 Billion 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 480 Million 10 Approve Company's Corporate Web Site For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 7 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect Jean-Paul Bailly as Director For For Management 5 Reelect Bertrand Meheut as Director For For Management 6 Reelect Virginie Morgon as Director For For Management 7 Reelect Nadra Moussalem as Director For For Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Renew Appointment BEAS as Alternate For For Management Auditor 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Authorize Repurchase of Up to For For Management 22,589,739 Shares 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 67.5 Million 15 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for Private Placements up to Aggregate Amount of EUR 67.5 Million 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 Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves For For Management of Up to EUR 225 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 2 Approve Allocation of Income For For Management 3 Approve Individual and Consolidated For For Management Management Report, and Corporate Governance Report for FY 2011 4 Approve Discharge of Directors For For Management 5 Approve Remuneration Policy For For Management 6 Renew Appointment of KPMG as Auditor For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: AUG 25, 2011 Meeting Type: Special Record Date: AUG 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Amend Article 14 For For Management 3 Amend Article 20 For For Management 4 Amend Article 27 For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: FEB 20, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For For Management 2 Amend Article 14 For For Management 3 Elect Directors For For Management 4 Elect Executive Committee Members For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Management and For For Management Supervisory Board 3.2 Approve Discharge of Executive Board For For Management 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Renew Board's Authorization to Issue For For Management Up to 10 Percent of Share Capital 7 Approve Remuneration Policy for For For Management Executive Directors 8 Approve Remuneration Policy for Other For For Management Corporate Bodies 9.1 Ratify Auditor For For Management 9.2 Elect General Meeting Board For For Management 9.3.1 Elect Remuneration Committee For For Management 9.3.2 Approve Fees to be Paid to For For Management Remuneration Committee 9.4 Elect Members of the Environmental and For For Management Sustainability Board -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: JUL 11, 2011 Meeting Type: Special Record Date: JUL 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital 2 Amend Terms of Convertible Bond For For Management Issuance -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Pierre Berger as Director For For Management 7 Reelect Beatrice Breneol as Director For Against Management 8 Reelect Bruno Flichy as Director For For Management 9 Reelect Demetrio Ullastres as Director For For Management 10 Elect Marie Lemarie as Director For For Management 11 Elect Laurent Dupont as Director For For Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plan (Repurchased Shares) 17 Approve Employee Stock Purchase Plan For Against Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Lars Ekman as Director For For Management 3 Reelect Hans Hasler as Director For For Management 4 Reelect Robert Ingram as Director For For Management 5 Reelect Gary Kennedy as Director For For Management 6 Reelect Patrick Kennedy as Director For For Management 7 Reelect Giles Kerr as Director For For Management 8 Reelect Kelly Martin as Director For For Management 9 Reelect Kieran McGowan as Director For For Management 10 Reelect Kyran McLaughlin as Director For For Management 11 Reelect Donal O'Connor as Director For For Management 12 Reelect Richard Pilnik as Director For For Management 13 Reelect Dennis Selkoe as Director For For Management 14 Reelect Andrew von Eschenbach as For For Management Director 15 Authorize Board to Fix Remuneration of For For Management Auditors 16 Approve 2012 Long Term Incentive Plan For For Management 17 Approve Employee Equity Purchase Plan For For Management 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Approve Conversion of Securities For For Management 22 Amend Articles of Association Re: For For Management Share Conversion 23 Authorize Share Repurchase Program For For Management 24 Authorize Reissuance of Repurchased For For Management Shares 25 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 8 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Article 18 of Bylaws Re: For For Management Related-Party Transactions 16 Amend Article 20 of Bylaws Re: General For For Management Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and Chairman of Audit Committee, and EUR 5,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Ari Lethoranta, Raimo Lind, For For Management Leena Niemisto, and Eira Palin-Lehtinen as Directors; Elect Mika Salmi and Mika Vehvilainen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase of up to 5 For For Management Million Shares 17 Approve Establishment of Nominating For For Management Committee; Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports for FY 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.99 Per Share 3 Approve Discharge of Directors for FY For For Management 2011 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Web Site For For Management 6.1 Approve Reorganization Balance Sheet For For Management 6.2 Approve Reorganization Plan For For Management 6.3 Approve Transfer of Assets from Enagas For For Management to New Subsidiaries 6.4 Approve Reorganization of Company and For For Management Creation of Subsidiaries Enagas Transporte S.A.U. and Enagas GTS S.A.U. 6.5 Approve Tax Treatment of For For Management Reorganization in Accordance with Special Regime of Tax Neutrality 6.6 Approve Consolidation of Special Tax For For Management Regime 6.7 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Reorganization Plan 7.1 Amend Articles 2 and 3 For For Management 7.2 Amend Articles 6bis, 7 and 16 For For Management 7.3 Amend Articles 18, 21, 22, 27, 31 and For For Management 32 7.4 Amend Articles 35, 36, 37, 39, 44 and For For Management 45 7.5 Amend Articles 49, 50 and 55 For For Management 8.1 Amend Articles 4 and 5 of General For For Management Meeting Regulations 8.2 Amend Articles 7, 9, 10, and 11 of For For Management General Meeting Regulations 8.3 Amend Articles 13 and 16 of General For For Management Meeting Regulations 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 10.1 Reelect Pena Rueda as Director For For Management 10.2 Re-elect Bilbao Bizkaia Kutxa as For For Management Director 10.3 Re-elect Sociedad Estatal de For For Management Participaciones Industriales as Director 11 Advisory Vote on Remuneration Report For For Management 12 Approve Remuneration of Directors For For Management 13 Receive Amendments to Board of None None Management Directors' Regulations 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 1 Amend Articles 13 and 24; Add New For For Management Article 29 (Re: Gender Diversity) -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 1 Amend Articles Re: Articles 14 and 25 For For Management (Board-Related) -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles 17 and 28; Add New For For Management Article 34 (Board-Related) -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5a Approve Decrease in Size of For For Management Supervisory Board from 12 to 10 Members 5b Reelect Brian Deveraux O'Neill as For For Management Supervisory Board Member 5c Reelect John Stack as Supervisory For For Management Board Member 6 Ratify Ernst & Young as Additional For For Management Auditor for Fiscal 2013 7 Approve Amendments to Existing For For Management Authorization to Issue Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 8 Amend Scope of Existing Conditional For For Management Pool of Capital without Preemptive Rights 9 Authorize Board to Join a For For Management Horizontally-Organized Group Formed From the Joint Liability Agreement of the Saving Banks 10 Amend Articles Re: Registered Capital For For Management and Shares, Supervisory Board, General Meeting -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Reelect Benoit Bazin as Director For For Management 5 Reelect Bernard De Saint-Afrique as For For Management Director 6 Reelect Bernard Hours as Director For For Management 7 Reelect Olivier Pecoux as Director For For Management 8 Elect Louise Frechette as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Set Global Limit for Capital Increases For For Management Resulting from Items 12 and 13 at 3 Percent of Issued Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 13, 2011 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: Employee Stock Purchase Plan I.2 Receive and Approve Special Auditor For Did Not Vote Management Report Re: Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For Did Not Vote Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For Did Not Vote Management 3 I.6 Approve Increase of Capital following For Did Not Vote Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For Did Not Vote Management 3 I.8 Authorize Board to Implement Approved For Did Not Vote Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.1 Amend Article 13 Re: Departure from For Did Not Vote Management Belgian Company Law Article 520ter II.2 Change Date of Annual Meeting For Did Not Vote Management II.3 Amend Article 20 Re: Shareholder For Did Not Vote Management Rights Act II.4 Amend Articles Re: Transitional For Did Not Vote Management Measure on Introduction of Shareholder Rights Act II.5 Insert New Article 20bis Re: For Did Not Vote Management Shareholder Right to Ask Questions II.6 Amend Articles Re: Transitional For Did Not Vote Management Measure on Introduction of New Article 20bis III Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Richard Goblet d Alviella as For For Management Supervisory Board Member 6 Reelect Roland du Luart as Supervisory For For Management Board Member 7 Reelect Georges Pauget as Supervisory For For Management Board Member 8 Ratify Appointment of Michel Mathieu For For Management as Supervisory Board Member 9 Elect Victoire de Margerie as For For Management Supervisory Board Member 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 Capitalization of Reserves For For Management of Up to EUR 1.7 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 15 Approve Issuance of Shares up to 20 For Against Management Percent of 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 Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 19 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests under Items 13 to 18 at EUR 150 Million 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Reelect A. Lagardere as Director For For Management 4.5 Elect T. Enders as Director For For Management 4.6 Reelect D. D'Hinnin as Director For For Management 4.7 Reeect H.J Lamberti as Director For For Management 4.8 Reelect L.N Mittal as Director For For Management 4.9 Reelect J. Parker as Director For For Management 4.10 Reelect M. Pebereau as Director For For Management 4.11 Elect J. Pique i Camps as Director For For Management 4.12 Reelect W. Porth as Director For For Management 4.13 Elect J.C Trichet as Director For For Management 4.14 Reelect B.K. Uebber as Director For For Management 4.15 Ratify Ernst & Younba as Co-Auditors For For Management 4.16 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.17 Amend Articles 15, 16, and 17 Re: For For Management Voting Rights 4.18 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.19 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.20 Approve Cancellation of Repurchased For For Management Shares 4.21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXP Security ID: T3833E113 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors and Approve For For Management Their Remuneration 2.b Elect Directors (Bundled) For For Management 2.c Appoint Internal Statutory Auditors For For Management 2.d Approve Internal Auditors' Remuneration For For Management 3.a Approve Remuneration Report For Against Management 3.b Approve Equity Compensation Plan For Against Management 3.c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 2.1 Approve Allocation of Income and For For Management Dividend of Eur 0.20 2.2 Approve Dividend of EUR 0.25 Per Share For For Management Charged to Voluntary Reserves 3 Approve Discharge of Directors for FY For For Management 2011 4.1 Amend Articles For For Management 4.2 Amend Article 54 Re: Time Limit for For For Management Director Independence 5 Amend General Meeting Regulations For For Management 6 Approve Payment to Executive Directors For For Management and Senior Management of Compensation Owed to Them in Form of Stock in Lieu of Cash 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- FIAT INDUSTRIAL SPA Ticker: FI Security ID: T42136100 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors and Approve For For Management Their Remuneration 2.b1 Slate 1 - Submitted by Exor SpA None For Shareholder 2.b2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3.a Approve Remuneration Report For For Management 3.b Approve Restricted Stock Plan For Against Management 3.c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Mandatory Conversion of For For Management Preferred and Saving Shares into Ordinary Shares -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: APR 04, 2012 Meeting Type: Annual/Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors and Their For For Management Remuneration 2.b1 Slate 1 Submitted by Exor SpA None Did Not Vote Shareholder 2.b2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.c1 Slate 1 Submitted by Exor SpA None Against Shareholder 2.c2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.d Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration of Auditors For For Management 4.a Approve Remuneration Report For For Management 4.b Approve Restricted Stock Plan For Against Management 4.c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Mandatory Conversion of For For Management Preferred and Saving Shares into Ordinary Shares; Amend Bylaws Accordingly -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Auditors For For Management 4.1 Slate 1 Submitted by Institutional None For Shareholder Investors 4.2 Slate 2 Submitted by the Italian None Did Not Vote Shareholder Ministry of Economy and Finance 5 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Remuneration Report For For Management 1 Amend Articles Re: 18 and 28, and For For Management Approve Article Re: 34 (Board-Related) -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: E52236143 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements and Discharge Directors for FY 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Reelect B 1998 S.L. as Director For For Management 4.2 Reelect Cesar Ortega Gomez as Director For For Management 5.1 Amend Articles 4, 6, 12, 14, 18, 19, For For Management 23, 24, 29, 30, 31, 44, and 46 of Bylaws 5.2 Amend Articles 16, 17, 25, 39, and 40 For For Management of Bylaws 5.3 Amend Corporate Purpose and Amend For For Management Article 2 Accordingly 5.4 Amend Article 37 of Bylaws Re: For For Management Director Remuneration 6 Amend Several Articles of General For For Management Meeting Regulations 7 Approve Company's Corporate Web Site For For Management 8 Authorize Company to Call EGM with 15 For For Management Days Notice 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: SEP 05, 2011 Meeting Type: Special Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 2 Authorize Capital Increase of Up to For For Management EUR 14 Million for Future Exchange Offers 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, CEO, and Vice-CEOs 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Elect Micaela Le Divelec as Director For For Management 7 Elect Christophe Kullmann as Director For For Management 8 Renew Appointment of Mazars as Auditor For For Management 9 Renew Appointment of Cyrille Brouard For For Management as Alternate Auditor 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect Kim Ignatius and Veli Sundback as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Ltd as For For Management Auditors 15 Appoint Nomination Board For For Management -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 05, 2012 Meeting Type: Annual/Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share A Amendment to Item 3 Above: Approve Against Against Shareholder Dividends of EUR 1 (instead of EUR 1. 40) per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 5 Reelect Claudie Haignere as Director For For Management 6 Reelect Jose Luis Duran as Director For For Management 7 Reelect Charles Henri Filippi as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Change of Registered Office to For For Management 78, Rue Olivier de Serres, 75015 Paris 10 Amend Article 9 of Bylaws Re: For For Management Shareholding Disclosure Requirements 11 Remove Paragraphs 3 and 4 of Article For For Management 16 Re: Board Powers 12 Amend Article 21 of Bylaws Re: Proxy For For Management Voting, Electronic Vote, Convening of General Meeting, Shareholders Proposals 13 Authorize Capital Increase of up to For For Management EUR 25 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 250,000 for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG as Auditors for Fiscal 2012 For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Katja Windt to the Supervisory For For Management Board -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Amend Articles Re: Composition of For For Management Audit Committee and Corporate Governance Committee -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Discharge of Management Board For For Management for Period Jan. 1 - Jan. 28, 2011 4 Approve Discharge of Supervisory Board For For Management for Period Jan. 1 - Jan. 28, 2011 5 Approve Discharge of Personally Liable For For Management Partner for Period Jan. 28 - Dec. 31, 2011 6 Approve Discharge of Supervisory Board For For Management for Period Jan. 28 - Dec. 31, 2011 7 Ratify KPMG as Auditors for Fiscal 2012 For For Management 8 Approve Remuneration System for For For Management Management Board Members of the Personally Liable Partner 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.3 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect F.H. Schreve to Supervisory Board For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board 3 Adopt Financial Statements For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Dividends of EUR 1.50 Per Share For For Management 7 Elect H.L.J. Noy to Supervisory Board For For Management 8a Reelect A. Jonkman to Management Board For For Management 8b Reelect J. Ruegg to Management Board For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For For Management 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Other Business None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A Ticker: GALP Security ID: X3078L108 Meeting Date: AUG 03, 2011 Meeting Type: Special Record Date: JUL 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 4, 12, 17, and 18 For For Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Abstain Management 2 Amend Articles For Abstain Management 3 Increase Terms for Fiscal Council, For Abstain Management Auditor, and Remuneration Committee to Four Years -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Company's Corporate Governance For For Management Report 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Report for FY 2011 2 Accept Consolidated Financial For For Management Statements and Statutory Report for FY 2011 3 Approve Allocation of Income and For For Management Dividends 4 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 5 Approve Discharge of Directors For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7.1 Elect Director For Against Management 7.2 Elect Director For Against Management 7.3 Elect Director For Against Management 7.4 Elect Director For Against Management 7.5 Elect Director For Against Management 7.6 Elect Director For Against Management 7.7 Elect Director For Against Management 7.8 Elect Director For Against Management 8 Amend Articles of Association For For Management 9 Amend General Meeting Regulations For For Management 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Stock-for-Salary For For Management 12 Advisory Vote on Remuneration Report For Against Management 13 Approve Company's Corporate Web Site For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Mestrallet as Director For For Management 7 Reelect Jean-Francois Cirelli as For For Management Director 8 Reelect Jean-Louis Beffa as Director For For Management 9 Reelect Paul Desmarais Jr as Director For For Management 10 Reelect Lord Simon of Highbury as For For Management Director 11 Appoint Gerard Lamarche as Censor For For Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 275 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Amend Article 13 of Bylaws Re: For For Management Employee Representatives in the Board 24 Amend Articles 16 and 17 of Bylaws Re: For For Management Age limit of the CEO and the Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Approve Payment of Interim Dividends For For Management (Shares) A Approve Dividends od EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Affiliation Agreements with For For Management Subsidiary GEA Beteiligungsgesellschaft II mbH 8 Approve Affiliation Agreements with For For Management Subsidiary GEA Convenience-Food Technologies GmbH 9 Elect Werner Bauer to the Supervisory For For Management Board 10 Approve Creation of EUR 77 Million For For Management Pool of Capital with Preemptive Rights 11 Approve Creation of EUR 40.8 Million For For Management Pool of Capital without Preemptive Rights For Issuance of Shares as Indemification In Relation to 1999 Domination and Profit Transfer Agreement 12 Amend Articles Re: Rights of For For Management Supervisory Board Members -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of SAS For For Management Horizons 2 Pursuant to Completion of Merger, For For Management Approve Dissolution without Liquidation of SAS Horizons 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Standard Accounting Transfers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 5 Approve Severance Payment Agreement For Against Management with Christophe Clamageran 6 Approve Severance Payment Agreement For Against Management with Bernard Michel 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Reelect Victoria Soler Lujan as For Against Management Director 9 Reelect Philippe Donnet as Director For For Management 10 Reelect Metrovacesa as Director For For Management 11 Elect Ines Reinmann as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.36 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Management Report, and Allocation of Income for FY 2011 2 Approve Consolidated Financial For For Management Statements for FY 2011 3 Approve Discharge of Directors For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Reelect Victor Grifols Roura as For For Management Director 6.2 Reelect Juan Ignacio Twose Roura as For For Management Director 6.3 Reelect Ramon Riera Roca as Director For For Management 6.4 Reelect Thorthol Holdings BV as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditor For For Management 5.1 Receive Information on Resignation of None None Management G. Frere and T. de Rudder as Executive Directors 5.2.1 Reelect G. Chodron de Courcel as For For Management Director 5.2.2 Reelect I. Gallienne as Director For For Management 5.2.3 Reelect T. de Rudder as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Stock Option Plan Grants For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Colette Neuville as Director For For Management 7 Ratify Appointment of Colette Lewiner For For Management as Director 8 Reelect Colette Lewiner as Director For For Management 9 Reelect Jean-Pierre Trotignon as For For Management Director 10 Reelect Hugues Lepic as Director For For Management 11 Ratify Appointment of Peter Levene as For For Management Director 12 Reelect Peter Levene as Director For For Management 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Amend Article 16 of Bylaws Re: For For Management Shareholding Requirements for Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration System for For Abstain Management Management Board Members 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6a Elect Herbert Haas to the Supervisory For Against Management Board 6b Elect Klaus Sturany to the Supervisory For For Management Board 6c Elect Wolf-Dieter Baumgartl to the For Against Management Supervisory Board 6d Elect Andrea Pollak to the Supervisory For For Management Board 6e Elect Immo Querner to the Supervisory For For Management Board 6f Elect Erhard Schipporeit to the For For Management Supervisory Board 7 Approve Change of Corporate Form to For For Management Societas Europaea (SE) -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2011 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2011 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2011 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2011 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2011 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2011 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2011 4.3 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2011 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2011 4.5 Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2011 4.6 Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2011 4.7 Approve Discharge of Supervisory Board For For Management Member Herbert Luetkestratkoetter for Fiscal 2011 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2011 4.9 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2011 4.10 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2011 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2011 4.12 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2011 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2012 6 Amend Articles Re: Cancellation of the For For Management Right to Request Individual Share Certificates -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report 2011 None None Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Discharge 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 6a Amend Articles Re: Legislative Changes For For Management on One-Tier Board and Conflict of Interest Provisions 6b Change Titles of Board Members For For Management Following Implementation of Amendments to the Articles as Proposed under Item 6a 7 Elect K. Vuursteen as Director For For Management 8 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Approve Financial Statements and For For Management Statutory Reports 1c Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item b 3 Amend Articles Re: Legislative Changes For For Management 4 Ratify KPMG as Auditors For For Management 5a Reelect M.E. Minnick to Supervisory For For Management Board 5b Elect G.J. Wijers to Supervisory Board For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Number of Directors serving None For Shareholder on the Board from 10 to 11 2 Elect Director None For Shareholder 3 Ratify Director Appointment For For Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D32051142 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: MAR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Common Share and 0.80 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2010 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7a Elect Simone Bagel-Trah to the For For Management Supervisory Board 7b Elect Kaspar von Braun to the For For Management Supervisory Board 7c Elect Boris Canessa to the Supervisory For For Management Board 7d Elect Ferdinand Groos to the For For Management Supervisory Board 7e Elect Beatrice Guillaume-Grabisch to For For Management the Supervisory Board 7f Elect Michael Kaschke to the For For Management Supervisory Board 7g Elect Thierry Paternot to the For For Management Supervisory Board 7h Elect Theo Siegert to the Supervisory For For Management Board 8a Elect Paul Achleitner to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8b Elect Simone Bagel-Trah to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8c Elect Johann-Christoph Frey to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8d Elect Stefan Hamelmann to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8e Elect Christoph Henkel to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8f Elect Ulrich Lehner to the Personally For For Management Liable Partners Committee (Shareholders Committee) 8g Elect Norbert Reithofer to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8h Elect Konstantin von Unger to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8i Elect Karel Vuursteen to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8j Elect Werner Wenning to the Personally For For Management Liable Partners Committee (Shareholders Committee) 9 Approve Affiliation Agreements with For For Management Elch GmbH 10 Amend Articles Re: Remuneration of For For Management Supervisory Board and Shareholders Committee -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares and Authorize Use of Financial Derivatives when Repurchasing Shares 8.a Amend Corporate Purpose For For Management 8.b Amend Articles Re: Management Board For For Management 8.c Amend Articles Re: Cancel For For Management Subparagraphs Concerning Periods in Article 21 -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements For FY 2011 2 Approve Management Reports For For Management 3 Approve Discharge of Directors For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Distribution of Dividends of EUR 0.03 Per Share 6 Approve EUR 2.02 Billion Capital For For Management Increase Charged Against Reserves 7.a Ratify Co-option of and Elect Jose For For Management Luis San Pedro Guerenabarrena as Director 7.b Ratify Co-option of and Elect Angel For For Management Jesus Acebes Paniagua as Director 7.c Reelect Xabier de Irala Estevez as For For Management Director 7.d Reelect Inigo Victor de Oriol Ibarra For For Management as Director 7.e Reelect Ines Macho Stadler as Director For For Management 7.f Reelect Braulio Medel Camara as For For Management Director 7.g Reelect Samantha Barber as Director For For Management 7.h Elect Francisco Pons Alcoy as Director For For Management 8 Authorize Issuance of Bonds/Debentures For For Management and/or Other Debt Securities 9 Authorize Listing on and Delisting For For Management from Secondary Exchanges of Shares and Other Securities 10 Approve Charitable Donations For For Management 11.a Amend Articles 19.1, 19.4, 20.1, 20.2, For For Management 20.4, and 23.3 of Bylaws 11.b Amend Articles 24.1, 24.2, and 25.2 of For For Management Bylaws 12 Amend Articles of General Meeting For For Management Regulations 13 Approve Company's Corporate Web Site For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: MAR 26, 2012 Meeting Type: Annual/Special Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 2 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 3 Authorize Capital Increase of Up to For For Management EUR 38 Million for Future Exchange Offer on Silic 4 Approve Employee Stock Purchase Plan For For Management 5 Ratify Appointment of Olivier Mareuse For For Management as Director 6 Ratify Appointment of Marie Christine For For Management Lambert as Director 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Discharge of Directors and CEO For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.72 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Reelect Marie-Christine Lambert as For For Management Director 7 Reelect Christian Bouvier as Director For For Management 8 Reelect Alain Quinet as Director For For Management 9 Elect Cecile Daubignard as Director For For Management 10 Elect Benoit Maes as Director For For Management 11 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 12 Appoint Yves Nicolas as Alternate For For Management Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 14 Approve Severance Payment Agreement For For Management with Chairman/CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Pursuant of Item 15, Approve Reduction For For Management in Share Capital via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Thomas Reynaud as Director For For Management 6 Reelect Marie-Christine Levet as For For Management Director 7 Reelect PricewaterhouseCoopers Audit For For Management as Auditor 8 Reelect Etienne Boris as Alternate For For Management Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 10 Change Location of Registered Office For For Management to 16, rue de la ville l Eveque, 75008 Paris 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Amendment to Additional For Against Management Pension Scheme Agreement with Gilles Michel 5 Approve Severance Payment Agreement For Against Management with Gilles Michel 6 Reelect Jacques Drijard as Director For For Management 7 Reelect Jocelyn Lefebvre as Director For For Management 8 Reelect Gilles Michel as Director For For Management 9 Elect Xavier Le Clef as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve New Set of Bylaws For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: SEP 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Vitus Eckert as Supervisory For For Management Board Member 7.2 Elect Rudolf Fries as Supervisory For For Management Board Member 7.3 Elect Nick von Ommen as Supervisory For For Management Board Member 7.4 Elect Michael Knap as Supervisory For For Management Board Member 8 Amend Articles Re: Cancel Right of For For Management Nomination of One Supervisory Board Member for Holders of Registered Shares; Convert Registered Shares into Bearer Shares 9 Create Conditional Capital Pool to For For Management Grant conversion Rights for 2011-2018 Convertible Bond 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Appointment of None None Management Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM 2 Accept Individual Financial Statements For For Management and Statutory Reports for FY 2010, Ended Jan. 31, 2011 3 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 Per Share 5 Re-elect Irene R. Miller as Director For For Management 6 Re-elect KPMG Auditores SL as Auditor For For Management 7 Amend Several Articles of Bylaws to For For Management Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation 8 Amend Several Articles of General For For Management Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation 9 Approve Remuneration of Directors For For Management 10 Approve Share Award to Newly Appointed For Against Management Chairman/CEO 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Changes to Board of Directors' None None Management Guidelines -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify KPMG as Auditors for Fiscal For For Management 2011/2012 -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5A Discussion on Company's Corporate None None Management Governance Structure 5B Amend Articles Re: Legislative Changes For For Management 6 Receive Announcements on Sustainability None None Management 7A Approve Discharge of Management Board For For Management 7B Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst and Young as Auditors For For Management 9 Elect Wilfred Nagel to Executive Board For For Management 10A Reelect Aman Mehta to Supervisory Board For For Management 10B Elect Jan Holsboer to Supervisory Board For For Management 10C Elect Yvonne van Rooy to Supervisory For For Management Board 10D Elect Robert Reibestein to Supervisory For For Management Board 11A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 11B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12A Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12B Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Amend the Corporate Bylaws For For Management 5 Amend the Shareholders' Meeting For For Management Regulations 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issuance of Bonds or Simple For For Management Debentures and Other Fixed-Income Securities 11 Approve the Company's Corporate Web For For Management Page 12 Approve Remuneration Report For For Management 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067119 Meeting Date: DEC 02, 2011 Meeting Type: Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative for Holders of For For Management Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Cover Losses and ApproveDividend For For Management through Partial Distribution of Reserves 2 Elect Supervisory Board Members For Against Management 3 Elect Supervisory Board Vice-Chairman For Against Management 4 Approve Remuneration Report For For Management 5 Approve Restricted Stock Plan; For For Management Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: DEC 13, 2011 Meeting Type: Special Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind from For For Management JCDecaux SA to JCDecaux Mobilier Urbain, its Valuation and its Remuneration 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 4 Approve Non-Tax Deductible Expenses For For Management 5 Approve Transaction with Natixis Re: For For Management Financing Contract 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Jean-Claude Decaux as For For Management Supervisory Board Member 8 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 9 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 10 Reelect Xavier de Sarrau as For For Management Supervisory Board Member 11 Reelect Pierre Mutz as Supervisory For For Management Board Member 12 Renew Appointment of Ernst et Young et For For Management Autres as Auditor 13 Renew Appointment of KPMG as Auditor For For Management 14 Renew Appointment of Auditex as For For Management Alternate Auditor 15 Appoint KPMG Audit IS as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 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 -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2011 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Elect Two New Directors For For Management -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 6 Elect Ralf Bethke to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Allow for AGM For For Management Voting by Post -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 13, 2011 Meeting Type: Annual Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 4 Ratify Ernst & Young as Auditors for For For Management Fiscal 2011/2012 5 Cancel Authorization for Management For For Management Board Not to Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 0.01 per Share 6 Authorize Reissuance of Repurchased For Abstain Management Shares 7 Approve Remuneration Report For For Management 8 Approve Attendance Fees of Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12a Elect Tom Dechaene as Director For Against Management 12b Reelect Lode Morlion as Director For For Management 12c Reelect Theodoros Roussis as Director For Against Management 12d Reelect Ghislaine Van Kerckhove as For For Management Director 12e Reelect Jo Cornu as Independent For Against Management Director 12f Elect Johan Thijs as Director For For Management 12g Elect Vladimira Papirnik as For For Management Independent Director 12h Receive Information on Resignation of None None Management Paul Borghgraef as Director 12i Receive Information on Resignation of None None Management Hendrik Soete as Director 12j Receive Information on Resignation of None None Management Charles Van Wymeersch as Director 13 Other Business None None Management 1 Authorize Board to Repurchase and For Against Management Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 2 Amend Article 19 Re: Directors' For For Management Remuneration 3 Amend Article 37 Re: Profit Related For For Management Directors' Remuneration 4 Insert Transitional Provision in For Against Management Bylaws Re: Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3(a) Re-elect Joan Garahy as Director For For Management 3(b) Re-elect James Kenny as Director For For Management 3(c) Re-elect Michael Teahan as Director For For Management 3(d) Re-elect Philip Toomey as Director For For Management 4(a) Re-elect Denis Buckley as Director For For Management 4(b) Re-elect Gerry Behan as Director For For Management 4(c) Re-elect Kieran Breen as Director For For Management 4(d) Re-elect Denis Carroll as Director For For Management 4(e) Re-elect Michael Dowling as Director For For Management 4(f) Re-elect Patrick Flahive as Director For For Management 4(g) Re-elect Noel Greene as Director For For Management 4(h) Re-elect Flor Healy as Director For For Management 4(i) Re-elect Stan McCarthy as Director For For Management 4(j) Re-elect Brian Mehigan as Director For For Management 4(k) Re-elect Gerard O?Hanlon as Director For For Management 4(l) Re-elect Denis Wallis as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Esa Kiiskinen, Ilpo Kokkila, For For Management Maarit Nakyva, and Seppo Paatelainen as Directors; Elect Tomi Korpisaari, Toni Pokela, and Virpi Tuunainen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of up to 20 Million For For Management Issued Class B Shares, and Approve Conveyance of up to One Million Class B Shares without Preemptive Rights 17 Approve Charitable Donations of up to For For Management EUR 300,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 12, 2012 Meeting Type: Annual/Special Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Reelect Bertrand Jacquillat as For For Management Supervisory Board Member 7 Reelect Philippe Thel as Supervisory None None Management Board Member 8 Elect Rose-Marie Van Leberghe as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Delete Paragraph 3 of Article 11 of For For Shareholder Bylaws Re: Spread-up Reelections 15 Remove Double Voting Rights and Amend For For Shareholder Article 28 of Bylaws Accordingly 16 Ratify Appointment of David Simon as For For Shareholder Supervisory Board Member 17 Elect David Simon as Supervisory Board For For Shareholder Member 18 Ratify Appointment of Francois Kayat For For Shareholder as Supervisory Board Member 19 Elect Francois Kayat as Supervisory For For Shareholder Board Member 20 Ratify Appointment of Steven Fivel as For For Shareholder Supervisory Board Member 21 Reelect Steven Fivel as Supervisory For For Shareholder Board Member -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.395 Per Class A Share and EUR 1.40 Per Class B Share 9 Approve Discharge of Members and For For Management Deputy Members of the Board and the CEO 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine and For For Management Deputy Directors at Zero 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Shinichiro Akiba and Jussi Herlin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Amend Articles Re: Convocation of For For Management General Meeting and Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.40 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect J.E. McCann to Executive Board For For Management 9 Elect J. Carr to Executive Board For For Management 10 Reelect R. Dahan to Supervisory Board For For Management 11 Reelect M.G. McGrath to Supervisory For For Management Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify Deloitte as Auditors For For Management 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: AUG 17, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Appoint J. M. Hessels as Chairman of For For Management the Supervisory Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Report of Supervisory Board None None Management 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 7.1 Announcement of Vacancy on the None None Management Supervisory Board 7.2 Omit Opportunity to Make For For Management Recommendations by the AGM 7.3 Elect M.P. Kramer to Supervisory Board For For Management 8 Announce Intention to Appoint F.A. None None Management Verhoeven to Executive Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10 Approve Remuneration of Supervisory For For Management Board 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 -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.45 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect E. Kist to Supervisory Board For For Management 6b Elect V.F. Haynes to Supervisory Board For For Management 6c Elect E.T. Kennedy to Supervisory Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Shares For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.85 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers For For Management Accountants as Auditors 9 Amend Articles Re: Legislative Changes For For Management and Decrease in Size of Management Board 10 Opportunity to Make Recommendations None None Management 11 Elect P.A.M. van Bommel to Supervisory For For Management Board 12 Composition of Supervisory Board in None None Management 2013 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancellation of Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For For Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect E. Kist to Supervisory Board For For Management 3b Elect N. Dhawan to Supervisory Board For For Management 4a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 4b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 4a 5 Approve Reduction in Share Capital by For For Management Cancellation of Shares 6 Authorize Repurchase of Shares For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.80 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect F.J.G.M. Cremers to For For Management Supervisory Board 9 Reelect M. van der Vorm to Supervisory For For Management Board 10 Receive Remuneration Report of None None Management Management Board 2012 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Karen Katen as Director For For Management 6 Elect Pierre Dufour as Director For For Management 7 Approve Transaction with Pierre Dufour For For Management 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Stock Purchase Plan For For Management 11 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.5 per Ordinary Share and EUR 0.55 per Long-Term Registered Share 4 Approve Amendment to the Employment For Against Management Contract of Bruno Lafont 5 Approve Amendment of the Shareholders' For For Management Agreement Concluded with inter alia NNS Holding Sarl 6 Ratify Appointment of Ian Gallienne as For For Management Director 7 Reelect Ian Gallienne as Director For For Management 8 Elect Gerard Lamarche as Director For For Management 9 Reelect Paul Desmarais Jr. as Director For Against Management 10 Reelect Jerome Guiraud as Director For For Management 11 Reelect Michel Rollier as Director For For Management 12 Reelect Nassef Sawiris as Director For For Management 13 Renew Appointment of Deloitte et For For Management Associes as Auditor 14 Appoint Ernst et Young et Autres as For For Management Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Renew Appointment of Auditex as For For Management Alternate Auditor 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Georges Chodron De Courcel as For For Management Supervisory Board Member 6 Reelect Amelie Oudea Castera as For For Management Supervisory Board Member 7 Elect Francois Roussely as Supervisory For For Management Board Member 8 Elect Nathalie Andrieux as Supervisory For For Management Board Member 9 Elect Antoine Arnault as Supervisory For For Management Board Member 10 Elect Helene Molinari as Supervisory For For Management Board Member 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 25, 2012 Meeting Type: Annual/Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Share 4 Approve Agreement with Olivier Bazil For For Management 5 Approve Transaction with Subsidiaries For For Management and Banks Re: Credit Agreement 6 Reelect Gerard Lamarche as Director For For Management 7 Reelect Thierry de La Tour d Artaise For For Management as Director 8 Elect Christel Bories as Director For For Management 9 Elect Angeles Garcia Poveda as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 105 Million 14 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 105 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize 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 Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 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 For For Management to Result from All Issuance Requests under Items at EUR 500 Million 21 Amend Article 12 of Bylaws Re: For For Management Electronic Vote 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7 Approve Creation of EUR 70 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 10,2 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3a Fix Number of Directors For For Management 3b Slate 1 Submitted by Delfin Sarl None Against Shareholder 3c Approve Remuneration of Directors For Against Management 4a.1 Slate 1 Submitted by Delfin Sarl None Did Not Vote Shareholder 4a.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4b Approve Internal Auditors' Remuneration For Against Management 5 Approve Remuneration of External For For Management Auditor 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Abstain Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 5 Ratify Appointment of Francesco For For Management Trapani as Director 6 Ratify Appointment of Felix G. Rohatyn For For Management as Censor 7 Elect Antoine Arnault as Director For For Management 8 Elect Albert Frere as Director For For Management 9 Elect Gilles Hennessy as Director For Against Management 10 Elect Lord Powell Of Bayswater as For For Management Director 11 Elect Yves Thibault De Silguy as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.26 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Amend Article 23 of Bylaws Re: For For Management Convening of General Meeting upon Second Call and Proxy Voting -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Ordinary Share and EUR 2.30 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011, with the Exception of Klaus Stahlmann 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2011 5.1 Elect Jochem Heizmann to the For Against Management Supervisory Board 5.2 Elect Hans Poetsch to the Supervisory For Against Management Board 5.3 Elect Martin Winterkorn to the For Against Management Supervisory Board 5.4 Elect Horst Neumann as Alternate For Against Management Supervisory Board Member for Jochem Heizmann, Hans Poetsch and Martin Winterkorn 6 Ratify PricewaterhouseCoopers as For Against Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 10, 2012 Meeting Type: Annual Record Date: MAR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011 2 Approve Discharge of Directors For For Management 3 Reelect Ignacio Baeza Gomez as Director For For Management 4 Reelect Luis Iturbe Sanz de Madrid as For For Management Director 5 Reelect Jose Antonio Moral Santin as For Against Management Director 6 Reelect Esteban Tejera Montalvo as For For Management Director 7 Approve Allocation of Income and For For Management Dividends of EUR 0.15 Per Share 8 Approve Company's Corporate Web Site For For Management 9 Amend Article 1 For For Management 10 Change Location of Registered Office For For Management and Amend Article 4 Accordingly 11 Amend Article 6 For For Management 12 Amend Article 11 Re: General Meeting For For Management Venue 13 Amend Articles 12 Re: General Meetings For For Management 14 Amend Article 18 Re: Majority For For Management Requirements for Board Decisions 15 Amend Article 24 Re: Audit Committee For For Management 16 Amend Article 35 Re: Company For For Management Liquidation 17 Amend Article 36 Re: Arbitration For For Management 18 Amend General Meeting Regulations For For Management 19 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 20 Approve Listing of Shares on a For Against Management Secondary Exchange 21 Authorize Share Repurchase of up to 10 For For Management Percent 22 Advisory Vote on Remuneration Report For Against Management 23 Reappoint Ernst & Young as Auditors For For Management 24 Auhtorize Board to Undertake Necessary For Against Management Actions to Implement Item 19 25 Authorize Board to Ratify and Execute For For Management Approved Resolutions 26 Authorize Board to Clarify or For For Management Interprete Previous Agenda Items 27 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2011 -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Directors' Term For For Management 6 Approve Remuneration of Directors For Against Management 7 Elect Directors (Bundled) For Against Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2011 Meeting Type: Annual/Special Record Date: OCT 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors and Length of For For Management Their Mandate; Approve Remuneration of Directors 3.1 Slate Submitted by UniCredit SpA None Did Not Vote Management 3.2 Slate Submitted by Fondazione Cassa di None Did Not Vote Management Risparmio in Bologna 3.3 Slate Submitted by Institutional None For Management Investors (Studio Legale Trevisan) 4 Approve Internal Auditors' Remuneration For For Management 5.1 Slate Submitted by UniCredit SpA None Abstain Management 5.2 Slate Submitted by Fondazione Cassa di None Abstain Management Risparmio di Verona Vicenza Belluno e Ancona 5.3 Slate Submitted by Institutional None For Management Investors (Studio Legale Trevisan) 6 Approve Remuneration Report For For Management 1 Amend Company Bylaws For For Management 2 Approve Authorization to Increase For For Management Capital in the Maximum Amount of EUR 100 Million with Pre-Emptive Rights; Approve Issuance of Convertible Bonds with Warrants Attached with Preemptive Rights in the Maximum Amount of EUR 2 Billion -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6 Ratify KPMG as Auditors for Fiscal 2012 For For Management 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Affiliation Agreements with For For Management Subsidiary heipha Dr. Mueller GmbH -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2011; Approve Allocation of Income and Dividends of EUR 1.35 per Ordinary Share and EUR 1.485 per Preference Share 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 5a Elect Franz Haniel to the Supervisory For Against Management Board 5b Elect Florian Funck to the Supervisory For For Management Board 6 Approve Creation of EUR 325 Million For Against Management Pool of Capital without Preemptive Rights 7 Approve Affiliation Agreements with For For Management Subsidiary METRO Vierzehnte Gesellschaft fuer Vermoegensverwaltung mbH 8 Approve Affiliation Agreements with For For Management Subsidiary METRO Fuenfzehnte Gesellschaft fuer Vermoegensverwaltung mbH 9 Change Fiscal Year End to Sept. 30 For For Management -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Deputy Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Jukka Viinanen, Mikael von For For Management Frenckell, Christer Gardell, Ozey Horton, Erkki Pehu-Lehtonen, and Pia Rudengren as Directors; Elect Eeva Sipila as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of Shares without For For Management Preemptive Rights 17 Amend Articles Re: Convocation of For For Management General Meeting; Redemption Clause 18 Establish Nominating Committee None For Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- MOBISTAR SA Ticker: MOBB Security ID: B60667100 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor a Receive Directors' Reports None None Management b Receive Auditors' Reports None None Management c Approve Remuneration Report For For Management d Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.70 per Share e Approve Discharge of Directors For For Management f Approve Discharge of Auditor For For Management g1 Elect J.M. Harion as Director For For Management g2 Elect G. Andre-Berliat as Director For For Management h Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter i Amend Corporate Purpose For For Management j Authorize Coordination of Articles and For For Management Filing of Required Documents/Formalities at Trade Registry k Approve Change-of-Control Clause Re : For For Management Local Service Agreement between Societe Generale and France Telecom l Approve Change-of-Control Clause Re : For For Management Local Service Agreement between Axus and France Telecom m Approve Change-of-Control Clause Re : For For Management Local Service Agreement between Societe Generale Private Banking Belgium and France Telecom n Approve Change-of-Control Clause Re : For For Management Service Agreement with Flemish Authorities o Approve Change-of-Control Clause Re : For For Management Machine to Machine Service Agreement with Sprint Spectrum L.P. -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Revoke Previously Approved Decision on For For Management Repurchase of Preference Shares 3 Amend Company Articles For For Management 4 Authorize Board to Execute Decisions For For Management in Relation to Share Capital Increase -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related Party Transactions 5 Elect Stephanie Paix as Director For For Management 6 Elect Catherine Halberstadt as Director For For Management 7 Elect Alain Condaminas as Director For For Management 8 Renew Appointment of Mazars SA as For For Management Auditor 9 Appoint Franck Boyer as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUL 05, 2011 Meeting Type: Annual/Special Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Stock Dividend Program (Cash For For Management or Shares) 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Denis Thiery 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 8 Reelect Cornelius Geber as Director For For Management 9 Approve Decision Not to Renew Mandate For For Management of Michel Rose as Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 13 Approve Issuance of Equity up to For For Management Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 14 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 15 Approve Issuance of Equity-Linked For For Management Securities up to Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capital Increase for Future For For Management Exchange Offers 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, Consolidated Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports; Accept Consolidated Financial Statements and Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.35 Per Share 9 Approve Discharge of Board and For For Management President and CEO 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Michiel Boersma, Jorma For For Management Eloranta (Chairman), Maija-Liisa Friman (Vice Chairman), Nina Linander, Laura Raitio, Hannu Ryopponen, and Markku Tapio as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Establish a Nominating Committee; None For Shareholder Authorize Chairman and Representatives of the Three Largest Shareholders to Serve on the Nominating Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for the Chairman, EUR 150,000 for Deputy Chairman, and EUR 130,000 for Other Directors 11 Fix Number of Directors at 11 For For Management 12 Reelect Stephen Elop, Henning For For Management Kagermann, Jouko Karvinen, Helge Lund, Isabel Marey-Semper, Dame Marjorie Scardino, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Bruce Brown, Marten Mickos, and Elizabeth Nelson as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report; Review by CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kim Gran, Hille Korhonen, For For Management Hannu Penttila, Benoit Raulin, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Risto Murto as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.17 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Reelect Buysse as Director For Against Management 6.2 Reelect Bekaert as Director For For Management 6.3 Reelect Albrecht De Graeve as Director For For Management 6.4 Reelect Charles de Liedekerke as For Against Management Director 6.5 Reelect Hubert Jacobs van Merlen as For Against Management Director 6.6 Reelect Maxime Jadot as Director For Against Management 6.7 Elect Anthony Galsworthy as Director For For Management 6.8 Reelect Manfred Wennemer as Director For For Management 7.1 Approve Remuneration of Directors For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of Directors For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Change-of-Control Clause Re : For For Management Bonds Issuance 10 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 4 Amend Articles Re: Implement For Against Management Conditional Precedent -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Approve Long Term Incentive Plan and For For Management Matching Share Plan 8 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: OCT 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement with the Greek State For For Management for the Extension of a Contract 2 Approve Agreement with the Greek State For For Management for Granting to the Company a License to Install and Operate Video Lottery Terminals 3 Authorize Debt Issuance For For Management 4 Ratify Director Appointment For For Management 5 Ratify Appointment of Audit Committee For For Management Member -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board and External Audit 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 2011 For For Management 6 Pre-approve Director Remuneration for For For Management 2012 7 Approve Auditors and Fix Their For For Management Remuneration 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Distribution of EUR 0.12 Per For For Management Share from Company's Invested Unrestricted Equity 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Hannu Syrjanen (Chairman), Heikki Westerlund and Jukka Ylppo as Directors; Elect Timo Maasilta as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Close Meeting None None Management -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 15, 2011 Meeting Type: Annual/Special Record Date: NOV 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Laurent Burelle For For Management as Director 6 Reelect Nicole Bouton as Director For For Management 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 875,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of Up to 15 For For Management Percent of Issued Capital for Future Exchange Offers 17 Approve Issuance of Securities For For Management Convertible into Debt 18 Authorize Capitalization of Reserves For For Management of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Amend Article 18 of Bylaws Re: For For Management Directors Length of Term 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Dominique Reiniche as For For Management Supervisory Board Member 6 Elect Thierry Pilenko as Supervisory For For Management Board Member 7 Reelect Jean-Louis Silvant as For For Management Supervisory Board Member 8 Reelect Joseph F.Toot Jr. as For For Management Supervisory Board Member 9 Reelect Ernest-Antoine Seilliere as For For Management Supervisory Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 10.I of Bylaws Re: For For Management Length of Term for Supervisory Board Members 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.85 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Two Directors (Bundled) For For Management 3.1a Slate Submitted by the Shareholder None Did Not Vote Shareholder Agreement 3.1b Slate Submitted by Institutional None For Shareholder Investors 3.2 Appoint the Chairman of the Internal None For Shareholder Statutory Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Remuneration Report For Against Management 5 Approve Long-Term Cash-Based Incentive For For Management Plan for Directors and Executives -------------------------------------------------------------------------------- POHJOLA BANK PLC Ticker: POH1S Security ID: X5942F340 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the President and CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.41 Per Series A Share and EUR 0.38 Per Series K Share 9 Approve Discharge of Board and For For Management President and CEO 10 Approve Monthly Remuneration of For For Management Directors in the Ammount of EUR 8,000 for Chairman, EUR 5,500 for Vice Chairman, and EUR 4,500 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Merja Auvinen, Jukka Hienonen, For For Management Harri Sailas, and Tom von Weymarn as Directors; Elect Jukka Hulkkonen and Mirja-Leena Kullberg as New Director; Ratify Reijo Karhinen (Chair) and Tony Vepsalainen (Deputy Chair) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of up to 24 Million For For Management Series A Shares and 6 Million Series K Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: JUL 26, 2011 Meeting Type: Special Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5, 14, 19, 21, 32, 35 For For Management 2 Amend Article 20 For For Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2011 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2011 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Elect Corporate Bodies For For Management 6 Ratify Auditor For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Discuss Terms of Possible Issuance of For For Management Convertible Debentures 9 Approve Suspension of Preemptive For For Management Rights in Regards to Item 8 10 Renew Board's Authorization to For For Management Increase Share Capital in Accordance with Article 4.3 11 Authorize Issuance of Bonds/Debentures For For Management 12 Authorize Repurchase and Reissuance of For For Management Debt Instruments 13 Approve Remuneration Policy For For Management 14 Elect an Ad Hoc Committee to Determine For For Management the Remuneration of the Remuneration Committee -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 4 Reelect Luca Cordero Di Montezemolo as For For Management Director 5 Reelect Jean-Pierre Denis as Director For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Elect Jochen Zeitz as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Warrants (BSAAR) For For Management Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Presented by Management For For Management 2.2 Slate 2 Presented by Clubtre Srl None Did Not Vote Shareholder 2.3 Slate 3 Presented by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: NOV 07, 2011 Meeting Type: Special Record Date: NOV 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of General For For Management Transmission Division 2 Designate Representatives to Sign For For Management Notary Act 3 Other Business For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Transaction with BNP Paribas For For Management and Societe Generale Re: Credit Agreement 5 Approve Transaction with Dentsu Re: For For Management Shares Acquisition 6 Approve Severance Payment Agreement For Against Management with Kevin Roberts 7 Approve Severance Payment Agreement For Against Management with Jack Klues 8 Approve Severance Payment Agreement For Against Management with Jean Yves Naouri 9 Approve Severance Payment Agreement For Against Management with Jean Michel Etienne 10 Reelect Elisabeth Badinter as For Abstain Management Supervisory Board Member 11 Reelect Henri-Calixte Suaudeau as For Abstain Management Supervisory Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 15 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to 14 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capitalization of Reserves For For Management of Up to EUR 25 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 14 Million for Future Exchange Offers 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 22 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect D. Riesner to Supervisory Board For For Management 8b Reelect W. Brandt to Supervisory Board For For Management 8c Reelect M. Colpan to Supervisory Board For For Management 8d Reelect E. Hornnaess to Supervisory For For Management Board 8e Reelect M. Karobath to Supervisory For For Management Board 8f Reelect H. von Prondzynski to For For Management Supervisory Board 8g Reelect E. E. Tallett to Supervisory For For Management Board 9a Reelect P. Schatz to Executive Board For For Management 9b Reelect R. Sackers to Executive Board For For Management 9c Reelect B. Uder to Executive Board For For Management 10 Ratify Ernst & Young Accountants LLP For For Management as Auditors 11a Grant Board Authority to Issue Shares For For Management Up To 100 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 11a Up to 20 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria AG as Auditors For For Management 7.1 Elect Heinrich Schaller as Supervisory For For Management Board Member 7.2 Elect Guenther Reibersdorfer as For For Management Supervisory Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 10 Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011, Compensation Committee of Supervisory Board 11 Approve Stock Option Plan for For Against Management Management Board Members -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board and None None Management Preceding Advice of the Supervisory Board 2b Adopt Financial Statements and For For Management Statutory Reports 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends of EUR 1.25 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Brian Wilkinson to Executive For For Management Board 4b Elect Linda Galipeau to Executive Board For For Management 5a Reelect Beverley Hodson to Supervisory For For Management Board 5b Reelect Henri Giscard d'Estaing to For For Management Supervisory Board 5c Elect Wout Dekker to Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Proposal to Appoint Sjoerd Van Keulen For For Management as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Approve Remuneration of Supervisory For For Management Board 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' Report for FY 2011 2 Accept Consolidated Financial For For Management Statements and Directors' Report for FY 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 2.21 Per Share 4 Approve Discharge of Directors For For Management 5.1 Reelect Jose Folgado Blanco as Director For For Management 5.2 Elect Alfredo Parra Garcia-Moliner as For For Management Director 5.3 Elect Franciso Ruiz Jimenez as Director For For Management 5.4 Elect Fernando Fernandez Mendez de For For Management Andes as Director 5.5 Elect Paloma Sendin de Caceres as For For Management Director 5.6 Elect Carmen Gomez de Barreda Tous de For For Management Monsalve as Director 5.7 Elect Juan Iranzo Martin as Director For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7.1 Amend Articles 11, 12, 13, 15, 17, 17 For For Management bis, 21, and 32 of Bylaws 7.2 Amend Article 34 of Bylaws For For Management 8 Amend Articles 5, 6, 8, 10, 15.4, 15. For For Management 5, 15.8, 15.9, and 15.11 of General Meeting Regulations 9.1 Authorize Share Repurchase of up to 10 For For Management Percent 9.2 Approve Stock-for-Salary Scheme For For Management 9.3 Void Previous Share Repurchase For For Management Authorization 10.1 Approve Remuneration Report For For Management 10.2 Approve Remuneration of Directors for For For Management FY 2011 11 Ratify Company's Corporate Web Site For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive 2011 Corporate Governance None None Management Report -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2011 None None Management 3 Adopt Financial Statements For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.436 Per For For Management Share 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7a Elect D. Brennan to Supervisory Board For For Management 7b Reelect M. Elliott to Supervisory Board For For Management 7c Reelect A. Habgood to Supervisory Board For For Management 7d Reelect A. Hennah to Supervisory Board For For Management 7e Reelect L. Hook to Supervisory Board For For Management 7f Reelect M. van Lier Lels to For For Management Supervisory Board 7g Reelect R. Polet to Supervisory Board For For Management 7h Reelect D. Reid to Supervisory Board For For Management 7i Reelect B. van der Veer to Supervisory For For Management Board 8a Reelect E. Engstrom to Executive Board For For Management 8b Reelect M. Armour to Executive Board For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Acknowledge Auditor's Report Related For For Management to Remuneration of Redeemable Shares 6 Reelect Charles de Croisset as Director For For Management 7 Reelect Thierry Desmaret as Director For For Management 8 Reelect Jean Pierre Garnier as Director For For Management 9 Reelect Luc Rousseau as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 14 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 60 Million for a Private Placement 15 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends 2 Approve Discharge of Directors For For Management 3 Reelect Deloitte as Auditor of For For Management Individual and Consolidated Accounts 4 Amend Articles of Association and For For Management General Meeting Regulations Re: Alignment with Applicable Law 5 Amend Articles Re: Board of Directors For For Management and Corporate Governance 6 Amend Articles of Association and For For Management General Meeting Regulations Re: Conflicts of Interest 7 Reelect Isidro Faine Casas as Director For For Management 8 Reelect Juan Maria Nin Genova as For For Management Director 9 Approve 2012-2013 For For Management Shares-in-lieu-of-Cash Plan 10 Approve Increase in Capital against For For Management Voluntary Reserves 11 Approve Increase in Capital against For For Management Voluntary Reserves 12 Change Company Name and Amend Article For For Management 1 Accordingly 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion 14 Approve Company's Corporate Web Site For For Management 15 Advisory Vote on Remuneration Report For Abstain Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2012 Mid-Year Report -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4B Security ID: G7727C145 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect David Bonderman as Director For For Management 2b Reelect James Osborne as Director For For Management 2c Reelect Michael O'Leary as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4B Security ID: G7727C145 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Reclassification of UK Listing For For Management -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: B33432129 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements and Approve For For Management Allocation of Income and Dividends of EUR 1.76 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect C. Babrowski as Director For For Management 7.2 Reelect P.O. Beckers as Director For For Management 7.3 Reelect D. Smits as Director For For Management 7.4 Elect S. Ballard as Director For For Management 8.1 Indicate C. Babrowski as Independent For For Management Board Member 8.2 Indicate S. Ballard as Independent For For Management Board Member 9 Approve Remuneration Report For For Management 10 Approve Stock Option Plan: Delhaize For Against Management Group 2012 US Stock Incentive Plan 11 Approve Restricted Stock Plan: For Against Management Delhaize America, LLC 2012 Restricted Stock Unit Plan 12.1 Approve Continuation of Vesting Period For Against Management under Delhaize Group 2012 U.S. Stock Incentive Plan 12.2 Approve Continuation of Vesting Period For Against Management under Delhaize America, LLC 2012 Restricted Stock Unit Plan 13 Approve Change-of-Control Clause Re: For Against Management US Stock Incentive Plans 14 Approve Change-of-Control Clause Re: For For Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 15.1 Receive Special Board Report Re: Item None None Management 15.2 15.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 16 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Paul Herteman 6 Approve Additional Pension Scheme For Against Management Agreement with the CEO and Vice CEOs 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 670,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Saipem Energy Service SpA's For For Management Financial Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Two Internal Statutory For Against Management Auditors (One Effective and One Alternate) 5 Approve Remuneration Report For For Management 1 Amend Articles 19 and 27; Add New For For Management Article 31 (Board-Related) -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Creation of EUR 80.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 80.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Grate Axen, For For Management Veli-Matti Mattila, Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjorn Wahlroos (Chairman) as Directors; Elect Per Sorlie as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Elect Laurent Attal as Director For For Management 5 Reelect Uwe Bicker as Director For For Management 6 Reelect Jean Rene Fourtou as Director For For Management 7 Reelect Claudie Haignere as Director For For Management 8 Reelect Carole Piwnica as Director For For Management 9 Reelect Klaus Pohle as Director For For Management 10 Appoint Ernst & Young et Autres as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Ratify Change of Registered Office to For For Management 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share; Approve Transfer of EUR 550,000 for Donations Reserve to be Used by the Board of Directors 9 Approve Discharge of Board, President, For For Management and CEO 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Annet Aris, Jaakko Rauramo For For Management (Chairman), and Sakari Tamminen(Deputy Chair) as Directors 13 Approve Remuneration of Auditors For For Management 14 Appoint KPMG as Auditors For For Management 15 Authorize Repurchase of up to 16 For For Management Million Issued Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7a Elect Hasso Plattner to the For For Management Supervisory Board 7b Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 7c Elect Anja Feldmann to the Supervisory For For Management Board 7d Elect Wilhelm Haarmann to the For For Management Supervisory Board 7e Elect Bernard Liautaud to the For For Management Supervisory Board 7f Elect Hartmut Mehdorn to the For For Management Supervisory Board 7g Elect Erhard Schipporeit to the For For Management Supervisory Board 7h Elect Klaus Wucherer to the For For Management Supervisory Board 8 Amend Articles Re: Cancellation of For For Management Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect B.Y.R. Chabas to Executive Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4 Adopt Financial Statements, Allocation For For Management of Income and Omit Dividends 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Discussion on Company's Corporate None None Management Governance Structure 7 Ratify KPMG as Auditors For For Management 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8.1 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.1 Reelect F.G.H Deckers to Supervisory For For Management Board 10.2 Reelect T.M.E Ehret to Supervisory For For Management Board 12 Other Business and Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect S. Hepkema to Executive Board For For Management 3 Elect P.M. van Rossum to Executive For For Management Board 4 Approve Amendments to Remuneration For For Management Policy for Management Board Members 5 Close Meeting None None Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Jean Pascal Tricoire 5 Approve Severance Payment Agreement For Against Management with Jean Pascal Tricoire 6 Reelect Leo Apotheker as Supervisory For For Management Board Member 7 Ratify Appointment of Xavier Fontanet For For Management as Supervisory Board Member 8 Elect Antoine Gosset-Grainville as For For Management Supervisory Board Member 9 Reelect Willy Kissling as Supervisory For For Management Board Member 10 Reelect Henri Lachmann as Supervisory For For Management Board Member 11 Reelect Rick Thoman as Supervisory For For Management Board Member 12 Elect Manfred Brill as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Claude Briquet as Against Against Management Representative of Employee Shareholders to the Board 14 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 15 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Denis Kessler 6 Ratify Change of the Location of For For Management Registered Office to 5, Avenue Kleber, 75016 Paris and Amend Bylaws Accordingly 7 Elect Kevin J. Knoer as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 227 Million 13 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 227 Million 14 Authorize Capital Increase of Up to For For Management EUR 227 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize up to 1 Million of Shares For Abstain Management for Use in Stock Option Plan 19 Authorize up to 4 Million of Shares For Abstain Management for Use in Restricted Stock Plan 20 Approve Employee Stock Purchase Plan For For Management 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 863 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's 2011 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2011 and Perspectives 5 Receive Information on 2011 Financial None None Management Results 6 Receive Auditors' Report None None Management 7 Accept Consolidated and Individual For Did Not Vote Management Financial Statements 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.88 per Class A Share 9 Approve Standard Accounting 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 as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 13 Approve Share Repurchase Program For Did Not Vote Management 14a1 Reelect Hadelin de Liedekerke Beaufort For Did Not Vote Management as A Director 14a2 Elect Conny Kullman as A Director For Did Not Vote Management 14a3 Elect Miriam Meckel as A Director For Did Not Vote Management 14a4 Reelect Marc Speeckaert as A Director For Did Not Vote Management 14b1 Reelect Serge Allegrezza as B Director For Did Not Vote Management 14b2 Reelect Victor Rod as B Director For Did Not Vote Management 15 Approve Remuneration of Directors For Did Not Vote Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Amend Articles Re: Implementation of For Did Not Vote Management Shareholder Rights Directive 4 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011/2012 6 Amend Articles Re: Female Against Against Shareholder Representation on the Supervisory Board -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Spin-Off of Company Assets For For Management to Wholly Owned Subsidiary Snam Trasporto SpA 1 Approve Change in Company Name to Snam For For Management SpA -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Articles 13 and 20 For For Management (Board-Related) 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 303,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect John Glen as Director For For Management 7 Reelect Marie-Henriette Poinsot as For For Management Director 8 Reelect Pierre Vareille as Director For For Management 9 Reelect Societe M.B.D. as Director For For Management 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 50 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 Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Approve Employee Stock Purchase Plan For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 14 in Favor of Employees and Corporate Officers 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Non Compete Agreement with For For Management Frederic Oudea 5 Reelect Michel Cicurel as Director For For Management 6 Reelect Nathalie Rachou as Director For For Management 7 Elect Yann Delabriere as Director For For Management 8 Elect Thierry Martel as Director For For Management 9 Appoint Ernst and Young et Autres as For For Management Auditor 10 Renew Appointment of Deloitte et For For Management Associes as Auditor 11 Appoint Picarle et Associes as For For Management Alternate Auditor 12 Appoint Beas as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 485 Million; and/or Capitalization of Reserves of up to EUR 550 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 2 Billion 19 Approve Employee Stock Purchase Plan For Against Management 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Amend Performance Condition for For For Management Restricted Share Plan Adopted on Novembre 2, 2010 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities A Adopt Two-Tiered Board Structure Against Against Shareholder -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 23, 2012 Meeting Type: Annual/Special Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.46 per Share 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Bernard Bellon as Director For Against Management 5 Reelect Sophie Clamens as Director For For Management 6 Reelect Nathalie Szabo as Director For Against Management 7 Elect Francoise Brougher as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 580,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements, Allocation For For Management of Income, and Dividends of EUR 3.07 per Share 5a Approve Discharge of Directors For For Management 5b Approve Discharge of Auditors For For Management 6a Elect Jean-Pierre Clamadieu as Director For For Management 6b Reelect Jean-Marie Solvay as Director For For Management 6c Fix Number of Directors at 15. For For Management 6d Approve Remuneration of Directors For For Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4a Adopt Financial Statements For For Management 4b Approve Allocation of Income and For For Management Dividends of USD 0.40 per Share 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5a Approve Executive Incentive Bonus Plan For For Management 5b Approve Restricted Stock Grants For Against Management 6 Elect M. Verluyten to Supervisory Board For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Allow Questions None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at eight For For Management 12 Reelect Gunnar Brock, Birgitta For For Management Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Hock Goh as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Elect Ralf Hentzschel to the For Against Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011/2012 7 Approve Affiliation Agreements with For For Management Subsidiary Hellma Gastronomie-Service GmbH -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Ratify Appointment of Isabelle Kocher For Against Management as Director 5 Reelect Gerard Mestrallet as Director For Against Management 6 Reelect Jean-Louis Chaussade as For For Management Director 7 Elect Delphine Ernotte Cunci as For For Management Director 8 Reelect Patrick Ouart as Director For Against Management 9 Reelect Amaury de Seze as Director For For Management 10 Reelect Harold Boel as Director For Against Management 11 Renew Appointment of Ernst and Young For For Management as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 14 Approve Severance Payment Agreement For Against Management with Jean-Louis Chaussade 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 306 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Approve Issuance of Shares Up to EUR For For Management 306 Million for a Private Placement 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17, 18, 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Capitalization of Reserves For For Management of Up to EUR 408 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 306 Million for Future Exchange Offers 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 3 Billion 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Stock Purchase Plan Reserved For For Management for International Employees 28 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 17, 18, 20 to 22, 24 to 28 at EUR 408 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR1.58 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with the For For Management Chairman/CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles 13 and 23 of Bylaws Re: For For Management Statutory Disclosure Thresholds, Attendance to General Meeting 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 10 Approve Issuance of Shares for a For For Management Private Placement, up to EUR 8 Million 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 11 13 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 13 15 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Elect Lucia Calvosa and Massimo Egidi For For Management as Directors (Bundled) 4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder 4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder 4.3 Slate Submitted by Institutional None For Shareholder Investors 5 Approve Omnibus Stock Plan For For Management 1 Approve Capital Increase to Service For For Management the Restricted Stock Grant Plan 2 Amend Articles Re: 9 and 17 For For Management (Board-Related) -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 13, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 2.1 Reelect Cesar Alierta Izuel as Director For For Management 2.2 Reelect Jose Maria Alvarez-Pallete For For Management Lopez as Director 2.3 Reelect Gonzalo Hinojosa Fernandez de For For Management Angulo as Director 2.4 Reelect Pablo Isla Alvarez de Tejera For For Management as Director 2.5 Ratify Co-option of and Elect Ignacio For For Management Moreno Martinez as Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Amend Several Articles of Bylaws For For Management 5 Amend Several Articles of General For For Management Meeting Regulations 6.1 Approve Cash Dividends of EUR 0.53 per For For Management Share 6.2 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Scrip Dividends; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 7 Approve Capital Reduction via For For Management Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly 8 Approve Company's Web Site For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Abstain Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Investigation Report about None None Management Compliance Issues Relating to Peter Hochegger (Non-Voting) 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Ratify Auditors For For Management 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Approve Extension of Share Repurchase For For Management Program and Associated Share Usage Authority 10.1 Increase Size of Supervisory Board to None Against Shareholder 10 Members 10.2 Elect Ronny Pecik to the Supervisory None Against Shareholder Board, if Item 10.1 is Approved 10.3 Elect Naguib Sawiris to the None Against Shareholder Supervisory Board,if Item 10.1 is Approved -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 19, 2012 Meeting Type: Annual/Special Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transactions with Bouygues For Abstain Management 4 Approve Transactions with Other For For Management Related-Parties 5 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 6 Elect Janine Langlois Glandier as For For Management Director 7 Acknowledge Election of Employee For For Management Representatives to the Board 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Accept Consolidated Financial For For Management Statements for FY 2011 3 Accept Financial Statements for FY 2011 For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.38 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 10 and For For Management Reelect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto Valsecchi, Amadeo Vazquez y Vazquez, and Guillermo Vogel as Directors (Bundled) 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly 2 Amend Article 10 Re: Board Meeting's For For Management Minutes 3 Amend Article 11 - Board Related For For Management 4 Amend Article 13 Re: External Auditor For For Management 5 Change Time of Annual Meeting and For For Management Amend Article 15 Accordingly 6 Amend Article 16 Re: Notice of General For For Management Meetings of Shareholders 7 Amend Article 17 Re: Record Date For For Management 8 Amend Article 19 Re: Vote and Minutes For For Management of General Meetings 9 Amend Title V For For Management 10 Amend Article 20 Re: Availability of For For Management Financial Statements, Auditor's Report, and Other Documents 11 Amend Article 21 Re: Distribution of For For Management Profits -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration Report For For Management 1 Amend Articles Re: 14.3, 14.5, 26.1, For For Management and 26.2 (Board-Related) -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 4 Approve Transaction with the French For For Management Government and TSA Re: Payment of Dividends in Shares 5 Approve Transaction with Dassault For For Management Aviation Re: Payment of Dividends in Shares 6 Approve Transaction Regarding Increase For For Management in DNCS' Capital from 25 Percent to 35 Percent 7 Elect Ann Taylor as Director For For Management 8 Elect Anne Claire Taittinger as For For Management Director 9 Reelect Loik Segalen as Director For Against Management 10 Reelect Eric Trappier as Director For Against Management 11 Elect Jeanne Marie Prost 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 90 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 150 Million 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 3 Million of Shares For Abstain Management for Use in Restricted Stock Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For Abstain Management for Fiscal 2010/2011 5 Approve Creation of EUR 500 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011/2012 -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Presentation by Marie-Christine None None Management Lombard, CEO 3 Receive Report of Management Board and None None Management Supervisory Board 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements and For For Management Statutory Reports 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Dividends of EUR 0,044 Per For For Management Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Approve Amended Remuneration Policy For Against Management for Management Board Members 9b Approve Remuneration of Supervisory For Against Management Board 10a Elect M. Smits to Supervisory Board For For Management 10b Elect S. van Keulen to Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles Re: Appointment and For For Management Dismissal of Members of Management and Supervisory Boards 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Christophe de Margerie as For For Management Director 6 Reelect Patrick Artus as Director For For Management 7 Reelect Bertrand Collomb as Director For For Management 8 Reelect Anne Lauvergeon as Director For For Management 9 Reelect Michel Pebereau as Director For For Management 10 Ratify Appointment of Gerard Lamarche For For Management as Director 11 Elect Anne-Marie Idrac as Director For For Management 12 Approve Severance Payment Agreement For Against Management with Christophe de Margerie 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares A Approve Additional Indicators to Against Against Shareholder Include in the Information Provided on Corporate Executive Officers Remuneration B Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect T. Leysen as Director For For Management 7.2 Reelect M. Grynberg as Director For For Management 7.3 Reelect K. Wendel as Director For For Management 7.4 Elect R. Thomaes as Independent For For Management Director 7.5 Approve Remuneration of Directors For For Management 8 Approve Change-of-Control Clauses For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Mary Harris as Supervisory For For Management Board Member 6 Reelect Jean Louis Laurens as For For Management Supervisory Board Member 7 Reelect Alec Pelmore as Supervisory For For Management Board Member 8 Elect Rachel Picard as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 11 and 12 Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Amend Article 18 of Bylaws Re: For For Management Convening of General Meeting, Electronic Vote 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account and Related Increase of Shares' Par Value 2 Eliminate the Par Value of Shares For For Management 3 Authorize Issuance of Shares in the For For Management Maximum Amount of EUR 7.5 Billion With Preemptive Rights 4 Approve Share Consolidation For For Management 5 Approve Stock Dividend Program For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Financial Statements of For For Management UniCredit Real Estate S.c.p.A. 4 Distribute Profits from UniCredit Real For For Management Estate S.c.p.A. 5 Accept Financial Statements of For For Management Medioinvest Srl 6 Approve Treatment of Net Losses of For For Management Medioinvest Srl 7.1 Slate 1 - Submitted by Fondazione None For Shareholder Cassa di Risparmio di Torino, Fondazione Cassa di Risparmio di Verona, Vicenza, Belluno e Ancona, Fondazione Cassa di Risparmio di Modena e Fondazione Monte di Bologna e Ravenna 7.2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder Investors 8 Deliberations Pursuant to Article 2390 For For Management of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 9 Approve Remuneration of Directors For For Management 10 Approve Director and Internal Auditors For For Management Liability Provisions 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Remuneration Report For For Management 13 Approve 2012 Group Incentive System For For Management 14 Approve Group Employees Share For For Management Ownership Plan 2012 1 Amend Company Bylaws Re: Art. 20, 29, For For Management and 31 2 Authorize Board to Increase Capital to For For Management Service Incentive Plans -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase For For Management Outstanding 6 Percent and 7 Percent Cumulative Preference Shares -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect S.B. Mittal to Board of For For Management Directors 12 Reelect H. Nyasulu to Board of For For Management Directors 13 Reelect M. Rifkind to Board of For For Management Directors 14 Reelect K.J. Storm to Board of For For Management Directors 15 Reelect M. Treschow to Board of For For Management Directors 16 Reelect P.S. Walsh to Board of For For Management Directors 17 Amend Articles of Association For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Authorization to Cancel For For Management Ordinary Shares 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Ratify PricewaterhouseCoopers as For For Management Auditors 22 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Management 1&1 Internet Service Holding GmbH 8 Approve Affiliation Agreements with For For Management 1&1 Corporate Services GmbH 9 Approve Affiliation Agreements with For For Management 1&1 Access Holding GmbH -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Speech 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Deputy Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Bjorn Wahlroos as Directors; Elect Kim Wahl as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 500,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Renew Appointment of KPMG SA as Auditor For For Management 6 Appoint KPMG Audit IS as Alternate For For Management Auditor 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Reelect Jean-Francois Cirelli as For For Management Supervisory Board Member 10 Reelect Edward G. Krubasik as For For Management Supervisory Board Member 11 Elect Olivier Bazil as Supervisory For For Management Board Member 12 Elect Jose Carlos Grubisich as For For Management Supervisory Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (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 Fiscal Year 2013 For For Management 5 Elect Supervisory Board Member For For Management 6 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 12, 2012 Meeting Type: Annual/Special Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Reelect Jean Pierre Lamoure as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Related Party Transaction Re: For For Management Financing of Sud Europe Atlantique High Speed Railway Project 7 Approve Related Party Transaction of For For Management Vinci and Vinci Concessions with Vinci Autoroutes Re: Participation in ASF Holding 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Employee Stock Purchase Plan For Against Management 10 Approve Stock Purchase Plan Reserved For Against Management for Employees of International Subsidiaries 11 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Reelect Jean-Rene Fourtou as For For Management Supervisory Board Member 6 Reelect Philippe Donnet as Supervisory For For Management Board Member 7 Renew Appointment of Ernst et Young et For For Management Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 06, 2011 Meeting Type: Annual Record Date: JUN 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 -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3 per Ordinary Share and EUR 3.06 per Preferred Share 3.1 Approve Discharge of Management Board For Did Not Vote Management Member Martin Winterkorn for Fiscal 2011 3.2 Approve Discharge of Management Board For Did Not Vote Management Member Francisco Garcia for Fiscal 2011 3.3 Approve Discharge of Management Board For Did Not Vote Management Member Jochem Heizmann for Fiscal 2011 3.4 Approve Discharge of Management Board For Did Not Vote Management Member Christian Klingler for Fiscal 2011 3.5 Approve Discharge of Management Board For Did Not Vote Management Member Michael Macht for Fiscal 2011 3.6 Approve Discharge of Management Board For Did Not Vote Management Member Horst Neumann for Fiscal 2011 3.7 Approve Discharge of Management Board For Did Not Vote Management Member Hans Poetsch for Fiscal 2011 3.8 Approve Discharge of Management Board For Did Not Vote Management Member Rupert Stadler for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management Member Fredinand Piech for Fiscal 2011 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Berthold Huber for Fiscal 2011 4.3 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hussain Ali Al-Abdulla for Fiscal 2011 4.4 Approve Discharge of Supervisory Board For Did Not Vote Management Member Khalifa Jassim Al-Kuwari for Fiscal 2011 4.5 Approve Discharge of Supervisory Board For Did Not Vote Management Member Joerg Bode for Fiscal 2011 4.6 Approve Discharge of Supervisory Board For Did Not Vote Management Member Annika Falkengren for Fiscal 2011 4.7 Approve Discharge of Supervisory Board For Did Not Vote Management Member Michael Frenzel for Fiscal 2011 4.8 Approve Discharge of Supervisory Board For Did Not Vote Management Member Babette Froehlich for Fiscal 2011 4.9 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hans Gaul for Fiscal 2011 4.10 Approve Discharge of Supervisory Board For Did Not Vote Management Member Juergen Grossmann for Fiscal 2011 4.11 Approve Discharge of Supervisory Board For Did Not Vote Management Member Peter Jacobs for Fiscal 2011 4.12 Approve Discharge of Supervisory Board For Did Not Vote Management Member David McAllister for Fiscal 2011 4.13 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hartmut Meine for Fiscal 2011 4.14 Approve Discharge of Supervisory Board For Did Not Vote Management Member Peter Mosch for Fiscal 2011 4.15 Approve Discharge of Supervisory Board For Did Not Vote Management Member Bernd Osterloh for Fiscal 2011 4.16 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hans Michel Piech for Fiscal 2011 4.17 Approve Discharge of Supervisory Board For Did Not Vote Management Member Fredinand Oliver Porche for Fiscal 2011 4.18 Approve Discharge of Supervisory Board For Did Not Vote Management Member Wolfgang Porsche for Fiscal 2011 4.19 Approve Discharge of Supervisory Board For Did Not Vote Management Member Wolfgang Ritmeier for Fiscal 2011 4.20 Approve Discharge of Supervisory Board For Did Not Vote Management Member Juergen Stumpf for Fiscal 2011 4.21 Approve Discharge of Supervisory Board For Did Not Vote Management Member Bernd Wehlauer for Fiscal 2011 4.22 Approve Discharge of Supervisory Board For Did Not Vote Management Member Thomas Zweibler for Fiscal 2011 5.1 Elect Ursula Piech to the Supervisory For Did Not Vote Management Board 5.2 Elect Ferdinand Piech to the For Did Not Vote Management Supervisory Board 6 Approve Creation of EUR 110 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523103 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 110 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 90,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh, Alexander Ehrnrooth, Paul Ehrnrooth, Lars Josefsson, Mikael Lilius (Chairman), Markus Rauramo, and Matti Vuoria (Vice Chairman) as Directors; Elect Gunilla Nordstrom as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Repurchase of up to 19 For For Management Million Issued Shares 15b Approve Issuance of up to 19 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: JUN 04, 2012 Meeting Type: Annual/Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Subject to Approval of Item 9, Approve For For Management Special Dividends in Kind of 1 Legrand Share per 50 Wendel Shares 5 Approve Auditors' Special Report For Against Management Regarding New Related Party Transactions 6 Reelect Francois de Wendel as For Against Management Supervisory Board Member 7 Reelect Francois de Mitry as For Against Management Supervisory Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Article 27 of Bylaws Re: For For Management Allocation of Income 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million and with the Possibility Not to Offer to the Public 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 15 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests under Items 10 to 14 at EUR 400 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Authorize up to 0.3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.68 Per For For Management Share or Stock Dividend 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Elect D.R. Hooft Graafland to For For Management Supervisory Board 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 3 Approve Discharge of Directors For For Management 4 Approve Special Cash Dividends of EUR For For Management 0.12 per Share 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Ratify Co-option of and Elect Pierre For Against Management Dejoux and Bernardo Callja Fernandez as Directors 7 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 8 Amend Several Articles of Bylaws For Against Management 9 Amend Several Articles of General For For Management Meeting Regulations 10 Receive Amendments to Board of For For Management Directors' Regulations 11 Approve Company's Corporate Web Site For For Management 12 Advisory Vote on Remuneration Report For Against Management 13 Authorize Share Repurchase of up to 10 For Against Management Percent 14 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Allow Questions For For Management 17 Approve Minutes of Meeting For For Management ======================== iShares MSCI France Index Fund ======================== ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 0.65 per Share and Special Dividends of EUR 0. 50 per Share 4 Reelect Mercedes Erra as Director For For Management 5 Reelect Jean-Paul Bailly as Director For For Management 6 Reelect Philippe Citerne as Director For For Management 7 Reelect Bertrand Meheut as Director For For Management 8 Approve Transaction with ColSpa SAS For For Management 9 Approve Transaction with Edenred Group For For Management 10 Authorize Repurchase of Up to 22 For For Management Million Shares 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Delegate Powers to the Board to For For Management Execute all Formalities Pursuant to Stock Option Plan and Amend Bylaws Accordingly 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.76 per Share 4 Approve Transactions with the French For For Management State 5 Approve Transactions with RATP For For Management 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Catherine For For Management Guillouard as Director 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 10 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to Aggregate Amount of EUR 40 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Capital Increase of Up to For Against Management EUR 55 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: JUL 07, 2011 Meeting Type: Annual/Special Record Date: JUL 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions and Acknowledge Ongoing Transactions 5 Reelect Pierre-Henri Gourgeon as For For Management Director 6 Elect Jaap de Hoop Scheffer as Director For For Management 7 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Capitalization of Reserves For For Management of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 12 Approve Employee Stock Purchase Plan For Against Management 13 Change Fiscal Year End and Amend For For Management Article 31 of Bylaws Accordingly 14 Amend Article 9.3 and 9.4 of Bylaws For For Management Re: Shares and Shareholders Identification 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: JUN 08, 2012 Meeting Type: Annual/Special Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Reelect Lady Sylvia Jay as Director For For Management 5 Reelect Stuart E. Eizenstat as Director For For Management 6 Reelect Louis R. Hughes as Director For For Management 7 Reelect Olivier Piou as Director For For Management 8 Reelect Jean Cyril Spinetta as Director For For Management 9 Renew Appointment of Bertrand Lapraye For For Management as Censor 10 Renew Appointment of Deloitte et For For Management Associes as Auditor 11 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 12 Renew Appointment of BEAS as Alternate For For Management Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million 18 Approve Issuance of up to 15 Percent For For Management of Issued Capital Per Year for a Private Placement 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 16 and 19 at EUR 920 Million and from All Issuance Requests under Items 17, 18, 19 and 20 at EUR 700 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with Patrick Kron For For Management 5 Reelect Jean-Paul Bechat as Director For For Management 6 Reelect Pascal Colombani as Director For For Management 7 Reelect Gerard Hauser as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Approve Issuance of Shares up to 14.6 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 300 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9 to 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Accept Consolidated Financial For For Management Statements for FY 2011 II Accept Standalone Financial Statements For For Management for FY 2011 III Approve Allocation of Income and For For Management Dividends of USD 0.75 per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Narayanan Vaghul as Director For For Management VII Reelect Wilbur L. Ross as Director For For Management VIII Elect Tye Burt as Director For For Management IX Renew Appointment of Deloitte as For For Management Auditors X Approve 2012 Restricted Share Unit Plan For For Management XI Approve 2012 Performance Share Unit For For Management Plan I Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles 5. 2 and 5.5 Accordingly II Amend Articles 6, 7, 13, and 14 Re: For For Management Luxembourg Implementation of EU Shareholders' Rights Directive III Amend Article 14.1 Re: Date of General For For Management Meeting -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 1.30 per Share For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Thierry Le Henaff 7 Reelect Thierry Le Henaff as Director For For Management 8 Reelect Jean-Pierre Seeuws as Director For For Management 9 Renew Appointment of Ernst and Young For For Management as Auditor 10 Renew Appointment Auditex as Alternate For For Management Auditor 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 300 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Share Capital 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above under Items 12 to 13 Above 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Granted under Items 12, 13, and 14 at EUR 300 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS Ticker: ATO Security ID: F06116101 Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Paragraph 5 of Article 25 of For For Management Bylaws Re: Related-Party Transactions 2 Amend Article 28 of Bylaws Re: For For Management Electronic Vote 3 Remove Paragraph 12 of Article 16 of For For Management Bylaws Re: Employee Shareholder Representative 4 Amend Article 14 of Bylaws Re: Length For For Management of Term for Directors 5 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 6 Subject to Approval of Item 5, Change For For Management Company Name to Atos SE 7 Subject to Approval of Items 5 and 6, For For Management Approve New Set of Bylaws 8 Subject to Approval of Item 5, Approve For For Management Transfer to the Board of Directors of All Outstanding Authorizations 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 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 For For Management EUR 12.5 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 25 Million 16 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Financial Statements and For For Management Statutory Reports 20 Approve Consolidated Financial For For Management Statements and Statutory Reports 21 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 22 Approve Stock Dividend Program (Cash For For Management or Shares) 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 25 Reelect Thierry Breton as Director For For Management 26 Reelect Rene Abate as Director For For Management 27 Reelect Nicolas Bazire as Director For For Management 28 Reelect Jean-Paul Bechat as Director For For Management 29 Reelect Bertrand Meunier as Director For For Management 30 Reelect Michel Paris as Director For Against Management 31 Reelect Pasquale Pistorio as Director For For Management 32 Reelect Vernon Sankey as Director For For Management 33 Reelect Lionel Zinsou-Derlin as For For Management Director 34 Elect Colette Neuville as Director For For Management 35 Subject to Approval of item 5, For For Management Acknowledge Continuation of Jean Fleming, Aminata Niane, Roland Busch Mandates as Directors 36 Renew Appointment of Deloitte et For For Management Associes as Auditor 37 Renew Appointment of BEAS as Alternate For For Management Auditor 38 Subject to Approval of item 5, For For Management Ackowledge Continuation of Grant Thornton, IGEC Mandates as Primary and Alternate Auditors 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS ORIGIN Ticker: ATO Security ID: F06116101 Meeting Date: JUL 01, 2011 Meeting Type: Annual/Special Record Date: JUN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution from Siemens For For Management Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital 2 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 3 Approve Employee Stock Purchase Plan Against For Management 4 Authorize up to 1.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 5 Change Company Name to AtoS, and Amend For For Management Article 3 of Bylaws Accordingly 6 Amend Article 10.1 of Bylaws Re: Share For For Management Ownership Disclosure Threshold 7 Amend Article 28.5 of Bylaws Re: For For Management Attendance to General Meetings 8 Elect Dr Roland Emil Busch as Director For For Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Francois Martineau as Director For For Management 6 Elect Stefan Lippe as Director For For Management 7 Elect Doina Palici Chehab as For For Management Representative of Employee Shareholders to the Board 8 Elect Fewzia Allaouat as Against Against Management Representative of Employee Shareholders to the Board 9 Elect Olivier Dot Representative of Against Against Management Employee Shareholders to the Board 10 Elect Herbert Fuchs Representative of Against Against Management Employee Shareholders to the Board 11 Elect Denis Gouyou Beauchamps Against Against Management Representative of Employee Shareholders to the Board 12 Elect Thierry Jousset Representative Against Against Management of Employee Shareholders to the Board 13 Elect Rodney Koch Representative of Against Against Management Employee Shareholders to the Board 14 Elect Emmanuel Rame Representative of Against Against Management Employee Shareholders to the Board 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Ratify Yves Nicoles as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 21 of Bylaws Re: For For Management Related-Party Transactions 22 Amend Article 23 of Bylaws Re: For For Management Electronic Signature 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and Beas as Alternate Auditor 7 Renew Appointments of Mazars as For For Management Auditor and Michel Barbet Massin as Alternate Auditor 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor 9 Reelect Denis Kessler as Director For For Management 10 Reelect Laurence Parisot as Director For For Management 11 Reelect Michel Pebereau as Director For For Management 12 Elect Pierre Andre de Chalendar as For For Management Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to For For Management EUR 350 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Martin Bouygues as Director For For Management 6 Reelect Francis Bouygues as Director For Against Management 7 Reelect Francois Bertiere as Director For For Management 8 Reelect Georges Chodron de Courcel as For Against Management Director 9 Elect Anne Marie Idrac as Director For Against Management 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 13 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 11 to 19, and 22 of the April 21, 2011 General Meeting; and Item 19 of the April 29, 2010 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 14 Amend Article 19 of Bylaws Re: For For Management Electronic Vote 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET Ticker: BVI Security ID: F96888114 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Tax Deductible Expenses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.27 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For For Management with Daniel Michaud 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Elect Lucia Sinapi-Thomas as For For Management Representative of Employee Shareholders to the Board 6 Elect Carla Heimbigner as Against Against Management Representative of Employee Shareholders to the Board 7 Renew Appointment of Pierre Hessler as For For Management Censor 8 Renew Appointment of Geoff Unwin as For For Management Censor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 12 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 13 to 18 at EUR 500 Million and under Items 14 to 18 at EUR 185 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 185 Million 15 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 185 Million for a Private Placement 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capital Increase of Up to For For Management EUR 185 Million for Future Exchange Offers 19 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Amend Article 19 of Bylaws Re: For For Management Electronic Vote 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Severance Payment Agreement For Against Management with Georges Plassat 5 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 6 Approve Stock Dividend Program For For Management 7 Reelect Mathilde Lemoine as Director For For Management 8 Reelect Nicolas Bazire as Director For For Management 9 Ratify Appointment and Reelect Georges For For Management Plassat as Director 10 Elect Diane Labruyere as Director For For Management 11 Elect Bertrand de Montesquiou as For For Management Director 12 Elect Georges Ralli as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Henri Giscard d Estaing as For Against Management Director 7 Reelect Marc Ladreit de Lacharriere as For Against Management Director 8 Reelect Catherine Lucet as Director For For Management 9 Reelect Jean-Charles Naouri as Director For For Management 10 Reelect Gilles Pinoncely as Director For For Management 11 Reelect Gerald de Roquemaurel as For For Management Director 12 Reelect David de Rothschild as Director For For Management 13 Reelect Frederic Saint-Geours as For For Management Director 14 Reelect Rose-Marie Van Lerberghe as For For Management Director 15 Reelect Euris as Director For For Management 16 Reelect Finatis as Director For For Management 17 Reelect Fonciere Euris as Director For For Management 18 Reelect Matignon-Diderot as Director For For Management 19 Elect Lady Sylvia Jay as Director For For Management 20 Decision Not to Renew Mandate of For For Management Philippe Houze as Director 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.61 per Share 5 Elect Denis Dalibot as Director For For Management 6 Elect Jaime de Marichalar y Saenz de For For Management Tejada as Director 7 Elect Delphine Arnault as Director For For Management 8 Elect Helene Desmarais as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Amend Articles 9, 17, and 24 of Bylaws For For Management Re: Board Composition, General Meetings Convening, Proxy Voting and Fiscal Year -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: JUN 29, 2012 Meeting Type: Annual/Special Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report For Abstain Management Regarding New Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Remove Shareholding Requirements for For For Management Supervisory Board Members and Amend Article 16 of Bylaws Accordingly 8 Amend Article 16 (Previously Article For For Management 17) of Bylaws Re: Length of Director's Mandate and Vacancies 9 Amend Article 26 of Bylaws Re: Censors For For Management 10 Reelect Jean-Paul Bailly as Director For For Management 11 Reelect Philippe Baumlin as Director For For Management 12 Elect Michel Bouvard as Director For For Management 13 Reelect Caisse des Depots et For For Management Consignations Represented by Anne-Sophie Grave as Director 14 Reelect Marcia Campbell as Director For For Management 15 Elect Virginie Chapron du Jeu as For For Management Director 16 Reelect Etat Francais as Director For For Management 17 Elect Jean-Paul Faugere as Director For For Management 18 Reelect Antoine Gosset-Grainville as For For Management Director 19 Reelect Olivier Klein as Director For Against Management 20 Reelect Andre Laurent Michelson as For For Management Director 21 Reelect Stephane Pallez as Director For For Management 22 Reelect Henri Proglio as Director For For Management 23 Reelect Franck Silvent as Director For Against Management 24 Reelect Marc-Andre Feffer as Director For For Management 25 Reelect Philippe Wahl as Director For Against Management 26 Renew Appointment of Pierre Garcin as For Against Management Censor 27 Renew Appointment of Jacques Hornez as For For Management Censor 28 Appoint Alain Quinet as Censor For Against Management 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Transaction with Wendel Re: For For Management Principles and Objectives of their Long-Term Partnership 5 Approve Transaction with BNP Paribas For For Management and Verallia Re: Listing of Verallia Shares 6 Elect Jean-Dominique Senard as Director For For Management 7 Reelect Isabelle Bouillot as Director For For Management 8 Reelect Bernard Gautier as Director For For Management 9 Reelect Sylvia Jay as Director For For Management 10 Reelect Frederic Lemoine as Director For For Management 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Renew Appointment of Fabrice Odent as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: GA Security ID: F2349S108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Robert Brunk as Director For For Management 5 Reelect Olivier Appert as Director For For Management 6 Reelect Daniel Valot as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 730,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 11 Approve Severance Payment Agreement For For Management with Stephane Paul Frydman 12 Approve Severance Payment Agreement For For Management with Pascal Rouiller 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Michel Rollier For For Management as General Manager 2 Subject to Approval of Item 1, Amend For For Management Articles 10.1, 10.2, 13.1 and 13.2 of Bylaws Applicable to General Mangers Appointment 3 Amend Article 30 of Bylaws Re: For For Management Allocation of Income for General Managers 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 6 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 36 Million for a Private Placement 7 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 4, 5 and 6 8 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 10 Approve Employee Stock Purchase Plan For For Management 11 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 126 Million 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Financial Statements and For For Management Statutory Reports 14 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 15 Approve Consolidated Financial For For Management Statements and Statutory Reports 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Issuance of Securities For For Management Convertible into Debt 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Caisses For For Management Regionales Re : Guarantee Agreement 5 Approve Severance Payment Agreement For Against Management with Jean Yves Hocher 6 Ratify Appointment of Jean Louis For For Management Delorme as Director 7 Elect Jean Louis Roveyaz as Director For For Management 8 Elect Marc Pouzet as Director For For Management 9 Elect Francoise Gri as Director For For Management 10 Elect Jean Claude Rigaud as Director For For Management 11 Reelect Patrick Clavelou as Director For For Management 12 Reelect Carole Giraud as Director For For Management 13 Reelect Monica Mondardini as Director For For Management 14 Reelect SAS Rue La Boetie as Director For For Management 15 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 16 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 17 Renew Appointment of Picarle et For For Management Associes as Alternate Auditor 18 Appoint Etienne Boris as Alternate For For Management Auditor 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Ratify Change of Registered Office to For For Management 12, Place des Etats Unis, 92120 Montrouge 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 23 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 1.125 Billion for a Private Placement 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.125 Billion 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22, 23, 24, 26, 27, 31 and 32 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 27 Authorize Board to Set Issue Price for For Against Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 29 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 30 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 31 Approve Employee Stock Purchase Plan For For Management 32 Approve Stock Purchase Plan Reserved For For Management for International Employees 33 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.39 per Share 4 Reelect Richard Goblet D Alviella as For For Management Director 5 Reelect Jean Laurent as Director For For Management 6 Reelect Benoit Potier as Director For For Management 7 Elect Jacques Antoine Granjon as For For Management Director 8 Elect Mouna Sepehri as Director For For Management 9 Elect Virginia Stallings as Director For For Management 10 Approve Auditors' Special Report For For Management Regarding New Related-Party Transaction 11 Approve Transactions with J.P. Morgan For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Receive Auditors' Report Mentioning For For Management the Absence of New Transactions and the Execution of Ongoing Transactions 5 Elect Serge Dassault as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 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 Article 15.2 of Bylaws Re : For For Management Board Chairman 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect Jean-Paul Bailly as Director For For Management 5 Reelect Bertrand Meheut as Director For For Management 6 Reelect Virginie Morgon as Director For For Management 7 Reelect Nadra Moussalem as Director For For Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Renew Appointment BEAS as Alternate For For Management Auditor 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Authorize Repurchase of Up to For For Management 22,589,739 Shares 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 67.5 Million 15 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for Private Placements up to Aggregate Amount of EUR 67.5 Million 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 Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves For For Management of Up to EUR 225 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Pierre Berger as Director For For Management 7 Reelect Beatrice Breneol as Director For Against Management 8 Reelect Bruno Flichy as Director For For Management 9 Reelect Demetrio Ullastres as Director For For Management 10 Elect Marie Lemarie as Director For For Management 11 Elect Laurent Dupont as Director For For Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plan (Repurchased Shares) 17 Approve Employee Stock Purchase Plan For Against Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 8 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Article 18 of Bylaws Re: For For Management Related-Party Transactions 16 Amend Article 20 of Bylaws Re: General For For Management Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Reelect Benoit Bazin as Director For For Management 5 Reelect Bernard De Saint-Afrique as For For Management Director 6 Reelect Bernard Hours as Director For For Management 7 Reelect Olivier Pecoux as Director For For Management 8 Elect Louise Frechette as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Set Global Limit for Capital Increases For For Management Resulting from Items 12 and 13 at 3 Percent of Issued Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Richard Goblet d Alviella as For For Management Supervisory Board Member 6 Reelect Roland du Luart as Supervisory For For Management Board Member 7 Reelect Georges Pauget as Supervisory For For Management Board Member 8 Ratify Appointment of Michel Mathieu For For Management as Supervisory Board Member 9 Elect Victoire de Margerie as For For Management Supervisory Board Member 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 Capitalization of Reserves For For Management of Up to EUR 1.7 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 15 Approve Issuance of Shares up to 20 For Against Management Percent of 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 Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 19 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests under Items 13 to 18 at EUR 150 Million 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Reelect A. Lagardere as Director For For Management 4.5 Elect T. Enders as Director For For Management 4.6 Reelect D. D'Hinnin as Director For For Management 4.7 Reeect H.J Lamberti as Director For For Management 4.8 Reelect L.N Mittal as Director For For Management 4.9 Reelect J. Parker as Director For For Management 4.10 Reelect M. Pebereau as Director For For Management 4.11 Elect J. Pique i Camps as Director For For Management 4.12 Reelect W. Porth as Director For For Management 4.13 Elect J.C Trichet as Director For For Management 4.14 Reelect B.K. Uebber as Director For For Management 4.15 Ratify Ernst & Younba as Co-Auditors For For Management 4.16 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.17 Amend Articles 15, 16, and 17 Re: For For Management Voting Rights 4.18 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.19 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.20 Approve Cancellation of Repurchased For For Management Shares 4.21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: SEP 05, 2011 Meeting Type: Special Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 2 Authorize Capital Increase of Up to For For Management EUR 14 Million for Future Exchange Offers 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, CEO, and Vice-CEOs 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Elect Micaela Le Divelec as Director For For Management 7 Elect Christophe Kullmann as Director For For Management 8 Renew Appointment of Mazars as Auditor For For Management 9 Renew Appointment of Cyrille Brouard For For Management as Alternate Auditor 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 05, 2012 Meeting Type: Annual/Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share A Amendment to Item 3 Above: Approve Against Against Shareholder Dividends of EUR 1 (instead of EUR 1. 40) per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 5 Reelect Claudie Haignere as Director For For Management 6 Reelect Jose Luis Duran as Director For For Management 7 Reelect Charles Henri Filippi as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Change of Registered Office to For For Management 78, Rue Olivier de Serres, 75015 Paris 10 Amend Article 9 of Bylaws Re: For For Management Shareholding Disclosure Requirements 11 Remove Paragraphs 3 and 4 of Article For For Management 16 Re: Board Powers 12 Amend Article 21 of Bylaws Re: Proxy For For Management Voting, Electronic Vote, Convening of General Meeting, Shareholders Proposals 13 Authorize Capital Increase of up to For For Management EUR 25 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 250,000 for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Mestrallet as Director For For Management 7 Reelect Jean-Francois Cirelli as For For Management Director 8 Reelect Jean-Louis Beffa as Director For For Management 9 Reelect Paul Desmarais Jr as Director For For Management 10 Reelect Lord Simon of Highbury as For For Management Director 11 Appoint Gerard Lamarche as Censor For For Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 275 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Amend Article 13 of Bylaws Re: For For Management Employee Representatives in the Board 24 Amend Articles 16 and 17 of Bylaws Re: For For Management Age limit of the CEO and the Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Approve Payment of Interim Dividends For For Management (Shares) A Approve Dividends od EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of SAS For For Management Horizons 2 Pursuant to Completion of Merger, For For Management Approve Dissolution without Liquidation of SAS Horizons 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Standard Accounting Transfers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 5 Approve Severance Payment Agreement For Against Management with Christophe Clamageran 6 Approve Severance Payment Agreement For Against Management with Bernard Michel 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Reelect Victoria Soler Lujan as For Against Management Director 9 Reelect Philippe Donnet as Director For For Management 10 Reelect Metrovacesa as Director For For Management 11 Elect Ines Reinmann as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.36 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Colette Neuville as Director For For Management 7 Ratify Appointment of Colette Lewiner For For Management as Director 8 Reelect Colette Lewiner as Director For For Management 9 Reelect Jean-Pierre Trotignon as For For Management Director 10 Reelect Hugues Lepic as Director For For Management 11 Ratify Appointment of Peter Levene as For For Management Director 12 Reelect Peter Levene as Director For For Management 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Amend Article 16 of Bylaws Re: For For Management Shareholding Requirements for Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: MAR 26, 2012 Meeting Type: Annual/Special Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 2 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 3 Authorize Capital Increase of Up to For For Management EUR 38 Million for Future Exchange Offer on Silic 4 Approve Employee Stock Purchase Plan For For Management 5 Ratify Appointment of Olivier Mareuse For For Management as Director 6 Ratify Appointment of Marie Christine For For Management Lambert as Director 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Discharge of Directors and CEO For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.72 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Reelect Marie-Christine Lambert as For For Management Director 7 Reelect Christian Bouvier as Director For For Management 8 Reelect Alain Quinet as Director For For Management 9 Elect Cecile Daubignard as Director For For Management 10 Elect Benoit Maes as Director For For Management 11 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 12 Appoint Yves Nicolas as Alternate For For Management Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 14 Approve Severance Payment Agreement For For Management with Chairman/CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Pursuant of Item 15, Approve Reduction For For Management in Share Capital via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Thomas Reynaud as Director For For Management 6 Reelect Marie-Christine Levet as For For Management Director 7 Reelect PricewaterhouseCoopers Audit For For Management as Auditor 8 Reelect Etienne Boris as Alternate For For Management Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 10 Change Location of Registered Office For For Management to 16, rue de la ville l Eveque, 75008 Paris 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Amendment to Additional For Against Management Pension Scheme Agreement with Gilles Michel 5 Approve Severance Payment Agreement For Against Management with Gilles Michel 6 Reelect Jacques Drijard as Director For For Management 7 Reelect Jocelyn Lefebvre as Director For For Management 8 Reelect Gilles Michel as Director For For Management 9 Elect Xavier Le Clef as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve New Set of Bylaws For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: DEC 13, 2011 Meeting Type: Special Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind from For For Management JCDecaux SA to JCDecaux Mobilier Urbain, its Valuation and its Remuneration 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 4 Approve Non-Tax Deductible Expenses For For Management 5 Approve Transaction with Natixis Re: For For Management Financing Contract 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Jean-Claude Decaux as For For Management Supervisory Board Member 8 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 9 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 10 Reelect Xavier de Sarrau as For For Management Supervisory Board Member 11 Reelect Pierre Mutz as Supervisory For For Management Board Member 12 Renew Appointment of Ernst et Young et For For Management Autres as Auditor 13 Renew Appointment of KPMG as Auditor For For Management 14 Renew Appointment of Auditex as For For Management Alternate Auditor 15 Appoint KPMG Audit IS as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 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 -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 12, 2012 Meeting Type: Annual/Special Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Reelect Bertrand Jacquillat as For For Management Supervisory Board Member 7 Reelect Philippe Thel as Supervisory None None Management Board Member 8 Elect Rose-Marie Van Leberghe as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Delete Paragraph 3 of Article 11 of For For Shareholder Bylaws Re: Spread-up Reelections 15 Remove Double Voting Rights and Amend For For Shareholder Article 28 of Bylaws Accordingly 16 Ratify Appointment of David Simon as For For Shareholder Supervisory Board Member 17 Elect David Simon as Supervisory Board For For Shareholder Member 18 Ratify Appointment of Francois Kayat For For Shareholder as Supervisory Board Member 19 Elect Francois Kayat as Supervisory For For Shareholder Board Member 20 Ratify Appointment of Steven Fivel as For For Shareholder Supervisory Board Member 21 Reelect Steven Fivel as Supervisory For For Shareholder Board Member -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Karen Katen as Director For For Management 6 Elect Pierre Dufour as Director For For Management 7 Approve Transaction with Pierre Dufour For For Management 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Stock Purchase Plan For For Management 11 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.5 per Ordinary Share and EUR 0.55 per Long-Term Registered Share 4 Approve Amendment to the Employment For Against Management Contract of Bruno Lafont 5 Approve Amendment of the Shareholders' For For Management Agreement Concluded with inter alia NNS Holding Sarl 6 Ratify Appointment of Ian Gallienne as For For Management Director 7 Reelect Ian Gallienne as Director For For Management 8 Elect Gerard Lamarche as Director For For Management 9 Reelect Paul Desmarais Jr. as Director For Against Management 10 Reelect Jerome Guiraud as Director For For Management 11 Reelect Michel Rollier as Director For For Management 12 Reelect Nassef Sawiris as Director For For Management 13 Renew Appointment of Deloitte et For For Management Associes as Auditor 14 Appoint Ernst et Young et Autres as For For Management Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Renew Appointment of Auditex as For For Management Alternate Auditor 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Georges Chodron De Courcel as For For Management Supervisory Board Member 6 Reelect Amelie Oudea Castera as For For Management Supervisory Board Member 7 Elect Francois Roussely as Supervisory For For Management Board Member 8 Elect Nathalie Andrieux as Supervisory For For Management Board Member 9 Elect Antoine Arnault as Supervisory For For Management Board Member 10 Elect Helene Molinari as Supervisory For For Management Board Member 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 25, 2012 Meeting Type: Annual/Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Share 4 Approve Agreement with Olivier Bazil For For Management 5 Approve Transaction with Subsidiaries For For Management and Banks Re: Credit Agreement 6 Reelect Gerard Lamarche as Director For For Management 7 Reelect Thierry de La Tour d Artaise For For Management as Director 8 Elect Christel Bories as Director For For Management 9 Elect Angeles Garcia Poveda as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 105 Million 14 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 105 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize 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 Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 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 For For Management to Result from All Issuance Requests under Items at EUR 500 Million 21 Amend Article 12 of Bylaws Re: For For Management Electronic Vote 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Abstain Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 5 Ratify Appointment of Francesco For For Management Trapani as Director 6 Ratify Appointment of Felix G. Rohatyn For For Management as Censor 7 Elect Antoine Arnault as Director For For Management 8 Elect Albert Frere as Director For For Management 9 Elect Gilles Hennessy as Director For Against Management 10 Elect Lord Powell Of Bayswater as For For Management Director 11 Elect Yves Thibault De Silguy as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.26 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Amend Article 23 of Bylaws Re: For For Management Convening of General Meeting upon Second Call and Proxy Voting -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related Party Transactions 5 Elect Stephanie Paix as Director For For Management 6 Elect Catherine Halberstadt as Director For For Management 7 Elect Alain Condaminas as Director For For Management 8 Renew Appointment of Mazars SA as For For Management Auditor 9 Appoint Franck Boyer as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUL 05, 2011 Meeting Type: Annual/Special Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Stock Dividend Program (Cash For For Management or Shares) 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Denis Thiery 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 8 Reelect Cornelius Geber as Director For For Management 9 Approve Decision Not to Renew Mandate For For Management of Michel Rose as Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 13 Approve Issuance of Equity up to For For Management Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 14 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 15 Approve Issuance of Equity-Linked For For Management Securities up to Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capital Increase for Future For For Management Exchange Offers 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 15, 2011 Meeting Type: Annual/Special Record Date: NOV 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Laurent Burelle For For Management as Director 6 Reelect Nicole Bouton as Director For For Management 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 875,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of Up to 15 For For Management Percent of Issued Capital for Future Exchange Offers 17 Approve Issuance of Securities For For Management Convertible into Debt 18 Authorize Capitalization of Reserves For For Management of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Amend Article 18 of Bylaws Re: For For Management Directors Length of Term 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Dominique Reiniche as For For Management Supervisory Board Member 6 Elect Thierry Pilenko as Supervisory For For Management Board Member 7 Reelect Jean-Louis Silvant as For For Management Supervisory Board Member 8 Reelect Joseph F.Toot Jr. as For For Management Supervisory Board Member 9 Reelect Ernest-Antoine Seilliere as For For Management Supervisory Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 10.I of Bylaws Re: For For Management Length of Term for Supervisory Board Members 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.85 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 4 Reelect Luca Cordero Di Montezemolo as For For Management Director 5 Reelect Jean-Pierre Denis as Director For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Elect Jochen Zeitz as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Warrants (BSAAR) For For Management Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Transaction with BNP Paribas For For Management and Societe Generale Re: Credit Agreement 5 Approve Transaction with Dentsu Re: For For Management Shares Acquisition 6 Approve Severance Payment Agreement For Against Management with Kevin Roberts 7 Approve Severance Payment Agreement For Against Management with Jack Klues 8 Approve Severance Payment Agreement For Against Management with Jean Yves Naouri 9 Approve Severance Payment Agreement For Against Management with Jean Michel Etienne 10 Reelect Elisabeth Badinter as For Abstain Management Supervisory Board Member 11 Reelect Henri-Calixte Suaudeau as For Abstain Management Supervisory Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 15 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to 14 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capitalization of Reserves For For Management of Up to EUR 25 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 14 Million for Future Exchange Offers 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 22 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Acknowledge Auditor's Report Related For For Management to Remuneration of Redeemable Shares 6 Reelect Charles de Croisset as Director For For Management 7 Reelect Thierry Desmaret as Director For For Management 8 Reelect Jean Pierre Garnier as Director For For Management 9 Reelect Luc Rousseau as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 14 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 60 Million for a Private Placement 15 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Paul Herteman 6 Approve Additional Pension Scheme For Against Management Agreement with the CEO and Vice CEOs 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 670,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Elect Laurent Attal as Director For For Management 5 Reelect Uwe Bicker as Director For For Management 6 Reelect Jean Rene Fourtou as Director For For Management 7 Reelect Claudie Haignere as Director For For Management 8 Reelect Carole Piwnica as Director For For Management 9 Reelect Klaus Pohle as Director For For Management 10 Appoint Ernst & Young et Autres as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Ratify Change of Registered Office to For For Management 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Jean Pascal Tricoire 5 Approve Severance Payment Agreement For Against Management with Jean Pascal Tricoire 6 Reelect Leo Apotheker as Supervisory For For Management Board Member 7 Ratify Appointment of Xavier Fontanet For For Management as Supervisory Board Member 8 Elect Antoine Gosset-Grainville as For For Management Supervisory Board Member 9 Reelect Willy Kissling as Supervisory For For Management Board Member 10 Reelect Henri Lachmann as Supervisory For For Management Board Member 11 Reelect Rick Thoman as Supervisory For For Management Board Member 12 Elect Manfred Brill as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Claude Briquet as Against Against Management Representative of Employee Shareholders to the Board 14 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 15 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Denis Kessler 6 Ratify Change of the Location of For For Management Registered Office to 5, Avenue Kleber, 75016 Paris and Amend Bylaws Accordingly 7 Elect Kevin J. Knoer as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 227 Million 13 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 227 Million 14 Authorize Capital Increase of Up to For For Management EUR 227 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize up to 1 Million of Shares For Abstain Management for Use in Stock Option Plan 19 Authorize up to 4 Million of Shares For Abstain Management for Use in Restricted Stock Plan 20 Approve Employee Stock Purchase Plan For For Management 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 863 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's 2011 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2011 and Perspectives 5 Receive Information on 2011 Financial None None Management Results 6 Receive Auditors' Report None None Management 7 Accept Consolidated and Individual For Did Not Vote Management Financial Statements 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.88 per Class A Share 9 Approve Standard Accounting 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 as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 13 Approve Share Repurchase Program For Did Not Vote Management 14a1 Reelect Hadelin de Liedekerke Beaufort For Did Not Vote Management as A Director 14a2 Elect Conny Kullman as A Director For Did Not Vote Management 14a3 Elect Miriam Meckel as A Director For Did Not Vote Management 14a4 Reelect Marc Speeckaert as A Director For Did Not Vote Management 14b1 Reelect Serge Allegrezza as B Director For Did Not Vote Management 14b2 Reelect Victor Rod as B Director For Did Not Vote Management 15 Approve Remuneration of Directors For Did Not Vote Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Amend Articles Re: Implementation of For Did Not Vote Management Shareholder Rights Directive 4 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 303,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect John Glen as Director For For Management 7 Reelect Marie-Henriette Poinsot as For For Management Director 8 Reelect Pierre Vareille as Director For For Management 9 Reelect Societe M.B.D. as Director For For Management 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 50 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 Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Approve Employee Stock Purchase Plan For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 14 in Favor of Employees and Corporate Officers 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Non Compete Agreement with For For Management Frederic Oudea 5 Reelect Michel Cicurel as Director For For Management 6 Reelect Nathalie Rachou as Director For For Management 7 Elect Yann Delabriere as Director For For Management 8 Elect Thierry Martel as Director For For Management 9 Appoint Ernst and Young et Autres as For For Management Auditor 10 Renew Appointment of Deloitte et For For Management Associes as Auditor 11 Appoint Picarle et Associes as For For Management Alternate Auditor 12 Appoint Beas as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 485 Million; and/or Capitalization of Reserves of up to EUR 550 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 2 Billion 19 Approve Employee Stock Purchase Plan For Against Management 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Amend Performance Condition for For For Management Restricted Share Plan Adopted on Novembre 2, 2010 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities A Adopt Two-Tiered Board Structure Against Against Shareholder -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 23, 2012 Meeting Type: Annual/Special Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.46 per Share 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Bernard Bellon as Director For Against Management 5 Reelect Sophie Clamens as Director For For Management 6 Reelect Nathalie Szabo as Director For Against Management 7 Elect Francoise Brougher as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 580,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4a Adopt Financial Statements For For Management 4b Approve Allocation of Income and For For Management Dividends of USD 0.40 per Share 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5a Approve Executive Incentive Bonus Plan For For Management 5b Approve Restricted Stock Grants For Against Management 6 Elect M. Verluyten to Supervisory Board For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Allow Questions None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Ratify Appointment of Isabelle Kocher For Against Management as Director 5 Reelect Gerard Mestrallet as Director For Against Management 6 Reelect Jean-Louis Chaussade as For For Management Director 7 Elect Delphine Ernotte Cunci as For For Management Director 8 Reelect Patrick Ouart as Director For Against Management 9 Reelect Amaury de Seze as Director For For Management 10 Reelect Harold Boel as Director For Against Management 11 Renew Appointment of Ernst and Young For For Management as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 14 Approve Severance Payment Agreement For Against Management with Jean-Louis Chaussade 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 306 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Approve Issuance of Shares Up to EUR For For Management 306 Million for a Private Placement 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17, 18, 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Capitalization of Reserves For For Management of Up to EUR 408 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 306 Million for Future Exchange Offers 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 3 Billion 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Stock Purchase Plan Reserved For For Management for International Employees 28 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 17, 18, 20 to 22, 24 to 28 at EUR 408 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR1.58 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with the For For Management Chairman/CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles 13 and 23 of Bylaws Re: For For Management Statutory Disclosure Thresholds, Attendance to General Meeting 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 10 Approve Issuance of Shares for a For For Management Private Placement, up to EUR 8 Million 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 11 13 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 13 15 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 19, 2012 Meeting Type: Annual/Special Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transactions with Bouygues For Abstain Management 4 Approve Transactions with Other For For Management Related-Parties 5 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 6 Elect Janine Langlois Glandier as For For Management Director 7 Acknowledge Election of Employee For For Management Representatives to the Board 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 4 Approve Transaction with the French For For Management Government and TSA Re: Payment of Dividends in Shares 5 Approve Transaction with Dassault For For Management Aviation Re: Payment of Dividends in Shares 6 Approve Transaction Regarding Increase For For Management in DNCS' Capital from 25 Percent to 35 Percent 7 Elect Ann Taylor as Director For For Management 8 Elect Anne Claire Taittinger as For For Management Director 9 Reelect Loik Segalen as Director For Against Management 10 Reelect Eric Trappier as Director For Against Management 11 Elect Jeanne Marie Prost 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 90 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 150 Million 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 3 Million of Shares For Abstain Management for Use in Restricted Stock Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Christophe de Margerie as For For Management Director 6 Reelect Patrick Artus as Director For For Management 7 Reelect Bertrand Collomb as Director For For Management 8 Reelect Anne Lauvergeon as Director For For Management 9 Reelect Michel Pebereau as Director For For Management 10 Ratify Appointment of Gerard Lamarche For For Management as Director 11 Elect Anne-Marie Idrac as Director For For Management 12 Approve Severance Payment Agreement For Against Management with Christophe de Margerie 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares A Approve Additional Indicators to Against Against Shareholder Include in the Information Provided on Corporate Executive Officers Remuneration B Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Mary Harris as Supervisory For For Management Board Member 6 Reelect Jean Louis Laurens as For For Management Supervisory Board Member 7 Reelect Alec Pelmore as Supervisory For For Management Board Member 8 Elect Rachel Picard as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 11 and 12 Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Amend Article 18 of Bylaws Re: For For Management Convening of General Meeting, Electronic Vote 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Renew Appointment of KPMG SA as Auditor For For Management 6 Appoint KPMG Audit IS as Alternate For For Management Auditor 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Reelect Jean-Francois Cirelli as For For Management Supervisory Board Member 10 Reelect Edward G. Krubasik as For For Management Supervisory Board Member 11 Elect Olivier Bazil as Supervisory For For Management Board Member 12 Elect Jose Carlos Grubisich as For For Management Supervisory Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 12, 2012 Meeting Type: Annual/Special Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Reelect Jean Pierre Lamoure as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Related Party Transaction Re: For For Management Financing of Sud Europe Atlantique High Speed Railway Project 7 Approve Related Party Transaction of For For Management Vinci and Vinci Concessions with Vinci Autoroutes Re: Participation in ASF Holding 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Employee Stock Purchase Plan For Against Management 10 Approve Stock Purchase Plan Reserved For Against Management for Employees of International Subsidiaries 11 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Reelect Jean-Rene Fourtou as For For Management Supervisory Board Member 6 Reelect Philippe Donnet as Supervisory For For Management Board Member 7 Renew Appointment of Ernst et Young et For For Management Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: JUN 04, 2012 Meeting Type: Annual/Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Subject to Approval of Item 9, Approve For For Management Special Dividends in Kind of 1 Legrand Share per 50 Wendel Shares 5 Approve Auditors' Special Report For Against Management Regarding New Related Party Transactions 6 Reelect Francois de Wendel as For Against Management Supervisory Board Member 7 Reelect Francois de Mitry as For Against Management Supervisory Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Article 27 of Bylaws Re: For For Management Allocation of Income 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million and with the Possibility Not to Offer to the Public 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 15 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests under Items 10 to 14 at EUR 400 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Authorize up to 0.3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities ======================= iShares MSCI Germany Index Fund ======================== ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Articles Re: Supervisory Board For For Management Meetings and Decision Making via Electronic Means 7 Amend Articles Re: Registration for For For Management and Voting Rights Representation at General Meetings 8 Amend Articles Re: Annual Accounts, For For Management Discharge of Management and Supervisory Boards, Reserves 9 Ratify KPMG as Auditors for Fiscal 2012 For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5.1.1 Elect Wulf Bernotat as Shareholder For For Management Representative to the Supervisory Board 5.1.2 Elect Gerhard Cromme as Shareholder For For Management Representative to the Supervisory Board 5.1.3 Elect Renate Koecher as Shareholder For For Management Representative to the Supervisory Board 5.1.4 Elect Igor Landau as Shareholder For For Management Representative to the Supervisory Board 5.1.5 Elect Helmut Perlet as Shareholder For For Management Representative to the Supervisory Board 5.1.6 Elect Denis Sutherland as Shareholder For For Management Representative to the Supervisory Board 5.2.1 Elect Dante Barban as Employee For For Management Representative to the Supervisory Board 5.2.2 Elect Gabriele Burkhardt-Berg as For For Management Employee Representative to the Supervisory Board 5.2.3 Elect Jean-Jacques Cette as Employee For For Management Representative to the Supervisory Board 5.2.4 Elect Ira Gloe-Semler as Employee For For Management Representative to the Supervisory Board 5.2.5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 5.2.6 Elect Rolf Zimmermann as Employee For For Management Representative to the Supervisory Board 5.3.1 Elect Giovanni Casiroli as Alternate For For Management Employee Representative to the Supervisory Board 5.3.2 Elect Josef Hochburger as Alternate For For Management Employee Representative to the Supervisory Board 5.3.3 Elect Jean-Claude Le Goaer as For For Management Alternate Employee Representative to the Supervisory Board 5.3.4 Elect Joerg Reinbrecht as Alternate For For Management Employee Representative to the Supervisory Board 5.3.5 Elect Juergen Lawrenz as Alternate For For Management Employee Representative to the Supervisory Board 5.3.6 Elect Frank Kirsch as Alternate For For Management Employee Representative to the Supervisory Board 6 Amend Articles Re: Term of Supervisory For For Management Board Members 7 Authorise Exclusion of Preemptive For For Management Rights for the Issuance of Shares from Authorized Capital 2010/I -------------------------------------------------------------------------------- AXEL SPRINGER AG Ticker: SPR Security ID: D76169115 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For For Management Members for Fiscal 2011 Apart from Friede Springer 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2011 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012 -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic and For For Management Postal Voting at AGM -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4a Elect Manfred Schneider to the For For Management Supervisory Board (Term End: Sept. 30, 2012) 4b Elect Werner Wenning to the For For Management Supervisory Board (Term Begin: Oct. 1, 2012) 4c Elect Paul Achleitner to the For For Management Supervisory Board 4d Elect Clemens Boersig to the For For Management Supervisory Board 4e Elect Thomas Ebeling to the For For Management Supervisory Board 4f Elect Klaus Kleinfeld to the For For Management Supervisory Board 4g Elect Helmut Panke to the Supervisory For For Management Board 4h Elect Sue Rataj to the Supervisory For For Management Board 4i Elect Ekkehard Schulz to the For For Management Supervisory Board 4j Elect Klaus Sturany to the Supervisory For For Management Board 4k Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2012 6.1 Elect Thomas-B. Quaas to the For Against Management Supervisory Board 6.2 Elect Christine Martel to the For For Management Supervisory Board 6.3 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member for Thomas B-Quaas and Christine Martel, if Items 6.2 and 6.3 Are Approved 7 Approve Affiliation Agreement with For For Management Subsidiary Beiersdorf Manufacturing Waldheim GmbH 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- CELESIO AG Ticker: CLS1 Security ID: D1497R112 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012 6 Elect Florian Funck to the Supervisory For For Management Board 7 Approve Creation of EUR 43.5 Million For For Management Pool of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Interim Report for the First Quarter of Fiscal 2013 6 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board 7.1 Approve Creation of EUR 1.15 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.2 Confirm Creation of EUR 1.15 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.3 Confirm Creation of EUR 1.15 Billion None None Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.1 Approve Creation of EUR 2.46 Billion For For Management Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund 8.2 Confirm Creation of EUR 2.46 Billion For For Management Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund 8.3 Confirm Creation of EUR 2.46 Billion None None Management Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund 9.1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Approve Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights 9.2 Confirm Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Confirm Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights 9.3 Confirm Issuance of Warrants/Bonds None None Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Confirm Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights 10.1 Approve Creation of EUR 935 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 10.2 Approve Creation of EUR 935 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 10.3 Approve Creation of EUR 935 Million None None Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 11 Approve Withdrawal of Confidence from Against Against Shareholder Management Board Speaker Martin Blessing -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 and Inspection of the Abbreviated Financial Statements in Fiscal 2012 6 Approve Creation of EUR 70 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Cancellation of Capital For For Management Authorizations 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 51 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Reelect Clemens Boersig to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for For For Management Management Board Members 9.1 Elect Paul Achleitner to the For For Management Supervisory Board 9.2 Elect Peter Loescher to the For For Management Supervisory Board 9.3 Elect Klaus Ruediger Truetzschler to For For Management the Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5a Elect Richard Berliand to the For For Management Supervisory Board 5b Elect Joachim Faber to the Supervisory For For Management Board 5c Elect Karl-Heinz Floether to the For For Management Supervisory Board 5d Elect Richard Hayden to the For For Management Supervisory Board 5e Elect Craig Heimark to the Supervisory For For Management Board 5f Elect David Krell to the Supervisory For For Management Board 5g Elect Monica Maechler to the For For Management Supervisory Board 5h Elect Friedrich Merz to the For For Management Supervisory Board 5i Elect Thomas Neisse to the Supervisory For For Management Board 5j Elect Heinz-Joachim Neubuerger to the For For Management Supervisory Board 5k Elect Gerhard Roggemann to the For For Management Supervisory Board 5l Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Approve Creation of EUR 6 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Eliminate Variable For For Management Supervisory Board Remuneration Component 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Affiliation Agreement with For For Management Subsidiary Eurowings GmbH 6.1 Amend Corporate Purpose For For Management 6.2 Amend Articles Re: Supervisory Board For For Management Resolutions 6.3 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 6 Amend 2010 Share Repurchase Program: For For Management Allow Introduction of Repurchased Shares on Foreign Stock Exchange -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Former For For Management Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Elect Hans Bernhard Beus to the For For Management Supervisory Board 10 Elect Dagmar Kollmann to the For For Management Supervisory Board 11 Elect Lawrence Guffey to the For For Management Supervisory Board 12 Approve Affiliation Agreements with For For Management Subsidiary Scout24 Holding GmbH 13 Amend Corporate Purpose in Art. 2.1 For For Management 14 Amend Corporate Purpose in Art. 2.1.1 For For Management -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 7 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 25 (XXVI and XXVII), 25 For Did Not Vote Management (II and X), 17 (IV), 29, 3 and Articles 2, 17, 18, and 20 Re: Nivel 1 Regulations -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG as Auditors for Fiscal 2012 For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Katja Windt to the Supervisory For For Management Board -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Amend Articles Re: Composition of For For Management Audit Committee and Corporate Governance Committee -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Discharge of Management Board For For Management for Period Jan. 1 - Jan. 28, 2011 4 Approve Discharge of Supervisory Board For For Management for Period Jan. 1 - Jan. 28, 2011 5 Approve Discharge of Personally Liable For For Management Partner for Period Jan. 28 - Dec. 31, 2011 6 Approve Discharge of Supervisory Board For For Management for Period Jan. 28 - Dec. 31, 2011 7 Ratify KPMG as Auditors for Fiscal 2012 For For Management 8 Approve Remuneration System for For For Management Management Board Members of the Personally Liable Partner 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.3 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Affiliation Agreements with For For Management Subsidiary GEA Beteiligungsgesellschaft II mbH 8 Approve Affiliation Agreements with For For Management Subsidiary GEA Convenience-Food Technologies GmbH 9 Elect Werner Bauer to the Supervisory For For Management Board 10 Approve Creation of EUR 77 Million For For Management Pool of Capital with Preemptive Rights 11 Approve Creation of EUR 40.8 Million For For Management Pool of Capital without Preemptive Rights For Issuance of Shares as Indemification In Relation to 1999 Domination and Profit Transfer Agreement 12 Amend Articles Re: Rights of For For Management Supervisory Board Members -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration System for For Abstain Management Management Board Members 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6a Elect Herbert Haas to the Supervisory For Against Management Board 6b Elect Klaus Sturany to the Supervisory For For Management Board 6c Elect Wolf-Dieter Baumgartl to the For Against Management Supervisory Board 6d Elect Andrea Pollak to the Supervisory For For Management Board 6e Elect Immo Querner to the Supervisory For For Management Board 6f Elect Erhard Schipporeit to the For For Management Supervisory Board 7 Approve Change of Corporate Form to For For Management Societas Europaea (SE) -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2011 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2011 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2011 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2011 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2011 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2011 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2011 4.3 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2011 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2011 4.5 Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2011 4.6 Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2011 4.7 Approve Discharge of Supervisory Board For For Management Member Herbert Luetkestratkoetter for Fiscal 2011 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2011 4.9 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2011 4.10 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2011 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2011 4.12 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2011 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2012 6 Amend Articles Re: Cancellation of the For For Management Right to Request Individual Share Certificates -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D32051142 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: MAR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Common Share and 0.80 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2010 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7a Elect Simone Bagel-Trah to the For For Management Supervisory Board 7b Elect Kaspar von Braun to the For For Management Supervisory Board 7c Elect Boris Canessa to the Supervisory For For Management Board 7d Elect Ferdinand Groos to the For For Management Supervisory Board 7e Elect Beatrice Guillaume-Grabisch to For For Management the Supervisory Board 7f Elect Michael Kaschke to the For For Management Supervisory Board 7g Elect Thierry Paternot to the For For Management Supervisory Board 7h Elect Theo Siegert to the Supervisory For For Management Board 8a Elect Paul Achleitner to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8b Elect Simone Bagel-Trah to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8c Elect Johann-Christoph Frey to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8d Elect Stefan Hamelmann to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8e Elect Christoph Henkel to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8f Elect Ulrich Lehner to the Personally For For Management Liable Partners Committee (Shareholders Committee) 8g Elect Norbert Reithofer to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8h Elect Konstantin von Unger to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8i Elect Karel Vuursteen to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8j Elect Werner Wenning to the Personally For For Management Liable Partners Committee (Shareholders Committee) 9 Approve Affiliation Agreements with For For Management Elch GmbH 10 Amend Articles Re: Remuneration of For For Management Supervisory Board and Shareholders Committee -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares and Authorize Use of Financial Derivatives when Repurchasing Shares 8.a Amend Corporate Purpose For For Management 8.b Amend Articles Re: Management Board For For Management 8.c Amend Articles Re: Cancel For For Management Subparagraphs Concerning Periods in Article 21 -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify KPMG as Auditors for Fiscal For For Management 2011/2012 -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 6 Elect Ralf Bethke to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Allow for AGM For For Management Voting by Post -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 13, 2011 Meeting Type: Annual Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 4 Ratify Ernst & Young as Auditors for For For Management Fiscal 2011/2012 5 Cancel Authorization for Management For For Management Board Not to Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7 Approve Creation of EUR 70 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 10,2 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Ordinary Share and EUR 2.30 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011, with the Exception of Klaus Stahlmann 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2011 5.1 Elect Jochem Heizmann to the For Against Management Supervisory Board 5.2 Elect Hans Poetsch to the Supervisory For Against Management Board 5.3 Elect Martin Winterkorn to the For Against Management Supervisory Board 5.4 Elect Horst Neumann as Alternate For Against Management Supervisory Board Member for Jochem Heizmann, Hans Poetsch and Martin Winterkorn 6 Ratify PricewaterhouseCoopers as For Against Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6 Ratify KPMG as Auditors for Fiscal 2012 For For Management 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Affiliation Agreements with For For Management Subsidiary heipha Dr. Mueller GmbH -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2011; Approve Allocation of Income and Dividends of EUR 1.35 per Ordinary Share and EUR 1.485 per Preference Share 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 5a Elect Franz Haniel to the Supervisory For Against Management Board 5b Elect Florian Funck to the Supervisory For For Management Board 6 Approve Creation of EUR 325 Million For Against Management Pool of Capital without Preemptive Rights 7 Approve Affiliation Agreements with For For Management Subsidiary METRO Vierzehnte Gesellschaft fuer Vermoegensverwaltung mbH 8 Approve Affiliation Agreements with For For Management Subsidiary METRO Fuenfzehnte Gesellschaft fuer Vermoegensverwaltung mbH 9 Change Fiscal Year End to Sept. 30 For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect D. Riesner to Supervisory Board For For Management 8b Reelect W. Brandt to Supervisory Board For For Management 8c Reelect M. Colpan to Supervisory Board For For Management 8d Reelect E. Hornnaess to Supervisory For For Management Board 8e Reelect M. Karobath to Supervisory For For Management Board 8f Reelect H. von Prondzynski to For For Management Supervisory Board 8g Reelect E. E. Tallett to Supervisory For For Management Board 9a Reelect P. Schatz to Executive Board For For Management 9b Reelect R. Sackers to Executive Board For For Management 9c Reelect B. Uder to Executive Board For For Management 10 Ratify Ernst & Young Accountants LLP For For Management as Auditors 11a Grant Board Authority to Issue Shares For For Management Up To 100 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 11a Up to 20 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2012 Mid-Year Report -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Creation of EUR 80.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 80.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7a Elect Hasso Plattner to the For For Management Supervisory Board 7b Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 7c Elect Anja Feldmann to the Supervisory For For Management Board 7d Elect Wilhelm Haarmann to the For For Management Supervisory Board 7e Elect Bernard Liautaud to the For For Management Supervisory Board 7f Elect Hartmut Mehdorn to the For For Management Supervisory Board 7g Elect Erhard Schipporeit to the For For Management Supervisory Board 7h Elect Klaus Wucherer to the For For Management Supervisory Board 8 Amend Articles Re: Cancellation of For For Management Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011/2012 6 Amend Articles Re: Female Against Against Shareholder Representation on the Supervisory Board -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Elect Ralf Hentzschel to the For Against Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011/2012 7 Approve Affiliation Agreements with For For Management Subsidiary Hellma Gastronomie-Service GmbH -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For Abstain Management for Fiscal 2010/2011 5 Approve Creation of EUR 500 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011/2012 -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Management 1&1 Internet Service Holding GmbH 8 Approve Affiliation Agreements with For For Management 1&1 Corporate Services GmbH 9 Approve Affiliation Agreements with For For Management 1&1 Access Holding GmbH -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3 per Ordinary Share and EUR 3.06 per Preferred Share 3.1 Approve Discharge of Management Board For Did Not Vote Management Member Martin Winterkorn for Fiscal 2011 3.2 Approve Discharge of Management Board For Did Not Vote Management Member Francisco Garcia for Fiscal 2011 3.3 Approve Discharge of Management Board For Did Not Vote Management Member Jochem Heizmann for Fiscal 2011 3.4 Approve Discharge of Management Board For Did Not Vote Management Member Christian Klingler for Fiscal 2011 3.5 Approve Discharge of Management Board For Did Not Vote Management Member Michael Macht for Fiscal 2011 3.6 Approve Discharge of Management Board For Did Not Vote Management Member Horst Neumann for Fiscal 2011 3.7 Approve Discharge of Management Board For Did Not Vote Management Member Hans Poetsch for Fiscal 2011 3.8 Approve Discharge of Management Board For Did Not Vote Management Member Rupert Stadler for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management Member Fredinand Piech for Fiscal 2011 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Berthold Huber for Fiscal 2011 4.3 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hussain Ali Al-Abdulla for Fiscal 2011 4.4 Approve Discharge of Supervisory Board For Did Not Vote Management Member Khalifa Jassim Al-Kuwari for Fiscal 2011 4.5 Approve Discharge of Supervisory Board For Did Not Vote Management Member Joerg Bode for Fiscal 2011 4.6 Approve Discharge of Supervisory Board For Did Not Vote Management Member Annika Falkengren for Fiscal 2011 4.7 Approve Discharge of Supervisory Board For Did Not Vote Management Member Michael Frenzel for Fiscal 2011 4.8 Approve Discharge of Supervisory Board For Did Not Vote Management Member Babette Froehlich for Fiscal 2011 4.9 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hans Gaul for Fiscal 2011 4.10 Approve Discharge of Supervisory Board For Did Not Vote Management Member Juergen Grossmann for Fiscal 2011 4.11 Approve Discharge of Supervisory Board For Did Not Vote Management Member Peter Jacobs for Fiscal 2011 4.12 Approve Discharge of Supervisory Board For Did Not Vote Management Member David McAllister for Fiscal 2011 4.13 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hartmut Meine for Fiscal 2011 4.14 Approve Discharge of Supervisory Board For Did Not Vote Management Member Peter Mosch for Fiscal 2011 4.15 Approve Discharge of Supervisory Board For Did Not Vote Management Member Bernd Osterloh for Fiscal 2011 4.16 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hans Michel Piech for Fiscal 2011 4.17 Approve Discharge of Supervisory Board For Did Not Vote Management Member Fredinand Oliver Porche for Fiscal 2011 4.18 Approve Discharge of Supervisory Board For Did Not Vote Management Member Wolfgang Porsche for Fiscal 2011 4.19 Approve Discharge of Supervisory Board For Did Not Vote Management Member Wolfgang Ritmeier for Fiscal 2011 4.20 Approve Discharge of Supervisory Board For Did Not Vote Management Member Juergen Stumpf for Fiscal 2011 4.21 Approve Discharge of Supervisory Board For Did Not Vote Management Member Bernd Wehlauer for Fiscal 2011 4.22 Approve Discharge of Supervisory Board For Did Not Vote Management Member Thomas Zweibler for Fiscal 2011 5.1 Elect Ursula Piech to the Supervisory For Did Not Vote Management Board 5.2 Elect Ferdinand Piech to the For Did Not Vote Management Supervisory Board 6 Approve Creation of EUR 110 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523103 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 110 Million For Did Not Vote Management Pool of Capital without Preemptive Rights ================ iShares MSCI Global Agriculture Producers Fund ================ AG GROWTH INTERNATIONAL INC. Ticker: AFN Security ID: 001181106 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary Anderson For For Management 2 Elect Director John R. Brodie For For Management 3 Elect Director Bill Lambert For For Management 4 Elect Director Bill Maslechko For Withhold Management 5 Elect Director David White For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Share Award Incentive Plan For For Management 8 Approve Director's Deferred For For Management Compensation Plan -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director P. George Benson For For Management 2 Elect Director Wolfgang Deml For For Management 3 Elect Director Luiz F. Furlan For For Management 4 Elect Director Gerald B. Johanneson For For Management 5 Elect Director George E. Minnich For For Management 6 Elect Director Martin H. Richenhagen For For Management 7 Elect Director Gerald L. Shaheen For For Management 8 Elect Director Mallika Srinivasan For For Management 9 Elect Director Daniel C. Ustian For For Management 10 Elect Director Hendrikus Visser For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph S. Cunningham, Russell K. For Did Not Vote Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, A. Anne McLellan, Derek G. Pannell, Frank W. Proto, Michael M. Wilson, and Victor J. Zaleschuk as Directors 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Debra F. Edwards For For Management 1.3 Elect Director Alfred F. Ingulli For For Management 1.4 Elect Director John L. Killmer For For Management 1.5 Elect Director Carl R. Soderlind For For Management 1.6 Elect Director Irving J. Thau For For Management 1.7 Elect Director Eric G. Wintemute For For Management 1.8 Elect Director M. Esmail Zirakparvar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AQUACHILE S.A. Ticker: AQUACHILE Security ID: P3764P107 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors for For For Management Fiscal Year 2012 6 Present Report on Board's Expenses for For For Management Fiscal Year 2011 7 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 8 Elect External Auditors for Fiscal For For Management Year 2012 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASIAN BAMBOO AG Ticker: 5AB Security ID: D0460R109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- AURIGA INDUSTRIES A/S Ticker: AURI B Security ID: K0834D101 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Report; Receive Auditor's Report; Approve Discharge of Directors and Management; Approve Remuneration of Directors 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4a Reelect Jens Olsen as Director For Did Not Vote Management 4b Reelect Jutta af Rosenborg as Director For Did Not Vote Management 4c Reelect Lars Hvidtfeldt as Director For Did Not Vote Management 4d Reelect Karl Jorgensen as Director For Did Not Vote Management 4e Reelect Torben Svejgard as Director For Did Not Vote Management 4f Elect Jorgen Jensen as New Director For Did Not Vote Management 5 Ratify Deloitte as Auditors For Did Not Vote Management 6a Amend Articles Re: Editorial Changes For Did Not Vote Management 6b Authorize Repurchase of Company Shares For Did Not Vote Management up to 10 Percent of Share Capital -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: AUSS Security ID: R0814U100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1 per Share 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 300,000 for Chairman and NOK 175,000 for Other Directors 7b Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 7c Approve Remuneration of Members of For Did Not Vote Management Audit Committee 7d Approve Remuneration of Auditors For Did Not Vote Management 8a1 Reelect Helge Singelstad as Director For Did Not Vote Management 8a2 Reelect Oddvar Skjegstad as Director For Did Not Vote Management 8a3 Reelect Helge Moegster as Director For Did Not Vote Management 8a4 Reelect Inga Moldestad as Director For Did Not Vote Management 8a5 Reelect Hilde Waage as Director For Did Not Vote Management 8a6 Elect Lill Moegster as New Director For Did Not Vote Management 8a7 Elect Helge Singelstad as Chairman of For Did Not Vote Management the Board 8a8 Elect Oddvar Skjegstad as Vice For Did Not Vote Management Chairman of the Board 8b1 Reelect Harald Eikesdal as Member of For Did Not Vote Management Nominating Committee 8b2 Reelect Anne Utne as Member of For Did Not Vote Management Nominating Committee 8b3 Elect Nils Hollekim as New Member of For Did Not Vote Management Nominating Committee 9 Approve Creation of NOK 10.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10 Authorize Share Repurchase of up to For Did Not Vote Management Ten Percent of Capital 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LTD. Ticker: AAC Security ID: Q08448112 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Thomas Keene as a Director For For Management 4 Elect Stuart Black as a Director For For Management 5 Elect David Crombie as a Director For For Management 6 Approve the Grant of Performance For For Management Rights to David Farley, Managing Director and CEO of the Company 7 Ratify the Past Issue of 39.64 Million For For Management Shares -------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS Security ID: M15695105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Receive Information on Profit None None Management Distribution Policy 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 Remuneration Policy For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Amend Company Articles For Did Not Vote Management 13 Ratify External Auditors For Did Not Vote Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Company Policy on Charitable For Did Not Vote Management Donations and Receive Information on Charitable Donations 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- BAKKAFROST P/F Ticker: BAKKA Security ID: K4002E115 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Election of chairman of the meeting For Did Not Vote Management 2 Briefing from the Board of Directors None None Management 3 Approve Accounts For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividend of DKK 1 per share 5 Reelect Johannes Jensen, Virgar Dahl, For Did Not Vote Management and Trine Romuld as Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Reelect Gunnar i Lioa and Helge Moen For Did Not Vote Management as Members of Election Committee, and Elect Liggjas i Bo as New Member of Election Committee 8 Approve Remuneration for the Election For Did Not Vote Management Committee 9 Elect Sp/f Grannskooaravirkio INPACT For Did Not Vote Management as Auditor 10 Authorize Repurchase of Shares For Did Not Vote Management 11 Approve Issuance of Shares without For Did Not Vote Management Preemptive Rights 12.1 Amend Articles of Association For Did Not Vote Management 12.2 Amend Articles of Association For Did Not Vote Management 12.3 Amend Articles of Association For Did Not Vote Management 12.4 Amend Articles of Association For Did Not Vote Management 12.5 Amend Articles of Association For Did Not Vote Management 12.6 Amend Articles of Association For Did Not Vote Management 12.7 Amend Articles of Association For Did Not Vote Management 13 AOB None None Management -------------------------------------------------------------------------------- BLACK EARTH FARMING LTD Ticker: Security ID: G1311M114 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Per Nyberg as Chairman of Meeting For For Management 2 Prepare and Approve Voting List For For Management 3 Approve the Agenda For For Management 4 Designate Inspector or Shareholder For For Management Representative of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Accept Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Dividends For For Management 8 Fix Number of Directors For For Management 9 Approve Remuneration of Directors and For For Management Auditors 10 Elect Board of Directors and Auditors For For Management 11 Elect Members of Nominating Committee For For Management 12 Approve Remuneration Principles for For Against Management Senior Management 13 Approve Performance Based Incentive For Against Management Plan 14 Approve Issuance of Warrants For Against Management -------------------------------------------------------------------------------- BONIFICHE FERRARESI S.P.A. Ticker: BF Security ID: T21168108 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Francis Coppinger as Director For For Management 1.2 Elect Alberto Weisser as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.63 per Share 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 9 Approve Remuneration of Auditors for For Did Not Vote Management 2011 10a Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 383,000 for Chairman, NOK 222,000 for Deputy Chairman, and NOK 195,000 for Other Directors 10b Approve Remuneration of Members of For Did Not Vote Management Nomination Committee 10c Approve Remuneration of Members of For Did Not Vote Management Audit Committee 10d Approve Remuneration of Members of For Did Not Vote Management Remuneration Committee 11 Reelect Baard Mikkelsen as Director For Did Not Vote Management 12a Elect Gunnar Bjoerkevaag as Member of For Did Not Vote Management Nominating Committee 12b Elect Ottar Haugerud as Member of For Did Not Vote Management Nominating Committee 12c Elect Kari Moen as Member of For Did Not Vote Management Nominating Committee 12d Elect Morten Stroemgren as Member of For Did Not Vote Management Nominating Committee 13 Ratify Ernst & Young as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Furbacher For Withhold Management 1.2 Elect Director John D. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.038 Per For For Management Share 3a Reelect Ning Gaoning as Non-Executive For Against Management Director 3b Reelect Lv Jun as Executive Director For For Management 3c Reelect Victor Yang as Independent For For Management Non-Executive Director 4 Reappoint as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Approve Budget Proposal for the Year For For Management 2012 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Reelect Yang Yexin as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Reelect Li Hui as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Yang Shubo as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Zhu Lei as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Reelect Gu Zongqin as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 12 Elect Lee Kit Ying, Karen as For For Management Independent Non-Executive Director and Authorize Board to Fix Her Remuneration 13 Elect Lee Kwan Hung, Eddie as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 14 Reelect Qiu Kewen as Supervisor and For For Management Authorize Board to Fix His Remuneration 15 Reelect Huang Jinggui as Supervisor For For Management and Authorize Board to Fix His Remuneration 16 Approve Service Contract with Zhang For For Management Ping as Supervisor and Authorize Board to Fix His Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: JUN 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: B9R Security ID: Y1564X106 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: B9R Security ID: Y1564X106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of RMB 0.037 For For Management Per Share 3 Approve Directors' Fees of SGD 160,000 For For Management for the Year Ended Dec. 31, 2011 4 Reelect Yan Yunhua as Director For For Management 5 Reelect Li Buwen as Director For For Management 6 Reelect Lian Jie as Director For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: B9R Security ID: Y1564X106 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Expansion For For Management 2 Authorize Directors to Do All Things For For Management Necessary in Connection with Proposed Expansion -------------------------------------------------------------------------------- COMPANIA PESQUERA CAMANCHACA S.A. Ticker: CAMANCHACA Security ID: P3090A105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011; Present Reports of Directors and Current Company Standing 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COPEINCA ASA Ticker: COP Security ID: R15888119 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.90 per Share 5 Statement on Corporate Governance in None None Management Accordance with Norwegian Legislation 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 500,000 for Chairman, NOK 400,000 for Deputy Chairman, and NOK 250,000 for Other Directors; Approve Fees For Committee Work 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Election of Directors: No Directors None None Management Are Up For Election 10 Elect Members of Nominating Committee: For Did Not Vote Management No Members Are Up For Election; Approve Additional Fees for Committee Work 11 Approve Creation of NOK 58.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: MAR 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Audit Committee For For Management 2.a Amend Articles Re: Voting Rights in For For Management Company Subsidiaries 2.b Amend Articles Re: Audit Committee For For Management 3 Amend Articles Re: Executive Committee For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DACHAN FOOD (ASIA) LTD. Ticker: 03999 Security ID: G26144108 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Declare Final Dividend of HK$0.09 Per For For Management Share 4a Reelect Han Chia-Yin as Executive For For Management Director 4b Reelect Chen Li-Chin as Executive For For Management Director 5a Reelect Han Chia-Yau as Non-Executive For Against Management Director 5b Reelect Harn Jia-Chen as Non-Executive For Against Management Director 5c Reelect Nicholas William Rosa as For Against Management Non-Executive Director 5d Reelect Chao Tien-Shin as For Against Management Non-Executive Director 6 Reelect Way Yung-Do as Independent For Against Management Non-Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall C. Stuewe For For Management 2 Elect Director O. Thomas Albrecht For For Management 3 Elect Director D. Eugene Ewing For For Management 4 Elect Director Charles Macaluso For For Management 5 Elect Director John D. March For For Management 6 Elect Director Michael Rescoe For For Management 7 Elect Director Michael Urbut For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DET OSTASIATISKE KOMPAGNI A/S (THE EAST ASIATIC CO. A/S) Ticker: EAC Security ID: K30674129 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Directors; Approve Remuneration of Directors for 2012 in the Amount of DKK 600,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.00 per Share 4a Reelect Henning Petersen as Director For Did Not Vote Management 4b Reelect Preben Sunke as Director For Did Not Vote Management 4c Reelect Connie Astrup-Larsen as For Did Not Vote Management Director 4d Reelect Mats Lonnqvist as Director For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management 6 Authorize Share Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- DOLE FOOD COMPANY, INC. Ticker: DOLE Security ID: 256603101 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. DeLorenzo For For Management 1.2 Elect Director David H. Murdock For For Management 1.3 Elect Director Dennis M. Weinberg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EMPRESAS IANSA S.A. Ticker: IANSA Security ID: P5380Y107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements Including External Auditors' and Internal Statutory Auditors' Reports for Fiscal Year 2011 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 For For Management Year 2012 6 Elect Internal Statutory Auditors and For For Management their Respective Alternates; Fix their Remuneration 7 Present Report Re: Designation of Two For For Management Risk Assessment Companies for Fiscal Year 2012 8 Elect Directors For For Management 9 Approve Remuneration of Directors and For For Management Inform Expenses Incurred During Fiscal Year 2011 10 Approve Remuneration of Directors' For For Management Committee including Budget for Fiscal Year 2012; Inform Expenses Incurred during Fiscal Year 2011 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 Designate Newspaper to Publish Meeting For For Management Announcements 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Ticker: FHER3 Security ID: P40228101 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Ticker: FHER3 Security ID: P40228101 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statements and Statutory For Abstain Management Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council and Elect For For Management Members 4 Approve Remuneration for Fiscal For For Management Council Members 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Ticker: FHER3 Security ID: P40228101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Maxifertil For For Management Fertilizantes Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Maxifertil For For Management Fertilizantes Ltda -------------------------------------------------------------------------------- FIAT INDUSTRIAL SPA Ticker: FI Security ID: T42136100 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors and Approve For For Management Their Remuneration 2.b1 Slate 1 - Submitted by Exor SpA None For Shareholder 2.b2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3.a Approve Remuneration Report For For Management 3.b Approve Restricted Stock Plan For Against Management 3.c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Mandatory Conversion of For For Management Preferred and Saving Shares into Ordinary Shares -------------------------------------------------------------------------------- FIRST RESOURCES LTD. Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.025 For For Management Per Share 3 Reelect Lim Ming Seong as Director For For Management 4 Reelect Ciliandra Fangiono as Director For For Management 5 Reelect Ng Shin Ein as Director For For Management 6 Approve Directors' Fees of SGD 395,000 For For Management for the Year Ended Dec. 31, 2011 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Audited Financial Report For For Management 4 Approve Distribution Proposal For For Management 5 Reappoint Baker Tilly Hong Kong None For Shareholder Limited and Baker Tilly China as International and PRC Auditors, Respectively, and Authorize the Board to Determine Their Remunerations 1 Authorize Board to Determine Matters For For Management Related to Investments and Execute Relevant Investment Agreements and Other Relevant Documents 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Declare Interim Dividend For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammad Abu-Ghazaleh as Director For For Management 2 Elect Hani El-Naffy as Director For For Management 3 Elect John H. Dalton as Director For For Management 4 Accept Financial Statements and For Abstain Management Statutory Reports (Voting) 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Approve Dividends For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENTING PLANTATIONS BHD. Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0575 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Din Jusoh as Director For For Management 4 Elect Ching Yew Chye as Director For For Management 5 Elect Lim Keong Hui as Director For For Management 6 Elect Abdul Ghani bin Abdullah as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Retirement Gratuity Payment to For Against Management Abdul Jamil bin Haji Ahmad, Independent Non-Executive Director -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 00809 Security ID: G3919S105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xu Zhouwen as Director For For Management 3b Reelect Xu Ziyi as Director For For Management 3c Reelect Chan Man Hon, Eric as Director For For Management 3d Reelect Lee Yuen Kwong as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GMG GLOBAL LTD Ticker: 5IM Security ID: Y2728M101 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Subscription Agreement -------------------------------------------------------------------------------- GMG GLOBAL LTD Ticker: 5IM Security ID: Y2728M101 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Reelect Yao Xingliang as Director For For Management 4 Reelect Han Jianguo as Director For For Management 5 Reelect Qin Hengde as Director For Against Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees of SGD 391,000 For For Management for the Year Ending Dec. 31, 2012 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Transactions with For For Management Related Parties 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares and Grant For Against Management of Awards Under the GMG Global Performance Share Plan -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.0184 Per Share 3 Approve Directors' Fees of SGD 288,937 For For Management for the Year Ended Dec. 31, 2011 4 Reelect Frankle (Djafar) Widjaja as For For Management Director 5 Reelect Simon Lim as Director For For Management 6 Reelect Kaneyalall Hawabhay as Director For For Management 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Dan Mangelsdorf as a Director For For Management 3b Elect Barbara Gibson as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to Alison Watkins, Managing Director and CEO, Under the GrainCorp Long Term Incentive Plan 5 Approve the Increase in Maximum None For Management Aggregate Fee Pool of Non-Executive Directors by A$500,000 to A$1.5 Million 6 Amend the Constitution Re: Setting the For Against Management Maximum Number of Non-Executive Directors on the Board 7 Amend the Constitution Re: Circular For For Management Resolutions 8 Amend the Constitution Re: Sale of For For Management Unmarketable Parcels of Shares -------------------------------------------------------------------------------- GROUP RAZGULYAY JSC Ticker: GRAZ Security ID: X32446100 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Fix Number of Directors at Seven For For Management 4.1 Elect Aleksey Buntyakov as Director None Against Management 4.2 Elect Ilgiz Valitov as Director None Against Management 4.3 Elect Mikhail Galuev as Director None Against Management 4.4 Elect Elena Lazarenko as Director None Against Management 4.5 Elect Vladimir Maslov as Director None Against Management 4.6 Elect Rustem Mirgalimov as Director None Against Management 4.7 Elect Eldar Nazmutdinov as Director None Against Management 4.8 Elect Aleksandr Petrov as Director None Against Management 4.9 Elect Sergey Pokrovsky as Director None Against Management 4.10 Elect Igor Potapenko as Director None Against Management 4.11 Elect Igor Repin as Director None For Management 4.12 Elect Denis Sibaev as Director None Against Management 4.13 Elect Gulnara Fatkhullina as Director None Against Management 4.14 Elect Aleksandr Shvartskopf as Director None For Management 4.15 Elect Dmitry Shteynsapir as Director None Against Management 5.1 Elect Vladislav Kocherygin as Member For For Management of Audit Commission 5.2 Elect Marina Stepanova as Member of For For Management Audit Commission 5.3 Elect Tikhon Khoruzhenko as Member of For For Management Audit Commission 6 Ratify ZAO Prima-Audit as RAS Auditor For For Management 7 Ratify ZAO KPMG as IFRS Auditor For For Management 8.1 Elect Aleksandr Volkov as Member of For For Management Counting Commission 8.2 Elect Olga Pimankina as Member of For For Management Counting Commission 8.3 Elect Olga Sidorova as Member of For For Management Counting Commission 9 Approve New Edition of Charter For For Management 10 Approve Regulations on Collective For For Management Executive Body - Management Board 11 Approve New Edition of Regulations on For For Management General Director 12 Approve Remuneration of Directors For For Management 13 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 in Accordance with Article 28 Section IV of Stock Market Law 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares for Fiscal Year 2011 5 Elect Directors, Secretary, and For For Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GUBRE FABRIKALARI T.A.S. Ticker: GUBRF Security ID: M5246E108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 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 Allocation of Income For Did Not Vote Management 7 Ratify Director and Internal Auditor For Did Not Vote Management Appointments Made During the Year 8 Approve Discharge of Board For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Charitable None None Management Donations 16 Elect Directors For Did Not Vote Management 17 Appoint Internal Statutory Auditors For Did Not Vote Management 18 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 19 Approve Related Party Transactions For Did Not Vote Management 20 Wishes None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BHD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hap Seng Consolidated Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group 1 Amend Articles of Association For For Management 3 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BHD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Hamid Egoh as Director For For Management 2 Elect Jorgen Bornhoft as Director For For Management 3 Elect Edward Lee Ming Foo as Director For For Management 4 Elect Au Yong Siew Fah as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG 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 -------------------------------------------------------------------------------- HKSCAN OYJ Ticker: HKSAV Security ID: X5056X103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements, None None Management Statutory Reports, Board's Report 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 0.17 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management Amount of EUR 51,600 for Chairman, EUR 25,800 for Vice-Chairman and EUR 21,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Six For For Management 12 Reelect Juha Kylamaki, Niels Borup, For For Management Tero Hemmila, and Henrik Treschow as Directors; Elect Gunilla Aschan, and Teija Andersen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve Issuance of up to 2.5 Million For For Management Class A Shares without Preemptive Rights 16 Authorize Conveyance of up to 2.5 For For Management Million Repurchased Class A Shares 17 Authorize Repurchase of up to 2.5 For For Management Million Issued Class A Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Appoint Statutory Auditor Sarashina, For Against Management Takashi 2.2 Appoint Statutory Auditor Matsuhashi, For For Management Tatsuo 2.3 Appoint Statutory Auditor Ichioka, For For Management Takehisa -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.003 Per Share 3 Approve Directors' Fees of SGD 325,000 For For Management for the Year Ended Dec. 31, 2011 4a Reelect Lim Hock San as Director For For Management 4b Reelect Mark Julian Wakeford as For For Management Director 4c Reelect Goh Kian Chee as Director For For Management 4d Reelect Hendra Susanto as Director For For Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INGREDION INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Luis Aranguren-Trellez For For Management 1.3 Elect Director Paul Hanrahan For For Management 1.4 Elect Director Wayne M. Hewett For For Management 1.5 Elect Director Gregory B. Kenny For For Management 1.6 Elect Director James M. Ringler For Withhold Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTREPID POTASH, INC. Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry Considine For For Management 2 Elect Director Chris A. Elliott For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Minami, Kenji For For Management 2.2 Elect Director Kimura, Noriyuki For For Management 2.3 Elect Director Tada, Susumu For For Management 2.4 Elect Director Kikuchi, Akio For For Management 2.5 Elect Director Kinoshita, Eiichiro For For Management 2.6 Elect Director Maki, Yasunori For For Management 2.7 Elect Director Toyoda, Yoshiyuki For For Management 2.8 Elect Director Kamada, Hiroshi For For Management -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: MAY 07, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Bonus to Amir Elstein For For Management 2 Assign Remuneration of Directors to For For Management Corporate Employers 2a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD. Ticker: 02362 Security ID: G5138B102 Meeting Date: MAR 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Set of Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 6 Elect Ralf Bethke to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Allow for AGM For For Management Voting by Post -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Sept. 30, 2011 2 Approve Final Dividend of MYR 0.70 Per For For Management Share 3 Elect Lee Hau Hian as Director For For Management 4 Elect Yeoh Eng Khoon 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 1.18 Million for the Financial Year Ended Sept. 30, 2011 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masumoto, Yasuo For For Management 1.2 Elect Director Tomita, Tetsuji For For Management 1.3 Elect Director Sakamoto, Satoru For For Management 1.4 Elect Director Kimata, Masatoshi For For Management 1.5 Elect Director Kubo, Toshihiro For For Management 1.6 Elect Director Kimura, Shigeru For For Management 1.7 Elect Director Mizuno, Yuzuru For For Management 1.8 Elect Director Sato, Junichi For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Sa'diah Sh Bakir as Director For For Management 3 Elect Haron Siraj as Director For For Management 4 Elect Zulkifli Ibrahim as Director For For Management 5 Elect Ahmad Zaki Zahid as Director For For Management 6 Elect Leung Kok Keong as Director For For Management 7 Elect Natasha Kamaluddin as Director For For Management 8 Elect Firdaus Wan Mohd Fuaad as For For Management Director 9 Elect Arshad Ayub as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: LSG Security ID: R4279D108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income; Approve Remuneration of Board of Directors, Auditors, and Nominating Committee 6 Receive Company's Corporate Governance None None Management Statement 7 Amend Articles Re: Set Maximum (7) and For Did Not Vote Management Minimum (3) Number of Directors 8a Reelect Britt Drivenes as Director For Did Not Vote Management 8b Reelect Hege Bakken as Director For Did Not Vote Management 8c Elect Marianne Moegster as New Director For Did Not Vote Management 8d Elect Didrik Munch as New Director For Did Not Vote Management 8e Elect Aksel Linchausen as New Member For Did Not Vote Management of Nominating Committee 9 Authorize Share Repurchase of up to 5 For Did Not Vote Management Million Shares and Reissuance of Repurchased Shares 10 Approve Creation of NOK 1.2 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 11 Approve Issuance of 5 Million Shares For Did Not Vote Management for Private Placements -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Receive President's Report None None Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 6 Authorize Amendment to the 2009 For Did Not Vote Management Authorization to Issue Convertible Bonds without Preemptive Rights; Approve Authorization to Issue Shares in Support of Convertible Loans 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 8 Approve Creation of NOK 134 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9 Approve Issuance Convertible Bonds For Did Not Vote Management without Preemptive Rights; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Remuneration of Directors and For Did Not Vote Management Auditors 11 Elect Directors For Did Not Vote Management 12 Elect Members of Nominating Committee; For Did Not Vote Management Approve Remuneration of Committee Members 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Adopt Company's Corporate Governance For Did Not Vote Management Statement -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: J4001N100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2.1 Elect Director Kushiro, Toshio For For Management 2.2 Elect Director Ito, Shigeru For For Management 2.3 Elect Director Sakai, Michiro For For Management 2.4 Elect Director Imamura, Hiroshi For For Management 2.5 Elect Director Murata, Akinori For For Management 2.6 Elect Director Watanabe, Jun For For Management 2.7 Elect Director Nemoto, Wataru For For Management 2.8 Elect Director Nagano, Atsushi For For Management 2.9 Elect Director Nakabe, Yoshiro For For Management 2.10 Elect Director Mitamura, Chihiro For For Management 3.1 Appoint Statutory Auditor Nagai, For Against Management Toshiyuki 3.2 Appoint Statutory Auditor Kawamura, For Against Management Akira -------------------------------------------------------------------------------- MSM MALAYSIA HOLDINGS BHD. Ticker: MSM Security ID: Y613AR102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.11 Per For For Management Share 3 Elect Lim Chee Wah as Director For For Management 4 Elect Sabri Ahmad as Director For For Management 5 Elect Dzulkifli Abd Wahab as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MULTIEXPORT FOODS S.A. Ticker: MULTIFOODS Security ID: P6988Z108 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Their Budget for Fiscal Year 2012 5 Present Report on Activities Carried For For Management Out and Expenses Incurred by the Directors Committee in 2011 6 Appoint 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 Newspaperto Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NATUREX SA Ticker: NRX Security ID: F65010112 Meeting Date: JUN 08, 2012 Meeting Type: Annual/Special Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report on For Abstain Management Related-Party Transactions 6 Ratify Appointment of Paul Lippens as For Against Management Director 7 Elect Olivier Lippens as Director For For Management 8 Reelect Jacques Dikansky as Director For Against Management 9 Reelect Thierry Lambert as Director For Against 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 up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 13 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Amend Article 23 of Bylaws Re: Board For For Management Powers 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NIPPON BEET SUGAR MFG. CO. LTD. Ticker: 2108 Security ID: J52043106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ogasawara, Akio For For Management 2.2 Elect Director Aihara, Eiju For For Management 2.3 Elect Director Nakamura, Kenji For For Management 2.4 Elect Director Imura, Etsuo For For Management 2.5 Elect Director Aritsuka, Tsutomu For For Management 2.6 Elect Director Ota, Ryochi For For Management 2.7 Elect Director Owada, Yuuichi For For Management 2.8 Elect Director Sato, Kazuhiko For For Management 2.9 Elect Director Emoto, Tsukasa For For Management 2.10 Elect Director Kawashima, Toru For For Management 2.11 Elect Director Suzuki, Yoshiyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Masumoto, Yoshitake -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Hiroshi For For Management 1.2 Elect Director Takezoe, Noboru For For Management 1.3 Elect Director Okoso, Hiroji For For Management 1.4 Elect Director Uchida, Koji For For Management 1.5 Elect Director Hata, Yoshihide For For Management 1.6 Elect Director Tsujimoto, Kazuhiro For For Management 1.7 Elect Director Kawamura, Koji For For Management 1.8 Elect Director Katayama, Toshiko For For Management 1.9 Elect Director Taka, Iwao For For Management 1.10 Elect Director Suezawa, Juichi For For Management 2 Appoint Statutory Auditor Morimoto, For For Management Tamio 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P102 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Open Meeting None None Management 1.2 Receive Announcements None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4.1 Adopt Financial Statements For For Management 4.2 Approve Dividends of 1.80 EUR Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Ratify KPMG Accountants as Auditors For For Management 7 Amend Articles Re: Delete Reference to For For Management Cumulative Preference Shares and Reflect Changes in Dutch Law 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8.1 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- OCEANUS GROUP LIMITED (FORMERLY TR NETWORKS LTD.) Ticker: 579 Security ID: Y6426X103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Reelect Yu De Hua as Director For Against Management 3 Reelect Lim Lek Suan as Director For For Management 4 Approve Directors' Fees of SGD 295,000 For Against Management for the Financial Year Ending Dec. 31, 2012 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Ticker: OME Security ID: 68210P107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Goodwin For Withhold Management 1.2 Elect Director David W. Wehlmann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PESCANOVA SA Ticker: PVA Security ID: E8013L130 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors for FY 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 Per Share 3 Reelect Ana Belen Barreras Ruano as For Against Management Director 4 Renew Appointment of BDO as Auditor For For Management 5 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 350 Million 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Company's Corporate Web Site For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director D. G. Chynoweth For For Management 1.3 Elect Director D. Clauw For For Management 1.4 Elect Director W. J. Doyle For For Management 1.5 Elect Director J. W. Estey For For Management 1.6 Elect Director G. W. Grandey For For Management 1.7 Elect Director C. S. Hoffman For For Management 1.8 Elect Director D. J. Howe For For Management 1.9 Elect Director A. D. Laberge For For Management 1.10 Elect Director K.G. Martell For For Management 1.11 Elect Director J. J. McCaig For For Management 1.12 Elect Director M. Mogford For For Management 1.13 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2012 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD) Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Soon Huat as Director For For Management 5 Elect Oh Siew Nam as Director For Against Management 6 Elect Liang Kim Bang as Director For For Management 7 Elect Abdul Aziz bin Raja Salim as For For Management Director 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For Against Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioenrs 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: MAY 28, 2012 Meeting Type: Annual/Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Amend Articles of Association Re: For Against Management Change in the Duties and Authority of Directors -------------------------------------------------------------------------------- PT BW PLANTATION TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report (Including For For Management Financial Statements and Commissioners' Report) and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: Security ID: Y71281128 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Merger of the Company with PT For For Management Multibreeder Adirama Indonesia Tbk, PT Multiphala Adiputra, and PT HIDON 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Interim Dividend for 2012 For For Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- RAISIO GROUP Ticker: RAIVV Security ID: X71578110 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 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 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.11 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 Members of Supervisory For For Management Board to 25 12 Elect Supervisory Board Members For For Management 13 Approve Remuneration of Directors For For Management 14 Fix Number of Directors For For Management 15 Elect Directors For For Management 16 Approve Remuneration of Auditors For For Management 17 Fix Number of Auditors (2) and Deputy For For Management Auditors (2) 18 Appoint Auditors and Deputy Auditors For For Management 19 Authorize Share Repurchase Program For For Management 20 Approve Issuance and Conveyance of For For Management Shares without Preemptive Rights 21 Close Meeting None None Management -------------------------------------------------------------------------------- RIMBUNAN SAWIT BERHAD Ticker: RSAWIT Security ID: Y72868105 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.015 Per Ordinary Share 2 Approve First and Final Dividend of For For Management MYR 0.015 Per Irredeemable Convertible Preference Share 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2011 4 Approve Remuneration of Directors for For For Management the Financial Year Ending Dec. 31, 2012 5 Elect Bong Wei Leong as Director For For Management 6 Elect Tiong Ing Mong as Director For For Management 7 Elect Diong Hiew King @ Tiong Hiew For For Management King as Director 8 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SARAWAK OIL PALMS BHD Ticker: SOP Security ID: Y7528B106 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For Against Management MYR 0.05 Per Share 3 Approve Remuneration of Directors For For Management 4a Elect Ling Chiong Sing as Director For For Management 4b Elect Dominic Lai Yew Hock as Director For For Management 4c Elect Wong Ngie Yong as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SESODA CORPORATION Ticker: 1708 Security ID: Y80881108 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5.1 Elect Kai-Yuen Chen with Shareholder For For Shareholder No.3941, a Representative of Sincere Industrial Corporation, as Director 5.2 Elect Yi-Teh Chen with Shareholder No. For For Shareholder 3941, a Representative of Sincere Industrial Corporation, as Director 5.3 Elect Ying-Biau, Chu with Shareholder For For Shareholder No.3941, a Representative of Sincere Industrial Corporation, as Director 5.4 Elect Yin-Fan Chien with Shareholder For For Shareholder No.97936, a Representative of Zheng Bang Investment Company Limited, as Director 5.5 Elect Li-De Chen with Shareholder No. For For Shareholder 97936, a Representative of Zheng Bang Investment Company Limited, as Director 5.6 Elect Director No.6 None Against Shareholder 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Po-Fu, Li with Shareholder No. For For Shareholder 97937, a Representative of San De International Investment Company Limited, as Supervisor 5.9 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a Reelect Liu De Shu as Non-Executive For For Management Director 3b Reelect Yang Lin as Non-Executive For For Management Director 3c Reelect Ko Ming Tung, Edward as For For Management Independent Non-Executive Director 3d Reelect Tang Tin Sek as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Cancellation of Share Options For For Management Granted on Aug. 28, 2007 but not Exercised as at the Date of the Meeting -------------------------------------------------------------------------------- SINON CORP Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIPEF SA Ticker: SIP Security ID: B7911E134 Meeting Date: JUN 13, 2012 Meeting Type: Annual/Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1,70 per Share 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Reelect B. Bertrand as Director For For Management 6.2 Reelect J. Delen as Director For For Management 7 Approve Remuneration Report For Abstain Management 8 Allow Questions None None Management 1 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 2 Authorize Reissuance of Repurchased For Against Management Shares 3 Approve Deviation From Belgian Law Re: For Against Management Article 520ter -------------------------------------------------------------------------------- SLC AGRICOLA S.A Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For Against Management Dividends 3 Article Amends For Against Management 4 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors -------------------------------------------------------------------------------- SLC AGRICOLA S.A Ticker: SLCE3 Security ID: P8711D107 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM-B Security ID: P8716X108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, Internal Statutory Auditors' Report and External Auditor Reports, and Statutory Reports for Fiscal Year 2011 2 Elect External Auditors and Internal For For Management Statutory Auditors for Fiscal Year 2012 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends, and Dividend Policy 6 Receive Board's Expenses for Fiscal For For Management Year 2011 7 Approve Remuneration of Directors For For Management 8 Receive Issues Related to Directors' For Against Management and Audit Committees 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 CHF 63,675 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 8.00 per Share 5 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital 6 Amend Articles Re: Contributions in For Did Not Vote Management Kind 7.1 Reelect Stefan Borgas as Director For Did Not Vote Management 7.2 Reelect Peggy Bruzelius as Director For Did Not Vote Management 7.3 Reelect David Lawrence as Director For Did Not Vote Management 7.4 Reelect Juerg Witmer as Director For Did Not Vote Management 7.5 Elect Vinita Bali as Director For Did Not Vote Management 7.6 Elect Gunnar Brock as Director For Did Not Vote Management 7.7 Elect Michel Demare as Director For Did Not Vote Management 8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Mr. Li Fu Xing, a Representative For For Shareholder of Council of Agriculture with Shareholder No. 173116, as Director 5.2 Elect Mr. Sing-Hwa Hu, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.3 Elect Mr. Lin Jian Rong, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.4 Elect Mr. Shi-Yu Li, a Representative For For Shareholder of Council of Agriculture with Shareholder No. 173116, as Director 5.5 Elect Mr. Li Cang Lang, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.6 Elect Mr. Chang-Hai Tsai with For For Shareholder Shareholder No. 214242, as Director 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Mrs. Chiung-Ying Lin, a For For Shareholder Representative of Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor 5.9 Elect Mr. Zai-Lai Chen with For For Shareholder Shareholder No. 187092 as Supervisor 5.10 Elect Mrs. Cai Ling Lan with For For Shareholder Shareholder No. 265059 as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIYEN BIOTECH CO., LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Set up the Code of Business For For Management Conduct 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business None None Management -------------------------------------------------------------------------------- TH PLANTATIONS BHD. Ticker: THPLANT Security ID: Y88004109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.125 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Abdul Samad bin Haji Alias as For For Management Director 5 Elect Ismee bin Haji Ismail as Director For For Management 6 Elect Zainal Azwar bin Zainal For For Management Aminuddin as Director 7 Elect Amran bin Mat Nor as Director For For Management 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erwin H. Billig For For Management 1.2 Elect Director Anthony L. Soave For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRADEWINDS (MALAYSIA) BHD Ticker: TWS Security ID: Y89520103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.25 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Khalid bin Sufat as Director For For Management 4 Elect Ismail bin Hj. Hashim as Director For For Management 5 Elect Izudin bin Ishak as Director For For Management 6 Elect Abdul Jabbar bin Syed Hassan as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TRADEWINDS (MALAYSIA) BHD Ticker: TWS Security ID: Y89520103 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Sovereign Place For For Management Sdn Bhd. of 31 Floors of Strata Office Space from Skyline Atlantic Sdn. Bhd. for a Total Cash Consideration of MYR 510 Million -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.035 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Kelvin Tan Aik Pen as Director For For Management 5 Elect Tan Aik Sim as Director For For Management 6 Elect Leong Sonny @ Leong Khee Seong For For Management as Director 7 Elect Jaswant Singh Kler as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITED INTERNATIONAL ENTERPRISES LTD. UIE Ticker: UIE Security ID: P95133131 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 1.00 Per Share 4a Reelect Martin Bek-Nielsen as Director For Did Not Vote Management 4b Reelect John Goodwin as Director For Did Not Vote Management 4c Reelect Kjeld Ranum as Director For Did Not Vote Management 5 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 6 Amend Articles Re: Quorum Requirements For Did Not Vote Management for Article Amendments 7 Authorize Share Repurchase Program For Did Not Vote Management 8a Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 47,500 for Chair, USD 37,500 for Deputy Chair, and USD 27,500 for Other Directors 8b Approve Remuneration in the Amount of For Did Not Vote Management USD 9,000 for Chair of Audit Committee, and USD 6,000 for Other Members of Audit Committee 9 Appoint Ernst & Young as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya 2 Approve Reduction in Share Capital For For Management 3 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank Rossii 4 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO Sberbank Rossii 5 Approve Related-Party Transaction Re: For For Management Cross Currency Interest Rate Swap with OAO Sberbank Rossii 6 Amend Regulations on Audit Commission For For Management 7 Approve Regulation on Remuneration of For For Management Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: X9519W108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 4 per Share 5.1 Elect Olga Vyatkina as Member of Audit For For Management Commission 5.2 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.3 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Artem Tkachev as Member of Audit For For Management Commission 6 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Charter For For Management 9 Amend Regulations on Remuneration of For For Management Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Determine Cost of Liability Insurance For For Management of Directors 12 Approve Related-Party Transactions Re: For For Management Insurance Agreement for Directors 13 Determine Cost of Services under For For Management Liability Insurance for Directors and Officials 14 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officials 15.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements 15.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Services Agreements 15.3 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements 15.4 Approve Related-Party Transactions For For Management with Solikamsky Stroitelny Trest Re: Services Agreements 15.5 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Services Agreements 15.6 Approve Related-Party Transactions For For Management with OAO Baltic Bulker Terminal Re: Services Agreements 15.7 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.8 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Services Agreements 15.9 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.10 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.11 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Services Agreements 15.12 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Services Agreements 15.13 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements 15.14 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Services Agreements 15.15 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.16 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.17 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.18 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.19 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.20 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.21 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.22 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements 15.23 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements 15.24 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Lease Agremements 15.25 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Lease Agremements 15.26 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Lease Agremements 15.27 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Lease Agremements 15.28 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Lease Agremements 15.29 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Lease Agremements 15.30 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Lease Agremements 15.31 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements 15.32 Approve Related-Party Transactions For For Management with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements 15.33 Approve Related-Party Transactions For For Management with ZAO Uralkali-Technology Re: Lease Agremements 15.34 Approve Related-Party Transactions For For Management with OOO EN Resource Re: Lease Agremements 15.35 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Lease Agremements 15.36 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Lease Agremements 15.37 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements 15.38 Approve Related-Party Transactions For For Management with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements 15.39 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.40 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.41 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.42 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Supply Agreements 15.43 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Supply Agreements 15.44 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Supply Agreements 15.45 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.46 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Supply Agreements 15.47 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Supply Agreements 15.48 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Supply Agreements 15.49 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.50 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements 15.51 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.52 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.53 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.54 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.55 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements 15.56 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.57 Approve Related-Party Transactiosn For For Management with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements 15.58 Approve Related-Party Transactiosn For For Management with ZAO SP Kama Re: Loan Agreements 15.59 Approve Related-Party Transactiosn For For Management with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements 15.60 Approve Related-Party Transactiosn For For Management with ZAO Uralkali-Technology Re: Loan Agreements 15.61 Approve Related-Party Transactions For For Management with OOO Satellit-Service Re: Licensing Agreements 15.62 Approve Related-Party Transactions Re: For For Management Assets Contribution 16.1 Elect Anton Averin as Director None Against Management 16.2 Elect Vladislav Baumgertner as None Against Management Director 16.3 Elect Alexander Voloshin as Director None Against Management 16.4 Elect Anna Kolonchina as Director None Against Management 16.5 Elect Alexander Malakh as Director None Against Management 16.6 Elect Vladislav Mamulkin as Director None Against Management 16.7 Elect Robert John Margetts as Director None For Management 16.8 Elect Alexander Mosionzhik as Director None Against Management 16.9 Elect Paul James Ostling as Director None For Management 16.10 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- VITERRA INC. Ticker: VT Security ID: 92849T108 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 8115222 Canada For For Management Inc., a Wholly-Owned Subsidiary of Glencore International PLC -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.031 For For Management Per Share 3 Approve Directors' Fees of SGD 605,000 For For Management for the Year Ended Dec. 31,2011 4 Reelect Kuok Khoon Hong as Director For For Management 5 Reelect Leong Horn Kee as Director For For Management 6 Reelect Tay Kah Chye as Director For For Management 7 Reelect Yeo Teng Yang as Director For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Interested Persons 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management Options Pursuant to Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7 per Share 3 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 4 Presentation on the Company's For Did Not Vote Management Corporate Governance Report for Adoption 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Remuneration of Director in For Did Not Vote Management the Amount of NOK 464,000 for the Chairman, and NOK 266,000 for Other Directorss; Approve Remuneration for Committee Work 7 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 8 Reelect Bernt Reitan (Chair), Hilde For Did Not Vote Management Aasheim, Elisabeth Harstad, and Leiv Nergaard as Directors; Elect Juha Rantanen as New Director 9 Reelect Eva Lystad (Chair), Thorunn For Did Not Vote Management Bakke as Members of Nominating Committee; Elect Anne Tanum, and Ann Brautaset as Members of Nominating Committee 10 Amend Instructions for Nominating For Did Not Vote Management Committee to Reflect Changes in Legislation 11 Approve NOK 24.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ZAKLADY AZOTOWE PULAWY S.A. Ticker: ZAP Security ID: X9900C109 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Lease Contract For For Management 6 Approve Annual Bonus for CEO For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD Ticker: ZED Security ID: S9897L100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2012 2.1.1 Re-elect George Eksteen as Director For For Management 2.1.2 Re-elect Lambert Retief as Director For For Management 2.1.3 Re-elect Petrus Mouton as Director For For Management 2.2.1 Re-elect Michiel du Pre le Roux as For For Management Member of the Audit and Risk Committee 2.2.2 Re-elect George Eksteen as Member of For For Management the Audit and Risk Committee 2.2.3 Re-elect Lambert Retief as Member of For For Management the Audit and Risk Committee 2.3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 2.5 Place Authorised but Unissued Shares For For Management under Control of Directors 2.6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3.1.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.1.2 Approve Financial Assistance for the For For Management Purchase of Any Shares or Securities of a Related or Inter-related Company 3.2.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.2.2 Authorise Repurchase by a Subsidiary For For Management of Up to Ten Percent of Issued Share Capital 3.3 Adopt New Memorandum of Incorporation For For Management ================== iShares MSCI Global Energy Producers Fund =================== ABRAXAS PETROLEUM CORPORATION Ticker: AXAS Security ID: 003830106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dean Karrash For For Management 1.2 Elect Director Paul A. Powell, Jr. For For Management 1.3 Elect Director Robert L.G. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Kelly I. Drader For For Management 2.3 Elect Director Paul G. Haggis For For Management 2.4 Elect Director John A. Howard For For Management 2.5 Elect Director Andy J. Mah For For Management 2.6 Elect Director Ronald A. McIntosh For For Management 2.7 Elect Director Sheila H. O'Brien For For Management 2.8 Elect Director Carol D. Pennycook For For Management 2.9 Elect Director Steven Sharpe For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Restricted Share For For Management Performance Incentive Plan 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- AFREN PLC Ticker: AFR Security ID: G01283103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Patrick Obath as Director For For Management 4 Re-elect Egbert Imomoh as Director For For Management 5 Re-elect Peter Bingham as Director For For Management 6 Re-elect John St John as Director For For Management 7 Re-elect Toby Hayward as Director For For Management 8 Re-elect Ennio Sganzerla as Director For For Management 9 Re-elect Osman Shahenshah as Director For For Management 10 Re-elect Shahid Ullah as Director For For Management 11 Re-elect Darra Comyn as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ALLIANCE OIL COMPANY LTD Ticker: AOIL Security ID: G0252S106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of the Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Meeting Agenda For For Management 7 Receive President's Review None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income For For Management 10 Fix Number of Directors at Seven For For Management 11 Approve Remuneration of Directors in For For Management the Amount of USD 180,000, and USD 120,000 for Other Directors; Approve Fees for Committee Work 12 Reelect Fred Boling, Arsen Idrisov, For For Management Raymond Liefooghe, Claes Levin, Fernando Martinez-Fresneda, Isa Bazhaev and Eric Forss (Chairman) as Directors 13 Approve Auditor Remuneration For For Management 14 Ratify Deloitte, and ZAO Deloitte and For For Management Touche CIS as Auditors 15 Authorize Chairman of the Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Transact Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin S. Crutchfield For For Management 2 Elect Director William J. Crowley, Jr. For For Management 3 Elect Director E. Linn Draper, Jr. For For Management 4 Elect Director Glenn A. Eisenberg For For Management 5 Elect Director P. Michael Giftos For For Management 6 Elect Director Deborah M. Fretz For For Management 7 Elect Director Joel Richards, III For For Management 8 Elect Director James F. Roberts For For Management 9 Elect Director Ted G. Wood For For Management 10 Approve Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISUR RESOURCES PLC Ticker: AMER Security ID: G0329T103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Douglas Ellenor as Director For Abstain Management 3 Elect George Woodcock as Director For Abstain Management 4 Reappoint Grant Thornton UK LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Chilton For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director H. Paulett Eberhart For For Management 4 Elect Director Peter J. Fluor For For Management 5 Elect Director Richard L. George For For Management 6 Elect Director Preston M. Geren, III For For Management 7 Elect Director Charles W. Goodyear For For Management 8 Elect Director John R. Gordon For For Management 9 Elect Director James T. Hackett For For Management 10 Elect Director Eric D. Mullins For For Management 11 Elect Director Paula Rosput Reynolds For For Management 12 Elect Director R. A. Walker For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against Against Shareholder 17 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 18 Pro-rata Vesting of Equity Awards Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ANGLE ENERGY INC. Ticker: NGL Security ID: 034760207 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Noralee Bradley, Clarence Chow, For Did Not Vote Management Timothy Dunne, Gregg Fischbuch, Edward Muchowski, Keith Turnbull, and Jacob Roorda as Directors 1.1 Elect Director Noralee Bradley For Withhold Management 1.2 Elect Director Clarence Chow For For Management 1.3 Elect Director Timothy Dunne For For Management 1.4 Elect Director Gregg Fischbuch For For Management 1.5 Elect Director Edward Muchowski For For Management 1.6 Elect Director Keith Turnbull For For Management 1.7 Elect Director Jacob Roorda 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 -------------------------------------------------------------------------------- ANGLO PACIFIC GROUP PLC Ticker: APF Security ID: G0386E106 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Atkinson as Director For For Management 5 Re-elect Peter Boycott as Director For For Management 6 Re-elect Chris Orchard as Director For For Management 7 Re-elect John Theobald as Director For For Management 8 Re-elect John Whellock as Director For For Management 9 Re-elect Brian Wides as Director For For Management 10 Re-elect Anthony Yadgaroff as Director For For Management 11 Reappoint Grant Thornton UK LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Scrip Dividend Program 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 -------------------------------------------------------------------------------- ANGLO PACIFIC GROUP PLC Ticker: APF Security ID: G0386E106 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: MAY 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott D. Josey For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- APPROACH RESOURCES INC. Ticker: AREX Security ID: 03834A103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director James C. Crain For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARC RESOURCES LTD Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter DeBoni For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director Timothy J. Hearn For For Management 1.5 Elect Director James C. Houck For For Management 1.6 Elect Director Harold N. Kvisle For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Herbert C. Pinder, Jr. For For Management 1.9 Elect Director Mac H. Van Wielingen For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Freudenthal For For Management 1.2 Elect Director Patricia F. Godley For For Management 1.3 Elect Director George C. Morris, III For For Management 1.4 Elect Director Wesley M. Taylor For For Management 1.5 Elect Director Peter I. Wold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Appalachian Mining Against Against Shareholder Environmental and Health Hazard Reduction Efforts -------------------------------------------------------------------------------- ATHABASCA OIL SANDS CORP. Ticker: ATH Security ID: 046827101 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Tom Buchanan, Gary Dundas, For For Management Ronald J. Eckhardt, William Gallacher, Marshall McRae, and Sveinung Svarte as Directors 3 Re-approve Restricted Share Unit Plan For For Management 4 Re-approve Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For Against Management 6 Change Company Name to Athabasca Oil For For Management Corporation 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATP OIL & GAS CORPORATION Ticker: ATPG Security ID: 00208J108 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burt A. Adams For Withhold Management 1.2 Elect Director Arthur H. Dilly For For Management 1.3 Elect Director Brent Longnecker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AURELIAN OIL & GAS PLC Ticker: AUL Security ID: G0692Q108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Piotr Rozwadowski as Director For For Management 4 Re-elect David Prior as Director For For Management 5 Re-elect Dariusz Mioduski as Director For For Management 6 Reappoint BDO 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 -------------------------------------------------------------------------------- AURORA OIL AND GAS LTD. Ticker: AUT Security ID: Q0698D100 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Remuneration For For Management Report 2 Elect Jonathan Stewart as a Director For For Management 3 Elect Graham Dowland as a Director For For Management 4 Elect Fiona Harris as a Director For For Management 5 Approve the Aurora Oil & Gas Limited For For Management Long Term Incentive Plan 6 Approve the Grant of Performance Right For For Management to Jon Stewart, CEO of the Company, Under the Aurora Oil & Gas Limited Long Term Incentive PlanPlan 7 Approve the Grant of Performance Right For For Management to Graham Dowland, Finance Director of the Company, Under the Aurora Oil & Gas Limited Long Term Incentive PlanPlan 8 Approve the Grant of Performance Right For For Management to Ian Lusted, Technical Director of the Company, Under the Aurora Oil & Gas Limited Long Term Incentive PlanPlan -------------------------------------------------------------------------------- AURORA OIL AND GAS LTD. Ticker: AUT Security ID: Q0698D100 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 33.8 Million For For Management Shares 2 Approve Issuance of Up to 500,000 For For Management Shares to Gren Schoch, a Director of the Company 3 Approve Issuance of Up to 400,000 For For Management Shares to Jonathan Stewart, a Director of the Company 4 Approve Issuance of Up to 100,000 For For Management Shares to William Molson, a Director of the Company 5 Approve Issuance of Up to 97,619 For For Management Shares to Alan Watson, a Director of the Company 6 Approve Issuance of Up to 40,000 For For Management Shares to Fiona Harris, a Director of the Company -------------------------------------------------------------------------------- BAHAMAS PETROLEUM COMPANY PLC Ticker: BPC Security ID: G0695Y108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Edward Shallcross as a Director For Abstain Management 3 Reelect Simon Potter as a Director For For Management 4 Reelect Adrian Collins as a Director For Abstain Management 5 Reelect Steven Weyel as a Director For Abstain Management 6 Reelect Ross McDonald as a Director For Abstain Management 7 Approve PricewaterhouseCoopers LLC as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANKERS PETROLEUM LTD. Ticker: BNK Security ID: 066286303 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Abdel F. (Abby) Badwi For For Management 2.2 Elect Director Eric Brown For For Management 2.3 Elect Director Wesley Clark For For Management 2.4 Elect Director Robert Cross For For Management 2.5 Elect Director Jonathan Harris For For Management 2.6 Elect Director Phillip Knoll For For Management 2.7 Elect Director Ian B. McMurtrie For For Management 2.8 Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director John A. Brussa For 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 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BELLATRIX EXPLORATION LTD. Ticker: BXE Security ID: 078314101 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Raymond G. Smith For For Management 2.2 Elect Director Doug N. Baker For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director John H. Cuthbertson For Withhold Management 2.5 Elect Director W.C. (Mickey) Dunn For Withhold Management 2.6 Elect Director Melvin M. Hawkrigg For For Management 2.7 Elect Director Robert A. Johnson For For Management 2.8 Elect Director Keith E. Macdonald For For Management 2.9 Elect Director Murray B. Todd For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Busch, III For For Management 1.2 Elect Director William E. Bush, Jr. For For Management 1.3 Elect Director Stephen L. Cropper For For Management 1.4 Elect Director J. Herbert Gaul, Jr. For For Management 1.5 Elect Director Stephen J. Hadden For For Management 1.6 Elect Director Robert F. Heinemann For For Management 1.7 Elect Director Thomas J. Jamieson For For Management 1.8 Elect Director J. Frank Keller For For Management 1.9 Elect Director Michael S. Reddin For For Management 1.10 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vivienne Cox as Director For For Management 5 Elect Chris Finlayson as Director For For Management 6 Elect Andrew Gould as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Fabio Barbosa as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Re-elect Philippe Varin as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Owens For Withhold Management 1.2 Elect Director Randy I. Stein For For Management 1.3 Elect Director Kevin O. Meyers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Gordon W. Cameron For For Management 2.2 Elect Director Kenneth N. Cullen For For Management 2.3 Elect Director Larry A. Shaw For For Management 2.4 Elect Director Werner A. Siemens For For Management 2.5 Elect Director A. Jeffery Tonken For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BLACKPEARL RESOURCES INC. Ticker: PXX Security ID: 09251U100 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Craig For For Management 1.2 Elect Director Brian D. Edgar For For Management 1.3 Elect Director John L. Festival For For Management 1.4 Elect Director Keith C. Hill For For Management 1.5 Elect Director Victor M. Luhowy 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 -------------------------------------------------------------------------------- BNK PETROLEUM INC. Ticker: BKX Security ID: 05570P103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Ford Nicholson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Victor Redekop For For Management 2.4 Elect Director Eric Brown For For Management 2.5 Elect Director Wesley Clark For For Management 2.6 Elect Director Wolf Regener For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- BONAVISTA ENERGY CORP Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ronald J. Poelzer For Withhold Management 1.3 Elect Director Ian S. Brown For For Management 1.4 Elect Director Michael M. Kanovsky For For Management 1.5 Elect Director Harry L. Knutson For For Management 1.6 Elect Director Margaret A. McKenzie For For Management 1.7 Elect Director Christopher P. Slubicki For For Management 1.8 Elect Director Walter C. Yeates For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Share Capital For For Management -------------------------------------------------------------------------------- BONTERRA ENERGY CORP. Ticker: BNE Security ID: 098546104 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Drummond For For Management 1.2 Elect Director George F. Fink For Withhold Management 1.3 Elect Director Carl R. Jonsson For For Management 1.4 Elect Director F. William Woodward For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Adopt By-law No. 1 For For Management -------------------------------------------------------------------------------- BORDERS & SOUTHERN PETROLEUM PLC Ticker: BOR Security ID: G14589108 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Approve Capital Raising For For Management -------------------------------------------------------------------------------- BORDERS & SOUTHERN PETROLEUM PLC Ticker: BOR Security ID: G14589108 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 4 Re-elect Harry Dobson as Director For For Management 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Elect Dr Brian Gilvary as Director For For Management 6 Re-elect Dr Byron Grote as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Authorise Market Purchase For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Ticker: BPZ Security ID: 055639108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis G. Strauch For For Management 1.2 Elect Director James B. Taylor For For Management 1.3 Elect Director Jerelyn Eagan For For Management 1.4 Elect Director Stephen R. Brand For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C&C ENERGIA LTD. Ticker: CZE Security ID: 12674A107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director James V. Bertram For For Management 2.2 Elect Director Andrew L. Evans For For Management 2.3 Elect Director Larry G. Evans For For Management 2.4 Elect Director Norman Mackenzie For For Management 2.5 Elect Director D. Michael G. Stewart For For Management 2.6 Elect Director Carl J. Tricoli For Withhold Management 2.7 Elect Director Richard A. Walls For For Management 2.8 Elect Director Isaac Yanovich For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rhys J. Best For For Management 2 Elect Director Robert Kelley For For Management 3 Elect Director P. Dexter Peacock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Increase Authorized Common Stock For For Management 7 Declassify the Board of Directors For For Management 8 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 9 Provide Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Sir Bill Gammell as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Iain McLaren as Director For For Management 8 Re-elect Dr James Buckee as Director For For Management 9 Re-elect Alexander Berger as Director For For Management 10 Re-elect Jacqueline Sheppard as For For Management Director 11 Re-elect Simon Thomson as Director For For Management 12 Re-elect Dr Mike Watts as Director For For Management 13 Re-elect Jann Brown as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Ltd 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Remuneration Report for the For For Management Financial Year Ended December 31, 2011 6(a) Elect Elizabeth Bryan as Director For For Management 6(b) Elect Trevor Bourne as Director For For Management 6(c) Elect Ryan Krogmeier as Director For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian 2.1 Elect Director Ian Bruce For For Management 2.2 Elect Director Daniel Camus For For Management 2.3 Elect Director John Clappison For For Management 2.4 Elect Director Joe Colvin For For Management 2.5 Elect Director James Curtiss For For Management 2.6 Elect Director Donald Deranger For For Management 2.7 Elect Director Tim Gitzel For For Management 2.8 Elect Director James Gowans For For Management 2.9 Elect Director Nancy Hopkins For For Management 2.10 Elect Director Oyvind Hushovd For For Management 2.11 Elect Director Anne McLellan For For Management 2.12 Elect Director Neil McMillan For For Management 2.13 Elect Director Victor Zaleschuk For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, N.M. Edwards, T.W. For For Management Faithfull, G.A. Filmon, C.L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A.J. MacPhail, A.P. Markin, F.J. McKenna, J.S. Palmer, E.R. Smith, and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Allan P. Markin For For Management 1.11 Elect Director Frank J. McKenna For For Management 1.12 Elect Director James S. Palmer For For Management 1.13 Elect Director Eldon R. Smith For For Management 1.14 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Preferred Shares For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN OIL SANDS LIMITED Ticker: COS Security ID: 13643E105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director C.E. (Chuck) Shultz For For Management 2.2 Elect Director Ian A. Bourne For For Management 2.3 Elect Director Marcel R. Coutu For For Management 2.4 Elect Director Gerald W. Grandey For For Management 2.5 Elect Director Donald J. Lowry For For Management 2.6 Elect Director Sarah E. Raiss For For Management 2.7 Elect Director John K. Read For For Management 2.8 Elect Director Brant G. Sangster For For Management 2.9 Elect Director Wesley R. Twiss For For Management 2.10 Elect Director John B. Zaozirny For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director Thomas L. Carter, Jr. For Withhold Management 1.4 Elect Director F. Gardner Parker For Withhold Management 1.5 Elect Director Roger A. Ramsey For For Management 1.6 Elect Director Frank A. Wojtek For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELTIC EXPLORATION LTD. Ticker: CLT Security ID: 15118Q109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Robert J. Dales For For Management 2.2 Elect Director William C. Guinan For For Management 2.3 Elect Director Eldon A. McIntyre For For Management 2.4 Elect Director Neil G. Sinclair For For Management 2.5 Elect Director David J. Wilson For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Valerie A.A. Nielsen For For Management 1.7 Elect Director Charles M. Rampacek For For Management 1.8 Elect Director Colin Taylor For For Management 1.9 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Frequency of Advisory Vote on Against Against Shareholder Executive Compensation -------------------------------------------------------------------------------- CEQUENCE ENERGY LTD. Ticker: CQE Security ID: 15671G209 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Donald Archibald For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Paul Colborne For For Management 2.4 Elect Director Robert C. Cook For For Management 2.5 Elect Director Howard Crone For For Management 2.6 Elect Director Brian Felesky For For Management 2.7 Elect Director James K. Gray For For Management 2.8 Elect Director Francesco G. Mele For For Management 2.9 Elect Director Paul Wanklyn For For Management -------------------------------------------------------------------------------- CHARIOT OIL & GAS LTD Ticker: CHAR Security ID: G210A5105 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAY 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Larry Bottomley as a Director For Abstain Management 4 Reelect Robert Sinclair as a Director For Abstain Management 5 Reelect James Burgess as a Director For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For Withhold Management 1.2 Elect Director V. Burns Hargis For Withhold Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Reincorporate in Another State [from Against Against Shareholder Oklahoma to Delaware] 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Reduce Supermajority Vote Requirement Against For Shareholder 10 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linnet F. Deily For For Management 2 Elect Director Robert E. Denham For Against Management 3 Elect Director Chuck Hagel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director George L. Kirkland For For Management 6 Elect Director Charles W. Moorman, IV For For Management 7 Elect Director Kevin W. Sharer For For Management 8 Elect Director John G. Stumpf For For Management 9 Elect Director Ronald D. Sugar For For Management 10 Elect Director Carl Ware For For Management 11 Elect Director John S. Watson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Remove Exclusive Venue Provision Against Against Shareholder 15 Require Independent Board Chairman Against Against Shareholder 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Adopt Guidelines for Country Selection Against Against Shareholder 18 Report on Hydraulic Fracturing Risks Against Against Shareholder to Company 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 21 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CHINA CBM GROUP LTD. Ticker: 00578 Security ID: G2152M106 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement For For Management 2 Reelect Chen Renbao as Independent For For Management Non-Executive Director 3 Reelect Ma Yueyong as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- CHINA CBM GROUP LTD. Ticker: 00578 Security ID: G2152M106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dong Cunling as Executive For For Management Director 3 Reelect Li Chun On as Executive For For Management Director 4 Reelect Wu Jiahong as Executive For For Management Director 5 Reelect Yang Hua as Executive Director For For Management 6 Reelect Zhou Guangwen as Executive For For Management Director 7 Reelect Li Chunyan as Non-Executive For For Management Director 8 Reelect Li Daomin as Independent For For Management Non-Executive Director 9 Fix the Maximum Number of Directors For For Management 10 Authorize Board to Fill Casual Vacancy For For Management to Appoint Additional Directors in the Board Not Exceeding the Maximum Number Fixed 11 Authorize Board to Fix Directors' For For Management Remuneration 12 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Reissuance of Repurchased For Against Management Shares 16 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2011 5 Approve Capital Expenditure Budget for For For Management the Year 2012 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve Guarantees for Bank Loan For For Management Regarding Resources Integration and Acquisition 9 Approve Guarantees for Bank Loan For For Management Regarding Gas Power Plant Phase II Project 10 Amend Articles: Board Related For For Management 11 Amend Rules of Procedures of General For For Management Meetings 12 Amend Rules of of Procedures of the For For Management Board of Directors -------------------------------------------------------------------------------- CHINA QINFA GROUP LTD. Ticker: 00866 Security ID: G2159E107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Xu Jihua as Executive Director For For Management 2a2 Reelect Wang Jianfei as Executive For For Management Director 2a3 Reelect Liu Xiaomei as Executive For For Management Director 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Repurchase of Up to 10 percent For For Management of Issued 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 -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For For Management the Year Ended Dec. 31, 2011 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Rules of Procedure of Board For For Management Meeting of the Company 8 Amend Related Party Transactions For For Management Decision Making Rules of the Company 9 Elect Kong Dong as Non-Executive For For Shareholder Director 10 Elect Chen Hongsheng as Non-Executive For For Shareholder Director 11 Amend Articles: Board-Related For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINOOK ENERGY INC. Ticker: CKE Security ID: 169589108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Donald Archibald For For Management 2.2 Elect Director Matthew J. Brister For For Management 2.3 Elect Director John A. Brussa For Withhold Management 2.4 Elect Director Stuart G. Clark For For Management 2.5 Elect Director Robert C. Cook For For Management 2.6 Elect Director Robert J. Herdman For For Management 2.7 Elect Director Townes Pressler Jr. For For Management 2.8 Elect Director P. Grant Wierzba For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Albi For For Management 2 Elect Director Jerry Box For For Management 3 Elect Director Michael J. Sullivan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel G. Riggs For For Management 1.2 Elect Director Ted Gray, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Marshall For For Management 2 Elect Director Steven Nance For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For For Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COALSPUR MINES LIMITED Ticker: CPL Security ID: Q2594G104 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Grant Security for the For For Management Facility Provided by Highland Park Group 2 Approve the Grant of the Establishment For For Management and Funding Options to the Highland Park Group -------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Ticker: CIE Security ID: 19075F106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Bryant For For Management 1.2 Elect Director Peter R. Coneway For For Management 1.3 Elect Director Michael G. France For For Management 1.4 Elect Director Jack E. Golden For For Management 1.5 Elect Director N. John Lancaster For For Management 1.6 Elect Director Scott L. Lebovitz For For Management 1.7 Elect Director Jon A. Marshall For For Management 1.8 Elect Director Kenneth W. Moore For For Management 1.9 Elect Director Kenneth A. Pontarelli For For Management 1.10 Elect Director Myles W. Scoggins For For Management 1.11 Elect Director D. Jeff van Steenbergen For For Management 1.12 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland O. Burns For For Management 1.2 Elect Director David K. Lockett For Withhold Management 1.3 Elect Director Frederic D. Sewell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Mark B. Puckett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONNACHER OIL AND GAS LIMITED Ticker: CLL Security ID: 20588Y103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Hugh Bessell For For Management 1.2 Elect Director Gregory A. Boland For For Management 1.3 Elect Director Colin M. Evans For For Management 1.4 Elect Director Jennifer K. Kennedy For Withhold Management 1.5 Elect Director Garry P. Mihaichuk For For Management 1.6 Elect Director Kelly J. Ogle For For Management 1.7 Elect Director W.C. (Mike) Seth For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Ryan M. Lance For For Management 7 Elect Director Mohd H. Marican For For Management 8 Elect Director Harold W. McGraw, III For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Robert A. Niblock For For Management 11 Elect Director Harald J. Norvik For For Management 12 Elect Director William K. Reilly For For Management 13 Elect Director Victoria J. Tschinkel For For Management 14 Elect Director Kathryn C. Turner For For Management 15 Elect Director William E. Wade, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Report on Lobbying Payments and Policy Against Against Shareholder 21 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 22 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Philip W. Baxter For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C.Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellis L. 'Lon' McCain For For Management 1.2 Elect Director Mark E. Monroe For Withhold Management 1.3 Elect Director Edward T. Schafer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORRIDOR RESOURCES INC. Ticker: CDH Security ID: 219919107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Foster For Withhold Management 1.2 Elect Director Martin Frass-Ehrfeld For For Management 1.3 Elect Director Achille E. Desmarais For For Management 1.4 Elect Director Phillip R. Knoll For For Management 1.5 Elect Director Norman W. Miller For Withhold Management 1.6 Elect Director Robert D. Penner For For Management 1.7 Elect Director W.C. (Mike) Seth For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Okabe, Keiichiro For For Management 2.2 Elect Director Kimura, Yaichi For For Management 2.3 Elect Director Morikawa, Keizo For For Management 2.4 Elect Director Miyamoto, Satoshi For For Management 2.5 Elect Director Matsumura, Hideto For For Management 2.6 Elect Director Tamura, Atsuto For For Management 2.7 Elect Director Kobayashi, Hisashi For For Management 2.8 Elect Director Kusakabe, Isao For For Management 2.9 Elect Director Mohamed Al Hamli For Against Management 2.10 Elect Director Mohamed Al Mehairi For Against Management 3 Appoint Statutory Auditor Ichikawa, For For Management Kazuto -------------------------------------------------------------------------------- COVE ENERGY PLC Ticker: COV Security ID: G2553L103 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Mazars LLP as Auditors and For For Management Authorise Their Remuneration 3 Re-elect Steve Staley and Frank Moxon For For Management as Directors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter Bannister For For Management 2.2 Elect Director Paul Colborne For For Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Gerald A. Romanzin For For Management 2.6 Elect Director Scott Saxberg For For Management 2.7 Elect Director Gregory G. Turnbull For Withhold Management 3 Adopt New Bylaws For For Management 4 Re-approve Restricted Share Bonus Plan For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director John A. Brussa For Withhold Management 2.2 Elect Director Jeffery E. Errico For For Management 2.3 Elect Director Dennis L. Nerland For For Management 2.4 Elect Director Dale O. Shwed For For Management 2.5 Elect Director David G. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Eliminate Class C Performance Shares For For Management 5 Approve Restricted and Performance For For Management Award Incentive Plan -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # 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 Gregory L. McMichael For For Management 1.6 Elect Director Kevin O. Meyers 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 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Approve an Amendment of the Limited For For Management Liability Company Agreement of Denbury Onshore, LLC 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joo-Ok Chang For Withhold Management 1.2 Elect Director John H. Craig For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Brian D. Edgar For For Management 1.5 Elect Director Ron F. Hochstein For For Management 1.6 Elect Director Tae-Wan Kim For Withhold Management 1.7 Elect Director Lukas H. Lundin For For Management 1.8 Elect Director William A. Rand For For Management 1.9 Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: JUN 25, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of US Mining Assets For For Management -------------------------------------------------------------------------------- DET NORSKE OLJESELSKAP ASA Ticker: DETNOR Security ID: R7173B102 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Auditors for For Did Not Vote Management 2011 in the Amount of NOK 853,000 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 750,000 for Chairman, NOK 400,000 for Vice Chairman, and NOK 350,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve Remuneration for Nomination For Did Not Vote Management Commitee Work 9 Reelect Maria Hanssen and Hege Sjo as For Did Not Vote Management Directors; Elect Tom Roetjer as New Director; Reelect Kjell Roekke, Lone Schroeder, and Liv Malvik as Deputy Directors; Elect Staale Gjersvold as New Deputy Director 10 Elect Members of Nominating Committee For Did Not Vote Management 11 Approve Creation of NOK 12.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase of up to For Did Not Vote Management Ten Percent of Share Capital 13 Receive President's Report None None Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For 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 For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DNO INTERNATIONAL ASA Ticker: DNO Security ID: R6007G105 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5.1 Amend Articles Re: Set Number of For Did Not Vote Management Directors Between 3 and 7 5.2 Amend Articles Re: Meeting Agenda For Did Not Vote Management 6 Elect Lars Takla as New Director For Did Not Vote Management 7 Establish and Elect Members of For Did Not Vote Management Nominating Committee 8.1 Approve Remuneration of Directors for For Did Not Vote Management 2011 8.2 Approve Remuneration of Directors for For Did Not Vote Management the Period Jan. 1, 2012 - 2012 AGM 8.3 Approve Remuneration of Directors for For Did Not Vote Management the Period 2012 AGM - 2013 AGM 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Approve Creation of NOK 38.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 13 The Company Shall Not Drill Any Against Did Not Vote Shareholder Further Wells at the Saleh Field Offshore Ras Al Khaimah or Bukha/West Bukha Offshore Oman; Investments are to be Paid as Dividend to the Shareholders Instead -------------------------------------------------------------------------------- ECOPETROL S.A Ticker: EC Security ID: 279158109 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Open Meeting/Verify Quorum None None Management 3 Opening Remarks by Chairman of the None None Management Board 4 Approve Meeting Agenda For For Management 5 Elect Chairman Meeting For For Management 6 Elect Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Committee to Approve Minutes of For For Management Meeting 8 Accept Board of Directors' Report Re: None None Management President's Evaluation and Corporate Governance Compliance 9 Accept Directors' and Chairman's None None Management Reports for Fiscal Year 2011 10 Accept Report from Representative of None None Management Minority Shareholders 11 Accept Consolidated and Individual None None Management Financial Statements for Period Ended Dec. 31, 2011 12 Approve Auditor's Report None None Management 13 Approve of Management's and External For Abstain Management Auditor's Reports as well as Financial Statements 14 Approve Allocation of Income For For Management 15 Approve Auditors and Fix Their For For Management Remuneration 16 Elect Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Randall K. Eresman For For Management 1.3 Elect Director Claire S. Farley For For Management 1.4 Elect Director Fred J. Fowler For For Management 1.5 Elect Director Suzanne P. Nimocks For For Management 1.6 Elect Director David P. O'Brien For For Management 1.7 Elect Director Jane L. Peverett For For Management 1.8 Elect Director Allan P. Sawin For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENDEAVOUR INTERNATIONAL CORPORATION Ticker: END Security ID: 29259G200 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon R. Erikson For For Management 1.2 Elect Director Nancy K. Quinn For For Management 1.3 Elect Director John N. Seitz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy M. Merritt For For Management 1.2 Elect Director Stephen A. Snider For For Management 1.3 Elect Director Gary C. Youngblood For For Management 1.4 Elect Director Jay Grinney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Ticker: EPL Security ID: 29270U303 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles O. Buckner For For Management 1.2 Elect Director Scott A. Griffiths For For Management 1.3 Elect Director Gary C. Hanna For For Management 1.4 Elect Director Marc McCarthy For For Management 1.5 Elect Director Steven J. Pully For For Management 1.6 Elect Director William F. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGY RESOURCES OF AUSTRALIA LTD. Ticker: ERA Security ID: Q35254111 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For For Management 4 Elect David Klinger as Director For For Management -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin V. Dodge For For Management 1.2 Elect Director Robert B. Hodgins For For Management 1.3 Elect Director Gordon J. Kerr For For Management 1.4 Elect Director Douglas R. Martin For For Management 1.5 Elect Director David P. O'Brien For For Management 1.6 Elect Director Elliott Pew For For Management 1.7 Elect Director Glen D. Roane For For Management 1.8 Elect Director W.C. (Mike) Seth For For Management 1.9 Elect Director David H. Barr For For Management 1.10 Elect Director Susan M. MacKenzie For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Share Capital Amendment to For For Management Implement Stock Dividend Program -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles 17 and 28; Add New For For Management Article 34 (Board-Related) -------------------------------------------------------------------------------- ENQUEST PLC Ticker: ENQ Security ID: G3159S104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr James Buckee as Director For For Management 3 Re-elect Amjad Bseisu as Director For For Management 4 Re-elect Nigel Hares as Director For For Management 5 Re-elect Jonathan Swinney as Director For For Management 6 Re-elect Helmut Langanger as Director For For Management 7 Re-elect Jock Lennox as Director For For Management 8 Elect Clare Spottiswoode as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 10 Approve Remuneration Report For For Management 11 Approve 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 Approve Sharesave Scheme For For Management 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # 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 For For Management Executive Officers' Compensation 10 Pro-rata Vesting of Equity Awards Against Against Shareholder 11 Adopt Retention Ratio for Executives Against Against Shareholder -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Burke For For Management 1.2 Elect Director Margaret K. Dorman For For Management 1.3 Elect Director Philip G. Behrman For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Lee T. Todd, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Elect Directors (Bundled) For For Management 2.3 Elect Chairman of the Board For For Management 2.4 Elect Honorary Chairman of the Board For For Management 2.5 Approve Remuneration of Directors For Against Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- ESSO MALAYSIA BHD. Ticker: ESSO Security ID: Y23187100 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.14 Per For For Management Share 3a Elect Hugh Thompson as Director For For Management 3b Elect Faridah binti Ali as Director For For Management 4 Approve Remuneration of Independent For For Management Non-Executive Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ESSO SOCIETE ANONYME FRANCAISE Ticker: ES Security ID: F31710100 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Differed Remuneration For For Management Agreements with Executives 5 Approve Discharge of Directors For For Management 6 Reelect Dominique Badel as Director For For Management 7 Reelect Francis Duseux as Director For Abstain Management 8 Reelect Antoine de Guerny as Director For For Management 9 Reelect Roland Vardanega as Director For For Management 10 Reelect Pierre Verluca as Director For For Management 11 Reelect Marie-francoise Walbaum as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 119,000 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL ET PROM Ticker: MAU Security ID: F60858101 Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 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 450,000 6 Reelect Gerard Andreck as Director For For Management 7 Reelect Ambrosie Bryant Chukwueloka For For Management Orjiako as Director 8 Reelect Alexandre Vigrain as Director For For Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 12 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 25 Million 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of Up to For Against Management EUR 25 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 300 Million 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 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 -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Miller For For Management 1.2 Elect Director Stephen F. Smith For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Earl E. Ellis For For Management 1.5 Elect Director B. James Ford For For Management 1.6 Elect Director Mark Mulhern For For Management 1.7 Elect Director T. Boone Pickens For For Management 1.8 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.9 Elect Director Jeffrey S. Serota For For Management 1.10 Elect Director Robert L. Stillwell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director H.H. Fore For For Management 1.6 Elect Director K.C. Frazier For For Management 1.7 Elect Director W.W. George For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 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 Report on Hydraulic Fracturing Risks Against Against Shareholder to Company 9 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FAIRBORNE ENERGY LTD. Ticker: FEL Security ID: 303623102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Richard A. Walls For For Management 2.2 Elect Director Steven R. VanSickle For For Management 2.3 Elect Director Greg Bay For For Management 2.4 Elect Director Robert B. Hodgins For For Management 2.5 Elect Director Johannes J. Nieuwenburg For For Management 2.6 Elect Director Carl J. Tricoli For For Management 2.7 Elect Director Rodney D. Wimer For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FALKLAND OIL AND GAS LTD. Ticker: FOGL Security ID: P3984C100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Richard Liddell as Director For For Management 3 Re-elect Tim Bushell as Director For For Management 4 Re-elect Colin More as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FAROE PETROLEUM PLC Ticker: FPM Security ID: G33303101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 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 Re-elect John Bentley as Director For For Management 6 Re-elect Graham Stewart as Director For For Management 7 Approve Exceptional Performance For Abstain Management Incentive Plan 8 Approve Co-Investment Plan For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dod A. Fraser For For Management 1.2 Elect Director James D. Lightner For For Management 1.3 Elect Director Patrick R. McDonald For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD. Ticker: FRU Security ID: 356500108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Nolan Blades For For Management 1.2 Elect Director Harry S. Campbell For Withhold Management 1.3 Elect Director Peter T. Harrison For For Management 1.4 Elect Director William O. Ingram For For Management 1.5 Elect Director Arthur N. Korpach For For Management 1.6 Elect Director P. Michael Maher For Withhold Management 1.7 Elect Director David J. Sandmeyer For For Management 1.8 Elect Director Rodger A. Tourigny For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FX ENERGY, INC. Ticker: FXEN Security ID: 302695101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerzy B. Maciolek For For Management 1.2 Elect Director Richard B. Hardman For Withhold Management 1.3 Elect Director H. Allen Turner For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Abstain Management 2 Amend Articles For Abstain Management 3 Increase Terms for Fiscal Council, For Abstain Management Auditor, and Remuneration Committee to Four Years -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Company's Corporate Governance For For Management Report 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- GASTAR EXPLORATION LTD. Ticker: GST Security ID: 367299203 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director John H. Cassels For For Management 2.2 Elect Director Randolph C. Coley For For Management 2.3 Elect Director Robert D. Penner For For Management 2.4 Elect Director J. Russell Porter For For Management 2.5 Elect Director Floyd R. Price For For Management 2.6 Elect Director John M. Selser, Sr. For For Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOUCESTER COAL LTD Ticker: GCL Security ID: Q4065V107 Meeting Date: JUN 04, 2012 Meeting Type: Court Record Date: JUN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GLOUCESTER COAL LTD Ticker: GCL Security ID: Q4065V107 Meeting Date: JUN 04, 2012 Meeting Type: Special Record Date: JUN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Return For For Management -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Ticker: GDP Security ID: 382410405 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Goorich For For Management 1.2 Elect Director Patrick E. Malloy, III For For Management 1.3 Elect Director Michael J. Perdue For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.3 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.4 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Leszek Starosta For For Management (Supervisory Board Member) 12.6 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 12.8 Approve Discharge of Rafal Lorek For For Management (Supervisory Board Member) 13 Approve Annual Bonus for CEO For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- GUIDE EXPLORATION LTD. Ticker: GO Security ID: 40170P104 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director William E. Andrew For For Management 2.2 Elect Director Dale A. Miller For For Management 2.3 Elect Director John A. Brussa For Withhold Management 2.4 Elect Director Glenn R. Carley For For Management 2.5 Elect Director William L. Cooke For For Management 2.6 Elect Director Jeffery E. Errico For For Management 2.7 Elect Director Lawrence E. Fenwick For For Management 2.8 Elect Director Bradley R. Munro For For Management 2.9 Elect Director Patricia M. Newson For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Amend Articles Re: Designate Class A For For Management Shares as Common Shares and Eliminate Class B Shares -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Liddell For For Management 1.2 Elect Director Donald Dillingham For For Management 1.3 Elect Director Craig Groeschel For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director James D. Palm For For Management 1.6 Elect Director Scott E. Streller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFSANDS PETROLEUM PLC Ticker: GPX Security ID: G4277P105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Ken Judge as Director For Against Management 3 Re-elect Andrew West as Director For Abstain Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HARDY OIL AND GAS PLC Ticker: HDY Security ID: G43929101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Alasdair Locke as Director For For Management 4 Elect Ian MacKenzie as Director For For Management 5 Elect Peter Milne as Director For For Management 6 Re-elect Yogeshwar Sharma as Director For For Management 7 Re-elect Pradip Shah as Director For Abstain Management 8 Reappoint Crowe Clark Whitehill LLP as For For Management Auditors and Authorise Their Remuneration 9 Approve Executive Shared Ownership Plan For Against Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Ticker: HNR Security ID: 41754V103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Chesebro For For Management 1.2 Elect Director James A. Edmiston For For Management 1.3 Elect Director Igor Effimoff For For Management 1.4 Elect Director H. H. Hardee For For Management 1.5 Elect Director Robert E. Irelan For For Management 1.6 Elect Director Patrick M. Murray For For Management 1.7 Elect Director J. Michael Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # 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 For Management 6 Approve Remuneration of CEO and For For Management Chairman 7 Approve Auditors and Fix Their For Against Management Remuneration 8 Approve Stock Option Plan Grants For For Management 9 Appoint Members of Audit Committee For For Management -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOC Security ID: G4509M102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Michael Hibberd as Director For For Management 6 Re-elect Anthony Buckingham as Director For For Management 7 Re-elect Paul Atherton as Director For For Management 8 Re-elect Sir Michael Wilkes as Director For For Management 9 Re-elect John McLeod as Director For For Management 10 Re-elect Gregory Turnbull as Director For For Management 11 Elect Carmen Rodriguez as Director For For Management 12 Elect Mark Erwin as Director For For Management 13 Approve Waiver on Tender-Bid For Against Management Requirement 14 Authorise Issue of Equity with and For Against Management without Pre-emptive Rights 15 Authorise the Company to Use For For Management Electronic Communications -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.B. Hess For For Management 2 Elect Director S.W. Bodman For For Management 3 Elect Director R. Lavizzo Mourey For For Management 4 Elect Director C.G. Matthews For For Management 5 Elect Director E.H. Von Metzsch For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management 9 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of RMB 0.069 Per For For Management Share from Share Premium Account 3 Reelect Xian Yang as Executive Director For For Management 4 Reelect Chan Chi Hing as Independent For For Management Non-Executive Director 5 Authorize Board to Fix the Directors' For For Management Remuneration 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas Y. Bech For For Management 2 Elect Director Buford P. Berry For For Management 3 Elect Director Matthew P. Clifton For For Management 4 Elect Director Leldon E. Echols For For Management 5 Elect Director R. Kevin Hardage For For Management 6 Elect Director Michael C. Jennings For For Management 7 Elect Director Robert J. Kostelnik For For Management 8 Elect Director James H. Lee For For Management 9 Elect Director Robert G. McKenzie For For Management 10 Elect Director Franklin Myers For For Management 11 Elect Director Michael E. Rose For For Management 12 Elect Director Tommy A. Valenta For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOUSTON AMERICAN ENERGY CORP. Ticker: HUSA Security ID: 44183U100 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Boylan For For Management 2 Ratify Auditors For For Management 3 Other Business For Withhold Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Colin S. Russel For For Management 1.12 Elect Director Wayne E. Shaw For For Management 1.13 Elect Director William Shurniak For For Management 1.14 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director B.H. (Bruce) March For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director R.C. (Robert) Olsen For For Management 2.5 Elect Director D.S. (David) Sutherland For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 for Ordinary Shares 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kuroda, Naoki For For Management 3.2 Elect Director Sugioka, Masatoshi For For Management 3.3 Elect Director Kitamura, Toshiaki For For Management 3.4 Elect Director Yui, Seiji For For Management 3.5 Elect Director Sano, Masaharu For For Management 3.6 Elect Director Sugaya, Shunichiro For For Management 3.7 Elect Director Murayama, Masahiro For For Management 3.8 Elect Director Ito, Seiya For For Management 3.9 Elect Director Tanaka, Wataru For For Management 3.10 Elect Director Ikeda, Takahiko For For Management 3.11 Elect Director Kurasawa, Yoshikazu For For Management 3.12 Elect Director Wakasugi, Kazuo For Against Management 3.13 Elect Director Kagawa, Yoshiyuki For Against Management 3.14 Elect Director Kato, Seiji For Against Management 3.15 Elect Director Tonoike, Rentaro For Against Management 3.16 Elect Director Okada, Yasuhiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- IVANHOE ENERGY INC. Ticker: IE Security ID: 465790103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Friedland For For Management 1.2 Elect Director Carlos A. Cabrera For For Management 1.3 Elect Director A. Robert Abboud For For Management 1.4 Elect Director Howard R. Balloch For Withhold Management 1.5 Elect Director Brian F. Downey For For Management 1.6 Elect Director Robert G. Graham For For Management 1.7 Elect Director Peter G. Meredith For For Management 1.8 Elect Director Alexander A. Molyneux For For Management 1.9 Elect Director Robert A. Pirraglia For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- J.O.E.L. JERUSALEM OIL EXPLORATION LTD. Ticker: JOEL Security ID: M6189Z108 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lump-Sum Payment to Settle a For For Management Claim 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- JAMES RIVER COAL COMPANY Ticker: JRCC Security ID: 470355207 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. FlorJancic For For Management 1.2 Elect Director Joseph H. Vipperman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JKX OIL & GAS PLC Ticker: JKX Security ID: G5140Z105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Cynthia Dubin as Director For For Management 4 Elect Alastair Ferguson as Director For For Management 5 Re-elect Lord Oxford as Director For For Management 6 Re-elect Dipesh Shah as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchijima, Ichiro For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Uchida, Yukio For For Management 2.9 Elect Director Hirai, Shigeo For For Management 2.10 Elect Director Adachi, Yoshimasa For For Management 2.11 Elect Director Shoyama, Etsuhiko For For Management 2.12 Elect Director Sakata, Masahiro For For Management 2.13 Elect Director Komiyama, Hiroshi For For Management 2.14 Elect Director Ota, Hiroko For For Management 3 Appoint Statutory Auditor Nakagome, For For Management Hideki -------------------------------------------------------------------------------- KODIAK OIL & GAS CORP. Ticker: KOG Security ID: 50015Q100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lynn A. Peterson For For Management 2 Elect Director James E. Catlin For For Management 3 Elect Director Rodney D. Knutson For For Management 4 Elect Director Herrick K. Lidstone, Jr. For For Management 5 Elect Director William J. Krysiak For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Hualin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEGACY OIL + GAS INC. Ticker: LEG Security ID: 524701505 Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Paul Colborne For For Management 2.2 Elect Director James Bertram For For Management 2.3 Elect Director Randal Brockway For For Management 2.4 Elect Director A. Scott Dawson For For Management 2.5 Elect Director Johannes J. (Jim) For For Management Nieuwenburg 2.6 Elect Director James Pasieka For Withhold Management 2.7 Elect Director Trent Yanko For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Stock Incentive Plan For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: X5060T106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None Against Management 2.10 Elect Guglielmo Antonio Claudio None Against Management Moscato as Director 2.11 Elect Pictet Ivan as Director None Against Management 2.12 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nominating Committee's None None Management Presentation 13 Receive Presentation on Remuneration None None Management of Board Members for Special Assignments 14 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 15 Reelect Ian Lundin (Chair), William For Did Not Vote Management Rand, Magnus Unger, Lukas Lundin, Ashley Heppenstall, Asbjorn Larsen, and Kristin Faerovik as Directors 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 17 Reserve SEK 2 Million for Remuneration For Did Not Vote Shareholder of Board Members for Special Assignments 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Receive Presentation Regarding Items None None Management 20-22 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21 Approve Issuance of up to Ten Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 22 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 23 Authorize Representatives of Three to For Did Not Vote Management Four of Company's Largest Shareholders to Serve on Nominating Committee 24a1 Approve Independent Inquiry Regarding Against Did Not Vote Shareholder Company's African Operations 24a2 Instruct Board to Cooperate Fully and Against Did Not Vote Shareholder Support Prosecutor Magnus Elving 24a3 Institute Internal Complaint Mechanism Against Did Not Vote Shareholder that Adheres to "Protect, Respect, and Remedy" (UN Human Rights Charter) 24a4 Approve Independent Inquiry Regarding Against Did Not Vote Shareholder Possible Human Rights Violations 24a5 Appoint Independent Committee to Against Did Not Vote Shareholder Administer Inquiries, Cooperation with Prosecution and Complaint Mechanism Proposed under Items 24a1-24a4, and to Secure Archived Material from Company's Sudanese Operations 24b Approve Independent Inquiry into Against Did Not Vote Shareholder Company's African Operations 24c Information Request Re: Adherence to None None Shareholder Company's Ethical Guidelines and Policies 25 Other Business None None Management 26 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Statute For For Management 7 Receive Financial Statements and None None Management Management Board Report on Company's Operations in Fiscal 2011 8 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations in Fiscal 2011 9 Receive Management Board Proposal on None None Management Allocation of Income 10 Receive Supervisory Board Report on None None Management Its Work in 2011 11 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2011, and Management Board Proposal on Allocation of Income 12 Receive Supervisory Board Report on None None Management Group's Operations and Consolidated Financial Statements 12.1 Approve Financial Statements For For Management 12.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 12.3 Approve Consolidated Financial For For Management Statements 12.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12.5a Approve Discharge of Miroslaw Taras as For For Management Chairman of Management Board 12.5b Approve Discharge of Zbigniew Stopa as For For Management Vice-Chairman of Management Board 12.5c Approve Discharge of Waldemar For For Management Barnaciak as Vice-Chairman of Management Board 12.5d Approve Discharge of Krystyna For For Management Borkowska as Vice-Chairman of Management Board 12.5e Approve Discharge of Lech Tor as For For Management Management Board Member 12.6 Approve Supervisory Board Report on For For Management Its Work in 2011 12.7a Approve Discharge of Eryk Karski as For For Management Chairman of Supervisory Board 12.7b Approve Discharge of Stefan Kawalec as For For Management Vice-Chairman of Supervisory Board 12.7c Approve Discharge of Jadwiga For For Management Kalinowska as Supervisory Board Member 12.7d Approve Discharge of Adam Partyka as For For Management Supervisory Board Member 12.7e Approve Discharge of Andrzej Lulek as For For Management Supervisory Board Member 12.7f Approve Discharge of Ewa Pawluczuk as For For Management Supervisory Board Member 12.8 Approve Allocation of Income For For Management 12.9 Approve Terms of Dividends' Payment For For Management 13 Elect Supervisory Board Member For For Management 14 Transact Other Business For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: Security ID: X5152C102 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Shareholder Proposal: Approve None Against Shareholder Remuneration of Supervisory Board Members 7 Transact Other Business For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # 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 Linda Z. Cook For For Management 5 Elect Director Shirley Ann Jackson For Against Management 6 Elect Director Philip Lader For For Management 7 Elect Director Michael E. J. Phelps For For Management 8 Elect Director Dennis H. Reilley For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director Seth E. Schofield For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director A. Peyton Bush, III For For Management 1.3 Elect Director William P. Carmichael For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director H. Devon Graham, Jr. For For Management 1.8 Elect Director Suzanne T. Mestayer For For Management 1.9 Elect Director James R. Moffett For For Management 1.10 Elect Director B. M. Rankin, Jr. For For Management 1.11 Elect Director John F.Wombwell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William McCaffrey For For Management 1.2 Elect Director David J. Wizinsky For For Management 1.3 Elect Director David B. Krieger For Withhold Management 1.4 Elect Director Peter R. Kagan For Withhold Management 1.5 Elect Director E. Peter Lougheed For For Management 1.6 Elect Director Boyd Anderson For For Management 1.7 Elect Director Li Zheng For For Management 1.8 Elect Director James D. McFarland For For Management 1.9 Elect Director Harvey Doerr For Withhold Management 1.10 Elect Director Robert Hodgins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 01555 Security ID: G61157106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Allen Mak as Executive Director For For Management 3b Reelect Wang Sing as Non-Executive For For Management Director 3c Reelect Mei Jianping as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Refreshment of Scheme Limit For For Management Under Share Option Scheme 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's 2011 Business Operations; Receive Individual and Consolidated Financial Statements; Receive Proposal on Allocation of 2011 Income 1.2 Receive Auditor's Report on 2011 None None Management Financial Statements 1.3 Receive Audit Committee's and None None Management Supervisory Board's Reports on 2011 Financial Statements and Supervisory Board's Report on Allocation of Income Proposal 1.4.a Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.4.b Approve Allocation of Income and For For Management Dividends 1.5 Approve Corporate Governance Statement For For Management 2 Approve Discharge of Directors For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program For Against Management 5 Amend Article 22 of Bylaws and the For For Management Supervisory Board's Internal Rules 6 Reelect Jozsef MOLNAR as Member of For For Management Board of Directors 7 Approve Remuneration of Directors For For Management 8.1 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 8.2 Reelect John I. CHARODY as Supervisory For For Management Board Member 8.3 Reelect Slavomir HATINA as Supervisory For For Management Board Member 8.4 Elect Zarko PRIMORAC as Supervisory For For Management Board Member 8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management Committee Member 8.6 Reelect John I. CHARODY as Audit For For Management Committee Member 8.7 Elect Zarko PRIMORAC as Audit For For Management Committee Member 9.1 Elect Andrea HEGEDUS as Supervisory For For Management Board Member 9.2 Reelect Attila JUHASZ as Supervisory For For Management Board Member 9.3 Reelect Sandor PUSKAS as Supervisory For For Management Board Member 10 Approve Remuneration of Audit For For Management Committee Chairman 11 Repeal General Meeting Resolution No For For Management 18/2000 and Amend Related Provisions of Articles 15 and 19 of Bylaws -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management 2 Authorize Board to Execute Decisions For Against Management in Relation to Item 1 -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Elect Directors For Against Management 4 Appoint Members of Audit Committee For Against Management 5 Approve Dividends For For Management 6 Approve Auditors and Fix Their For Against Management Remuneration 7 Approve Director Remuneration for 2011 For For Management and Pre-approve Director Remuneration for 2012 8 Approve Reduction in Issued Share For For Management Capital -------------------------------------------------------------------------------- NAL ENERGY CORPORATION Ticker: NAE Security ID: 62875E101 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Eeuwes For For Management 1.2 Elect Director Donald R. Ingram For For Management 1.3 Elect Director Kelvin B. Johnston For For Management 1.4 Elect Director Irvine J. Koop For For Management 1.5 Elect Director Gordon S. Lackenbauer For For Management 1.6 Elect Director Barry D. Stewart For For Management 1.7 Elect Director Andrew B. Wiswell For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Acquisition by Pengrowth For For Management Energy Corporation -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lump-Sum Payment to Settle a For For Management Claim 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, Consolidated Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports; Accept Consolidated Financial Statements and Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.35 Per Share 9 Approve Discharge of Board and For For Management President and CEO 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Michiel Boersma, Jorma For For Management Eloranta (Chairman), Maija-Liisa Friman (Vice Chairman), Nina Linander, Laura Raitio, Hannu Ryopponen, and Markku Tapio as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Establish a Nominating Committee; None For Shareholder Authorize Chairman and Representatives of the Three Largest Shareholders to Serve on the Nominating Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- NEW ZEALAND OIL & GAS LIMITED Ticker: NZO Security ID: Q67650103 Meeting Date: FEB 20, 2012 Meeting Type: Special Record Date: FEB 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of Up to 3 Million For Against Management Partly Paid Unlisted Shares to Andrew Knight, CEO of the Company, under the Employee Share Ownership Plan -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # 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, III 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. Shultz For For Management 11 Elect Director J. Terry Strange For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Berry For For Management 1.2 Elect Director Robert G. Bertram For For Management 1.3 Elect Director Thomas W. Ebbern For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director Kevin J. Jenkins For For Management 1.6 Elect Director A. Anne McLellan For For Management 1.7 Elect Director Eric P. Newell For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Kevin J. Reinhart For For Management 1.10 Elect Director Francis M. Saville For For Management 1.11 Elect Director Arthur R.A. Scace For For Management 1.12 Elect Director John M. Willson For For Management 1.13 Elect Director Victor J. Zaleschuk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # 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 For For Management Executive Officers' Compensation 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Reger For For Management 1.2 Elect Director Robert Grabb For For Management 1.3 Elect Director Delos Cy Jamison For For Management 1.4 Elect Director Jack King For For Management 1.5 Elect Director Lisa Meier For For Management 1.6 Elect Director Loren O'Toole For For Management 1.7 Elect Director Richard Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORWEGIAN ENERGY COMPANY ASA Ticker: NOR Security ID: R6333Z108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Amend Articles Re: Voting Rights For Did Not Vote Management 10 Approve Issuance of up to 7 Million For Did Not Vote Management Shares in Connection with Employee Share-Based Incentive Plans 11 Authorize Company to Call EGM with Two For Did Not Vote Management Weeks' Notice -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director via None Against Management Cumulative Voting 2.2 Elect Burckhard Bergmann as Director None Against Management via Cumulative Voting 2.3 Elect Ruben Vardanian as Director via None For Management Cumulative Voting 2.4 Elect Yves Louis Darricarrere as None Against Management Director via Cumulative Voting 2.5 Elect Mark Gyetvay as Director via None Against Management Cumulative Voting 2.6 Elect Leonid Mikhelson as Director via None Against Management Cumulative Voting 2.7 Elect Alexander Natalenko as Director None For Management via Cumulative Voting 2.8 Elect Kirill Seleznev as Director via None Against Management Cumulative Voting 2.9 Elect Gennady Timchenko as Director None Against Management via Cumulative Voting 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Elect Leonid Mikhelson as Chairman of For For Management Management Board 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2012 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director W. Peter Comber For For Management 2.2 Elect Director Pentti O. Karkkainen For For Management 2.3 Elect Director Keith A. MacPhail For For Management 2.4 Elect Director Ronald J. Poelzer For For Management 2.5 Elect Director Clayton H. Woitas For For Management 2.6 Elect Director Jonathan A. Wright For For Management 2.7 Elect Director Grant A. Zawalsky For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Restricted Share Award For For Management Incentive Plan -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Guarantees for Loan Agreements For For Management -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: MAY 22, 2012 Meeting Type: Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Agreements For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Elect Yael Andorn Karni as External For For Management Director 2a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Approve Long Term Incentive Plan and For For Management Matching Share Plan 8 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- OPHIR ENERGY PLC Ticker: OPHR Security ID: G6768E101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ronald Blakely as Director For For Management 4 Elect Dr Nicholas Cooper as Director For For Management 5 Elect Patrick Spink as Director For For Management 6 Re-elect Nicholas Smith as Director For For Management 7 Re-elect Jonathan Taylor as Director For For Management 8 Re-elect John Lander as Director For For Management 9 Re-elect Dennis McShane as Director For For Management 10 Re-elect Lyndon Powell as Director For For Management 11 Re-elect Rajan Tandon as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Deferred Share Plan For For Management 19 Amend Long-Term Incentive Plan For For Management 20 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- PA RESOURCES AB Ticker: PAR Security ID: W6283U111 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive President's Report None None Management 7b Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8c Approve Discharge of Board and For Did Not Vote Management President 9 Presentation of Nominating Committee's None None Management Proposals 10 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.7 Million; Approve Remuneration of Auditors 12 Reelect Catharina Nystedt-Ringborg, For Did Not Vote Management Lars Nilsson, Paul Waern, Hans Rod (Chair), and Per Jakobsson as Directors 13 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Other Business None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- PACE OIL & GAS LTD. Ticker: PCE Security ID: 69374D104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Fred Woods, Thomas W. Buchanan, For For Management Peter Harrison, M.H. (Mike) Shaikh, Thomas Simons, Jeffrey T. Smith, Jay Squiers, and David Tuer as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2 Elect Director Serafino Iacono For For Management 3 Elect Director Miguel de la Campa For Withhold Management 4 Elect Director Ronald Pantin For For Management 5 Elect Director Jose Francisco Arata For For Management 6 Elect Director German Efromovich For For Management 7 Elect Director Neil Woodyer For For Management 8 Elect Director Augusto Lopez For For Management 9 Elect Director Miguel Rodriguez For For Management 10 Elect Director Victor Rivera For For Management 11 Elect Director Hernan Martinez For For Management 12 Elect Director Dennis Mills For For Management 13 Elect Director Francisco Sole For For Management 14 Approve Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 15 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PANORO ENERGY ASA Ticker: PEN Security ID: R6960E105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of For Did Not Vote Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 600,000 for the Chairman, and NOK 400,000 for Other Directors 6 Elect Directors For Did Not Vote Management 7 Elect Petter Andresen, and Erik Evjen For Did Not Vote Management as Members of Nominating Committee 8 Approve Remuneration of Auditors For Did Not Vote Management 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10.1 Approve Creation of NOK 34.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10.2 Approve Issuance of Shares in For Did Not Vote Management Connection with Company's Incentive Plans 10.3 Approve Issuance of Shares for a For Did Not Vote Management Private Placement for Prevail Energy Holdings Ltd -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clayton Riddell, Violet Riddell, For For Management James Riddell, Susan Riddell Rose, James Bell, Thomas Claugus, John Gorman, Dirk Junge, David Knott, John Roy, and Bernhard Wylie as Directors 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. R. Brown For For Management 1.2 Elect Director Irl F. Engelhardt For For Management 1.3 Elect Director John E. Lushefski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For Withhold Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # 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. For For Management Zaozirny, Thomas A. Cumming, Wayne K. Foo, James D. McFarland, Michael S. Parrett, A. Terence Poole, and D. Michael G. Stewart Directors 2.1 Elect Director Derek W. Evans For For Management 2.2 Elect Director John B. Zaozirny For For 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 -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of NAL Energy For For Management Corporation 2.1 Elect Director Kelvin B. Johnston For For Management 2.2 Elect Director Barry D. Stewart For For Management -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Ticker: PVA Security ID: 707882106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Edward B. Cloues, II For For Management 1.3 Elect Director Steven W. Krablin For For Management 1.4 Elect Director Marsha R. Perelman For For Management 1.5 Elect Director Philippe van Marcke de For For Management Lummen 1.6 Elect Director H. Baird Whitehead For For Management 1.7 Elect Director Gary K. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 13, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director William E. Andrew For For Management 2.3 Elect Director George H. Brookman For For Management 2.4 Elect Director John A. Brussa For Withhold Management 2.5 Elect Director Gillian H. Denham For For Management 2.6 Elect Director Daryl H. Gilbert For For Management 2.7 Elect Director Shirley A. McClellan For For Management 2.8 Elect Director Murray R. Nunns For For Management 2.9 Elect Director Frank Potter For For Management 2.10 Elect Director Jack Schanck For For Management 2.11 Elect Director James C. Smith For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PERPETUAL ENERGY INC. Ticker: PMT Security ID: 714270105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Clayton H. Riddell, Susan L. For For Management Riddell Rose, Karen A. Genoway, Randall E. Johnson, Donald J. Nelson, Howard R. Ward, Robert A. Maitland, and Geoffrey C. Merritt as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETROBAKKEN ENERGY LTD. Ticker: PBN Security ID: 71645A109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # 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 1.8 Elect Director W. Brett Wilson 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 4 Approve Incentive Share Compensation For For Management Plan -------------------------------------------------------------------------------- PETROBANK ENERGY & RESOURCES LTD. Ticker: PBG Security ID: 71645P106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris J. Bloomer For For Management 1.2 Elect Director Ian S. Brown For For Management 1.3 Elect Director M. Neil McCrank For For Management 1.4 Elect Director Kenneth R. McKinnon For For Management 1.5 Elect Director Jerald L. Oaks For For Management 1.6 Elect Director Harrie Vredenburg For For Management 1.7 Elect Director John D. Wright For For Management 1.8 Elect Director Corey C. Ruttan For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase the Number For For Management of Executive Directors 2 Elect Maria das Gracas Silva Foster as For For Management Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331132 Meeting Date: MAR 19, 2012 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, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: MAR 19, 2012 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, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Ticker: PETD Security ID: 716578109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Crisafio For For Management 1.2 Elect Director Kimberly Luff Wakim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROMINERALES LTD. Ticker: PMG Security ID: 71673R107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alastair Macdonald For Withhold Management 1.2 Elect Director Kenneth R. McKinnon For For Management 1.3 Elect Director Jerald L. Oaks For For Management 1.4 Elect Director Ernesto Sarpi For For Management 1.5 Elect Director Enrique Umana-Valenzuela For For Management 1.6 Elect Director John D. Wright For For Management 1.7 Elect Director Geir Ytreland For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PETROMINERALES LTD. Ticker: PMG Security ID: 71673R107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alastair Macdonald For Did Not Vote Management 1.2 Elect Director Kenneth R. McKinnon For Did Not Vote Management 1.3 Elect Director Jerald L. Oaks For Did Not Vote Management 1.4 Elect Director Ernesto Sarpi For Did Not Vote Management 1.5 Elect Director Enrique Umana-Valenzuela For Did Not Vote Management 1.6 Elect Director John D. Wright For Did Not Vote Management 1.7 Elect Director Geir Ytreland For Did Not Vote Management 2 Approve Deloitte & Touche LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Did Not Vote Management 4 Re-approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For For Management 1.3 Elect Director E. Wayne Nordberg For For Management 1.4 Elect Director Michael L. Finch For For Management 1.5 Elect Director W.J. Gordon, III For For Management 1.6 Elect Director Charles F. Mitchell, II 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP. Ticker: PEY Security ID: 717046106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Rick Braund For For Management 2.2 Elect Director Donald Gray For For Management 2.3 Elect Director Michael MacBean For For Management 2.4 Elect Director Brian Davis For For Management 2.5 Elect Director Darren Gee For For Management 2.6 Elect Director Gregory Fletcher For For Management 2.7 Elect Director Stephen Chetner For For Management 2.8 Elect Director Scott Robinson For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Arthur For For Management 2 Elect Director Andrew F. Cates For For Management 3 Elect Director Scott J. Reiman For For Management 4 Elect Director Scott D. Sheffield For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Ticker: PXP Security ID: 726505100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Financial Statements, Income None None Management Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011, Consolidated Financial Statements, and Supervisory Board Report on Its Review of Management Board Report and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (Chairman of Management Board) 12.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Vice-Chairman of Management Board) 12.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 12.4 Approve Discharge of Wojciech Robert For For Management Kotlarek (Management Board Member) 12.5 Approve Discharge of Grazyna For For Management Piotrowska (Management Board Member) 12.6 Approve Discharge of Marek Serafin For For Management (Management Board Member) 13.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Chairman of Supervisory Board) 13.2 Approve Discharge of Maciej Marek For For Management Karabula (Vice-Chairman of Supervisory Board) 13.3 Approve Discharge of Angelina Anna For For Management Sarota (Secretary of Supervisory Board) 13.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 13.5 Approve Discharge of Krzysztof Kolach For For Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Jan For For Management Wielowieyski (Supervisory Board Member) 13.7 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 13.9 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 14.1 Amend Statute Re: Supplement Items on For For Management Shareholder Meetings 14.2 Amend Statute Re: Delete Items on For For Management General Meetings 14.3 Approve Consolidated Text of Statute For For Management 15 Amend Regulations on General Meetings For For Management 16 Fix Number of Supervisory Board Members For For Management 17.1 Recall Supervisory Board Member(s) For For Management 17.2 Elect Supervisory Board Members For For Management 17.3 Elect Independent Supervisory Board For For Management Member 18 Close Meeting None None Management -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robin Allan as Director For For Management 4 Re-elect Joe Darby as Director For For Management 5 Re-elect Tony Durrant as Director For For Management 6 Re-elect Neil Hawkings as Director For For Management 7 Re-elect Jane Hinkley as Director For For Management 8 Re-elect David Lindsell as Director For For Management 9 Re-elect Simon Lockett as Director For For Management 10 Re-elect Andrew Lodge as Director For For Management 11 Re-elect David Roberts as Director For For Management 12 Re-elect Michel Romieu as Director For For Management 13 Re-elect Mike Welton as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PROGRESS ENERGY RESOURCES CORP Ticker: PRQ Security ID: 74326Y107 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # 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 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Share Unit Plan For For Management 6 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For Abstain Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BENAKAT PETROLEUM ENERGY TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: MAR 28, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Use of Proceeds from Conversion For Against Management of Warrants 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BENAKAT PETROLEUM ENERGY TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Auditors For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK. Ticker: DOID Security ID: Y2036T103 Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Directors and Commissioners For Against Management 1 Approve Management and Employee Stock For Against Management Option Program 2012-2016 -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Auditors For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Changes in the Elnusa Pension For Against Management Fund Regulation 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Report on the Increase in For Against Management Issued and Paid-Up Capital due to the Conversion of Warrants During the Period of July 1, 2011 Until May 14, 2012 5 Approve Resignation of Commissioner For Against Management 1 Approve Issuance of Notes or Other For For Management Debt Instruments 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Notes or Other For For Management Debt Instruments 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Pledging of Assets for Debt For For Management and/or Provision of Corporate Guarantee -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Approve Report on the Use of Proceeds For For Management from the Initial Public Offering 7 Reaffirm Authority of Commissioners to For Against Management Execute the EMSOP, which was Given at the EGM dated March 10, 2008 1 Amend Articles of Association Re: For Against Management Period of Appointment of Directors and Commissioners -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Tanudiredja, Wibisana & Rekan For For Management as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Pongsak Thongampai, Leksono For Against Management Poeranto, and Sean Trehane Pellow as Directors and Somyot Ruchirawat as Commissioner 7 Approve Use of Proceeds from Initial For For Management Public Offering -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director and Commissioner For For Management Report and Discharge Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT RESOURCE ALAM INDONESIA TBK Ticker: KKGI Security ID: Y7132S107 Meeting Date: MAR 15, 2012 Meeting Type: Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT RESOURCE ALAM INDONESIA TBK Ticker: KKGI Security ID: Y7132S107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For Against Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Financial Statements of and For For Management Discharge Directors and Commissioners on Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management its PCDP 6 Elect Commissioners For Against Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker For Withhold Management 1.2 Elect Director Charles B. Stanley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- QUESTERRE ENERGY CORP. Ticker: QEC Security ID: 74836K100 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Leslie R. Beddoes, Jr. For For Management 2.2 Elect Director Michael R. Binnion For For Management 2.3 Elect Director Russ Hammond For For Management 2.4 Elect Director Peder N. Paus For Withhold Management 2.5 Elect Director Patrick J. Quinlan For For Management 2.6 Elect Director Bjorn Tonnessen For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Darden For For Management 1.2 Elect Director W. Yandell Rogers, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Pro-rata Vesting of Equity Awards Against Against Shareholder 13 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- REFINARIA DE PETROLEOS DE MANGUINHOS S.A Ticker: RPMG4 Security ID: P8004U105 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends 2 Approve Discharge of Directors For For Management 3 Reelect Deloitte as Auditor of For For Management Individual and Consolidated Accounts 4 Amend Articles of Association and For For Management General Meeting Regulations Re: Alignment with Applicable Law 5 Amend Articles Re: Board of Directors For For Management and Corporate Governance 6 Amend Articles of Association and For For Management General Meeting Regulations Re: Conflicts of Interest 7 Reelect Isidro Faine Casas as Director For For Management 8 Reelect Juan Maria Nin Genova as For For Management Director 9 Approve 2012-2013 For For Management Shares-in-lieu-of-Cash Plan 10 Approve Increase in Capital against For For Management Voluntary Reserves 11 Approve Increase in Capital against For For Management Voluntary Reserves 12 Change Company Name and Amend Article For For Management 1 Accordingly 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion 14 Approve Company's Corporate Web Site For For Management 15 Advisory Vote on Remuneration Report For Abstain Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESOLUTE ENERGY CORPORATION Ticker: REN Security ID: 76116A108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas J. Sutton For For Management 1.2 Elect Director Thomas O. Hicks, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REX ENERGY CORPORATION Ticker: REXX Security ID: 761565100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance T. Shaner For For Management 1.2 Elect Director Thomas C. Stabley For For Management 1.3 Elect Director John W. Higbee For For Management 1.4 Elect Director John A. Lombardi For For Management 1.5 Elect Director Eric L. Mattson For For Management 1.6 Elect Director John J. Zak For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROC OIL COMPANY LTD. Ticker: ROC Security ID: Q81572101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended 31 December 2011 3 Elect Andrew Love as a Director For For Management 4 Elect Robert Leon as a Director For For Management 5 Adopt New Constitution For For Management 6.1 Approve the Proportional Takeover Bid For For Management Provisions in the Company's New Constitution if Item 5 is Passed 6.2 Approve the Proportional Takeover Bid For For Management Provisions in the Company's Existing Constitution if Item 5 is Not Passed -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Beckler For For Management 1.2 Elect Director Matthew D. Fitzgerald For For Management 1.3 Elect Director Philip L. Frederickson For For Management 1.4 Elect Director D. Henry Houston For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Donald D. Patteson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Transaction with For Against Management China National Petroleum Corporation 2.1 Amend Related-Party Transaction with For Against Management Transneft 2.2 Approve Related-Party Transaction with For For Management CJSC Vankorneft -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: X7394C106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.45 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Matthias Warnig as Director via None Against Management Cumulative Voting 6.2 Elect Mikhail Kuzovlev as Director via None Against Management Cumulative Voting 6.3 Elect Nikolay Laverov as Director via None Against Management Cumulative Voting 6.4 Elect Aleksandr Nekipelov as Director None Against Management via Cumulative Voting 6.5 Elect Hans-Joerg Rudloff as Director None For Management via Cumulative Voting 6.6 Elect Eduard Khudaynatov as Director None Against Management via Cumulative Voting 6.7 Elect Sergey Shishin as Director via None Against Management Cumulative Voting 6.8 Elect Dmitry Shugayev as Director via None Against Management Cumulative Voting 6.9 Elect Ilya Shcherbovich as Director None Against Management via Cumulative Voting 7.1 Elect Yelena Litvina as Member of For For Management Audit Commission 7.2 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9.1.a Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 9.1.b Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 9.1.c Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Deposit Agreements 9.1.d Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Deposit Agreements 9.1.e Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9.1.f Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 9.1.g Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Foreign Currency Exchange Agreements 9.1.h Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Foreign Currency Exchange Agreements 9.1.i Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Credit Agreements 9.1.j Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 9.1.k Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Credit Agreements 9.1.l Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Credit Agreements 9.1.m Approve Related-Party Transaction with For For Management OOO RN-Vostoknefteprodukt Re: Sale of Oil Products 9.1.n Approve Related-Party Transaction with For For Management OOO RN-Bunker Re: Sale of Oil Products 9.1.o Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.1.p Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 9.1.q Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.2.a Approve Cost of Related-Party For For Management Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries 9.2.b Approve Related-Party Transaction with For For Management JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Guy Elliott as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Jorma Ollila as Director For For Management 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Guy Elliott as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Jorma Ollila as Director For For Management 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RUIFENG PETROLEUM CHEMICAL HOLDINGS LTD. Ticker: 08096 Security ID: G7713B101 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- RUIFENG PETROLEUM CHEMICAL HOLDINGS LTD. Ticker: 08096 Security ID: G7713B101 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deed of Settlement and Related For For Management Transactions 2 Authorize Board to Do Any Acts For For Management Necessary in Connection with the Allotment and Issue of the Loan Settlement Shares -------------------------------------------------------------------------------- RUIFENG PETROLEUM CHEMICAL HOLDINGS LTD. Ticker: 08096 Security ID: G7713B101 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Guo Jing Sheng as Executive For For Management Director 2b Reelect Chan Kwan Pak as Non-Executive For For Management Director 2c Reelect Yeung Chi Hung as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Park Randall CF (H.K.) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RUIFENG PETROLEUM CHEMICAL HOLDINGS LTD. Ticker: 08096 Security ID: G7713B101 Meeting Date: MAY 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Chan Wai Lun, Anthony as For For Management Executive Director -------------------------------------------------------------------------------- SAKARI RESOURCES LIMITED Ticker: STY Security ID: Y7456M108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.0583 Per For For Management Share for the Year Ended Dec. 31, 2011 3 Reelect Chitrapongse Kwangsukstith as For For Management Director 4 Reelect Han Eng Juan as Director For For Management 5 Reelect Apisit Rujikeatkamjorn as For For Management Director 6 Reelect Chatchawal Eimsiri as Director For For Management 7 Reelect Supattanapong Punmeechaow as For For Management Director 8 Approve Directors' Fees of SGD 750,000 For For Management for the Year Ending Dec. 31, 2012 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Options Under the Sakari Employee Share Option Plan 12 Approve Issuance of Shares and Grant For For Management of Awards Under Sakari Executive Share Acquisition Plan 13 Approve Allotment and Issuance of Up For For Management to 346,154 Shares to Non-Executive Directors -------------------------------------------------------------------------------- SALAMANDER ENERGY PLC Ticker: SMDR Security ID: G7779L100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Charles Jamieson as Director For For Management 6 Re-elect James Menzies as Director For For Management 7 Re-elect Michael Buck as Director For For Management 8 Elect Dr Jonathan Copus as Director For For Management 9 Re-elect Michael Pavia as Director For For Management 10 Re-elect Struan Robertson as Director For For Management 11 Re-elect John Crowle as Director For For Management 12 Re-elect Robert Cathery as Director For For Management 13 Elect Dr Carol Bell as Director For For Management 14 Approve EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P307 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Jordan For Withhold Management 1.2 Elect Director Everett R. Dobson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Kenneth Charles Borda as a For For Management Director 2(b) Elect Roy Alexander Franklin as a For For Management Director 3 Adopt the Remuneration Report For For Management 4 Approve the Strategy Grant of Share For For Management Acquisition Rights to David Knox 5 Approve the Termination Benefits for For For Management David Knox 6 Approve the Amendments to the For For Management Contitution of Santos Ltd 7 Renew the Proportional Takeover For For Management Provision -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3.1 Fix Directors' Term For For Management 3.2.1 Slate One - Submitted by Angelo None Did Not Vote Shareholder Moratti Sapa 3.2.2 Slate Two - Submitted by Assicurazioni None For Shareholder Generali SpA 3.3 Approve Remuneration of Directors For Against Management 4.0 Approve Internal Auditors' Remuneration For Against Management 4.1.1 Slate One - Submitted by Angelo None Against Shareholder Moratti Sapa 4.1.2 Slate Two - Submitted by Assicurazioni None For Shareholder Generali SpA 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Baumann For For Management 2 Elect Director Anthony J. Best For For Management 3 Elect Director Larry W. Bickle For For Management 4 Elect Director Stephen R. Brand For For Management 5 Elect Director William J. Gardiner For For Management 6 Elect Director Julio M. Quintana For For Management 7 Elect Director John M. Seidl For For Management 8 Elect Director William D. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Rui de Sousa as Director For For Management 4 Re-elect Edward Story as Director For For Management 5 Re-elect Roger Cagle as Director For For Management 6 Re-elect Olivier Barbaroux as Director For For Management 7 Re-elect Robert Cathery as Director For For Management 8 Re-elect Ettore Contini as Director For For Management 9 Re-elect John Norton as Director For For Management 10 Re-elect Antonio Monteiro as Director For For Management 11 Re-elect Michael Watts as Director For For Management 12 Elect Michael Johns as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SOUTHGOBI RESOURCES LTD. Ticker: SGQ Security ID: 844375105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Peter Meredith For For Management 2.2 Elect Director Alexander Molyneux For For Management 2.3 Elect Director Pierre Lebel For For Management 2.4 Elect Director John Macken For For Management 2.5 Elect Director Andre Deepwell For For Management 2.6 Elect Director R. Edward Flood For For Management 2.7 Elect Director Robert Hanson For For Management 2.8 Elect Director W. Gordon Lancaster For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis E. Epley, Jr. For For Management 2 Elect Director Robert L. Howard For For Management 3 Elect Director Catherine A. Kehr For For Management 4 Elect Director Greg D. Kerley For For Management 5 Elect Director Harold M. Korell For For Management 6 Elect Director Vello A. Kuuskraa For For Management 7 Elect Director Kenneth R. Mourton For For Management 8 Elect Director Steven L. Mueller For For Management 9 Elect Director Charles E. Scharlau For For Management 10 Elect Director Alan H. Stevens For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- SPROTT RESOURCE CORP. Ticker: SCP Security ID: 85207D103 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Winn, Kevin T. For Withhold Management Bambrough, Lenard F. Boggio, John P. Embry, Peter Grosskopf, and Terrence A. Lyons as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Olaug Svarva as Chairman of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 per Share 7 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Remuneration of Auditors for For Did Not Vote Management 2011 10 Elect KPMG as Auditors For Did Not Vote Management 11.1 Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 11.2 Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 11.3 Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 11.4 Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 11.5 Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 11.6 Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 11.7 Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 11.8 Reelect Tore Ulstein as Member of For Did Not Vote Management Corporate Assembly 11.9 Reelect Live Haukvik Aker as Member of For Did Not Vote Management Corporate Assembly 11.10 Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 11.11 Reelect Thor Oscar Bolstad as Member For Did Not Vote Management of Corporate Assembly 11.12 Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 11.13 Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 11.14 Elect Bassim Haj as New Deputy Member For Did Not Vote Management of Corporate Assembly 11.15 Reelect Anne-Margrethe Firing as For Did Not Vote Management Deputy Member of Corporate Assembly 11.16 Reelect Linda Litlekalsoy Aase as For Did Not Vote Management Deputy Member of Corporate Assembly 12 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members 13.1 Reelect Olaug Svarva as Chairman of For Did Not Vote Management Nominating Committee 13.2 Reelect Tom Rathke as Member of For Did Not Vote Management Nominating Committee 13.3 Reelect Live Haukvik Aker as Member of For Did Not Vote Management Nominating Committee 13.4 Reelect Ingrid Dramdal Rasmussen as For Did Not Vote Management Member of Nominating Committee 14 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members 15 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 27. 5 Million in Connection with Share Saving Scheme for Employees 16 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares -------------------------------------------------------------------------------- STERLING ENERGY PLC Ticker: SEY Security ID: G8475D137 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Alastair Beardsall as Director For For Management 6 Elect Philip Frank as Director 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 -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For For Management 1.2 Elect Director B.J. Duplantis For For Management 1.3 Elect Director Peter D. Kinnear For For Management 1.4 Elect Director John P. Laborde For For Management 1.5 Elect Director Robert S. Murley For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Donald E. Powell For For Management 1.8 Elect Director Kay G. Priestly For For Management 1.9 Elect Director Phyllis M. Taylor For For Management 1.10 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.15 per Preferred Share and RUB 0.6 per Common Share 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov as Director None For Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Tamara Oleynik as Member of For For Management Audit Commission 5.3 Elect Vera Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management 8 Amend Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Ticker: SFY Security ID: 870738101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde W. Smith, Jr. For For Management 1.2 Elect Director Terry E. Swift For For Management 1.3 Elect Director Charles J. Swindells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director John A. Manzoni For For Management 1.7 Elect Director Lisa A. Stewart For For Management 1.8 Elect Director Peter W. Tomsett For For Management 1.9 Elect Director Michael T. Waites For For Management 1.10 Elect Director Charles R. Williamson For For Management 1.11 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends of RUB 7.08 per For Did Not Vote Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Did Not Vote Management 5.2 Elect Radik Gaizatullin as Director None Did Not Vote Management 5.3 Elect Sushovan Ghosh as Director None Did Not Vote Management 5.4 Elect Nail Ibragimov as Director None Did Not Vote Management 5.5 Elect Rais Khisamov as Director None Did Not Vote Management 5.6 Elect Vladimir Lavushchenko as Director None Did Not Vote Management 5.7 Elect Nail Maganov as Director None Did Not Vote Management 5.8 Elect Renat Muslimov as Director None Did Not Vote Management 5.9 Elect Renat Sabirov as Director None Did Not Vote Management 5.10 Elect Valery Sorokin as Director None Did Not Vote Management 5.11 Elect Mirgaziyan Taziev as Director None Did Not Vote Management 5.12 Elect Azat Khamayev as Director None Did Not Vote Management 5.13 Elect Mariya Voskresenskaya as Director None Did Not Vote Management 5.14 Elect David Waygood as Director None Did Not Vote Management 6.1 Elect Nazilya Galieva as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For Did Not Vote Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For Did Not Vote Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nikolay Lapin as Member of Audit For Did Not Vote Management Commission 6.6 Elect Lilya Rakhimzyanova as Member of For Did Not Vote Management Audit Commission 6.7 Elect Alfiya Sinegayeva as Member of For Did Not Vote Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For Did Not Vote Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management Auditor 8 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney F. Chase For For Management 2 Elect Director Gregory J. Goff For For Management 3 Elect Director Robert W. Goldman For For Management 4 Elect Director Steven H. Grapstein For For Management 5 Elect Director David Lilley For For Management 6 Elect Director J.W. Nokes For For Management 7 Elect Director Susan Tomasky For For Management 8 Elect Director Michael E. Wiley For For Management 9 Elect Director Patrick Y. Yang For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Christophe de Margerie as For For Management Director 6 Reelect Patrick Artus as Director For For Management 7 Reelect Bertrand Collomb as Director For For Management 8 Reelect Anne Lauvergeon as Director For For Management 9 Reelect Michel Pebereau as Director For For Management 10 Ratify Appointment of Gerard Lamarche For For Management as Director 11 Elect Anne-Marie Idrac as Director For For Management 12 Approve Severance Payment Agreement For Against Management with Christophe de Margerie 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares A Approve Additional Indicators to Against Against Shareholder Include in the Information Provided on Corporate Executive Officers Remuneration B Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TOURMALINE OIL CORP Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Phillip A. Lamoreaux For For Management 2.3 Elect Director William D. Armstrong For For Management 2.4 Elect Director Andrew B. MacDonald For For Management 2.5 Elect Director Lee A. Baker For For Management 2.6 Elect Director Clayton H. Riddell For For Management 2.7 Elect Director Robert W. Blakely For For Management 2.8 Elect Director Brian G. Robinson For For Management 2.9 Elect Director Kevin J. Keenan For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSGLOBE ENERGY CORPORATION Ticker: TGL Security ID: 893662106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Robert A. Halpin For For Management 2.2 Elect Director Ross G. Clarkson For For Management 2.3 Elect Director Lloyd W. Herrick For For Management 2.4 Elect Director Erwin L. Noyes For For Management 2.5 Elect Director Geoffrey C. Chase For For Management 2.6 Elect Director Fred J. Dyment For For Management 2.7 Elect Director Gary S. Guidry For For Management 2.8 Elect Director Robert G. Jennings For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRILOGY ENERGY CORP. Ticker: TET Security ID: 89620H105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael H. (Mick) Dilger, Donald For Withhold Management A. Garner, Wilfred A. Gobert, Robert M. MacDonald, Clayton H. Riddell, James H. T. Riddell, E. Mitchell Shier, and Donald F. Textor as Directors 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Simon Thompson as Director For For Management 5 Elect Steve Lucas as Director For For Management 6 Re-elect Tutu Agyare as Director For For Management 7 Re-elect David Bamford as Director For For Management 8 Re-elect Ann Grant as Director For For Management 9 Re-elect Aidan Heavey as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Steven McTiernan as Director For For Management 14 Re-elect Ian Springett as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve the Increase in the Maximum For For Management Amount of Fees to Non-executive Directors -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Amend Company Articles For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 7 Receive Information on Remuneration For Did Not Vote Management Policy 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # 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 Stephen J. McDaniel as Director For For Management 1.4 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 For For Management Executive Officers' Compensation 4 Approve Bundled Compensation Plans For For Management 5 Report on Hydraulic Fracturing Risks Against Against Shareholder to Company -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 00467 Security ID: G9231L108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Zhang Hong Wei as Director For For Management 3 Reelect Andrew Leo Kirby as Director For For Management 4 Reelect Chau Siu Wai as Independent For For Management Non-Executive Director 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- URANIUM ONE INC. Ticker: UUU Security ID: 91701P105 Meeting Date: MAY 07, 2012 Meeting Type: Annual/Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Telfer For For Management 1.2 Elect Director Andrew Adams For For Management 1.3 Elect Director Peter Bowie For For Management 1.4 Elect Director D. Jean Nortier For For Management 1.5 Elect Director Vadim Jivov For For Management 1.6 Elect Director Christopher Sattler For For Management 1.7 Elect Director Phillip Shirvington For For Management 1.8 Elect Director Kenneth Williamson For For Management 1.9 Elect Director Ilya Yampolskiy For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Change Location of Registered For For Management Office/Headquarters -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Gerry, III For For Management 1.2 Elect Director W. Russell Scheirman For For Management 1.3 Elect Director Robert H. Allen For For Management 1.4 Elect Director Frederick W. Brazelton For For Management 1.5 Elect Director Luigi Caflisch For For Management 1.6 Elect Director O. Donaldson Chapoton For For Management 1.7 Elect Director John J. Myers, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Ruben M. Escobedo For For Management 4 Elect Director William R. Klesse For For Management 5 Elect Director Bob Marbut For For Management 6 Elect Director Donald L. Nickles For For Management 7 Elect Director Philip J. Pfeiffer For For Management 8 Elect Director Robert A. Profusek For For Management 9 Elect Director Susan Kaufman Purcell For For Management 10 Elect Director Stephen M. Waters For For Management 11 Elect Director Randall J. Weisenburger For For Management 12 Elect Director Rayford Wilkins, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Political Contributions Against Against Shareholder 16 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- VALIANT PETROLEUM PLC Ticker: VPP Security ID: G9313X111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Mark Lewis as Director For For Management 4 Re-elect Michael Bonte-Friedheim as For For Management Director 5 Re-elect Peter Buchanan as Director For For Management 6 Elect Jannik Lindbaek as Director For For Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- VENOCO, INC. Ticker: VQ Security ID: 92275P307 Meeting Date: JUN 05, 2012 Meeting Type: Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERMILION ENERGY INC Ticker: VET Security ID: 923725105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry J. Macdonald as Director For For Management 1.2 Elect W. Kenneth Davidson as Director For For Management 1.3 Elect Lorenzo Donadeo as Director For For Management 1.4 Elect Claudio A. Ghersinich as Director For For Management 1.5 Elect Joseph F. Killi as Director For For Management 1.6 Elect William F. Madison as Director For For Management 1.7 Elect Timothy R. Marchant as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Samir G. Gibara For For Management 1.3 Elect Director Robert I. Israel For For Management 1.4 Elect Director Stuart B. Katz For For Management 1.5 Elect Director Tracy W. Krohn For For Management 1.6 Elect Director S. James Nelson, Jr. For For Management 1.7 Elect Director B. Frank Stanley For For Management 2 Increase Authorized Preferred Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARREN RESOURCES, INC. Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard DeCecchis For For Management 1.2 Elect Director Thomas G. Noonan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director Brian J. Hogan For For Management 1.3 Elect Director Scott D. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 20, 2012 Meeting Type: Annual/Special Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Midway Energy For For Management Ltd. 2 Fix Number of Directors at Six For For Management 3 Elect Grant B. Fagerheim, Donald G. For For Management Cowie, Gregory S. Fletcher, Glenn A. McNamara, Stephen C. Nikiforuk, and Grant A. Zawalsky as Directors 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Volker For For Management 1.2 Elect Director William N. Hahne For For Management 1.3 Elect Director Allan R. Larson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Melinda Cilento as a Director For For Management 2(b) Elect Robert Cole as a Director For For Management 2(c) Elect Erich Fraunschiel as a Director For For Management 2(d) Elect Christopher Haynes as a Director For For Management 2(e) Elect Pierre Jungels as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- XCITE ENERGY LTD Ticker: XEL Security ID: G9828A119 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For For Management 2 Reappoint BDO LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of USD Bonds For For Management 2 Approve Amendments to the Articles of For Against Management Association and Rules of Procedure for the Board of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 and Authorize Distribution of Cash Dividend of RMB 0. 57 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For Against Management of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Provision of Labour and For For Management Services Agreement and Proposed Annual Cap 8b Approve Provision of Insurance Fund For For Management Administrative Services Agreement and Proposed Annual Cap 8c Approve Provision of Materials Supply For For Management Agreement and Proposed Annual Cap 8d Approve Provision of Products, For For Management Materials and Equipment Leasing Agreement and Proposed Annual Cap 8e Approve Provision of Electricity and For For Management Heat Agreement and Proposed Annual Cap 8f Approve Financial Services Agreement For Against Management and Proposed Annual Cap 9 Approve Alteration of the Approved For Against Management Financing Activities of the Financing Business 10 Approve Extension of the Term for the For For Management $3 Billion Loan of Yancoal Australia Ltd. 11 Approve Provision of Guarantee for the For For Management Business in Australia 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- ZARGON OIL & GAS LTD. Ticker: ZAR Security ID: 989133202 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. James Harrison For For Management 1.2 Elect Director Craig H. Hansen For For Management 1.3 Elect Director Kyle D. Kitagawa For For Management 1.4 Elect Director Margaret A. McKenzie For For Management 1.5 Elect Director Geoffrey C. Merritt For For Management 1.6 Elect Director Jim Peplinski For For Management 1.7 Elect Director J. Graham Weir For For Management 1.8 Elect Director Grant A. Zawalsky For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration ===================== iShares MSCI Global Gold Miners Fund ===================== AFRICAN BARRICK GOLD PLC Ticker: ABG Security ID: G0128R100 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Aaron Regent as Director For For Management 5 Re-elect Gregory Hawkins as Director For For Management 6 Re-elect Kevin Jennings as Director For For Management 7 Re-elect Derek Pannell as Director For For Management 8 Elect Juma Mwapachu as Director For For Management 9 Re-elect Andre Falzon as Director For For Management 10 Re-elect Stephen Galbraith as Director For For Management 11 Elect David Hodgson as Director For For Management 12 Re-elect Michael Kenyon as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Amend Long-Term Incentive Plan For For Management 17 Approve Non-Executive Deferred Share For For Management Unit Plan 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 -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For Withhold Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Martine A. Celej For Withhold Management 1.5 Elect Director Clifford J. Davis For For Management 1.6 Elect Director Robert J. Gemmell For Withhold Management 1.7 Elect Director Bernard Kraft For For Management 1.8 Elect Director Mel Leiderman For For Management 1.9 Elect Director James D. Nasso For For Management 1.10 Elect Director Sean Riley For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Howard R. Stockford For Withhold Management 1.13 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- ALLIED GOLD MINING PLC Ticker: ALD Security ID: G0291M102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Mark Caruso as Director For For Management 4 Re-elect Frank Terranova as Director For For Management 5 Re-elect Sean Harvey as Director For For Management 6 Re-elect Montague House as Director For For Management 7 Re-elect Anthony Lowrie as Director For For Management 8 Reappoint BDO 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 of Ordinary For For Management Shares 13 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ALLIED NEVADA GOLD CORP. Ticker: ANV Security ID: 019344100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Buchan For Withhold Management 1.2 Elect Director Scott A. Caldwell For For Management 1.3 Elect Director John W. Ivany For For Management 1.4 Elect Director Cameron A. Mingay For For Management 1.5 Elect Director Terry M. Palmer For For Management 1.6 Elect Director Carl Pescio For For Management 1.7 Elect Director D. Bruce Sinclair For For Management 1.8 Elect Director Robert G. Wardell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Nozipho January-Bardill as For For Management Director 3 Elect Rodney Ruston as Director For For Management 4 Re-elect Bill Nairn as Director For For Management 5 Re-elect Wiseman Nkuhlu as Director For For Management 6 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 9 Elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 13 Approve Increase in Non-executive For For Management Directors Fees 14 Approve Increase in Non-executive For For Management Directors Fees for Board Committee Meetings 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AURICO GOLD INC. Ticker: AUQ Security ID: 05155C105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin K. Benner For For Management 1.2 Elect Director Rene Marion For For Management 1.3 Elect Director Richard Colterjohn For For Management 1.4 Elect Director Alan R. Edwards For For Management 1.5 Elect Director Patrick D. Downey For For Management 1.6 Elect Director Mark Daniel For For Management 1.7 Elect Director Ronald Smith For For Management 1.8 Elect Director Luis Chavez For For Management 1.9 Elect Director Joseph Spiteri For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AVION GOLD CORP. Ticker: AVR Security ID: 053750105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stan Bharti, John Begeman, James For For Management C. Coleman, George Faught, Bruce Humphrey, Pierre Pettigrew, and Lew MacKenzie as Directors 2 Approve McGovern, Hurley Cunningham For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AVION GOLD CORP. Ticker: AVR Security ID: 053750105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Stan Bharti For For Management 1.3 Elect Director George Faught For For Management 1.4 Elect Director Bruce Humphrey For For Management 1.5 Elect Director Lewis MacKenzie For For Management 1.6 Elect Director Pierre Pettigrew For For Management 1.7 Elect Director James H. Coleman For For Management 2 Approve McGovern Hurley Cunningham LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For Withhold Management 2.4 Elect Director Barry Rayment For For Management 2.5 Elect Director Jerry Korpan For For Management 2.6 Elect Director John Ivany For For Management 2.7 Elect Director Bongani Mtshisi For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANRO CORPORATION Ticker: BAA Security ID: 066800103 Meeting Date: JUN 29, 2012 Meeting Type: Annual/Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John A. Clarke, Peter N. Cowley, For For Management Arnold T. Kondrat, Richard J. Lachcik, Bernard R. van Rooyen, and Simon F.W. Village as Directors 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director C. William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Robert M. Franklin For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Dambisa Moyo For For Management 1.8 Elect Director Brian Mulroney For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director Peter Munk For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Nathaniel P. Rothschild For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BEADELL RESOURCES LTD. Ticker: BDR Security ID: Q1398U103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jim Jewell as a Director For For Management 3 Elect Ross Kestel as a Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Non-Executive Director Remuneration from $250,000 to $500,000 Per Annum 5 ****WITHDRAWN RESOLUTION**** Approve None None Management the Issue of 250,000 Options to Craig Readhead 6 ****WITHDRAWN RESOLUTION**** Approve None None Management the Issue of 150,000 Options to Michael Donaldson 7 ****WITHDRAWN RESOLUTION**** Approve None None Management the Issue of 1.5 Million Options to Jim Jewell 8 ****WITHDRAWN RESOLUTION**** Approve None None Management the Issue of 500,000 Options to Ross Kestel 9 ****WITHDRAWN RESOLUTION**** Approve None None Management the Issue of 1.5 Million Options to Peter Bowler 10 ****WITHDRAWN RESOLUTION**** Approve None None Management the Issue of 1.5 Million Options to Robert Watkins 11 Ratify Past Issuance of 58.1 Million For For Management Shares -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3.1 Re-elect Josef El-Raghy as Director For For Management 3.2 Re-elect Trevor Schultz as Director For For Management 3.3 Re-elect Gordon Haslam as Director For For Management 3.4 Re-elect Robert Bowker as Director For For Management 3.5 Re-elect Mark Arnesen as Director For For Management 3.6 Re-elect Mark Bankes as Director For For Management 3.7 Elect Kevin Tomlinson as Director For For Management 4.1 Reappoint Deloitte LLP as Auditors For For Management 4.2 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise the Company to Use For For Management Electronic Communications 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niyazbek B. Aldashev For For Management 1.2 Elect Director Raphael A. Girard For For Management 1.3 Elect Director Karybek U. Ibraev For For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director John W. Lill For For Management 1.6 Elect Director Amangeldy M. Muraliev For For Management 1.7 Elect Director Sheryl K. Pressler For For Management 1.8 Elect Director Terry V. Rogers For For Management 1.9 Elect Director Bruce V. Walter For For Management 1.10 Elect Director Anthony J. Webb For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Ticker: CGG Security ID: 16890P103 Meeting Date: MAR 16, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Contract for Purchase and For For Management Sale of Dore 2 Other Business For Against Management -------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Ticker: CGG Security ID: 16890P103 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Zhaoxue Sun For For Management 2.2 Elect Director Xin Song For For Management 2.3 Elect Director Bing Liu For For Management 2.4 Elect Director Zhanming Wu For For Management 2.5 Elect Director Ian He For Withhold Management 2.6 Elect Director Yunfei Chen For For Management 2.7 Elect Director Gregory Hall For Withhold Management 2.8 Elect Director John King Burns For For Management 2.9 Elect Director Xiangdong Jiang 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 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Zhang Shuguang as Executive For For Management Director 2a2 Reelect Zhang Liwei as Executive For For Management Director 2a3 Reelect Dai Xiaobing as Executive For For Management Director 2a4 Reelect Xiao Rong Ge as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports For For Management 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Dividends For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Baker For For Management 1.2 Elect Director K. Ross Cory For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Geoffrey A. Handley For For Management 1.5 Elect Director Wayne D. Lenton For For Management 1.6 Elect Director Michael A. Price For For Management 1.7 Elect Director Jonathan A. Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Delfin Lazaro as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Roberto Danino as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Alan Hill as Director For For Management 7 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Elect Matthews Moloko as Member of the For For Management Audit Committee 10 Re-elect Donald Ncube as Member of the For For Management Audit Committee 11 Elect Rupert Pennant-Rea as Member of For For Management the Audit Committee 12 Authorise Board to Issue Shares up to For For Management a Maximum of Ten Percent of Issued Share Capital 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 14 Approve Gold Fields Limited 2012 Share For For Management Plan 15 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company in Terms of Sections 44 and 45 of the Act 3 Amend Memorandum of Incorporation Re: For For Management Cancellation of Preference Shares 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Reid For For Management 1.2 Elect Director Jason D. Reid For For Management 1.3 Elect Director Bill M. Conrad For Withhold Management 1.4 Elect Director Isac Burstein For Withhold Management 1.5 Elect Director Tor Falck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Telfer For For Management 1.2 Elect Director Douglas M. Holtby For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director John P. Bell For For Management 1.5 Elect Director Lawrence I. Bell For For Management 1.6 Elect Director Beverley A. Briscoe For For Management 1.7 Elect Director Peter J. Dey For For Management 1.8 Elect Director P. Randy Reifel For For Management 1.9 Elect Director A. Dan Rovig For For Management 1.10 Elect Director Blanca Trevino de Vega For For Management 1.11 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Restricted Share Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Community-Environment Impact Against Against Shareholder -------------------------------------------------------------------------------- GREAT BASIN GOLD LTD. Ticker: GBG Security ID: 390124105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick R. Cooke For For Management 1.2 Elect Director T. Barry Coughlan For For Management 1.3 Elect Director Anu Dhir For For Management 1.4 Elect Director Ferdinand Dippenaar For For Management 1.5 Elect Director Philip Kotze For For Management 1.6 Elect Director Joshua C. Ngoma For For Management 1.7 Elect Director Octavia M. Matloa For For Management 1.8 Elect Director Ronald W. Thiessen For For Management 2 Ratify PricewaterhouseCoopers Inc. as For For Management Auditors -------------------------------------------------------------------------------- HIGHLAND GOLD MINING LTD Ticker: HGM Security ID: G4472X101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Duncan Baxter as Director For For Management 3 Reelect Olga Pokrovskaya as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For Withhold Management 1.2 Elect Director Tye W. Burt For For Management 1.3 Elect Director John K. Carrington For For Management 1.4 Elect Director John M. H. Huxley For Withhold Management 1.5 Elect Director Kenneth C. Irving For For Management 1.6 Elect Director John A. Keyes For For Management 1.7 Elect Director Catherine McLeod-Seltzer For Withhold Management 1.8 Elect Director George F. Michals For Withhold Management 1.9 Elect Director John E. Oliver For Withhold Management 1.10 Elect Director Terence C.W. Reid For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change in Domestic For For Management Shareholding and Number of Supervisors 2 Amend Articles of Association For For Management Effective Upon Completion of the Proposed A Share Issue 3a Reelect Xu Gaoming as Executive For For Management Director 3b Reelect Jin Guangcai as Executive For For Management Director 3c Reelect Liu Pengfei as Executive For For Management Director 3d Reelect Zhang Guo as Executive Director For For Management 3e Reelect He Chengqun as Executive For For Management Director 3f Reelect Wang Yumin as Non-Executive For For Management Director 3g Elect Yang Liening as Non-Executive For For Management Director 3h Reelect Yan Wanpeng as Independent For For Management Non-Executive Director 3i Reelect Du Liping as Independent For For Management Non-Executive Director 3j Elect Han Qinchun as Independent For For Management Non-Executive Director 3k Elect Xu Qiangsheng as Independent For For Management Non-Executive Director 4a Elect Di Qinghua as Non-Employee For For Management Representative Supervisor 4b Elect Yao Shum as Non-Employee For For Management Representative Supervisor 4c Elect Zhu Zhisheng as Non-Employee For For Management Representative Supervisor -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG as International For For Management Auditors and Peking Certified Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of the Company For For Management -------------------------------------------------------------------------------- MINEFINDERS CORPORATION LTD. Ticker: MFL Security ID: 602900102 Meeting Date: MAR 26, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pan American For For Management Silver Corp. -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Jane Nelson For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director Simon R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Ticker: NST Security ID: Q6951U101 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 50 Million For For Management Shares to Professional and Sophisticated Investors 2 Approve the Northern Star Employee For For Management Share Scheme 3 Approve the New Employee Share Option For For Management Plan No 3 4 Approve the Amendments to the Terms of For For Management the Existing Options on Issue 5 Approve the Issuance of 2 Million For For Management Options to Bill Beament, Managing Director of the Company -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director Michael Carroll For For Management 1.4 Elect Director Michael J. J. Maloney For For Management 1.5 Elect Director Robert P. Pirooz For For Management 1.6 Elect Director David C. Press For For Management 1.7 Elect Director Walter T. Segsworth For For Management 1.8 Elect Director Christopher Noel Dunn For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 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 Dr David Humphreys as Director For For Management 7 Elect Sergey Ermolenko as Director For For Management 8 Elect Rachel English as Director For For Management 9 Re-elect Peter Hambro as Director For For Management 10 Re-elect Dr Alfiya Samokhvalova as For For Management Director 11 Re-elect Andrey Maruta as Director For For Management 12 Re-elect Martin Smith as Director For For Management 13 Re-elect Dr Graham Birch as Director For For Management 14 Re-elect Sir Malcolm Field as Director For For Management 15 Re-elect Lord Guthrie as Director For For Management 16 Re-elect Sir Roderic Lyne as Director For For Management 17 Re-elect Charles McVeigh as Director For For Management 18 Approve Increase in Borrowing Powers 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 of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PREMIER GOLD MINES LIMITED Ticker: PG Security ID: 74051D104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Begeman For For Management 1.2 Elect Director Jean-Pierre Colin For For Management 1.3 Elect Director Ewan S. Downie For For Management 1.4 Elect Director Henry J. Knowles For For Management 1.5 Elect Director Claude Lemasson For For Management 1.6 Elect Director Eberhard Scherkus For For Management 1.7 Elect Director John Seaman For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAN GOLD CORPORATION Ticker: SGR Security ID: 79780P104 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Pirie For Withhold Management 1.2 Elect Director Hugh Wynne For Withhold Management 1.3 Elect Director Dale Ginn For Withhold Management 1.4 Elect Director Michael E. Power For For Management 1.5 Elect Director S. W. (Steve) Harapiak For For Management 1.6 Elect Director Michael Anderson For For Management 2 Approve Scarrow & Donald LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit La Salle For For Management 1.3 Elect Director Jean Lamarre For For Management 1.4 Elect Director John LeBoutillier For For Management 1.5 Elect Director Gilles Masson For For Management 1.6 Elect Director Lawrence McBrearty For For Management 1.7 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings 4 Adopt New By-laws For For Management -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Richard Graff For For Management 1.6 Elect Director Robert Horn For For Management 1.7 Elect Director Nigel Lees For For Management 1.8 Elect Director Juvenal Mesquita Filho For For Management 1.9 Elect Director Carl Renzoni For For Management 1.10 Elect Director Antenor F. Silva, Jr. For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YUKON-NEVADA GOLD CORP. Ticker: YNG Security ID: 98849Q101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Baldock For Withhold Management 1.2 Elect Director Pierre Besuchet For For Management 1.3 Elect Director Jean-Edgar de Trentinian For For Management 1.4 Elect Director Graham C. Dickson For For Management 1.5 Elect Director Shaun Heinrichs For For Management 1.6 Elect Director Francois Marland For For Management 1.7 Elect Director Gerald B. Ruth For For Management 1.8 Elect Director Jay W. Schnyder For For Management 1.9 Elect Director Simon Solomonidis For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Guarantee and For For Management External Loan Financing to Ding Jin Limited 2 Approve Internal Guarantee and For For Management External Loan Financing to Thrive Build Investments Limited 3 Approve Internal Guarantee and For For Management External Loan Financing to the Company's Overseas Subsidiaries -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the None For Shareholder Company 2 Approve Issuance of Bonds Not For For Management Exceeding RMB 5 Billion 3 Accept Report of Board of Directors For For Management 4 Accept Report of Independent Directors For For Management 5 Accept Report of Supervisory Committee For For Management 6 Accept Financial Report For For Management 7 Approve 2011 Annual Report and Its For For Management Summary Report 8a Approve Profit Distribution Proposal For Did Not Vote Management 8b Approve Proposed Raise in Cash None For Shareholder Dividend to RMB 1 Per 10 Shares 9 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 10 Elect Qiu Xiaohua as Director and For For Management Authorize Board to Enter Into Service Contracts and/or Appointment Letters 11 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration ========== iShares MSCI Global Select Metals & Mining Producers Fund =========== A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Reuben S. Donnelley For For Management 1.3 Elect Director Ann M. Drake For For Management 1.4 Elect Director Michael H. Goldberg For For Management 1.5 Elect Director Patrick J. Herbert, III For For Management 1.6 Elect Director Terrence J. Keating For For Management 1.7 Elect Director James D. Kelly For For Management 1.8 Elect Director Pamela Forbes Lieberman For For Management 1.9 Elect Director Gary A. Masse For For Management 1.10 Elect Director John McCartney For For Management 2 Approve Conversion of Securities For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Distribution of Special Dividend of EUR 0.15 Per Share 2 Approve Dividend Payments Made on Jan. For For Management 5, 2012 and April 4, 2012 3 Approve EUR 0.10 Refund Charged For For Management against Share Issue Premium Reserve 4 Approve Discharge of Directors For For Management 5 Authorize Share Repurchase of up to 10 For For Management Percent 6 Appoint KPMG as Auditor For For Management 7.1 Reelect Oscar Fanjul Martin as Director For Against Management 7.2 Reelect Jose Ramon Guerediaga Mendiola For Abstain Management as Director 7.3 Reelect Braulio Medel Camara as For For Management Director 8.1 Amend Article 12 of Bylaws For For Management 8.2 Amend Article 13 of Bylaws For For Management 9.1 Amend Article 4 of General Meeting For For Management Regulations 9.2 Amend Article 5 of General Meeting For For Management Regulations 9.3 Amend Article 6 of General Meeting For For Management Regulations 9.4 Amend Article 8 of General Meeting For For Management Regulations 9.5 Amend Article 11 of General Meeting For For Management Regulations 10 Advisory Vote on Remuneration Report For Against Management 11 Receive Amendments to Board of For For Management Directors' Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Ticker: AKS Security ID: 001547108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director John S. Brinzo For For Management 3 Elect Director Dennis C. Cuneo For For Management 4 Elect Director William K. Gerber For For Management 5 Elect Director Bonnie G. Hill For For Management 6 Elect Director Robert H. Jenkins For For Management 7 Elect Director Ralph S. Michael, III For For Management 8 Elect Director Shirley D. Peterson For For Management 9 Elect Director James A. Thomson For For Management 10 Elect Director James L. Wainscott For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALCHEMIA S.A. Ticker: ALC Security ID: X30968105 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6 Cancellation of Resolution Adopted by For Did Not Vote Management Nov.9, 2011 EGM on Merger with Rurexpol, Huta Batory, and Walcownia Rur Andrzej 7 Transact Other Business For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ALCHEMIA S.A. Ticker: ALC Security ID: X30968105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Shareholders 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Management Board Report on For For Management Company's Operations 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Group's Operations 9 Approve Consolidated Financial For For Management Statements 10 Approve Supervisory Board Report on For For Management Board's Work 11.1 Approve Discharge of Karina For For Management Wsciubiak-Hanko (CEO) 11.2 Approve Discharge of Rafal Regulski For For Management (Management Board Member) 11.3 Approve Discharge of Marek Msiakiewicz For For Management (Management Board Member) 12.1 Approve Discharge of Wojciech Zymek For For Management (Supervisory Board Member) 12.2 Approve Discharge of Roman Karkosik For For Management (Supervisory Board Member) 12.3 Approve Discharge of Miroslaw Kutnik For For Management (Supervisory Board Member) 12.4 Approve Discharge of Jakub Bentke For For Management (Supervisory Board Member) 12.5 Approve Discharge of Jaroslaw Antosik For For Management (Supervisory Board Member) 13 Approve Allocation of Income For For Management 14.1 Recall Supervisory Board Member For For Management 14.2 Elect Supervisory Board Member For For Management 15 Transact Other Business For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn S. Fuller For For Management 2 Elect Director Judith M. Gueron For For Management 3 Elect Director Patricia F. Russo For For Management 4 Elect Director Ernesto Zedillo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Reduce Supermajority Vote Requirement For For Management for the Fair Price Provision 8 Reduce Supermajority Vote Requirement For For Management for Director Elections 9 Reduce Supermajority Vote Requirement For For Management for Director Removals 10 Declassify the Board of Directors For For Management 11 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Harshman For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director John R. Pipski For For Management 1.4 Elect Director James E. Rohr For For Management 1.5 Elect Director Louis J. Thomas For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Peter C. Wasow as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to John Bevan, Chief Executive Officer 5 Renew the Proportional Takeover For For Management Approval Provisions in the Company's Constitution -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of For For Management Shares in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares in Relation For For Management to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements with Regard to For For Management the Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Period of Validity of the For For Management Authorization Given by the Resolutions in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Authorize Board to Deal with Specific For For Management Matters in Relation to the Non-Public Issuance of A Shares 4 Approve the Compliance by the Company For For Management of the Conditions for Non-Public Issuance of A Shares 5 Approve the Report of Use of Proceeds For For Management from the Last Fund Raising Exercise and Independent Assurance Report 6 Approve the Feasibility Analysis For For Management Report on the Use of Proceeds to be Raised by the Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares to be For For Management Issued in Relation to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements Relating to the For For Management Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Validity Period of Resolutions For For Management in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Approve Authorized Board and Persons For For Management to Deal with the Specific Matters Relating to Non-Public Issuance of A Share in Relation to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Members 7 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Audit Committee to Fix Their Remuneration 8 Approve Provision of Guarantees to For For Management Chalco Hong Kong Limited For Foreign Currency Financing 9 Approve Revision of Annual Cap Under For For Management the Provision of Aluminum and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement 10 Approve Takeover Offer to Acquire Up For For Management to 60 Percent of SouthGobi Resources Ltd. 11 Approve Proposed Acquisition of 29.9 For For Management Percent Interest in Winsway Coking Coal Holdings Limited 12 Other Business (Voting) For Against Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Adopt the Rules of Procedures for the For For Management Board of Directors 15 Adopt the Rules of Procedures for the For For Management Supervisory Committee 16 Approve Issuance of Debt Financing For For Management Instruments of the Company -------------------------------------------------------------------------------- AMAG AUSTRIA METALL AG Ticker: AMAG Security ID: A0432K102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Increase Board Size from 7 to 8 For For Management 7.2.1 Reelect Hanno Baestlein to the For For Management Supervisory Board 7.2.2 Reelect Christoph von Hugo to the For For Management Supervisory Board 7.2.3 Reelect Wolfgang Pfarl to the For For Management Supervisory Board 7.2.4 Reelect Ludwig Straringer to the For For Management Supervisory Board 7.2.5 Reelect Thomas Spitzenpfeil to the For For Management Supervisory Board 7.2.6 Reelect Peter Uggowitzer to the For For Management Supervisory Board 7.2.7 Reelect Otto Hoefl to the Supervisory For For Management Board 7.2.8 Elect Franz Gasselberger to the For For Management Supervisory Board 8 Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011 -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Casey For For Management 2 Elect Director Ryan F. McKendrick For For Management 3 Elect Director Frederick J. Palensky For For Management 4 Elect Director Dale E. Stahl For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Other Business For Against Management -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # 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 Ratify Ernst & Young Accountants LLP For For Management as Auditors 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Director's Report For For Management 2 Accept Supervisory Committee's Report For For Management 3 Accept Auditor's Report of the Company For For Management 4 Approve Profit Distribution for the For For Management Year 2011 5 Authorize Board to Fix Directors and For For Management Supervisors' Remuneration 6 Reappoint RSM China Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Su Wensheng as Supervisor For For Management 8 Approve Connected Transaction with a For For Management Related Party 9 Amend Articles Relating to the For For Management Preparation of Financial Statements of the Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and For Against Management Services Agreement and Related Transactions 2 Approve Financial Services Agreement For Against Management and Related Transactions 3 Approve Supply of Materials Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Bongani Khumalo as Director For Against Management 2.3 Re-elect Rene Medori as Director For Against Management 2.4 Elect Albertinah Kekana as Director For For Management 3.1 Re-elect Richard Dunne as Chairman of For For Management Audit Committee 3.2 Elect Albertinah Kekana as Member of For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and James Welch as the Individual Registered Auditor 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Cynthia Carroll as Director For For Management 4 Re-elect David Challen as Director For For Management 5 Re-elect Sir CK Chow as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Phuthuma Nhleko as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mamphela Ramphele as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Re-elect Peter Woicke as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: ANNJOO Security ID: Y0140R104 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.035 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Kiam Lam as Director For For Management 5 Elect Kamarudin bin Md Ali as Director For For Management 6 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Ong Kim Hoay as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with LIM Group 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SANH Group 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Gonzalo Menendez as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Guillermo Luksic as Director For Abstain Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect William Hayes as Director For For Management 10 Re-elect Hugo Dryland as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Elect Manuel De Sousa-Oliveira as For For Management Director 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Accept Consolidated Financial For For Management Statements for FY 2011 II Accept Standalone Financial Statements For For Management for FY 2011 III Authorize Preparation, Publication, For For Management and Submission for Approval Consolidated Financial Statements as of Dec. 31, 2011 and for Period from Jan. 26, 2011 to Dec. 31, 2011 IV Approve Allocation of Income and For For Management Dividends of USD 0.75 per Share V Approve Remuneration of Directors For For Management VI Approve Discharge of Directors For For Management VII Appointment of Deloitte as Auditors For For Management VIII Approve 2012 Restricted Share Unit Plan For Against Management IX Approve 2012 Performance Share Unit For For Management Plan I Amend Articles 6, 7, 13, and 14 Re: For For Management Luxembourg Implementation of EU Shareholders' Rights Directive II Amend Article 14.1 Re: Date and Time For For Management of General Meeting -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Accept Consolidated Financial For For Management Statements for FY 2011 II Accept Standalone Financial Statements For For Management for FY 2011 III Approve Allocation of Income and For For Management Dividends of USD 0.75 per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Narayanan Vaghul as Director For For Management VII Reelect Wilbur L. Ross as Director For For Management VIII Elect Tye Burt as Director For For Management IX Renew Appointment of Deloitte as For For Management Auditors X Approve 2012 Restricted Share Unit Plan For For Management XI Approve 2012 Performance Share Unit For For Management Plan I Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles 5. 2 and 5.5 Accordingly II Amend Articles 6, 7, 13, and 14 Re: For For Management Luxembourg Implementation of EU Shareholders' Rights Directive III Amend Article 14.1 Re: Date of General For For Management Meeting -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Dr D Steyn as the Individual Designated Auditor 3.1 Elect Fran du Plessis as Director For For Management 3.2 Elect Gonzalo Urquijo as Director For For Management 3.3 Re-elect Thandi Orleyn as Director For For Management 3.4 Re-elect Davinder Chugh as Director For Against Management 3.5 Re-elect Malcolm Macdonald as Director For For Management 4.1 Re-elect Malcolm Macdonald as Chairman For For Management of the Audit and Risk Committee 4.2 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 4.3 Elect Fran du Plessis as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Approve Long-Term Incentive Plan 2012 For For Management 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASTON RESOURCES LTD. Ticker: AZT Security ID: Q0602C107 Meeting Date: APR 16, 2012 Meeting Type: Court Record Date: APR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Aston and Aston Shareholders -------------------------------------------------------------------------------- AUGUSTA RESOURCE CORPORATION Ticker: AZC Security ID: 050912203 Meeting Date: JUN 12, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Timothy C. Baker For For Management 2.2 Elect Director Gilmour Clausen For For Management 2.3 Elect Director Donald B. Clark For For Management 2.4 Elect Director W. Durand (Randy) Eppler For For Management 2.5 Elect Director Christopher M.H. For For Management Jennings 2.6 Elect Director John R. Brodie For For Management 2.7 Elect Director Robert P. Wares For For Management 2.8 Elect Director Richard W. Warke For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Re-approve Restricted Share Unit and For For Management Restricted Share Plan -------------------------------------------------------------------------------- AURA MINERALS INC. Ticker: ORA Security ID: 05152Q305 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Bannantine For For Management 1.2 Elect Director Stephen Keit For For Management 1.3 Elect Director Patrick Mars For For Management 1.4 Elect Director Elizabeth Martin For For Management 1.5 Elect Director William Murray For For Management 1.6 Elect Director Tom Ogryzlo For For Management 1.7 Elect Director Ian Stalker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011/2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Terms for Excluding Preemptive For For Management Rights for Share Issuances from EUR 57. 5 Million Pool of Authorized Capital Approved by 2011 AGM 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Amend Article Concerning EUR 52.3 Million Pool of Conditional Capital (Art. 4.3) -------------------------------------------------------------------------------- BELON OJSC Ticker: BLNG Security ID: X0719E105 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Omission of Dividends 2.1 Elect Vyacheslav Bobylyov as Director None For Management 2.2 Elect Andryey Yeryemin as Director None For Management 2.3 Elect Nikolay Zvyagin as Director None For Management 2.4 Elect Oleg Shashkov as Director None For Management 2.5 Elect Nikolay Karavayev as Director None For Management 2.6 Elect Syergyey Korol as Director None For Management 2.7 Elect Aleksandr Dovzhenko as Director None For Management 3 Approve Remuneration of Directors For For Management 4 Ratify ZAO Auditorskaya firma For For Management FINANSY-N as Auditor 5.1 Elect Yelyena Klinova as Member of For For Management Audit Commission 5.2 Elect Anna Marinina as Member of Audit For For Management Commission 5.3 Elect Natalya Yakunenkova as Member of For For Management Audit Commission 6 Approve Remuneration of Members of For For Management Audit Commission 7 Approve Reimbursement of Expenses to For For Management Members of Audit Commission -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2011 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 13 Approve Discharge of Board and For For Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 415,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For For Management Bohman, Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, Matti Sundberg, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Elect Jan Andersson, Lars-Erik For For Management Forsgaardh, Frank Larsson, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive 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 Ratify External Auditors For Did Not Vote Management 8 Elect Directors and Approve Their For Did Not Vote Management Remuneration 9 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 10 Approve Company Policy on Charitable For Did Not Vote Management Donations and Receive Information on Charitable Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Amend Company Articles 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 -------------------------------------------------------------------------------- BRADESPAR S.A Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements and External Auditors' Report for Fiscal Year 2011 2 Approve Dividend Policy and For For Management Distribution 3 Elect External Auditors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors' Committee Report 7 Designate Risk Assessment Companies For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPSTONE MINING CORP. Ticker: CS Security ID: 14068G104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Lawrence I. Bell For For Management 2.2 Elect Director George L. Brack For For Management 2.3 Elect Director Chantal Gosselin For For Management 2.4 Elect Director Dale C. Peniuk For For Management 2.5 Elect Director Darren M. Pylot For For Management 2.6 Elect Director Hak-Kyun Shin For For Management 2.7 Elect Director Richard N. Zimmer For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA KINGSTONE MINING HOLDINGS LTD. Ticker: 01380 Security ID: G2115A108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Tao as Executive Director For For Management 2b Reelect Lin Yuhua as Executuve Director For For Management 2c Reelect Liao Yuanshi as Executive For For Management Director 2d Reelect Xiong Wenjun as Executive For For Management Director 2e Reelect Deng Huiqing as Independent For For Management Non-Executive Director 2f Reelect Chu Ho Hwa, Howard as For For Management Independent Non-Executive Director 2g Reelect Liu Yuquan as Independent For For Management Non-Executive Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHINA METAL RECYCLING (HOLDINGS) LTD. Ticker: 00773 Security ID: G21131100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chun Chi Wai as Director For For Management 3b Reelect Lai Wun Yin as Director For For Management 3c Reelect Chan Kam Hung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Authorize Board to Deal with All For For Management Matters in Relation to Distribution of Interim Dividend for the Year 2012 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu, Certified Public Accountants as Domestic and Overseas Auditors respectivley and Authorize Board to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7a Reelect Duan Yuxian as Executive For For Management Director 7b Reelect Li Chaochun as Executive For For Management Director 7c Reelect Wu Wenjun as Executive Director For For Management 7d Reelect Li Faben as Executive Director For For Management 7e Reelect Wang Qinxi as Executive For For Management Director 7f Reelect Zhang Yufeng as Non-Executive For For Management Director 7g Reelect Shu Hedong as Non-Executive For For Management Director 7h Reelect Zeng Shaojin as Independent For For Management Non-Executive Director 7i Reelect Gao Dezhu as Independent For For Management Non-Executive Director 7j Reelect Gu Desheng as Independent For For Management Non-Executive Director 7k Reelect Ng Ming Wah, Charles as For For Management Independent Non-Executive Director 7l Authorize Board to Fix Remuneration of For For Management Directors 8a Reelect Yin Dongfang as Supervisor For For Management 8b Reelect Zhang Zhenhao as Supervisor For For Management 8c Authorize Board to Fix Remuneration of For For Management Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA NICKEL RESOURCES HOLDINGS CO., LTD. Ticker: 02889 Security ID: G2156U104 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Upon For For Management Exercise of Conversion Rights Attached to the New Convertible Bonds -------------------------------------------------------------------------------- CHINA NICKEL RESOURCES HOLDINGS CO., LTD. Ticker: 02889 Security ID: G2156U104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Ng See Wai Rowena as Director For For Management 2b Reelect Chiang Shyhyi as Director For For Management 2c Reelect Song Wenzhou as Director For Against Management 2d Reelect Dong Chengzhe as Director For Against Management 2e Reelect Bai Baohua as Director For Against Management 2f Reelect Huang Changhuai as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to10 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 NICKEL RESOURCES HOLDINGS CO., LTD. Ticker: 02889 Security ID: G2156U104 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Revised Ores Supply Annual Cap For For Management and the Renewed Ores Supply Annual Caps 1b Authorize Directors of the Comapny to For For Management Do All Such Acts or Things in Connection with the Revised Ores Supply Annual Cap and the Renewed Ores Supply Annual Caps -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 00769 Security ID: G21089100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.02 Per For For Management Share 3a Reelect Jiang Cainan as Executive For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reelect Huang Chunhua as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5 Reappoint CCIF CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jyh-Yuh, Sung 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Kin-Tsau, Lee 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jih-Gang, Liu -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Jiang Zhong Ping as Executive For For Management Director 2b Reelect Liu Feng as Executive Director For For Management 2c Reelect Yu Xing Yuan as Executive For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 01333 Security ID: G215AT102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Wong Chun Wa as Independent For For Management Non-Executive Director 2a2 Reelect Wen Xianjun as Independent For For Management Non-Executive Director 2a3 Reelect Lo Wa Kei, Roy as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Supervisory Committee For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Performance Report of the For For Management Independent Directors 4 Accept Audited Financial Report of the For For Management Group 5 Accept 2011 Annual Report For For Management 6 Approve Profit Distribution Proposal For For Management for the Year 2011 7 Approve Proposal of Guarantee in Favor For For Management of Sanfeng Jingjiang Port Business and Logistic Company Limited 8 Approve Feasibility Report on and For For Management Investment in the Products Structure Adjustment Project 9 Reappoint KPMG Huazhen as Auditor and For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 10a1 Elect Deng Qiang as Director For For Management 10a2 Elect Yuan Jin Fu as Director For For Management 10a3 Elect Xia Tong as Director For For Management 10a4 Elect Chen Hong as Director For For Management 10a5 Elect Sun Yi Jie as Director For For Management 10a6 Elect Li Ren Sheng as Director For For Management 10b1 Elect Zhang Guo Lin as Independent For For Management Non-Executive Director 10b2 Elect Liu Tian Ni as Independent For For Management Non-Executive Director 10b3 Elect Ran Mao Sheng as Independent For For Management Non-Executive Director 11a Elect Zhu Jian Pai as Shareholder For For Management Representative Supervisor 11b Elect Li Zheng as Shareholder For For Management Representative Supervisor 11c Elect Li Mei Jun as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 01938 Security ID: G21233104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.057 Per For For Management Share 3a Reelect Chen Zhao Nian as Executive For For Management Director 3b Reelect Liang Guo Yao as Independent For For Management Non-Executive Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management percent of Issued Shared Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRIAL CO LTD Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP (FRMLY YIEH LOONG CO) Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For Did Not Vote Management Loss Appropriation 3 Amend the Articles of Association For Did Not Vote Management 4 Approve Amendment to Rules and For Did Not Vote Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For Did Not Vote Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 7.1 Elect Chen Yusong as Director For Did Not Vote Shareholder 7.2 Elect Song Zhiyu as Director For Did Not Vote Shareholder 7.3 Elect Jin Rongcheng as Director For Did Not Vote Shareholder 7.4 Elect Liu Jigang as Director For Did Not Vote Shareholder 7.5 Elect Ni Longyuan as Director For Did Not Vote Shareholder 7.6 Elect Liang Dingpeng with ID No. For Did Not Vote Shareholder S101063589 as Independent Director 7.7 Elect Zhang Zusi with ID No. For Did Not Vote Shareholder N103009187 as Independent Director 7.8 Elect Supervisor No.1 None Did Not Vote Shareholder 7.9 Elect Supervisor No.2 None Did Not Vote Shareholder 8 Approve the Directors of the Company For Did Not Vote Management to Serve the Part-time Directors of the Other Company -------------------------------------------------------------------------------- CIA DE FERRO LIGAS DA BAHIA FERBASA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors and Fiscal Council For For Management Members 5 Approve Remuneration of Company's For For Management Management 6 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LTD. Ticker: 01091 Security ID: G2202Z107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Li Weijian as Executive For For Management Director 3b Reelect Mi Zengxin as Non-Executive For For Management Director 3c Reelect Zeng Chen as Non-Executive For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph A. Carrabba For For Management 2 Elect Director Susan M. Cunningham For For Management 3 Elect Director Barry J. Eldridge For For Management 4 Elect Director Andres R. Gluski For For Management 5 Elect Director Susan M. Green For For Management 6 Elect Director Janice K. Henry For For Management 7 Elect Director James F. Kirsch For For Management 8 Elect Director Francis R. McAllister For For Management 9 Elect Director Richard K. Riederer For For Management 10 Elect Director Richard A. Ross For For Management 11 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLINE MINING CORPORATION Ticker: CMK Security ID: 186905105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth H. Bates, Dale M. For Did Not Vote Management Hendrick, Bill McKnight, David Tkachuk, and Peter Elzinga as Directors 2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 27, 2012 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, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPANIA MINERA AUTLAN S.A.B. DE C.V. Ticker: AUTLANB Security ID: P0598H111 Meeting Date: APR 25, 2012 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 Fiscal Year 2011; Accept Reports of CEO, Board and Adherence to Fiscal Obligations in Accordance with Article 86 of Tax Law 2 Present Report of Corporate Practices For For Management and Audit Committees 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Elect or Raify Directors and For For Management Alternates, Board Secretary and Deputy Board Secretary, Members of 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 Company 7 Accept Report on Financing For For Management 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director Perry W. Premdas For For Management 1.3 Elect Director Allan R. Rothwell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONFAB INDUSTRIAL S.A. Ticker: CNFB4 Security ID: P3070V103 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COPPER MOUNTAIN MINING CORP Ticker: CUM Security ID: 21750U101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O'Rourke For For Management 1.2 Elect Director Rodney Shier For For Management 1.3 Elect Director John Tapics For Withhold Management 1.4 Elect Director Marin Katusa For For Management 1.5 Elect Director Carl Renzoni For For Management 1.6 Elect Director Al Cloke For For Management 1.7 Elect Director Bruce Aunger For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSC STEEL HOLDINGS BHD. Ticker: CSCSTEL Security ID: Y64953105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share and Special Dividend of MYR 0.02 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Liang, Hsiu-ChangLiang @ Liang For For Management Shu Charng as Director 4 Elect Mohd Zaaba @ Nik Zaaba Bin Nik For For Management Daud as Director 5 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Aprove Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CST MINING GROUP LTD. Ticker: 00985 Security ID: G2586H111 Meeting Date: JUN 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement, For For Management Other Transaction Documents, and Transaction 2 Reelect Yang Yi-fang as Executive For For Management Director and Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- DA MING INTERNATIONAL HOLDINGS LTD. Ticker: 01090 Security ID: G2744A107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Kang In Soo as Director For For Management 3a2 Reelect Zhou Keming as Director For For Management 3a3 Reelect Xu Xia as Director For For Management 3a4 Reelect Hua Min as Director For For Management 3b Authorize Board to Fix the Director's For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ozawa, Masatoshi For For Management 2.2 Elect Director Shimao, Tadashi For For Management 2.3 Elect Director Nakatsubo, Shuuichi For For Management 2.4 Elect Director Okabe, Michio For For Management 2.5 Elect Director Horie, Hitoshi For For Management 2.6 Elect Director Miyajima, Akira For For Management 2.7 Elect Director Itazuri, Yasuhiro For For Management 2.8 Elect Director Yasuda, Yasuma For For Management 2.9 Elect Director Shinkai, Motoshi For For Management 2.10 Elect Director Ishiguro, Takeshi For For Management 2.11 Elect Director Takahashi, Hajime For For Management 2.12 Elect Director Miyasaka, Akihiro For Against Management 2.13 Elect Director Nishimura, Tsukasa For For Management 2.14 Elect Director Tachibana, Kazuto For For Management 2.15 Elect Director Tsujimoto, Satoshi For For Management 2.16 Elect Director Shimura, Susumu For For Management 2.17 Elect Director Matsubuchi, Shuuji For For Management 2.18 Elect Director Naruse, Shinji For For Management 2.19 Elect Director Muto, Takeshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sugiyama, Fumitoshi For For Management 1.3 Elect Director Segawa, Akira For For Management 1.4 Elect Director Nakashio, Hiroshi For For Management 1.5 Elect Director Kai, Hiroyuki For For Management 1.6 Elect Director Hosoda, Eiji For For Management 2 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- EASTERN PLATINUM LTD. Ticker: ELR Security ID: 276855103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Ian Terry Rozier For For Management 2.2 Elect Director David W. Cohen For Withhold Management 2.3 Elect Director Gordon Keep For Withhold Management 2.4 Elect Director John Andrews For For Management 2.5 Elect Director John Hawkrigg For For Management 2.6 Elect Director J. Merfyn Roberts For Withhold Management 2.7 Elect Director Robert J. Gayton For Withhold Management 2.8 Elect Director Zwelakhe Sisulu For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ELEMENTAL MINERALS LTD. Ticker: ELM Security ID: Q3447X104 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Samuel Middlemas as a For For Management Director 3 Elect John Ian Stalker as a Director For For Management 4 Elect Michael Barton as a Director For For Management 5 Approve the Grant of 250,000 Options For Against Management to Michael Barton 6 Approve the Amendment of the Company's For For Management Stock Option Plan 7 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company and Authorize the Board to Fix the Auditor's Remuneration -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Elect Directors For Did Not Vote Management 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Approve Company Policy on Charitable For Did Not Vote Management Donations and Receive Information on Charitable Donations 18 Approve Profit Distribution Policy For Did Not Vote Management 19 Approve Remuneration Policy For Did Not Vote Management 20 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Wishes None None Management -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in For For Management Shubarkol Komir JSC -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Terence Wilkinson 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 James Cochrane as Director For For Management 9 Re-elect Mehmet Dalman as Director For For Management 10 Re-elect Sir Paul Judge as Director For For Management 11 Re-elect Roderick Thomson as Director For For Management 12 Re-elect Felix Vulis as Director For For Management 13 Re-elect Dr Zaure Zaurbekova as For For Management Director 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- EVRAZ HIGHVELD STEEL AND VANADIUM LTD Ticker: EHS Security ID: S2677D109 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2011 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Mohammed Bhabha as Director For For Management 3.2 Re-elect Babalwa Ngonyama as Director For For Management 3.3 Re-elect Peter Surgey as Director For For Management 3.4 Elect Vusi Nkosi as Director For For Management 4 Place Authorised But Unissued Shares For Against Management under Control of Directors 5 Adopt Memorandum of Incorporation For For Management 6 Approve Financial Assistance to a For For Management Subsidiary of the Company 7 Approve the Increase in the Maximum For For Management Amount of Chairman's Fees 8 Approve Remuneration of Non-Executive For For Management Directors 9 Elect Babalwa Ngonyama as Chairman of For For Management the Audit and Risk Committee 10.1 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 10.2 Re-elect Peter Surgey as Member of the For For Management Audit and Risk Committee 11.1 Re-elect Mohammed Bhabha as Member of For For Management the Social and Ethics Committee 11.2 Re-elect Babalwa Ngonyama as Member of For For Management the Social and Ethics Committee 11.3 Re-elect Bheki Shongwe as Member of For For Management the Social and Ethics Committee 11.4 Re-elect Pavel Tatyanin as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Alexander Abramov as Director For For Management 5 Re-elect Duncan Baxter as Director For For Management 6 Re-elect Alexander Frolov as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Elect Alexander Izosimov as Director For For Management 9 Elect Sir Michael Peat as Director For For Management 10 Re-elect Olga Pokrovskaya as Director For For Management 11 Re-elect Terry Robinson as Director For For Management 12 Re-elect Eugene Shvidler as Director For For Management 13 Re-elect Eugene Tenenbaum as Director For For Management 14 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Use For For Management Electronic Communications 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2011 2.1 Elect Salukazi Dakile-Hlongwane as For For Management Director 2.2 Re-elect Ufikile Khumalo as Director For For Management 2.3 Re-elect Len Konar as Director For For Management 2.4 Re-elect Rick Mohring as Director For For Management 3 Re-elect Jeff van Rooyen, Rick Mohring For For Management and Nkunku Sowazi as Members of the Group Audit Committee 4 Elect Jeff van Rooyen, Rick Mohring For For Management and Jurie Geldenhuys as Members of the Group Social and Ethics Committee 5 Approve Remuneration Report For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and D Shango as the Designated Audit Partner 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors Fees For For Management for the Period 1 January 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Initial For For Management Subscription Shares for Cash 2 Approve Specific Issue of Further For For Management Subscription Shares for Cash 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Mark Lin, with ID L100696748, as None For Shareholder Director 5.2 Elect Chiu Huang Lin, with ID None For Shareholder L100278151, as Director 5.3 Elect M.T. Chen, with ID L101088731, None For Shareholder as Director 5.4 Elect Tom M.B Lin, with ID L120408815, None For Shareholder as Director 5.5 Elect San Ping Lai , with ID None For Shareholder L100030106, as Director 5.6 Elect Sa Kun Tan Lin, with ID None For Shareholder L100315640, as Director 5.7 Elect Wen Fu Lin, with ID L100696720, None For Shareholder as Director 5.8 Elect Chien Chen Yang , with ID None For Shareholder A110513533, as Supervisor 5.9 Elect Chao Chuan Chung, with ID None For Shareholder L100181797, as Supervisor 5.10 Elect Mon Chang Lin, with ID None For Shareholder L100258417, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend 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 Re-elect Michael Abrahams as Director For For Management 7 Re-elect Oliver Baring as Director For For Management 8 Re-elect Raffaele Genovese as Director For For Management 9 Re-elect Wolfram Kuoni as Director For For Management 10 Re-elect Christopher Mawe as Director For For Management 11 Re-elect Ihor Mitiukov as Director For For Management 12 Re-elect Miklos Salamon as Director For For Management 13 Re-elect Kostyantin Zhevago as Director 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 of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve the Proposed Transaction For For Management Between Open Joint Stock Company Ferrexpo Poltava GOK Corporation and OJSC Stahanov Rail Cars Plant Pursuant to the Purchase Agreement -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip K.R. Pascall as Director For For Management 1.2 Elect G. Clive Newall as Director For For Management 1.3 Elect Martin Rowley as Director For For Management 1.4 Elect Peter St. George as Director For For Management 1.5 Elect Andrew Adams as Director For For Management 1.6 Elect Michael Martineau as Director For For Management 1.7 Elect Paul Brunner as Director For For Management 1.8 Elect Steven McTiernan as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FLINDERS MINES LIMITED Ticker: FMS Security ID: Q39181260 Meeting Date: MAR 30, 2012 Meeting Type: Court Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between the Company and Its Shareholders -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liang Xinjun as Executive For For Management Director 3b Reelect Wang Qunbin as Executive For For Management Director 3c Reelect Qin Xuetang as Executive For For Management Director 3d Reelect Zhang Huaqiao as Independent For For Management Non-Executive Director 3e Elect David T. Zhang as Independent For For Management Non-Executive Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B. M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FROCH ENTERPRISES CO LTD. Ticker: Security ID: Y2652N109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GEM DIAMONDS LTD Ticker: GEMD Security ID: G37959106 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Clifford Elphick as Director For For Management 6 Re-elect Gavin Beevers as Director For For Management 7 Re-elect Dave Elzas as Director For For Management 8 Re-elect Mike Salamon as Director For For Management 9 Re-elect Richard Williams as Director For For Management 10 Re-elect Alan Ashworth as Director For For Management 11 Re-elect Kevin Burford as Director For For Management 12 Re-elect Glenn Turner as Director For For Management 13 Re-elect Roger Davis as Director 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 of Ordinary For For Management Shares -------------------------------------------------------------------------------- GENERAL MOLY, INC. Ticker: GMO Security ID: 370373102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ricardo M. Campoy For For Management 2 Elect Director R. David Russell For For Management 3 Elect Director Andrew G. Sharkey, III For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Amend Articles to Reflect Changes in For For Management Capital 6 Amend Articles For For Management 7 Amend Terms of Debenture Issuance For For Management 8 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Simon Murray as Director For For Management 4 Elect Ivan Glasenberg as Director For For Management 5 Elect Steven Kalmin as Director For For Management 6 Elect Peter Coates as Director For For Management 7 Elect Leonhard Fischer as Director For For Management 8 Elect Anthony Hayward as Director For For Management 9 Elect William Macaulay as Director For For Management 10 Elect Li Ning as Director For For Management 11 Approve Remuneration Report For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Proposal of Cash Capital For For Management Increase by Issuing Ordinary Shares via Private Placement -------------------------------------------------------------------------------- GRANGE RESOURCES LTD. Ticker: GRR Security ID: Q4268H129 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for For For Management the Year Ended December 31, 2011 2 Elect Zhiqiang Xi as Director For For Management 3 Elect John Hoon as Director For For Management 4 Approve the Grant of Up to 800,000 For For Management Performance Rights to the Managing Director, Russell Clark -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2011 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2011; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2012 5 Elect or Ratify Directors; Verify For For Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIMECB Security ID: P4984U108 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder 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 2011 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 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 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 -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bill Whiteley as Director For For Management 5 Re-elect Derek Muir as Director For For Management 6 Re-elect Mark Pegler as Director For For Management 7 Re-elect Clive Snowdon as Director For For Management 8 Re-elect Jock Lennox 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 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 -------------------------------------------------------------------------------- HOGANAS AB Ticker: HOGA B Security ID: W4175J146 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review; Receive Board and Committee Reports 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 10 per Share; Approve May 10, 2012, as Record Date for Dividend Payment 7c Approve Discharge of Board and For Did Not Vote Management President 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work 10 Reelect Anders Carlberg (Chairman), For Did Not Vote Management Alrik Danielson, Peter Gossas, Urban Jansson, Bengt Kjell, Jenny Urnes, Erik Urnes, and Bjorn Rosengren as Directors 11 Determine Number of Auditors For Did Not Vote Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Ratify KPMG as Auditors For Did Not Vote Management 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Reissuance of up to 80,000 For Did Not Vote Management Class B Shares due to 2009 Stock Option Plans 17 Close Meeting None None Management -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Grant John For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HSIN KUANG STEEL CO LTD Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management of Internal Control 4 Approve to Amend Rules and Procedures For For Management of Internal Audit 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Formulate the Code of For For Management Business with Integrity 7 Approve to Formulate the Procedures of For For Management Business with Integrity and Code of Conduct 8 Transact Other Business None None Management -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Maximum Number For For Management of Directors from Nine to Ten 2.1 Elect Director J. Bruce Barraclough For For Management 2.2 Elect Director Roque Benavides For For Management 2.3 Elect Director David Garofalo For For Management 2.4 Elect Director Tom A. Goodman For For Management 2.5 Elect Director Alan R. Hibben For For Management 2.6 Elect Director W. Warren Holmes For Withhold Management 2.7 Elect Director John L. Knowles For For Management 2.8 Elect Director Alan J. Lenczner For For Management 2.9 Elect Director Kenneth G. Stowe For For Management 2.10 Elect Director G. Wesley Voorheis For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HULAMIN LTD Ticker: HLM Security ID: S5984L102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company and H Ramsumer as the Individual Designated Auditor 3.1 Re-elect Lungile Cele as Member of the For For Management Audit Committee 3.2 Re-elect Thabo Leeuw as Member of the For For Management Audit Committee 3.3 Elect Gerrit Pretorius as Member of For For Management the Audit Committee 4.1 Re-elect Lungile Cele as Director For For Management 4.2 Re-elect Nomgando Matyumza as Director For For Management 4.3 Re-elect Sibusiso Ngwenya as Director For For Management 5 Amend Hulamin Long Term Incentive Plan For For Management 2007 6 Approve Non-Executive Directors' Fees For For Management 7 Approve Financial Assistance to For For Management Related or Inter-related Company and Corporation 8 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Elect Li Fuli as Executive Director For For Management and Authorize Board to Fix His Remuneration 5 Elect Li Li as Executive Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Liao Luhai as Executive Director For For Management and Authorize Board to Fix His Remuneration 7 Elect Guo Wenzhong as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Elect Cao Xiuyun as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Huang Guoping as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Chen Zhixin as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Elect Lu Yuanjing as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 12 Elect Kang Yi as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13 Elect Gu Desheng as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 14 Elect Chen Xiaohong as Independent For For Management Non-Executive Director and Authorize Board to Fix Her Remuneration 15 Elect Wan Ten Lap as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 16 Elect Choi Man Chau, Michael as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 17 Elect Jin Liangshou as Shareholders' For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 18 Elect He Hongsen as Shareholders' For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 19 Elect Chen Hui as Shareholders' For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 20 Elect Liu Xiaochu as Shareholders' For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 21 Elect Liu Dongrong as Independent For For Management Supervisor and Authorize Board to Fix Her Remuneration 22 Elect Fan Haiyong as Independent For For Management Supervisor and Authorize Board to Fix His Remuneration 23 Appoint Baker Tilly Hong Kong Limited For For Management and Baker Tilly China Limited as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 24 Amend Rules of Procedures of the For For Management General Meeting of the Company 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Pizzey as Director For For Management 2 Elect Gavin Rezos as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2011 -------------------------------------------------------------------------------- IMPERIAL METALS CORPORATION Ticker: III Security ID: 452892102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Pierre Lebel For Withhold Management 2.2 Elect Director J. Brian Kynoch For For Management 2.3 Elect Director Larry G. Moeller For For Management 2.4 Elect Director Theodore W. Muraro For For Management 2.5 Elect Director Edward A. Yurkowski For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IMPEXMETAL SA Ticker: IPX Security ID: X3561G103 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 7 Approve Financial Statements in Fiscal For For Management 2011 8 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 9 Approve Consolidated Financial For For Management Statements 10 Receive Supervisory Board Report None None Management 11.1 Approve Discharge of Piotr Szeliga For For Management (Chairman of Management Board) 11.2 Approve Discharge of Jerzy Poplawski For For Management (Management Board Member) 12.1 Approve Discharge of Arkadiusz Krezel For For Management (Chairman of Supervisory Board) 12.2 Approve Discharge of Pawel Miller For For Management (Supervisory Board Member) 12.2 Approve Discharge of Zygmunt Urbaniak For For Management (Supervisory Board Member) 12.3 Approve Discharge of Malgozata For For Management Iwanejko (Supervisory Board Member) 12.4 Approve Discharge of Waldemar Zwierz For For Management (Supervisory Board Member) 12.5 Approve Discharge of Robert Skoczeniow For For Management (Supervisory Board Member) 13 Approve Allocation of Income For For Management 14.1 Recall Supervisory Board Member For For Management 14.2 Elect Supervisory Board Member For For Management 15 Amend Statute Re: General Meeting For Against Management 16 Transact Other Business For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- INDOPHIL RESOURCES NL Ticker: IRN Security ID: Q4893E103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kyle Wightman as a Director For For Management 2 Elect David Carland as a Director For For Management 3 Elect Nicasio Alcantara as a Director For For Management 4 Elect Walter Wassmer as a Director For Against Management 5 Approve the Adoption of the For For Management Remuneration Report for the Financial Year Ended Dec. 31, 2011 6 Approve the Increase in Maximum For For Management Aggregate Remuneration for Non-Executive Directors 7 Ratify the Past Issuance of 66.67 For For Management Million Shares 8 Approve Additional Listing on the For For Management Philippine Stock Exchange -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICHB Security ID: P52413138 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011; Present CEO's, Board of Directors', Audit and Corporate Practices Committee's, Share Repurchase, and Tax Obligation Compliance Reports; Discharge of Directors 2 Approve Allocation of Income and Set For Against Management Aggregate Nominal Amount for Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For For Management Committee Members, Audit and Corporate Practice Committee Members, and Board Secretary; Approve Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMET MINING CORPORATION Ticker: IMN Security ID: 457983104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # 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 H. Clappison For For Management 1.4 Elect Director John C. Eby For For Management 1.5 Elect Director Paul E. Gagne For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director Oyvind Hushovd For For Management 1.8 Elect Director Thomas E. Mara For For Management 1.9 Elect Director Jochen Tilk For For Management 1.10 Elect Director Douglas W.G. Whitehead For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IRC LTD. Ticker: 01029 Security ID: Y41792105 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Jay Hambro as Director For For Management 3b Elect Yury Makarov as Director For For Management 3c Elect Raymond Woo as Director For For Management 3d Elect Simon Murray as Director For For Management 3e Elect Daniel Bradshaw as Director For For Management 3f Elect Jonathan Martin Smith as Director For For Management 3g Elect Chuang-fei Li as Director For For Management 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 -------------------------------------------------------------------------------- IVANHOE AUSTRALIA LTD. Ticker: IVA Security ID: Q4980B103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Ines Scotland as Director For For Management 3b Elect James E. Askew as Director For For Management 3c Elect Kyle Wightman as Director For For Management 3d Elect Ian R. Plimer as Director For For Management 4 Approval of Acquisition Under the For For Management Share Plan by Directors 5 Approval of Increase in Maximum For For Management Aggregate Remuneration for Non-Executive Directors 6 Appointment of Auditors For For Management 7 Changes to Company's Constitution For For Management 8 Approval of Termination Benefits to For For Management Specified Relevant Officers 9 Approval of Termination Benefits to For For Management Other Relevant Officers -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579N103 Meeting Date: JUN 28, 2012 Meeting Type: Annual/Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Jill Gardiner For For Management 2.2 Elect Director R. Peter Gillin For For Management 2.3 Elect Director Warren Goodman For For Management 2.4 Elect Director Andrew Harding For For Management 2.5 Elect Director Isabelle Hudon For For Management 2.6 Elect Director David Klingner For For Management 2.7 Elect Director Daniel Larsen For For Management 2.8 Elect Director Livia Mahler For For Management 2.9 Elect Director Peter G. Meredith For For Management 2.10 Elect Director Kay Priestly For For Management 2.11 Elect Director Russel C. Robertson For For Management 3 Approve Termination of Shareholder For For Management Rights Plan 4 Change Company Name to Turquoise Hill For For Management Resources Ltd. 5 Re-approve Equity Incentive Plan For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IZMIR DEMIR CELIK SANAYI INC. Ticker: IZMDC Security ID: M6175C105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Internal Auditor Remuneration For Did Not Vote Management 10 Approve Profit Distribution Policy 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 Company Policy on Charitable For Did Not Vote Management Donations 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 Amend Company Articles For Did Not Vote Management 17 Approve Related Party Transactions For Did Not Vote Management 18 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: APR 17, 2012 Meeting Type: Special Record Date: APR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Repurchase of 1.8 Million C For For Management Series Shares and Cancellation of Repurchased Shares 7 Authorize Management to Repurchase of For For Management 1.8 Million C Series Shares 8 Approve Reduction in Share Capital via For For Management Share Cancellation and Creation of Reserved Capital 9.1 Amend Statute to Reflect Changes in For For Management Capital 9.2 Amend Statute Re: Editorial Changes For For Management 9.3 Amend Statute Re: Article on State For For Management Treasury as Shareholder of More than 50 Percent of Company Share Capital 10 Approve Consolidated Text of Statute For For Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- JASTRZEBSKA SPOLKA WEGLOWA SA Ticker: JSW Security ID: X4038D103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 6.2 Receive Financial Statements in Fiscal None None Management 2011 6.3 Receive Management Board Proposal on None None Management Allocation of Income in Fiscal 2011 7.1 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations in Fiscal 2011 7.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements in Fiscal 2011 7.3 Receive Supervisory Board Report on None None Management Its Work Including Its View on Company's Operations, External Control System, and Risk Management System 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 8.2 Approve Financial Statements in Fiscal For For Management 2011 8.3 Approve Allocation of Income and For For Management Dividends 9.1 Receive Report on Group's Operations None None Management in Fiscal 2011 9.2 Receive Consolidated Financial None None Management Statements in Fiscal 2011 10.1 Receive Supervisory Board Report on None None Management Group's Operations in Fiscal 2011 10.2 Receive Supervisory Board Report on None None Management Consolidated Financial Statements 11.1 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 11.2 Approve Consolidated Financial For For Management Statements 12.1a Approve Discharge of Jaroslaw For For Management Zagorowski (Chairman of Management Board) 12.1b Approve Discharge of Grzegorz For For Management Czornikow (Management Board Member) 12.1c Approve Discharge of Andrzej Torow For For Management (Management Board Member) 12.1d Approve Discharge of Marek Wadowski For For Management (Management Board Member) 12.1e Approve Discharge of Artur Wojtkow For For Management (Management Board Member) 12.2a Approve Discharge of Jozef Myrczek For For Management (Chairman of Supervisory Board) 12.2b Approve Discharge of Antoni Malinowski For For Management (Vice-Chairman of Supervisory Board) 12.2c Approve Discharge of Eugeniusz Baron For For Management (Secretary of Supervisory Board) 12.2d Approve Discharge of Marek Adamusinski For For Management (Supervisory Board Member) 12.2e Approve Discharge of Zbigniew For For Management Kamienski (Supervisory Board Member) 12.2f Approve Discharge of Milosz Karpinski For For Management (Supervisory Board Member) 12.2g Approve Discharge of Tomasz Kusio For For Management (Supervisory Board Member) 12.2h Approve Discharge of Alojz Nowak For For Management (Supervisory Board Member) 12.2i Approve Discharge of Adam Rybanec For For Management (Supervisory Board Member) 12.2l Approve Discharge of Janusz Tomicy For For Management (Supervisory Board Member) 12.2j Approve Discharge of Adam Walach For For Management (Supervisory Board Member) 12.2k Approve Discharge of Mariusz Warych For For Management (Supervisory Board Member) 13 Approve Transfer from Reserved to For For Management Supplementary Capital 14 Approve Decrease in Capital via Assets For For Management Valuation and Increase Suplementary Capital 15.1 Elect Eugeniusz Baron as Supervisory For For Management Board Member 15.2 Elect Andrzej Palarczyk as Supervisory For For Management Board Member 15.3 Elect Adam Walach as Supervisory Board For For Management Member 15.4 Elect Robert Kudelski as Supervisory For For Management Board Member 16 Elect Supervisory Board Member For For Management 17 Amend Statute For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Kishimoto, Sumiyuki For For Management 3.5 Elect Director Ashida, Akimitsu For For Management 3.6 Elect Director Maeda, Masafumi For For Management 4 Appoint Statutory Auditor Sasamoto, For For Management Sakio 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2011 5 Approve Revised Financial Services For Against Management Agreement and Relevant Annual Caps 6 Approve New Land Leasing Agreement and For For Management Relevant Annual Caps 7a Elect Li Yihuang as Director For For Management 7b Elect Li Baomin as Director For For Management 7c Elect Gao Jianmin as Director For For Management 7d Elect Liang Qing as Director For For Management 7e Elect Gan Chengjiu as Director For For Management 7f Elect Hu Qingwen as Director For For Management 7g Elect Shi Jialiang as Director For For Management 7h Elect Wu Jianchang as Director For For Management 7i Elect Gao Dezhu as Director For For Management 7j Elect Zhang Weidong as Director For For Management 7k Elect Deng Hui as Director For For Management 8 Authorize Board to Enter into Service For For Management Contract and/or Appointment Letter with the Newly Elected Executive and Independent Non-Executive Directors 9a Elect Hu Faliang as Supervisor For For Management 9b Elect Wu Jinxing as Supervisor For For Management 9c Elect Wan Sujuan as Supervisor For For Management 9d Elect Xie Ming as Supervisor For For Management 9e Elect Lin Jinliang as Supervisor For For Management 10 Authorize Board to Enter into Service For For Management Contract or Appointment Letter with the Newly Elected Supervisors 11 Approve Annual Remuneration of For For Management Directors and Supervisors 12 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Domestic Auditors and Internal Control Audit Institution and Deloitte Touche Tohmatsu as Overseas Auditors and Authorize Board to Fix Their Remuneration 13 Approve Permanent Replenishment of For For Management Working Capital by Surplus Capital From Previous A Share Issue 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Expansion of Business Scope of None For Shareholder the Company and Amend the Relevant Provisions of the Articles of Association -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Foster For For Management 1.2 Elect Director Teresa A. Hopp For For Management 1.3 Elect Director William F. Murdy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANGAROO RESOURCES LTD. Ticker: KRL Security ID: Q5175S181 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the Remuneration For For Management Report 2 Elect Alastair McLeod as a Director For For Management 3 Elect David Low Ti Ngo as a Director For Against Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Receive Statutory Reports None None Management 5 Accept Financial Statements and For Did Not Vote Management External Audit Report 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Related Party Transactions For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Remuneration Policy For Did Not Vote Management 15 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 16 Approve New Sales Method and Receive For Did Not Vote Management Information on Sales Method for 2011 Financial Year 17 Ratify External Auditors For Did Not Vote Management 18 Amend Company Articles For Did Not Vote Management 19 Elect Directors For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T118 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Receive Statutory Reports None None Management 5 Accept Financial Statements and For Did Not Vote Management External Audit Report 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Related Party Transactions For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Remuneration Policy For Did Not Vote Management 15 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 16 Approve New Sales Method and Receive For Did Not Vote Management Information on Sales Method for 2011 Financial Year 17 Ratify External Auditors For Did Not Vote Management 18 Amend Company Articles For Did Not Vote Management 19 Elect Directors For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Receive Statutory Reports None None Management 5 Accept Financial Statements and For Did Not Vote Management External Audit Report 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Related Party Transactions For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Remuneration Policy For Did Not Vote Management 15 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 16 Approve New Sales Method and Receive For Did Not Vote Management Information on Sales Method for 2011 Financial Year 17 Ratify External Auditors For Did Not Vote Management 18 Amend Company Articles For Did Not Vote Management 19 Elect Directors For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Charles Watson as Director For For Management 5 Re-elect Vladimir Kim as Director For For Management 6 Re-elect Oleg Novachuk as Director For For Management 7 Re-elect Eduard Ogay as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Clinton Dines as Director For For Management 10 Re-elect Simon Heale as Director For For Management 11 Re-elect Lord Renwick as Director For For Management 12 Re-elect Daulet Yergozhin 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 Approve LTIP Waiver Granted By the For For Management Takeover Panel Pursuant to the Vesting of LTIP Awards -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Fix Number of Supervisory Board Members For Against Management 5.2 Recall Supervisory Board Member(s) For Against Management 5.3 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work 9.1 Approve Management Board Report on For For Management Company's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1b Approve Discharge of Maciej Tybura For For Management (Management Board Member) 10.1c Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.2a Approve Discharge of Franciszek For For Management Adamczyk (Supervisory Board Member) 10.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2c Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 10.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Lech Jaron For For Management (Supervisory Board Member) 10.2f Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 10.2g Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ryszard Kurek For For Management (Supervisory Board Member) 10.2i Approve Discharge of Maciej Laganowski For For Management (Supervisory Board Member) 10.2j Approve Discharge of Pawel Markowski For For Management (Supervisory Board Member) 10.2k Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2l Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 10.2m Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report None None Management Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14 Recall Three Supervisory Board Members For For Management 15 Amend Statute Re: Corporate Purpose For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KINSTEEL BHD. Ticker: KINSTEL Security ID: Y4804M104 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Pheng Yin Huah as Director For For Management 4 Elect Hong Thian Hock as Director For For Management 5 Elect Pheng Chin Kiat as Director For Against Management 6 Elect Shamsudin @ Samad Bin Kassim as For For Management Director 7 Elect Chong Hoi Sheong @ Chong Hoi For For Management Cheong as Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KINSTEEL BHD. Ticker: KINSTEL Security ID: Y4804M104 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- KME GROUP SPA Ticker: KME Security ID: T6291E186 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 2 Approve Issuance of Bonds to Service For For Management Share Exchange 3 Approve a Merger with Intek SpA For For Management -------------------------------------------------------------------------------- KME GROUP SPA Ticker: KME Security ID: T6291E186 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Elect Directors (Bundled) and Approve For Against Management Their Remuneration 4 Appoint Internal Statutory Auditors, For Against Management Elect Chairman, and Approve Auditors' Remuneration -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Yamaguchi, Ikuhiro For For Management 1.3 Elect Director Fujiwara, Hiroaki For For Management 1.4 Elect Director Takahashi, Tetsu For For Management 1.5 Elect Director Kasuya, Tsuyoshi For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Yamauchi, Takuo For For Management 1.8 Elect Director Tanaka, Jun For For Management 1.9 Elect Director Kawasaki, Hiroya For For Management 1.10 Elect Director Naraki, Kazuhide For For Management 2.1 Appoint Statutory Auditor Okoshi, For For Management Toshinori 2.2 Appoint Statutory Auditor Sasaki, For For Management Shigeo 2.3 Appoint Statutory Auditor Sakai, Shinya For For Management -------------------------------------------------------------------------------- KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS Ticker: KOZAA Security ID: M6411H108 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on 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 Receive Information on Company None None Management Disclosure Policy 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Accept Revised Financial Statements For Did Not Vote Management for Years 2009 and 2010 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Grant Krog as the Individual Designated Auditor 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect David Weston as Director For For Management 3.3 Elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Chairman of For For Management the Audit Committee 4.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 4.4 Elect Litha Nyhonyha as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LONDON MINING PLC Ticker: LOND Security ID: G56785101 Meeting Date: FEB 13, 2012 Meeting Type: Special Record Date: FEB 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- LONDON MINING PLC Ticker: LOND Security ID: G56785101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Rachel Rhodes as Director For For Management 4 Re-elect Malcolm Groat as Director For For Management 5 Elect Colin Harris as Director For For Management 6 Reappoint Deloitte 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 of Ordinary For For Management Shares 11 Authorise EU Political Donations and For For Management Expenditure 12 Amend the Company's Share Option For For Management Schemes 13 Approve Deferred Bonus Plan For For Management 14 Approve Increase in Aggregate Annual For For Management Fees Payable to Directors -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin K. Benner For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Paul K. Conibear For For Management 1.4 Elect Director John H. Craig For Withhold Management 1.5 Elect Director Brian D. Edgar For For Management 1.6 Elect Director Lukas H. Lundin For For Management 1.7 Elect Director Dale C. Peniuk For For Management 1.8 Elect Director William A. Rand For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Yoshimura, Seiji For For Management 2.2 Elect Director Suzuki, Hiroyuki For Against Management 2.3 Elect Director Yoshimura, Yoshinori For Against Management 2.4 Elect Director Horikawa, Daiji For For Management 2.5 Elect Director Suzuki, Shozo For For Management 2.6 Elect Director Meguro, Yoshitaka For For Management 2.7 Elect Director Takasago, Yoshifumi For For Management 3 Appoint Statutory Auditor Nakano, For Against Management Kenjiro -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Hipple For For Management 1.2 Elect Director William B. Lawrence For For Management 1.3 Elect Director Geoffrey Wild For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP CO LTD Ticker: 2020 Security ID: Y59044100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 8.06 per Ordinary Share and RUB 31.28 per Preferred Share 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Aleksandr Yevtushenko as Director None Against Management 4.4 Elect Igor Zyuzin as Director None Against Management 4.5 Elect Igor Kozhukhovsky as Director None For Management 4.6 Elect Yevgeny Mikhel as Director None Against Management 4.7 Elect Valentin Proskurnya as Director None Against Management 4.8 Elect Roger Gale as Director None Against Management 4.9 Elect Viktor Trigubco as Director None Against Management 5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management as Member of Audit Commission 5.2 Elect Natalya Mikhaylova as Member of For For Management Audit Commission 5.3 Elect Andrey Stepanov as Member of For For Management Audit Commission 6 Ratify ZAO Energyconsulting Audit as For For Management Auditor 7 Approve New Edition of Regulations on For For Management Remuneration and Reimbursement of Expenses of Directors 8 Approve Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- MERAFE RESOURCES LTD Ticker: MRF Security ID: S01920115 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 31 December 2011 2.1 Re-elect Zanele Matlala as Director For For Management 2.2 Re-elect Chris Molefe as Director For For Management 2.3 Re-elect Abiel Mngomezulu as Director For For Management 2.4 Re-elect Mfanyana Salanje as Director For For Management 3.1 Elect Mpho Mosweu as Director For For Management 3.2 Elect Zacharias van der Walt as For For Management Director 4.1 Re-elect Mfanyana Salanje as member of For For Management the Audit and Risk Committee 4.2 Re-elect Abiel Mngomezulu as member of For For Management the Audit and Risk Committee 4.3 Re-elect Karabo Nondumo as member of For For Management the Audit and Risk Committee 4.4 Elect Zacharias van der Walt as member For Against Management of the Audit and Risk Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company and Riaan Davel as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Allot and Issue Shares in Terms of the For For Management Merafe Resources Limited Share Incentive Scheme 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 9 Approve Remuneration Policy For For Management 10 Approve Directors' Fees for the Year For For Management Ending 31 December 2011 11 Approve Non-executive Directors Fees For For Management with Effect From 1 January 2012 12 Approve Financial Assistance to For For Management Related or Inter-related Companies 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERCATOR MINERALS LTD. Ticker: ML Security ID: 587582107 Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Colin K. Benner For Withhold Management 2.2 Elect Director John H. Bowles For For Management 2.3 Elect Director Joseph M. Keane For For Management 2.4 Elect Director D. Bruce McLeod For For Management 2.5 Elect Director Robert J. Quinn For For Management 2.6 Elect Director Stephen P. Quin For For Management 2.7 Elect Director Daniel Tellechea For For Management 2.8 Elect Director Ronald Earl Vankoughnett For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- METALS USA HOLDINGS CORP. Ticker: MUSA Security ID: 59132A104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Lourenco Goncalves For For Management 1.2 Elect Director John T. Baldwin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 20, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5.1 Amend Article 1 Re: Nivel 1 Regulations For For Management 5.2 Amend Article 11 Re: Nivel 1 For For Management Regulations 5.3 Amend Articles 12 and 14 Re: Nivel 1 For For Management Regulations 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- METMINCO LTD. Ticker: MNC Security ID: Q60531102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the None For Management Year Ended Dec. 31, 2011 2 Elect Phillip John Wing as a Director For For Management 3 Elect William Stirling Etheridge as a For For Management Director 4 Approve Increase in Aggregate None For Management Non-Executive Director Fees from A$400,000 to A$600,000 5 Approve the Grant of 2 Million Options For For Management to Antonio Ortuzar Vicuna, a Director of the Company 6 Approve the Grant of 2 Million Options For For Management to Timothy Read, a Director of the Company -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: 5EN Security ID: Y6039M114 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.005 For For Management Per Share 3 Approve Directors' Fees of SGD 157,000 For For Management for the Financial Year Ended Dec. 31, 2011 4 Reelect Chen Wei Ping as Director For For Management 5 Reelect Xu Wei Dong as Director For For Management 6 Reelect Tong Din Eu as Director For For Management 7 Reappoint BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- MINERA FRISCO S.A.B. DE C.V. Ticker: MFRISCOA-1 Security ID: P6811U102 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERA FRISCO S.A.B. DE C.V. Ticker: MFRISCOA-1 Security ID: P6811U102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report, Including For For Management External Auditor's Report and Board's Opinion on CEO's Report; Present Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors and CEO For For Management for Fiscal Year 2011 4 Elect Directors, Executives, Chairman For For Management and Members of Corporate Practices and Audit Committees; Verify Independence Classification of Directors; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERAL DEPOSITS LTD. Ticker: MDL Security ID: Q6154S101 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for For For Management the Six Months Ended Dec. 31, 2011 2 Elect Tom Whiting as a Director For For Management 3 Elect Nic Limb as a Director For For Management 4 Elect David Isles as a Director For For Management -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD. Ticker: 01208 Security ID: Y6065U105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Anthony Charles Larkin as For For Management Director 2b Reelect Wang Lixin as Director For Against Management 2c Reelect David Mark Lamont as Director For For Management 2d Reelect Gao Xiaoyu as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoppers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Products Sale Framework For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- MIRABELA NICKEL LTD. Ticker: MBN Security ID: Q6188C106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2 Elect Colin Steyn as a Director For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Akihiko For For Management 1.2 Elect Director Yao, Hiroshi For For Management 1.3 Elect Director Kato, Toshinori For For Management 1.4 Elect Director Takeuchi, Akira For For Management 1.5 Elect Director Fujii, Toshimichi For For Management 1.6 Elect Director Hanzawa, Masatoshi For For Management 1.7 Elect Director Okamoto, Yukio For For Management 1.8 Elect Director Murai, Toshikazu For For Management 1.9 Elect Director Hamaji, Akio For For Management 2.1 Appoint Statutory Auditor Yamanobe, For For Management Keisuke 2.2 Appoint Statutory Auditor Minato, For Against Management Akihiko 3 Appoint Alternate Statutory Auditor For Against Management Nakano, Akiyasu -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Appoint Statutory Auditor Takai, For For Management Tatsuhiko 2.2 Appoint Statutory Auditor Osano, Akira For For Management 2.3 Appoint Statutory Auditor Wakasugi, For For Management Ryuuhei 3 Approve Annual Bonus Payment to For For Management Directors 4 Appoint Shareholder Director Nominee Against Against Shareholder Watanabe, Tsutomu -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 196 per Share 4.1 Elect Enos Ned Banda as Director None Did Not Vote Management 4.2 Elect Sergey Barbashev as Director None Did Not Vote Management 4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management 4.4 Elect Andrey Bugrov as Director None Did Not Vote Management 4.5 Elect Olga Voytovich as Director None Did Not Vote Management 4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management 4.7 Elect Artem Volynets as Director None Did Not Vote Management 4.8 Elect Oleg Deripaska as Director None Did Not Vote Management 4.9 Elect Claude Dauphin as Director None Did Not Vote Management 4.10 Elect Marianna Zakharova as Director None Did Not Vote Management 4.11 Elect Larisa Zelkova as Director None Did Not Vote Management 4.12 Elect Simon Collins as Director None Did Not Vote Management 4.13 Elect Bradford Mills as Director None Did Not Vote Management 4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management 4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management 4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management 4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management 4.18 Elect Dmitry Razumov as Director None Did Not Vote Management 4.19 Elect Maxim Sokov as Director None Did Not Vote Management 4.20 Elect Vladimir Strashko as Director None Did Not Vote Management 4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For Did Not Vote Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: MAR 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles to Reflect Changes in For For Management Capital 1b Amend Articles Re: Novo Mercado For For Management Regulations 1c Amend Location of Company Headquarters For For Management 1d Amend Corporate Purpose For For Management 2 Amend Stock Option Plan For For Management 3 Elect Director For For Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- MOLY MINES LTD. Ticker: MOL Security ID: Q6320J100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Michael Braham as a Director For For Management 3 Elect Liu Han as a Director For For Management 4 Approve the Company's Employee For For Management Incentive Option Scheme 5 Approve the Variation of the For For Management Subscription Agreement with Hanlong Mining Investment Pty Ltd 6 Appoint Deloitte Touche Tohmatsu as For For Management the Auditor of the Company and Authorize the Board to Fix the Remuneration of the Auditor -------------------------------------------------------------------------------- MOLYCORP INC (DE) Ticker: MCP Security ID: 608753109 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian T. Dolan For For Management 1.2 Elect Director John Graell For For Management 1.3 Elect Director Mark A. Smith For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MURCHISON METALS LTD. Ticker: MMX Security ID: Q64654108 Meeting Date: FEB 13, 2012 Meeting Type: Special Record Date: FEB 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Main Undertaking For For Management -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 Related Party Transactions For For Management 6 Amend Company Articles For For Management 7 Other Business and Various For Against Management Announcements -------------------------------------------------------------------------------- NETUREN CO. LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Fukuhara, Tetsukazu For Against Management 2.2 Elect Director Kawasaki, Kazuhiro For For Management 2.3 Elect Director Mizoguchi, Shigeru For For Management 2.4 Elect Director Nakao, Yasuyuki For For Management 2.5 Elect Director Motoki, Shinjiro For For Management 2.6 Elect Director Goya, Junichi For For Management 2.7 Elect Director Omiya, Katsumi For For Management 2.8 Elect Director Yasukawa, Tomokatsu For For Management 2.9 Elect Director Saito, Makoto For For Management 3.1 Appoint Statutory Auditor Urabe, For For Management Yoshitoshi 3.2 Appoint Statutory Auditor Yoshimine, For Against Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Naka, Yukiko -------------------------------------------------------------------------------- NEW WORLD RESOURCES PLC Ticker: NWR Security ID: G65272109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mike Salamon as Director For For Management 4 Elect Klaus-Dieter Beck as Director For For Management 5 Elect Marek Jelinek as Director For For Management 6 Elect Zdenek Bakala as Director For For Management 7 Elect Peter Kadas as Director For For Management 8 Elect Pavel Telicka as Director For For Management 9 Elect Kostyantin Zhevago as Director For For Management 10 Elect Bessel Kok as Director For For Management 11 Elect Steven Schuit as Director For For Management 12 Elect Paul Everard as Director For For Management 13 Elect Barry Rourke as Director For For Management 14 Elect Hans-Jorg Rudloff as Director For For Management 15 Appoint KPMG Audit plc as Auditors and For For Management Authorise Their Remuneration 16 Approve Remuneration Report For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NEWTON RESOURCES LTD Ticker: 01231 Security ID: G6525A103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Yao Zanxun as an Executive For For Management Director 2b Reelect Yu Shuxian as an Executive For For Management Director 2c Reelect Li Yuelin as an Executive For For Management Director 2d Reelect Lin Zeshun as an Executive For For Management Director 2e Reelect Liu Yongxin as an Executive For For Management Director 2f Reelect Lam Wai Hon, Patrick as a For Against Management Non-executive Director 2g Reelect Cheng Chi Ming, Brian as a For Against Management Non-executive Director 2h Reelect Tsui King Fai as an For For Management Independent Non-executive Director 2i Reelect Lee Kwan Hung as an For For Management Independent Non-executive Director 2j Reelect Wu Wai Leung, Danny as an For For Management Independent Non-executive Director 2k Authorize Board to Fix the Director's For For Management Remuneration 3a Elect Cheng Kar Shun as Non- For Against Management Execeutive Director 3b Elect Cheng Kar Shun as Chairman of For Against Management the Board of Directors 4 Reaapoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Articles of the Company For For Management 6b Adopt New Memorandum and New Articles For For Management of the Company -------------------------------------------------------------------------------- NICKEL ASIA CORP Ticker: NIKL Security ID: Y6350R106 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholder Meetings 2 Approve Annual Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2011 3 Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation to Increase Authorized Capital Stock from PHP800 Million to PHP2.14 Billion 4 Approve Declaration of 50 Percent For For Management Stock Dividend 5 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers for the Year 2011 6 Appoint Sycip, Gorres, Velayo & Co. as For For Management Auditors of the Company 7.1 Elect Manuel B. Zamora, Jr. as a For For Management Director 7.2 Elect Gerard H. Brimo as a Director For For Management 7.3 Elect Ronaldo B. Zamora as a Director For For Management 7.4 Elect Philip T. Ang as a Director For For Management 7.5 Elect Luis J. L. Virata as a Director For For Management 7.6 Elect Takanori Fujimura as a Director For For Management 7.7 Elect Takeshi Kubota as a Director For For Management 7.8 Elect Fulgencio S. Factoran, Jr. as a For For Management Director 7.9 Elect Frederick Y. Dy as a Director For For Management -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Remove Provisions on For For Management Class C Preferred Shares to Reflect Cancellation 3.1 Elect Director Nishio, Yoshichika For For Management 3.2 Elect Director Kakihara, Koichiro For For Management 3.3 Elect Director Hino, Shinzaburo For For Management 3.4 Elect Director Kajiya, Kazuhiro For For Management 3.5 Elect Director Yoshida, Shoji For For Management 3.6 Elect Director Akagi, Makoto For Against Management 3.7 Elect Director Takahashi, Kazuyuki For Against Management 4.1 Appoint Statutory Auditor Tsuride, For For Management Shinichi 4.2 Appoint Statutory Auditor Saito, Sumio For Against Management 4.3 Appoint Statutory Auditor Sadamori, For Against Management Junichi 4.4 Appoint Statutory Auditor Kido, Osamu For Against Management 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- NIPPON LIGHT METAL CO. LTD. Ticker: 5701 Security ID: J54709100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Formation of Holding Company For For Management 3.1 Elect Director Ishiyama, Takashi For For Management 3.2 Elect Director Nakajima, Tsuyoshi For For Management 3.3 Elect Director Fujioka, Makoto For For Management 3.4 Elect Director Ishihara, Mitsuru For For Management 3.5 Elect Director Okamoto, Ichiro For For Management 3.6 Elect Director Murakami, Toshihide For For Management 3.7 Elect Director Inoe, Atsushi For For Management 3.8 Elect Director Yamamoto, Hiroshi For For Management 3.9 Elect Director Ueno, Koji For For Management 3.10 Elect Director Iijima, Hidetane For For Management 3.11 Elect Director Ono, Masato For Against Management 4.1 Appoint Statutory Auditor Matsumoto, For For Management Nobuo 4.2 Appoint Statutory Auditor Yuuki, Yasuo For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Approve Share Exchange Agreement with For For Management Sumitomo Metal Industries Ltd. 3 Approve Merger Agreement with Sumitomo For For Management Metal Industries Ltd. 4 Amend Articles To Change Company Name For For Management - Amend Business Lines - Increase Maximum Board Size - Increase Authorized Capital 5.1 Elect Director Mimura, Akio For Against Management 5.2 Elect Director Muneoka, Shoji For Against Management 5.3 Elect Director Taniguchi, Shinichi For Against Management 5.4 Elect Director Shindo, Kosei For For Management 5.5 Elect Director Iwaki, Masakazu For For Management 5.6 Elect Director Katsuyama, Norio For For Management 5.7 Elect Director Higuchi, Shinya For For Management 5.8 Elect Director Ota, Katsuhiko For For Management 5.9 Elect Director Meiga, Takayoshi For For Management 5.10 Elect Director Sakuma, Soichiro For For Management 5.11 Elect Director Saeki, Yasumitsu For For Management 6.1 Elect Director Tomono, Hiroshi For For Management 6.2 Elect Director Hombe, Fumio For For Management 6.3 Elect Director Kozuka, Shuuichiro For For Management 6.4 Elect Director Nogi, Kiyotaka For For Management 6.5 Elect Director Yanagawa, Kinya For For Management 7.1 Appoint Statutory Auditor Tanabe, For For Management Toshihide 7.2 Appoint Statutory Auditor Suetsugu, For For Management Hirotomo 8.1 Appoint Statutory Auditor Minato, For For Management Hirohiko 8.2 Appoint Statutory Auditor Muto, Toshiro For For Management 8.3 Appoint Statutory Auditor Abe, Hirotake For Against Management 9 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO. LTD. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasayama, Shinichi For For Management 1.2 Elect Director Kubota, Hisashi For For Management 2 Appoint Statutory Auditor Inagaki, For For Management Tatsuo 3 Appoint Alternate Statutory Auditor For For Management Hoshikawa, Nobuyuki -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker: 5407 Security ID: J57805103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Nippon Metal Industry Co. 2 Amend Articles To Delete References to For For Management Record Date 3.1 Elect Director Suzuki, Hideo For For Management 3.2 Elect Director Miki, Toshinori For Against Management 3.3 Elect Director Irie, Umeo For Against Management 3.4 Elect Director Nariyoshi, Yukio For Against Management 3.5 Elect Director Minami, Kenji For For Management 3.6 Elect Director Obama, Kazuhisa For For Management 3.7 Elect Director Tsuda, Yoshikazu For For Management 3.8 Elect Director Uchida, Yukio For For Management 4.1 Appoint Statutory Auditor Sugiyama, For For Management Takashi 4.2 Appoint Statutory Auditor Haya, Makoto For Against Management -------------------------------------------------------------------------------- NORANDA ALUMINUM HOLDING CORPORATION Ticker: NOR Security ID: 65542W107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Evans For For Management 1.2 Elect Director Carl J. Rickertsen For For Management 1.3 Elect Director Alan H. Schumacher For For Management 1.4 Elect Director Gareth Turner For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 per Share 4 Approve Remuneration of Auditors in For Did Not Vote Management the Amount of NOK 7.8 Million 5 Receive Corporate Governance Report None None Management 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7.1 Elect Siri Teigum as Member of For Did Not Vote Management Corporate Assembly 7.2 Elect Leif Teksum as Member of For Did Not Vote Management Corporate Assembly 7.3 Elect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 7.4 Elect Sten-Arthur Saelor as Member of For Did Not Vote Management Corporate Assembly 7.5 Elect Lars Tronsgaard as Member of For Did Not Vote Management Corporate Assembly 7.6 Elect Anne-Margrethe Firing as Member For Did Not Vote Management of Corporate Assembly 7.7 Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 7.8 Elect Unni Steinsmo as Member of For Did Not Vote Management Corporate Assembly 7.9 Elect Tove Wangensten as Member of For Did Not Vote Management Corporate Assembly 7.10 Elect Anne Bogsnes as Member of For Did Not Vote Management Corporate Assembly 7.11 Elect Birger Solberg as Member of For Did Not Vote Management Corporate Assembly 7.12 Elect Ann Sydnes as Member of For Did Not Vote Management Corporate Assembly 7.13 Elect Kristin Faerovik as Member of For Did Not Vote Management Corporate Assembly 7.14 Elect Susanne Thore as Member of For Did Not Vote Management Corporate Assembly 7.15 Elect Shahzad Abid as Member of For Did Not Vote Management Corporate Assembly 7.16 Elect Jan Meling as Member of For Did Not Vote Management Corporate Assembly 8.1 Elect Siri Teigum as Member of For Did Not Vote Management Nominating Committee 8.2 Elect Leif Teksum as Member of For Did Not Vote Management Nominating Committee 8.3 Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 8.4 Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 9.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 9.2 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Question Regarding Company Strategy None None Shareholder and Shareholder Policy (Non-voting) -------------------------------------------------------------------------------- NORTH AMERICAN PALLADIUM LTD. Ticker: PDL Security ID: 656912102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Berlin For For Management 1.2 Elect Director William J. Biggar For For Management 1.3 Elect Director C. David A. Comba For For Management 1.4 Elect Director Andre J. Douchane For For Management 1.5 Elect Director Robert J. Quinn For For Management 1.6 Elect Director Greg J. Van Staveren For For Management 1.7 Elect Director William J. Weymark For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 00433 Security ID: G6661B121 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Reelect Zhang Jia Kun as Executive For Against Management Director 2b Reelect Fan Wei Guo as Executive For Against Management Director 2c Reelect Mu Xiangming as Independent For Against Management Non-Executive Director 2d Reelect Lo Wa Kei Roy as Independent For Against Management Non-Executive Director 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Elite Partners CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 00433 Security ID: G6661B121 Meeting Date: JUN 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- NORTHERN DYNASTY MINERALS LTD. Ticker: NDM Security ID: 66510M204 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott D. Cousens For For Management 1.2 Elect Director Robert A. Dickinson For For Management 1.3 Elect Director Gordon J. Fretwell For For Management 1.4 Elect Director Russell E. Hallbauer For For Management 1.5 Elect Director Wayne Kirk For Withhold Management 1.6 Elect Director Peter Mitchell For For Management 1.7 Elect Director Stephen V. Scott For For Management 1.8 Elect Director Marchand Snyman For For Management 1.9 Elect Director Ronald W. Thiessen For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORTHERN IRON LTD Ticker: NFE Security ID: Q6840L106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2011 2 Elect David Griffiths as a Director For For Management 3 Elect Peter Bilbe as a Director For For Management 4 Ratify Past Issuance of 31.25 Million For For Management Shares to Sophisticated Investors -------------------------------------------------------------------------------- NORTHLAND RESOURCES S.A. Ticker: NAU Security ID: L69683107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Discharge of Directors For Did Not Vote Management 5 Reelect Directors For Did Not Vote Management 6 Elect Carl-Michael Raihle as New For Did Not Vote Management Director 7 Renew Appointment of Ernst and Young For Did Not Vote Management as Auditors 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Stock Option Plan For Did Not Vote Management 10 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 11 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Helmut Wieser as Director None For Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Karl Doering as Director None Against Management 2.5 Elect Vladimir Lisin as Director None Against Management 2.6 Elect Karen Sarkisov as Director None Against Management 2.7 Elect Vladimir Skorokhodov as Director None Against Management 2.8 Elect Benedikt Shortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Aleksey Lapshin as President and For For Management Chairman of the Management Board 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of For For Management Audit Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Bernard L. Kasriel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Adopt Financial Statements and For For 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 For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8 Reelect K. Vinck as Independent For For Management Director 9 Ratify Deloitte as Auditors and For For Management Approve Auditors' Remuneration at EUR 860,000 1 Receive Special Board Report None None Management 2 Approve Reduction in Share Capital For For Management 3 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: MAY 22, 2012 Meeting Type: Special Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Reduction in Share Capital 2 Approve Reduction in Share Capital For For Management 3 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Wolfort For For Management 1.2 Elect Director Ralph M. Della Ratta For For Management 1.3 Elect Director Dirk A. Kempthorne For For Management 1.4 Elect Director Howard L. Goldstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OM HOLDINGS LTD. Ticker: OMH Security ID: G6748X104 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: FEB 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of 50 Million For For Management Shares to Boustead Singapore Ltd 2 Approve the Issuance of 25 Million For For Management Shares to Investors -------------------------------------------------------------------------------- OM HOLDINGS LTD. Ticker: OMH Security ID: G6748X104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports 2 Elect Low Ngee Tong as a Director For For Management 3 Elect Julie Anne Wolseley as a Director For For Management 4 Elect Zainul Abidin Rasheed as a For For Management Director 5 Elect Peter Church as a Director For For Management 6 Reappoint Foo Kon Tan Grant Thornton For For Management as Auditor 7 Ratify the Past Issuance of 25 Million For For Management Shares to Hanwa Co, Ltd 8 Ratify the Past Issuance of 25 Million For For Management Convertible Notes to Hanwa Co, Ltd -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: MAY 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name From OneSteel For For Management Limited to Arrium Limited -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161109 Meeting Date: MAR 01, 2012 Meeting Type: Special Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Authorize Issuance of up to 5 Billion For For Management Shares with Preemptive rights 7 Approve Issuance of up to 2.2 Billion For For Management Shares to Thyssen Krupp in Connection with Acquisition of Inoxum 8 Close Meeting None None Management -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161109 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 45,500 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven; For For Management Reelect Ole Johansson (Chairman), Olli Vaartimo (Vice Chairman), Elisabeth Nilsson, and Siv Schalin as Directors; Elect Iman Hill, Harri Kerminen, Heikki Malinen, and Guido Kerkhoff as New Directors 12 Approve Remuneration of Auditors For For Management 13 Ratify KPMG 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 Preemtive Rights 16 Approve Establishment of Nominating For For Management Committee; Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee; Authorize Inclusion of Representative of ThyssenKrupp AG on the Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Neil Hamilton as a Director For For Management 2ii Elect Brian Jamieson as a Director For For Management 2iii Elect Barry Lavin as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PALABORA MINING COMPANY LTD Ticker: PAM Security ID: S59621102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Elect Nhlanhla Hlubi as Director For For Management 3 Elect Jean-Sebastien Jacques as For For Management Director 4 Elect Craig Kinnell as Director For For Management 5 Elect Hendrik Faul as Director For For Management 6 Re-elect Francine du Plessis as For For Management Director 7 Re-elect Francine du Plessis as Member For For Management of the Risk and Audit Committee 8 Re-elect Moegamat Abrahams as Member For For Management of the Risk and Audit Committee 9 Re-elect Nhlanhla Hlubi as Member of For For Management the Risk and Audit Committee 10 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- PANAUST LTD Ticker: PNA Security ID: Q7283A110 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Ken Pickering as a Director For For Management 4 Elect Nerolie Withnall as a Director For For Management 5 Elect Geoff Handley as a Director For For Management 6 Approve the Increase in Aggregate Fee For For Management Pool for Non-Executive Directors from A$1.2 Million to A$1.6 Million Per Annum 7 Approve the Grant of 2.12 Million For For Management Shares and the Provision of a Loan to Gary Stafford, Managing Director of the Company, Under the Executive Long Term Share Plan 8 Approve the Establishment of the For For Management Dividend Reinvestment Plan -------------------------------------------------------------------------------- PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TIC A.S. Ticker: PRKME Security ID: M78160104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 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 Amend Company Articles For Did Not Vote Management 8 Receive Information on Company None None Management Disclosure Policy 9 Receive Information on Ethical None None Management Principles and Rules of Company 10 Approve Donation Policy 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 Receive Board Report on Related Party None None Management Transactions 14 Elect Directors For Did Not Vote Management 15 Approve Remuneration Policy For Did Not Vote Management 16 Appoint Internal Statutory Auditors For Did Not Vote Management 17 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 18 Ratify External Auditors For Did Not Vote Management 19 Receive Information on Profit None None Management Distribution Policy 20 Approve Related Party Transactions For Did Not Vote Management 21 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- PERILYA LTD. Ticker: PEM Security ID: Q74414105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report for the Financial Year Ended Dec. 31, 2011 2 Elect Anna Liscia as a Director For For Management 3 Approve the Perilya Long Term For For Management Incentive Plan 4 Approve the Potential Termination For For Management Benefits Under the Perilya Long Term Incentive Plan 5 Approve the Grant of 716,588 For For Management Performance Right to Paul Arndt, Managing Director and CEO, Under the Perilya Long Term Incentive Plan 6 Approve the Grant of 300,284 For For Management Performance Rights to Minzhi Han, Executive Director, Under the Perilya Long Term Incentive Plan -------------------------------------------------------------------------------- PRESS METAL BHD. Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption to Alpha Milestone For For Management Sdn Bhd (AMSB) and Persons Acting-in-Concert with AMSB from the Obligation to Undertake a Mandatory Take-Over Offer for the Remaining Securities in the Company Not Already Owned by Them -------------------------------------------------------------------------------- PRESS METAL BHD. Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.01 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Koon Poh Weng as Director For For Management 4 Elect Koon Poh Tat as Director For For Management 5 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 6 Elect Mohamad Faiz Bin Abdul Hamid as For For Management Director 7 Elect Loo Lean Hock as Director For For Management 8 Elect Tan Heng Kui as Director For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report and For For Management Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision on the PCDP During the Year 2011 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management Its PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises (SOE) Regulation No. 3/2012 Re: Guidelines on the Appointment of Directors and Commissioners in Subsidiaries of SOEs 7 Amend Articles of Association For Against Management 8 Approve Resignation and/or Election of For Against Management Commissioners -------------------------------------------------------------------------------- PT DARMA HENWA TBK Ticker: DEWA Security ID: Y711A6100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, and Directors' Report 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, and Financial Statements 2 Approve Report of 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 5 Approve Auditors of the Company and For For Management Its PCDP 6 Amend Articles of Association to For Against Management Reflect the Increase in Issued and Paid-Up Capital from the Implementation of the Management and Employee Stock Option Plan 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Accept Annual Report and Discharge For For Management Directors and Commissioners of Community Development Partnership Program (CDPP) 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management CDPP 6 Elect Directors For Against Management 7 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend 5 Elect Commissioners For Against Management 6 Elect Directors For Against Management 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: RTRKS Security ID: X72559101 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.50 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 72,000 for Chairman, EUR 44,000 for Deputy Chairman, and EUR 34,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Pertti Korhonen, Liisa Leino, For For Management Matti Lievonen, Hannu Ryopponen, and Jaana Tuominen as Directors; Elect Kim Gran (Chairman) and Saila Miettinen-Lahde as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG Oy Ab as Auditors For For Management 15 Authorize Repurchase of 12 Million For For Management Issued Shares 16 Proposal by Solidium Oy to Establish a None For Shareholder Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Hannah For For Management 1.2 Elect Director Mark V. Kaminski For For Management 1.3 Elect Director Gregg J. Mollins For For Management 1.4 Elect Director Andrew G. Sharkey, Iii For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- REX MINERALS LTD. Ticker: RXM Security ID: Q8085Z105 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 22.6 For For Management Million Shares 2 Approve the Issuance of 12.4 Million For For Management Shares 3 Approve the Issuance of a Total of For For Management 187,499 Shares to Steven Olsen, Paul Chapman, and Richard Laufmann, Directors of the Company -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2011 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Chris Lynch as a Director For For Management 4 Elect John Varley as a Director For For Management 5 Elect Tom Albanese as a Director For For Management 6 Elect Robert Brown as a Director For For Management 7 Elect Vivienne Cox as a Director For For Management 8 Elect Jan du Plessis as a Director For For Management 9 Elect Guy Elliott as a Director For For Management 10 Elect Micheal Fitzpatrick as a Director For For Management 11 Elect Ann Godbehere as a Director For For Management 12 Elect Richard Goodmanson as a Director For For Management 13 Elect Lord Kerr as a Director For For Management 14 Elect Paul Tellier as a Director For For Management 15 Elect Sam Walsh as a Director For For Management 16 Approve the Reappointment of For For Management PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 17 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chris Lynch as Director For For Management 4 Elect John Varley as Director For For Management 5 Re-elect Tom Albanese as Director For For Management 6 Re-elect Robert Brown as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Guy Elliott as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Paul Tellier as Director For For Management 15 Re-elect Sam Walsh as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 17 Approve Global Employee Share Plan For For Management 18 Approve Share Savings Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Elect Matsotso Vuso as Director For For Management 3 Re-elect Linda de Beer as Director For For Management 4 Re-elect Kgomotso Moroka as Director For For Management 5 Re-elect David Noko as Director For For Management 6 Re-elect Steve Phiri as Director For For Management 7 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Andries Rossouw as the Designated Auditor 8 Re-elect Linda de Beer as Audit and For For Management Risk Committee Chairman 9 Re-elect Robin Mills as Audit and Risk For For Management Committee Member 10 Re-elect David Noko as Audit and Risk For For Management Committee Member 11 Re-elect Francis Petersen as Audit and For For Management Risk Committee Member 12 Elect Matsotso Vuso as Audit and Risk For For Management Committee Member 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 15 Approve Remuneration Policy For Against Management 16 Approve Financial Assistance to For For Management Related or Inter-related Companies 17 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 18 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel I. Booker For For Management 1.2 Elect Director Ronald L. Gallatin For For Management 1.3 Elect Director Charles C. Gedeon For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Dawne S. Hickton For For Management 1.6 Elect Director Edith E. Holiday For Withhold Management 1.7 Elect Director Rokus L. van Iperen For For Management 1.8 Elect Director Bryan T. Moss For For Management 1.9 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SABINA GOLD & SILVER CORP. Ticker: SBB Security ID: 785246109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Terrence E. Eyton For For Management 2.2 Elect Director David A. Fennell For For Management 2.3 Elect Director Jonathan Goodman For For Management 2.4 Elect Director Scott B. Hean For For Management 2.5 Elect Director James N. Morton For Withhold Management 2.6 Elect Director Robert Pease For For Management 2.7 Elect Director John Wakeford For Withhold Management 2.8 Elect Director Anthony P. Walsh For For Management 2.9 Elect Director John F. Whitton For For Management 2.10 Elect Director LeRoy E. Wilkes For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Creation of EUR 80.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 80.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG Ticker: STLN Security ID: H7321K104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG Ticker: STLN Security ID: H7321K104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.10 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management Apart from Those Events That Led to The Resignation of Former Board Chairman Michael Storm 4.1.1 Reelect Manfred Breuer as Director For Did Not Vote Management 4.1.2 Reeelct Helmut Burnmester as Director For Did Not Vote Management 4.1.3 Reelect Alexander von Tippelskirch as For Did Not Vote Management Director 4.1.4 Reelect Gerold Buettiker as Director For Did Not Vote Management 4.1.5 Reelect Benoit Ludwig as Director For Did Not Vote Management 4.2.1 Elect Roland Eberle as Director For Did Not Vote Management 4.2.2 Elect Marc Feiler as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Share Capital via For For Management Purchase and Cancellation of Company Shares Held By Wholly-Owned Subsidiary Lybica -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None 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 for Fiscal 2011 4 Approve Dividends of RUB 4.07 per For Did Not Vote Management Share for First Quarter of Fiscal 2012 5.1 Elect Roman Antonov as Member of Audit For Did Not Vote Management Commission 5.2 Elect Svetlana Guseva as Member of For Did Not Vote Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For Did Not Vote Management Audit Commission 6 Ratify Auditor For Did Not Vote Management 7 Approve Related-Party Transaction with For Did Not Vote Management OAO Sberbank of Russia Re: Deposit Agreement -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Delaney For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Marc Lalonde For For Management 1.4 Elect Director Richard Lapthorne 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 David V. Pathe For For Management 1.9 Elect Director Harold (Hap) Stephen For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Cao Zhong as Director For Against Management 2b Reelect Zhang Wenhui as Director For For Management 2c Reelect Ip Tak Chuen, Edmond as For Against Management Director 2d Reelect Wong Kun Kim as Director For For Management 3 Appoint Auditor and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 8 Approve Increase in Authorized Share For Against Management Capital from HK$2 Billion to HK$4 Billion -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Shaofeng as Director For For Management 3b Reelect Chen Zhouping as Director For For Management 3c Reelect Wong Lik Ping as Director For For Management 3d Reelect So Kwok Hoo as Director For For Management 3e Reelect Zhang Yaoping as Director For Against Management 3f Reelect Zhang Wenhui as Director For Against Management 4 Appoint Auditor and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme of the Company -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For 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 For Withhold Management Sanchez Mejorada 1.7 Elect Director Alberto de la Parra For For Management Zavala 1.8 Elect Director Xavier Garcia de For For Management Quevedo 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SSAB CORP. Ticker: SSABA Security ID: W8615U124 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6a Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Review 6b Receive President's Report None None Management 6c Receive Auditor's Report None None Management 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 March 29, 2012, 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 475,000 for Other Non-Executive Directors; Approve Remuneration 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, Lars Westerberg, Annika Lundius, Jan Johansson, and Martin Lindqvist as Directors 12 Reelect Sverker Martin-Lof as Chairman For Did Not Vote Management of the Board of Directors 13 Fix Number of Auditors at One; Ratify For Did Not Vote Management PricewaterhouseCoopers as Auditors 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three to 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 -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Gabriel L. Shaheen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: 500900 Security ID: 859737207 Meeting Date: JUN 21, 2012 Meeting Type: Court Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For Against Management Arrangement -------------------------------------------------------------------------------- STILLWATER MINING COMPANY Ticker: SWC Security ID: 86074Q102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For For Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director Michael S. Parrett For For Management 1.5 Elect Director Francis R. McAllister For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Michael Schiavone For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUMITOMO LIGHT METAL INDUSTRIES LTD. Ticker: 5738 Security ID: J77583102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Appoint Statutory Auditor Sone, For Against Management Takafumi -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Nippon Steel Corp. 2 Approve Merger Agreement with Nippon For For Management Steel Corp. 3.1 Elect Director Tomono, Hiroshi For Against Management 3.2 Elect Director Hombe, Fumio For Against Management 3.3 Elect Director Tozaki, Yasuyuki For For Management 3.4 Elect Director Kozuka, Shuuichiro For For Management 3.5 Elect Director Hotta, Yoshitaka For For Management 3.6 Elect Director Nogi, Kiyotaka For For Management 3.7 Elect Director Okuda, Shinya For For Management 3.8 Elect Director Yanagawa, Kinya For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Kitaro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kubota, Takeshi For For Management 2.4 Elect Director Kawaguchi, Yukio For For Management 2.5 Elect Director Tsuchida, Naoyuki For For Management 2.6 Elect Director Ogata, Mikinobu For For Management 2.7 Elect Director Sato, Hajime For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3.1 Appoint Statutory Auditor Tajiri, Naoki For For Management 3.2 Appoint Statutory Auditor Nakashige, For For Management Kazuo 3.3 Appoint Statutory Auditor Nozaki, For For Management Shigeru 4 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Henderson For For Management 1.2 Elect Director Alvin Bledsoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TALVIVAARA MINING COMPANY PLC Ticker: TALV Security ID: X8936Y101 Meeting Date: MAR 12, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Authorise Board to Issue Shares to For For Management Address an Adjustment to the Terms of the Convertible Bond Due 2013 -------------------------------------------------------------------------------- TALVIVAARA MINING COMPANY PLC Ticker: TALV Security ID: X8936Y101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Omission of Dividends For For Management 9.1 Approve Discharge of the Board of For For Management Directors 9.2 Approve Discharge of the Managing For For Management Director 10 Approve Remuneration of Directors For For Management 11 Fix Number of Directors at Eight For For Management 12.1 Re-elect Gordon Haslam as Director For For Management 12.2 Re-elect Eileen Carr as Director For For Management 12.3 Re-elect Douglas Titcombe as Director For For Management 12.4 Re-elect Tapani Jarvinen as Director For For Management 12.5 Re-elect Pekka Pera as Director For For Management 12.6 Elect Stuart Murray as Director For For Management 12.7 Elect Michael Rawlinson as Director For For Management 12.8 Elect Kirsi Sormunen as Director For For Management 13 Approve the Remuneration of the Auditor For For Management 14 Reappoint PricewaterhouseCoopers as For For Management Auditors 15 Authorise Market Purchase For For Management 16 Approve Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TASEKO MINES LIMITED Ticker: TKO Security ID: 876511106 Meeting Date: JUN 01, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Armstrong For For Management 1.2 Elect Director T. Barry Coughlan For For Management 1.3 Elect Director Scott D. Cousens For For Management 1.4 Elect Director Robert A. Dickinson For For Management 1.5 Elect Director Russell E. Hallbauer For For Management 1.6 Elect Director H. Wayne Kirk For For Management 1.7 Elect Director Alexander G. Morrison For For Management 1.8 Elect Director Richard A. Mundie For For Management 1.9 Elect Director Ronald W. Thiessen For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director J. Brian Aune For For Management 1.3 Elect Director Jalynn H. Bennett For For Management 1.4 Elect Director Hugh J. Bolton For For Management 1.5 Elect Director Felix P. Chee For For Management 1.6 Elect Director Jack L. Cockwell For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THOMPSON CREEK METALS COMPANY INC. Ticker: TCM Security ID: 884768102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Denis C. Arsenault as Director For For Management 1.2 Elect Carol T. Banducci as Director For For Management 1.3 Elect James L. Freer as Director For For Management 1.4 Elect James P. Geyer as Director For For Management 1.5 Elect Timothy J. Haddon as Director For For Management 1.6 Elect Kevin Loughrey as Director For For Management 1.7 Elect Thomas J. O'Neil as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 00826 Security ID: G88831113 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.048 For For Management Per Share 3a1 Reelect Yan Ronghua as Executive For For Management Director 3a2 Reelect Li Zhengbang as Independent For For Management Non-Executive Director 3a3 Reelect Gao Xiang as Independent For For Management Non-Executive Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIGER RESOURCES LTD. Ticker: TGS Security ID: Q90355100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Deon Garbers as a Director For For Management 3 Elect David Constable as a Director For For Management 4 Approve the Employee Option Plan For For Management 5 Approve the Issuance of Up to 804,649 For For Management Performance Rights to Brad Marwood, Managing Director Under the Performance Rights Plan 6 Approve the Grant of Up to One Million For For Management Options as Incentive to Neil Fearis, Non-Executive Chairman 7 Approve the Grant of Up to 600,000 For For Management Options as Incentive to David Constable, Non-Executive Director 8 Approve the Increase of Non-Executive For For Management Directors From $300,000 to $600,000 -------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Ticker: TIE Security ID: 888339207 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOHO TITANIUM CO. Ticker: 5727 Security ID: J85366102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurushima, Takeshi For For Management 1.2 Elect Director Sugiuchi, Kiyonobu For For Management 1.3 Elect Director Watanabe, Shinichi For For Management 1.4 Elect Director Funatsu, Masashi For For Management 1.5 Elect Director Kosemura, Susumu For For Management 1.6 Elect Director Kanai, Ryoichi For For Management 1.7 Elect Director Sato, Hiroaki For Against Management 1.8 Elect Director Uchijima, Ichiro For Against Management 1.9 Elect Director Murayama, Seiichi For Against Management 1.10 Elect Director Murasawa, Yoshihisa For For Management 2 Appoint Statutory Auditor Omachi, Akira For Against Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nishimoto, Toshikazu For Against Management 2.2 Elect Director Yamada, Kazufumi For For Management 2.3 Elect Director Imamura, Kiyoshi For For Management 2.4 Elect Director Adachi, Toshio For For Management 2.5 Elect Director Kawamoto, Hiromi For For Management 2.6 Elect Director Nara, Nobuaki For For Management 3 Approve Retirement Bonus Payment for For 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 Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION Ticker: TUB Security ID: E45132136 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements for FY 2011 2 Approve Allocation of Income and Grant For For Management Discharge to Directors 3 Appoint Auditor For For Management 4.1 Reelect Gerardo Arostegui Gomez as For For Management Director 4.2 Elect Bagoeta SL as Director For For Management 4.3 Elect Ignacio Marco-Gardoqui Ibanez as For For Management Director 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TUBOS REUNIDOS SA Ticker: TRG Security ID: E9214G144 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements and Management Report, and Grant Discharge to Directors for FY 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.03 Per Share 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4 Approve Company's Corporate Web Site For For Management 5 Adopt Restated Bylaws For For Management 6 Approve Restated General Meeting For For Management Regulations 7 Receive Amendments to Board of None None Management Directors' Regulations 8 Authorize Share Repurchase For For Management 9 Authorize the Company to Call EGM with For For Management Two-Week Notice 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Lucchino For For Management 2 Elect Director Seth E. Schofield For For Management 3 Elect Director John P. Surma For For Management 4 Elect Director David S. Sutherland For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For For Management 1.2 Elect Director Douglas M. Dunn For For Management 1.3 Elect Director M. David Kornblatt For For Management 1.4 Elect Director Dennis M. Oates For For Management 1.5 Elect Director Udi Toledano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management 5 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 25, 2012 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, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Elect Directors For For Management 5 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 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Nivel 1 Regulations For For Management 2 Amend Articles Re: Brazilian Corporate For For Management Law 3 Amend Articles Re: Employee Board For For Management Representation 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUN 15, 2012 Meeting Type: Special Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For For Management Direct and Indirect Interests in Vedanta Aluminium Limited, Sterlite Industries (India) Limited and The Madras Aluminium Company Limited 2 Approve Disposal by the Company of its For For Management 38.7 Per Cent Interest in the Entire Issued Share Capital of Cairn India Limited -------------------------------------------------------------------------------- VIOHALCO S.A. Ticker: BIOX Security ID: X97923100 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Ratify Director Appointment For For Management 5 Elect Directors For Against Management 6 Appoint Members of Audit Committee For For Management 7 Approve Director Remuneration For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- VSMPO Ticker: VSMO Security ID: X98053105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 26.52 per Share; Approve Remuneration of Directors and Audit Commission 3.1 Elect Aleksey Aleshyn as Director None For Management 3.2 Elect Mikhail Voevodin as Director None For Management 3.3 Elect Nikolay Melnikov as Director None For Management 3.4 Elect Vladimir Tankeev as Director None For Management 3.5 Elect Vladimir Tetiukhin as Director None For Management 3.6 Elect Mikhail Shelkov as Director None For Management 3.7 Elect Sergey Chemezov as Director None For Management 4.1 Elect Larisa Andreeva as Member of For For Management Audit Commission 4.2 Elect Natalya Galeeva as Member of For For Management Audit Commission 4.3 Elect Vera Gorokhova as Member of For For Management Audit Commission 4.4 Elect Alla Zakirova as Member of Audit For For Management Commission 4.5 Elect Yelena Meshchaninova as Member For For Management of Audit Commission 4.6 Elect Ilya Povalkin as Member of Audit For For Management Commission 4.7 Elect Svetlana Tetter as Member of For For Management Audit Commission 5 Ratify ZAO KPMG as Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For For Management General Director -------------------------------------------------------------------------------- WALTER ENERGY, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Beatty For For Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Jerry W. Kolb For For Management 1.4 Elect Director Patrick A. Kriegshauser For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Graham Mascall For Withhold Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Walter J. Scheller, III For For Management 1.9 Elect Director Michael T. Tokarz For Withhold Management 1.10 Elect Director A.J. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINSWAY COKING COAL HOLDINGS LTD. Ticker: 01733 Security ID: G97214103 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Agreement and For Did Not Vote Management Related Transactions -------------------------------------------------------------------------------- WINSWAY COKING COAL HOLDINGS LTD. Ticker: 01733 Security ID: G97214103 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Marubeni Master Supply For For Management Agreement 1b Approve Purchase Annual Caps Under For For Management Marubeni Master Supply Agreement 1c Authorize Board to Do All Acts For For Management Necessary in Relation to the Marubeni Master Supply Agreement 2a Approve Winsway Master Supply Agreement For For Management 2b Approve Supply Annual Caps Under the For For Management Winsway Master Supply Agreement 2c Authorize Board to Do All Acts For For Management Necessary in Relation to the Winsway Master Supply Agreement -------------------------------------------------------------------------------- WINSWAY COKING COAL HOLDINGS LTD. Ticker: 01733 Security ID: G97214103 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Delbert Lee Lobb, Jr. as For For Management Director 3b Reelect Liu Qingchun as Director For For Management 3c Reelect Lu Chuan as Director For For Management 3d Reelect Ng Yuk Keung as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG, Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5a Increase Authorized Share Capital of For Against Management Shares to 6 Billion Shares and Amend Memorandum of Association and Articles of Association of the Company 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Repurchase of Up to10 For For Management Percent of Issued Share Capital 5d Authorize Reissuance of Repurchased For Against Management Shares 5e Adopt Restricted Share Unit Scheme For For Management 5f Approve Issue of Additional Shares For For Management Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 01899 Security ID: G9827V106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a1 Reelect Tao Jinxiang as Director For For Management 3a2 Reelect Zhang Yuxiao as Director For For Management 3a3 Reelect Wu Xiaohui as Director For For Management 3a4 Reelect William John Sharp 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 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 -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend of RMB 0.03 Per Share 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Change in Use of Proceeds For For Management Raised from the Global Offering -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: APR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Sir John Bond as Director For For Management 5 Re-elect Mick Davis as Director For For Management 6 Re-elect Dr Con Fauconnier as Director For For Management 7 Re-elect Ivan Glasenberg as Director For For Management 8 Re-elect Peter Hooley as Director For For Management 9 Re-elect Claude Lamoureux as Director For For Management 10 Re-elect Aristotelis Mistakidis as For For Management Director 11 Re-elect Tor Peterson as Director For For Management 12 Re-elect Trevor Reid as Director For For Management 13 Re-elect Sir Steve Robson as Director For For Management 14 Re-elect David Rough as Director For Against Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Santiago Zaldumbide as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Authorise the Company to Call an EGM For For Management with Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kajihara, Kazumi For Against Management 2.2 Elect Director Yoshida, Takafumi For For Management 2.3 Elect Director Kawata, Shigeo For For Management 2.4 Elect Director Chun Ho Lee For For Management 2.5 Elect Director Kobayashi, Mikio For For Management -------------------------------------------------------------------------------- YEUN CHYANG INDUSTRIAL CO., LTD. Ticker: 2034 Security ID: Y98034104 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Zhang Qingke, a Representative None For Shareholder of Taiqiang Investment Co., Ltd. with Shareholder Number 41 as Director 5.2 Elect Zhang Jinpeng, a Representative None For Shareholder of Taiqiang Investment Co., Ltd. with Shareholder Number 41 as Director 5.3 Elect Zhang Jinyu with Shareholder None For Shareholder Number 21 as Director 5.4 Elect Zhan Lielin with Shareholder None For Shareholder Number 86 as Director 5.5 Elect Zhang Liangzhi with Shareholder None For Shareholder Number 204 as Director 5.6 Elect Pan Zhengxiong with Shareholder None For Shareholder Number 39854 as Director 5.7 Elect Shi Songlin with Shareholder None For Shareholder Number 7537 as Director 5.8 Elect Xie Tianshang with Shareholder None For Shareholder Number 5 as Supervisor 5.9 Elect Chen Taishan with Shareholder None For Shareholder Number 22460 as Supervisor 5.10 Elect Xu Zuoxiang with Shareholder None For Shareholder Number 24722 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management and Issuance of New Shares by Capitalization of 2011 Profit 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Amend the Articles of Association For For Management ==================== iShares MSCI Global Silver Miners Fund ==================== ALEXCO RESOURCE CORP. Ticker: AXR Security ID: 01535P106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Clynton R. Nauman For For Management 2.2 Elect Director George Brack For For Management 2.3 Elect Director Terry Krepiakevich For For Management 2.4 Elect Director David H. Searle For For Management 2.5 Elect Director Rick Van Nieuwenhuyse For For Management 2.6 Elect Director Michael D. Winn For Withhold Management 2.7 Elect Director Richard N. Zimmer For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Other Business For Against Management -------------------------------------------------------------------------------- ARIAN SILVER CORP Ticker: AGQ Security ID: G0472G106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Reelect Tony Williams as Director For For Management 2.2 Reelect Jim Williams as Director For For Management 2.3 Reelect James Cable as Director For For Management 2.4 Reelect Jim Crombie as Director For For Management 2.5 Reelect Tom Bailey as Director For For Management 3 Reappoint PKF (UK) LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- AURICO GOLD INC. Ticker: AUQ Security ID: 05155C105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin K. Benner For For Management 1.2 Elect Director Rene Marion For For Management 1.3 Elect Director Richard Colterjohn For For Management 1.4 Elect Director Alan R. Edwards For For Management 1.5 Elect Director Patrick D. Downey For For Management 1.6 Elect Director Mark Daniel For For Management 1.7 Elect Director Ronald Smith For For Management 1.8 Elect Director Luis Chavez For For Management 1.9 Elect Director Joseph Spiteri For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Ticker: CDE Security ID: 192108504 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Michael Bogert For For Management 1.2 Elect Director James J. Curran For For Management 1.3 Elect Director Sebastian Edwards For For Management 1.4 Elect Director Mitchell J. Krebs For For Management 1.5 Elect Director Andrew Lundquist For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director John H. Robinson For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 1.9 Elect Director Timothy R. Winterer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports For For Management 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Dividends For For Management -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek H.L. Buntain For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Jonathan Goodman For For Management 1.4 Elect Director Ned Goodman For For Management 1.5 Elect Director Murray John For For Management 1.6 Elect Director Jeremy Kinsman For For Management 1.7 Elect Director Garth A.C. MacRae For For Management 1.8 Elect Director Peter Nixon For For Management 1.9 Elect Director Ronald Singer For For Management 1.10 Elect Director William G. Wilson For For Management 1.11 Elect Director Donald Young 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 -------------------------------------------------------------------------------- ENDEAVOUR SILVER CORPORATION Ticker: EDR Security ID: 29258Y103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Ricardo M. Campoy For For Management 2.2 Elect Director Bradford J. Cooke For For Management 2.3 Elect Director Geoffrey A. Handley For For Management 2.4 Elect Director Rex J. McLennan For For Management 2.5 Elect Director Mario D. Szotlender For For Management 2.6 Elect Director Godfrey J. Walton For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Re-approve Stock Option Plan For For Management 6 Re-approve Stock Bonus Plan For For Management -------------------------------------------------------------------------------- EXCELLON RESOURCES INC. Ticker: EXN Security ID: 30069C108 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Crossgrove For For Management 1.2 Elect Director Thor E. Eaton For For Management 1.3 Elect Director Andre Y. Fortier For For Management 1.4 Elect Director Alan R. McFarland For For Management 1.5 Elect Director Timothy J. Ryan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan Grants For For Management 4 Re-approve Stock Option Plan For For Management 5 Change Jurisdiction of Incorporation For For Management (British Columbia to Ontario) 6 Empower the Board of Directors to For For Management Determine the Number of Directors of the Board Within the Minimum and Maximum Provided in the Articles -------------------------------------------------------------------------------- EXTORRE GOLD MINES LIMITED Ticker: XG Security ID: 30227B109 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce G. Roxburgh For For Management 1.2 Elect Director Yale R. Simpson For For Management 1.3 Elect Director Robert G. Reynolds For For Management 1.4 Elect Director Ignacio Celorrio For For Management 1.5 Elect Director James D.R. Strauss For Withhold Management 1.6 Elect Director George W. Lawton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Ramon Davila For For Management 2.3 Elect Director Douglas Penrose For For Management 2.4 Elect Director Robert A. McCallum For For Management 2.5 Elect Director Tony Pezzotti For For Management 2.6 Elect Director David Shaw For For Management 2.7 Elect Director Robert Young For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Ticker: FVI Security ID: 349915108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jorge Ganoza Durant For For Management 2 Elect Director Simon Ridgway For For Management 3 Elect Director Tomas Guerrero For For Management 4 Elect Director Michael Iverson For For Management 5 Elect Director Mario Szotlender For Withhold Management 6 Elect Director Robert Gilmore For For Management 7 Elect Director Thomas Kelly For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For For Management 5 Re-elect Lord Cairns as Director For For Management 6 Re-elect Javier Fernandez as Director For For Management 7 Re-elect Fernando Ruiz as Director For For Management 8 Re-elect Fernando Solana as Director For For Management 9 Re-elect Guy Wilson as Director For For Management 10 Re-elect Juan Bordes as Director For For Management 11 Re-elect Arturo Fernandez as Director For For Management 12 Re-elect Rafael MacGregor as Director For For Management 13 Re-elect Jaime Lomelin as Director For For Management 14 Elect Maria Asuncion Aramburuzabala as For For Management Director 15 Elect Alejandro Bailleres as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GOLDEN MINERALS COMPANY Ticker: AUMN Security ID: 381119106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Clevenger For For Management 1.2 Elect Director W. Durand Eppler For Withhold Management 1.3 Elect Director Michael T. Mason For For Management 1.4 Elect Director Ian Masterton-Hume For For Management 1.5 Elect Director Kevin R. Morano For For Management 1.6 Elect Director Terry M. Palmer For For Management 1.7 Elect Director David H. Watkins For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- GREAT PANTHER SILVER LIMITED Ticker: GPR Security ID: 39115V101 Meeting Date: JUN 28, 2012 Meeting Type: Annual/Special Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Robert A. Archer For For Management 2.2 Elect Director Kenneth W. Major For For Management 2.3 Elect Director R.W. (Bob) Garnett For For Management 2.4 Elect Director John Jennings For For Management 2.5 Elect Director J. Richard H. (Dick) For For Management Whittington 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Shareholder Rights Plan For For Management 5 Amend Articles For For Management 6 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Nethercutt Jr For For Management 1.2 Elect Director John H. Bowles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Eduardo Hochschild as Director For For Management 5 Re-elect Ignacio Bustamante as Director For For Management 6 Elect Graham Birch as Director For For Management 7 Re-elect Jorge Born Jr as Director For For Management 8 Re-elect Roberto Danino as Director For For Management 9 Re-elect Sir Malcolm Field as Director For For Management 10 Re-elect Nigel Moore as Director For For Management 11 Elect Rupert Pennant-Rea as Director For For Management 12 Re-elect Fred Vinton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements for Fiscal Year 2011; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Governance Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- MANDALAY RESOURCES CORPORATION Ticker: MND Security ID: 562568204 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Abraham Jonker For For Management 2.2 Elect Director Robert Doyle For For Management 2.3 Elect Director Anthony Griffin For For Management 2.4 Elect Director Peter R. Jones For For Management 2.5 Elect Director Bradford A. Mills For For Management 2.6 Elect Director Sanjay Swarup For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MCEWEN MINING INC. Ticker: MUX Security ID: 58039P107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. McEwen For For Management 1.2 Elect Director Michele L. Ashby For For Management 1.3 Elect Director Leanne M. Baker For Withhold Management 1.4 Elect Director Donald Quick For For Management 1.5 Elect Director Michael L. Stein For For Management 1.6 Elect Director Allen V. Ambrose For Withhold Management 1.7 Elect Director Richard. W. Brissenden For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINEFINDERS CORPORATION LTD. Ticker: MFL Security ID: 602900102 Meeting Date: MAR 26, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Pan American For For Management Silver Corp. -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAR 26, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Minefinders For For Management Corporation Ltd. -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director Michael Carroll For For Management 1.4 Elect Director Michael J. J. Maloney For For Management 1.5 Elect Director Robert P. Pirooz For For Management 1.6 Elect Director David C. Press For For Management 1.7 Elect Director Walter T. Segsworth For For Management 1.8 Elect Director Christopher Noel Dunn For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SCORPIO MINING CORPORATION Ticker: SPM Security ID: 80917V105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Peter J. Hawley For Withhold Management 2.2 Elect Director Parviz Farsangi For For Management 2.3 Elect Director Jonathan A. Berg For For Management 2.4 Elect Director Ewan Mason For For Management 2.5 Elect Director Pierre Lacombe For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Ticker: SSO Security ID: 82823L106 Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director A.E. Michael Anglin For For Management 2.2 Elect Director John R. Brodie For For Management 2.3 Elect Director Richard C. Campbell For For Management 2.4 Elect Director Richard D. Paterson For For Management 2.5 Elect Director John Smith For For Management 2.6 Elect Director Peter W. Tomsett For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence I. Bell For For Management 1.2 Elect Director George L. Brack For For Management 1.3 Elect Director John A. Brough For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Douglas M. Holtby For For Management 1.6 Elect Director Eduardo Luna For For Management 1.7 Elect Director Wade D. Nesmith For For Management 1.8 Elect Director Randy V.J. Smallwood For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SILVERMEX RESOURCES INC. Ticker: SLX Security ID: 828426106 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Brown For Withhold Management 1.2 Elect Director Michael H. Callahan For For Management 1.3 Elect Director Duane A. Nelson For For Management 1.4 Elect Director Kenneth C. McNaughton For For Management 1.5 Elect Director Joseph J. Ovsenek For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Acquisition by First Majestic For For Management Silver Corp. -------------------------------------------------------------------------------- TAHOE RESOURCES INC. Ticker: THO Security ID: 873868103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dan Rovig For For Management 1.2 Elect Director C. Kevin McArthur For For Management 1.3 Elect Director Lorne B. Anderson For For Management 1.4 Elect Director Paul B. Sweeney For For Management 1.5 Elect Director James S. Voorhees For For Management 1.6 Elect Director John P. Bell For Withhold Management 1.7 Elect Director Kenneth F. Williamson For Withhold Management 1.8 Elect Director Tanya M. Jakusconek For For Management 2 Ratify KPMG LLP as Auditors For For Management ====================== iShares MSCI Hong Kong Index Fund ======================= AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.22 Per For For Management Share 3 Reelect Jack Chak-Kwong So as For For Management Non-Executive Director 4 Reelect Chung-Kong Chow as Independent For For Management Non-Executive Director 5 Reelect John Barrie Harrison as For For Management Independent Non-Executive Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For For Management Shares 7d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.558 Per For For Management Share 3a Reelect Xiao Gang as Director For For Management 3b Reelect Zhou Zaiqun as Director For For Management 3c Reelect Chen Siqing as Director For For Management 3d Reelect Koh Beng Seng as Director For For Management 3e Reelect Tung Savio Wai-Hok as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Christopher Dale Pratt as For For Management Director 1b Reelect Shiu Ian Sai Cheung as Director For For Management 1c Reelect So Chak Kwong Jack as Director For For Management 1d Reelect Tung Chee Chen as Director For For Management 1e Elect Martin James Murray as Director For For Management 1f Elect Wang Changshun as Director For For Management 1g Elect Zhao Xiaohang as Director For For Management 2 Reappoint KPMG as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Fok Kin Ning, Canning as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect Kwok Tun-li, Stanley as Director For For Management 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Hung Siu-lin, Katherine as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For Against Management 3c Elect Tso Kai Sum as Director For Against Management 3d Elect Cheong Ying Chew, Henry as For For Management Director 3e Elect Barrie Cook as Director For For 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 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 -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Hoi Chuen, Vincent as For For Management Director 2b Elect Law Fan Chiu Fun Fanny as None None Management Director 2c Reelect William Elkin Mocatta as For For Management Director 2d Reelect Lee Yui Bor as Director For For Management 2e Reelect Peter William Greenwood as For For Management Director 2f Reelect Vernon Francis Moore as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Directors to Fix Their Remuneration 4 Amend Article 139 of the Articles of For For Management Association of the Company 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 00330 Security ID: G3122U145 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Hans-Joachim Korber as a For For Management Director 2a2 Reelect Chew Fook Aun as a Director For For Management 2a3 Reelect Francesco Trapani as a Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 00142 Security ID: G34804107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.13 Per For For Management Share 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Reelect Anthoni Salim as Non-Executive For For Management Director 4b Reelect Tedy Djuhar as Non-Executive For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Executive Directors and Non-Executive Directors 6 Authorize Board to Appoint Additional For For Management Directors as an Addition to the Board 7 Adopt New Share Option Scheme For Against Management 8 Approve Increase in Authorized Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Bye-Laws of the Company For For Management 13 Adopt Official Chinese Name of the For For Management Company -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chin Wai Leung, Samuel as For For Management Director and Authorize Board to Fix His Remuneration 3 Reelect Cheng Tien Chong as Director For For Management and Authorize Board to Fix His Remuneration 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 8 Approve Issuance of Shares Pursuant to For For Management the Share Scheme 9 Approve Amendments to the Existing For For Management Articles of Association 10 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 00027 Security ID: Y2679D118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Francis Lui Yiu Tung as For For Management Director 2b Reelect Anthony Thomas Christopher For For Management Carter as Director 2c Reelect Patrick Wong Lung Tak as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 00010 Security ID: Y30148111 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Gerald Lokchung Chan as For For Management Director 3b Reelect Laura Lok Yee Chen as Director For Against Management 3c Reelect Ronnie Chichung Chan as For For Management Director 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Shang Shing Yin as Director For For Management 3b Reelect Philip Nan Lok Chen as Director For For Management 3c Reelect William Pak Yau Ko as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme of Hang For Against Management Lung Properties Limited -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Nelson Wai Leung Yuen as For For Management Director 3b Reelect Shang Shing Yin as Director For For Management 3c Reelect Hon Kwan Cheng as Director For For Management 3d Reelect Laura Lok Yee Chen as Director For Against Management 3e Reelect Pak Wai Liu as Director For For Management 3f Authorize the Board of Directors to For For Management Fix Directors' Fees 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles Re: Corporate For For Management Communication -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For Against Management Director 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Henry Tze Yin Yiu as Director For For Management 3d Reelect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Rose W M Lee as Director For For Management 2b Elect Andrew H C Fung as Director For For Management 2c Elect Anita Y M Fung as Director For For Management 2d Elect Fred Zuliu Hu as Director For For Management 2e Reelect Dorothy K Y P Sit as Director For For Management 2f Reelect Richard Y S Tang as Director For For Management 2g Reelect Peter T S Wong as Director For Against Management 3 Reappoint KPMG as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Woo Ka Biu, Jackson as Director For For Management 3b Reelect Lee Shau Kee as Director For For Management 3c Reelect Lam Ko Yin, Colin as Director For For Management 3d Reelect Yip Ying Chee, John as Director For For Management 3e Reelect Fung Lee Woon King as Director For For Management 3f Reelect Lau Yum Chuen, Eddie as For For Management Director 3g Reelect Au Siu Kee, Alexander as For Against Management Director 3h Reelect Leung Hay Man as Director For Against Management 3i Approve Fees of Directors and For For Management Committee Members 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.09 Per For For Management Share 3a Reelect Chan Tze Ching, Ignatius as For For Management Director 3b Reelect John Mackay McCulloch For For Management Williamson as Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration of HK$900,000 and For For Management HK$600,000 Per Annum to the Chairman and Each of the Other Non-Executive Directors, Respectively 7b Approve Attendance Fee and Additional For For Management Remuneration for the Chairman and Members of Certain Board Committees -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.58 Per For For Management Share and Special Final Dividend of HK$0.45 Per Share 3a1 Reelect Josiah Chin Lai Kwok as For For Management Director 3a2 Reelect Guy Man Guy Wu as Director For Against Management 3a3 Reelect Wu Ivy Sau Ping Kwok as For Against Management Director 3a4 Reelect Linda Lai Chuen Loke as For For Management Director 3a5 Reelect Sunny Tan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration 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 Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For For Management Director 3c Reelect Lai Kai Ming, Dominic as For For Management Director 3d Reelect Michael David Kadoorie as For For Management Director 3e Reelect Margaret Leung Ko May Yee as For For Management Director 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Option 3a Reelect Siu Chuen Lau as Director For Against Management 3b Reelect Nicholas Charles Allen as For For Management Director 3c Reelect Philip Yan Hok Fan as Director For For Management 3d Reelect Anthony Hsien Pin Lee as For Against Management Director 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and the Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Ma Wing Kai, William as For For Management Director 3b Reelect Chan Wai Ming, William as For For Management Director 3c Reelect Lau Ling Fai, Herald as For For Management Director 3d Reelect Bryan Pallop Gaw as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Its Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.34 Per For For Management Share 3a Reelect Spencer Theodore Fung as For For Management Director 3b Reelect Franklin Warren McFarlan as For For Management Director 3c Reelect Martin Tang Yue Nien as For For Management Director 3d Reelect Fu Yuning as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 01212 Security ID: G54856128 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Doo Wai-hoi, William as For For Management Executive Director 3b Reelect Lau Luen-hung, Joseph as For Against Management Non-Executive Director 3c Reelect Lam Siu-lun, Simon as For For Management Independent Non-Executive Director 3d Reelect Hui Chiu-chung, Stephen as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Raymond Ch'ien Kuo-fung as For For Management Director 3b Reelect Chan Ka-keung, Ceajer as For For Management Director 3c Reelect T. Brian Stevenson as Director For For Management 3d Elect Jay Herbert Walder as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Determine 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: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheng Kar-Shun, Henry as For For Management Director 3b Reelect Sin Wai-Kin, David as Director For For Management 3c Reelect Liang Chong-Hou, David as For For Management Director 3d Reelect Yeung Ping-Leung, Howard as For For Management Director 3e Reelect Cha Mou-Sing, Payson as For Against Management Director 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Termination of Existing Share For For Management Option Scheme of New World China Land Limited and Adopt New Share Option Scheme of New World China Land Limited 9 Adopt New Share Option Scheme of NWS For For Management Holdings Limited 10 Approve Refreshment of the 10 Percent For For Management Limit on Grant of Share Options by NWS Holdings Limited -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 75 Percent Widefaith Sale and For For Management Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: AUG 08, 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 -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Cheng Kar Shun, Henry as For For Management Director 3a2 Reelect Doo Wai Hoi, William as For Against Management Director 3a3 Reelect Lam Wai Hon, Patrick as For For Management Director 3a4 Reelect Cheng Chi Ming, Brian as For For Management Director 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditor 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 Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Adopt New Share Option Scheme For For Management 5e Approve Refreshment of the Share For For Management Option Scheme Limit -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 00316 Security ID: G67749153 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Tung Lieh Cheung Andrew as For For Management Director 2b Reelect Chow Philip Yiu Wah as Director For For Management 2c Reelect Chang Tsann Rong Ernest as For For Management Director 2d Reelect Cheng Wai Sun Edward as For Against Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and the For For Management Distribution in Specie 2 Adopt 2011-2021 Option Scheme For Against Management 3 Adopt Share Stapled Units Award Schemes For For Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.106 Per For For Management Share 3a Reelect Chan Ching Cheong, George as For For Management Director 3b Reelect David Ford as Director For Against Management 3c Reelect Lu Yimin as Director For Against Management 3d Reelect Li Gang as Director For Against Management 3e Reelect Wei Zhe, David as Director For For Management 3f Reelect Frances Waikwun Wong as For For Management Director 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For Against Management 3d Elect Wong Chung Hin as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.58 Per For For Management Share 3a Reelect Sheldon Gary Adelson as For For Management Non-Executive Director 3b Reelect Edward Matthew Tracy as For For Management Executive Director 3c Reelect Lau Wong William as For For Management Non-Executive Director 3d Reelect Irwin Abe Siegel as For Against Management Non-Executive Director 3e Reelect Chiang Yun as Independent For For Management Non-Executive Director 3f Reelect Iain Ferguson Bruce as For For Management Independent Non-Executive Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lui Man Shing as Director For For Management 3b Reelect Ho Kian Guan as Director For For Management 3c Reelect Roberto V Ongpin as Director For For Management 3d Reelect Wong Kai Man as Director For For Management 4 Approve Directors' Fee Including Fees For For Management Payable to Members of the Remuneration Committee, the Nomination Committee and the Audit Committee 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 6d Adopt New Share Option Scheme For Against Management 6e Adopt New Share Award Scheme For Against Management -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.35 Per For For Management Share with Option for Scrip Dividend 3a Reelect Robert Ng Chee Siong as For For Management Director 3b Reelect Adrian David Li Man-kiu as For Against Management Director 3c Reelect Wong Cho Bau as Director For For Management 3d Reelect Ringo Chan Wing Kwong as For For Management Director 3e Reelect Alice Ip Mo Lin as Director For For Management 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 Increase in Authorized Share For For Management Capital 5b Approve Bonus Issue For For Management 5c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5d Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5e Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.43 Per For For Management Share and Special Dividend of HK$0.22 Per Share 3a Reelect Ho Hung Sun, Stanley as For For Management Executive Director 3b Reelect Shum Hong Kuen, David as For For Management Executive Director 3c Reelect Shek Lai Him, Abraham as For For Management Independent Non-Executive Director 3d Reelect Tse Hau Yin as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants and H.C. Watt & Company Ltd. as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Ka-cheung, Eric as Director For For Management 3a2 Reelect Kwok Ping-sheung, Walter as For Against Management Director 3a3 Reelect Po-shing Woo as Director For Against Management 3a4 Reelect Wong Chik-wing, Mike as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme and For For Management Terminate Existing Share Option Scheme of SUNeVision Holdings Ltd. 9 Approve New Share Option Scheme and For For Management Terminate Existing Share Option Scheme of SmarTone Telecommunications Holdings Ltd. 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect C D Pratt as Director For For Management 1b Reelect J W J Hughes-Hallett as For Against Management Director 1c Reelect P A Kilgour as Director For For Management 1d Reelect C K M Kwok as Director For For Management 1e Reelect M B Swire as Director For Against Management 1f Reelect M M T Yang as Director For For Management 1g Elect G L Cundle as Director For For Management 1h Elect A K W Tang as Director For For Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wong Chung-hin as Director For For Management 2b Reelect Lee Shau-kee as Director For Against Management 2c Reelect Kenneth Lo Chin-ming as For For Management Director 2d Reelect Eric Li Fook-chuen as Director For For Management 2e Reelect Valiant Cheung Kin-piu as For For Management Director 2f Reelect Isidro Faine Casas as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Articles of Association of the For For Management Bank 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3a Reelect Lee Ka Kit as Director For For Management 3b Reelect Lee Ka Shing as Director For Against Management 3c Reelect Poon Chung Kwong as Director For For Management 3d Reelect James Kwan Yuk Choi as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Audited Consolidated None None Management Financial Statements and Statutory Reports 2 Note the Appointment of Auditors and None None Management Authorize Board to Fix Their Remuneration 3a Reelect Patrick Fung Yuk Bun as For Against Management Independent Non-Executive Director 3b Reelect Stanley Ko Kam Chuen as For For Management Independent Non-Executive Director 3c Reelect Michael Ian Arnold as For For Management Independent Non-Executive Director 3d Reelect Allan Zeman as Independent For Against Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Peter K. C. Woo as Director For For Management 2b Reelect Stephen T. H. Ng as Director For For Management 2c Reelect Andrew O. K. Chow as Director For For Management 2d Reelect Doreen Y. F. Lee as Director For For Management 2e Reelect Paul Y. C. Tsui as Director For For Management 2f Reelect Hans Michael Jebsen as Director For For Management 2g Reelect James E. Thompson as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Board to Fix Remuneration of For For Management Directors and Audit Committee Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Share Option Scheme For For Management -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Peter K. C. Woo as Director For For Management 2b Reelect Stewart C. K. Leung as Director For For Management 2c Reelect Paul Y. C. Tsui as Director For For Management 2d Reelect Alexander S. K. Au as Director For For Management 2e Reelect Kenneth W. S. Ting as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Increase in the Rates of Fees For For Management Payable to Directors 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Share Option Scheme of For For Management the Company 9 Amend Existing Share Option Scheme of For For Management The Wharf (Holdings) Ltd. -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: 00302 Security ID: Y9588K109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$1.34 Per For For Management Share with Scrip Option 3a Reelect Fung Yuk Sing Michael as For For Management Director 3b Reelect Ho Chi Wai Louis as Director For Against Management 3c Reelect Brian Gerard Rogan as Director For Against Management 3d Reelect Lau Hon Chuen Ambrose as For Against Management Director 3e Reelect Stephen Dubois Lackey as For Against Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Stephen A. Wynn as Executive For For Management Director 2b Reelect Ian Michael Coughlan as For For Management Executive Director 2c Reelect Nicholas Sallnow-Smith as For For Management Independent Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Period Caps and Transactions For For Management Contemplated Under the Third Supplemental Production Agreement 2 Approve Period Caps and Transactions For For Management Contemplated Under the Third Supplemental PCC Management Service Agreement 3 Approve Period Caps and Transactions For For Management Contemplated Under the Third Supplemental PCC Services Agreement 4 Approve Period Caps and Transactions For For Management Contemplated Under the Second Supplemental PCC Connected Sales Agreement 5 Approve Period Caps and Transactions For For Management Contemplated Under the Second Supplemental PCC Connected Purchases Agreement 6 Approve Period Caps and Transactions For For Management Contemplated Under the Second Supplemental Pou Chien Lease Agreement 7 Approve Period Caps and Transactions For For Management Contemplated Under the Second Supplemental Pou Yuen Lease Agreement 8 Approve Period Caps and Transactions For For Management Contemplated Under the Second Supplemental Yue Dean Lease Agreement 9 Approve Period Caps and Transactions For For Management Contemplated Under the Supplemental Pou Chien Technology Lease Agreement 10 Approve Period Caps and Transactions For For Management Contemplated Under the Third Supplemental GBD Management Service Agreement 11 Approve Period Caps and Transactions For For Management Contemplated Under the Third Supplemental Godalming Tenancy Agreement -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.56 Per For For Management Share 3a Reelect Kung Sung Yen as Director For Against Management 3b Reelect Li I Nan, Steve as Director For Against Management 3c Reelect Liu Len Yu as Director For For Management 3d Reelect Leung Yee Sik as Director For For Management 3e Reelect Chu Li-Sheng as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Share Option For Against Management Scheme of Pou Sheng International (Holdings) Ltd. 7 Amend Bylaws of the Company For For Management 8 Adopt New Bylaws of the Company For For Management =========== iShares MSCI Israel Capped Investable Market Index Fund ============ AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: AUG 14, 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 -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: JAN 04, 2012 Meeting Type: Special Record Date: DEC 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Indemnification For For Management Provisions 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Amend Director Indemnification For For Management Agreements 2a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: AFIL Security ID: M02005102 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2.1 Reelect Lev Leviev as Director For For Management 2.2 Reelect Avinadav Greenspoon as Director For For Management 2.3 Reelect Eitan Heber as Director For For Management 2.4 Reelect Shmuel Shkedi as Director For Against Management 2.5 Reelect Shlomo Baruchov as Director For For Management 2.6 Reelect Emanuel Lezovik as Director For For Management 2.7 Reelect Tzipporah Samet as External For For Management Director 2.7a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item 3 Reappoint Auditors and Review their For Abstain Management Fees for 2011 4 Approve Enrollment in Liability For For Management Insurance for Company Officers -------------------------------------------------------------------------------- AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: AUG 10, 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 Ratify Somekh-Chaikin as Auditors For For Management -------------------------------------------------------------------------------- AFRICA ISRAEL PROPERTIES LTD. Ticker: AFPR Security ID: M0203G105 Meeting Date: DEC 18, 2011 Meeting Type: Special Record Date: DEC 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Director Indemnification For For Management Agreements 3 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Elect Chaim Zuf as Director For For Management 3.2 Elect Eran Saar as Director For For Management 3.3 Elect Avi Orenstein as Director For For Management 3.4 Elect Yaron Efek as Director For For Management 4 Approve For For Management Bonus/Compensation/Remuneration of Directors 5.1 Amend Articles For Abstain Management 5.2 Amend Articles For Abstain Management 5.3 Amend Articles For Abstain Management 5.4 Amend Articles For Abstain Management 5.5 Amend Articles For Abstain Management 6.1 Amend Articles For For Management 6.1a Indicate Personal Interest in Proposed None Against Management Agenda Item 6.2 Amend Articles For For Management 6.2a Indicate Personal Interest in Proposed None Against Management Agenda Item 6.3 Amend Indemnification Policy For For Management 6.3a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Amend Non-Controlling Shareholder For For Management Director Indemnification Agreements 8 Amend Controlling Shareholder Director For For Management Indemnification Agreements 8a Indicate Personal Interest in Proposed None Against Management Agenda Item 9 Amend Non-Controlling Shareholder For For Management Director Indemnification Agreements 10 Amend Controlling Shareholder Director For For Management Indemnification Agreements 10a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- AIRPORT CITY LTD. Ticker: ARPT Security ID: M0367L106 Meeting Date: FEB 02, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For Against Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ALON HOLDINGS BLUE-SQUARE LTD. Ticker: BSI Security ID: M0856Q103 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Elect David Wiessman as Director For Withhold Management 2.2 Elect Yitzhak Bader as Director For For Management 2.3 Elect Shlomo Even as Director For For Management 2.4 Elect Diana Bogoslavsky as Director For For Management 2.5 Elect Avraham Meron as Director For For Management 3 Approve Remuneration of Board Chairman For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ALON HOLDINGS BLUE-SQUARE LTD. Ticker: BSI Security ID: M0856Q103 Meeting Date: MAR 14, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Alphandary as External For For Management Director 1.1a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item 1.2 Reelect Uzi Baram as External Director For For Management 1.2 Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: SEP 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Elect Aviram Wertheim as Director For For Management 3.2 Elect Natan Hetz as Director For For Management 3.3 Elect Moshe Wertheim as Director For For Management 3.4 Elect Edva Sarabit as Director For For Management 3.5 Elect Aharon Nachomi as Director For For Management 3.6 Elect Miriam Livne as Director For For Management 4 Approve Employment Agreement of CEO For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Amend Controlling Shareholder Director For For Management Indemnification Agreements 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Amend Articles For For Management 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Approve Director/Officer Liability and For For Management Indemnification Insurance 8 Approve Director Indemnification For For Management Agreements 9 Approve Director Indemnification For For Management Agreements 9a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD. Ticker: ALHE Security ID: M0867F104 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: APR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yitzchak Porer as External For For Management Director 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ALROV (ISRAEL) LTD. Ticker: ELRO Security ID: M08567105 Meeting Date: DEC 29, 2011 Meeting Type: Annual/Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For Abstain Management to Fix Their Remuneration 2.1 Elect Alfred Akirov as Director For For Management 2.2 Elect Amos Mer-Chaim as Director For For Management 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 4 Amend Articles Re: Indemnification For For Management Policy 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Amend Articles For Against Management 6 Amend Non-Controlling Shareholder For For Management Director Indemnification Agreements 7 Amend Controlling Shareholder Director For For Management Indemnification Agreements 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- ALROV PROPERTIES & LODGINGS LTD. Ticker: ALRPR Security ID: M39713108 Meeting Date: DEC 29, 2011 Meeting Type: Annual/Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For Abstain Management to Fix Their Remuneration 2.1 Elect Alfred Akirov as Director For For Management 2.2 Elect Yehoshua Rosenzweig as Director For For Management 3 Amend Articles Re: Indemnification For For Management Policy 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Amend Articles For For Management 5 Amend Non-Controlling Shareholder For For Management Director Indemnification Agreements 6 Amend Controlling Shareholder Director For For Management Indemnification Agreements 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Approve Director/Officer Liability and For For Management Indemnification Insurance 8 Approve Related Party Transaction For Against Management 8a Indicate Personal Interest in Proposed None Against Management Agenda Item 9 Approve Related Party Transaction For Against Management 9a Indicate Personal Interest in Proposed None Against Management Agenda Item 10 Approve Related Party Transaction For For Management 10a Indicate Personal Interest in Proposed None Against Management Agenda Item 11 Approve Related Party Transaction For Against Management 11a Indicate Personal Interest in Proposed None Against Management Agenda Item 12 Approve Service Agreement of Hava For Against Management Akirov 12a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- AMOT INVESTMENT LTD. Ticker: AMOT Security ID: M1035R103 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Elect Natan Hetz as Director For For Management 3.2 Elect Aviram Wertheim as Director For For Management 3.3 Elect Moti Barzili as Director For For Management 3.4 Elect Varda Levy as Director For Against Management 3.5 Elect Amir Amar as Director For For Management 3.6 Elect Shmuel Avital as Director For For Management 3.7 Elect Orly Yarkoni as Director For For Management 4 Approve Director Indemnification For For Management Agreements 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Amend Articles For For Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 7 Amend Director Indemnification For For Management Agreements 8 Amend Director Indemnification For For Management Agreements 8a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- AUDIOCODES LTD. Ticker: AUDC Security ID: M15342104 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eyal Kishon as Director For For Management 1a Indicate if you are a Controlling None Against Management Shareholder 2 Approve Stock Option Plan Grants For For Management 3 Elect Joseph Tenne as Director For For Management 4 Approve Stock Option Plan Grants For For Management 5 Amend Articles Re: Indemnification For For Management 6 Amend Indemnification Agreements For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- B COMMUNICATIONS LTD. Ticker: BCOM Security ID: M15629104 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shaul Elovitch as Director For For Management 1.2 Elect Aliza Schloss as Director For For Management 1.3 Elect Anat Winner as Director For For Management 2 Approve Director/Officer Liability and For For Management Indemnification Insurance 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Indicate If Your Holdings Require None Against Management Approval of the Israeli Minister of Communications -------------------------------------------------------------------------------- B COMMUNICATIONS LTD. Ticker: BCOM Security ID: M15629104 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2a Amend Director Indemnification For For Management Agreements 2b Indicate Personal Interest in Proposed None Against Management Agenda Item 2a 3 Indicate if your holdings require None Against Management consent of Prime Minister and Minister of Communications -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: JAN 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Amend Articles For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Amend Non-Controlling Shareholder For For Management Director Indemnification Agreements 5 Amend Controlling Shareholder Director For For Management Indemnification Agreements 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Elect Imri Tov as External Director For For Management 6a Indicate if you are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dafna Schwartz as External For For Management Director 1a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: OCT 30, 2011 Meeting Type: Special Record Date: SEP 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Indemnification Policy For For Management 2 Amend Indemnification Agreements of For For Management Non-Controlling Shareholder Directors 3 Amend Articles For For Management -------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: OCT 10, 2011 Meeting Type: Annual Record Date: OCT 02, 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 Ratify Somekh Chaikin and Kost Forer For For Management Gabbay as Auditors -------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: FEB 13, 2012 Meeting Type: Special Record Date: JAN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Director/Officer Liability and For For Management Indemnification Insurance 2a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BAYSIDE LAND CORPORATION LTD. Ticker: BYSD Security ID: M1971K112 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Dovid Levinson as External For For Management Director 1a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item 2 Reelect Iti Mal as External Director For For Management 2a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 04, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 07, 2011 Meeting Type: Special Record Date: AUG 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: OCT 26, 2011 Meeting Type: Special Record Date: SEP 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Non-Controlling Shareholder For For Management Director Indemnification Agreements 3 Amend Controlling Shareholder Director For For Management Indemnification Agreements 3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: FEB 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for 2011 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration, Report on Audit Fees 3.1 Reelect Shaul Elovitz as Director For For Management 3.2 Reelect Ohr Elovitz as Director For For Management 3.3 Reelect Orana Elovitz-Feld as Director For For Management 3.4 Reelect Aryeh Saban as Director For For Management 3.5 Reelect Eldad Ben-Moshe as Director For For Management 3.6 Reelect Amiqam Shorer as Director For For Management 3.7 Reelect Palix Cohen as Director For For Management 3.8 Reelect Rami Namkin as Director For For Management 3.9 Reelect Yehoshua Rosenzweig as Director For For Management 4 Approve Dividends For For Management 5 Approve Director Bonus For For Management 6 Approve Transaction with a Related For For Management Party 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Approve Transaction with a Related For For Management Party 7a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BRITISH-ISRAEL INVESTMENTS LTD. Ticker: BRTS Security ID: M2046W107 Meeting Date: NOV 21, 2011 Meeting Type: Annual/Special Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Elect Naftali Zader as Director For For Management 3.2 Elect Liora Ofer as Director For For Management 3.3 Elect Doron Cohen as Director For For Management 3.4 Elect Mordechai Meir as Director For For Management 3.5 Elect Dorit Salinger Eltar as Director For For Management 4 Amend Indemnification Policy For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Amend Director Indemnification For For Management Agreements 5a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BRITISH-ISRAEL INVESTMENTS LTD. Ticker: BRTS Security ID: M2046W107 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- BRITISH-ISRAEL INVESTMENTS LTD. Ticker: BRTS Security ID: M2046W107 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Melisron For Against Management Ltd. 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ami Erel as Director For For Management 1.2 Elect Shay Livnat as Director For For Management 1.3 Elect Raanan Cohen as Director For For Management 1.4 Elect Rafi Bisker as Director For Against Management 1.5 Elect Shlomo Waxe as Director For For Management 1.6 Elect Haim Gavrieli as Director For For Management 1.7 Elect Ari Bronshtein as Director For For Management 1.8 Elect Tal Raz as Director For For Management 1.9 Elect Ephraim Kunda as Director For For Management 1.10 Elect Edith Lusky as Director For For Management 2.1 Approve Compensation of Shlomo Waxe For For Management 2.2 Approve Compensation of Ephraim Kunda For For Management 2.3 Approve Compensation of Edith Lusky For For Management 3 Approve Merger between company's For For Management Subsidiary and Netvision Ltd. 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Related Party Transaction For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5.1 Amend Indemnification Policy For For Management 5.2 Amend Articles For For Management 5.3 Amend Articles For For Management 6.1 Amend Non-Controlling Shareholder For For Management Director Indemnification Agreements 6.2 Amend Controlling Shareholder Director For For Management Indemnification Agreements 6.2a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Approve Liability and Indemnification For For Management Insurance for directors who are controlling shareholders 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Ratify Somekh Chaikin as Auditors For For Management 9 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- CERAGON NETWORKS LTD. Ticker: CRNT Security ID: M22013102 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: AUG 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Indemnification Policy For For Management 2 Amend Director Indemnification For For Management Agreements 3 Approve Director/Officer Liability and For For Management Indemnification Insurance 4 Elect Yael Langer as Director For For Management 5 Ratify Kost Forer Gabbay and Kasierer For For Management as Auditors -------------------------------------------------------------------------------- CLAL BIOTECHNOLOGY INDUSTRIES LTD. Ticker: CBI Security ID: M2497Q104 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: OCT 11, 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 For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- CLAL BIOTECHNOLOGY INDUSTRIES LTD. Ticker: CBI Security ID: M2497Q104 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Indemnity Undertakings For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Grant of Liability Exemption For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- CLAL BIOTECHNOLOGY INDUSTRIES LTD. Ticker: CBI Security ID: M2497Q104 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liability Insurance for a For For Management Subsidiary 2 Approve Liability Insurance for the For For Management Company -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: CII Security ID: M2439C106 Meeting Date: JUL 25, 2011 Meeting Type: Special Record Date: JUN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Subsidiary and For For Management Netvision Ltd. 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: CII Security ID: M24353126 Meeting Date: OCT 04, 2011 Meeting Type: Annual Record Date: SEP 25, 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 Kost Forer Gabbay and Kasierer For For Management as Auditors -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: CII Security ID: M24353126 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: OCT 17, 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 Employment Agreement of For For Management Avraham Livnat 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Employment Agreement of Zeev For For Management Livnat 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Employment Agreement of Tamar For For Management Manor 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Amend Articles For For Management 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Amend Indemnity Undertakings For For Management 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Approve Liability Exemption For For Management 8a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- CLAL INDUSTRIES AND INVESTMENTS LTD. Ticker: CII Security ID: M24353126 Meeting Date: MAR 18, 2012 Meeting Type: Special Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ze'ev Ben-Asher as External For For Management Director and Approve His Remuneration 1a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item 2 Elect Leora Polatchek as External For For Management Director and Approve Her Remuneration 2a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors, Review Their For For Management Remuneration for 2011, and Authorize Board to Fix Their Remuneration for 2012 3.1 Relect Avigdor Kaplan as Director For For Management 3.2 Relect Nochi Denkner as Director For For Management 3.3 Relect Yitzhak Manor as Director For For Management 3.4 Relect Shai Livnat as Director For For Management 3.5 Relect Eliyahu Cohen as Director For For Management 3.6 Relect Lior Hanat as Director For For Management 3.7 Relect Amos Eran as Director For For Management 3.8 Relect Amnon Sadeh as Director For For Management 4 Amend Articles Re: Indemnification & For For Management Insurance of Executives 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Updated Officer For For Management Indemnification Agreement with Executives 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Reapprove Management Agreement with A. For Abstain Management D.B. 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Approve Remuneration of Director For For Management 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Approve Credit Arrangement For Abstain Management 8a Indicate Personal Interest in Proposed None Against Management Agenda Item 9 Elect Yosi Yagil as External Director For For Management -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Agreement with Gil For For Management Agmon 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Amend Articles Re: Indemnification & For For Management Insurance 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Amend Director/Officer Indemnification For For Management Agreements 4 Approve Liability and Indemnification For For Management Insurance for Gil Agmon 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Elect Ofer Tzelermeyer as External For For Management Director and Approve Remuneration 5a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: DLEA Security ID: M2756V109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements for 2011 None None Management 2 Approve Auditors and Authorize Board For Abstain Management to Fix Their Remuneration -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: JUL 10, 2011 Meeting Type: Annual/Special Record Date: JUN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Moshe Bareket as Director and For For Management Approve His Remuneration 4 Amend Indemnification Policy For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Amend Director Indemnification For For Management Agreements 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Bonus of Board Chairman For For Management -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: NOV 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Dauber as External For For Management Director and Approve his Compensation 1a Indicate if you are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Relect Ben-Tzion Zilberfarb as For For Management External Director 3a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- DELEK THE ISRAELI FUEL CORPORATION LTD. Ticker: DLKIS Security ID: M2778L105 Meeting Date: JUL 24, 2011 Meeting Type: Annual/Special Record Date: JUN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Caramit Elroy and Rachel Turgman For For Management as Directors 4 Approve Bonus of Board Chairman For For Management 5 Amend Indemnification Policy For For Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Subsidiary Transaction For For Management 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: JUL 25, 2011 Meeting Type: Special Record Date: JUN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between Subsidiary and For For Management Netvision Ltd. 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: AUG 16, 2011 Meeting Type: Special Record Date: AUG 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Company Specific Organization Related For For Management -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Related Party Transaction For Abstain Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Amend Indemnity Undertakings For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Liability Exemption For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: DEC 20, 2011 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors For For Management 3 Ratify Somekh Chaikin as Auditors For For Management -------------------------------------------------------------------------------- ELBIT IMAGING LTD. Ticker: EMIT Security ID: M37605108 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # 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 2a Elect Elina Frenkel Ronen as Director For For Management 2b Indicate Personal Interest in Proposed None Against Management Agenda Item 3.1a Amend Articles Re: Director and For For Management Officer Indemnity Agreements 3.1b Indicate Personal Interest in Proposed None Against Management Agenda Item 3.1a. 3.2 Amend Articles Re: the Consent of a For For Management Majority of Directors to Waive the Need for a Notice of a Board of Directors Meeting in Urgent Situations 3.3 Amend Articles Re: New Audit For For Management Committee Quorum Requirements 4.1 Approval of Amendment to the For For Management Indemnification Letter of Directors that are not Controlling Shareholders 4.2 Approval of Amendment to the For For Management Indemnification Letter of Directors that are Controlling Shareholders 4.3 Indicate Personal Interest in Proposed None Against Management Agenda Item 4.2 5.1 Approve Director/Officer Liability and For For Management Indemnification Insurance for Directors that are not controlling Shareholders 5.2 Approve Director/Officer Liability and For For Management Indemnification Insurance for Directors that are controlling Shareholders 5.3 Indicate Personal Interest in Proposed None Against Management Agenda Item 5.2 6 Ratify Brightman Almagor Zohar & Co., For For Management as Auditors 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: NOV 01, 2011 # 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 2a Amend Articles to Allow For For Management Indemnification and Insurance to the Full Extent Permitted by Law 2a.1 Indicate Personal Interest in Proposed None Against Management Agenda Item 2b Amend Articles to Reflect Additional For For Management Recent Amendments to the Companies Law 2c Amend Articles to Reflect the Number For For Management of Board Members 3a Approve Amended Indemnification Letter For For Management to Directors, Who Are Not Direct or Indirect Controlling Shareholders of the Company 3b Approve Amended Indemnification Letter For For Management to Mr. M. Federmann and Mr. D. Federmann, Who May Be Considered Direct or Indirect Controlling Shareholders of the Company 3c Indicate Personal Interest in Proposed None Against Management Agenda Item 3b 4 Reappoint Kost, Forer, Gabbay & For For Management Kasierer as Auditors -------------------------------------------------------------------------------- ELCO HOLDINGS LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: OCT 05, 2011 Meeting Type: Annual/Special Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Ratify Kost Forer Gabbay and Kasierer For For Management as Auditors 3.1 Elect Girshon Zilkind as Director For For Management 3.2 Elect Daniel Zilkind as Director For For Management 3.3 Elect Gabriela Heller as Director For For Management 3.4 Elect Michael Zilkind as Director For For Management 4 Approve Compensation of Gabriela Heller For For Management 5 Amend Articles For For Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ELCO HOLDINGS LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: OCT 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Agreement of For For Management Girshon Zilkind 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Employment Agreement of Daniel For For Management Zilkind 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Employment Agreement of For For Management Michael Zilkind 3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ELCO HOLDINGS LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: DEC 27, 2011 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of Board Chairman For For Management 2 Amend Articles For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Amend Director Indemnification For For Management Agreements 4 Approve Controlling Shareholder For For Management Director Indemnification Agreements 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 -------------------------------------------------------------------------------- ELCO HOLDINGS LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For Against Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ELCO HOLDINGS LTD. Ticker: ELCO Security ID: M3787F105 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: MAY 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2 Reapprove Auditors, Review their Fees For For Management for 2011 3.1 Reelect Gershon Zelkind as Director For For Management 3.2 Reelect Daniel Zelkind as Director For For Management 3.3 Reelect Michael Zelkind as Director For For Management 3.4 Reelect Mordechai Friedman as Director For For Management 3.5 Reelect Gavriela Heller as Director For For Management 4.1 Reelect Emanuel Lezovik as External For For Management Director 4.1a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item 4.2 Reelect Meir Serebrenik as External For For Management Director 4.2a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: JUL 06, 2011 Meeting Type: Annual/Special Record Date: JUN 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Ratify Kost Forer Gabbay and Kasierer For For Management as Auditors 3.1 Elect Daniel Zilkind as Director For For Management 3.2 Elect Michael Zilkind as Director For For Management 3.3 Elect Orly Ben-Yoseph as Director For For Management 4 Approve For For Management Bonus/Compensation/Remuneration of Directors 5 Approve Terms of Service of Director For For Management 6 Amend Indemnification Policy For For Management 7 Amend Non-Controlling Shareholder For For Management Director Indemnification Agreements 8 Amend Controlling Shareholder For For Management Indemnification Agreements 8a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: OCT 19, 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 -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: NOV 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ehud Ratzabi as External Director For For Management 1a Indicate if you are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: MAR 21, 2012 Meeting Type: Special Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For Against Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ELECTRA LTD. Ticker: ELTR Security ID: M38004103 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: MAY 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2.1 Re-Appoint Auditors For For Management 2.2 Review Auditors Fees None None Management 3.1 Reeect Daniel Zelkind as Director For For Management 3.2 Reeect Michael Zelkind as Director For For Management 3.3 Reeect Orly Ben-Yosef as Director For For Management 4 Reeect Dani Marian as External Director For For Management 4a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- ELECTRA REAL ESTATE LTD. Ticker: ELCRE Security ID: M3752K105 Meeting Date: AUG 08, 2011 Meeting Type: Annual/Special Record Date: JUN 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Ratify Brightman Almagor Zohar and For For Management Shoti as Auditors 3.1 Elect Girshon Zilkind as Director For For Management 3.2 Elect Daniel Zilkind as Director For For Management 3.3 Elect Michael Zilkind as Director For For Management 4 Elect Daniela Margalit as Director and For For Management Approve her Remuneration 5.1 Elect Ben Ami Zukerman as External For For Management Director and Approve his Remuneration 5.1a Indicate if you are a Controlling None Against Management Shareholder 5.2 Elect Israel Zang as External Director For For Management and Approve his Remuneration 5.2a Indicate if you are a Controlling None Against Management Shareholder 6 Amend Indemnification Policy For For Management 7 Amend Indemnification Agreements of For For Management Non-Controlling Shareholder Directors 8 Amend Indemnification Agreements of For For Management Controlling Shareholder Directors 8a Indicate Personal Interest in Proposed None Against Management Agenda Item 9 Approve Director/Officer Liability and For For Management Indemnification Insurance 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 -------------------------------------------------------------------------------- ELECTRA REAL ESTATE LTD. Ticker: ELCRE Security ID: M3752K105 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: OCT 19, 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 -------------------------------------------------------------------------------- ELRON ELECTRONIC INDUSTRIES LTD. Ticker: ELRN Security ID: 290160100 Meeting Date: OCT 24, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arie Mientkavich as Director For For Management 1.2 Elect Avraham Asheri as Director For For Management 1.3 Elect Gabi Barbash as Director For Against Management 1.4 Elect Rona Dankner as Director For Against Management 1.5 Elect Amiram Erel as Director For Against Management 1.6 Elect Shay Livnat as Director For For Management 1.7 Elect Dori Manor as Director For For Management 1.8 Elect Arie Ovadia as Director For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Director Consulting Agreement For Against Management -------------------------------------------------------------------------------- ELRON ELECTRONIC INDUSTRIES LTD. Ticker: ELRN Security ID: 290160100 Meeting Date: DEC 07, 2011 Meeting Type: Special Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gad Arbel as External Director For For Management 1a Indicate if you are a controlling None Against Management shareholder in proposed agenda item 1b Indicate personal interest in proposed None Against Management agenda item -------------------------------------------------------------------------------- ELRON ELECTRONIC INDUSTRIES LTD. Ticker: ELRN Security ID: 290160100 Meeting Date: FEB 01, 2012 Meeting Type: Special Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve transaction with Discount For For Management Investment Corporation Ltd 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Director/Officer Insurance For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Amend Articles Re: Officer For For Management Indemnification & Insurance 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Amend Director Indemnification For For Management Agreements 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Amend Director Indemnification For For Management Agreements 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Phantom Option Grants For For Management -------------------------------------------------------------------------------- ELRON ELECTRONIC INDUSTRIES LTD. Ticker: ELRN Security ID: 290160100 Meeting Date: MAR 11, 2012 Meeting Type: Special Record Date: FEB 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ehud Rassabi as External Director For For Management 1a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- F.I.B.I. HOLDINGS LTD. Ticker: FIBI Security ID: M4252W102 Meeting Date: DEC 26, 2011 Meeting Type: Annual Record Date: DEC 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Review Auditors Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: OCT 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Horowitz as External For For Management Director 1a Indicate if you are a Controlling None Against Management Shareholder 2 Elect Dan Arbel as Director For For Management 3 Approve Employment Agreement of For For Management Yehudit Dagan 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Amend Articles For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Amend Director Indemnification For For Management Agreements 6 Amend Controlling Shareholder Director For For Management Indemnification Agreements 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Fix Number of Directors For For Management -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Amend Director Indemnification For For Management Agreements 3 Amend Controlling Shareholder Director For For Management Indemnification Agreements 3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: DEC 28, 2011 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Approve Continuation of Directors None None Management Currently Serving in Office 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 4 Discuss Auditor Remuneration in 2010 None None Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Amnon Goldschmidt as Director For For Management -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: JUN 03, 2012 Meeting Type: Special Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Penina Bitterman-Cohen as For For Management External Director 2 Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: FTIN Security ID: M1648G106 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grants For Against Management 2 Approve Employment Terms of Incoming For For Management Chairman 3 Approve Bonus of Outgoing Chairman for For For Management 2011 4 Approve Bonus of Outgoing Chairman for For For Management 2012 -------------------------------------------------------------------------------- FMS ENTERPRISES MIGUN LTD. Ticker: FBRT Security ID: M42619102 Meeting Date: AUG 10, 2011 Meeting Type: Special Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Indemnification Policy For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Amend Director Indemnification For For Management Agreements 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Amend Articles Re: Term Limits of For For Management External Directors 4 Authorize family members to Serve as For Against Management Chairman and CEO Simultaneously 4a Indicate If You are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- FMS ENTERPRISES MIGUN LTD. Ticker: FBRT Security ID: M42619102 Meeting Date: NOV 15, 2011 Meeting Type: Annual/Special Record Date: OCT 16, 2011 # 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 3.1 Elect Daniel Blum as Director For For Management 3.2 Elect Avi Blum as Director For For Management 3.3 Elect Yaakov Yechieli as Director For Against Management 3.4 Elect Girshon Ben Baruch as Director For For Management 4 Approve Remuneration of Daniel Blum For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Remuneration of Girshon For For Management Ben-Baruch 6 Approve Remuneration of Avi Blum For For Management 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Approve Remuneration of Rivka Barak For For Management 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Approve Remuneration of Devorah For For Management Frankenthal 8a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- FMS ENTERPRISES MIGUN LTD. Ticker: FBRT Security ID: M42619102 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve/Amend Employment Agreements For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings -------------------------------------------------------------------------------- FRUTAROM INDUSTRIES LTD. Ticker: FRUT Security ID: M4692H103 Meeting Date: JUN 10, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2010 & 2011 2.1 Elect John J. Farber as Director For For Management 2.2 Elect Maya Farber as Director For For Management 2.3 Elect Sandra Farber as Director For For Management 2.4 Elect Hans Abderhalden as Director For For Management 2.5 Elect Gil Leidner as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles Re: Indemnification of For For Management Directors & Officers 4a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 5 Approve Indemnification for Directors For For Management & Officers who are NOT controlling shareholders or relatives of such 6 Approve Indemnification for Directors For For Management who are controlling shareholders or relatives of such 6a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 7 Extend Insurance for Directors & For For Management Officeholders who are NOT controlling shareholders or relatives of such 8 Purchase Insurance Policy for For For Management Directors & Officeholders who are controlling shareholders or relatives of such 8a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item 9 Exculpate from Liability Directors who For For Management are controlling shareholders or relative of such 9a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GLOB Security ID: M4792X107 Meeting Date: JAN 12, 2012 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against 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 4 Amend Articles For Against Management 5 Classify the Board of Directors For Against Management 6 Amend Articles For Against Management 7 Elect Gary Epstein as Director For For Management 8 Elect Douglas Sessler as Director For For Management 9 Amend Reporting Procedures Pursuant to For For Management Listing on NYSE 9a Indicate if you are a Controlling None Against Management Shareholder 10 Approve Director/Officer Liability and For For Management Indemnification Insurance 11 Approve Purchase of Insurance for For For Management Public Offering of Securities 12 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GILAT SATELLITE NETWORKS LTD. Ticker: GILT Security ID: M51474118 Meeting Date: DEC 29, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeremy Blank as Director For For Management 1.2 Elect Ehud Ganani as Director For For Management 1.3 Elect Gilead Halevy as Director For For Management 1.4 Elect Amiram Levinberg as Director For For Management 1.5 Elect Karen Sarid as Director For For Management 1.6 Elect Izhak Tamir as Director For Against Management 2 Elect Leora Meridor as External For For Management Director 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Option Grants to Outside For For Management Directors 4 Approve Remuneration of Amiram For For Management Levinberg 5 Approve Option Grants to Amiram For For Management Levinberg 6 Amend Articles Re: Director and For For Management Officer Liability 7 Amend Indemnification Agreements For For Management 8 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 9 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 10 Transact Other Business None None Management -------------------------------------------------------------------------------- GIVEN IMAGING LTD. Ticker: GIVN Security ID: M52020100 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: OCT 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend and Amend Registration Rights For For Management Agreement 1.1 Indicate Personal Interest in Proposed None Against Management Agenda Item 1 -------------------------------------------------------------------------------- GIVEN IMAGING LTD. Ticker: GIVN Security ID: M52020100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Israel Makov as Director For For Management 1.2 Elect Arie Mientkavitch as Director For For Management 1.3 Elect Doron Birger as Director For For Management 1.4 Elect Nachum Shamir as Director For For Management 1.5 Elect Anat Loewenstein as Director For For Management 1.6 Elect Ari Bronshtein as Director For For Management 1.7 Elect Stanley Stern as Director For For Management 2 Approve Employment Agreement with CEO For Against Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Review Financial Statements and None None Management Director Reports for 2011 -------------------------------------------------------------------------------- GOLF & CO GROUP LTD. Ticker: GOLF Security ID: M5215V107 Meeting Date: OCT 24, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Ratify Kost Forer Gabbay and Kasierer For For Management as Auditors 3 Elect Directors For For Management 4 Elect Udes Avraham as Director For For Management 5 Approve Indemnification Agreement of For For Management Udes Avraham 6 Elect Ruth Relbeg as External Director For For Management 6a Indicate if you are a Controlling None Against Management Shareholder 7 Approve Remuneration and For For Management Indemnification Agreement of Ruth Relbeg -------------------------------------------------------------------------------- GOLF & CO GROUP LTD. Ticker: GOLF Security ID: M5215V107 Meeting Date: JAN 29, 2012 Meeting Type: Special Record Date: DEC 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Indemnification For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Amend Director Indemnification For For Management Agreements 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Amend Director Indemnification For For Management Agreements 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Employment Agreement of For For Management Controlling Shareholder 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 -------------------------------------------------------------------------------- GOLF & CO GROUP LTD. Ticker: GOLF Security ID: M5215V107 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: APR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Basil Gamzu as External For For Management Director 1a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- GRANITE HACARMEL INVESTMENTS LTD. Ticker: GRNT Security ID: M52433105 Meeting Date: JUL 19, 2011 Meeting Type: Special Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GRANITE HACARMEL INVESTMENTS LTD. Ticker: GRNT Security ID: M52433105 Meeting Date: MAR 13, 2012 Meeting Type: Annual/Special Record Date: FEB 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Articles For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Amend Indemnification Agreements of For For Management Non-Controlling Shareholder Directors 4 Approve Indemnification for Dana For For Management Azrieli 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5.1 Elect Menachem Ainan as Director For For Management 5.2 Elect Dana Azrieli as Director For For Management 5.3 Elect Shlomo Saraf as Director For For Management 5.4 Elect Yuval Bronstein as Director For For Management 5.5 Elect Pe'er Nadir as Director For For Management 5.6 Elect Arnon Toren as Director For For Management 5.7 Elect Yeshayahu Landau as Director For For Management 5.8 Elect Yuval Landau as Director For For Management 5.9 Elect Peretz Guza as Director For For Management 5.10 Elect Reuven Vitala as Director For For Management 5.11 Elect Noga Yetziv as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Approve Related Party Transaction For For Management 8a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- HADERA PAPER LTD. Ticker: HAP Security ID: M52514102 Meeting Date: JUL 07, 2011 Meeting Type: Special Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reeect Atalya Arad as External Director For For Management 1.1 Indicate if You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- HADERA PAPER LTD. Ticker: HAP Security ID: M52514102 Meeting Date: JAN 02, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Articles Re: Indemnification For For Management Policy 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Amend Non-Controlling Shareholder For For Management Director Indemnification Agreements 4 Amend Controlling Shareholder Director For For Management Indemnification Agreements 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Engagement with Affiliated For For Management Company to Purchase Indemnification Insurance Coverage 5a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- HADERA PAPER LTD. Ticker: HAP Security ID: M52514102 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2.1 Reelect Shmuel Avital as Director For For Management 2.2 Reelect Dan Vardi as Director For For Management 2.3 Reelect Tzvi Livnat as Director For For Management 2.4 Reelect Roni Milo as Director For For Management 2.5 Reelect Yitzchak Manor as Director For For Management 2.6 Reelect Amos Mar-Chaim as Director For Against Management 2.7 Reelect Adi Rosenfelf as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: DEC 19, 2011 Meeting Type: Annual/Special Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Elect Yair Hamberger as Director For For Management 3.2 Elect Gideon Hamberger as Director For For Management 3.3 Elect Yoav Manor as Director For For Management 3.4 Elect Uri Slonim as Director For For Management 3.5 Elect Joseph Cietchanover as Director For For Management 3.6 Elect Liora Kibores-Hadar as Director For For Management 3.7 Elect Doron Cohen as Director For For Management 3.8 Elect Ariel Kur as Director For For Management 4 Elect Eliezer Wolf as External Director For For Management 4a Indicate if you are a Controlling None Against Management Shareholder 5 Approve Compensation of David Granot For For Management 6 Amend Articles For For Management 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Amend Director Indemnification For For Management Agreements 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Approve Director/Officer Liability and For For Management Indemnification Insurance 8a Indicate Personal Interest in Proposed None Against Management Agenda Item 9 Approve Employment Agreement of Yair For For Management Hamberger 9a Indicate Personal Interest in Proposed None Against Management Agenda Item 10 Approve Employment Agreement of Gideon For For Management Hamberger 10a Indicate Personal Interest in Proposed None Against Management Agenda Item 11 Approve Employment Agreement of Yoav For For Management Manor 11a Indicate Personal Interest in Proposed None Against Management Agenda Item 12 Elect David Granot as External Director For Refer Management -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: JAN 29, 2012 Meeting Type: Special Record Date: JAN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dovid Granot as External Director For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: FEB 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Indemnification & For For Management Insurance 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Amend Director/Officer Indemnification For For Management Agreements 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Director/Officer Insurance For For Management Policy 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve For For Management Bonus/Compensation/Remuneration of Director 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve For For Management Bonus/Compensation/Remuneration of Director 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve For For Management Bonus/Compensation/Remuneration of Director 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Approve Employment Agreements For For Management 7a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD. Ticker: HARL Security ID: M52635105 Meeting Date: JUN 19, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2.1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 2.2 Review Report on Auditor Fees for 2011 None None Management 3.1 Reelect Yair Hamburger as Director For For Management 3.2 Reelect Gideon Hamburger as Director For For Management 3.3 Reelect Yoav Manor as Director For For Management 3.4 Reelect Uri Slonim as Director For For Management 3.5 Reelect Yosef Ciechanover as Director For For Management 3.6 Reelect Liora Kvoras-Hadar as Director For For Management 3.7 Reelect Doron Cohen as Director For For Management 4 Elect Esther Dominisini as External For For Management Director 4a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- HOT TELECOMMUNICATION SYSTEMS LTD. Ticker: HOT Security ID: M5298W105 Meeting Date: DEC 29, 2011 Meeting Type: Annual Record Date: DEC 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL BUILDINGS CORPORATION LTD. Ticker: IBLD Security ID: M5514Q106 Meeting Date: AUG 01, 2011 Meeting Type: Annual/Special Record Date: JUN 20, 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 Elect Ronit Fishman as Chairman of For For Management Europe Management Company 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 5.1 Elect Eliezer Fishman as Director For For Management 5.2 Elect Ronit Even as Director For For Management 5.3 Elect Anat Menipaz as Director For For Management 5.4 Elect Miron Isaacson as Director For For Management 5.5 Elect Moshe Egerst as Director For For Management 5.6 Elect Shai Miloa as Director For Against Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL BUILDINGS CORPORATION LTD. Ticker: IBLD Security ID: M5514Q106 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Indemnification Policy For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Amend Indemnification Agreements of For For Management Controlling Shareholder Directors 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Amend Director Indemnification For For Management Agreements 4 Amend Articles For For Management -------------------------------------------------------------------------------- INDUSTRIAL BUILDINGS CORPORATION LTD. Ticker: IBLD Security ID: M5514Q106 Meeting Date: NOV 20, 2011 Meeting Type: Special Record Date: OCT 23, 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 Part Transaction For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- INDUSTRIAL BUILDINGS CORPORATION LTD. Ticker: IBLD Security ID: M5514Q106 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Plan of Executive Board For For Management Chairman 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Bonus of Executive Board For For Management Chairman in Respect of 2010 2a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- INDUSTRIAL BUILDINGS CORPORATION LTD. Ticker: IBLD Security ID: M5514Q106 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2.1 Reelect Eliezer Fishman as Director For For Management 2.2 Reelect Ronit Even as Director For For Management 2.3 Reelect Anat Menipaz as Director For For Management 2.4 Reelect Meron Isaacson as Director For For Management 2.5 Reelect Moshe Agrest as Director For For Management 2.6 Reelect Shai Milo as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Reelect Tzafrir Holzfeld as External For For Management Director 4a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- INTERNET GOLD-GOLDEN LINES LTD. Ticker: IGLD Security ID: M56595107 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anat Winner as Director For For Management 2a Elect Ronit Gottlieb as External For For Management Director 2b Elect Orly Guy as External Director For For Management 3 Approve Compensation of External For For Management Directors 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Indicate If Your Holdings Require the For Against Management Consent of the Israeli Minister of Communications -------------------------------------------------------------------------------- INTERNET GOLD-GOLDEN LINES LTD. Ticker: IGLD Security ID: M56595107 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Terms of Retirement of Eli For For Management Holtzman, the Company's Former CEO 2 Amend Articles For For Management 3a Approve a Form of Indemnification For For Management Agreement For Directors and Officers 3b Indicate Personal Interest in Proposed None Against Management Agenda Item 3a 4a Approve a Form of Exemption Agreement For For Management For Directors and Officers 4b Indicate Personal Interest in Proposed None Against Management Agenda Item 4a 5 Indicate if your holdings require None Against Management approval of Prime Minister and Minister of Communications -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: OCT 05, 2011 Meeting Type: Annual/Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Elect Nir Gilad as Director For For Management 3.2 Elect Yossi Rosen as Director For For Management 3.3 Elect Chaim Erez as Director For For Management 3.4 Elect Moshe Vidman as Director For For Management 3.5 Elect Avishar Paz as Director For For Management 3.6 Elect Eran Sarig as Director For For Management 3.7 Elect Avraham Shochat as Director For For Management 3.8 Elect Victor Medina as Director For For Management 4 Elect Ovadia Eli as Director For For Management 5 Approve Indemnification Agreement of For For Management Ovadia Eli 6 Elect Jacob Dior as External Director For For Management 6a Indicate if you are a Controlling None Against Management Shareholder 7 Approve Remuneration of Jacob Dior For For Management Including Indemnification Agreement 8 Amend Articles For For Management 9 Amend Controlling Shareholder Director For For Management Indemnification Agreements 9a Indicate Personal Interest in Proposed None Against Management Agenda Item 10 Amend Non-Controlling Shareholder For For Management Director Indemnification Agreements 11 Approve Related Party Transaction For For Management 11a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: NOV 08, 2011 Meeting Type: Annual/Special Record Date: OCT 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Elect Amir Elstein as Director For For Management 3.2 Elect Edan Ofer as Director For For Management 3.3 Elect Amnon Leon as Director For Against Management 3.4 Elect Zeev Nahari as Director For For Management 3.5 Elect Eitan Raf as Director For For Management 3.6 Elect Zahavit Cohen as Director For For Management 3.7 Elect Yoav Doppelt as Director For For Management 3.8 Elect Ron Moskovitz as Director For For Management 3.9 Elect Aviad Kaufman as Director For For Management 4 Amend Articles For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Amend Director Indemnification For For Management Agreements 5a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: MAY 07, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Bonus to Amir Elstein For For Management 2 Assign Remuneration of Directors to For For Management Corporate Employers 2a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # 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 For For Management to Fix Their Remuneration 4 Elect Elan Biran as External Director For For Management 4a Indicate if you are a Controlling None Against Management Shareholder 5 Elect Elan Aish as External Director For For Management 5a Indicate if you are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: MAR 21, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aliza Rotbard as Director For For Management 2 Elect David Levinson as Director For For Management 3 Elect Idit Lusky as External Director For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Amend Indemnification Policy For For Management 5 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2 Approve Final Dividend For For Management 3.1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.2 Review Auditor's Fees for 2011 None None Management 4.1 Reelect Yosi Becher as Director For For Management 4.2 Reelect Eli Eliezer Gonen as Director For For Management 4.3 Reelect Jorge Safran as Director For For Management 4.4 Reelect Yosef Ciechanover Yitzhar as For For Management Director 4.5 Reelect Richard Morris Roberts as For For Management Director 5 Approve Annual Bonus of Chairman of For For Management the Board for 2011 -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: SEP 15, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Controlling Shareholder to For Against Management Serve as Board Chairman 1.1 Indicate if You are a Controlling None Against Management Shareholder 1.2 Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Fahn Kanne & co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Reelect Yehuda Kahane, Avner Kurtz, For Against Management and Nir Sheratzky as Directors 4 Reelect Israel Baron and Orna Ophir as For For Management External Directors -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: MAY 21, 2012 Meeting Type: Special Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employment Agreements For For Management 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: NOV 08, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Elect Chaim Zuf as Director For For Management 3.2 Elect Yehezkel Dovrat as Director For Against Management 3.3 Elect Shaul Ben Zeev as Director For For Management 3.4 Elect Anat Noy as Director For For Management 4 Amend Articles For For Management 5 Amend Indemnification Policy For For Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Amend Director Indemnification For For Management Agreements 7 Amend Director Indemnification For For Management Agreements 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Amend Director Indemnification For For Management Agreements 9 Amend Director Indemnification For For Management Agreements 9a 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: APR 02, 2012 Meeting Type: Special Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lump-Sum Payment to Settle a For For Management Claim 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: AUG 01, 2011 Meeting Type: Special Record Date: JUN 20, 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 Elect Subsidiary Director For For Management 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 5 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 6.1 Elect Eliezer Fishman as Director For For Management 6.2 Elect Ronit Even as a Director For Against Management 6.3 Elect Anat Manifaz as a Director For For Management 6.4 Elect Eyal Fishman as a Director For For Management 6.5 Elect Yechiel Ziskind as a Director For Against Management 6.6 Elect Hillel Peled as a Director For For Management 6.7 Elect Ran Oren as a Director For For Management 6.8 Elect Yossi Arad as a Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Indemnification Policy For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Amend Indemnification Agreements of For For Management Controlling Shareholder and Family Relatives 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Amend Indemnification Agreements of For For Management Subsidiary Directors 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Non-Controlling Shareholder For For Management Director Indemnification Agreements 5 Amend Articles For For Management -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: NOV 20, 2011 Meeting Type: Special Record Date: OCT 23, 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 -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: ECJM Security ID: M6186V100 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Agreement of For For Management Eliezer Fishman 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: KOR Security ID: M6384K112 Meeting Date: SEP 18, 2011 Meeting Type: Annual Record Date: SEP 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Arie Zaif as Director For For Management -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: KOR Security ID: M6384K112 Meeting Date: NOV 06, 2011 Meeting Type: Special Record Date: OCT 09, 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 -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: KOR Security ID: M6384K112 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Director Indemnity Undertakings For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Grant of Liability Exemption For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: KOR Security ID: M6384K112 Meeting Date: DEC 04, 2011 Meeting Type: Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lior Hannes as Board Chairman For For Management -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: KOR Security ID: M6384K112 Meeting Date: JAN 04, 2012 Meeting Type: Special Record Date: DEC 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Agreement of Board For For Management Chairman -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: M67888103 Meeting Date: AUG 07, 2011 Meeting Type: Special Record Date: JUL 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with China For For Management National Agrochemical Corp. 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- MATRIX IT LTD. Ticker: MTRX Security ID: M8217T104 Meeting Date: SEP 06, 2011 Meeting Type: Annual/Special Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Elect Guy Bernstein as Director For For Management 3.2 Elect Eliezer Oren as Director For For Management 3.3 Elect Eyal Ben Shalosh as Director For For Management 3.4 Elect Pnina Greenfeld as Director For For Management 4 Amend Indemnification Policy For For Management 5 Amend Director Indemnification For For Management Agreements -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: NOV 14, 2011 Meeting Type: Special Record Date: OCT 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Indemnification Agreements For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Amend Indemnification Agreements For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- MELISRON LTD. Ticker: MLSR Security ID: M5128G106 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # 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 Approve For For Management Bonus/Compensation/Remuneration of Eyal Waldman 7 Approve Restricted Stock Units to Eyal For For Management Waldman 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve Qualified Employee Stock For For Management Purchase Plan 10 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MENORAH MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: OCT 10, 2011 Meeting Type: Annual/Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors For For Management 4 Approve Compensation of Directors For For Management 5 Authorize Relative of Controlling For For Management Shareholder to Serve as CEO of Subsidiary 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6.1 Approve Director/Officer Liability and For For Management Indemnification Insurance 6.2 Approve Director/Officer Liability and For For Management Indemnification Insurance 6.2a Indicate Personal Interest in Proposed None Against Management Agenda Item 6.3 Approve Director/Officer Liability and For For Management Indemnification Insurance 6.3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- MENORAH MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: NOV 07, 2011 Meeting Type: Special Record Date: OCT 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chaim Aharon as External Director For For Management 1a Indicate if you are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- MENORAH MIVTACHIM HOLDINGS LTD. Ticker: MMHD Security ID: M69333108 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Indemnification For For Management Provisions 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Amend Indemnification Agreements For For Management 3 Approve Grant of Indemnity to Board For For Management Chairman 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Amend Indemnification Agreements of For For Management Controlling Shareholder Directors 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Grant of Indemnity to Eran For For Management Grifel as CEO of Subsidiary 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Grant of Indemnity to Eran For For Management Grifel as Director of Subsidiary 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Approve Grant of Indemnity to Eran For For Management Grifel as Director of Subsidiary 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Approve Grant of Indemnity to Eran For For Management Grifel 8a Indicate Personal Interest in Proposed None Against Management Agenda Item 9 Approve Employment Agreement of Eran For For Management Grifel as CEO of Menorah Real Estate Ltd. 9a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: JUL 04, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors For For Management -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: OCT 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yaakov Danon as External Director For For Management 1a Indicate if you are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Director Indemnification For For Management Agreements 3 Amend Controlling Shareholder Director For For Management Indemnification Agreements 3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD. Ticker: MGDL Security ID: M70079120 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Purchase Liability Insurance Policy For For Management for Directors & Officers 2 Approve Dividends For For Management 3 Approve Bonus of Chairman of the Board For For Management of Directors for 2011 4 Approve Participation of Chairman in For For Management Short-Term Compensation Plan in 2012 -------------------------------------------------------------------------------- MIVTACH SHAMIR HOLDINGS LTD. Ticker: MISH Security ID: M7030C108 Meeting Date: AUG 10, 2011 Meeting Type: Special Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Agreement of For For Management Controlling Shareholder 2 Approve Meir Shamir as Risk Management For For Management Executive and Approve His Compensation 3 Amend Indemnification Policy For For Management 4 Amend Indemnification Agreements of For For Management Non-Controlling Shareholder Directors 5 Amend Indemnification Agreements of For For Management Controlling Shareholder Directors 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 7 Approve Director/Officer Liability and For For Management Indemnification Insurance 7a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- MIVTACH SHAMIR HOLDINGS LTD. Ticker: MISH Security ID: M7030C108 Meeting Date: OCT 03, 2011 Meeting Type: Annual Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Son of Controlling For For Management Shareholder to Serve as Business Development Manager 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.1 Elect Meir Shamir as Director For For Management 2.2 Elect Alexander Lifshitz as Director For For Management 2.3 Elect Yehezkel Dovrat as Director For For Management 2.4 Elect Ofer Glazer as Director For For Management 2.5 Elect David Schwartz as Director For Against Management 3 Ratify Brightman Almagor Zohar and For Abstain Management Shoti as Auditors 4 Approve Terms of Service of Board For For Management Chairman -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M9540S110 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Elect Yaakov Perry as Director For For Management 2.2 Elect Moshe Wertheim as Director For For Management 2.3 Elect Zvi Efrat as Director For For Management 2.4 Elect Ron Gazit as Director For For Management 2.5 Elect Liora Ofer as Director For For Management 2.6 Elect Avraham Shochat as Director For For Management 2.7 Elect Dov Misur as Director For For Management 2.8 Elect Mordechai Meir as Director For For Management 2.9 Elect Yossi Shahak as Director For For Management 2.10 Elect Moshe Vidman as Director For For Management 2.11 Elect Jonathan Kaplan as Director For For Management 3 Ratify Brightman Almagor Zohar and For For Management Shoti as Auditors 4 Approve Bonus of Board Chairman For For Management 5 Amend Articles For For Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Amend Director Indemnification For For Management Agreements 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M9540S110 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Amend Director Indemnification For For Management Agreements 2a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: SEP 20, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1 Elect Chaim Zuf as Director For For Management 3.2 Elect Raanan Levy as Director For For Management 3.3 Elect Shaul Ben Zeev as Director For For Management 3.4 Elect Ronen Peretz as Director For For Management 3.5 Elect Maya Karpman as Director For Against Management 4 Elect Yitzhak Ducan as External For For Management Director 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Amend Articles For For Management 6 Amend Indemnification Policy For For Management -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: JAN 19, 2012 Meeting Type: Special Record Date: DEC 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation of For For Management Non-Controlling Shareholder Directors Including Indemnification Agreements 2 Approve Compensation of Controlling For For Management Shareholder Directors Including Indemnification Agreements 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 Indemnification Agreements of For For Management Controlling Shareholder Directors 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Related Party Transaction For Against Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP. LTD. Ticker: NFTA Security ID: M7065M104 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lump-Sum Payment to Settle a For For Management Claim 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- NETVISION LTD. Ticker: NTSN Security ID: M7390H101 Meeting Date: JUL 27, 2011 Meeting Type: Special Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Cellcom For For Management Israel Ltd. 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- NETVISION LTD. Ticker: NTSN Security ID: M7390H101 Meeting Date: AUG 24, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edith Lusky as Director For For Management 2 Elect Joseph Alsich as External For For Management Director 2a Indicate If you are a Controlling None Against Management Shareholder 3 Elect Yechiel Gutman as External For For Management Director 3a Indicate If you are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: M7494X101 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Ron Gutler as Director For For Management 1B Elect Joseph Atsmon as Director For For Management 1C Elect Rimon Ben-Shaoul as Director For For Management 1D Elect Yoseph Dauber as Director For For Management 1E Elect John Hughes as Director For For Management 1F Elect David Kostman as Director For For Management 2 Approve Stock Option Plan Grants For For Management 3A Change Company's Hebrew Name For For Management 3B Amend Indemnification Policy For For Management 3C Amend Articles/Bylaws/Charter -- For For Management Non-Routine 3D Amend Internal Audit Committee Quorum For For Management Requirements 3E Amend Articles Re: Corporate For For Management Governance Practices 4 Amend Director Indemnification For For Management Agreements 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NITSBA HOLDINGS (1995) LTD. Ticker: NTBA Security ID: M75101101 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors For Against Management 4 Elect Shimon Elkbatz as External For For Management Director 4a Indicate if you are a Controlling For Against Management Shareholder 5 Amend Articles For For Management 6 Amend Indemnification Policy For For Management 7 Approve Non-Controlling Shareholder For For Management Director Indemnification Agreements 8 Approve Controlling Shareholder For For Management Director Indemnification Agreements 8a Indicate Personal Interest in Proposed None Against Management Agenda Item 9 Amend Indemnity Undertakings For For Management 10 Amend Indemnity Undertakings For For Management -------------------------------------------------------------------------------- NITSBA HOLDINGS (1995) LTD. Ticker: NTBA Security ID: M75101101 Meeting Date: FEB 09, 2012 Meeting Type: Special Record Date: JAN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration for Yaron Ofeq For For Management 2 Approve Transaction with Israel Oil Co. For For Management LTD. 2a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- NORSTAR HOLDINGS INC. Ticker: GZIT Security ID: M4792Y105 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in a For Abstain Management Private Placement 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- NORSTAR HOLDINGS INC. Ticker: GZIT Security ID: M4792Y105 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: OCT 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aviad Armoni as External Director For For Management 1a Indicate if you are a Controlling None Against Management Shareholder 2 Amend Indemnification Policy For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Amend Director Indemnification For For Management Agreements 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Indemnification Agreement For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Indemnification Agreement For For Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Remuneration of Executive For For Management Directors 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Agreement of David For Abstain Management Federman 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Amend Articles For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Amend Director Indemnification For For Management Agreements 4 Amend Director Indemnification For For Management Agreements 5 Amend Director Indemnification For For Management Agreements of Affiliated Directors 5a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: DEC 27, 2011 Meeting Type: Annual Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 2.1 Elect Yossi Rosen as Director For For Management 2.2 Elect David Federman as Director For For Management 2.3 Elect Arie Zilverberg as Director For For Management 2.4 Elect Uri Slonim as Director For For Management 2.5 Elect Arie Ovadia as Director For Against Management 2.6 Elect Avishar Paz as Director For For Management 2.7 Elect Ran Kroll as Director For For Management 2.8 Elect Nechama Ronen as Director For For Management 2.9 Elect Eran Schwartz as Director For For Management 3 Elect Eran Sarig as Director For For Management 4 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yonatan Shaked as External For For Management Director 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- OIL REFINERIES LTD. Ticker: ORL Security ID: M7521B106 Meeting Date: MAY 22, 2012 Meeting Type: Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Agreements For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Elect Yael Andorn Karni as External For For Management Director 2a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Ticker: ORMT Security ID: M7571Y105 Meeting Date: DEC 20, 2011 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Ratify Kesselman and Kesselman as For For Management Auditors -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Ticker: ORMT Security ID: M7571Y105 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Indemnification Policy For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Director/Officer Liability and For For Management Indemnification Insurance 3 Approve Employment Agreement of Board For For Management Chairman -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Ticker: ORMT Security ID: M7571Y105 Meeting Date: JAN 01, 2012 Meeting Type: Special Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Director Indemnification For For Management Agreements 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ORMAT INDUSTRIES LTD. Ticker: ORMT Security ID: M7571Y105 Meeting Date: MAY 06, 2012 Meeting Type: Special Record Date: APR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Shares held by For For Management Subsidiary; Amend Indemnification Provisions 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Elect Directors For Abstain Management 3 Elect Dafna Sharir as External Director For For Management 3a Indicate Controlling Interest in None Against Management Proposed Agenda Item -------------------------------------------------------------------------------- OSEM INVESTMENT LTD. Ticker: OSEM Security ID: M7575A103 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUN 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yaki Yerushalmi as External For For Management Director 1a Indicate If You are a Controlling None Against Management Shareholder 2 Amend Articles Re: Dividend For Against Management Distributions 3 Amend Articles Regarding For For Management Indemnification Provisions 3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- OSEM INVESTMENT LTD. Ticker: OSEM Security ID: M7575A103 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: SEP 27, 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 For Abstain Management to Fix Their Remuneration 4 Approve Related Party Transaction For Abstain Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Related Party Transaction For Abstain Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Amend Indemnification Policy For For Management 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- OSEM INVESTMENT LTD. Ticker: OSEM Security ID: M7575A103 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements for 2011 None None Management and Director Reports 2 Elect/Reelect Directors For Against Management 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Kesselman & Kesselman as For For Management Auditors 2 Discuss Auditor Remuneration for 2011 None None Management 3 Discuss Financial Statements and None None Management Director Reports for 2011 4 Elect Directors and Approve Their For For Management Remuneration 5 Reelect Michael Anghel as External For For Management Director 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Remuneration of Michael Anghel For For Management 7 Amend Articles For For Management 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Amend Stock Option Plan For Against Management 9.1 Grant Indemnification Letters to For For Management Michael Anghel 9.2 Grant Indemnification Letters to Barry For For Management Ben-Zeev (Woolfson) 9.3 Grant Indemnification Letters to Osnat For For Management Ronen 9.4 Grant Indemnification Letters to Arie For For Management (Arik) Steinberg 9.5 Grant Indemnification Letters to Avi For For Management Zeldman 9.6 Grant Indemnification Letters to Ilan For For Management Ben Dov 9.6a Indicate Personal Interest in Proposed None Against Management Agenda Item 9.7 Grant Indemnification Letters to For For Management Shlomo Nass 9.7a Indicate Personal Interest in Proposed None Against Management Agenda Item 9.8 Grant Indemnification Letters to Arie For For Management Ovadia 9.8a Indicate Personal Interest in Proposed None Against Management Agenda Item 9.9 Grant Indemnification Letters to Yahel For For Management Shachar 9.9a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- PAZ OIL COMPANY LTD. Ticker: PZOL Security ID: M7846U102 Meeting Date: JAN 11, 2012 Meeting Type: Special Record Date: DEC 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Agreement of Board For For Management Chairman 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD. Ticker: PLSN Security ID: M7933B108 Meeting Date: JAN 24, 2012 Meeting Type: Special Record Date: DEC 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For Against Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Approve Transaction with a Related For Against Management Party 2a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD. Ticker: PLSN Security ID: M7933B108 Meeting Date: MAR 15, 2012 Meeting Type: Special Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Dafna Shalev Flam as External For For Management Director and Approve Her Remuneration 1a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item 2 Elect Ya'ir Astlein as External For For Management Director and Approve His Remuneration 2a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item 3 Approve Director Indemnification For For Management Agreement 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Director Indemnification For For Management Agreement -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: NOV 06, 2011 Meeting Type: Annual/Special Record Date: OCT 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None For Management Agenda Item 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Ratify Somekh Chaikin as Auditors For For Management 4 Elect Directors For Against Management -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Amend Indemnity Undertakings For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Approve Liability Exemption For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: PTBL Security ID: M8175G102 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meyer Elder as External Director For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Elect Amir Tamari as External Director For For Management 2a 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: NOV 24, 2011 Meeting Type: Annual/Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Elect Rami Levi as Director For For Management 2.2 Elect Ophir Atias as Director For For Management 2.3 Elect Yafit Atias as Director For For Management 2.4 Elect Mordechai Berkowitz as Director For For Management 3 Elect Yaakov Avishar as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Employment Agreement of Rami For For Management Levi 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Employment Agreement of Adina For For Management Levi 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Approve Employment Agreement of Yafit For For Management Atias 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Approve Employment Agreement of For For Management Controlling Shareholder 8a Indicate Personal Interest in Proposed None Against Management Agenda Item 9 Amend Indemnification Agreements For For Management 9a 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 28, 2012 Meeting Type: Special Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Agreements For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Amend Articles Re: Indemnification & For For Management Insurance 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Amend Director/Officer (Controlling For For Management Interest) Indemnification Agreements 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Director/Officer For For Management (Non-Controlling Interest) Liability and Indemnification Insurance -------------------------------------------------------------------------------- RETALIX LTD. Ticker: RTLX Security ID: M8215W109 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: AUG 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Avinoam Naor 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 Eli Gelman as Director For Against Management 1.6 Elect David Kostman as Director For For Management 1.7 Elect Nehemia Lemelbaum as Director For Against Management 1.8 Elect Robert Minicucci as Director For For Management 1.9 Elect Itschak Shrem as Director For For Management 2 Elect Yael Andorn as External Director For For Management 3.1 Amend Indemnification Policy For For Management 3.2 Amend Articles Re: Audit Committee For For Management Quorum Requirements 3.3 Amend Articles Re: Waive Board Meeting For For Management Notification Requirements 4.1 Amend Indemnification Agreements of For For Management Non-Controlling Shareholder Directors 4.2 Amend Indemnification Agreements of For For Management Controlling Shareholder Directors 5.1 Approve Director/Officer Liability and For For Management Indemnification Insurance of Non-Controlling Shareholder Directors 5.2 Approve Director/Officer Liability and For For Management Indemnification Insurance of Controlling Shareholder Directors 6 Ratify Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- SCAILEX CORPORATION LTD. Ticker: SCIX Security ID: M82382108 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- SCAILEX CORPORATION LTD. Ticker: SCIX Security ID: M82382108 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: NOV 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Amend Indemnification Policy For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Amend Director Indemnification For For Management Agreements 4 Amend Indemnification Agreement of For For Management Ilan Ben Dov 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Approve Liability Exemption of Ilan For For Management Ben Dov 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Elect Yoav Biran as External Director For For Management 6a Indicate if you are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M5313B102 Meeting Date: DEC 29, 2011 Meeting Type: Annual/Special Record Date: DEC 01, 2011 # 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 For For Management 2.2 Elect Efrat Peled as Director For For Management 2.3 Elect Irit Isaacson as Director For For Management 2.4 Elect Nir Ziklinsky as Director For For Management 2.5 Elect Shmuel Berkowitz as Director For Against Management 2.6 Elect Moshe Lachmani as Director For For Management 2.7 Elect Tal Atsmon as Director For For Management 2.8 Elect Edva Sitron as Director For Against Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Indemnification Policy For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Amend Director Indemnification For For Management Agreements 5a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- SHIKUN & BINUI LTD. Ticker: SKBN Security ID: M5313B102 Meeting Date: APR 03, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yitzhak Harel as External For For Management Director and Approve Remuneration 1a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: AUG 28, 2011 # 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 3.1 Elect Rafi Bisker as Director For For Management 3.2 Elect Yaakov Shalom Fischer as Director For For Management 3.3 Elect Chaim Gabrieli as Director For For Management 3.4 Elect Ron Hadassi as Director For For Management 3.5 Elect Nochi Dankner as Director For For Management 3.6 Elect Yitzhak Manor as Director For For Management 3.7 Elect Zvi Livnat as Director For For Management 3.8 Elect Eliahu Cohen as Director For Against Management 3.9 Elect Edva Bergman as Director For For Management 3.10 Elect Sabina Biran as Director For For Management 3.11 Elect Alon Bachar as Director For For Management 3.12 Elect Yaniv Mazor as Director For For Management -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2 Amend Articles For For Management 2a Indicate Personal Interest in Proposed None Against Management Agenda Item 3 Amend Indemnity Undertakings For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Grant of Liability Exemption For For Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: SAE Security ID: M8411W101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2 Renew Appointment of KPMG as Auditors For For Management and Review their Fees for 2011 3.1 Relect Rafi Bisker as Director For For Management 3.2 Relect Yaakov Shalom Fisher as Director For For Management 3.3 Relect Chayim Gavrieli as Director For For Management 3.4 Relect Ron Hadassi as Director For For Management 3.5 Relect Nochi Dankner as Director For For Management 3.6 Relect Yitzchak Manor as Director For For Management 3.7 Relect Tzvi Livnat as Director For For Management 3.8 Relect Eliyahu Cohen as Director For Against Management 3.9 Relect Ido Bergman as Director For For Management 3.10 Relect Sabina Biran as Director For For Management 3.11 Relect Alon Becher as Director For For Management 3.12 Relect Yaniv Mazor as Director For For Management 4 Elect Michael Bar-Chayim as External For For Management Director 4a Indicate Personal/Controlling Interest None For Management in Proposed Agenda Item -------------------------------------------------------------------------------- STRAUSS GROUP LTD. Ticker: STRS Security ID: M8553H110 Meeting Date: AUG 25, 2011 Meeting Type: Special Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adi Strauss as Director For For Management 2 Approve Indemnification Agreement of For For Management Adi Strauss 2a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- SUNY ELECTRONIC INC. LTD. Ticker: SUNY Security ID: M87088106 Meeting Date: JUL 12, 2011 Meeting Type: Annual/Special Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 2.1 Elect Elan Ben-Dov as Director For For Management 2.2 Elect Ram Dviri as Director For For Management 2.3 Elect Coby Weizel as Director For Against Management 2.4 Elect Yechiel Feingold as Director For Against Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Amended Indemnification Policy For For Management 5 Approve Director Indemnification For For Management Agreements -------------------------------------------------------------------------------- SUNY ELECTRONIC INC. LTD. Ticker: SUNY Security ID: M87088106 Meeting Date: OCT 26, 2011 Meeting Type: Special Record Date: SEP 20, 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 -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Chaim Hurvitz as Director For For Management 2.2 Elect Ory Slonim as Director For For Management 2.3 Elect Dan Suesskind as Director For For Management 3.1 Elect Joseph Nitzani as External For For Management Director and Approve His Remuneration 3.2 Elect Dafna Schwartz as External For For Management Director and Approve Her Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 6.1 Amend Remuneration of Vice Chairman For For Management 6.2 Approve Reimbursement of Expenses of For For Management Board Chairman -------------------------------------------------------------------------------- THE ISRAEL LAND DEVELOPMENT CO. LTD. Ticker: ILDC Security ID: M6066Y109 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: FEB 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Agreement 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: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements for 2011 None None Management 2.1 Reelect Shlomo Maoz as Director For For Management 2.2 Reelect Ofer Nimrodi as Director For For Management 2.3 Reelect Smadar Nimrodi Rinot as For For Management Director 2.4 Reelect Ron Weisberg as Director For For Management 2.5 Reelect Hen Lavon as Director For For Management 2.6 Reelect Ravit Nimrodi as Director For For Management 2.7 Reelect Gili Cohen as Director For Abstain Management 3 Reapprove Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: Security ID: M7923K100 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: AUG 22, 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 -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: Security ID: M7923K100 Meeting Date: NOV 14, 2011 Meeting Type: Annual/Special Record Date: OCT 16, 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 For For Management to Fix Their Remuneration 4 Amend Articles For Against Management 5 Amend Articles For For Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Amend Director Indemnification For For Management Agreements 7 Approve Controlling Shareholder For For Management Director Indemnification Agreements 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- THE PHOENIX HOLDINGS LTD. Ticker: Security ID: M7923K100 Meeting Date: MAY 07, 2012 Meeting Type: Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transation with a Related Party For Against Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915100 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # 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 For Management 3 Elect Alex Kornhauser as External For For Management Director 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Amend Compensation of External For Against Management Directors Including Grant of Options 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Remuneration of Executive For Against Management Director 7 Amend Director/Officer Liability and For For Management Indemnification 8 Amend Indemnification Agreements For For Management -------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Ticker: TSEM Security ID: M87915100 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Russell Ellwanger as Director For For Management 1.2 Elect Amir Elstein as Director For For Management 1.3 Elect Nir Gilad as Director For For Management 1.4 Elect Kalman Kaufman as Director For For Management 1.5 Elect Dana Gross as Director For For Management 1.6 Elect Rami Guzman as Director For For Management 1.7 Elect Yoav Doppelt as Director For For Management 2 Appoint Amir Elstein as Chairman of For For Management the Board of Directors 3 Elect Ilan Flato as External Director For For Management and Approve His Remuneration 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Increase Authorized Common Stock to 1. For Against Management 4 billion Shares 6 Amend Director/Officer Liability For For Management Insurance Agreement 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Approve Stock Option Plan Grants For Against Management 7a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: UNON Security ID: M90947108 Meeting Date: JUL 31, 2011 Meeting Type: Special Record Date: JUN 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Uzi Vardi Zar as External For For Management Director -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: UNON Security ID: M90947108 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: OCT 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yaakov Lifshitz as External For For Management Director 1a Indicate if you are a Controlling None Against Management Shareholder 2 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: UNON Security ID: M90947108 Meeting Date: DEC 25, 2011 Meeting Type: Annual/Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zeev Abels as Director For For Management 2 Elect Miri Lanat-Sharir as External For For Management Director 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- UNION BANK OF ISRAEL LTD. Ticker: UNON Security ID: M90947108 Meeting Date: JUN 11, 2012 Meeting Type: Special Record Date: MAY 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus of Chairman of the Board For Against Management in 2012-2013 2 Approve Bonus of Chairman of the Board For Against Management for 2011 3 Amend Employment Agreement of Chairman For Against Management of the Board ======================== iShares MSCI Italy Index Fund ========================= A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3.1 Slate Submitted by Municipalities of None Did Not Vote Shareholder Milan and Brescia 3.2 Slate Submitted by Carlo Tassara SpA None For Shareholder 3.3 Slate Submitted by Municipalities of None Did Not Vote Shareholder Bergamo and Varese 4 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 28, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Remuneration Report For For Management 4 Amend Articles Re: Board-Related For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Director For For Management 5.1 Slate 1 Submitted by Schemaventotto SpA None Did Not Vote Shareholder 5.2 Slate 2 Submitted by Fondazione CRT None Did Not Vote Shareholder 5.3 Slate 3 Submitted by Institutional None For Shareholder Investors 6 Approve Remuneration Report For For Management 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: APR 19, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Massimo Fasanella D'Amore as None For Shareholder Director 4 Approve Remuneration of New Director For For Management 5.1 Slate Presented by Schematrentaquattro None Did Not Vote Shareholder Srl 5.2 Slate Presented by Institutional None For Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Remuneration Report For For Management 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: FEB 13, 2012 Meeting Type: Special Record Date: FEB 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Par Value of Common Stock For For Management 2 Issuance of Shares to Service the For For Management Conversion of Bonds 1 Elect Director For For Management 2 Approve Integration of the Board of For Against Management Internal Auditors -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Receive Consolidated Financial None None Management Statements 3 Approve Remuneration Report For For Management 4.A Slate A Submitted by Fondazione Cassa None Did Not Vote Shareholder di Risparmio di Genova e Imperia 4.B Slate B Submitted by BPCE None Did Not Vote Shareholder International et Outre-Mer SA 4.C Slate C Submitted by Coop Liguria None For Shareholder Scrl, Talea SpA, Gefip Holding SpA Finanziaria di Partecipazioni e Investimenti SpA and Others 5 Approve Remuneration of Directors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Director and Internal Auditors For For Management Liability and Indemnification -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: FEB 01, 2012 Meeting Type: Special Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberations Concerning Removal of None Against Management Director Francesco Gaetano Caltagirone 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Capitalization of Reserves For For Management of EUR 752.26 Million 2 Approve Conversion of Saving Shares For For Management into Ordinary Shares -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Number of Vice-Chairmen For For Management 4.1 Slate 1 Submitted by Fondazione Monte None For Shareholder dei Paschi di Siena 4.2 Slate 2 Submitted by Private Investors None Did Not Vote Shareholder 4.3 Slate 3 Submitted by AXA None Did Not Vote Shareholder 5 Elect Chairman and Vice-Chairmen of For For Management the Board 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of the Board For Against Management Chairman 8.1 Slate 1 Submitted by Fondazione Monte None For Shareholder dei Paschi di Siena 8.2 Slate 2 Submitted by Private Investors None Against Shareholder 9 Approve Internal Auditors' Remuneration For Against Management 10 Approve Remuneration Report For Against Management 1 Approve Merger by Absorption of For For Management Agrisviluppo SpA 2 Approve Merger by Absorption of Ulisse For For Management 2 SpA -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: NOV 26, 2011 Meeting Type: Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Did Not Vote Management 2 Increase to 1.5 Billion the Total For Did Not Vote Management Amount of New Ordinary Shares to be Issued under the "Banco Popolare 2010/2014 4.75%" Convertible Bond Note 1.1 Slate 1 For Did Not Vote Management 1.2 Slate 2 None Did Not Vote Management 2.1 Slate 1 None Did Not Vote Management 2.2 Slate 2 None Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Internal Auditors' Remuneration For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Executive Incentive Bonus Plan For Did Not Vote Management 7 Approve All Employee Stock Plan For Did Not Vote Management 8 Approve Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 1 Amend Articles 13 and 24; Add New For For Management Article 29 (Re: Gender Diversity) -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 1 Amend Articles Re: Articles 14 and 25 For For Management (Board-Related) -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles 17 and 28; Add New For For Management Article 34 (Board-Related) -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXP Security ID: T3833E113 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors and Approve For For Management Their Remuneration 2.b Elect Directors (Bundled) For For Management 2.c Appoint Internal Statutory Auditors For For Management 2.d Approve Internal Auditors' Remuneration For For Management 3.a Approve Remuneration Report For Against Management 3.b Approve Equity Compensation Plan For Against Management 3.c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FIAT INDUSTRIAL SPA Ticker: FI Security ID: T42136100 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors and Approve For For Management Their Remuneration 2.b1 Slate 1 - Submitted by Exor SpA None For Shareholder 2.b2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3.a Approve Remuneration Report For For Management 3.b Approve Restricted Stock Plan For Against Management 3.c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Mandatory Conversion of For For Management Preferred and Saving Shares into Ordinary Shares -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: APR 04, 2012 Meeting Type: Annual/Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors and Their For For Management Remuneration 2.b1 Slate 1 Submitted by Exor SpA None Did Not Vote Shareholder 2.b2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.c1 Slate 1 Submitted by Exor SpA None Against Shareholder 2.c2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.d Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration of Auditors For For Management 4.a Approve Remuneration Report For For Management 4.b Approve Restricted Stock Plan For Against Management 4.c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Mandatory Conversion of For For Management Preferred and Saving Shares into Ordinary Shares; Amend Bylaws Accordingly -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Auditors For For Management 4.1 Slate 1 Submitted by Institutional None For Shareholder Investors 4.2 Slate 2 Submitted by the Italian None Did Not Vote Shareholder Ministry of Economy and Finance 5 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Remuneration Report For For Management 1 Amend Articles Re: 18 and 28, and For For Management Approve Article Re: 34 (Board-Related) -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067119 Meeting Date: DEC 02, 2011 Meeting Type: Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative for Holders of For For Management Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Cover Losses and ApproveDividend For For Management through Partial Distribution of Reserves 2 Elect Supervisory Board Members For Against Management 3 Elect Supervisory Board Vice-Chairman For Against Management 4 Approve Remuneration Report For For Management 5 Approve Restricted Stock Plan; For For Management Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3a Fix Number of Directors For For Management 3b Slate 1 Submitted by Delfin Sarl None Against Shareholder 3c Approve Remuneration of Directors For Against Management 4a.1 Slate 1 Submitted by Delfin Sarl None Did Not Vote Shareholder 4a.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4b Approve Internal Auditors' Remuneration For Against Management 5 Approve Remuneration of External For For Management Auditor 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Directors' Term For For Management 6 Approve Remuneration of Directors For Against Management 7 Elect Directors (Bundled) For Against Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2011 Meeting Type: Annual/Special Record Date: OCT 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors and Length of For For Management Their Mandate; Approve Remuneration of Directors 3.1 Slate Submitted by UniCredit SpA None Did Not Vote Management 3.2 Slate Submitted by Fondazione Cassa di None Did Not Vote Management Risparmio in Bologna 3.3 Slate Submitted by Institutional None For Management Investors (Studio Legale Trevisan) 4 Approve Internal Auditors' Remuneration For For Management 5.1 Slate Submitted by UniCredit SpA None Abstain Management 5.2 Slate Submitted by Fondazione Cassa di None Abstain Management Risparmio di Verona Vicenza Belluno e Ancona 5.3 Slate Submitted by Institutional None For Management Investors (Studio Legale Trevisan) 6 Approve Remuneration Report For For Management 1 Amend Company Bylaws For For Management 2 Approve Authorization to Increase For For Management Capital in the Maximum Amount of EUR 100 Million with Pre-Emptive Rights; Approve Issuance of Convertible Bonds with Warrants Attached with Preemptive Rights in the Maximum Amount of EUR 2 Billion -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Two Directors (Bundled) For For Management 3.1a Slate Submitted by the Shareholder None Did Not Vote Shareholder Agreement 3.1b Slate Submitted by Institutional None For Shareholder Investors 3.2 Appoint the Chairman of the Internal None For Shareholder Statutory Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Remuneration Report For Against Management 5 Approve Long-Term Cash-Based Incentive For For Management Plan for Directors and Executives -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Presented by Management For For Management 2.2 Slate 2 Presented by Clubtre Srl None Did Not Vote Shareholder 2.3 Slate 3 Presented by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Saipem Energy Service SpA's For For Management Financial Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Two Internal Statutory For Against Management Auditors (One Effective and One Alternate) 5 Approve Remuneration Report For For Management 1 Amend Articles 19 and 27; Add New For For Management Article 31 (Board-Related) -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Spin-Off of Company Assets For For Management to Wholly Owned Subsidiary Snam Trasporto SpA 1 Approve Change in Company Name to Snam For For Management SpA -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Articles 13 and 20 For For Management (Board-Related) 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Elect Lucia Calvosa and Massimo Egidi For For Management as Directors (Bundled) 4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder 4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder 4.3 Slate Submitted by Institutional None For Shareholder Investors 5 Approve Omnibus Stock Plan For For Management 1 Approve Capital Increase to Service For For Management the Restricted Stock Grant Plan 2 Amend Articles Re: 9 and 17 For For Management (Board-Related) -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Accept Consolidated Financial For For Management Statements for FY 2011 3 Accept Financial Statements for FY 2011 For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.38 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 10 and For For Management Reelect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto Valsecchi, Amadeo Vazquez y Vazquez, and Guillermo Vogel as Directors (Bundled) 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly 2 Amend Article 10 Re: Board Meeting's For For Management Minutes 3 Amend Article 11 - Board Related For For Management 4 Amend Article 13 Re: External Auditor For For Management 5 Change Time of Annual Meeting and For For Management Amend Article 15 Accordingly 6 Amend Article 16 Re: Notice of General For For Management Meetings of Shareholders 7 Amend Article 17 Re: Record Date For For Management 8 Amend Article 19 Re: Vote and Minutes For For Management of General Meetings 9 Amend Title V For For Management 10 Amend Article 20 Re: Availability of For For Management Financial Statements, Auditor's Report, and Other Documents 11 Amend Article 21 Re: Distribution of For For Management Profits -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration Report For For Management 1 Amend Articles Re: 14.3, 14.5, 26.1, For For Management and 26.2 (Board-Related) -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account and Related Increase of Shares' Par Value 2 Eliminate the Par Value of Shares For For Management 3 Authorize Issuance of Shares in the For For Management Maximum Amount of EUR 7.5 Billion With Preemptive Rights 4 Approve Share Consolidation For For Management 5 Approve Stock Dividend Program For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Financial Statements of For For Management UniCredit Real Estate S.c.p.A. 4 Distribute Profits from UniCredit Real For For Management Estate S.c.p.A. 5 Accept Financial Statements of For For Management Medioinvest Srl 6 Approve Treatment of Net Losses of For For Management Medioinvest Srl 7.1 Slate 1 - Submitted by Fondazione None For Shareholder Cassa di Risparmio di Torino, Fondazione Cassa di Risparmio di Verona, Vicenza, Belluno e Ancona, Fondazione Cassa di Risparmio di Modena e Fondazione Monte di Bologna e Ravenna 7.2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder Investors 8 Deliberations Pursuant to Article 2390 For For Management of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 9 Approve Remuneration of Directors For For Management 10 Approve Director and Internal Auditors For For Management Liability Provisions 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Remuneration Report For For Management 13 Approve 2012 Group Incentive System For For Management 14 Approve Group Employees Share For For Management Ownership Plan 2012 1 Amend Company Bylaws Re: Art. 20, 29, For For Management and 31 2 Authorize Board to Increase Capital to For For Management Service Incentive Plans ======================== iShares MSCI Japan Index Fund ========================= ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maruyama, Toshio For For Management 1.2 Elect Director Matsuno, Haruo For For Management 1.3 Elect Director Akikusa, Naoyuki For Against Management 1.4 Elect Director Hagio, Yasushige For For Management 1.5 Elect Director Kuroe, Shinichiro For For Management 1.6 Elect Director Sae Bum Myung For For Management 1.7 Elect Director Karatsu, Osamu For For Management 1.8 Elect Director Nakamura, Hiroshi For For Management 2.1 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.2 Appoint Statutory Auditor Kurita, For For Management Yuuichi -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Set Record Date for For For Management Interim Dividends 2.1 Elect Director Hayashi, Naoki For For Management 2.2 Elect Director Okada, Motoya For For Management 2.3 Elect Director Mori, Yoshiki For For Management 2.4 Elect Director Toyoshima, Masaaki For For Management 2.5 Elect Director Kurashige, Hideki For For Management 2.6 Elect Director Ikuta, Masaharu For For Management 2.7 Elect Director Sueyoshi, Takejiro For For Management 2.8 Elect Director Tadaki, Keiichi For For Management 2.9 Elect Director Sato, Ken For For Management 3 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2.1 Elect Director Kamitani, Kazuhide For Against Management 2.2 Elect Director Kiyonaga, Takashi For For Management 2.3 Elect Director Mizuno, Masao For For Management 2.4 Elect Director Wakabayashi, Hideki For For Management 2.5 Elect Director Mori, Yoshiki For For Management 2.6 Elect Director Saito, Tatsuya For For Management 2.7 Elect Director Yamada, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Nishimatsu, For Against Management Masato 3.2 Appoint Statutory Auditor Otsuru, For For Management Motonari -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For Against Management End - Amend Business Lines - Authorize Share Buybacks at Board's Discretion 2.1 Elect Director Murakami, Noriyuki For For Management 2.2 Elect Director Okazaki, Soichi For Against Management 2.3 Elect Director Kawahara, Kenji For For Management 2.4 Elect Director Iwamoto, Kaoru For For Management 2.5 Elect Director Iwamoto, Hiroshi For For Management 2.6 Elect Director Okada, Motoya For For Management 2.7 Elect Director Fujiwara, Yuzo For For Management 2.8 Elect Director Murai, Masato For For Management 2.9 Elect Director Nakamura, Akifumi For For Management 2.10 Elect Director Umeda, Yoshiharu For For Management 2.11 Elect Director Mishima, Akio For For Management -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hiroshi For Against Management 1.2 Elect Director Toyoda, Masahiro For Against Management 1.3 Elect Director Imai, Yasuo For Against Management 1.4 Elect Director Yoshino, Akira For For Management 1.5 Elect Director Izumida, Takashi For For Management 1.6 Elect Director Akatsu, Toshihiko For For Management 1.7 Elect Director Fujita, Akira For For Management 1.8 Elect Director Toyoda, Kikuo For For Management 1.9 Elect Director Karato, Yuu For For Management 1.10 Elect Director Matsubara, Yukio For For Management 1.11 Elect Director Saeki, Noriyasu For For Management 1.12 Elect Director Machida, Masato For For Management 1.13 Elect Director Minami, Ryohei For For Management 1.14 Elect Director Terai, Hiroshi For For Management 1.15 Elect Director Nagata, Minoru For For Management 1.16 Elect Director Sogabe, Yasushi For For Management 1.17 Elect Director Murakami, Yukio For For Management 2.1 Appoint Statutory Auditor Katano, For For Management Tomohiro 2.2 Appoint Statutory Auditor Nakagawa, For Against Management Koichi 2.3 Appoint Statutory Auditor Hiramatsu, For For Management Hirohisa 2.4 Appoint Statutory Auditor Takashima, For For Management Akihiko -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Toyoda, Kanshiro For Against Management 3.2 Elect Director Fujimori, Fumio For Against Management 3.3 Elect Director Nakamura, Shunichi For Against Management 3.4 Elect Director Kobuki, Shinzo For For Management 3.5 Elect Director Nagura, Toshikazu For For Management 3.6 Elect Director Fujie, Naofumi For For Management 3.7 Elect Director Morita, Takashi For For Management 3.8 Elect Director Mitsuya, Makoto For For Management 3.9 Elect Director Ishikawa, Toshiyuki For For Management 3.10 Elect Director Kawata, Takeshi For For Management 3.11 Elect Director Kawamoto, Mutsumi For For Management 4.1 Appoint Statutory Auditor Toyoda, For Against Management Shoichiro 4.2 Appoint Statutory Auditor Hotta, For For Management Masayoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Saito, Yasuo For For Management 3.1 Appoint Statutory Auditor Akasaka, For For Management Yasushi 3.2 Appoint Statutory Auditor Tanaka, For For Management Shizuo 3.3 Appoint Statutory Auditor Sato, Rieko For For Management 3.4 Appoint Statutory Auditor Tsukahara, For Against Management Masato 3.5 Appoint Statutory Auditor Fujimura, For For Management Kiyoshi -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukujin, Kunio For For Management 1.2 Elect Director Watanabe, Arata For For Management 1.3 Elect Director Ishiguro, Denroku For For Management 1.4 Elect Director Takahashi, Hidetomi For For Management 1.5 Elect Director Takita, Yasuo For For Management 1.6 Elect Director Kanome, Hiroyuki For For Management 1.7 Elect Director Hasebe, Shozo For For Management 1.8 Elect Director Nishikawa, Mitsuru For For Management 1.9 Elect Director Miyake, Shunichi For For Management 1.10 Elect Director Shinohara, Tsuneo For For Management 1.11 Elect Director Kubo, Taizo For For Management 1.12 Elect Director Shimada, Haruo For For Management 2 Appoint Statutory Auditor Yamada, For For Management Nobuyoshi -------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO. LTD. (ANA) Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ohashi, Yoji For For Management 4.2 Elect Director Ito, Shinichiro For For Management 4.3 Elect Director Hora, Hayao For For Management 4.4 Elect Director Shinobe, Osamu For For Management 4.5 Elect Director Nakamura, Katsumi For For Management 4.6 Elect Director Okada, Keisuke For For Management 4.7 Elect Director Takemura, Shigeyuki For For Management 4.8 Elect Director Ito, Hiroyuki For For Management 4.9 Elect Director Katanozaka, Shinya For For Management 4.10 Elect Director Maruyama, Yoshinori For For Management 4.11 Elect Director Tonomoto, Kiyoshi For For Management 4.12 Elect Director Okada, Akira For For Management 4.13 Elect Director Nishimura, Ken For For Management 4.14 Elect Director Uchizono, Koichi For For Management 4.15 Elect Director Kimura, Misao For For Management 4.16 Elect Director Mori, Shosuke For Against Management 5.1 Appoint Statutory Auditor Kanazawa, For For Management Eiji 5.2 Appoint Statutory Auditor Matsuo, For Against Management Shingo -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Takagi, Toshio For For Management 2.3 Elect Director Yamashita, Yoshihiro For For Management 2.4 Elect Director Isobe, Tsutomu For For Management 2.5 Elect Director Abe, Atsushige For For Management 2.6 Elect Director Shibata, Kotaro For For Management 2.7 Elect Director Shigeta, Takaya For For Management 2.8 Elect Director Sueoka, Chikahiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Nishiwaki, Nobuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Tsugawa, Kiyoshi For For Management 1.8 Elect Director Marius J. L. Jonkhart For Against Management 1.9 Elect Director Takeda, Shunsuke For Against Management 1.10 Elect Director Cornelis Maas For Against Management 1.11 Elect Director Louis J. Forster For Against Management 1.12 Elect Director Larry A. Klane For Against Management 2.1 Appoint Statutory Auditor Mitch R. For For Management Fulscher 2.2 Appoint Statutory Auditor Tachimoto, For For Management Akira 3 Appoint Alternate Statutory Auditor For For Management Nagase, Tomiaki 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuuji For Against Management 2.3 Elect Director Kato, Katsuhisa For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Matsuo, Kunihiro For For Management 2.6 Elect Director Sawabe, Hajime For For Management 2.7 Elect Director Sakane, Masahiro For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Ogita, Hitoshi For For Management 2.2 Elect Director Izumiya, Naoki For For Management 2.3 Elect Director Motoyama, Kazuo For For Management 2.4 Elect Director Kawatsura, Katsuyuki For For Management 2.5 Elect Director Nagao, Toshihiko For For Management 2.6 Elect Director Kodato, Toshio For For Management 2.7 Elect Director Koji, Akiyoshi For For Management 2.8 Elect Director Bando, Mariko For For Management 2.9 Elect Director Tanaka, Naoki For For Management 2.10 Elect Director Ito, Ichiro For Against Management 2.11 Elect Director Ikeda, Shiro For For Management 3 Appoint Statutory Auditor Tonozuka, For For Management Yoshihiro -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Fujiwara, Koji For For Management 1.4 Elect Director Yoshida, Yasuyuki For For Management 1.5 Elect Director Kobori, Hideki For For Management 1.6 Elect Director Kobayashi, Hiroshi For For Management 1.7 Elect Director Nakao, Masafumi For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ikeda, Morio For For Management 1.10 Elect Director Ichino, Norio For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kobayashi, Koji 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Wada, Kiyomi For For Management 2.2 Elect Director Oyama, Motoi For For Management 2.3 Elect Director Ikezaki, Toshiro For For Management 2.4 Elect Director Sano, Toshiyuki For For Management 2.5 Elect Director Matsuo, Kazuhito For For Management 2.6 Elect Director Hashimoto, Kosuke For For Management 2.7 Elect Director Hijikata, Masao For For Management 2.8 Elect Director Kato, Katsumi For For Management 2.9 Elect Director Kajiwara, Kenji For For Management 2.10 Elect Director Hamaoka, Mineya For Against Management 3.1 Appoint Statutory Auditor Ishizuka, For For Management Tatsunobu 3.2 Appoint Statutory Auditor Tanaka, For Against Management Hideaki 3.3 Appoint Statutory Auditor Mihara, For For Management Hideaki 3.4 Appoint Statutory Auditor Miyakawa, For For Management Keiji -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Ishii, Yasuo For For Management 2.3 Elect Director Hatanaka, Yoshihiko For For Management 2.4 Elect Director Yasutake, Shiro For For Management 2.5 Elect Director Takai, Yasuyuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Aikawa, Naoki For For Management 3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kashihara, Yasuo For For Management 2.2 Elect Director Takasaki, Hideo For For Management 2.3 Elect Director Daido, Issei For For Management 2.4 Elect Director Nakamura, Hisayoshi For For Management 2.5 Elect Director Nishi, Yoshio For For Management 2.6 Elect Director Toyobe, Katsuyuki For For Management 2.7 Elect Director Kobayashi, Masayuki For For Management 2.8 Elect Director Inoguchi, Junji For For Management 2.9 Elect Director Doi, Nobuhiro For For Management 2.10 Elect Director Matsumura, Takayuki For For Management 2.11 Elect Director Naka, Masahiko For For Management 2.12 Elect Director Hitomi, Hiroshi For For Management 2.13 Elect Director Anami, Masaya For For Management -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Tadashi For For Management 1.2 Elect Director Terazawa, Tatsumaro For For Management 1.3 Elect Director Okubo, Chiyuki For For Management 1.4 Elect Director Yoneda, Seiichi For For Management 1.5 Elect Director Takano, Kengo For For Management 1.6 Elect Director Mochizuki, Atsushi For For Management 1.7 Elect Director Koshida, Susumu For For Management 1.8 Elect Director Oya, Yasuyoshi For For Management 1.9 Elect Director Hanawa, Shoji For For Management 1.10 Elect Director Sakamoto, Harumi For For Management 2.1 Appoint Statutory Auditor Shimizu, For For Management Atsushi 2.2 Appoint Statutory Auditor Oikawa, For Against Management Rikuro -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukutake, Soichiro For For Management 1.2 Elect Director Fukushima, Tamotsu For For Management 1.3 Elect Director Fukuhara, Kenichi For For Management 1.4 Elect Director Uchinaga, Yukako For For Management 1.5 Elect Director Kobayashi, Hitoshi For For Management 1.6 Elect Director Murakami, Teruyasu For For Management 1.7 Elect Director Adachi, Tamotsu For For Management 1.8 Elect Director Mitani, Hiroyuki For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Arakawa, Shoshi For For Management 3.2 Elect Director Tsuya, Masaaki For For Management 3.3 Elect Director Nishigai, Kazuhisa For For Management 3.4 Elect Director Morimoto, Yoshiyuki For For Management 3.5 Elect Director Zaitsu, Narumi For For Management 3.6 Elect Director Tachibana Fukushima, For For Management Sakie 3.7 Elect Director Enkawa, Takao For For Management 3.8 Elect Director Murofushi, Kimiko For For Management 3.9 Elect Director Scott Trevor Davis For For Management 4.1 Appoint Statutory Auditor Masunaga, For For Management Mikio 4.2 Appoint Statutory Auditor Watanabe, For For Management Tomoko 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Koike, Toshikazu For For Management 2.2 Elect Director Ishikawa, Shigeki For For Management 2.3 Elect Director Hirano, Yukihisa For For Management 2.4 Elect Director Nishijo, Atsushi For For Management 2.5 Elect Director Hattori, Shigehiko For For Management 2.6 Elect Director Fukaya, Koichi For For Management 3 Appoint Statutory Auditor Maruyama, For For Management Hiroaki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Ikoma, Toshiaki For For Management 3.4 Elect Director Watanabe, Kunio For For Management 3.5 Elect Director Adachi, Yoroku For For Management 3.6 Elect Director Mitsuhashi, Yasuo For For Management 3.7 Elect Director Matsumoto, Shigeyuki For For Management 3.8 Elect Director Homma, Toshio For For Management 3.9 Elect Director Nakaoka, Masaki For For Management 3.10 Elect Director Honda, Haruhisa For For Management 3.11 Elect Director Ozawa, Hideki For For Management 3.12 Elect Director Maeda, Masaya For For Management 3.13 Elect Director Tani, Yasuhiro For For Management 3.14 Elect Director Araki, Makoto For For Management 3.15 Elect Director Suematsu, Hiroyuki For For Management 3.16 Elect Director Uzawa, Shigeyuki For For Management 3.17 Elect Director Nagasawa, Kenichi For For Management 3.18 Elect Director Otsuka, Naoji For For Management 4 Appoint Statutory Auditor Uramoto, For For Management Kengo 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Yukio For For Management 2.3 Elect Director Murakami, Fumitsune For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Kashio, Akira For For Management 2.7 Elect Director Takashima, Susumu For For Management 2.8 Elect Director Takeichi, Koichi For For Management 2.9 Elect Director Masuda, Yuuichi For For Management 2.10 Elect Director Kashio, Kazuhiro For For Management 2.11 Elect Director Ishikawa, Hirokazu For For Management 3.1 Appoint Statutory Auditor Takasu, For For Management Tadashi 3.2 Appoint Statutory Auditor Daitoku, For For Management Hironori 4 Approve Retirement Bonuses and Special For Against Management Payment in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5000 2 Amend Articles To Increase Authorized For For Management Capital and Share Trading Unit to Reflect Stock Split - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size 3.1 Elect Director Kasai, Yoshiyuki For For Management 3.2 Elect Director Yamada, Yoshiomi For For Management 3.3 Elect Director Tsuge, Koei For For Management 3.4 Elect Director Morimura, Tsutomu For For Management 3.5 Elect Director Kaneko, Shin For For Management 3.6 Elect Director Yoshikawa, Naotoshi For For Management 3.7 Elect Director Seki, Masaki For For Management 3.8 Elect Director Miyazawa, Katsumi For For Management 3.9 Elect Director Osada, Yutaka For For Management 3.10 Elect Director Kudo, Sumio For For Management 3.11 Elect Director Tanaka, Kimiaki For For Management 3.12 Elect Director Cho, Fujio For For Management 3.13 Elect Director Koroyasu, Kenji For For Management 3.14 Elect Director Saeki, Takashi For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Koike, Tetsuya For For Management 2.2 Elect Director Hanashima, Kyoichi For For Management 2.3 Elect Director Morimoto, Masao For For Management 2.4 Elect Director Kimura, Osamu For For Management 2.5 Elect Director Kubo, Takeshi For For Management 2.6 Elect Director Nomura, Toru For For Management 3.1 Appoint Statutory Auditor Nozawa, For For Management Tsutomu 3.2 Appoint Statutory Auditor Maruyama, For For Management Susumu -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Remove Provisions on For For Management Preferred Shares 3.1 Elect Director Kubota, Takashi For Against Management 3.2 Elect Director Kanno, Yoichi For Against Management 3.3 Elect Director Kawashima, Masahito For For Management 3.4 Elect Director Ogawa, Hiroshi For Against Management 3.5 Elect Director Obokata, Kazuo For For Management 3.6 Elect Director Shibuya, Shogo For For Management 3.7 Elect Director Okawa, Kazushi For For Management 3.8 Elect Director Shimizu, Ryosuke For For Management 3.9 Elect Director Nagasaka, Katsuo For For Management 4 Appoint Statutory Auditor Nakano, For Against Management Munehiko 5 Appoint Alternate Statutory Auditor For For Management Kugisawa, Tomo -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ishida, Atsushi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Kakimi, Yuuji For For Management 2.4 Elect Director Katsuno, Satoru For For Management 2.5 Elect Director Katsumata, Hideko For For Management 2.6 Elect Director Kume, Yuuji For For Management 2.7 Elect Director Sakaguchi, Masatoshi For For Management 2.8 Elect Director Masuda, Yoshinori For For Management 2.9 Elect Director Matsushita, Shun For For Management 2.10 Elect Director Matsubara, Kazuhiro For For Management 2.11 Elect Director Matsuyama, Akira For For Management 2.12 Elect Director Mizutani, Ryosuke For For Management 2.13 Elect Director Mizuno, Akihisa For For Management 2.14 Elect Director Mita, Toshio For For Management 2.15 Elect Director Miyaike, Yoshihito For For Management 2.16 Elect Director Yamazaki, Hiromi For For Management 2.17 Elect Director Watanabe, Yutaka For For Management 3.1 Appoint Statutory Auditor Okaya, For Against Management Tokuichi 3.2 Appoint Statutory Auditor Sao, For For Management Shigehisa 3.3 Appoint Statutory Auditor Tomita, For For Management Hidetaka 4 Amend Articles to Adopt Declaration of Against Against Shareholder Nuclear Free Policy 5 Amend Articles to Ban Use of Nuclear Against Against Shareholder Power and Build Stable Power Supply 6 Amend Articles to Ban Restart of Against Against Shareholder Hamaoka Nuclear Plant Without Overwhelming Local Support 7 Amend Articles to Ban Adding to Against Against Shareholder On-Site Storage of Spent Nuclear Fuel, Make Sure Spent Fuel Poses No Environmental Threat in a Natural Disaster 8 Amend Articles to Require Small-Scale Against Against Shareholder Distributed Power Technology on Hamaoka Nuclear Plant Site to Supply Local Power Needs, Power Hamaoka Cooling Operations, Provide Cheap Power to Community 9 Amend Articles to Aggressively Against Against Shareholder Disclose Power Generation Safety Data and Disclose Supply, Demand Data to Help Nurture Conservation 10 Amend Articles to Define a Corporate Against Against Shareholder Philosophy of Supporting Regional Social and Corporate Development by Becoming Nuclear Free, Developing and Improving Natural Renewable Energy -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Nagayama, Osamu For For Management 3.2 Elect Director Ueno, Motoo For For Management 3.3 Elect Director Yamazaki, Tatsumi For For Management 3.4 Elect Director Kosaka, Tatsuro For For Management 3.5 Elect Director Itaya, Yoshio For For Management 3.6 Elect Director Ikeda, Yasuo For For Management 3.7 Elect Director William M.Burns For Against Management 3.8 Elect Director Pascal Soriot For Against Management 3.9 Elect Director Jean-Jacques Garaud For Against Management 3.10 Elect Director Sophie Kornowski-Bonnet For Against Management 4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management 4.2 Appoint Statutory Auditor Ishizuka, For For Management Michio 5 Appoint Alternate Statutory Auditor For For Management Fujii, Yasunori -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ogawa, Moriyoshi For For Management 2.2 Elect Director Ono, Masaki For For Management 2.3 Elect Director Obata, Hirofumi For For Management 2.4 Elect Director Karita, Tomohide For For Management 2.5 Elect Director Kumagai, Satoshi For For Management 2.6 Elect Director Kumano, Yoshio For For Management 2.7 Elect Director Sakotani, Akira For For Management 2.8 Elect Director Shimizu, Mareshige For For Management 2.9 Elect Director Nobusue, Kazuyuki For For Management 2.10 Elect Director Hayashi, Kosuke For For Management 2.11 Elect Director Furubayashi, Yukio For For Management 2.12 Elect Director Matsui, Mitsuo For For Management 2.13 Elect Director Matsumura, Hideo For For Management 2.14 Elect Director Yamashita, Takashi For For Management 2.15 Elect Director Watanabe, Nobuo For For Management 3.1 Appoint Statutory Auditor Iwasaki, For For Management Yasuhisa 3.2 Appoint Statutory Auditor Sato, Masao For For Management 3.3 Appoint Statutory Auditor Nosohara, For For Management Etsuko 3.4 Appoint Statutory Auditor Watanabe, For For Management Kazuhide 4 Amend Articles to Adopt a Seven-Point Against Against Shareholder Code of Ethics, Including Nuclear Ban 5 Amend Articles to Ban Nuclear Power Against Against Shareholder 6 Amend Articles to Retain Power Against Against Shareholder Generation but Require Spinoff of Power Transmission to a Quasi Public Corporation 7 Amend Articles to Mandate 20 Percent Against Against Shareholder of Power from Renewable Sources 8.1 Elect Shareholder Nominee, Renewable Against Against Shareholder Energy Expert Iida, Tetsunari to the Board of Directors 8.2 Elect Shareholder Nominee Ban, Against Against Shareholder Hideyuki to the Board of Directors 8.3 Elect Shareholder Nominee, Consumer Against Against Shareholder Activist Tomiyama, Yoko to the Board of Directors 8.4 Elect Shareholder Nominee Kihara, Against Against Shareholder Shoji to the Board of Directors -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Kanamori, Mitsuyuki For For Management 2.3 Elect Director Sugimoto, Kenji For For Management 2.4 Elect Director Kakishima, Takeshi For For Management 2.5 Elect Director Osano, Katsushige For For Management 2.6 Elect Director Aoyagi, Ryota For For Management 2.7 Elect Director Yamamoto, Kazumoto For For Management 2.8 Elect Director Aoki, Teruaki For For Management 2.9 Elect Director Kabata, Shigeru For For Management 2.10 Elect Director Nakajima, Takao For For Management 3.1 Appoint Statutory Auditor Suizu, For For Management Masaomi 3.2 Appoint Statutory Auditor Shiraishi, For Against Management Haruhisa -------------------------------------------------------------------------------- COCA-COLA WEST CO LTD Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sueyoshi, Norio For For Management 2.2 Elect Director Yoshimatsu, Tamio For For Management 2.3 Elect Director Calin Dragan For For Management 2.4 Elect Director Shibata, Nobuo For For Management 2.5 Elect Director Wakasa, Jiro For For Management 2.6 Elect Director Sean Cunial For For Management 2.7 Elect Director Nakamura, Yoshinori 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 Takemori, Hideharu For Against Management 3.1 Appoint Statutory Auditor Miyaki, For For Management Hiroyoshi 3.2 Appoint Statutory Auditor Miura, Zenji For Against Management 3.3 Appoint Statutory Auditor Higuchi, For Against Management Kazushige -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Okabe, Keiichiro For For Management 2.2 Elect Director Kimura, Yaichi For For Management 2.3 Elect Director Morikawa, Keizo For For Management 2.4 Elect Director Miyamoto, Satoshi For For Management 2.5 Elect Director Matsumura, Hideto For For Management 2.6 Elect Director Tamura, Atsuto For For Management 2.7 Elect Director Kobayashi, Hisashi For For Management 2.8 Elect Director Kusakabe, Isao For For Management 2.9 Elect Director Mohamed Al Hamli For Against Management 2.10 Elect Director Mohamed Al Mehairi For Against Management 3 Appoint Statutory Auditor Ichikawa, For For Management Kazuto -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Maekawa, Teruyuki For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Kaneko, Haruhisa For For Management 2.5 Elect Director Yamaji, Takayoshi For For Management 2.6 Elect Director Yamamoto, Hiroshi For For Management 2.7 Elect Director Yamashita, Masahiro For For Management 2.8 Elect Director Kakusho, Junji For For Management 2.9 Elect Director Hirase, Kazuhiro For For Management 2.10 Elect Director Shimizu, Sadamu For For Management 2.11 Elect Director Matsuda, Akihiro For For Management 2.12 Elect Director Aoyama, Teruhisa For For Management 2.13 Elect Director Yamamoto, Yoshihisa For For Management 2.14 Elect Director Okamoto, Tatsunari For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Hakii, Mitsuhiko For For Management 2.6 Elect Director Tsuchida, Osamu For For Management 2.7 Elect Director Yoshino, Teruomi For For Management 2.8 Elect Director Kuroda, Yuujiro For For Management 2.9 Elect Director Wada, Masahiko For For Management 2.10 Elect Director Hiroki, Kazumasa For For Management 2.11 Elect Director Morino, Tetsuji For For Management 2.12 Elect Director Akishige, Kunikazu For For Management 2.13 Elect Director Kitajima, Motoharu For For Management 2.14 Elect Director Shimizu, Takao For For Management 2.15 Elect Director Nozaka, Yoshiki For For Management 2.16 Elect Director Tsukada, Masaki For For Management 2.17 Elect Director Hikita, Sakae For For Management 2.18 Elect Director Yamazaki, Fujio For For Management 2.19 Elect Director Kanda, Tokuji For For Management 2.20 Elect Director Tsukada, Tadao For Against Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748104 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Masaki, Hideto For For Management 2.4 Elect Director Kume, Shinsuke For For Management 2.5 Elect Director Yajima, Ryoji For For Management 2.6 Elect Director Ishii, Kazuma For For Management 2.7 Elect Director Tsuyuki, Shigeo For For Management 2.8 Elect Director Asano, Tomoyasu For For Management 2.9 Elect Director Takeyama, Yoshio For For Management 2.10 Elect Director Teramoto, Hideo For For Management 2.11 Elect Director Funabashi, Haruo For For Management 2.12 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Fusakazu 3.2 Appoint Statutory Auditor Taniguchi, For For Management Tsuneaki -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ogawa, Daisuke For For Management 2.2 Elect Director Fudaba, Misao For For Management 2.3 Elect Director Fukuda, Masumi For For Management 2.4 Elect Director Ogawa, Yoshimi For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Komori, Shigetaka For Against Management 2.7 Elect Director Okada, Akishige For Against Management 2.8 Elect Director Miura, Yuuichi For Against Management 3.1 Appoint Statutory Auditor Kihara, For For Management Tsuyoshi 3.2 Appoint Statutory Auditor Takano, For Against Management Toshio 4 Appoint Alternate Statutory Auditor For Against Management Moriguchi, Yoshikatsu -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ozawa, Masatoshi For For Management 2.2 Elect Director Shimao, Tadashi For For Management 2.3 Elect Director Nakatsubo, Shuuichi For For Management 2.4 Elect Director Okabe, Michio For For Management 2.5 Elect Director Horie, Hitoshi For For Management 2.6 Elect Director Miyajima, Akira For For Management 2.7 Elect Director Itazuri, Yasuhiro For For Management 2.8 Elect Director Yasuda, Yasuma For For Management 2.9 Elect Director Shinkai, Motoshi For For Management 2.10 Elect Director Ishiguro, Takeshi For For Management 2.11 Elect Director Takahashi, Hajime For For Management 2.12 Elect Director Miyasaka, Akihiro For Against Management 2.13 Elect Director Nishimura, Tsukasa For For Management 2.14 Elect Director Tachibana, Kazuto For For Management 2.15 Elect Director Tsujimoto, Satoshi For For Management 2.16 Elect Director Shimura, Susumu For For Management 2.17 Elect Director Matsubuchi, Shuuji For For Management 2.18 Elect Director Naruse, Shinji For For Management 2.19 Elect Director Muto, Takeshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Okumura, Katsuhiko For Against Management 2.2 Elect Director Ina, Koichi For Against Management 2.3 Elect Director Mitsui, Masanori For Against Management 2.4 Elect Director Takahashi, Masahiro For For Management 2.5 Elect Director Nomoto,Takashi For For Management 2.6 Elect Director Baba, Kenji For For Management 2.7 Elect Director Kaneko, Tatsuya For For Management 2.8 Elect Director Kitagawa, Naoto For For Management 2.9 Elect Director Sudirman Maman Rusdi For For Management 2.10 Elect Director Okano, Hiroshi For For Management 2.11 Elect Director Fukutsuka, Masahiro For For Management 2.12 Elect Director Mizutani, Makoto For For Management 2.13 Elect Director Hori, Shinsuke For For Management 3 Appoint Alternate Statutory Auditor For For Management Irie, Makoto 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shoda, Takashi For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Une, Tsutomu For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Hirokawa, Kazunori For For Management 2.6 Elect Director Sato, Yuuki For For Management 2.7 Elect Director Hirabayashi, Hiroshi For For Management 2.8 Elect Director Ishihara, Kunio For For Management 2.9 Elect Director Kanazawa, Ichiro For For Management 2.10 Elect Director Sugiyama, Seiji For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Inoe, Noriyuki For Against Management 2.2 Elect Director Togawa, Masanori For Against Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Ikebuchi, Kosuke For For Management 2.5 Elect Director Kawamura, Guntaro For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Ebisu, Takeshi For For Management 2.8 Elect Director Minaka, Masatsugu For For Management 2.9 Elect Director Tomita, Jiro For For Management 2.10 Elect Director Takahashi, Koichi For For Management 2.11 Elect Director Frans Hoorelbeke For For Management 2.12 Elect Director Matsuzaki, Takashi For For Management 3 Appoint Statutory Auditor Kaneda, For For Management Yoshiyuki 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tada, Masayo For Against Management 2.2 Elect Director Noguchi, Hiroshi For Against Management 2.3 Elect Director Hara, Makoto For For Management 2.4 Elect Director Okada, Yoshihiro For For Management 2.5 Elect Director Ishidahara, Masaru For For Management 2.6 Elect Director Oida, Tetsuya For For Management 2.7 Elect Director Nomura, Hiroshi For For Management 3 Appoint Statutory Auditor Hino, Ikuo For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 149 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kobayashi, Katsuma For For Management 3.2 Elect Director Kawai, Shuuji For For Management 4 Appoint Statutory Auditor Futami, For For Management Kazumitsu -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Higuchi, Takeo For For Management 3.2 Elect Director Ono, Naotake For For Management 3.3 Elect Director Ogawa, Tetsuji For For Management 3.4 Elect Director Ishibashi, Tamio For For Management 3.5 Elect Director Nishimura, Tatsushi For For Management 3.6 Elect Director Uzui, Takashi For For Management 3.7 Elect Director Ishibashi, Takuya For For Management 3.8 Elect Director Kawai, Katsutomo For For Management 3.9 Elect Director Hama, Takashi For For Management 3.10 Elect Director Numata, Shigeru For For Management 3.11 Elect Director Tsuchida, Kazuto For For Management 3.12 Elect Director Yamamoto, Makoto For For Management 3.13 Elect Director Hori, Fukujiro For For Management 3.14 Elect Director Kosokabe, Takeshi For For Management 3.15 Elect Director Yoshii, Keiichi For For Management 3.16 Elect Director Kiguchi, Masahiro For For Management 3.17 Elect Director Fujitani, Osamu For For Management 3.18 Elect Director Kamikawa, Koichi For For Management 3.19 Elect Director Murakami, Kenji For For Management 3.20 Elect Director Kimura, Kazuyoshi For For Management 3.21 Elect Director Shigemori, Yutaka For For Management 4 Appoint Statutory Auditor Kuwano, For For Management Yukinori 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Wakabayashi, Takatoshi For For Management 1.5 Elect Director Onishi, Toshihiko For For Management 1.6 Elect Director Yasuda, Ryuuji For For Management 1.7 Elect Director Uno, Koichi For For Management 1.8 Elect Director Matsubara, Nobuko For For Management 1.9 Elect Director Tadaki, Keiichi For For Management 1.10 Elect Director Ito, Kensuke For For Management 1.11 Elect Director Takahashi, Akio For For Management 1.12 Elect Director Kusaki, Yoriyuki For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Maeda, Tetsuro For For Management 2.3 Elect Director Watanabe, Hitoshi For For Management 2.4 Elect Director Sakuma, Nobuyoshi For For Management 2.5 Elect Director Ono, Kenichi For For Management 2.6 Elect Director Uematsu, Daiichiro For For Management 2.7 Elect Director Ayabe, Mitsukuni For For Management 2.8 Elect Director Tanaka, Kozo For For Management 2.9 Elect Director Hashimoto, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Fukaya, Koichi For 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 Adachi, Michio For For Management 2.14 Elect Director Toyoda, Shoichiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Ishii, Tadashi For For Management 2.2 Elect Director Takashima, Tatsuyoshi For For Management 2.3 Elect Director Nakamoto, Shoichi For For Management 2.4 Elect Director Utsumi, Tomoki For For Management 2.5 Elect Director Sugimoto, Akira For For Management 2.6 Elect Director Shimura, Kaoru For For Management 2.7 Elect Director Kato, Yuzuru For For Management 2.8 Elect Director Akiyama, Ryuuhei For For Management 2.9 Elect Director Matsushima, Kunihiro For For Management 2.10 Elect Director Ishikawa, Satoshi For Against Management 2.11 Elect Director Nakata, Masahiro For Against Management 3.1 Appoint Statutory Auditor Tsuruda, For For Management Tomoharu 3.2 Appoint Statutory Auditor Toyama, For For Management Atsuko 3.3 Appoint Statutory Auditor Koga, Kentaro For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Seino, Satoshi For For Management 3.2 Elect Director Ogata, Masaki For For Management 3.3 Elect Director Tomita, Tetsuro For For Management 3.4 Elect Director Sekiji, Tsugio For For Management 3.5 Elect Director Fukasawa, Yuuji For For Management 3.6 Elect Director Minami, Yoichi For For Management 3.7 Elect Director Hayashi, Yasuo For For Management 3.8 Elect Director Taura, Yoshitaka For For Management 3.9 Elect Director Yagishita, Naomichi For For Management 3.10 Elect Director Morimoto, Yuuji For For Management 3.11 Elect Director Haraguchi, Tsukasa For For Management 3.12 Elect Director Kawanobe, Osamu For For Management 3.13 Elect Director Ichinose, Toshiro For For Management 3.14 Elect Director Sawamoto, Takashi For For Management 3.15 Elect Director Deguchi, Hidemi For For Management 3.16 Elect Director Satomi, Masayuki For For Management 3.17 Elect Director Umehara, Yasuyoshi For For Management 3.18 Elect Director Takahashi, Makoto For For Management 3.19 Elect Director Sasaki, Takeshi For For Management 3.20 Elect Director Hamaguchi, Tomokazu For For Management 4 Appoint Statutory Auditor Ishida, For For Management Yoshio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Amend Articles to Authorize Company to Against Against Shareholder Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees 8 Amend Articles to Authorize Firm to Against Against Shareholder Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners 9 Direct Dept Store Subsidiary to Against Against Shareholder Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Asahi Shimbun 10 Direct Dept Store Subsidiary to Against Against Shareholder Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Broadcaster NHK 11 Direct the Firm to Send a Letter to Against Against Shareholder New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners 12 Amend Articles to Allow Proposals on Against Against Shareholder Drafting and Implementation of Business Plans Related to Earthquake Reconstruction at Shareholder Meetings 13 Mandate Outside Committees Against Against Shareholder Representing Communities Neighboring Earthquake Disaster-Affected Train Lines Slated for Reconstruction to Pass Judgment on Drafting, Implementation of Route Reconstruction Plans, and Subject Plans Without Committee Approval to 14 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 15 Mandate Creation of Committee on Against Against Shareholder Compliance 16 Amend Articles to Require Disclosure Against For Shareholder of Top Five Individual Director Compensation Levels 17 Amend Articles to Require At Least Against Against Shareholder Three Outsiders on Board of Directors 18.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 18.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 18.3 Remove Executive Director Toru Owada Against Against Shareholder from the Board of Directors 18.4 Remove Executive Director Yuji Against Against Shareholder Fukazawa from the Board of Directors 18.5 Remove Executive Director Yasuo Against Against Shareholder Hayashi from the Board of Directors 18.6 Remove Executive Director Yuji Against Against Shareholder Morimoto from the Board of Directors 19 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 20 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Great East Japan Earthquake Disaster Recovery Fund and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Fujiyoshi, Akira For For Management 1.3 Elect Director Christina Ahmadjian For For Management 1.4 Elect Director Izumi, Tokuji For For Management 1.5 Elect Director Masuda, Koichi For For Management 1.6 Elect Director Ota, Kiyochika For For Management 1.7 Elect Director Aoi, Michikazu For For Management 1.8 Elect Director Matsui, Hideaki For For Management 1.9 Elect Director Deguchi, Nobuo For For Management 1.10 Elect Director Graham Fry For For Management 1.11 Elect Director Suzuki, Osamu For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Sawabe, Kiyoshi For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Ota, Shinichiro For For Management 2.4 Elect Director Maeda, Yasuo For For Management 2.5 Elect Director Sakanashi, Yoshihiko For For Management 2.6 Elect Director Hino, Minoru For For Management 2.7 Elect Director Watanabe, Toshifumi For For Management 2.8 Elect Director Mizunuma, Seigo For For Management 2.9 Elect Director Takemata, Kuniharu For For Management 2.10 Elect Director Nagashima, Junji For For Management 2.11 Elect Director Murayama, Hitoshi For For Management 2.12 Elect Director Kajitani, Go For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Takashi 3.2 Appoint Statutory Auditor Tano, For For Management Hirotada -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Junji For 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 1.11 Elect Director Takebayashi, Noboru For For Management 2 Appoint Statutory Auditor Tateoka, For For Management Shintaro -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 99.01 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Gonda, Yoshihiro For For Management 2.4 Elect Director Richard E. Schneider For For Management 2.5 Elect Director Uchida, Hiroyuki For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Kosaka, Tetsuya For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Hiramoto, Kazuyuki For For Management 2.11 Elect Director Olaf C. Gehrels For For Management 2.12 Elect Director Aoyama, Kazunari For For Management 2.13 Elect Director Ito, Takayuki For For Management 2.14 Elect Director Yamada, Yuusaku For For Management 2.15 Elect Director Hishikawa, Tetsuo For For Management 2.16 Elect Director Noda, Hiroshi For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hanbayashi, Toru For Against Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For Against Management 1.5 Elect Director Shintaku, Masaaki For Against Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Okuno, Yoshio For For Management 1.3 Elect Director Shigekane, Hisao For For Management 1.4 Elect Director Abe, Michio For For Management 1.5 Elect Director Hamada, Takamichi For For Management 1.6 Elect Director Yoneyama, Naoto For For Management 1.7 Elect Director Kurokawa, Hiroaki For Against Management 1.8 Elect Director Suzuki, Motoyuki For For Management 1.9 Elect Director Okimoto, Takashi For Against Management 2.1 Appoint Statutory Auditor Hirata, For For Management Keiichi 2.2 Appoint Statutory Auditor Ito, Takahiko For Against Management 2.3 Appoint Statutory Auditor Sato, Yoshiki For Against Management 2.4 Appoint Statutory Auditor Kimura, Akiko For For Management -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Mabuchi, Akira For For Management 3.4 Elect Director Muto, Naoto For For Management 3.5 Elect Director Ikeda, Tomohiko For For Management 3.6 Elect Director Takahashi, Mitsuru For For Management 3.7 Elect Director Arima, Toshio For For Management 4.1 Appoint Statutory Auditor Imai, For Against Management Nobushige 4.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 5 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Higuchi, Takeshi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Inoe, Nobuaki For For Management 2.6 Elect Director Tamai, Koichi For For Management 2.7 Elect Director Suzuki, Toshiaki For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For Against Management 2.10 Elect Director Goto, Yoshihisa For For Management 2.11 Elect Director Makino, Katsumi For For Management 2.12 Elect Director Ishikawa, Takatoshi For For Management 3 Appoint Statutory Auditor Suematsu, For For Management Koichi -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Fujita, Masami For For Management 1.4 Elect Director Kato, Kazuhiko For For Management 1.5 Elect Director Koezuka, Masahiro For For Management 1.6 Elect Director Ora, Hiroshi For For Management 1.7 Elect Director Ito, Haruo For Against Management 1.8 Elect Director Ishikura, Yoko For For Management 1.9 Elect Director Okimoto, Takashi For Against Management 1.10 Elect Director Saso, Hideyuki For For Management 1.11 Elect Director Ikegai, Kenji For For Management 1.12 Elect Director Yachi, Shotaro For For Management 2.1 Appoint Statutory Auditor Ogura, For For Management Masamichi 2.2 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.3 Appoint Statutory Auditor Mitani, For For Management Hiroshi 2.4 Appoint Statutory Auditor Murakami, For For Management Akihiko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Shibato, Takashige For For Management 2.3 Elect Director Yoshikai, Takashi For For Management 2.4 Elect Director Sakurai, Fumio For For Management 2.5 Elect Director Furumura, Jiro For For Management 2.6 Elect Director Aoyagi, Masayuki For For Management 2.7 Elect Director Yoshida, Yasuhiko For For Management 2.8 Elect Director Hayashi, Kenji For For Management 2.9 Elect Director Murayama, Noritaka For For Management 2.10 Elect Director Obata, Osamu For For Management 2.11 Elect Director Isobe, Hisaharu For For Management 2.12 Elect Director Yoshizawa, Shunsuke For For Management 2.13 Elect Director Yasuda, Ryuuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3 Appoint Statutory Auditor Sugimoto, For For Management Fumihide 4 Appoint Alternate Statutory Auditor For For Management Habu, Kiyofumi -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Yoshida, Masao For Against Management 2.2 Elect Director Shibata, Mitsuyoshi For For Management 2.3 Elect Director Yoshino, Tetsuo For Against Management 2.4 Elect Director Fujita, Sumitaka For For Management 2.5 Elect Director Sakura, Hideo For For Management 2.6 Elect Director Yanagimoto, Masahiro For Against Management 2.7 Elect Director Sato, Tetsuya For For Management 2.8 Elect Director Ueyama, Michio For For Management 2.9 Elect Director Yanagawa, Hisaharu For For Management 2.10 Elect Director Amano, Nozomu For For Management 2.11 Elect Director Suzuki, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Hiromasa 3.2 Appoint Statutory Auditor Ito, Takahiko For For Management 3.3 Appoint Statutory Auditor Fujita, For Against Management Yuzuru -------------------------------------------------------------------------------- GREE INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Bomoto, Toru For For Management 2.2 Elect Director Konishi, Hirosuke For For Management 2.3 Elect Director Murao, Osamu For For Management 3 Appoint Statutory Auditor Maeno, For For Management Hideyuki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director 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 Tsukui, Isamu For For Management 2.11 Elect Director Kurihara, Hiroshi For For Management 2.12 Elect Director Horie, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Nakagawa, For For Management Nozomu 3.2 Appoint Statutory Auditor Kobayashi, For For Management Hirosuke 3.3 Appoint Statutory Auditor Ishida, For For Management Hiroyoshi 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 and Statutory Auditors 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 -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Yamaura, Yoshiyuki For For Management 2.2 Elect Director Nakamura, Hiroshi For For Management 2.3 Elect Director Mizusawa, Hirotoshi For For Management 3 Appoint Statutory Auditor Saito, Akio For For Management -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Narita, Junji For Against Management 2.2 Elect Director Toda, Hirokazu For Against Management 2.3 Elect Director Sawada, Kunihiko For Against 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 Nakada, Yasunori For For Management 2.8 Elect Director Omori, Hisao For For Management 2.9 Elect Director Iwai, Shuuichi For For Management 3.1 Appoint Statutory Auditor Kitahara, For For Management Hironari 3.2 Appoint Statutory Auditor Aiba, For For Management Motohiko 3.3 Appoint Statutory Auditor Miyauchi, For Against Management Shinobu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 22, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Hiruma, Teruo For For Management 2.2 Elect Director Hiruma, Akira For For Management 2.3 Elect Director Otsuka, Haruji For For Management 2.4 Elect Director Yamamoto, Koei For For Management 2.5 Elect Director Takeuchi, Junichi For For Management 2.6 Elect Director Iida, Hitoshi For For Management 2.7 Elect Director Uchiyama, Hirofumi For For Management 2.8 Elect Director Koike, Takashi For For Management 2.9 Elect Director Shimazu, Tadahiko For For Management 2.10 Elect Director Suzuki, Kenji For For Management 2.11 Elect Director Takemura, Mitsutaka For For Management 2.12 Elect Director Hara, Tsutomu For For Management 2.13 Elect Director Yoshida, Kenji For For Management 2.14 Elect Director Okudaira, Soichiro For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okamoto, Kazuo For Against Management 2.2 Elect Director Ichikawa, Masakazu For Against Management 2.3 Elect Director Shirai, Yoshio For Against Management 2.4 Elect Director Ichihashi, Yasuhiko For For Management 2.5 Elect Director Inoe, Toshiki For For Management 2.6 Elect Director Okazaki, Seiei For For Management 2.7 Elect Director Wagu, Kenji For For Management 2.8 Elect Director Yamamoto, Akimasa 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 2.12 Elect Director Kokaji, Hiroshi For For Management 2.13 Elect Director Endo, Shin For For Management 3.1 Appoint Statutory Auditor Watari, For For Management Haruki 3.2 Appoint Statutory Auditor Kurayama, For For Management Hiroji 3.3 Appoint Statutory Auditor Tsujii, Akio For Against Management 3.4 Appoint Statutory Auditor Funo, For Against Management Yukitoshi 3.5 Appoint Statutory Auditor Kitahara, For Against Management Yoshiaki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Appoint Statutory Auditor Sugishima, For For Management Terukazu 3.2 Appoint Statutory Auditor Seshimo, For For Management Akira 3.3 Appoint Statutory Auditor Yunoki, For For Management Tsukasa 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Tsukamoto, Makoto For For Management 2.2 Elect Director Kawasaki, Hironori For For Management 3 Appoint Statutory Auditor Mizunoue, For For Management Hiroshi -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakatomi, Hirotaka For Against Management 2.2 Elect Director Yoshida, Tsukasa For For Management 2.3 Elect Director Nakatomi, Kazuhide For For Management 2.4 Elect Director Hadate, Hidenori For For Management 2.5 Elect Director Yoshida, Minoru For For Management 2.6 Elect Director Noda, Takehiko For For Management 2.7 Elect Director Akiyama, Tetsuo For For Management 2.8 Elect Director Sugiyama, Kosuke For For Management 2.9 Elect Director Tsuruta, Toshiaki For For Management 2.10 Elect Director Higo, Naruhito For For Management 3.1 Appoint Statutory Auditor Nakatomi, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Hirano, For For Management Munehiko 3.3 Appoint Statutory Auditor Ono, For For Management Keinosuke 3.4 Appoint Statutory Auditor Ichikawa, For Against Management Isao 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Change Location of Head Office - Amend Business Lines 2.1 Elect Director Tanaka, Kazuyuki For For Management 2.2 Elect Director Urano, Takashi For For Management 2.3 Elect Director Takeda, Keiichi For For Management 2.4 Elect Director Osawa, Yoshio For Against Management 2.5 Elect Director Oto, Takemoto For For Management 2.6 Elect Director Mochida, Nobuo For Against Management 2.7 Elect Director Kawamura, Takashi For Against Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikawa, Michijiro For For Management 1.2 Elect Director Tsujimoto, Yuuichi For For Management 1.3 Elect Director Mihara, Shinichi For For Management 1.4 Elect Director Tokushige, Hiroshi For For Management 1.5 Elect Director Mizutani, Tsutomu For For Management 1.6 Elect Director Arima, Yukio For For Management 1.7 Elect Director Uchibayashi, Kiichi For For Management 1.8 Elect Director Miyoshi, Takashi For Against 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 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Kurihara, Kazuhiro For Against Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Motobayashi, Toru For Against Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Kikawa, Michijiro For For Management 1.10 Elect Director Stephen Gomersall For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Hatchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Amend Articles to Formalize Against Against Shareholder Representative Executive Officer and Vice President Responsibility for Group Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mochida, Nobuo For For Management 1.2 Elect Director Fujii, Hiroyuki For For Management 1.3 Elect Director Noguchi, Yasutoshi For For Management 1.4 Elect Director Machida, Hisashi For For Management 1.5 Elect Director Ishigaki, Tadahiko For Against Management 1.6 Elect Director Nishino, Toshikazu For Against Management 1.7 Elect Director Yoshioka, Hiromi For For Management 1.8 Elect Director Shima, Nobuhiko For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Abe, Kanji For For Management 2.2 Elect Director Ishii, Takahisa For For Management 2.3 Elect Director Ofusa, Takahiro For For Management 2.4 Elect Director Ommura, Hiroyuki For For Management 2.5 Elect Director Kawai, Katsuhiko For For Management 2.6 Elect Director Sakai, Osamu For For Management 2.7 Elect Director Sato, Yoshitaka For For Management 2.8 Elect Director Shimizu, Noriko For For Management 2.9 Elect Director Takahashi, Kenyuu For For Management 2.10 Elect Director Togashi, Taiji For For Management 2.11 Elect Director Mayumi, Akihiko For For Management 2.12 Elect Director Mori, Masahiro For For Management 2.13 Elect Director Yoshimoto, Hiromasa For For Management 3.1 Appoint Statutory Auditor Ichikawa, For For Management Shigeki 3.2 Appoint Statutory Auditor Homma, For For Management Kimihiro 3.3 Appoint Statutory Auditor Waki, Chiharu For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Takagi, Shigeo For For Management 2.2 Elect Director Sekihachi, Yoshihiro For For Management 2.3 Elect Director Kawai, Satoshi For For Management 2.4 Elect Director Sasahara, Masahiro For For Management 2.5 Elect Director Iwasaki, Taminori For For Management 2.6 Elect Director Kitani, Tetsuya For For Management 2.7 Elect Director Ihori, Eishin For For Management 2.8 Elect Director Oshima, Yuuji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Nambu, Masaru 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For For Management 2.2 Elect Director Arai, Yukio For For Management 2.3 Elect Director Kanai, Yutaka For For Management 2.4 Elect Director Kyuuwa, Susumu For For Management 2.5 Elect Director Kontani, Masato For For Management 2.6 Elect Director Nagahara, Isao For For Management 2.7 Elect Director Hori, Yuuichi For For Management 2.8 Elect Director Horita, Masayuki For For Management 2.9 Elect Director Minabe, Mitsuaki For For Management 2.10 Elect Director Motobayashi, Toshinori For For Management 2.11 Elect Director Yano, Shigeru For For Management 3.1 Appoint Statutory Auditor Inushima, For Against Management Shinichiro 3.2 Appoint Statutory Auditor Omi, Takamasa For For Management 3.3 Appoint Statutory Auditor Kawada, For For Management Tatsuo 3.4 Appoint Statutory Auditor Takakuwa, For For Management Koichi 3.5 Appoint Statutory Auditor Miyama, Akira For Against Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ito, Takanobu For For Management 3.2 Elect Director Iwamura, Tetsuo For For Management 3.3 Elect Director Oyama, Tatsuhiro For For Management 3.4 Elect Director Ike, Fumihiko For For Management 3.5 Elect Director Kawanabe, Tomohiko For For Management 3.6 Elect Director Yamamoto, Takashi For For Management 3.7 Elect Director Yamamoto, Yoshiharu For For Management 3.8 Elect Director Hogen, Kensaku For For Management 3.9 Elect Director Kuroyanagi, Nobuo For For Management 3.10 Elect Director Fukui, Takeo For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Shiga, Yuuji For For Management 4.1 Appoint Statutory Auditor Yamashita, For For Management Masaya 4.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kono, Eiko For For Management 1.3 Elect Director Kodama, Yukiharu For For Management 1.4 Elect Director Koeda, Itaru For For Management 1.5 Elect Director Aso, Yutaka For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management 1.7 Elect Director Ema, Kenji For For Management -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwata, Yoshifumi For For Management 1.2 Elect Director Takenaka, Hiroki For For Management 1.3 Elect Director Kunishima, Mafumi For For Management 1.4 Elect Director Kodaka, Hironobu For For Management 1.5 Elect Director Mabuchi, Katsumi For For Management 1.6 Elect Director Kurita, Shigeyasu For For Management 1.7 Elect Director Matsuo, Toshiaki For For Management 1.8 Elect Director Sakashita, Keiichi For For Management 1.9 Elect Director Kuwayama,Yoichi For For Management 1.10 Elect Director Ito, Sotaro For For Management 1.11 Elect Director Toyoda, Yoshitoshi For Against Management 1.12 Elect Director Yonezawa, Toshio For For Management 2.1 Appoint Statutory Auditor Hirabayashi, For For Management Yoshio 2.2 Appoint Statutory Auditor Kuribayashi, For For Management Tadao 2.3 Appoint Statutory Auditor Shioda, For For Management Shigenori 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakano, Kazuhisa For Against Management 1.2 Elect Director Matsui, Kenichi For Against Management 1.3 Elect Director Tsukioka, Takashi For Against Management 1.4 Elect Director Matsumoto, Yoshihisa For For Management 1.5 Elect Director Maeda, Yasunori For For Management 1.6 Elect Director Kamimae, Osamu For For Management 1.7 Elect Director Kuramochi, Junjiro For For Management 1.8 Elect Director Seki, Daisuke For For Management 1.9 Elect Director Seki, Hiroshi For For Management 2 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kama, Kazuaki For For Management 2.2 Elect Director Saito, Tamotsu For For Management 2.3 Elect Director Nakamura, Fusayoshi For For Management 2.4 Elect Director Tsukahara, Kazuo For For Management 2.5 Elect Director Degawa, Sadao For For Management 2.6 Elect Director Serizawa, Makoto For For Management 2.7 Elect Director Sakamoto, Joji For For Management 2.8 Elect Director Terai, Ichiro For For Management 2.9 Elect Director Kawaratani, Tatsumi For For Management 2.10 Elect Director Imoto, Izumi For For Management 2.11 Elect Director Sekido, Toshinori For For Management 2.12 Elect Director Hamaguchi, Tomokazu For For Management 2.13 Elect Director Okamura, Tadashi For For Management 2.14 Elect Director Iwamoto, Hiroshi For For Management 2.15 Elect Director Hamamura, Hiromitsu For For Management 3.1 Appoint Statutory Auditor Gohara, Nobuo For For Management 3.2 Appoint Statutory Auditor Otaka, Hideo For For Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 for Ordinary Shares 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kuroda, Naoki For For Management 3.2 Elect Director Sugioka, Masatoshi For For Management 3.3 Elect Director Kitamura, Toshiaki For For Management 3.4 Elect Director Yui, Seiji For For Management 3.5 Elect Director Sano, Masaharu For For Management 3.6 Elect Director Sugaya, Shunichiro For For Management 3.7 Elect Director Murayama, Masahiro For For Management 3.8 Elect Director Ito, Seiya For For Management 3.9 Elect Director Tanaka, Wataru For For Management 3.10 Elect Director Ikeda, Takahiko For For Management 3.11 Elect Director Kurasawa, Yoshikazu For For Management 3.12 Elect Director Wakasugi, Kazuo For Against Management 3.13 Elect Director Kagawa, Yoshiyuki For Against Management 3.14 Elect Director Kato, Seiji For Against Management 3.15 Elect Director Tonoike, Rentaro For Against Management 3.16 Elect Director Okada, Yasuhiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Otagaki, Tatsuo For For Management 2.4 Elect Director Akamatsu, Ken For For Management 2.5 Elect Director Sugie, Toshihiko For For Management 2.6 Elect Director Shirai, Toshinori For For Management 2.7 Elect Director Kuroyanagi, Nobuo For For Management 2.8 Elect Director Miyamura, Shimpei For For Management 2.9 Elect Director Ikeda, Morio For For Management 3.1 Appoint Statutory Auditor Takada, For For Management Shinya 3.2 Appoint Statutory Auditor Kitayama, For Against Management Teisuke 3.3 Appoint Statutory Auditor Iijima, Sumio For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Tsukioka, Ryozo For For Management 2.3 Elect Director Sasaki, Toshio For For Management 2.4 Elect Director Furuta, Takanobu For For Management 2.5 Elect Director Yamada, Tsutomu For For Management 2.6 Elect Director Ito,Kazuhiko For For Management 3.1 Appoint Statutory Auditor Mita, Hajime For Against Management 3.2 Appoint Statutory Auditor Oyama, For For Management Hiroshi -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: APR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 for Ordinary Shares 2 Appoint Statutory Auditor Takahashi, For For Management Minoru 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Aoki, Yoshihisa For For Management 2.5 Elect Director Seki, Tadayuki For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Matsushima, Toru For For Management 2.8 Elect Director Fukuda, Yuuji For For Management 2.9 Elect Director Nakamura, Ichiro For For Management 2.10 Elect Director Yoshida, Tomofumi For For Management 2.11 Elect Director Okamoto, Hitoshi For For Management 2.12 Elect Director Shiomi, Takao For For Management 2.13 Elect Director Kawamoto, Yuuko For For Management 2.14 Elect Director Sugimoto, Kazuyuki For For Management 3 Appoint Statutory Auditor Akamatsu, For For Management Yoshio -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Okuda, Yoichi For For Management 2.2 Elect Director Kikuchi, Satoshi For For Management 2.3 Elect Director Warashina, Yoshinori For For Management 2.4 Elect Director Ikeda, Shuuji For For Management 2.5 Elect Director Sakuraba, Shinichiro For For Management 2.6 Elect Director Matsuzawa, Masaaki For For Management 2.7 Elect Director Saito, Akira For For Management 2.8 Elect Director Takatori, Shigemitsu For For Management 2.9 Elect Director Kato, Mitsuaki For For Management 2.10 Elect Director Susaki, Takahiro For For Management 2.11 Elect Director Shirota, Katsuyuki For For Management 2.12 Elect Director Matsumoto, Takatoshi For For Management 2.13 Elect Director Noda, Syunsuke For For Management 3.1 Appoint Statutory Auditor Tani, For For Management Takahiro 3.2 Appoint Statutory Auditor Syobuda, Toru For For Management 3.3 Appoint Statutory Auditor Tada, For For Management Toshiaki 3.4 Appoint Statutory Auditor Nishiyama, For Against Management Minoru -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Hirano, Shiro For For Management 2.2 Elect Director Kono, Haruhiro For For Management 2.3 Elect Director Beppu, Takaya For For Management 3.1 Appoint Statutory Auditor Kamio, For For Management Masahiro 3.2 Appoint Statutory Auditor Saeki, Kaname For For Management -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuda, Tsutomu For For Management 1.2 Elect Director Samura, Shunichi For For Management 1.3 Elect Director Yamamoto, Ryoichi For For Management 1.4 Elect Director Tsukada, Hiroto For For Management 1.5 Elect Director Hayashi, Toshiyasu For For Management 1.6 Elect Director Takayama, Tsuyoshi For For Management 1.7 Elect Director Sakie Tachibana For For Management Fukushima 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Ticker: 8955 Security ID: J2741H102 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Compensation for Asset Management Firm 2 Elect Executive Director Kaneko, For For Management Hirohito 3 Elect Alternate Executive Director For For Management Okubo, Satoshi 4.1 Elect Supervisory Director Yasuda, For For Management Sosuke 4.2 Elect Supervisory Director Denawa, For For Management Masato 5 Elect Alternate Supervisory Director For For Management Sugiyama, Masaaki -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: DEC 13, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Elect Executive Director Nanba, Shuichi For For Management 3.1 Elect Supervisory Director Nishida, For For Management Masahiko 3.2 Elect Supervisory Director Usuki, For For Management Masaharu 4 Elect Alternate Executive Director For For Management Imanishi, Fuminori 5 Elect Alternate Supervisory Director For For Management Matsumiya, Toshihiko -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sato, Ikuo For For Management 2.2 Elect Director Iwashita, Hisao For For Management 2.3 Elect Director Igarashi, Atsushi For For Management 2.4 Elect Director Tanaka, Yoshitomo For For Management 2.5 Elect Director Murai, Etsuo For For Management 2.6 Elect Director Ishido, Takao For For Management 2.7 Elect Director Suto, Hiro For Against Management 3 Appoint Statutory Auditor Kawakami, For Against Management Mamoru 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Kimura, Hiroshi For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Iwai, Mutsuo For For Management 3.8 Elect Director Oka, Motoyuki For For Management 3.9 Elect Director Koda, Main For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Futoshi 5 Approve Final Dividend of JPY 20,000 Against Against Shareholder 6 Authorize Share Repurchase of Up To 1. Against Against Shareholder 6 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against Against Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against Against Shareholder -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Kishimoto, Sumiyuki For For Management 3.5 Elect Director Ashida, Akimitsu For For Management 3.6 Elect Director Maeda, Masafumi For For Management 4 Appoint Statutory Auditor Sasamoto, For For Management Sakio 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38.5 2.1 Elect Director Takeuchi, Keisuke For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Ishizuka, Tadashi For For Management 2.4 Elect Director Yamazaki, Yutaka For For Management 2.5 Elect Director Furuta, Eiki For For Management 2.6 Elect Director Miura, Hideaki For For Management 2.7 Elect Director Akabane, Tsutomu For For Management 2.8 Elect Director Sato, Masayuki For For Management 2.9 Elect Director Shimada, Toyohiko For For Management 2.10 Elect Director Isetani, Yasumasa For For Management 2.11 Elect Director Sato, Satoshi For For Management 2.12 Elect Director Fukuyama, Hiroyasu For For Management 2.13 Elect Director Kitagawa, Hitoshi For For Management 2.14 Elect Director Momose, Yasushi For For Management 2.15 Elect Director Hidaka, Takehito For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Teruo 3.2 Appoint Statutory Auditor Sakuma, For For Management Minoru 3.3 Appoint Statutory Auditor Shimizu, For For Management Yukihiko 3.4 Appoint Statutory Auditor Yamamoto, For Against Management Masaru 3.5 Appoint Statutory Auditor Mori, Masao For For Management -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Appoint Statutory Auditor Terakado, For For Management Yoshiaki 2.2 Appoint Statutory Auditor Yasu, Akira For For Management 2.3 Appoint Statutory Auditor Hitomi, For Against Management Sanenori 2.4 Appoint Statutory Auditor Mizushima, For Against Management Toshio 2.5 Appoint Statutory Auditor Torihata, For For Management Hideo -------------------------------------------------------------------------------- JS GROUP CORP. Ticker: 5938 Security ID: J2855M103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Ushioda, Yoichiro For For Management 2.2 Elect Director Fujimori, Yoshiaki For For Management 2.3 Elect Director Tsutsui, Takashi For For Management 2.4 Elect Director Kanamori, Yoshizumi For For Management 2.5 Elect Director Ina, Keiichiro For For Management 2.6 Elect Director Takasaki, Masahiro For Against Management 2.7 Elect Director Shimura, Tetsuo For Against Management 2.8 Elect Director Sudo, Fumio For For Management 2.9 Elect Director Sato, Hidehiko For For Management 2.10 Elect Director Kawaguchi, Tsutomu For For Management 2.11 Elect Director Kikuchi, Yoshinobu For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Clarify Director For For Management Authorities 3.1 Elect Director Koshiba, Mitsunobu For For Management 3.2 Elect Director Hirose, Masaki For For Management 3.3 Elect Director Yoshida, Yoshinori For For Management 3.4 Elect Director Sato, Hozumi For For Management 3.5 Elect Director Hirano, Hayato For For Management 3.6 Elect Director Goto, Takuya For For Management 3.7 Elect Director Kariya, Michio For For Management 3.8 Elect Director Yagi, Kazunori For For Management 4 Appoint Statutory Auditor Kataoka, For For Management Shoichi 5 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Yokoyama, Motohiko For Against Management 2.2 Elect Director Ikawa, Shoji For For Management 2.3 Elect Director Suzuki, Takaaki For For Management 2.4 Elect Director Kawakami, Seiho For For Management 2.5 Elect Director Shimatani, Hitoshi For For Management 2.6 Elect Director Isaka, Masakazu For For Management 2.7 Elect Director Uchiyamada, Takeshi For Against Management 2.8 Elect Director Okuda, Tetsuji For For Management 2.9 Elect Director Nakano, Shiro For For Management 2.10 Elect Director Kume, Atsushi For For Management 2.11 Elect Director Murase, Noriya For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: J28710101 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 900 2 Amend Articles To Reflect Changes in For For Management Law 3.1 Elect Director Mori, Shuichi For For Management 3.2 Elect Director Oyama, Shunsuke For For Management 3.3 Elect Director Aoki, Tomoya For For Management 3.4 Elect Director Fukuda, Mineo For For Management 3.5 Elect Director Kato, Toru For For Management 3.6 Elect Director Yamazoe, Ryosuke For For Management 3.7 Elect Director Nakai, Yoshiki For For Management 3.8 Elect Director Osawa, Yoshio For Against Management 3.9 Elect Director Mikogami, Daisuke For Against Management 3.10 Elect Director Morozumi, Hirofumi For Against Management 3.11 Elect Director Takahashi, Makoto For Against Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchijima, Ichiro For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Uchida, Yukio For For Management 2.9 Elect Director Hirai, Shigeo For For Management 2.10 Elect Director Adachi, Yoshimasa For For Management 2.11 Elect Director Shoyama, Etsuhiko For For Management 2.12 Elect Director Sakata, Masahiro For For Management 2.13 Elect Director Komiyama, Hiroshi For For Management 2.14 Elect Director Ota, Hiroko For For Management 3 Appoint Statutory Auditor Nakagome, For For Management Hideki -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nakamura, Mitsuyoshi For For Management 2.2 Elect Director Kaneko, Hiroshi For For Management 2.3 Elect Director Ishikawa, Hiroshi For For Management 2.4 Elect Director Kajima, Shoichi For For Management 2.5 Elect Director Hinago, Takashi For For Management 2.6 Elect Director Takano, Hironobu For For Management 2.7 Elect Director Hiraizumi, Nobuyuki For For Management 3 Appoint Statutory Auditor Sudo, For For Management Shuuichiro -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Nishida, Kenji For For Management 2.4 Elect Director Mukai, Koji For For Management 2.5 Elect Director Utsunomiya, Masahiro For For Management 2.6 Elect Director Makita, Hideo For For Management 2.7 Elect Director Tazoe, Tadaaki For For Management 2.8 Elect Director Hirase, Toshio For For Management 2.9 Elect Director Tahara, Norihito For For Management 3.1 Appoint Statutory Auditor Ueda, Naohiro For For Management 3.2 Appoint Statutory Auditor Nakao, Takumi For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Masatoshi For For Management 1.2 Elect Director Sugawara, Kimikazu For For Management 1.3 Elect Director Hatori, Masatoshi For For Management 1.4 Elect Director Hara, Tetsuro For For Management 1.5 Elect Director Nagano, Hirosaku For For Management 1.6 Elect Director Koyama, Nobuyuki For For Management 1.7 Elect Director Kamemoto, Shigeru For For Management 1.8 Elect Director Kishine, Masami For For Management 1.9 Elect Director Nakamura, Toshio For For Management 1.10 Elect Director Tanaka, Minoru For For Management 1.11 Elect Director Iwazawa, Akira For For Management 1.12 Elect Director Kadokura, Mamoru For For Management 1.13 Elect Director Inokuchi, Takeo For Against Management 2.1 Appoint Statutory Auditor Inoguchi, For For Management Yasuo 2.2 Appoint Statutory Auditor Matsui, For For Management Hideyuki 2.3 Appoint Statutory Auditor Tsukamoto, For For Management Hiroaki 3 Appoint Alternate Statutory Auditor For For Management Uozumi, Yasuhiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikari, Masafumi For For Management 2.4 Elect Director Ikoma, Masao For For Management 2.5 Elect Director Toyomatsu, Hideki For For Management 2.6 Elect Director Kagawa, Jiro For For Management 2.7 Elect Director Iwane, Shigeki For For Management 2.8 Elect Director Hiroe, Yuzuru For For Management 2.9 Elect Director Hashimoto, Noriaki For For Management 2.10 Elect Director Mukae, Yoichi For For Management 2.11 Elect Director Doi, Yoshihiro For For Management 2.12 Elect Director Shirai, Ryohei For For Management 2.13 Elect Director Iwatani, Masahiro For For Management 2.14 Elect Director Yashima, Yasuhiro For For Management 2.15 Elect Director Kawabe, Tatsuya For For Management 2.16 Elect Director Inoe, Noriyuki For For Management 2.17 Elect Director Tsujii, Akio For For Management 2.18 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Power, Transfer Power Transmission Lines to a Publicly Administered, National Entity 4 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 5 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 6 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 7 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 8 Amend Articles to End Promotion of Against Against Shareholder All-Electric Households and Require Switch to Policies and Procedures to Curb Energy Waste 9 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 10 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 11 Amend Articles to Commit to Equip Against Against Shareholder National Power Network with More Flexible Power Transfer Capability to Prepare for Growth of Renewable Energy that Minimizes Carbon Output and Disaster Danger 12 Increase Dividend with Savings from Against Against Shareholder Abandoning Nuclear Plant Repairs, Ending Funding for Nuclear Fuel Reprocessing and Ending Nuclear Power Purchases 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Require Disclosure, Against Against Shareholder Shareholder Approval of Individual Breakdown of Director Pay, and Disclosure of Director Participation in Foundations, Official Organizations 15 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 16 Amend Articles to Require Consumer Against Against Shareholder Agreement for Rate Increases, Prohibit Using Unavailability of Nuclear Power as a Justification for Rate Increases 17 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure, Consumer Trust 19 Amend Articles to Require Individual Against Against Shareholder Breakdown in Disclosure of Director Pay 20 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 21 Amend Articles to Allow Firm to Against For Shareholder Indemnify Outside Directors 22 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 23 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and Sell Off Either Generation Operations or Transmission and Distribution Operations 24 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power 25 Appoint Shareholder Director Nominee Against For Shareholder Murakami, Norio 26 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board by Former Government Officials 27 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 28 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 29 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 30 Amend Articles to Require Firm to Run Against Against Shareholder Electricity Business on the Basis of Free and Fair Competition in Accord with Legal Reforms on Power Production -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Mori, Kunishi For For Management 3.1 Appoint Statutory Auditor Suwa, Hiroshi For For Management 3.2 Appoint Statutory Auditor Maekawa, Koji For For Management 4 Appoint Alternate Statutory Auditor For For Management Ueda, Jun -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles To Change Fiscal Year For For Management End - Reduce Directors' Term 3.1 Elect Director Ozaki, Motoki For For Management 3.2 Elect Director Sawada, Michitaka For For Management 3.3 Elect Director Kanda, Hiroshi For For Management 3.4 Elect Director Takahashi, Tatsuo For For Management 3.5 Elect Director Saito, Toshihide For For Management 3.6 Elect Director Hashimoto, Ken For For Management 3.7 Elect Director Mitsui, Hisao For For Management 3.8 Elect Director Ikeda, Teruhiko For For Management 3.9 Elect Director Otoshi, Takuma For For Management 3.10 Elect Director Kadonaga, Sonosuke For For Management 4 Appoint Statutory Auditor Suzuki, Teruo For For Management 5 Appoint Alternate Statutory Auditor For For Management Ito, Satoshi -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Ohashi, Tadaharu For For Management 3.2 Elect Director Segawa, Masashi For For Management 3.3 Elect Director Hasegawa, Satoshi For For Management 3.4 Elect Director Takao, Mitsutoshi For For Management 3.5 Elect Director Kambayashi, Nobumitsu For For Management 3.6 Elect Director Matsuoka, Kyohei For For Management 3.7 Elect Director Takata, Hiroshi For For Management 3.8 Elect Director Sonoda, Makoto For For Management 3.9 Elect Director Murayama, Shigeru For For Management 3.10 Elect Director Iki, Joji For For Management 3.11 Elect Director Hirohata, Masahiko For For Management 3.12 Elect Director Inoe, Eiji For For Management 3.13 Elect Director Kanahana, Yoshinori For For Management 4 Appoint Statutory Auditor Murakami, For For Management Yuuji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Maekawa, Hiroyuki For For Management 2.2 Elect Director Asakura, Jiro For For Management 2.3 Elect Director Saeki, Takashi For For Management 2.4 Elect Director Murakami, Eizo For For Management 2.5 Elect Director Yoshida, Keisuke For For Management 2.6 Elect Director Torizumi, Takashi For For Management 2.7 Elect Director Sasaki, Masami For For Management 2.8 Elect Director Suzuki, Toshiyuki For For Management 2.9 Elect Director Yamaguchi, Takashi For For Management 2.10 Elect Director Toriyama, Yukio For For Management 2.11 Elect Director Arisaka, Shunichi For For Management 2.12 Elect Director Yabunaka, Mitoji For For Management 2.13 Elect Director Kinoshita, Eiichiro For For Management 3.1 Appoint Statutory Auditor Watanabe, For Against Management Fumio 3.2 Appoint Statutory Auditor Shigeta, For Against Management Haruo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8500 2 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Aritomi, Kanichiro For For Management 3.3 Elect Director Tanaka, Takashi For For Management 3.4 Elect Director Morozumi, Hirofumi For For Management 3.5 Elect Director Takahashi, Makoto For For Management 3.6 Elect Director Shimatani, Yoshiharu For Against Management 3.7 Elect Director Ishikawa, Yuuzo For For Management 3.8 Elect Director Inoe, Masahiro For Against Management 3.9 Elect Director Yuasa, Hideo For For Management 3.10 Elect Director Naratani, Hiromu For For Management 3.11 Elect Director Kawamura, Makoto For Against Management 3.12 Elect Director Sasaki, Shinichi For Against Management 4.1 Appoint Statutory Auditor Sampei, For For Management Yoshinari 4.2 Appoint Statutory Auditor Abe, Takeshi For Against Management 4.3 Appoint Statutory Auditor Amae, For For Management Kishichiro 4.4 Appoint Statutory Auditor Hirano, For For Management Yukihisa 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J32104119 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kotani, Masaru For For Management 2.2 Elect Director Ishiwata, Tsuneo For For Management 2.3 Elect Director Imai, Mamoru For For Management 2.4 Elect Director Harada, Kazuyuki For For Management 2.5 Elect Director Miyazawa, Kazunori For For Management 2.6 Elect Director Tanaka, Shinsuke For For Management 2.7 Elect Director Ogura, Toshiyuki For For Management 2.8 Elect Director Taguchi, Wataru For Against Management 2.9 Elect Director Kawamura, Mikio For For Management 2.10 Elect Director Ishizuka, Mamoru For For Management 2.11 Elect Director Kokusho, Shin For For Management 2.12 Elect Director Takeuchi, Akira For For Management 2.13 Elect Director Hirokawa, Yuuichiro For For Management 2.14 Elect Director Michihira, Takashi For For Management 2.15 Elect Director Shibasaki, Akiyoshi For For Management 2.16 Elect Director Honda, Toshiaki For For Management 2.17 Elect Director Hirai, Takeshi For For Management 3.1 Appoint Statutory Auditor Hamada, Kunio For For Management 3.2 Appoint Statutory Auditor Koyama, For For Management Katsuo 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director 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 Takahashi, Atsushi For Against Management 2.11 Elect Director Kato, Sadao For Against Management 2.12 Elect Director Shimura, Yasuhiro For For Management 2.13 Elect Director Hayashi, Shizuo For For Management 2.14 Elect Director Gomi, Yasuo For For Management 2.15 Elect Director Maruyama, So For For Management 2.16 Elect Director Matsuzaka, Yoshinobu For For Management 2.17 Elect Director Kawase, Akinobu For For Management 2.18 Elect Director Yasuki, Kunihiko For For Management 3 Appoint Statutory Auditor Oishi, For Against Management Katsuro -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Hanada, Tsutomu For Against Management 2.2 Elect Director Saigusa, Norio For Against Management 2.3 Elect Director Kaneko, Kentaro For For Management 2.4 Elect Director Yonekawa, Kosei For For Management 2.5 Elect Director Mikoda, Takehiro For For Management 2.6 Elect Director Omuro, Ken For For Management 2.7 Elect Director Miyata, Hiroyuki For For Management 2.8 Elect Director Sakayori, Hiroshi For For Management 2.9 Elect Director Matsumura, Osamu For For Management 2.10 Elect Director Saito, Mitsugu For For Management 2.11 Elect Director Kobayashi, Toshiya For For Management 2.12 Elect Director Sato, Kenji For For Management 2.13 Elect Director Mashimo, Yukihito For For Management 2.14 Elect Director Matsukami, Eiichiro For For Management 2.15 Elect Director Hirata, Kenichiro For For Management 3.1 Appoint Statutory Auditor Masuda, Itaru For Against Management 3.2 Appoint Statutory Auditor Kobayashi, For Against Management Kenichi -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2 Amend Articles to Set a One-Time For For Management Shortened Fiscal Term for Accelerated Tax Benefit 3.1 Elect Director Takizaki, Takemitsu For Against Management 3.2 Elect Director Yamamoto, Akinori For Against Management 3.3 Elect Director Kanzawa, Akira For For Management 3.4 Elect Director Kimura, Tsuyoshi For For Management 3.5 Elect Director Ueda, Yoshihiro For For Management 3.6 Elect Director Konishi, Masayuki For For Management 3.7 Elect Director Ideno, Tomohide For For Management 3.8 Elect Director Sasaki, Michio For For Management 4.1 Appoint Statutory Auditor Kosaka, Keizo For Against Management 4.2 Appoint Statutory Auditor Ogawa, Koichi For For Management 5 Appoint Alternate Statutory Auditor For For Management Kitamura, Tomiji -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mogi, Yuuzaburo For For Management 2.2 Elect Director Someya, Mitsuo For For Management 2.3 Elect Director Horikiri, Noriaki For For Management 2.4 Elect Director Saito, Kenichi For For Management 2.5 Elect Director Negishi, Koji For For Management 2.6 Elect Director Amano, Katsumi For For Management 2.7 Elect Director Yamazaki, Koichi For For Management 2.8 Elect Director Shigeyama, Toshihiko For For Management 2.9 Elect Director Hashimoto, Tsunao For For Management 2.10 Elect Director Fukui, Toshihiko For For Management 2.11 Elect Director Ozaki, Mamoru For For Management 3.1 Appoint Statutory Auditor Mori, Koichi For For Management 3.2 Appoint Statutory Auditor Inokuchi, For For Management Takeo 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamaguchi, Masanori For For Management 3.2 Elect Director Kobayashi, Tetsuya For For Management 3.3 Elect Director Togawa, Kazuyoshi For For Management 3.4 Elect Director Takamatsu, Keiji For For Management 3.5 Elect Director Wadabayashi, Michiyoshi For For Management 3.6 Elect Director Akasaka, Hidenori For For Management 3.7 Elect Director Ueda, Kazuyasu For For Management 3.8 Elect Director Miwa, Takashi For For Management 3.9 Elect Director Tabuchi, Hirohisa For For Management 3.10 Elect Director Maeda, Hajimu For For Management 3.11 Elect Director Okamoto, Kunie For Against Management 3.12 Elect Director Obata, Naotaka For Against Management 3.13 Elect Director Araki, Mikio For Against Management 3.14 Elect Director Futamura, Takashi For For Management 3.15 Elect Director Ogura, Toshihide For For Management 3.16 Elect Director Yasumoto, Yoshihiro For For Management 3.17 Elect Director Morishima, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Kawamata, For For Management Yoshiya 4.2 Appoint Statutory Auditor Nishiguchi, For Against Management Hiromune 4.3 Appoint Statutory Auditor Goda, Noriaki For Against Management 4.4 Appoint Statutory Auditor Matsushita, For For Management Ikuo 4.5 Appoint Statutory Auditor Tsujimoto, For For Management Masahide -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Miyake, Senji For For Management 3.2 Elect Director Kobayashi, Hirotake For For Management 3.3 Elect Director Nakajima, Hajime For For Management 3.4 Elect Director Ogawa, Hiroshi For For Management 3.5 Elect Director Hashimoto, Seiichi For For Management 3.6 Elect Director Suzuki, Masahito For For Management 3.7 Elect Director Nishimura, Keisuke For For Management 3.8 Elect Director Miki, Shigemitsu For For Management 3.9 Elect Director Arima, Toshio For For Management 4 Appoint Statutory Auditor Iwata, Kimie For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Yamaguchi, Ikuhiro For For Management 1.3 Elect Director Fujiwara, Hiroaki For For Management 1.4 Elect Director Takahashi, Tetsu For For Management 1.5 Elect Director Kasuya, Tsuyoshi For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Yamauchi, Takuo For For Management 1.8 Elect Director Tanaka, Jun For For Management 1.9 Elect Director Kawasaki, Hiroya For For Management 1.10 Elect Director Naraki, Kazuhide For For Management 2.1 Appoint Statutory Auditor Okoshi, For For Management Toshinori 2.2 Appoint Statutory Auditor Sasaki, For For Management Shigeo 2.3 Appoint Statutory Auditor Sakai, Shinya For For Management -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Decrease Maximum Board Size 3.1 Appoint Statutory Auditor Goto, For For Management Shuuichi 3.2 Appoint Statutory Auditor Nagasawa, For For Management Akira 3.3 Appoint Statutory Auditor Kawashima, For For Management Nobuyoshi 4 Appoint Alternate Statutory Auditor For Against Management Sakurai, Kingo 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 Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Hironaka, Mamoru For For Management 2.5 Elect Director Ohashi, Tetsuji For For Management 2.6 Elect Director Fujitsuka, Mikio For For Management 2.7 Elect Director Takamura, Fujitoshi For For Management 2.8 Elect Director Hotta, Kensuke For For Management 2.9 Elect Director Kano, Noriaki For For Management 2.10 Elect Director Ikeda, Koichi For For Management 3 Appoint Statutory Auditor Morimoto, For For Management Makoto 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Higashio, Kimihiko For For Management 1.4 Elect Director Yamaguchi, Noriaki For For Management 1.5 Elect Director Godai, Tomokazu For Against Management 1.6 Elect Director Mizuno, Hiroyuki For For Management 1.7 Elect Director Gemma, Akira For For Management -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Yoshikatsu For For Management 1.2 Elect Director Matsuzaki, Masatoshi For For Management 1.3 Elect Director Izuhara, Yozo For For Management 1.4 Elect Director Ito, Nobuhiko For For Management 1.5 Elect Director Kondo, Shoji For For Management 1.6 Elect Director Yoshikawa, Hirokazu For For Management 1.7 Elect Director Matsumoto, Yasuo For For Management 1.8 Elect Director Kitani, Akio For For Management 1.9 Elect Director Yamana, Shoei For For Management 1.10 Elect Director Ando, Yoshiaki For For Management 1.11 Elect Director Sugiyama, Takashi For For Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masumoto, Yasuo For For Management 1.2 Elect Director Tomita, Tetsuji For For Management 1.3 Elect Director Sakamoto, Satoru For For Management 1.4 Elect Director Kimata, Masatoshi For For Management 1.5 Elect Director Kubo, Toshihiro For For Management 1.6 Elect Director Kimura, Shigeru For For Management 1.7 Elect Director Mizuno, Yuzuru For For Management 1.8 Elect Director Sato, Junichi For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Wakui, Yasuaki For For Management 3.2 Elect Director Ito, Fumio For For Management 3.3 Elect Director Yamamoto, Yasuhiro For For Management 3.4 Elect Director Yamashita, Setsuo For For Management 3.5 Elect Director Murakami, Keiji For For Management 3.6 Elect Director Tenkumo, Kazuhiro For For Management 3.7 Elect Director Kawarasaki, Yuuichi For For Management 3.8 Elect Director Yukiyoshi, Kunio For For Management 3.9 Elect Director Aomoto, Kensaku For For Management 3.10 Elect Director Shioya, Takafusa For For Management 4.1 Appoint Statutory Auditor Ninagawa, For For Management Yoichi 4.2 Appoint Statutory Auditor Yamada, For Against Management Hiroki 4.3 Appoint Statutory Auditor Okamoto, For For Management Yoshimitsu 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Change Location of For For Management Head Office 3.1 Appoint Statutory Auditor Kuzuu, Chiaki For Against Management 3.2 Appoint Statutory Auditor Hayashi, For For Management Shiro 4 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Amend Business Lines For For Management - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Ishii, Ken For For Management 3.2 Elect Director John Rigby For For Management 4.1 Appoint Statutory Auditor Nishieda, For For Management Osamu 4.2 Appoint Statutory Auditor Yasuda, For For Management Yoshinori 4.3 Appoint Statutory Auditor Inada, For For Management Nichimu -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Furumoto, Yoshiharu For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Kawai, Hiroyuki For For Management 2.5 Elect Director Nishino, Fumihiro For For Management 2.6 Elect Director Nishimura, Mutsuyoshi For For Management 2.7 Elect Director Kitayama, Motoaki For For Management 2.8 Elect Director Nakajima, Hajime For Against Management 3 Appoint Statutory Auditor Kobayashi, For Against Management Takahiro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Fukahori, Yoshinori For For Management 2.4 Elect Director Yamamoto, Haruyoshi For For Management 2.5 Elect Director Chinzei, Masanao For For Management 2.6 Elect Director Tsugami, Kenji For For Management 2.7 Elect Director Aramaki, Tomoyuki For For Management 2.8 Elect Director Hirata, Sojuu For For Management 2.9 Elect Director Oshima, Hiroshi For For Management 2.10 Elect Director Yamasaki, Masayuki For For Management 2.11 Elect Director Naito, Tomio For For Management 2.12 Elect Director Sakaguchi, Seiichi For For Management 2.13 Elect Director Sato, Naofumi For For Management 2.14 Elect Director Izaki, Kazuhiro For For Management 2.15 Elect Director Yoshizako, Toru For For Management 2.16 Elect Director Yakushinji, Hideomi For For Management 2.17 Elect Director Watanabe, Akiyoshi For For Management 3.1 Appoint Statutory Auditor Ono, Tsuyoshi For For Management 3.2 Appoint Statutory Auditor Utsumi, For For Management Yoshio 4 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 5 Amend Articles to Require Prompt New Against Against Shareholder Investment in Economic Development of Communities Neighboring Idle Nuclear Plants 6 Amend Articles to Create Committee Against Against Shareholder with Consumer Representation to Study Rate Increases in Response to Higher Expected Fuel Cost with Nuclear Closures 7 Amend Articles to Permanently End Against Against Shareholder Nuclear Power 8 Amend Articles to Create Study Against Against Shareholder Committee to Expedite Dismantling Nuclear Reactors 9 Amend Articles to Portray Base Load as Against Against Shareholder Environmentally Friendly Gas Combined Cycle Power, and to Aggressively Promote It 10 Amend Articles to Create a Task Force Against Against Shareholder on Separation of Generation and Transmission with Local Resident, Consumer and Researcher Representation 11 Elect Antinuclear Shareholder Nominee Against Against Shareholder Kikuchi, Yoichi to the Board of Directors 12 End Payments of Retirement Bonuses to Against Against Shareholder Board Members who Qualify Because they Have Served Since Before Retirement Bonus System was Abolished -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Niinami, Takeshi For For Management 3.2 Elect Director Tamatsuka, Genichi For For Management 3.3 Elect Director Yahagi, Yoshiyuki For For Management 3.4 Elect Director Moriyama, Toru For For Management 3.5 Elect Director Yonezawa, Reiko For Against Management 3.6 Elect Director Kakiuchi, Takehiko For Against Management 3.7 Elect Director Osono, Emi For For Management 4 Appoint Statutory Auditor Hokari, For For Management Shinichi 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Gennaka, For For Management Masahiro 2.2 Appoint Statutory Auditor Horii, For For Management Keiichi 2.3 Appoint Statutory Auditor Motohashi, For Against Management Nobutaka 2.4 Appoint Statutory Auditor Masuda, Toru For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Appoint Statutory Auditor Yamazoe, For For Management Toshihito 2.2 Appoint Statutory Auditor Hisatsune, For For Management Haruhito 2.3 Appoint Statutory Auditor Kondo, For For Management Michiyuki 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kokubu, Fumiya For For Management 1.6 Elect Director Yamazoe, Shigeru For For Management 1.7 Elect Director Akiyoshi, Mitsuru For For Management 1.8 Elect Director Nomura, Yutaka For For Management 1.9 Elect Director Okada, Daisuke For For Management 1.10 Elect Director Torii, Keizo For For Management 1.11 Elect Director Kuwayama, Shoji For For Management 1.12 Elect Director Mstsuura, Yukihiko For For Management 1.13 Elect Director Ogura, Toshiyuki For Against Management 1.14 Elect Director Ishikawa, Shigeaki For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Shinose, Tatsuya For For Management 2.4 Elect Director Nakamura, Masao For For Management 2.5 Elect Director Horiuchi, Koichiro For For Management 2.6 Elect Director Wakashima, Takashi For For Management 2.7 Elect Director Ishii, Tomo For For Management 2.8 Elect Director Takimoto, Toshikazu For For Management 3.1 Appoint Statutory Auditor Oe, Tadashi For For Management 3.2 Appoint Statutory Auditor Takagi, For For Management Takehiko 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Yoshimura, Seiji For For Management 2.2 Elect Director Suzuki, Hiroyuki For Against Management 2.3 Elect Director Yoshimura, Yoshinori For Against Management 2.4 Elect Director Horikawa, Daiji For For Management 2.5 Elect Director Suzuki, Shozo For For Management 2.6 Elect Director Meguro, Yoshitaka For For Management 2.7 Elect Director Takasago, Yoshifumi For For Management 3 Appoint Statutory Auditor Nakano, For Against Management Kenjiro -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Increase Authorized Capital 2.1 Elect Director Yamanochi, Takashi For Against Management 2.2 Elect Director Ozaki, Kiyoshi For Against Management 2.3 Elect Director Kanai, Seita For Against Management 2.4 Elect Director Marumoto, Akira For For Management 2.5 Elect Director Kogai, Masamichi For For Management -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Hishinuma, Hidehito For For Management 3.1 Appoint Statutory Auditor Ishii, For For Management Takaaki 3.2 Appoint Statutory Auditor Mataichi, For For Management Yoshio 3.3 Appoint Statutory Auditor Emae, For For Management Kimihide 3.4 Appoint Statutory Auditor Kevin M. Ozan For Against Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Takao, Kazushi For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Naotada For For Management 1.2 Elect Director Asano, Shigetaro For For Management 1.3 Elect Director Kaneko, Hidesada For For Management 1.4 Elect Director Hirahara, Takashi For For Management 1.5 Elect Director Saza, Michiro For For Management 1.6 Elect Director Matsuo, Masahiko For For Management 1.7 Elect Director Kawamura, Kazuo For For Management 1.8 Elect Director Yajima, Hidetoshi For For Management 1.9 Elect Director Sanuki, Yoko For For Management 2 Appoint Alternate Statutory Auditor For For Management Watanabe, Hajime -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Kudo, Shiro For For Management 1.5 Elect Director Yui, Naoji For For Management 1.6 Elect Director Hattori, Nobumichi For For Management 1.7 Elect Director Kaneko, Yasunori For For Management 1.8 Elect Director Nonaka, Hisatsugu For For Management 1.9 Elect Director Iguchi, Naoki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 3.1 Elect Director Kobayashi, Yoshimitsu For For Management 3.2 Elect Director Yoshimura, Shotaro For For Management 3.3 Elect Director Tsuyuki, Shigeru For For Management 3.4 Elect Director Tsuchiya, Michihiro For For Management 3.5 Elect Director Tajiri, Noriyuki For For Management 3.6 Elect Director Ishizuka, Hiroaki For For Management 3.7 Elect Director Ubagai, Takumi For For Management 3.8 Elect Director Ochi, Hitoshi For For Management 4 Appoint Statutory Auditor Nakata, Akira For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Nagai, Yasuo For For Management 2.8 Elect Director Nomakuchi, Tamotsu For For Management 2.9 Elect Director Ito, Kunio For For Management 2.10 Elect Director Tsukuda, Kazuo For For Management 2.11 Elect Director Kato, Ryozo For For Management 2.12 Elect Director Konno, Hidehiro For For Management 3.1 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 3.2 Appoint Statutory Auditor Ishino, For For Management Hideyo 3.3 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For Against Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Okuma, Nobuyuki For For Management 1.8 Elect Director Murayama, Hiroyoshi For For Management 1.9 Elect Director Sasaki, Mikio For Against Management 1.10 Elect Director Miki, Shigemitsu For Against Management 1.11 Elect Director Makino, Fujiatsu For For Management 1.12 Elect Director Yabunaka, Mitoji For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Iizuka, Nobuyuki For For Management 2.4 Elect Director Kono, Masaaki For For Management 2.5 Elect Director Ito, Hiroyoshi For For Management 2.6 Elect Director Yanagisawa, Yutaka For For Management 2.7 Elect Director Yagihashi, Takao For For Management 2.8 Elect Director Kato, Jo For For Management 2.9 Elect Director Fujisawa, Shiro For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For Against Management 2.13 Elect Director Tomioka, Shuu For For Management 3.1 Appoint Statutory Auditor Danno, For For Management Hiroshi 3.2 Appoint Statutory Auditor Hasegawa, For Against Management Kazuhiko 3.3 Appoint Statutory Auditor Hata, Kenjiro For Against Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odaka, Hideki For Against Management 1.2 Elect Director Sakai, Kazuo For Against Management 1.3 Elect Director Kurai, Toshikiyo For Against Management 1.4 Elect Director Mizutani, Makoto For For Management 1.5 Elect Director Orisaku, Masami For For Management 1.6 Elect Director Sakai, Yukio For For Management 1.7 Elect Director Sugita, Katsuhiko For For Management 1.8 Elect Director Watanabe, Takayuki For For Management 1.9 Elect Director Yamane, Yoshihiro For For Management 1.10 Elect Director Kawa, Kunio For For Management 2 Appoint Statutory Auditor Kawakami, For For Management Kuniaki 3 Approve Pension Reserve Plan for For Against Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tsukuda, Kazuo For For Management 2.2 Elect Director Omiya, Hideaki For For Management 2.3 Elect Director Miyanaga, Shunichi For For Management 2.4 Elect Director Tsukuda, Yoshiaki For For Management 2.5 Elect Director Hara, Hisashi For For Management 2.6 Elect Director Abe, Takashi For For Management 2.7 Elect Director Hishikawa, Akira For For Management 2.8 Elect Director Nishizawa, Takato For For Management 2.9 Elect Director Wani, Masafumi For For Management 2.10 Elect Director Maekawa, Atsushi For For Management 2.11 Elect Director Masamori, Shigero For For Management 2.12 Elect Director Kobayashi, Takashi For Against Management 2.13 Elect Director Kujirai, Yoichi For For Management 2.14 Elect Director Arihara, Masahiko For For Management 2.15 Elect Director Mizutani, Hisakazu For For Management 2.16 Elect Director Nojima, Tatsuhiko For For Management 2.17 Elect Director Sakamoto, Yoshihiro For For Management 2.18 Elect Director Kojima, Yorihiko For Against Management 2.19 Elect Director Christina Ahmadjian For For Management 3 Appoint Statutory Auditor Isu, Eiji For For Management -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Ban, Naoshi For For Management 2.2 Elect Director Okamoto, Tetsuro For For Management 2.3 Elect Director Sakaizawa, Makoto For For Management 2.4 Elect Director Yoneyama, Koji For For Management 2.5 Elect Director Hashimoto, Yuuichi For For Management 2.6 Elect Director Makihara, Minoru For For Management 2.7 Elect Director Nemoto, Jiro For For Management 2.8 Elect Director Miki, Shigemitsu For For Management 2.9 Elect Director Irie, Kenji For For Management 2.10 Elect Director Watabe, Yoshinori For For Management 2.11 Elect Director Matsui, Akio For For Management 2.12 Elect Director Hoki, Masato For For Management 2.13 Elect Director Takayama, Kazuhiko For For Management 2.14 Elect Director Miyazaki, Takanori For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Yonosuke 3.2 Appoint Statutory Auditor Harada, For For Management Shunkyo 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Akihiko For For Management 1.2 Elect Director Yao, Hiroshi For For Management 1.3 Elect Director Kato, Toshinori For For Management 1.4 Elect Director Takeuchi, Akira For For Management 1.5 Elect Director Fujii, Toshimichi For For Management 1.6 Elect Director Hanzawa, Masatoshi For For Management 1.7 Elect Director Okamoto, Yukio For For Management 1.8 Elect Director Murai, Toshikazu For For Management 1.9 Elect Director Hamaji, Akio For For Management 2.1 Appoint Statutory Auditor Yamanobe, For For Management Keisuke 2.2 Appoint Statutory Auditor Minato, For Against Management Akihiko 3 Appoint Alternate Statutory Auditor For Against Management Nakano, Akiyasu -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishioka, Takashi For For Management 1.2 Elect Director Masuko, Osamu For For Management 1.3 Elect Director Ichikawa, Hiizu For For Management 1.4 Elect Director Harunari, Hiroshi For For Management 1.5 Elect Director Uesugi, Gayuu For For Management 1.6 Elect Director Aikawa, Tetsuro For For Management 1.7 Elect Director Aoto, Shuuichi For For Management 1.8 Elect Director Ota, Seiichi For For Management 1.9 Elect Director Nakao, Ryuugo For For Management 1.10 Elect Director Fukuda, Takitaro For For Management 1.11 Elect Director Sasaki, Mikio For Against Management 1.12 Elect Director Yajima, Hidetoshi For Against Management 2 Appoint Statutory Auditor Nojima, For Against Management Tatsuhiko -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Kaga, Kuniaki For For Management 2.3 Elect Director Yanagisawa, Kenichi For For Management 2.4 Elect Director Kosakai, Kenkichi For For Management 2.5 Elect Director Mitsuka, Masayuki For For Management 2.6 Elect Director Kobayashi, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Yoshioka, Seishiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Tomita, Hidetaka -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 for Ordinary Shares 2.1 Elect Director Okihara, Takamune For For Management 2.2 Elect Director Okauchi, Kinya For For Management 2.3 Elect Director Nagayasu, Katsunori For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Hamakawa, Ichiro For For Management 2.7 Elect Director Kagawa, Akihiko For For Management 2.8 Elect Director Toyoizumi, Toshiro For For Management 2.9 Elect Director Hirano, Nobuyuki For For Management 2.10 Elect Director Teraoka, Shunsuke For For Management 2.11 Elect Director Wakabayashi, Tatsuo For For Management 2.12 Elect Director Araki, Saburo For For Management 2.13 Elect Director Noguchi, Hiroyuki For For Management 2.14 Elect Director Tokunari, Muneaki For For Management 2.15 Elect Director Araki, Ryuuji For For Management 2.16 Elect Director Watanabe, Kazuhiro For For Management 2.17 Elect Director Otoshi, Takuma For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Momose, Kazuo For For Management 1.4 Elect Director Saimura, Koji For For Management 1.5 Elect Director Seki, Kazuo For For Management 1.6 Elect Director Sakamoto, Koichi For For Management 1.7 Elect Director Ito, Taichi For For Management 1.8 Elect Director Ishii, Nobuyoshi For For Management 1.9 Elect Director Miki, Osamu For For Management 1.10 Elect Director Tada, Kiyoshi For For Management 1.11 Elect Director Ishikawa, Tadashi For Against Management 1.12 Elect Director Tanabe, Eiichi For Against Management 1.13 Elect Director Inomata, Hajime For Against Management 1.14 Elect Director Matsubayashi, Takami For Against Management 2 Appoint Statutory Auditor Funahashi, For For Management Keiji -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Kawashima, Fuminobu For For Management 2.5 Elect Director Saiga, Daisuke For For Management 2.6 Elect Director Okada, Joji For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Anbe, Shintaro For For Management 2.9 Elect Director Tanaka, Koichi For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Fujiyoshi, Kenji For For Management 3.2 Elect Director Tanaka, Toshikazu For For Management 3.3 Elect Director Sano, Koichi For For Management 3.4 Elect Director Suzuki, Kiichi For For Management 3.5 Elect Director Omura, Yasuji For For Management 3.6 Elect Director Takemoto, Gen For For Management 3.7 Elect Director Takenoji, Etsuo For For Management 3.8 Elect Director Tannowa, Tsutomu For For Management 3.9 Elect Director Nagai, Taeko For For Management 3.10 Elect Director Suzuki, Yoshio For For Management 4 Appoint Statutory Auditor Iwabuchi, For Against Management Shigeru -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Appoint Statutory Auditor Nishiyama, For For Management Koichi 2.2 Appoint Statutory Auditor Hasegawa, For For Management Toshiaki 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Ashida, Akimitsu For For Management 2.2 Elect Director Muto, Koichi For For Management 2.3 Elect Director Shishido, Toshitaka For For Management 2.4 Elect Director Yasuoka, Masafumi For For Management 2.5 Elect Director Watanabe, Tsuneo For For Management 2.6 Elect Director Aoto, Shuugo For For Management 2.7 Elect Director Komura, Takeshi For Against Management 2.8 Elect Director Sakakibara, Sadayuki For For Management 2.9 Elect Director Matsushima, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Makoto 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tsukamoto, Takashi For For Management 2.2 Elect Director Takahashi, Hideyuki For For Management 2.3 Elect Director Abe, Daisaku For For Management 3 Appoint Statutory Auditor Ishizaka, For For Management Masami 4 Amend Articles to Limit Total Board Against Against Shareholder Compensation to JPY 30 Million Until Net Capital per Share Reaches that of Competitors MUFG or SMFG 5 Amend Articles to Require Caution in Against Against Shareholder Accepting Corporate Evaluation Assignments 6 Amend Articles to Require Subsidiaries Against For Shareholder Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Require Public Against For Shareholder Disclosure of Director Training Policy, Content and Performance 8 Amend Articles to Require Disclosure Against Against Shareholder of Individual Director and Statutory Auditor Compensation 9 Amend Articles to Require Firm to Seek Against Against Shareholder Unified Nationwide Handling of Inquiries When Public Entities Request Assessments of Citizen Eligibility for Public Assistance 10 Amend Articles to Relax Limit, Allow Against Against Shareholder Shareholder Proposal Justification Statements Up to 4,000 Characters 11 Amend Articles to Prohibit Biased Against For Shareholder Treatment of Non-Votes on Shareholder vs. Company Proposals 12 Amend Articles to Prevent CEO from Against Against Shareholder Presiding Over Board Meetings 13 Amend Articles to Create a Against Against Shareholder Whistle-Blowing Complaints Desk Independent of Executive Director Influence -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Egashira, Toshiaki For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Suzuki, Hisahito For For Management 2.4 Elect Director Yoneda, Masanori For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Horimoto, Shuuhei For For Management 2.7 Elect Director Tsuchiya, Mitsuhiro For For Management 2.8 Elect Director Iijima, Ichiro For For Management 2.9 Elect Director Yanagawa, Nampei For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Yasuda, For For Management Sosuke -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Fujita, Yoshitaka For For Management 2.2 Elect Director Yoshihara, Hiroaki For For Management 3.1 Appoint Statutory Auditor Nakanishi, For For Management Shizuo 3.2 Appoint Statutory Auditor Nishikawa, For For Management Kazuto -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Matsumoto, Kazuyuki For For Management 2.2 Elect Director Kotani, Kazuaki For For Management 2.3 Elect Director Tsubochi, Shigeki For For Management 2.4 Elect Director Mishiro, Yosuke For For Management 2.5 Elect Director Imamura, Yuujiro For For Management 2.6 Elect Director Aoi, Hiroyuki For For Management 2.7 Elect Director Sakamoto, Tsutomu For For Management 2.8 Elect Director Osada, Nobutaka For For Management 2.9 Elect Director Fujii, Koji For For Management 2.10 Elect Director Yamanaka, Nobuyoshi For For Management 3.1 Appoint Statutory Auditor Imamura, For For Management Masao 3.2 Appoint Statutory Auditor Ishimaru, For Against Management Tetsuya 3.3 Appoint Statutory Auditor Mitani, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Ueno, Kazunori For For Management 2.3 Elect Director Otsu, Shuuji For For Management 2.4 Elect Director Asako, Yuuji For For Management 2.5 Elect Director Oshita, Satoshi For For Management 2.6 Elect Director Tachibana, Masahiro For For Management 2.7 Elect Director Tazaki, Manabu For For Management 2.8 Elect Director Sayama, Nobuo For For Management 2.9 Elect Director Tabuchi, Tomohisa For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Mineno, Toshiyuki For For Management 1.6 Elect Director Kawashima, Isamu For For Management 1.7 Elect Director Miyahara, Kenji For For Management 1.8 Elect Director Takahashi, Hideaki For For Management 1.9 Elect Director Kunibe, Takeshi For For Management 1.10 Elect Director Ogita, Hitoshi For For Management 1.11 Elect Director Sasaki, Kaori For For Management 2 Appoint Statutory Auditor Ito, Satoshi For Against Management -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Accounting Transfers For For Management 3.1 Elect Director Matsushita, Shun For For Management 3.2 Elect Director Kato, Taro For For Management 3.3 Elect Director Hamamoto, Eiji For For Management 3.4 Elect Director Fujito, Hiroshi For For Management 3.5 Elect Director Mizuno, Takeyuki For For Management 3.6 Elect Director Ibuki, Mitsuo For For Management 3.7 Elect Director Hamanaka, Toshiyuki For For Management 3.8 Elect Director Takeuchi, Yukihisa For For Management 3.9 Elect Director Sakabe, Susumu For For Management 3.10 Elect Director Iwasaki, Ryohei For For Management 3.11 Elect Director Yoshimura, Atoshi For For Management 3.12 Elect Director Kamano, Hiroyuki For For Management 3.13 Elect Director Nakamura, Toshio For For Management 4 Appoint Statutory Auditor Terato, For Against Management Ichiro -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Maximum For For Management Board Size 2.1 Elect Director Kato, Norio For Against Management 2.2 Elect Director Kawahara, Kazuo For Against Management 2.3 Elect Director Odo, Shinichi For Against Management 2.4 Elect Director Oshima, Takafumi For For Management 2.5 Elect Director Shibagaki, Shinji For For Management 2.6 Elect Director Kawajiri, Shogo For For Management 2.7 Elect Director Nakagawa, Takeshi For For Management 3.1 Appoint Statutory Auditor Sao, For For Management Shigehisa 3.2 Appoint Statutory Auditor Masuda, For Against Management Kenichi -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Kawakubo, Mitsushige For For Management 3.2 Elect Director Kado, Hiroyuki For For Management 3.3 Elect Director Umebayashi, Akira For For Management 4.1 Appoint Statutory Auditor Shimizu, For For Management Kenji 4.2 Appoint Statutory Auditor Horie, For Against Management Hitoshi 4.3 Appoint Statutory Auditor Komori, For Against Management Susumu 5 Appoint Alternate Statutory Auditor For For Management Sue, Keiichiro -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Sawamura, Kenji For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Hamada, Tadaaki For For Management 1.6 Elect Director Yoshimatsu, Masuo For For Management 1.7 Elect Director Miyabe, Toshihiko For For Management 1.8 Elect Director Wakabayashi, Shozo For For Management 1.9 Elect Director Ishida, Noriko For For Management 2 Appoint Statutory Auditor Murakami, For For Management Kazuya -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ito, Junichi For For Management 3.3 Elect Director Ushida, Kazuo For For Management 3.4 Elect Director Masai, Toshiyuki For For Management 3.5 Elect Director Okamoto, Yasuyuki For For Management 3.6 Elect Director Hashizume, Norio For For Management 3.7 Elect Director Oki, Hiroshi For For Management 3.8 Elect Director Kanazawa, Kenichi For For Management 3.9 Elect Director Matsuo, Kenji For For Management 3.10 Elect Director Higuchi, Kokei For For Management 4.1 Appoint Statutory Auditor Nagai, For For Management Yoshiyuki 4.2 Appoint Statutory Auditor Kani, Susumu For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Iwata, Satoru For For Management 2.2 Elect Director Mori, Yoshihiro For For Management 2.3 Elect Director Hatano, Shinji For For Management 2.4 Elect Director Takeda, Genyo For For Management 2.5 Elect Director Miyamoto, Shigeru For For Management 2.6 Elect Director Matsumoto, Masaharu For For Management 2.7 Elect Director Suzuki, Eiichi For For Management 2.8 Elect Director Kimishima, Tatsumi For For Management 2.9 Elect Director Takemura, Kaoru For For Management 3.1 Appoint Statutory Auditor Ueda, Minoru For For Management 3.2 Appoint Statutory Auditor Toyoda, Ken For For Management 3.3 Appoint Statutory Auditor Mitamura, For For Management Yoshimi 3.4 Appoint Statutory Auditor Umeyama, For For Management Katsuhiro -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Izutsu, Yuuzo For Against Management 2.2 Elect Director Arioka, Masayuki For Against Management 2.3 Elect Director Yokota, Masanori For For Management 2.4 Elect Director Yamamoto, Shigeru For For Management 2.5 Elect Director Inamasu, Koichi For For Management 2.6 Elect Director Miyake, Masahiro For For Management 2.7 Elect Director Kitagawa, Tamotsu For For Management 2.8 Elect Director Matsumoto, Motoharu For For Management 3 Appoint Alternate Statutory Auditor For For Management Kimura, Keijiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kawai, Masanori For Against Management 3.2 Elect Director Watanabe, Kenji For Against Management 3.3 Elect Director Nakamura, Jiro For Against Management 3.4 Elect Director Hagio, Keiji For For Management 3.5 Elect Director Hosokoshi, Masao For For Management 3.6 Elect Director Ohinata, Akira For For Management 3.7 Elect Director Shibusawa, Noboru For For Management 3.8 Elect Director Miyachika, Kiyofumi For For Management 3.9 Elect Director Ideno, Takahiro For For Management 3.10 Elect Director Saito, Mitsuru For For Management 3.11 Elect Director Hanaoka, Hideo For For Management 3.12 Elect Director Nii, Yasuaki For For Management 3.13 Elect Director Ito, Yutaka For For Management 3.14 Elect Director Hata, Masahiko For For Management 4.1 Appoint Statutory Auditor Watanabe, For Against Management Zenjiro 4.2 Appoint Statutory Auditor Fujita, For Against Management Yuzuru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Hiroshi For For Management 1.2 Elect Director Takezoe, Noboru For For Management 1.3 Elect Director Okoso, Hiroji For For Management 1.4 Elect Director Uchida, Koji For For Management 1.5 Elect Director Hata, Yoshihide For For Management 1.6 Elect Director Tsujimoto, Kazuhiro For For Management 1.7 Elect Director Kawamura, Koji For For Management 1.8 Elect Director Katayama, Toshiko For For Management 1.9 Elect Director Taka, Iwao For For Management 1.10 Elect Director Suezawa, Juichi For For Management 2 Appoint Statutory Auditor Morimoto, For For Management Tamio 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. Ticker: 3893 Security ID: J56354103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Merger Agreement with Nippon For For Management Paper Industries Co. 3 Approve Accounting Transfers For For Management 4 Amend Articles To Indemnify Statutory For For Management Auditors 5.1 Elect Director Nakamura, Masatomo For For Management 5.2 Elect Director Haga, Yoshio For Against Management 5.3 Elect Director Yamashita, Tsuyoshi For Against Management 5.4 Elect Director Motomura, Masaru For For Management 5.5 Elect Director Manoshiro, Fumio For For Management 5.6 Elect Director Marukawa, Shuuhei For For Management 5.7 Elect Director Yamasaki, Kazufumi For For Management 5.8 Elect Director Iwase, Hironori For For Management 5.9 Elect Director Sakai, Kazuhiro For For Management 5.10 Elect Director Hirakawa, Masahiro For For Management 6.1 Appoint Statutory Auditor Hamashima, For For Management Akito 6.2 Appoint Statutory Auditor Terao, Makoto For For Management 6.3 Appoint Statutory Auditor Fusamura, For For Management Seiichi 6.4 Appoint Statutory Auditor Sakamoto, For Against Management Kunio 7 Appoint Alternate Statutory Auditor For For Management Ozawa, Masashi 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Katsuji For For Management 1.2 Elect Director Abe, Tomoaki For For Management 1.3 Elect Director Yoshikawa, Keiji For For Management 1.4 Elect Director Clemens Miller For For Management 1.5 Elect Director Mark Lyons For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Fujita, Sumitaka For For Management 1.8 Elect Director Asaka, Seiichi For For Management 1.9 Elect Director Komiya, Hiroshi For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Approve Share Exchange Agreement with For For Management Sumitomo Metal Industries Ltd. 3 Approve Merger Agreement with Sumitomo For For Management Metal Industries Ltd. 4 Amend Articles To Change Company Name For For Management - Amend Business Lines - Increase Maximum Board Size - Increase Authorized Capital 5.1 Elect Director Mimura, Akio For Against Management 5.2 Elect Director Muneoka, Shoji For Against Management 5.3 Elect Director Taniguchi, Shinichi For Against Management 5.4 Elect Director Shindo, Kosei For For Management 5.5 Elect Director Iwaki, Masakazu For For Management 5.6 Elect Director Katsuyama, Norio For For Management 5.7 Elect Director Higuchi, Shinya For For Management 5.8 Elect Director Ota, Katsuhiko For For Management 5.9 Elect Director Meiga, Takayoshi For For Management 5.10 Elect Director Sakuma, Soichiro For For Management 5.11 Elect Director Saeki, Yasumitsu For For Management 6.1 Elect Director Tomono, Hiroshi For For Management 6.2 Elect Director Hombe, Fumio For For Management 6.3 Elect Director Kozuka, Shuuichiro For For Management 6.4 Elect Director Nogi, Kiyotaka For For Management 6.5 Elect Director Yanagawa, Kinya For For Management 7.1 Appoint Statutory Auditor Tanabe, For For Management Toshihide 7.2 Appoint Statutory Auditor Suetsugu, For For Management Hirotomo 8.1 Appoint Statutory Auditor Minato, For For Management Hirohiko 8.2 Appoint Statutory Auditor Muto, Toshiro For For Management 8.3 Appoint Statutory Auditor Abe, Hirotake For Against Management 9 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unora, Hiro For For Management 2.3 Elect Director Katayama, Yasuyoshi For For Management 2.4 Elect Director Watanabe, Hiroki For For Management 2.5 Elect Director Shinohara, Hiromichi For For Management 2.6 Elect Director Sakai, Yoshikiyo For For Management 2.7 Elect Director Kobayashi, Mitsuyoshi For For Management 2.8 Elect Director Shimada, Akira For For Management 2.9 Elect Director Tsujigami, Hiroshi For For Management 2.10 Elect Director Okuno, Tsunehisa For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Kosaka, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Ochiai, For For Management Seiichi -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Kato, Masahiro For For Management 2.4 Elect Director Hono, Hidenori For For Management 2.5 Elect Director Naito, Tadaaki For For Management 2.6 Elect Director Tazawa, Naoya For For Management 2.7 Elect Director Mizushima, Kenji For For Management 2.8 Elect Director Hiramatsu, Hiroshi For For Management 2.9 Elect Director Nagasawa, Hitoshi For For Management 2.10 Elect Director Okamoto, Yukio For For Management 2.11 Elect Director Okina, Yuri For For Management 2.12 Elect Director Chikaraishi, Koichi For For Management 2.13 Elect Director Kusunose, Shunichi For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Mitsuoki -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Honda, Masahiro For For Management 3.2 Elect Director Kubota, Isao For For Management 3.3 Elect Director Higuchi, Kazushige For For Management 3.4 Elect Director Isoyama, Seiji For For Management 3.5 Elect Director Tanigawa, Hiromichi For For Management 3.6 Elect Director Urayama, Shigeru For For Management 3.7 Elect Director Takata, Kiyota For For Management 3.8 Elect Director Kawamoto, Soichi For For Management 3.9 Elect Director Okamura, Sadamasa For For Management 3.10 Elect Director Ishida, Yasuyuki For For Management 3.11 Elect Director Irie, Hiroyuki For For Management 3.12 Elect Director Kitazaki, Michiharu For For Management 3.13 Elect Director Hinago, Yasumichi For For Management 4 Appoint Statutory Auditor Mitsutomi, For For Management Akira -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Greg Kelly For For Management 3.1 Appoint Statutory Auditor Aoki, For For Management Masahiko 3.2 Appoint Statutory Auditor Ando, For Against Management Shigetoshi -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Increase Maximum For Against Management Board Size 3.1 Elect Director Oeda, Hiroshi For For Management 3.2 Elect Director Miyauchi, Yasutaka For For Management 3.3 Elect Director Ikeda, Kazuo For For Management 3.4 Elect Director Maruo, Toshio For For Management 3.5 Elect Director Harada, Takashi For For Management 3.6 Elect Director Inagaki, Izumi For For Management 3.7 Elect Director Shiragami, Toshinori For For Management 3.8 Elect Director Okumura, Ariyoshi For For Management 3.9 Elect Director Mimura, Akio For For Management 3.10 Elect Director Nakagawa, Masao For For Management 3.11 Elect Director Takizawa, Michinori For For Management 3.12 Elect Director Hanafusa, Hiromasa For For Management 3.13 Elect Director Nakagawa, Masashi For For Management 3.14 Elect Director Iwasaki, Koichi For For Management 3.15 Elect Director Shimosaka, Masao For For Management 4 Approve Stock Option Plan for Directors For Against Management 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker: 5407 Security ID: J57805103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Nippon Metal Industry Co. 2 Amend Articles To Delete References to For For Management Record Date 3.1 Elect Director Suzuki, Hideo For For Management 3.2 Elect Director Miki, Toshinori For Against Management 3.3 Elect Director Irie, Umeo For Against Management 3.4 Elect Director Nariyoshi, Yukio For Against Management 3.5 Elect Director Minami, Kenji For For Management 3.6 Elect Director Obama, Kazuhisa For For Management 3.7 Elect Director Tsuda, Yoshikazu For For Management 3.8 Elect Director Uchida, Yukio For For Management 4.1 Appoint Statutory Auditor Sugiyama, For For Management Takashi 4.2 Appoint Statutory Auditor Haya, Makoto For Against Management -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO LTD Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Nakagawa, Susumu For For Management 2.3 Elect Director Ando, Noritaka For For Management 2.4 Elect Director Matsuo, Akihide For For Management 2.5 Elect Director Naruto, Takayuki For For Management 2.6 Elect Director Tanaka, Mitsuru For For Management 2.7 Elect Director Yokoyama, Yukio For For Management 2.8 Elect Director Miura, Yoshinori For For Management 2.9 Elect Director Kobayashi, Ken For 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 For For Management Tetsubayashi, Osamu 3.2 Appoint Statutory Auditor Takano, For Against Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Matsumiya, Kiyotaka -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For 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 Kubo, Takao For For Management 2.2 Appoint Statutory Auditor Ozawa, For For Management Masaaki -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Takasaki, Hideo For For Management 3.4 Elect Director Matsumoto, Kenji For For Management 3.5 Elect Director Sakuma, Yoichiro For For Management 3.6 Elect Director Omote, Toshihiko For For Management 3.7 Elect Director Takeuchi, Toru For For Management 3.8 Elect Director Furuse, Yoichiro For For Management 3.9 Elect Director Mizukoshi, Koshi For For Management 4.1 Appoint Statutory Auditor Ueki, Kenji For For Management 4.2 Appoint Statutory Auditor Taniguchi, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Teranishi, For Against Management Masashi 4.4 Appoint Statutory Auditor Shiraki, For For Management Mitsuhide 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Futamiya, Masaya For For Management 2.2 Elect Director Sakurada, Kengo For For Management 2.3 Elect Director Yamaguchi, Yuuichi For For Management 2.4 Elect Director Tsuji, Shinji For For Management 2.5 Elect Director Takata, Toshiyuki For For Management 2.6 Elect Director Nishizawa, Keiji For For Management 2.7 Elect Director Gemma, Akira For For Management 2.8 Elect Director Asaka, Seiichi For For Management 2.9 Elect Director Fujita, Sumitaka For For Management 2.10 Elect Director Kawabata, Yoshiharu For For Management 2.11 Elect Director George C. Olcott For For Management 2.12 Elect Director Matsuda, Akira For For Management 3.1 Appoint Statutory Auditor Yunome, For For Management Kazufumi 3.2 Appoint Statutory Auditor Yoshimitsu, For For Management Eiichi -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Hatsuzawa, Hideo For For Management 2.3 Elect Director Yokochi, Takahito For For Management 2.4 Elect Director Doi, Kiyoshi For For Management 2.5 Elect Director Tsuru, Tetsuji For For Management 2.6 Elect Director Kobayashi, Toshifumi For For Management 2.7 Elect Director Uchida, Soichiro For For Management 3.1 Appoint Statutory Auditor Motozato, For For Management Kazuaki 3.2 Appoint Statutory Auditor Shiga, For For Management Kiyoshi 3.3 Appoint Statutory Auditor Kajitani, Gen For For Management 3.4 Appoint Statutory Auditor Kawarada, For For Management Eizo 3.5 Appoint Statutory Auditor Kobayashi, For For Management Osamu -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Watanabe, Kenichi For Against Management 1.3 Elect Director Shibata, Takumi For For Management 1.4 Elect Director Itatani, Masanori For For Management 1.5 Elect Director Nishimatsu, Masanori For For Management 1.6 Elect Director David Benson For For Management 1.7 Elect Director Sakane, Masahiro For For Management 1.8 Elect Director Kanemoto, Toshinori For For Management 1.9 Elect Director Tsuji, Haruo For For Management 1.10 Elect Director Fujinuma, Tsuguoki For Against Management 1.11 Elect Director Clara Furse For For Management 1.12 Elect Director Kusakari, Takao For For Management 1.13 Elect Director Michael Lim Choo San For For Management 2 Amend Articles to Stress Corporate Against Against Shareholder Identity in Many Languages 3 Amend Articles to Require Use of YHD Against Against Shareholder as the Firm's Abbreviated Name 4 Amend Articles to Prescribe a Formula Against Against Shareholder Linking Officer Pay and Job Security to Share Price 5 Amend Articles to Mandate a Maximum Against Against Shareholder Ratio of Profitability to Personnel Expense 6 Delete Director Indemnification Against Against Shareholder Provision from the Articles of Association 7 Amend Articles to Add Subsidiary Against Against Shareholder Operations to Approved Business Lines 8 Amend Articles to Ban Stock Options Against Against Shareholder for Director & Officer Compensation 9 Amend Articles to Require Advance Against Against Shareholder Shareholder Approval for Public Offerings other than Rights Issues 10 Amend Articles to Require Disclosure Against Against Shareholder of Content of Shareholder Meeting Rehearsals 8 Weeks Before Meeting Date 11 Amend Articles to Ban Lending to, Against Against Shareholder Investment in Tokyo Electric Power or Kansai Electric Power 12 Amend Articles to Require Only Against Against Shareholder Japanese Style Toilets in Company Offices 13 Amend Articles to Require Directors to Against Against Shareholder be called "Crystals" 14 Amend Articles to Require Outsourcing Against Against Shareholder of Account Opening Paperwork, Website Help 15 Reduce Authorized Capital from 60 Against Against Shareholder Billion [sic] to 5.966 Billion Shares 16 Amend Articles to No Longer Specify Against Against Shareholder Headquarters Location in Chuo-ku, Tokyo 17 Amend Articles to Define Timing of AGM Against Against Shareholder as Within Three Months of Either April 1 or October 1, According to Gregorian Calendar, Coordinated Universal Time 18 Amend Articles to Define the Chairman Against Against Shareholder as Group Chairman 19 Delete Supplementary Provisions from Against Against Shareholder the Articles of Association -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Matsumoto, Seiji For Against Management 2.2 Elect Director Orihara, Takao For For Management 2.3 Elect Director Kimura, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Yoshioka, For For Management Shigeaki 3.2 Appoint Statutory Auditor Matsushima, For For Management Shigeru 3.3 Appoint Statutory Auditor Nakajima, For Against Management Mitsuru 3.4 Appoint Statutory Auditor Kurihara, For For Management Yoji 3.5 Appoint Statutory Auditor Ogishi, For For Management Satoshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND INC. Ticker: 8959 Security ID: J5900B105 Meeting Date: JUL 28, 2011 Meeting Type: Special Record Date: APR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Elect Executive Director Maruko, Yuichi For For Management 3 Elect Alternate Executive Director For For Management Tsuga, Kenji 4.1 Elect Supervisory Director Yoshida, For For Management Shuhei 4.2 Elect Supervisory Director Aikawa, For For Management Eitoku 4.3 Elect Supervisory Director Ichijo, For For Management Saneaki 4.4 Elect Supervisory Director Miya, For For Management Naohito -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinuma, Akihisa For For Management 1.2 Elect Director Shimamoto, Tadashi For For Management 1.3 Elect Director Muroi, Masahiro For For Management 1.4 Elect Director Ishibashi, Keiichi For For Management 1.5 Elect Director Sawada, Mitsuru For For Management 1.6 Elect Director Tanikawa, Shiro For For Management 1.7 Elect Director Minami, Nobuya For For Management 1.8 Elect Director Sawada, Takashi For For Management 2 Appoint Statutory Auditor Suenaga, For For Management Mamoru -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For For Management 1.2 Elect Director Saito, Ryoichi For For Management 1.3 Elect Director Komori, Tsutomu For For Management 1.4 Elect Director Shimbo, Toshihide For For Management 1.5 Elect Director Shibamoto, Hideyuki For For Management 1.6 Elect Director Mitsue, Naoki For For Management 1.7 Elect Director Uchiyama, Toshihiro For For Management 1.8 Elect Director Ichikawa, Tatsuo For For Management 1.9 Elect Director Sashida, Yoshikazu For Against Management 1.10 Elect Director Hagiwara, Toshitaka For Against Management 1.11 Elect Director Suzuki, Kazuo For Against Management 1.12 Elect Director Obara, Yukio For Against Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Yasunobu For For Management 2.2 Elect Director Takagi, Shigeyoshi For For Management 2.3 Elect Director Okada, Kenji For Against Management 2.4 Elect Director Kometani, Fukumatsu For For Management 2.5 Elect Director Takai, Hitoshi For For Management 2.6 Elect Director Inoe, Hironori For For Management 2.7 Elect Director Kato, Yoshio For Against Management 2.8 Elect Director Yasuda, Yoshinobu For For Management 2.9 Elect Director Okubo, Hiroshi For For Management 2.10 Elect Director Ohashi, Keiji For For Management 2.11 Elect Director Kawabata, Hisaji For For Management 2.12 Elect Director Wada, Akira For For Management 3.1 Appoint Statutory Auditor Hikida, For For Management Mizuho 3.2 Appoint Statutory Auditor Kagono, Tadao For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59386102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Elect Director Takaya, Yoichiro For Against Management 3.1 Appoint Statutory Auditor Kadowaki, For Against Management Yasuhiro 3.2 Appoint Statutory Auditor Inoe, Hiro For For Management 3.3 Appoint Statutory Auditor Hino, For Against Management Yasutaka 3.4 Appoint Statutory Auditor Sato, Rieko For For Management -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2800 2.1 Elect Director Kato, Kaoru For For Management 2.2 Elect Director Tsubochi, Kazuto For For Management 2.3 Elect Director Iwasaki, Fumio For Against Management 2.4 Elect Director Shindo, Tsutomu For For Management 2.5 Elect Director Tanaka, Takashi For For Management 2.6 Elect Director Yoshizawa, Kazuhiro For For Management 2.7 Elect Director Onoe, Seizo For For Management 2.8 Elect Director Kagawa, Wataru For For Management 2.9 Elect Director Nagata, Kiyohito For For Management 2.10 Elect Director Sato, Hirotaka For For Management 2.11 Elect Director Takagi, Kazuhiro For For Management 2.12 Elect Director Yamada, Ryuuji For For Management 2.13 Elect Director Kusumoto, Hiroo For Against Management 3 Appoint Statutory Auditor Utano, For Against Management Takanori -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 800 2.1 Elect Director Mitsumura, Masaki For For Management 2.2 Elect Director Nishimura, Yoshiharu For For Management 2.3 Elect Director Okuda, Takahiro For For Management 2.4 Elect Director Shinoda, Satoshi For For Management 2.5 Elect Director Hasegawa, Kazuhiro For For Management 2.6 Elect Director Iijima, Hiroshi For For Management 2.7 Elect Director Nakahara, Shiro For For Management 2.8 Elect Director Yanagida, Masaru For For Management 2.9 Elect Director Ito, Takanori For For Management 2.10 Elect Director Kusumoto, Masayuki For For Management 2.11 Elect Director Kitamura, Akiyoshi For For Management 2.12 Elect Director Tsushima, Ryuuichi For For Management 2.13 Elect Director Maki, Sadao For For Management 2.14 Elect Director Sugimura, Toyosei For Against Management 3 Appoint Statutory Auditor Ikegawa, For For Management Hiroshi -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Noguchi, Tadahiko For For Management 2.4 Elect Director Kanai, Makoto For For Management 2.5 Elect Director Harada, Shozo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Shibata, Kenichi For For Management 2.9 Elect Director Sugiyama, Nao For For Management 3.1 Appoint Statutory Auditor Tadokoro, For For Management Hiroshi 3.2 Appoint Statutory Auditor Akiyama, For For Management Tamio -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Osuga, Yorihiko For For Management 2.2 Elect Director Yamaki, Toshimitsu For For Management 2.3 Elect Director Shimazaki, Akitomi For For Management 2.4 Elect Director Arai, Kazuyoshi For For Management 2.5 Elect Director Kaneda, Osamu For For Management 2.6 Elect Director Asahi, Yasuyuki For For Management 2.7 Elect Director Fujinami, Michinobu For For Management 2.8 Elect Director Amano, Izumi For For Management 2.9 Elect Director Kaneko, Ichiro For For Management 2.10 Elect Director Morita, Tomijiro For Against Management 2.11 Elect Director Yukitake, Masahide For For Management 2.12 Elect Director Ogawa, Mikio For For Management 2.13 Elect Director Hoshino, Koji For For Management 3.1 Appoint Statutory Auditor Hayano, For For Management Minoru 3.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 3.3 Appoint Statutory Auditor Fukazawa, For For Management Takehisa 3.4 Appoint Statutory Auditor Ito, Masataka For Against Management 3.5 Appoint Statutory Auditor Takahara, For For Management Shunji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OJI PAPER CO., LTD. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Shinoda, Kazuhisa For For Management 3.2 Elect Director Shindo, Kiyotaka For For Management 3.3 Elect Director Kondo, Shinichiro For For Management 3.4 Elect Director Ishida, Takashi For For Management 3.5 Elect Director Yajima, Susumu For For Management 3.6 Elect Director Ando, Tazunu For For Management 3.7 Elect Director Watanabe, Tadashi For For Management 3.8 Elect Director Azuma, Takeshi For For Management 3.9 Elect Director Watari, Ryoji For For Management 3.10 Elect Director Fuchigami, Kazuo For For Management 3.11 Elect Director Shimamura, Genmei For For Management 3.12 Elect Director Koseki, Yoshiki For For Management 3.13 Elect Director Takeuchi, Yo For For Management 3.14 Elect Director Akiyama, Osamu For For Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corrected Financial Statements For Against Management for 2010-11 2 Approve Corrected Financial Statements For Against Management for 2009-10 3 Approve Corrected Financial Statements For Against Management for 2008-09 4 Approve Corrected Financial Statements For Against Management for 2007-08 5 Approve Corrected Financial Statements For Against Management for 2006-07 6.1 Elect Director Kimoto, Yasuyuki For Against Management 6.2 Elect Director Sasa, Hiroyuki For For Management 6.3 Elect Director Fujizuka, Hideaki For For Management 6.4 Elect Director Takeuchi, Yasuo For For Management 6.5 Elect Director Hayashi, Shigeo For For Management 6.6 Elect Director Goto, Takuya For For Management 6.7 Elect Director Hiruta, Shiro For For Management 6.8 Elect Director Fujita, Sumitaka For For Management 6.9 Elect Director Nishikawa, Motoyoshi For For Management 6.10 Elect Director Imai, Hikari For For Management 6.11 Elect Director Fujii, Kiyotaka For For Management 7.1 Appoint Statutory Auditor Saito, For For Management Takashi 7.2 Appoint Statutory Auditor Shimizu, For For Management Masashi 7.3 Appoint Statutory Auditor Nagoya, Nobuo For For Management 7.4 Appoint Statutory Auditor Natori, For For Management Katsuya -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sakuta, Hisao For For Management 2.2 Elect Director Tateishi, Fumio For For Management 2.3 Elect Director Yamada, Yoshihito For For Management 2.4 Elect Director Morishita, Yoshinobu For For Management 2.5 Elect Director Sakumiya, Akio For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Sakurai, Masamitsu For For Management 3 Appoint Statutory Auditor Nagatomo, For For Management Eisuke 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Fujiyoshi, Shinji For For Management 2.6 Elect Director Ono, Isao For For Management 2.7 Elect Director Takahashi, Fumio For For Management 2.8 Elect Director Fukushima, Daikichi For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.2 Appoint Statutory Auditor Maishi, For For Management Narihito 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For Against Management 2.1 Elect Director Endo, Takao For For Management 2.2 Elect Director Nosaka, Shigeru For For Management 2.3 Elect Director Derek H. Williams For Against Management 2.4 Elect Director John L. Hall For Against Management 2.5 Elect Director Eric R. Ball For Against Management 2.6 Elect Director Gregory R. Davies For Against Management 2.7 Elect Director Ogishi, Satoshi For For Management 2.8 Elect Director Murayama, Shuhei For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Tsuchiya, For For Management Fumio 2.2 Appoint Statutory Auditor Otsuka, For Against Management Hiroshi 2.3 Appoint Statutory Auditor Kainaka, For Against Management Tatsuo 2.4 Appoint Statutory Auditor Nakajima, For Against Management Akio -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Nishina, Hiroaki For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Umaki, Tamio For For Management 1.8 Elect Director Takeuchi, Hirotaka For For Management 1.9 Elect Director Sasaki, Takeshi For For Management 1.10 Elect Director Tsujiyama, Eiko For For Management 1.11 Elect Director Robert Feldman For For Management 1.12 Elect Director Niinami, Takeshi For For Management 1.13 Elect Director Usui, Nobuaki For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kuroda, Masashi For For Management 2.3 Elect Director Sakai, Takashi For For Management 2.4 Elect Director Kitamae, Masato For For Management 2.5 Elect Director Nakajima, Noriyuki For For Management 2.6 Elect Director Honjo, Takehiro For For Management 2.7 Elect Director Kyuutoku, Hirofumi For For Management 2.8 Elect Director Kawagishi, Takahiko For For Management 2.9 Elect Director Matsuzaka, Hidetaka For For Management 2.10 Elect Director Ozaki, Yoichiro For For Management 2.11 Elect Director Ikejima, Kenji For For Management 2.12 Elect Director Kishimoto, Tadamitsu For For Management 2.13 Elect Director Morishita, Shunzo For For Management 3.1 Appoint Statutory Auditor Takenaka, For For Management Shiro 3.2 Appoint Statutory Auditor Hayashi, For For Management Atsushi -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Akihiko For 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 Matsuo, Yoshiro For For Management 1.7 Elect Director Otsuka, Yuujiro For For Management 1.8 Elect Director Kobayashi, Yukio For For Management -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsushita, Masayuki For Against Management 1.2 Elect Director Otsubo, Fumio For Against Management 1.3 Elect Director Katsura, Yasuo For For Management 1.4 Elect Director Kashima, Ikusaburo For For Management 1.5 Elect Director Yamada, Yoshihiko For For Management 1.6 Elect Director Tsuga, Kazuhiro For Against Management 1.7 Elect Director Miyata, Yoshiiku For For Management 1.8 Elect Director Takami, Kazunori For For Management 1.9 Elect Director Toyama, Takashi For For Management 1.10 Elect Director Miyabe, Yoshiyuki For For Management 1.11 Elect Director Nakagawa, Yoshiaki For For Management 1.12 Elect Director Uno, Ikuo For Against Management 1.13 Elect Director Oku, Masayuki For Against Management 1.14 Elect Director Nagae, Shuusaku For For Management 1.15 Elect Director Kawai, Hideaki For For Management 1.16 Elect Director Yoshida, Mamoru For For Management 2.1 Appoint Statutory Auditor Hata, Ikuo For For Management 2.2 Appoint Statutory Auditor Sano, For For Management Seiichiro -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Kunishige, Atsushi For For Management 2.3 Elect Director Kobayashi, Masatada For For Management 2.4 Elect Director Shimada, Toru For For Management 2.5 Elect Director Sugihara, Akio For For Management 2.6 Elect Director Suzuki, Hisashi For For Management 2.7 Elect Director Takayama, Ken For For Management 2.8 Elect Director Takeda, Kazunori For For Management 2.9 Elect Director Yasutake, Hiroaki For For Management 2.10 Elect Director Charles B.Baxter For For Management 2.11 Elect Director Kusano, Koichi For Against Management 2.12 Elect Director Kutaragi, Ken For Against Management 2.13 Elect Director Joshua G.James For Against Management 2.14 Elect Director Fukino, Hiroshi For For Management 2.15 Elect Director Yamada, Yoshihisa For For Management 2.16 Elect Director Murai, Jun For For Management 3 Appoint Statutory Auditor Yamaguchi, For Against Management Katsuyuki 4 Approve Deep Discount Stock Option For Against Management Plans -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Modify Provisions on For For Management Classes 7 and 8 Preferred Shares - Reduce Authorized Capital for Classes 4 and 6 Preferred Shares 2.1 Elect Director Hosoya, Eiji For For Management 2.2 Elect Director Higaki, Seiji For For Management 2.3 Elect Director Higashi, Kazuhiro For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Nagai, Shuusai For For Management 2.7 Elect Director Osono, Emi For For Management 2.8 Elect Director Arima, Toshio For For Management 2.9 Elect Director Sanuki, Yoko For For Management 2.10 Elect Director Maehara, Yasuhiro For For Management -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Sakurai, Masamitsu For For Management 2.2 Elect Director Kondo, Shiro For For Management 2.3 Elect Director Miura, Zenji For For Management 2.4 Elect Director Kobayashi, Hiroshi For For Management 2.5 Elect Director Sasaki, Shiro For For Management 2.6 Elect Director Inaba, Nobuo For For Management 2.7 Elect Director Matsuura, Yozo For For Management 2.8 Elect Director Yamashita, Yoshinori For For Management 2.9 Elect Director Sato, Kunihiko For For Management 2.10 Elect Director Hosoya, Eiji For For Management 2.11 Elect Director Umeda, Mochio For For Management 2.12 Elect Director Noji, Kunio For For Management 3 Appoint Statutory Auditor Yuhara, Takao For For Management 4 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Naito, Susumu For Against Management 2.2 Elect Director Hayashi, Kenji For Against Management 2.3 Elect Director Naito, Hiroyasu For Against Management 2.4 Elect Director Narita, Tsunenori For For Management 2.5 Elect Director Kosugi, Masao For For Management 2.6 Elect Director Kondo, Yuuji For For Management 3.1 Appoint Statutory Auditor Goto, For For Management Yasuhiko 3.2 Appoint Statutory Auditor Tsutsumi, For For Management Toshinori 3.3 Appoint Statutory Auditor Fukui, For Against Management Kiyoakira 3.4 Appoint Statutory Auditor Nankan, Kinya For For Management -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Shibata, For Against Management Yoshiaki 2.2 Appoint Statutory Auditor Iwata, Hideo For Against Management 2.3 Appoint Statutory Auditor Tamaki, For For Management Yasuhito 2.4 Appoint Statutory Auditor Murao, Shinya For For Management 2.5 Appoint Statutory Auditor Kitamura, For For Management Haruo -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Tsutsui, Kimihisa For Against Management 2.3 Elect Director Ishihara, Akihiko For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Class B Preferred Shares to Reflect Cancellation 2.1 Elect Director Tsuji, Shintaro For For Management 2.2 Elect Director Tsuji, Kunihiko For For Management 2.3 Elect Director Emori, Susumu For For Management 2.4 Elect Director Sato, Makoto For For Management 2.5 Elect Director Fukushima, Kazuyoshi For For Management 2.6 Elect Director Nakaya, Takahide For For Management 2.7 Elect Director Miyauchi, Saburo For For Management 2.8 Elect Director Sakiyama, Yuuko For For Management 2.9 Elect Director Sasaki, Akito For For Management 2.10 Elect Director Furuhashi, Yoshio For For Management 2.11 Elect Director Yamaguchi, Masahiro For For Management 2.12 Elect Director Hatoyama, Rehito For For Management 2.13 Elect Director Hanado, Yasuhito For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Nishihata, Toshiaki For For Management 2.3 Elect Director Furukado, Sadatoshi For For Management 2.4 Elect Director Kotani, Noboru For For Management 2.5 Elect Director Okumura, Akihiro For For Management 2.6 Elect Director Katayama, Takayuki For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Share For For Management Trading Unit and Authorized Capital to Reflect Stock Split - Limit Rights of Odd-Lot Holders 2.1 Elect Director Kitao, Yoshitaka For For Management 2.2 Elect Director Izuchi, Taro For For Management 2.3 Elect Director Nakagawa, Takashi For For Management 2.4 Elect Director Asakura, Tomoya For For Management 2.5 Elect Director Kido, Hiroyoshi For For Management 2.6 Elect Director Morita, Shumpei For For Management 2.7 Elect Director Maruyama, Noriaki For For Management 2.8 Elect Director Sawada, Yasutaro For For Management 2.9 Elect Director Kimura, Noriyoshi For For Management 2.10 Elect Director Tasaka, Hiroshi For For Management 2.11 Elect Director Okita, Takashi For For Management 2.12 Elect Director Yoshida, Masaki For For Management 2.13 Elect Director Nagano, Kiyoshi For For Management 2.14 Elect Director Watanabe, Keiji For Against Management 2.15 Elect Director Tamaki, Akihiro For Against Management 2.16 Elect Director Li Peilung For For Management 2.17 Elect Director Marumono, Masanao For For Management 3 Appoint Alternate Statutory Auditor For For Management Asayama, Hideaki -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Kimura, Shohei For For Management 3.4 Elect Director Haraguchi, Kanemasa For For Management 3.5 Elect Director Maeda, Shuuji For For Management 3.6 Elect Director Sato, Koichi For For Management 3.7 Elect Director Nakayama, Yasuo For For Management 3.8 Elect Director Ito, Hiroshi For For Management 3.9 Elect Director Anzai, Kazuaki For For Management 3.10 Elect Director Yoshida, Yasuyuki For For Management 3.11 Elect Director Nakayama, Junzo For For Management 4.1 Appoint Statutory Auditor Kuwahara, For For Management Katsuhisa 4.2 Appoint Statutory Auditor Kato, Hideki For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Nakayama, Keishi For For Management 2.3 Elect Director Tsurumi, Naoya For For Management 2.4 Elect Director Oguchi, Hisao For For Management 2.5 Elect Director Satomi, Haruki For For Management 2.6 Elect Director Iwanaga, Yuuji For For Management 2.7 Elect Director Natsuno, Takeshi For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Morozumi, Masayuki For For Management 2.3 Elect Director Kubota, Kenji For For Management 2.4 Elect Director Hirano, Seiichi For For Management 2.5 Elect Director Hagata, Tadaaki For For Management 2.6 Elect Director Hama, Noriyuki For For Management 2.7 Elect Director Fukushima, Yoneharu For For Management 2.8 Elect Director Kubota, Koichi For For Management 2.9 Elect Director Inoe, Shigeki For For Management 2.10 Elect Director Aoki, Toshiharu For For Management 3.1 Appoint Statutory Auditor Yajima, Torao For For Management 3.2 Appoint Statutory Auditor Yamamoto, For Against Management Yoshiro 3.3 Appoint Statutory Auditor Ishikawa, For For Management Tatsuhiro 3.4 Appoint Statutory Auditor Miyahara, For For Management Kenji -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Matsunaga, Takayoshi For For Management 2.3 Elect Director Koge, Teiji For For Management 2.4 Elect Director Kubo, Hajime For For Management 2.5 Elect Director Takami, Kozo For For Management 2.6 Elect Director Uenoyama, Satoshi For For Management 2.7 Elect Director Okubo, Naotake For For Management 2.8 Elect Director Tsuji, Toru For For Management 2.9 Elect Director Nagashima, Toru For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Kiyotaka 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Wada, Sumio For For Management 2.4 Elect Director Inagaki, Shiro For For Management 2.5 Elect Director Machida, Katsuhiko For For Management 2.6 Elect Director Saegusa, Teruyuki For For Management 2.7 Elect Director Hirabayashi, Fumiaki For For Management 2.8 Elect Director Iku, Tetsuo For For Management 2.9 Elect Director Uchida, Takashi For For Management 2.10 Elect Director Kuroki, Daiji For For Management 2.11 Elect Director Yoshida, Kengo For For Management 3.1 Appoint Statutory Auditor Iwasaki, For For Management Tadashi 3.2 Appoint Statutory Auditor Shinohara, For For Management Yoshinori 3.3 Appoint Statutory Auditor Kunisada, For Against Management Koichi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Kamei, Atsushi For For Management 2.9 Elect Director Isaka, Ryuichi For For Management 2.10 Elect Director Yamashita, Kunio For For Management 2.11 Elect Director Anzai, Takashi For For Management 2.12 Elect Director Otaka, Zenko For For Management 2.13 Elect Director Okubo, Tsuneo For For Management 2.14 Elect Director Shimizu, Noritaka For For Management 2.15 Elect Director Scott Trevor Davis For For Management 2.16 Elect Director Nonaka, Ikujiro For For Management 3 Appoint Statutory Auditor Nomura, Hideo For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Wakasugi, Masatoshi For For Management 1.3 Elect Director Futagoishi, Kensuke For For Management 1.4 Elect Director Funatake, Yasuaki For For Management 1.5 Elect Director Ishiguro, Kazuhiko For For Management 1.6 Elect Director Oizumi, Taku For For Management 1.7 Elect Director Ohashi, Yoji For For Management 1.8 Elect Director Tamura, Toshikazu For Against Management 1.9 Elect Director Miyazaki, Yuuko For For Management 1.10 Elect Director Ujiie, Tadahiko For Against Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Katayama, Mikio For Against Management 2.2 Elect Director Sugano, Nobuyuki For For Management 2.3 Elect Director Taniguchi, Nobuyuki For For Management 2.4 Elect Director Ito, Kunio For For Management 2.5 Elect Director Kato, Makoto For For Management 2.6 Elect Director Okuda, Takashi For For Management 2.7 Elect Director Mizushima, Shigeaki For For Management 2.8 Elect Director Takahashi, Kozo For For Management 2.9 Elect Director Nakayama, Fujikazu For For Management 2.10 Elect Director Fujimoto, Toshihiko For For Management 2.11 Elect Director Ihori, Kazutaka For For Management 2.12 Elect Director Onishi, Tetsuo For For Management 3.1 Appoint Statutory Auditor Hirayama, For Against Management Shinji 3.2 Appoint Statutory Auditor Natsuzumi, For For Management Yoichiro -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Arai, Hiroshi For For Management 2.2 Elect Director Ietaka, Junichi For For Management 2.3 Elect Director Kakinoki, Kazutaka For For Management 2.4 Elect Director Kawai, Mikio For For Management 2.5 Elect Director Sunochi, Toru For For Management 2.6 Elect Director Takesaki, Katsuhiko For For Management 2.7 Elect Director Tanigawa, Susumu For For Management 2.8 Elect Director Chiba, Akira For For Management 2.9 Elect Director Tokiwa, Momoki For For Management 2.10 Elect Director Fukuju, Yoshihisa For For Management 2.11 Elect Director Besshi, Osamu For For Management 2.12 Elect Director Mizobuchi, Toshihiro For For Management 2.13 Elect Director Yamaji, Koji For For Management 3.1 Appoint Statutory Auditor Ogawa, Eiji For For Management 3.2 Appoint Statutory Auditor Jigami, For For Management Toshihiko 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Amend Articles to Abandon Nuclear Power Against Against Shareholder 6 Amend Articles to Abandon Operations Against Against Shareholder Exposing Workers to Radiation 7 Amend Articles to Abandon "Pluthermal" Against Against Shareholder or Plutonium Uranium Mixed Fuel Operations 8 Amend Business Lines to Add Against Against Shareholder Development, Promotion of Renewable Energy 9 Amend Business Lines to State Against Against Shareholder Operations Costs Shall be Cut and Electricity Rates Reduced 10 Approve Alternate Income Allocation to Against Against Shareholder Increase Dividend by JPY 10 -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Fujino, Hiroshi For For Management 3 Appoint Statutory Auditor Iida, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Kihara, Hitoshi -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2.1 Appoint Statutory Auditor Yoshioka, For For Management Hideyuki 2.2 Appoint Statutory Auditor Shimamura, For For Management Hiroyuki 2.3 Appoint Statutory Auditor Tajima, For Against Management Yoshihisa 2.4 Appoint Statutory Auditor Hayase, For Against Management Keiichi 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30.5 2.1 Elect Director Shimano, Yozo For For Management 2.2 Elect Director Oi, Takeshi For For Management 2.3 Elect Director Watarai, Etsuyoshi For For Management 2.4 Elect Director Hirata, Yoshihiro For For Management 2.5 Elect Director Katsuoka, Hideo For For Management 2.6 Elect Director Shimano, Taizo For For Management 2.7 Elect Director Tarutani, Kiyoshi For For Management 2.8 Elect Director Tsuzaki, Masahiro For For Management 2.9 Elect Director Toyoshima, Takashi For For Management 2.10 Elect Director Hitomi, Yasuhiro For For Management 2.11 Elect Director Matsui, Hiroshi For For Management 3 Appoint Statutory Auditor Simazu, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Kondo, Yukihiro 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 3 Elect Director Kakiya, Tatsuo For For Management 4.1 Appoint Statutory Auditor Tarui, For For Management Hiroshi 4.2 Appoint Statutory Auditor Shuto, Shingo For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Habata, Kiichi For For Management 2.5 Elect Director Todoroki, Masahiko For For Management 2.6 Elect Director Akimoto, Toshiya For For Management 2.7 Elect Director Kaneko, Masashi For Against Management 2.8 Elect Director Komiyama, Hiroshi For For Management 2.9 Elect Director Arai, Fumio For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toma, Shigeki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For Against Management 1.4 Elect Director Kani, Shigeru For For Management 1.5 Elect Director Makihara, Jun For For Management 1.6 Elect Director Takahashi, Hiroyuki For For Management 2 Appoint Statutory Auditor Nagata, For For Management Shinya 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Eiji -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management 3.1 Appoint Statutory Auditor Otani, For For Management Mitsuaki 3.2 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Maeda, Shinzo For For Management 2.2 Elect Director Suekawa, Hisayuki For For Management 2.3 Elect Director Carsten Fischer For For Management 2.4 Elect Director Takamori, Tatsuomi For For Management 2.5 Elect Director Nishimura, Yoshinori For For Management 2.6 Elect Director Iwata, Shoichiro For For Management 2.7 Elect Director Nagai, Taeko For For Management 2.8 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option For For Management Plan for Directors -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ito, Seiya For For Management 2.2 Elect Director Satomi, Kazuhiro For For Management 2.3 Elect Director Nakanishi, Katsunori For For Management 2.4 Elect Director Goto, Masahiro For For Management 2.5 Elect Director Yamamoto, Toshihiko For For Management 2.6 Elect Director Nakamura, Akihiro For For Management 2.7 Elect Director Hitosugi, Itsuro For For Management 2.8 Elect Director Saito, Hiroki For For Management 2.9 Elect Director Matsuura, Yasuo For For Management 2.10 Elect Director Fushimi, Yukihiro For For Management 3.1 Appoint Statutory Auditor Hotta, For For Management Hisashi 3.2 Appoint Statutory Auditor Okoshi, For For Management Yutaka -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takahashi, Kyohei For For Management 2.2 Elect Director Ichikawa, Hideo For For Management 2.3 Elect Director Murata, Yasumichi For For Management 2.4 Elect Director Koinuma, Akira For For Management 2.5 Elect Director Sakai, Yoshikazu For For Management 2.6 Elect Director Fukuda, Shunji For For Management 2.7 Elect Director Iwasaki, Hirokazu For For Management 2.8 Elect Director Akiyama, Tomofumi For Against Management 2.9 Elect Director Morita, Akiyoshi For Against Management 3.1 Appoint Statutory Auditor Sakamoto, For For Management Akira 3.2 Appoint Statutory Auditor Tezuka, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Saito, Kiyomi For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Lee Tzu Yang For Against Management 2.2 Elect Director Douglas Wood For For Management 3.1 Appoint Statutory Auditor Yamagishi, For For Management Kenji 3.2 Appoint Statutory Auditor Yamada, For For Management Kiyotaka 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Ito, Fumitaka For For Management 2.4 Elect Director Usui, Ikuji For For Management 2.5 Elect Director Fukano, Yoshihiro For For Management 2.6 Elect Director Takada, Yoshiki For For Management 2.7 Elect Director Tomita, Katsunori For For Management 2.8 Elect Director Kosugi, Seiji For For Management 2.9 Elect Director Kitabatake, Tamon For For Management 2.10 Elect Director Mogi, Iwao For For Management 2.11 Elect Director Ohashi, Eiji For For Management 2.12 Elect Director Satake, Masahiko For For Management 2.13 Elect Director Shikakura, Koichi For For Management 2.14 Elect Director Kuwahara, Osamu For For Management 2.15 Elect Director Ogura, Koji For For Management 2.16 Elect Director Kawada, Motoichi For For Management 2.17 Elect Director German Berakoetxea For For Management 2.18 Elect Director Daniel Langmeier For For Management 2.19 Elect Director Lup Yin Chan For For Management 3 Appoint Statutory Auditor Fujino, Eizo For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Kase, Yutaka For For Management 3.2 Elect Director Hara, Takashi For For Management 3.3 Elect Director Sato, Yoji For For Management 3.4 Elect Director Dantani, Shigeki For For Management 3.5 Elect Director Mogi, Yoshio For For Management 3.6 Elect Director Sashida, Yoshikazu For For Management 3.7 Elect Director Nagashima, Toru For For Management 4.1 Appoint Statutory Auditor Matsumoto, For For Management Jun 4.2 Appoint Statutory Auditor Machida, For For Management Yukio -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Chuubachi, Ryoji For For Management 1.3 Elect Director Kato, Masaru For For Management 1.4 Elect Director Howard Stringer For Against Management 1.5 Elect Director Peter Bonfield For For Management 1.6 Elect Director Yasuda, Ryuuji For For Management 1.7 Elect Director Uchinaga, Yukako For For Management 1.8 Elect Director Yahagi, Mitsuaki For For Management 1.9 Elect Director Tsun-Yan Hsieh For For Management 1.10 Elect Director Roland A. Hernandez For For Management 1.11 Elect Director Anraku, Kanemitsu For For Management 1.12 Elect Director Kojima, Yorihiko For For Management 1.13 Elect Director Nagayama, Osamu For For Management 1.14 Elect Director Nimura, Takaaki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Watanabe, Hirotoshi For For Management 2.3 Elect Director Okuda, Taro For For Management 2.4 Elect Director Yamamoto, Shinichi For For Management 2.5 Elect Director Ishii, Shigeru For For Management 2.6 Elect Director Kato, Masaru For For Management 2.7 Elect Director Ikeda, Yasushi For For Management 2.8 Elect Director Yasuda, Ryuuji For For Management 2.9 Elect Director Yamamoto, Isao For For Management 3 Appoint Statutory Auditor Yajima, For For Management Takatoshi -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO LTD Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Clarify Terms of Alternate Statutory Auditors 2.1 Elect Director Wada, Yoichi For For Management 2.2 Elect Director Honda, Keiji For For Management 2.3 Elect Director Matsuda, Yosuke For For Management 2.4 Elect Director Chida, Yukinobu For For Management 2.5 Elect Director Naruke, Makoto For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Natsusaka, Makio For For Management 1.3 Elect Director Kondo, Katsumi For For Management 1.4 Elect Director Muto, Shigeki For For Management 1.5 Elect Director Hiratsuka, Yutaka For For Management 1.6 Elect Director Furuta, Toru For For Management 1.7 Elect Director Tanabe, Toru For For Management 1.8 Elect Director Tominaga, Shinji For For Management 1.9 Elect Director Mori, Masakatsu For For Management -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Create Classes A and For For Management B Shares - Increase Maximum Number of Statutory Auditors 3 Approve Issuance of Class A Shares for For For Management Private Placements 4 Approve Accounting Transfer in For For Management Connection with Issuance of Class A Shares 5.1 Elect Director Hashimoto, Mayuki For For Management 5.2 Elect Director Takii, Michiharu For Against Management 5.3 Elect Director Saeki, Yukihiro For Against Management 5.4 Elect Director Tsuchiya, Yoichi For For Management 5.5 Elect Director Endo, Harumitsu For For Management 5.6 Elect Director Hiramoto, Kazuo For For Management 5.7 Elect Director Miyahara, Hironori For Against Management 5.8 Elect Director Nakaoka, Makoto For Against Management 5.9 Elect Director Sumita, Masahiro For Against Management 6.1 Appoint Statutory Auditor Hosaka, For For Management Hidemasa 6.2 Appoint Statutory Auditor Oka, Shoichi For Against Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Yonekura, Hiromasa For For Management 2.2 Elect Director Ishitobi, Osamu For For Management 2.3 Elect Director Tokura, Masakazu For For Management 2.4 Elect Director Takao, Yoshimasa For For Management 2.5 Elect Director Fukubayashi, Kenjiro For For Management 2.6 Elect Director Hatano, Kenichi For For Management 2.7 Elect Director Deguchi, Toshihisa For For Management 2.8 Elect Director Ono, Tomohisa For For Management 2.9 Elect Director Ito, Kunio For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kato, Susumu For For Management 2.2 Elect Director Hamada, Toyosaku For For Management 2.3 Elect Director Nakamura, Kuniharu For For Management 2.4 Elect Director Sasaki, Shinichi For For Management 2.5 Elect Director Kawahara, Takuro For For Management 2.6 Elect Director Osawa, Yoshio For For Management 2.7 Elect Director Abe, Yasuyuki For For Management 2.8 Elect Director Doi, Masayuki For For Management 2.9 Elect Director Togashi, Kazuhisa For For Management 2.10 Elect Director Takeuchi, Kazuhiro For For Management 2.11 Elect Director Furihata, Toru For For Management 2.12 Elect Director Kanegae, Michihiko For For Management 3 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For Against Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Takenaka, Hiroyuki For For Management 2.3 Elect Director Nishida, Mitsuo For Against Management 2.4 Elect Director Tanaka, Shigeru For For Management 2.5 Elect Director Inayama, Hideaki For For Management 2.6 Elect Director Yano, Atsushi For For Management 2.7 Elect Director Noda, Shigeru For For Management 2.8 Elect Director Nakajima, Makoto For For Management 2.9 Elect Director Kubo, Akito For For Management 2.10 Elect Director Hiramatsu, Kazuo For For Management 2.11 Elect Director Uchioke, Fumikiyo For Against Management 2.12 Elect Director Yamabayashi, Naoyuki For For Management 3 Appoint Statutory Auditor Kakimi, For For Management Takashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Hino, Yoshio For For Management 2.2 Elect Director Nakamura, Yoshinobu For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Betsukawa, Shunsuke For For Management 2.5 Elect Director Takaishi, Yuuji For For Management 2.6 Elect Director Kashimoto, Hitoshi For For Management 2.7 Elect Director Tomita, Yoshiyuki For For Management 2.8 Elect Director Shimizu, Kensuke For For Management 2.9 Elect Director Ide, Mikio For For Management 2.10 Elect Director Kakimoto, Toshiaki For Against Management 3.1 Appoint Statutory Auditor Kinoshita, For Against Management Yukio 3.2 Appoint Statutory Auditor Wakae, Takeo For For Management 4 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Nippon Steel Corp. 2 Approve Merger Agreement with Nippon For For Management Steel Corp. 3.1 Elect Director Tomono, Hiroshi For Against Management 3.2 Elect Director Hombe, Fumio For Against Management 3.3 Elect Director Tozaki, Yasuyuki For For Management 3.4 Elect Director Kozuka, Shuuichiro For For Management 3.5 Elect Director Hotta, Yoshitaka For For Management 3.6 Elect Director Nogi, Kiyotaka For For Management 3.7 Elect Director Okuda, Shinya For For Management 3.8 Elect Director Yanagawa, Kinya For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Kitaro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kubota, Takeshi For For Management 2.4 Elect Director Kawaguchi, Yukio For For Management 2.5 Elect Director Tsuchida, Naoyuki For For Management 2.6 Elect Director Ogata, Mikinobu For For Management 2.7 Elect Director Sato, Hajime For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3.1 Appoint Statutory Auditor Tajiri, Naoki For For Management 3.2 Appoint Statutory Auditor Nakashige, For For Management Kazuo 3.3 Appoint Statutory Auditor Nozaki, For For Management Shigeru 4 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Yokoyama, Yoshinori For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Yoji 3.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 for Ordinary Shares 2.1 Elect Director Tsunekage, Hitoshi For Against Management 2.2 Elect Director Kitamura, Kunitaro For Against Management 2.3 Elect Director Otsuka, Akio For For Management 2.4 Elect Director Iwasaki, Nobuo For For Management 2.5 Elect Director Ochiai, Shinji For For Management 2.6 Elect Director Okubo, Tetsuo For For Management 2.7 Elect Director Okuno, Jun For Against Management 2.8 Elect Director Mukohara, Kiyoshi For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mino, Tetsuji For For Management 2.2 Elect Director Ikeda, Ikuji For For Management 2.3 Elect Director Nakano, Takaki For For Management 2.4 Elect Director Tanaka, Hiroaki For For Management 2.5 Elect Director Onga, Kenji For For Management 2.6 Elect Director Nishi, Minoru For For Management 2.7 Elect Director Ii, Yasutaka For For Management 2.8 Elect Director Ishida, Hiroki For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Kurasaka, Katsuhide For Against Management 2.11 Elect Director Kuroda, Yutaka For For Management 3 Appoint Statutory Auditor Murata, For For Management Morihiro -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Okano, Kinosuke For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Uchiyama, Yoshiro For For Management 1.6 Elect Director Haibara, Toshiyuki For For Management 1.7 Elect Director Yagi, Takeshi For For Management 1.8 Elect Director Yahagi, Tsuneo For For Management 1.9 Elect Director Naruke, Makoto For Against Management 1.10 Elect Director Ando, Yoshinori For Against Management 2.1 Appoint Statutory Auditor Hirose, For For Management Masaaki 2.2 Appoint Statutory Auditor Tsuchiya, For For Management Takashi 2.3 Appoint Statutory Auditor Shimada, For Against Management Seiichi 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Ito, Takahito For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Oba, Hiroshi For For Management 1.6 Elect Director Yamashita, Harutaka For For Management 1.7 Elect Director Miyata, Hiromi For For Management 1.8 Elect Director Ueda, Keisuke For Against Management 2 Appoint Alternate Statutory Auditor For Against Management Nakamura, Masafumi -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Honda, Osamu For For Management 2.4 Elect Director Suzuki, Toshihiro For For Management 2.5 Elect Director Harayama, Yasuhito For For Management 2.6 Elect Director Nakanishi, Shinzo For For Management 2.7 Elect Director Sugimoto, Toyokazu For For Management 2.8 Elect Director Atsumi, Masanori For For Management 2.9 Elect Director Aizawa, Naoki For For Management 2.10 Elect Director Mochizuki, Eiji For For Management 2.11 Elect Director Iguchi, Masakazu For For Management 2.12 Elect Director Tanino, Sakutaro For For Management 3.1 Appoint Statutory Auditor Kamimura, For For Management Tamotsu 3.2 Appoint Statutory Auditor Nakamura, For For Management Kunio 3.3 Appoint Statutory Auditor Ishizuka, For For Management Shin 3.4 Appoint Statutory Auditor Osuka, For For Management Masataka 3.5 Appoint Statutory Auditor Tanaka, Norio For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Appoint Statutory Auditor Uhara, Katsuo For For Management 2.2 Appoint Statutory Auditor Kitagawa, For For Management Masami 2.3 Appoint Statutory Auditor Maenaka, For Against Management Kuniaki -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Matsumoto, Tamiji For For Management 2.3 Elect Director Hori, Ryuuji For For Management 3 Appoint Statutory Auditor Iwai, For For Management Shigekazu 4 Appoint Alternate Statutory Auditor For For Management Ozawa, Yuuichi 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3 Elect Director Suzuki, Yasushi For For Management 4.1 Appoint Statutory Auditor Morichi, For For Management Shigeru 4.2 Appoint Statutory Auditor Miyakoshi, For For Management Kiwamu -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J55440119 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Matsueda, Hirosuke For For Management 2.2 Elect Director Kawaguchi, Yasunobu For For Management 2.3 Elect Director Hara, Fumio For For Management 2.4 Elect Director Taguchi, Hiroshi For For Management 2.5 Elect Director Tanabe, Shinji For For Management 2.6 Elect Director Hazama, Kunishi For For Management 2.7 Elect Director Maruyama, Tadashige For For Management 2.8 Elect Director Ichihara, Yuujiro For For Management 2.9 Elect Director Yamano, Yoshikazu For For Management 2.10 Elect Director Amada, Shigeru For For Management 2.11 Elect Director Katsumata, Hiroshi For For Management 2.12 Elect Director Mizunoe, Kinji For For Management 2.13 Elect Director Umekawa, Akihiko For For Management 2.14 Elect Director Yoshimura, Shotaro For Against Management 2.15 Elect Director William Kroll For For Management 3.1 Appoint Statutory Auditor Yumoto, For Against Management Ichiro 3.2 Appoint Statutory Auditor Yoshida, For Against Management Kazuo -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Yamaguchi, Yutaka For For Management 2.3 Elect Director Matsumoto, Yasuhiko For For Management 2.4 Elect Director Masuyama, Yutaka For For Management 2.5 Elect Director Uchino, Yukio For For Management 2.6 Elect Director Kimoto, Shigeru For For Management 2.7 Elect Director Horie, Masashi For For Management 2.8 Elect Director Nakajima, Kaoru For For Management 2.9 Elect Director Oya, Eiko For For Management 2.10 Elect Director Miyamura, Satoru For For Management 3 Appoint Statutory Auditor Kenmotsu, For For Management Susumu 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Fumio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yoshida, Toyoji For For Management 2.3 Elect Director Yamanaka, Yasuhiko For For Management 2.4 Elect Director Frank Morich For For Management 2.5 Elect Director Yamada, Tadataka For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Iwasaki, Masato For For Management 2.9 Elect Director Deborah Dunsire For For Management 3.1 Appoint Statutory Auditor Takeda, For For Management Naohisa 3.2 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Mori, Kenichi For For Management 2.3 Elect Director Yanase, Yukio For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Ono, Ryoichi For For Management 2.6 Elect Director Kobayashi, Atsuo For For Management 2.7 Elect Director Uemura, Hiroyuki For For Management 3 Amend Articles To Change Location of For For Management Head Office -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations from For For Management Wholly-Owned Subsidiary 2.1 Elect Director Nagashima, Toru For For Management 2.2 Elect Director Oyagi, Shigeo For For Management 2.3 Elect Director Kamei, Norio For For Management 2.4 Elect Director Nishikawa, Osamu For For Management 2.5 Elect Director Takahashi, Takashi For For Management 2.6 Elect Director Fukuda, Yoshio For For Management 2.7 Elect Director Sawabe, Hajime For For Management 2.8 Elect Director Iimura, Yutaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Seno, Kenichiro For For Management 3.1 Appoint Statutory Auditor Yatabe, For For Management Toshiaki 3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Sekine, Kenji For For Management 2.7 Elect Director Arase, Hideo For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director Takagi, Toshiaki For For Management 2.10 Elect Director Takahashi, Akira For For Management 2.11 Elect Director Ikuta, Masaharu For For Management 2.12 Elect Director Kakizoe, Tadao For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Tosa, For For Management Yoshihiko 3.2 Appoint Statutory Auditor Shiraishi, For For Management Yoshiaki 3.3 Appoint Statutory Auditor Matsumiya, For For Management Toshihiko 4 Appoint Alternate Statutory Auditor For For Management Sano, Eizaburo 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 16, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Okubo, Takashi For For Management 2.5 Elect Director Hayashida, Tetsuya For For Management 2.6 Elect Director Kuwabara, Junichi For For Management 2.7 Elect Director Hoshino, Takanobu For For Management 2.8 Elect Director Maki, Nobuyuki For For Management 2.9 Elect Director Kiuchi, Hideyuki For For Management 2.10 Elect Director Sakai, Junichi For For Management 2.11 Elect Director Ishikawa, Hirokazu For For Management 2.12 Elect Director Shimomaki, Junji For For Management 2.13 Elect Director Hoshide, Kaoru For For Management 2.14 Elect Director Kambe, Akihiko For For Management 2.15 Elect Director Ito, Sakae For For Management 2.16 Elect Director Kainosho, Masaaki For For Management 3 Appoint Statutory Auditor Sato, Yoshimi For For Management -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Nakajima, Kenzo For For Management 2.4 Elect Director Takeda, Zengo For For Management 2.5 Elect Director Nakajima, Naotaka For For Management 2.6 Elect Director Furusawa, Hiromichi For For Management 2.7 Elect Director Hirata, Kazuhiko For For Management 2.8 Elect Director Tozawa, Takao For For Management 2.9 Elect Director Makino, Osamu For For Management 2.10 Elect Director Ogaki, Masanori For For Management 2.11 Elect Director Inomori, Shinji For For Management 2.12 Elect Director Miwa, Hiroaki For For Management 2.13 Elect Director Koshimura, Toshiaki For Against Management 2.14 Elect Director Okatsu, Noritaka For For Management 2.15 Elect Director Ojiro, Akihiro For For Management 2.16 Elect Director Sakamaki, Nobuaki For For Management 3.1 Appoint Statutory Auditor Takeuchi, For For Management Akira 3.2 Appoint Statutory Auditor Shoda, Osamu For For Management 3.3 Appoint Statutory Auditor Mogi, For Against Management Yuuzaburo 3.4 Appoint Statutory Auditor Kobayashi, For Against Management Takashi 3.5 Appoint Statutory Auditor Toyoda, Ikuo For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ishizuka, Yasushi For For Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Seta, Kazuhiko For For Management 3 Appoint Statutory Auditor Onishi, For Against Management Shoichiro -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Saeki, Takashi For For Management 3.2 Elect Director Yasui, Koichi For For Management 3.3 Elect Director Motokawa, Masaaki For For Management 3.4 Elect Director Matsushima, Nobuaki For For Management 3.5 Elect Director Sago, Yoshiharu For For Management 3.6 Elect Director Matsuda, Nobuhisa For For Management 3.7 Elect Director Nakamura, Osamu For For Management 3.8 Elect Director Tominari, Yoshiro For For Management 3.9 Elect Director Watanabe, Katsuaki For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Hiroaki For For Management 1.2 Elect Director Kaiwa, Makoto For For Management 1.3 Elect Director Abe, Nobuaki For For Management 1.4 Elect Director Umeda, Takeo For For Management 1.5 Elect Director Satake, Tsutomu For For Management 1.6 Elect Director Yahagi, Yasuo For For Management 1.7 Elect Director Suzuki, Toshihito For For Management 1.8 Elect Director Inoe, Shigeru For For Management 1.9 Elect Director Tanaka, Masanori For For Management 1.10 Elect Director Inagaki, Tomonori For For Management 1.11 Elect Director Sakuma, Naokatsu For For Management 1.12 Elect Director Miura, Masahiko For For Management 1.13 Elect Director Mukoda, Yoshihiro For For Management 1.14 Elect Director Hasegawa, Noboru For For Management 1.15 Elect Director Watanabe, Takao For For Management 1.16 Elect Director Sakamoto, Mitsuhiro For For Management 2 Appoint Statutory Auditor Kato, Koki For For Management 3 Amend Articles to Require Increased Against Against Shareholder Investment in, Promotion of Renewable Energy, Mandate All New Capacity to be Renewable Drawing on Nuclear Budget, Work toward Dispersed, Small Scale Production Network 4 Amend Articles to Prevent Restart of Against Against Shareholder Nuclear Plants Pending Safety Agreements with Local Governments and Completion of Their Disaster Prevention Plans 5 Amend Articles to Mandate Scrapping Against Against Shareholder Plans for a Future Nuclear Plant -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ishihara, Kunio For For Management 2.2 Elect Director Sumi, Shuuzo For For Management 2.3 Elect Director Tamai, Takaaki For For Management 2.4 Elect Director Nagano, Tsuyoshi For For Management 2.5 Elect Director Oba, Masashi For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Fujita, Hirokazu For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Decrease Maximum Board Size - Increase Authorized Capital - Adopt U. S.-Style Board Structure - Create Classes A and B Preferred Shares 2 Approve Issuance of Classes A and B For For Management Preferred Shares for a Private Placement 3 Amend Articles to Increase Authorized For For Management Capital 4.1 Elect Director Kashitani, Takao For Against Management 4.2 Elect Director Kobayashi, Yoshimitsu For For Management 4.3 Elect Director Shimada, Takashi For For Management 4.4 Elect Director Shimokobe, Kazuhiko For For Management 4.5 Elect Director Sudo, Fumio For For Management 4.6 Elect Director Naito, Yoshihiro For For Management 4.7 Elect Director Nomi, Kimikazu For For Management 4.8 Elect Director Hirose, Naomi For For Management 4.9 Elect Director Fujimori, Yoshiaki For For Management 4.10 Elect Director Furuya, Masanori For For Management 4.11 Elect Director Yamaguchi, Hiroshi For For Management 5 Amend Articles to Change Company Name Against Against Shareholder to Kanto Electric Power 6 Amend Articles to Define a Corporate Against For Shareholder Philosophy of Placing Top Priority on Customer Service, Supplying Low Cost and Reliable Power Through Introduction of Competition 7 Amend Articles to Mandate Disclosure Against Against Shareholder of Calculation Process for Retail Power and Power Wheeling Rates 8 Amend Articles to Mandate Reducing Against Against Shareholder Costs by Introducing Competitive Principles, Using Tools Such As International Reference Standards 9 Amend Articles to Require Firm to Against Against Shareholder Promote Replacement of Aging Combustion Power Plants with Clean, High-Efficiency Combustion Plants Using Private Sector Contractors 10 Amend Articles to Require Aggressive Against Against Shareholder Asset Selloff and Business Rationalization to Cover Fukushima Damage Claims out of Company Resources 11 Amend Articles to Require Follow-up Against Against Shareholder Life-Long Investigation of All On-Site Workers' Health Following Fukushima Daiichi Accident, Provide Maximum Compensation Even If Direct Causal Relationship to Accident Not Proven 12 Amend Articles to Require Safety Against Against Shareholder Agreements with All Local Government Councils within 70 Km of Each Nuclear Facility, Require Local Government Councils in Safety Agreements to Approve Operation of Nuclear Plants 13 Amend Articles to Require Firm to Against Against Shareholder Abandon and Dismantle All 7 Reactors at Its Largest Kashiwazaki-Kariwa Nuclear Plant, Replace with High-Efficiency Combined-Cycle Gas Turbine Plant 14 Amend Articles to Limit Power Source Against Against Shareholder Choices to Combustion, Hydroelectric or Renewable Energy Sources, and Exclude Nuclear Power -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Tetsuro For For Management 1.2 Elect Director Tsuneishi, Tetsuo For For Management 1.3 Elect Director Takenaka, Hiroshi For For Management 1.4 Elect Director Kitayama, Hirofumi For For Management 1.5 Elect Director Sato, Kiyoshi For For Management 1.6 Elect Director Washino, Kenji For For Management 1.7 Elect Director Ito, Hikaru For For Management 1.8 Elect Director Nakamura, Takashi For For Management 1.9 Elect Director Matsuoka, Takaaki For For Management 1.10 Elect Director Akimoto, Masami For For Management 1.11 Elect Director Harada, Yoshiteru For For Management 1.12 Elect Director Tsutsumi, Hideyuki For For Management 1.13 Elect Director Inoe, Hiroshi For Against Management 1.14 Elect Director Sakane, Masahiro For For Management 2.1 Appoint Statutory Auditor Mori, Shojiro For For Management 2.2 Appoint Statutory Auditor Sakai, Ryuuji For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Hirose, Michiaki For For Management 2.5 Elect Director Oya, Tsutomu For For Management 2.6 Elect Director Itazawa, Mikio For For Management 2.7 Elect Director Yoshino, Kazuo For For Management 2.8 Elect Director Hataba, Matsuhiko For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Masuda, Yukio For Against Management 3.2 Appoint Statutory Auditor Morita, For Against Management Yoshihiko -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Koshimura, Toshiaki For For Management 3.2 Elect Director Nomoto, Hirofumi For For Management 3.3 Elect Director Sugita, Yoshiki For For Management 3.4 Elect Director Takahashi, Haruka For For Management 3.5 Elect Director Imamura, Toshio For For Management 3.6 Elect Director Kuwahara, Tsuneyasu For For Management 3.7 Elect Director Tomoe, Masao For For Management 3.8 Elect Director Izumi, Yasuyuki For For Management 3.9 Elect Director Kamijo, Kiyofumi For For Management 3.10 Elect Director Happo, Takakuni For For Management 3.11 Elect Director Suzuki, Katsuhisa For For Management 3.12 Elect Director Ohata, Toshiaki For For Management 3.13 Elect Director Watanabe, Isao For For Management 3.14 Elect Director Ono, Hiroshi For For Management 3.15 Elect Director Hoshino, Toshiyuki For For Management 3.16 Elect Director Takahashi, Kazuo For For Management 3.17 Elect Director Nezu, Yoshizumi For For Management 3.18 Elect Director Konaga, Keiichi For For Management 3.19 Elect Director Kanazashi, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Iwata, Tetsuo For Against Management 4.2 Appoint Statutory Auditor Yoshida, For For Management Hajime 4.3 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.4 Appoint Statutory Auditor Saito, For Against Management Katsutoshi 4.5 Appoint Statutory Auditor Ishihara, For Against Management Kunio -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Ueki, Masatake For 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 Saegusa, Toshiyuki For For Management 2.8 Elect Director Uemura, Hitoshi For For Management 2.9 Elect Director Okuma, Yuuji For For Management 2.10 Elect Director Nomoto, Hirofumi For For Management 2.11 Elect Director Nakajima, Yoshihiro For For Management 2.12 Elect Director Nakamura, Motonori For For Management -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyashita, Harunari For For Management 3.2 Elect Director Hirose, Takashi For For Management 3.3 Elect Director Imazawa, Toyofumi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kobayakawa, Hisayoshi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: ADPV15525 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Takamiyagi, Jitsumei For For Management 1.4 Elect Director Furuya, Yoshihiro For For Management 1.5 Elect Director Ominato, Mitsuru For For Management 1.6 Elect Director Nagayama, Yoshiyuki For For Management 1.7 Elect Director Okubo, Shinichi For For Management 1.8 Elect Director Kumamoto, Yuuichi For For Management 1.9 Elect Director Maeda, Yukio For For Management 1.10 Elect Director Okazaki, Hiroe For For Management 1.11 Elect Director Ito, Atsushi For For Management 1.12 Elect Director Sakuma, Kunio For Against Management 1.13 Elect Director Noma, Yoshinobu For Against Management 1.14 Elect Director Mitsui, Seiji For For Management 1.15 Elect Director Kakiya, Hidetaka For For Management 1.16 Elect Director Arai, Makoto For For Management 1.17 Elect Director Maro, Hideharu For For Management 1.18 Elect Director Matsuda, Naoyuki For For Management 1.19 Elect Director Sato, Nobuaki For For Management 1.20 Elect Director Kinemura, Katsuhiro For For Management 1.21 Elect Director Izawa, Taro For For Management 1.22 Elect Director Ezaki, Sumio For For Management 1.23 Elect Director Yamano, Yasuhiko For For Management 1.24 Elect Director Kotani, Yuuichiro For For Management 1.25 Elect Director Iwase, Hiroshi For For Management -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sakakibara, Sadayuki For For Management 2.2 Elect Director Nikkaku, Akihiro For For Management 2.3 Elect Director Koizumi, Shinichi For For Management 2.4 Elect Director Fujikawa, Junichi For For Management 2.5 Elect Director Tanaka, Eizo For For Management 2.6 Elect Director Maruyama, Kazuhiro For For Management 2.7 Elect Director Suzui, Nobuo For For Management 2.8 Elect Director Abe, Koichi For For Management 2.9 Elect Director Hashimoto, Kazushi For For Management 2.10 Elect Director Uchida, Akira For For Management 2.11 Elect Director Onishi, Moriyuki For For Management 2.12 Elect Director Okuda, Shinichi For For Management 2.13 Elect Director Murayama, Ryo For For Management 2.14 Elect Director Yamaguchi, Susumu For For Management 2.15 Elect Director Masuda, Shogo For For Management 2.16 Elect Director Umeda, Akira For For Management 2.17 Elect Director Deguchi, Yuukichi For For Management 2.18 Elect Director Sasaki, Hisae For For Management 2.19 Elect Director Murakami, Hiroshi For For Management 2.20 Elect Director Otani, Hiroshi For For Management 2.21 Elect Director Yoshinaga, Minoru For For Management 2.22 Elect Director Sato, Akio For For Management 2.23 Elect Director Yoshida, Kunihiko For For Management 2.24 Elect Director Fukasawa, Toru For For Management 2.25 Elect Director Oya, Mitsuo For For Management 2.26 Elect Director Hagiwara, Satoru For For Management 3 Appoint Statutory Auditor Fukuchi, For For Management Kiyoshi 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Atsutoshi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Tanaka, Hisao For For Management 1.5 Elect Director Kitamura, Hideo For For Management 1.6 Elect Director Kubo, Makoto For For Management 1.7 Elect Director Watanabe, Toshiharu For For Management 1.8 Elect Director Muraoka, Fumio For For Management 1.9 Elect Director Horioka, Hiroshi For For Management 1.10 Elect Director Kosugi, Takeo For For Management 1.11 Elect Director Saito, Shozo For For Management 1.12 Elect Director Itami, Hiroyuki For For Management 1.13 Elect Director Shimanouchi, Ken For For Management 1.14 Elect Director Saito, Kiyomi For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3 Amend Articles to Prohibit Inclusion Against Against Shareholder of Non-Votes in Tally for Shareholder or Company Proposals -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuchiya, Takashi For Against Management 1.2 Elect Director Udagawa, Kenichi For Against Management 1.3 Elect Director Emori, Shinhachiro For Against Management 1.4 Elect Director Koie, Yasuyuki For For Management 1.5 Elect Director Yamamoto, Toshinori For For Management 1.6 Elect Director Abe, Yoshihiko For For Management 1.7 Elect Director Inoe, Eiji For For Management 1.8 Elect Director Ito, Sukehiro For For Management 1.9 Elect Director Chuuma, Naohiro For For Management 1.10 Elect Director Uchikura, Masaki For For Management 1.11 Elect Director Nishizawa, Keiichiro For For Management 1.12 Elect Director Kasuya, Yukinori For For Management 2 Appoint Statutory Auditor Murata, For Against Management Hiroto 3.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 3.2 Appoint Alternate Statutory Auditor For Against Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kise, Teruo For For Management 1.2 Elect Director Harimoto, Kunio For For Management 1.3 Elect Director Ito, Kenji For For Management 1.4 Elect Director Hasunuma, Akio For For Management 1.5 Elect Director Saruwatari, Tatsuhiko For For Management 1.6 Elect Director Tabata, Hiromichi For For Management 1.7 Elect Director Furube, Kiyoshi For For Management 1.8 Elect Director Nakazato, Shinichiro For For Management 1.9 Elect Director Kariu, Nobuyasu For For Management 1.10 Elect Director Yamada, Shunji For For Management 1.11 Elect Director Kitamura, Madoka For For Management 1.12 Elect Director Kiyota, Noriaki For For Management 1.13 Elect Director Yamamoto, Kazumoto For For Management 1.14 Elect Director Otoshi, Takuma For Against Management -------------------------------------------------------------------------------- TOYO SEIKAN KAISHA LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Miki, Hirofumi For For Management 4.2 Elect Director Kaneko, Shunji For For Management 4.3 Elect Director Yamamoto, Haruo For For Management 4.4 Elect Director Nakayama, Ichiro For For Management 4.5 Elect Director Kuroda, Yoshio For For Management 4.6 Elect Director Arita, Tsuneo For For Management 4.7 Elect Director Tanaka, Atsuo For For Management 4.8 Elect Director Tsutsui, Eiji For For Management 4.9 Elect Director Tsujihiro, Yasuo For For Management 4.10 Elect Director Arai, Mitsuo For For Management 4.11 Elect Director Mio, Takahiko For For Management 4.12 Elect Director Kobayashi, Koichi For Against Management 4.13 Elect Director Kobayashi, Hideaki For For Management 4.14 Elect Director Shimizu, Yasuyuki For For Management 5.1 Appoint Statutory Auditor Okawa, Kunio For For Management 5.2 Appoint Statutory Auditor Konishi, For For Management Ryuusaku 5.3 Appoint Statutory Auditor Katayama, For For Management Takayuki 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Obata, Kazuo For For Management 2.3 Elect Director Yoshino, Hiroji For For Management 2.4 Elect Director Teshima, Senichi For For Management 2.5 Elect Director Kondo, Eiji For For Management 2.6 Elect Director Imamura, Masanari For For Management 2.7 Elect Director Minami, Hiroyuki For For Management 2.8 Elect Director Sugawara, Kenji For For Management 2.9 Elect Director Shimoi, Atsumi For For Management 2.10 Elect Director Oikawa, Masaharu For For Management 2.11 Elect Director Fujiya, Tadashi For For Management 2.12 Elect Director Yoshimura, Tsutomu For For Management 2.13 Elect Director Yamamoto, Kazuo For For Management 2.14 Elect Director Ichishima, Hisao For For Management 2.15 Elect Director Iizuka, Osamu For For Management 2.16 Elect Director Sumimoto, Noritaka For For Management 2.17 Elect Director Oki, Hitoshi For For Management 2.18 Elect Director Toyoda, Tsutomu For For Management 3 Appoint Statutory Auditor Minami, For For Management Moriyuki 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Wakayama, Hajime For Against Management 3.2 Elect Director Arashima, Tadashi For Against Management 3.3 Elect Director Shimizu, Nobuyuki For For Management 3.4 Elect Director Takei, Yoshiaki For For Management 3.5 Elect Director Fujiwara, Nobuo For For Management 3.6 Elect Director Ichikawa, Masayoshi For For Management 3.7 Elect Director Otake, Kazumi For For Management 3.8 Elect Director Kobayashi, Daisuke For For Management 4 Appoint Statutory Auditor Matsui, For For Management Yasushi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Amend Stock Option Plans Approved at For For Management 2009 and 2010 AGMs 7 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Toyoda, Shuuhei For Against Management 2.2 Elect Director Iida, Koji For Against Management 2.3 Elect Director Terasaka, Koichi For Against Management 2.4 Elect Director Miyadera, Kazuhiko For For Management 2.5 Elect Director Ueda, Hiroshi For For Management 2.6 Elect Director Noda, Kenichi For For Management 2.7 Elect Director Ito, Fumitaka For For Management 2.8 Elect Director Taki, Takamichi For For Management 2.9 Elect Director Hori, Kohei For For Management 2.10 Elect Director Uchiyamada, Takeshi For For Management 2.11 Elect Director Miyaki, Masahiko For For Management 3.1 Appoint Statutory Auditor Katsuragi, For For Management Masaki 3.2 Appoint Statutory Auditor Yoshida, For For Management Hitoshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Imura, Akira For For Management 2.2 Elect Director Toyoda, Tetsuro For For Management 2.3 Elect Director Yoshida, Kazunori For For Management 2.4 Elect Director Mitsuya, Kimpei For For Management 2.5 Elect Director Agata, Tetsuo For For Management 2.6 Elect Director Kato, Masafumi For For Management 2.7 Elect Director Sekimori, Toshiyuki For For Management 2.8 Elect Director Yamaguchi, Chiaki For For Management 2.9 Elect Director Sasaki, Kazue For For Management 2.10 Elect Director Morishita, Hirotaka For For Management 2.11 Elect Director Furukawa, Shinya For For Management 2.12 Elect Director Onishi, Akira For For Management 2.13 Elect Director Suzuki, Masaharu For For Management 2.14 Elect Director Cho, Fujio For Against Management 2.15 Elect Director Sasaki, Norio For For Management 2.16 Elect Director Ogawa, Toshifumi For For Management 2.17 Elect Director Onishi, Toshifumi For For Management 3 Appoint Statutory Auditor Ishikawa, For For Management Kakuo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Cho, Fujio For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Uchiyamada, Takeshi For For Management 2.4 Elect Director Funo, Yukitoshi For For Management 2.5 Elect Director Niimi, Atsushi For For Management 2.6 Elect Director Sasaki, Shinichi For For Management 2.7 Elect Director Ozawa, Satoshi For For Management 2.8 Elect Director Kodaira, Nobuyori For For Management 2.9 Elect Director Furuhashi, Mamoru For For Management 2.10 Elect Director Ijichi, Takahiko For For Management 2.11 Elect Director Ihara, Yasumori For For Management 2.12 Elect Director Maekawa, Masamoto For For Management 2.13 Elect Director Kato, Mitsuhisa For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Shimizu, Junzo For Against Management 2.2 Elect Director Karube, Jun For Against Management 2.3 Elect Director Asano, Mikio For Against Management 2.4 Elect Director Yokoi, Yasuhiko For For Management 2.5 Elect Director Takano, Hiroshi For For Management 2.6 Elect Director Sawayama, Hiroki For For Management 2.7 Elect Director Shinozaki, Tamio For For Management 2.8 Elect Director Shirai, Takumi For For Management 2.9 Elect Director Yamagiwa, Kuniaki For For Management 2.10 Elect Director Matsudaira, Soichiro For For Management 2.11 Elect Director Hattori, Takashi For For Management 2.12 Elect Director Miura, Yoshiki For For Management 3.1 Appoint Statutory Auditor Toyoda, For Against Management Tetsuro 3.2 Appoint Statutory Auditor Sasazu, Kyoji For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 86 2 Approve Compensation Plan for Directors For Against Management 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yoshii, Junichi For For Management 3.2 Elect Director Kato, Terukazu For For Management 3.3 Elect Director Tanaka, Norihiro For For Management 3.4 Elect Director Sugita, Toru For For Management 3.5 Elect Director Takeda, Shuuichi For For Management 3.6 Elect Director Nakayama, Terunari For For Management 3.7 Elect Director Fuji, Yasunori For For Management 3.8 Elect Director Iwasawa, Tsuyoshi For For Management 3.9 Elect Director Takasaki, Ryuuji For For Management 3.10 Elect Director Sugimoto, Shigeru For For Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tamura, Hiroaki For For Management 2.2 Elect Director Takeshita, Michio For For Management 2.3 Elect Director Furukawa, Akinori For For Management 2.4 Elect Director Izumihara, Masato For For Management 2.5 Elect Director Motoda, Michitaka For For Management 2.6 Elect Director Noguchi, Shoji For For Management 2.7 Elect Director Higashi, Tetsuro For For Management 3 Appoint Statutory Auditor Miyake, For For Management Setsuro 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For 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 2.9 Elect Director Miyabayashi, Yoshihiro For For Management 2.10 Elect Director Sakaguchi, Katsuhiko For For Management 2.11 Elect Director Moriyama, Shigeo For For Management 3.1 Appoint Statutory Auditor Maruyama, For For Management Shigeki 3.2 Appoint Statutory Auditor Ikawa, For For Management Kazuhira 3.3 Appoint Statutory Auditor Hirata, For For Management Masahiko 3.4 Appoint Statutory Auditor Fujimoto, For Against Management Kimisuke -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Elect Director Nakamae, Tadashi For For Management 4 Appoint Statutory Auditor Hattori, For Against Management Shuuichi -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 134 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Tamura, Fumihiko For For Management 2.3 Elect Director Hara, Shigeo For For Management 2.4 Elect Director Seta, Dai For For Management 2.5 Elect Director Masuda, Motohiro For For Management 2.6 Elect Director Gono, Eiji For For Management 2.7 Elect Director Mishima, Toshio For For Management 2.8 Elect Director Yamanaka, Masafumi For For Management 2.9 Elect Director Ikeda, Hiromitsu For For Management 2.10 Elect Director Akase, Masayuki For For Management 2.11 Elect Director Okada, Hideo For For Management 2.12 Elect Director Hayashi, Isamu For For Management 2.13 Elect Director Madono, Satoru For For Management 2.14 Elect Director Sato, Koji For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sasaki, Takayuki For For Management 2.2 Elect Director Sone, Satoru For For Management 2.3 Elect Director Ishikawa, Tadashi For For Management 2.4 Elect Director Sato, Yumiko For For Management 2.5 Elect Director Murayama, Yuuzo For For Management 2.6 Elect Director Saito, Norihiko For For Management 2.7 Elect Director Manabe, Seiji For For Management 2.8 Elect Director Yamamoto, Akiyoshi For For Management 2.9 Elect Director Yabuki, Shizuka For For Management 2.10 Elect Director Nanakawa, Kenji For For Management 2.11 Elect Director Kijima, Tatsuo For For Management 2.12 Elect Director Shibata, Makoto For For Management 2.13 Elect Director Horisaka, Akihiro For For Management 2.14 Elect Director Hasegawa, Kazuaki For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Yasutaka 4 Remove Director Shibata, Makoto from Against Against Shareholder Office -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Son, Masayoshi For For Management 2.3 Elect Director Miyauchi, Ken For Against Management 2.4 Elect Director Imai, Yasuyuki For Against Management 2.5 Elect Director Timothy R. Morse For Against Management 3.1 Appoint Statutory Auditor Yoshii, For For Management Shingo 3.2 Appoint Statutory Auditor Onitsuka, For For Management Hiromi -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Sumiya For For Management 1.2 Elect Director Negishi, Takashige For For Management 1.3 Elect Director Kawabata, Yoshihiro For For Management 1.4 Elect Director Kai, Chizuka For For Management 1.5 Elect Director Negishi, Masahiro For For Management 1.6 Elect Director Sakamoto, Shigeyoshi For For Management 1.7 Elect Director Yasuda, Ryuuji For For Management 1.8 Elect Director Fukuoka, Masayuki For For Management 1.9 Elect Director Christian Neu For Against Management 1.10 Elect Director Bertrand Austruy For Against Management 1.11 Elect Director Richard Hall For For Management 1.12 Elect Director Narita, Hiroshi For For Management 1.13 Elect Director Ozeki, Yasuo For For Management 1.14 Elect Director Yamamoto, Koso For For Management 1.15 Elect Director Matsuzono, Takashi For For Management 2.1 Appoint Statutory Auditor Okudaira, For For Management Akihiko 2.2 Appoint Statutory Auditor Sumiya, For Against Management Ryohei 2.3 Appoint Statutory Auditor Tanigawa, For Against Management Seijuuro 2.4 Appoint Statutory Auditor Abe, Akinori For For Management 2.5 Appoint Statutory Auditor Yamakami, For For Management Hiroshi 2.6 Appoint Statutory Auditor Kobayashi, For Against Management Setsuko 2.7 Appoint Statutory Auditor Yoshida, For For Management Koichi -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Iizuka, Hiroyasu For For Management 3.4 Elect Director Karasawa, Ginji For For Management 3.5 Elect Director Igarashi, Makoto For For Management 3.6 Elect Director Kurihara, Masaaki For For Management 3.7 Elect Director Okamoto, Jun For For Management 3.8 Elect Director Kuwano, Mitsumasa For For Management 3.9 Elect Director Higuchi, Haruhiko For For Management 3.10 Elect Director Kobayashi, Tatsuo For For Management 3.11 Elect Director Samata, Shinichi For For Management 3.12 Elect Director Fukui, Akira For For Management 3.13 Elect Director Takahashi, Chiaki For For Management 3.14 Elect Director Matsuda, Yoshinori For For Management 3.15 Elect Director Yamada, Shigeaki For For Management 3.16 Elect Director Koyano, Kenichi For For Management 3.17 Elect Director Yamada, Masaru For For Management 4 Appoint Statutory Auditor Itakura, For For Management Haruhiko 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Koichi For For Management 1.2 Elect Director Morimoto, Hiromichi For For Management 1.3 Elect Director Nosaka, Fumio For For Management 1.4 Elect Director Kato, Toshio For For Management 1.5 Elect Director Umemoto, Hirohide For For Management 1.6 Elect Director Yoshimura, Takeshi For For Management 1.7 Elect Director Nakahara, Shigeaki For Against Management -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Umemura, Mitsuru For For Management 2.2 Elect Director Okabe, Hiro For For Management 2.3 Elect Director Takahashi, Motoki For For Management 2.4 Elect Director Kitamura, Haruo For For Management 2.5 Elect Director Yanagi, Hiroyuki For Against Management 2.6 Elect Director Ota, Yoshikatsu For For Management 3 Appoint Statutory Auditor Yabe, Hisashi For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Suzuki, Hiroyuki For For Management 2.4 Elect Director Shinozaki, Kozo For For Management 2.5 Elect Director Hideshima, Nobuya For For Management 2.6 Elect Director Takizawa, Masahiro For For Management 2.7 Elect Director Kawamoto, Yuko For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Umemura, Mitsuru For Against Management 2.10 Elect Director Hashimoto, Yoshiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kaoru For For Management 1.2 Elect Director Kigawa, Makoto For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Yamauchi, Msaski For For Management 1.5 Elect Director Sato, Masayoshi For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 2.1 Appoint Statutory Auditor Kawada, For For Management Hiroshi 2.2 Appoint Statutory Auditor Okawa, Koji For Against Management 2.3 Appoint Statutory Auditor Kanae, For For Management Hiroyuki -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kajihara, Kazumi For Against Management 2.2 Elect Director Yoshida, Takafumi For For Management 2.3 Elect Director Kawata, Shigeo For For Management 2.4 Elect Director Chun Ho Lee For For Management 2.5 Elect Director Kobayashi, Mikio For For Management -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Decrease Maximum Board Size 3.1 Elect Director Toshima, Koji For For Management 3.2 Elect Director Tsuda, Junji For For Management 3.3 Elect Director Kito, Masao For For Management 3.4 Elect Director Sawa, Toshihiro For For Management 3.5 Elect Director Usami, Noboru For For Management 3.6 Elect Director Murakami, Shuuji For For Management 3.7 Elect Director Akita, Yoshiki For For Management 4.1 Appoint Statutory Auditor Ichikawa, For For Management Manabu 4.2 Appoint Statutory Auditor Ishimaru, For For Management Makoto 4.3 Appoint Statutory Auditor Shimozono, For For Management Naoto 4.4 Appoint Statutory Auditor Tatsumi, For For Management Kazumasa 5 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuto 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kaihori, Shuuzo For For Management 2.2 Elect Director Nara, Hitoshi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nishijima, Takashi For For Management 2.5 Elect Director Tanahashi, Yasuro For For Management 2.6 Elect Director Katsumata, Nobuo For For Management 2.7 Elect Director Urano, Mitsudo For For Management 3.1 Appoint Statutory Auditor Koyanagi, For For Management Takafumi 3.2 Appoint Statutory Auditor Ikeda, For Against Management Teruhiko 3.3 Appoint Statutory Auditor Masaki, For Against Management Hideto 3.4 Appoint Statutory Auditor Shishido, For For Management Zenichi =================== iShares MSCI Japan Small Cap Index Fund ==================== 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kamata, Hiroshi For For Management 2.2 Elect Director Ujiie, Teruhiko For For Management 2.3 Elect Director Nagayama, Yoshiaki For For Management 2.4 Elect Director Nagao, Kimitsugu For For Management 2.5 Elect Director Yamada, Masayuki For For Management 2.6 Elect Director Kambe, Mitsutaka For For Management 2.7 Elect Director Fujishiro, Tetsuya For For Management 2.8 Elect Director Suzuki, Isamu For For Management 2.9 Elect Director Hase, Masatake For For Management 2.10 Elect Director Ishizaki, Toshio For For Management 2.11 Elect Director Igarashi, Makoto For For Management 2.12 Elect Director Kobayashi, Hidefumi For For Management 2.13 Elect Director Takahashi, Takeshi For For Management 2.14 Elect Director Tsuda, Masakatsu For For Management 2.15 Elect Director Homareda, Toshimi For For Management 2.16 Elect Director Sawano, Hirofumi For For Management 3.1 Appoint Statutory Auditor Hayasaka, For For Management Toshinori 3.2 Appoint Statutory Auditor Nakamura, For For Management Shuuji 3.3 Appoint Statutory Auditor Shoji, For Against Management Masaaki -------------------------------------------------------------------------------- ACCESS CO., LTD. Ticker: 4813 Security ID: J0005L108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishiguro, Kunihiro For For Management 1.2 Elect Director Oishi, Kiyoyasu For For Management 2 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ACCORDIA GOLF CO LTD Ticker: 2131 Security ID: J00075101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1200 2.1 Elect Director Kamata, Ryuusuke For For Management 2.2 Elect Director Suzuki, Takabumi For For Management 2.3 Elect Director Niino, Takashi For For Management 2.4 Elect Director Hattori, Fumio For For Management 2.5 Elect Director Sawada, Isao For For Management 2.6 Elect Director Katayama, Noriyuki For For Management 2.7 Elect Director Daisai, Matahiro For For Management 2.8 Elect Director Sudo, Osamu For For Management 2.9 Elect Director Tashiro, Yuuko For For Management 3.1 Appoint Statutory Auditor Hirowatari, For For Management Yoshiki 3.2 Appoint Statutory Auditor Hatsukawa, For For Management Koji 4.1 Appoint Shareholder Director Nominee Against Against Shareholder Akimoto, Ichiro 4.2 Appoint Shareholder Director Nominee Against Against Shareholder Sugita, Katsuyuki 4.3 Appoint Shareholder Director Nominee Against Against Shareholder Nonaka, Sadanori 4.4 Appoint Shareholder Director Nominee Against Against Shareholder Tanaka, Osamu 4.5 Appoint Shareholder Director Nominee Against Against Shareholder Saiguchi, Chiharu 4.6 Appoint Shareholder Director Nominee Against For Shareholder Hino, Masaharu 4.7 Appoint Shareholder Director Nominee Against Against Shareholder Nagatomo, Eisuke 4.8 Appoint Shareholder Director Nominee Against Against Shareholder Nishiura, Yuuji 5.1 Appoint Shareholder Statutory Auditor Against For Shareholder Nominee Murayama, Hiroyoshi 5.2 Appoint Shareholder Statutory Auditor Against Against Shareholder Nominee Takehara, Somitsu 5.3 Appoint Shareholder Statutory Auditor Against Against Shareholder Nominee Yamada, Tsuyoshi -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ito, Mamoru For Against Management 2.2 Elect Director Murata, Koichi For Against Management 2.3 Elect Director Kobayashi, Hideaki For For Management 2.4 Elect Director Kobayashi, Kenichi For For Management 2.5 Elect Director Kubo, Hitoshi For For Management 2.6 Elect Director Ikeda, Takeji For For Management 2.7 Elect Director Mino, Makoto For For Management 2.8 Elect Director Manabe, Kikuo For For Management 2.9 Elect Director Fujisawa, Minoru For For Management 2.10 Elect Director Hikage, Ichiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Ariga, Yoshinori -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sakurai, Kunihiko For For Management 2.2 Elect Director Kori, Akio For For Management 2.3 Elect Director Serada, Hiroshi For For Management 2.4 Elect Director Morio, Kazuhiko For For Management 2.5 Elect Director Iio, Takumi For For Management 2.6 Elect Director Momose, Akira For For Management 2.7 Elect Director Tomiyasu, Haruhiko For For Management 2.8 Elect Director Tsujimoto, Hikaru For For Management 2.9 Elect Director Hojo, Shuuji For For Management 2.10 Elect Director Nagai, Kazuyuki For For Management 3 Appoint Statutory Auditor Sato, Yoshiki For Against Management -------------------------------------------------------------------------------- ADERANS CO., LTD. Ticker: 8170 Security ID: J0012S104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nemoto, Nobuo For For Management 1.2 Elect Director Ishiko, Shigeru For For Management 1.3 Elect Director Isogai, Tsutomu For For Management 1.4 Elect Director Sato, Toshiaki For For Management 1.5 Elect Director Joshua Schechter For For Management 1.6 Elect Director Aihara, Hironori For For Management 1.7 Elect Director Tanaka, Katsuyoshi For Against Management 2.1 Appoint Statutory Auditor Miyakawa, For For Management Kazuhiro 2.2 Appoint Alternate Statutory Auditor For For Management Seki, Yoshiyuki 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ADVANCE RESIDENCE INVESTMENT CORP. Ticker: 3269 Security ID: J00184101 Meeting Date: OCT 28, 2011 Meeting Type: Special Record Date: JUL 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Elect Executive Director Kosaka, Kenji For For Management 3 Elect Alternate Executive Director For For Management Takano, Takeshi 4.1 Elect Supervisory Director Matsuda, For For Management Shujiro 4.2 Elect Supervisory Director Oshima, For For Management Yoshiki 5.1 Elect Alternate Supervisory Director For For Management Endo, Kesao 5.2 Elect Alternate Supervisory Director For For Management Kobayashi, Satoru -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Furutani, Yutaka For For Management 1.2 Elect Director Umemoto, Kazunori For Against Management 1.3 Elect Director Nakayama, Ippei For For Management 1.4 Elect Director Yamada, Ryuuichi For For Management 1.5 Elect Director Hayamizu, Shigeyuki For For Management 1.6 Elect Director Yashi, Tajiro For For Management 2.1 Appoint Statutory Auditor Tamai, For Against Management Mitsugu 2.2 Appoint Statutory Auditor Iwase, Shingo For Against Management -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Watanabe, Osamu For 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 Iwase, Yukihiro For For Management 2.8 Elect Director Omura, Nobuyuki For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Appoint Statutory Auditor Ito, Koji For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Hisao For For Management 2.2 Elect Director Sato, Norio For For Management 2.3 Elect Director Miura, Osamu For For Management 2.4 Elect Director Tanaka, Yoshinori For For Management 2.5 Elect Director Furukawa, Masaaki For Against Management 2.6 Elect Director Suzuki, Takuo For For Management 2.7 Elect Director Kawai, Akio For For Management 2.8 Elect Director Yamaguchi, Nobuyuki For For Management 2.9 Elect Director Ogino, Masami For For Management 3 Appoint Statutory Auditor suzuki, Koyu For Against Management -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Yasukawa, Shokichi For Against Management 2.2 Elect Director Fujioka, Takahiro For Against Management 2.3 Elect Director Kito, Kikuo For Against Management 2.4 Elect Director Kubo, Kunio For For Management 2.5 Elect Director Ukai, Masao For For Management 2.6 Elect Director Kanatoko, Ichiro For For Management 2.7 Elect Director Chino, Hiroaki For For Management 2.8 Elect Director Suzuki, Tetsuo For For Management 2.9 Elect Director Murakami, Ichiro For For Management 2.10 Elect Director Nakano, Shoichi For For Management 2.11 Elect Director Nomura, Ichie For For Management 2.12 Elect Director Shinohara, Kunihiko For For Management 2.13 Elect Director Asano, Hiroaki For For Management 2.14 Elect Director Yamanaka, Toshiyuki For For Management 2.15 Elect Director Yasunaga, Naohiro For For Management 3 Appoint Statutory Auditor Goto, Takashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Takei, Eiji For For Management 2.4 Elect Director Yagi, Takashi For For Management 2.5 Elect Director Kanemura, Sadayuki For For Management 2.6 Elect Director Kataoka, Hiromichi For For Management 2.7 Elect Director Yamazaki, Takeru For Against Management 2.8 Elect Director Oiso, Kimio For Against Management 3 Appoint Statutory Auditor Kanai, For Against Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Hiro -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Yoshitaka For For Management 1.2 Elect Director Kawakita, Taichi For For Management 1.3 Elect Director Sato, Masayuki For For Management 1.4 Elect Director Wakuta, Nobuyuki For For Management 1.5 Elect Director Oishi, Kazumitsu For For Management 1.6 Elect Director Nakagawa, Tsuguo For For Management 1.7 Elect Director Moriwaki, Toshikazu For For Management 1.8 Elect Director Fukuda, Mitsuhide For For Management 2 Appoint Statutory Auditor Kobayashi, For For Management Minoru 3 Appoint Alternate Statutory Auditor For For Management Imada, Satoru -------------------------------------------------------------------------------- AIN PHARMACIEZ INC. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: APR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 -------------------------------------------------------------------------------- AIPHONE CO. Ticker: 6718 Security ID: J0060M108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ichikawa, Shuusaku For 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 Appoint Statutory Auditor Tateoka, For Against Management Wataru -------------------------------------------------------------------------------- AIRPORT FACILITIES Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Appoint Statutory Auditor Amemiya, For For Management Yoshimitsu 2.2 Appoint Statutory Auditor Terashima, For For Management Kiyoshi 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- AISAN INDUSTRY Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Kobayashi, Nobuo For Against Management 3.2 Elect Director Kawakami, Shoji For Against Management 3.3 Elect Director Sato, Michikatsu For Against Management 3.4 Elect Director Nakano, Masataka For For Management 3.5 Elect Director Nakashima, Kunio For For Management 3.6 Elect Director Yamada, Hideo For For Management 3.7 Elect Director Naruse, Kenji For For Management 3.8 Elect Director Tada, Genjiro For For Management 3.9 Elect Director Takagi, Takaaki For For Management 4.1 Appoint Statutory Auditor Ichinomiya, For For Management Hirohide 4.2 Appoint Statutory Auditor Kishizawa, For Against Management Osamu 4.3 Appoint Statutory Auditor Matsuda, For Against Management Yoshihiko 4.4 Appoint Statutory Auditor Inami, Koji For For Management 4.5 Appoint Statutory Auditor Ochiai, For Against Management Hiroyuki 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 7 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 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nishigaki, Toshimitsu For For Management 3.2 Elect Director Utsugi, Satoshi For For Management 3.3 Elect Director Okumura, Takeshi For For Management 4 Approve Deep Discount Stock Option Plan For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Fujiwara, Seietsu For For Management 2.2 Elect Director Minatoya, Takao For For 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 For Management 2.7 Elect Director Nishimura, Noritake For For Management 2.8 Elect Director Murayama, Kimio For For Management 2.9 Elect Director Obuchi, Hiromi For For Management 3.1 Appoint Statutory Auditor Nakata, For For Management Hiroshi 3.2 Appoint Statutory Auditor Sato, Takao For For Management 3.3 Appoint Statutory Auditor Toyoguchi, For For Management Yuuichi 3.4 Appoint Statutory Auditor Nishimura, For For Management Kiichiro -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizuno, Taizo For Against Management 1.2 Elect Director Murase, Kazuo For For Management 1.3 Elect Director Ishida, Yoshitaka For For Management 1.4 Elect Director Mizumaki, Yasuhiko For For Management 1.5 Elect Director Suzuki, Takehito For For Management 2.1 Appoint Statutory Auditor Igami, Kaoru For For Management 2.2 Appoint Statutory Auditor Hanai, Masumi For For Management 2.3 Appoint Statutory Auditor Kawase, Ryozo For For Management -------------------------------------------------------------------------------- ALPINE ELECTRONICS INC. Ticker: 6816 Security ID: J01134105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Usami, Toru For Against Management 2.2 Elect Director Kajiwara, Hitoshi For For Management 2.3 Elect Director Kataoka, Masataka For For Management 2.4 Elect Director Soma, Satoshi For For Management 2.5 Elect Director Kobayashi, Toshinori For For Management 2.6 Elect Director Endo, Koichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Tokiwa, Hikokichi -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kataoka, Masataka For For Management 2.2 Elect Director Komeya, Nobuhiko For For Management 2.3 Elect Director Takamura, Shuuji For For Management 2.4 Elect Director Kuriyama, Toshihiro For For Management 2.5 Elect Director Umehara, Junichi For For Management 2.6 Elect Director Usui, Masaru For For Management 2.7 Elect Director Amagishi, Yoshitada For For Management 2.8 Elect Director Kimoto, Takashi For For Management 2.9 Elect Director Sasao, Yasuo For For Management 3 Appoint Statutory Auditor Yasuoka, Yozo For For Management 4 Appoint Alternate Statutory Auditor For For Management Tokiwa, Hikokichi 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Statutory Auditor Fujiwara, For For Management Tsuyoshi -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hashimoto, Hirokazu For For Management 2.2 Elect Director Tsukasa, Fumihiro For For Management 2.3 Elect Director Hosoda, Yasushi For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AOC HOLDINGS INC. Ticker: 5017 Security ID: J0155M104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Elect Director Sekigawa, Yoshiaki For For Management -------------------------------------------------------------------------------- AOKI HOLDINGS INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For Against Management 1.2 Elect Director Aoki, Takahisa For Against Management 1.3 Elect Director Aoki, Akihiro For Against Management 1.4 Elect Director Hasegawa, Hachiro For For Management 1.5 Elect Director Nakamura, Kenji For For Management 1.6 Elect Director Nakabayashi, Yuusuke For For Management 1.7 Elect Director Tamura, Haruo For For Management 1.8 Elect Director Noguchi, Tatsumi For For Management 1.9 Elect Director Shimaya, Noriaki For For Management 1.10 Elect Director Kurita, Hiroshi For For Management 1.11 Elect Director Aoki, Masamitsu For For Management 1.12 Elect Director Aoki, Seiji For For Management 1.13 Elect Director Shimizu, Akira For For Management 1.14 Elect Director Nakamura, Hiroaki For For Management 2.1 Appoint Statutory Auditor Inagaki, For Against Management Minoru 2.2 Appoint Statutory Auditor Watanabe, For Against Management Kazumasa 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Kafuku, Yoshisada For For Management 3.2 Elect Director Hamaya, Satoshi For For Management 3.3 Elect Director Takayashiki, Tadashi For For Management 3.4 Elect Director Kikuchi, Naomitsu For For Management 3.5 Elect Director Adachi, Shoji For For Management 3.6 Elect Director Narita, Susumu For For Management 3.7 Elect Director Fukui, Shoji For For Management 3.8 Elect Director Tatebe, Reiji For For Management 3.9 Elect Director Hayashi, Mitsuo For For Management 4.1 Appoint Statutory Auditor Suto, For For Management Mitsuaki 4.2 Appoint Statutory Auditor Seito, Tetsuo For Against Management 4.3 Appoint Statutory Auditor Oya, Takashi For Against Management 4.4 Appoint Statutory Auditor Numata, Toru For Against Management -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Uchibayashi, For For Management Seishi 2.2 Appoint Statutory Auditor Ogi, Hiroshi For For Management 2.3 Appoint Statutory Auditor Takegawa, For For Management Kiyoshi 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO. LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sakamoto, Yoji For For Management 2.2 Elect Director Sakamoto, Katsuji For Against Management 2.3 Elect Director Sakamoto, Masatoshi For Against Management 2.4 Elect Director Banba, Mitsuo For For Management 2.5 Elect Director Oguma, Hideki For For Management 2.6 Elect Director Kuribayashi, Toshiyuki For For Management 2.7 Elect Director Matsuoka, Minoru For For Management 3.1 Appoint Statutory Auditor Gonpei, For For Management Takaaki 3.2 Appoint Statutory Auditor Kishimoto, For For Management Kentaro 3.3 Appoint Statutory Auditor Kimura, For For Management Toshiaki 3.4 Appoint Statutory Auditor Kikkawa, For For Management Seiichiro 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: SEP 07, 2011 Meeting Type: Special Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Universe Co. 2 Amend Articles To Expand Board For Against Management Eligibility - Amend Business Lines - Increase Authorized Capital 3.1 Elect Director Miura, Koichi For For Management 3.2 Elect Director Takenaga, Tetsuo For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Miura, Koichi For Against Management 2.2 Elect Director Fukuhara, Tomoharu For Against Management 2.3 Elect Director Yokoyama, Kiyoshi For Against Management 2.4 Elect Director Saito, Hiromu For For Management 2.5 Elect Director Muguruma, Akira For For Management 2.6 Elect Director Maruyama, Akira For For Management 2.7 Elect Director Takenaga, Tetsuo For For Management 2.8 Elect Director Kogarimai, Hideki 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 Director -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ARISAWA MFG CO LTD Ticker: 5208 Security ID: J01974104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Koge, Etsujiro For For Management 4.1 Appoint Statutory Auditor Ota, Koji For For Management 4.2 Appoint Statutory Auditor Takizawa, For Against Management Makoto 4.3 Appoint Statutory Auditor Kokuryo, For Against Management Yasunori 5.1 Appoint Alternate Statutory Auditor For For Management Fujisawa, Hiroshi 5.2 Appoint Alternate Statutory Auditor For Against Management Takahashi, Yukitomo 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikawa, Yoichi For 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 Appoint Statutory Auditor Miyao, Tateo For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J2521G100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Iuchi, Takuji For For Management 3.2 Elect Director Kimura, Tsutomu For For Management 3.3 Elect Director Ono, Mototaka For For Management 3.4 Elect Director Kaneko, Yasuo For For Management 3.5 Elect Director Yamada, Kazuhito For For Management 3.6 Elect Director Hoshino, Yasuyuki For For Management 4.1 Appoint Statutory Auditor Okazawa, For Against Management Osamu 4.2 Appoint Statutory Auditor Tsujimura, For Against Management Takio 4.3 Appoint Statutory Auditor Ikeda, Keiji For Against Management 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- ASAHI CO LTD Ticker: 3333 Security ID: J02571107 Meeting Date: MAY 12, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Shimoda, Susumu For For Management 2.2 Elect Director Shimoda, Yoshifumi For Against Management 2.3 Elect Director Hayashi, Nobuyuki For For Management 2.4 Elect Director Matsushita, Toru For For Management 2.5 Elect Director Koga, Toshikatsu For For Management 2.6 Elect Director Nishioka, Shiro For For Management 3.1 Appoint Statutory Auditor Kitayama, For Against Management Akikazu 3.2 Appoint Statutory Auditor Nishimura, For Against Management Koichi -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Appoint Statutory Auditor Nagata, For For Management Shinichi 3.2 Appoint Statutory Auditor Hattori, For Against Management Moritoshi 3.3 Appoint Statutory Auditor Takagi, For For Management Mitsuo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 2.1 Elect Director Terayama, Mitsuharu For For Management 2.2 Elect Director Sakurai, Tsutomu For For Management 2.3 Elect Director Takeuchi, Yoshikatsu For For Management 2.4 Elect Director Higashiura, Tomoya For For Management 2.5 Elect Director Hirano, Masaki For For Management 2.6 Elect Director Morii, Shoji For For Management -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Naganuma, Koichiro For For Management 2.2 Elect Director Shimizu, Yoji For For Management 2.3 Elect Director Narimatsu, Kazuhiko For For Management 2.4 Elect Director Ueno, Shinichi For For Management 2.5 Elect Director Uemura, Yoshiki For For Management 2.6 Elect Director Nakazato, Hiroshi For For Management 2.7 Elect Director Onohara, Hiroaki For For Management 2.8 Elect Director Nomiyama, Hiroshi For For Management 2.9 Elect Director Kato, Takeshi For For Management 2.10 Elect Director Stuart Neish For For Management 2.11 Elect Director Obayashi, Hiroshi For For Management 2.12 Elect Director Kido, Hideaki For For Management 2.13 Elect Director Umeda, Mochio For For Management 3 Add Incentive Bonus Component to For For Management Compensation Ceiling for Directors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASKUL CORPORATION Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: MAY 20, 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 Iwata, Shoichiro For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Orimo, Yoshiyuki For For Management 3.4 Elect Director Toda, Kazuo For For Management 3.5 Elect Director Saito, Tadakatsu For Against Management 3.6 Elect Director Hashimoto, Takahisa For Against Management 3.7 Elect Director Maeda, Keiichiro For For Management 3.8 Elect Director Uotani, Masahiko For Against Management 4.1 Appoint Statutory Auditor Ono, Shinji For Against Management 4.2 Appoint Statutory Auditor Ogawa, Hiroki For Against Management 5 Approve Stock Option Plan for Directors For Against Management -------------------------------------------------------------------------------- ATSUGI CO. LTD. Ticker: 3529 Security ID: J0339K115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Fujimoto, Yoshiharu For For Management 2.2 Elect Director Takahei, Toshihide For For Management 2.3 Elect Director Sato, Chiaki For For Management 2.4 Elect Director Nakamura, Satoshi For For Management 2.5 Elect Director Takita, Osamu For For Management 2.6 Elect Director Okada, Takehiro For For Management 2.7 Elect Director Uchida, Akira For Against Management -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Wakuda, Setsuo For For Management 2.2 Elect Director Tsunemori, Yasuhiro For For Management 2.3 Elect Director Morimoto, Hironori For For Management 2.4 Elect Director Tamura, Tatsuya For For Management 2.5 Elect Director Hattori, Norio For For Management 2.6 Elect Director Matsumura, Teruyuki For For Management 2.7 Elect Director Kobayashi, Kiomi For For Management 2.8 Elect Director Shimazaki, Noriaki For For Management 3 Appoint Statutory Auditor Ikenaga, For For Management Tomoaki -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 24, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Matsuura, Masato For For Management 3.2 Elect Director Chiba, Ryuuhei For For Management 3.3 Elect Director Takeuchi, Shigekazu For For Management 3.4 Elect Director Hayashi, Shinji For For Management 3.5 Elect Director Kenjo, Toru For For Management 3.6 Elect Director Toyama, Tomohiro For For Management 3.7 Elect Director Sato, Yuuichi For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Okada, Yoshifumi For For Management 2.2 Elect Director Kaide, Takao For For Management 2.3 Elect Director Onishi, Yasuo For For Management 2.4 Elect Director Urakawa, Shogo For For Management 2.5 Elect Director Nagaoka, Susumu For For Management 2.6 Elect Director Fukunaga, Takehisa For For Management 3.1 Appoint Statutory Auditor Komatsu, For For Management Yasuhiro 3.2 Appoint Statutory Auditor Nishino, For Against Management Takeaki 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- AXELL CORP. Ticker: 6730 Security ID: J03704103 Meeting Date: JUN 17, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Clarify Director For For Management Authorities 3.1 Elect Director Sasaki, Yuzuru For For Management 3.2 Elect Director Ichihara, Sumihiko For For Management 3.3 Elect Director Shibata, Takayuki For For Management 3.4 Elect Director Sendai, Nobuhiro For For Management 3.5 Elect Director Matsuura, Kazunori For For Management 3.6 Elect Director Saito, Akihiro For For Management 3.7 Elect Director Suzuki, Masao For For Management 3.8 Elect Director Kanie, Koji For For Management 4.1 Appoint Statutory Auditor Mitsumura, For For Management Katsuya 4.2 Appoint Statutory Auditor Igashima, For For Management Shigeo 5 Approve Ceiling for Performance-Based For For Management Cash Compensation for Directors -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J96348107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 2.1 Elect Director Onoki, Seiji For Against Management 2.2 Elect Director Sone, Hirozumi For Against Management 2.3 Elect Director Sasaki, Tadayuki For For Management 2.4 Elect Director Kawai, Makoto For For Management 2.5 Elect Director Fuwa, Keiichi For For Management 2.6 Elect Director Iwasaki, Masato For For Management 2.7 Elect Director Yasuda, Makoto For For Management 2.8 Elect Director Eugene Lee For For Management 2.9 Elect Director Tanabe, Katsuhiko For For Management -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ogura, Akio For Against Management 2.2 Elect Director Tani, Kazuyoshi For Against Management 2.3 Elect Director Kato, Yutaka For For Management 3 Appoint Statutory Auditor Tada, Toru For Against Management -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Aramichi, Yasuyuki For For Management 2.2 Elect Director Kato, Yuuichi For For Management 3.1 Appoint Statutory Auditor Narita, Yukio For For Management 3.2 Appoint Statutory Auditor Miyadate, For Against Management Hisaki 3.3 Appoint Statutory Auditor Obara, For For Management Shinobu 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kato, Kazumaro For For Management 2.2 Elect Director Yanase, Yukio For For Management 2.3 Elect Director Nakamura, Masahiro For For Management 2.4 Elect Director Yamamoto, Yasuhisa For For Management 2.5 Elect Director Fujiwara, Ichiro For For Management 2.6 Elect Director Nakamura, Tetsundo For For Management 2.7 Elect Director Iwata, Tomio For For Management 2.8 Elect Director Furukawa, Yoshiyuki For For Management 2.9 Elect Director Yamada, Ikuo For For Management 2.10 Elect Director Kozakai, Chiharu For For Management 2.11 Elect Director Furumoto, Yasuhisa For For Management 2.12 Elect Director Yokota, Shinichi For For Management 3.1 Appoint Statutory Auditor Oguri, Akio For For Management 3.2 Appoint Statutory Auditor Aoyama, For For Management Hideji 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Asato, Masatoshi For For Management 3.2 Elect Director Tamaki, Yoshiaki For For Management 3.3 Elect Director Benoki, Shin For For Management 3.4 Elect Director Kinjo, Tadashi For For Management 3.5 Elect Director Kobashikawa, Tomokazu For For Management 3.6 Elect Director Toguchi, Masatake For For Management 3.7 Elect Director Tamaki, Kaoru For For Management 3.8 Elect Director Nishihira, Noriaki For For Management 3.9 Elect Director Higa, Masateru For For Management 3.10 Elect Director Taminato, Hirokazu For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Elect Director Muraki, Toshio For For Management 3 Appoint Statutory Auditor Ikeda, Kotaro For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Yasuda, Ikuo For For Management 2.3 Elect Director Ikehata, Toru For For Management 2.4 Elect Director Ishikawa, Shinichi For For Management 2.5 Elect Director Miyagi, Taketora For For Management 2.6 Elect Director Takara, Komei For For Management 2.7 Elect Director Miyazato, Hajime For For Management 2.8 Elect Director Hayashi, Hidehiro For For Management 3.1 Appoint Statutory Auditor Higa, For For Management Masahiko 3.2 Appoint Statutory Auditor Omine, For Against Management Katsunari 3.3 Appoint Statutory Auditor Nakamura, For Against Management Tsuyoshi -------------------------------------------------------------------------------- BELLUNA CO. LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Yasuno, Kiyoshi For Against Management 2.2 Elect Director Yasuno, Yuuichiro For For Management 2.3 Elect Director Nomura, Yasutaka For For Management 2.4 Elect Director Shishido, Junko For For Management 2.5 Elect Director Shimano, Takeo For For Management 2.6 Elect Director Oikawa, Masakazu For For Management 2.7 Elect Director Shimokawa, Hideshi For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Isao 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- BEST DENKI CO. LTD. Ticker: 8175 Security ID: J04326120 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ono, Koji For For Management 1.2 Elect Director Yamashita, Takashi For For Management 1.3 Elect Director Yanagita, Kenichiro For For Management 1.4 Elect Director Nakano, Shigeru For For Management 1.5 Elect Director Konagamitsu, Yasushi For For Management 1.6 Elect Director Ogata, Masanobu For For Management 1.7 Elect Director Kimura, Kazuyoshi For Against Management 2 Appoint Statutory Auditor Mori, For For Management Yoshiaki 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- BIC CAMERA INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2 Amend Articles To Reduce Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Miyajima, Hiroyuki For For Management 3.2 Elect Director Seno, Kisaburo For For Management 3.3 Elect Director Tsukamoto, Chiaki For For Management 3.4 Elect Director Noguchi, Susumu For For Management 3.5 Elect Director Yumoto, Yoshiyuki For For Management 3.6 Elect Director Metoki, Tsuyoshi For For Management 3.7 Elect Director Kawamura, Hitoshi For For Management 3.8 Elect Director Abe, Toru For For Management 3.9 Elect Director Kojima, Masashi For For Management 3.10 Elect Director Namai, Toshishige For Against Management 3.11 Elect Director Sato, Masaaki For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Matsuda, Toshiyuki -------------------------------------------------------------------------------- BLIFE INVESTMENT CORP Ticker: 8984 Security ID: J0469H106 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Change REIT Name - Amend Investment Policy 2 Elect Executive Director Taki, Michio For For Management 3 Elect Alternate Executive Director For For Management Yamada, Yuji 4.1 Elect Supervisory Director Iwasaki, For For Management Tetsuya 4.2 Elect Supervisory Director Yonekawa, For For Management Isamu 5 Elect Alternate Supervisory Director For For Management Enomoto, Satoshi -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuuji For For Management 2.3 Elect Director Mogi, Yuuzaburo For For Management 2.4 Elect Director Kioka, Koji For For Management 2.5 Elect Director Otoshi, Takuma For For Management 2.6 Elect Director Ichijo, Kazuo For For Management 2.7 Elect Director Umran Beba For For Management 3 Appoint Statutory Auditor Hirakawa, For For Management Isao 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 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 Shiga, For Against Management Satoshi 3.2 Appoint Statutory Auditor Negishi, For Against Management Ichiro -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Sakamaki, Hisashi For Against Management 3.2 Elect Director Suzuki, Yoshiaki For For Management 3.3 Elect Director Hashimoto, Takeshi For For Management 3.4 Elect Director Ehara, Takashi For For Management 3.5 Elect Director Goto, Yoshiaki For For Management 3.6 Elect Director Otani, Kazuo For For Management 3.7 Elect Director Ishizuka, Takumi For For Management 3.8 Elect Director Kawana, Tatsuya For For Management 3.9 Elect Director Sugiyama, Kazuhide For For Management 3.10 Elect Director Kurosawa, Akira For For Management 3.11 Elect Director Tsuneto, Yasuji For For Management 3.12 Elect Director Atsugi, Takao For For Management 3.13 Elect Director Uchiyama, Takeshi For For Management 3.14 Elect Director Kurosawa, Akira For For Management 3.15 Elect Director Arai, Tadashi For For Management 3.16 Elect Director Yaomin Zhou For For Management 4 Appoint Statutory Auditor Kambe, For For Management Junichiro 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Murase, Haruo For For Management 3.2 Elect Director Kawasaki, Masami For For Management 3.3 Elect Director Ashizawa, Koji For For Management 3.4 Elect Director Sasaki, Osamu For For Management 3.5 Elect Director Shibasaki, Yo For For Management 3.6 Elect Director Sakata, Masahiro For For Management 3.7 Elect Director Soma, Ikuo For Against Management 4.1 Appoint Statutory Auditor Miyazaki, For For Management Taiji 4.2 Appoint Statutory Auditor Uramoto, For Against Management Kengo 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Appoint Statutory Auditor Hirao, For For Management Kazushi 2.2 Appoint Statutory Auditor Iechika, For For Management Masanao 2.3 Appoint Statutory Auditor Iwasaki, For For Management Yoshihiko 2.4 Appoint Statutory Auditor Matsuzaki, For For Management Akihiko 3 Appoint Alternate Statutory Auditor For For Management Kanamori, Hitoshi 4 Appoint External Audit Firm For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CAWACHI LTD Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Appoint Statutory Auditor Katayanagi, For For Management Akira 3.2 Appoint Statutory Auditor Sato, Yuuji For For Management 3.3 Appoint Statutory Auditor Okuyama, For For Management Hiromichi 4 Appoint Alternate Statutory Auditor For For Management Hara, Yoshihiko 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarasawa, Shuuichi For For Management 1.2 Elect Director Maruta, Masamichi For For Management 1.3 Elect Director Nakai, Hajime For For Management 1.4 Elect Director Mori, Tatsuya For For Management 1.5 Elect Director Takahara, Yoshiyuki For For Management 1.6 Elect Director Kato, Isamu For For Management 1.7 Elect Director Ayama, Takao For For Management 1.8 Elect Director Ogura, Motoyoshi For For Management 1.9 Elect Director Shimizu, Tadashi For For Management 1.10 Elect Director Yamamoto, Teiichi For For Management 2.1 Appoint Statutory Auditor Horimukai, For For Management Wataru -------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORP Ticker: 8439 Security ID: J05607106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Tamba, Toshihiko For For Management 3.2 Elect Director Asada, Shunichi For For Management 3.3 Elect Director Nogami, Makoto For For Management 3.4 Elect Director Nakajima, Koichi For For Management 3.5 Elect Director Mizuno, Masao For For Management 3.6 Elect Director Suzuki, Masuo For For Management 3.7 Elect Director Yukiya, Masataka For For Management 3.8 Elect Director Kondo, Hideo For For Management 3.9 Elect Director Shimizu, Yoshinori For For Management 4.1 Appoint Statutory Auditor Shibaya, For For Management Osamu 4.2 Appoint Statutory Auditor Okada, For Against Management Futoshi 4.3 Appoint Statutory Auditor Wada, For Against Management Shunsuke 4.4 Appoint Statutory Auditor Saito, Osamu For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CHIBA KOGYO BANK LTD. Ticker: 8337 Security ID: J05712104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Create New Classes For Against Management of Preferred Shares - Increase Authorized Capital 3.1 Elect Director Aoyagi, Shunichi For Against Management 3.2 Elect Director Umemura, Seiji For Against Management 3.3 Elect Director Hoshino, Satoshi For For Management 3.4 Elect Director Tanaka, Hiroshi For For Management 4 Appoint Statutory Auditor Tanaka, Naoki For For Management 5 Appoint Alternate Statutory Auditor For For Management Yonekura, Hideyuki 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 7 Amend Articles To Create New Classes For Against Management of Preferred Shares - Increase Authorized Capital -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Shoji, For Against Management Takayoshi 2.2 Appoint Statutory Auditor Scott Callon For Against Management 2.3 Appoint Statutory Auditor Yamanaka, For For Management Masao 2.4 Appoint Statutory Auditor Nemoto, Takao For For Management 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- CHIYODA INTEGRE CO. Ticker: 6915 Security ID: J0627M104 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Maruyama, Kaname For For Management 2.2 Elect Director Koike, Mitsuaki For For Management 3.1 Appoint Statutory Auditor Yamashita, For Against Management Akira 3.2 Appoint Statutory Auditor Uemura, Eiji For For Management 3.3 Appoint Statutory Auditor Endo, For For Management Katsuhiro 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Naofumi -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO. LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reduce Directors' For For Management Term - Amend Business Lines 3.1 Elect Director Kawakami, Yasuo For Against Management 3.2 Elect Director Hashimoto, Kazuhiro For Against Management 3.3 Elect Director Kaneko, Katsu For For Management 3.4 Elect Director Hino, Masaaki For For Management 3.5 Elect Director Taneda, Kiyotaka For For Management 3.6 Elect Director Nakamura, Shuichi For For Management 4 Appoint Statutory Auditor Umeda, For For Management Tadaaki -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Akiyama, Masahiro For For Management 3.2 Elect Director Une, Yukio For For Management 3.3 Elect Director Enokida, Koichi For For Management 3.4 Elect Director Kanayama, Takayuki For For Management 3.5 Elect Director Kuniki, Tsunehisa For For Management 3.6 Elect Director Sanada, Yoshinori For For Management 3.7 Elect Director Jinde, Toru For For Management 3.8 Elect Director Nishimura, Koichi For For Management 3.9 Elect Director Norimune, Toshiaki For For Management 3.10 Elect Director Hosoda, Masahiro For For Management 3.11 Elect Director Mine, Kenichi For For Management 3.12 Elect Director Yomota, Shigeru For For Management 4.1 Appoint Statutory Auditor Akamaru, For For Management Tatsuji 4.2 Appoint Statutory Auditor Nobusue, For Against Management Kazuyuki 5 Appoint Alternate Statutory Auditor For For Management Yasumura, Kazuyuki 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Performance-Based Compensation for Directors 9 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 10 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CHUETSU PULP & PAPER CO. LTD. Ticker: 3877 Security ID: J1363T105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Harada, Masafumi For For Management 2.2 Elect Director Kato, Akiyoshi For For Management 2.3 Elect Director Takada, Satoshi For For Management 2.4 Elect Director Sugata, Tomonori For For Management 2.5 Elect Director Ubashima, Fumio For For Management 2.6 Elect Director Furuta, Kiyotaka For For Management 2.7 Elect Director Takagishi, Shin For For Management -------------------------------------------------------------------------------- CHUGAI RO CO. LTD. Ticker: 1964 Security ID: J06972103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Statutory Auditor Kaji, Yoshio For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Appoint Statutory Auditor Higashi, For For Management Masataka 2.2 Appoint Statutory Auditor Ito, Kazuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Kawakami, Seiichi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CIRCLE K SUNKUS CO. LTD. Ticker: 3337 Security ID: J0812E107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Motohiko For For Management 1.2 Elect Director Yamada, Katsumi For For Management 1.3 Elect Director Yamaguchi, Toshitaka For For Management 1.4 Elect Director Takahashi, Jun For For Management 1.5 Elect Director Saito, Yasutoshi For For Management 1.6 Elect Director Sato, Katsuji For For Management 1.7 Elect Director Takeuchi, Shuichi For For Management 1.8 Elect Director Sasaki, Koji For Against Management -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Kajimoto, Kazunori For For Management 2.2 Elect Director Tsukahara, Masahiko For For Management 2.3 Elect Director Tokuda, Shigetomo For For Management 2.4 Elect Director Nozawa, Yoshinori For For Management 2.5 Elect Director Uchinaga, Kyoichi For For Management 2.6 Elect Director Takahata, Chiaki For For Management 2.7 Elect Director Kagawa, Junichi For For Management 3 Appoint Statutory Auditor Nanya, For For Management Naotaka -------------------------------------------------------------------------------- CLARION CO. LTD. Ticker: 6796 Security ID: J08064107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumi, Tatsuhiko For For Management 1.2 Elect Director Yoshimine, Tetsuro For For Management 1.3 Elect Director Kaneko, Toru For For Management 1.4 Elect Director Kawamoto, Hidetoshi For For Management 1.5 Elect Director Kawamoto, Satoshi For For Management 1.6 Elect Director Wada, Naoshi For For Management 1.7 Elect Director Honda, Yasuhiko For Against Management 1.8 Elect Director Shinozaki, Masatsugu For Against Management 2.1 Appoint Statutory Auditor Kasai, Seishi For For Management 2.2 Appoint Statutory Auditor Sasai, For Against Management Yasuhiro 2.3 Appoint Statutory Auditor Kurihara, For Against Management Kazuo -------------------------------------------------------------------------------- CMIC CO. LTD. Ticker: 2309 Security ID: J0813Z109 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 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 - Increase Maximum Number of Statutory Auditors 4.1 Elect Director Nakamura, Kazuo For For Management 4.2 Elect Director Nakamura, Nobuo For For Management 4.3 Elect Director Ichikawa, Kunihide For For Management 4.4 Elect Director Nakamura, Keiko For For Management 4.5 Elect Director Shimizu, Masao For For Management 4.6 Elect Director Sano, Takashi For For Management 4.7 Elect Director Mochizuki, Wataru For For Management 4.8 Elect Director Matsubara, Hisao For For Management 4.9 Elect Director Hara, Mamoru For For Management 4.10 Elect Director Takahashi, Toshio For Against Management 5 Appoint Statutory Auditor Yasuda, For For Management Toshimasa 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Annual Bonus Payment to For For Management Directors 8 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- CMK CORP. Ticker: 6958 Security ID: J08148108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director 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 Nakayama, Akiharu For For Management 2.7 Elect Director Oguchi, Takaya For For Management 3 Appoint Statutory Auditor Ishii, Yutaka For For Management 4 Appoint Alternate Statutory Auditor For For Management Yanagisawa, Yasushi -------------------------------------------------------------------------------- COCA-COLA CENTRAL JAPAN CO. LTD. Ticker: 2580 Security ID: J0814J104 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ozaki, Akimune For For Management 2.2 Elect Director Narai, Yukio For For Management 2.3 Elect Director Michael A. Coombs For For Management 2.4 Elect Director Nonoyama, Kazuhiro For For Management 2.5 Elect Director Irial Finan For Against Management 2.6 Elect Director Inagaki, Haruhiko For Against Management 2.7 Elect Director Asakura, Hidekazu For Against Management 3.1 Appoint Statutory Auditor Sano, Kenichi For Against Management 3.2 Appoint Statutory Auditor Kondo, For Against Management Haraomi -------------------------------------------------------------------------------- COCOKARA FINE INC Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 3.1 Elect Director Hisamatsu, Masashi For For Management 3.2 Elect Director Tsukamoto, Atsushi For For Management 3.3 Elect Director Ishibashi, Ichiro For For Management 3.4 Elect Director Ueda, Kiyoshi For For Management 3.5 Elect Director Hashizume, Kaoru For For Management 3.6 Elect Director Uehara, shunji For For Management 3.7 Elect Director Hamano, Kazuo For For Management 3.8 Elect Director Kitayama, Makoto For For Management 4.1 Appoint Statutory Auditor Furumatsu, For For Management Taizo 4.2 Appoint Statutory Auditor Saito, Masato For For Management 4.3 Appoint Statutory Auditor Otani, For Against Management Yasuhiro 5 Appoint Alternate Statutory Auditor For Against Management Nagai, Osamu -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 for Ordinary Shares 2.1 Appoint Statutory Auditor Kuge, For For Management Teruhiko 2.2 Appoint Statutory Auditor Ishikawa, For Against Management Kazushi -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Takashima, Hajime For For Management 3.2 Elect Director Ito, Noriaki For For Management 3.3 Elect Director Oku, Yoji For For Management 3.4 Elect Director Miura, Hidetoshi For For Management 3.5 Elect Director Tahara, Yoneki For For Management 3.6 Elect Director Kudo, Masaru For For Management 3.7 Elect Director Mimata, Yoshihiro For For Management 3.8 Elect Director Yamasaki, Hirofumi For For Management 3.9 Elect Director Ogawa, Akio For For Management 3.10 Elect Director Nakajima, Tatsufumi For For Management 3.11 Elect Director Yamamoto, Tomoaki For For Management 3.12 Elect Director Goto, Takeshi For For Management 4.1 Appoint Statutory Auditor Niimi, Hideki For For Management 4.2 Appoint Statutory Auditor Miyashita, For For Management Masahiko 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CORONA CORP. Ticker: 5909 Security ID: J0829N108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Elect Director Tsurumaki, Satoru For For Management 3.1 Appoint Statutory Auditor Sasage, For For Management Toshifumi 3.2 Appoint Statutory Auditor Nakajima, For Against Management Yuuji 4.1 Appoint Alternate Statutory Auditor For For Management Watanabe, Tatsushi 4.2 Appoint Alternate Statutory Auditor For Against Management Takahashi, Yoshihiro 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- COSEL CO. LTD. Ticker: 6905 Security ID: J08306102 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: MAY 20, 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 Machino, Toshimichi For Against Management 2.2 Elect Director Fukumura, Keiichi For For Management 2.3 Elect Director Tanikawa, Masato For For Management 2.4 Elect Director Tamo, Yutaka For For Management 2.5 Elect Director Yamakage, Takashi For For Management 2.6 Elect Director Tanino, Mitsuhiko For For Management 2.7 Elect Director Kiyosawa, Satoshi For For Management 3.1 Appoint Statutory Auditor Okumura, For For Management Yasuo 3.2 Appoint Statutory Auditor Saeki, For For Management Yasuhiro 3.3 Appoint Statutory Auditor Inushima, For Against Management Shinichiro 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3500 2 Appoint Statutory Auditor Numata, Isao For Against Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DAI NIPPON TORYO CO. LTD. Ticker: 4611 Security ID: J10710101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.50 2.1 Elect Director Iwasa, Toshijiro For For Management 2.2 Elect Director Seko, Yoshinori For For Management 2.3 Elect Director Misumi, Takatoshi For For Management 2.4 Elect Director Hirotani, Yoshinori For For Management 2.5 Elect Director Tamura, Tatsuo For For Management 2.6 Elect Director Kubota, Harumi For For Management 2.7 Elect Director Sato, Takayuki For For Management 2.8 Elect Director Tokuda, Shunichi For Against Management 3.1 Appoint Statutory Auditor Fukushima, For Against Management Tadayoshi 3.2 Appoint Statutory Auditor Kihara, For For Management Hitoshi 3.3 Appoint Alternate Statutory Auditor For For Management Manaka, Yoshimi -------------------------------------------------------------------------------- DAI-ICHI SEIKO CO LTD Ticker: 6640 Security ID: J11258100 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Konishi, Hideki For Against Management 2.2 Elect Director Fukumoto, Tetsumi For For Management 2.3 Elect Director Katabuchi, Kenjiro For For Management 2.4 Elect Director Tsuchiyama, Takaharu For For Management 2.5 Elect Director Ogata, Kenji For For Management 2.6 Elect Director Hiraoka, Yoshiaki For For Management 2.7 Elect Director Yano, Kenji For For Management 2.8 Elect Director Goto, Nobuaki For For Management 2.9 Elect Director Harada, Takashi For For Management 2.10 Elect Director Tagomori, Yasutoshi For For Management 2.11 Elect Director Endo, Takayoshi For For Management 2.12 Elect Director Hara, Akihiko For For Management -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Wada, Tetsu For For Management 3.2 Elect Director Ibayashi, Yoichi For For Management 3.3 Elect Director Yada, Takeo For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: J08946196 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawato, Yoshiharu For Against Management 1.2 Elect Director Kuwahara, Michio For 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 Shiraishi, Hideaki For Against Management 1.7 Elect Director Tamamushi, Toshio For For Management 1.8 Elect Director Ogura, Yasuhiko For For Management 2 Appoint Statutory Auditor Tajima, Shin For Against Management -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Katsumi For For Management 1.2 Elect Director Hojo, Masaki For For Management 1.3 Elect Director Kobayashi, Fumio For For Management 1.4 Elect Director Inohara, Mikio For For Management 1.5 Elect Director Tanaka, Akio For For Management 1.6 Elect Director Moriya, Susumu For For Management 1.7 Elect Director Takeda, Hiroyoshi For For Management 1.8 Elect Director Inoe, Masayoshi For For Management 1.9 Elect Director Hiramoto, Takashi For For Management 1.10 Elect Director Fujiki, Katsutoshi For For Management 1.11 Elect Director Kashiwagi, Noboru For For Management 2.1 Appoint Statutory Auditor Uchida, For Against Management Harumichi 2.2 Appoint Statutory Auditor Kurosaka, For For Management Tatsujiro 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 -------------------------------------------------------------------------------- DAIICHI CHUO KISEN KAISHA Ticker: 9132 Security ID: J09240102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Yakushiji, Masakazu For For Management 2.2 Elect Director Nakasatomi, Toru For Against Management 3 Appoint Statutory Auditor Tsuda, For Against Management Masaaki 4.1 Appoint Alternate Statutory Auditor For For Management Kato, Kazuo 4.2 Appoint Alternate Statutory Auditor For Against Management Maruyama, Yuusuke -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Otsuka, For Against Management Nobuaki 3.2 Appoint Statutory Auditor Arichika, For For Management Masumi 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshizumi, Yoshiyuki For For Management 1.2 Elect Director Yamaguchi, Akira For For Management 1.3 Elect Director Kimura, Tsukasa For For Management 1.4 Elect Director Masuda, Satoru For For Management 1.5 Elect Director Ozaki, Teruo For Against Management 1.6 Elect Director Miyahara, Akira For For Management 1.7 Elect Director Nishina, Hiroaki For Against Management 1.8 Elect Director Hambayashi, Toru For For Management -------------------------------------------------------------------------------- DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Takahashi, Osamu For Against Management 3.2 Elect Director Takahashi, Koji For Against Management 3.3 Elect Director Makino, Yoshihisa For For Management 3.4 Elect Director Nakajo, Kengo For For Management 3.5 Elect Director Nakamura, Kazuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Ishiyama, Hiroshi -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishida, Akira For For Management 2.2 Elect Director Hashimoto, Masahiro For For Management 2.3 Elect Director Ryonai, Osamu For For Management 2.4 Elect Director Arita, Masashi For For Management 2.5 Elect Director Kakiuchi, Eiji For For Management 2.6 Elect Director Minamishima, Shin For For Management 2.7 Elect Director Tateishi, Yoshio For Against Management 2.8 Elect Director Isayama, Takeshi For For Management 2.9 Elect Director Matsumoto, Toru For Against Management 3.1 Appoint Statutory Auditor Noguri, For For Management Kazuya 3.2 Appoint Statutory Auditor Miyawaki, For For Management Tatsuo 3.3 Appoint Statutory Auditor Mori, Mikio For Against Management 3.4 Appoint Statutory Auditor Tsutsumi, For Against Management Tsutomu 4 Appoint Alternate Statutory Auditor For Against Management Toyobe, Katsuyuki -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Okazaki, Kunihiro For Against Management 2.2 Elect Director Ono, Takashi For Against Management 2.3 Elect Director Ito, Hitoshi For For Management 2.4 Elect Director Yoshida, Nobuhiko For For Management 3.1 Appoint Statutory Auditor Ohara, Hideki For For Management 3.2 Appoint Statutory Auditor Uno, Tetsuya For For Management 3.3 Appoint Statutory Auditor Ochi, For Against Management Toshinori 3.4 Appoint Statutory Auditor Yamakawa, For Against Management Yoichiro 3.5 Appoint Statutory Auditor Shimizu, For For Management Yoshinobu 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Kubota, For For Management Minoru 2.2 Appoint Statutory Auditor Sakabe, Takao For For Management 2.3 Appoint Statutory Auditor Sahashi, For For Management Norikazu -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Namiki, Fujio For For Management 2.2 Elect Director Saito, Yoshihito For For Management 2.3 Elect Director Taneda, Sumio For For Management 2.4 Elect Director Sasaki, Kosuke For For Management 2.5 Elect Director Hasegawa, Satoshi For For Management 2.6 Elect Director Sakagami, Akira For For Management 2.7 Elect Director Soyama, Minoru For For Management 3 Appoint Statutory Auditor Hara, Hideki For For Management -------------------------------------------------------------------------------- DAISO CO. LTD. Ticker: 4046 Security ID: J62707104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Tamotsu For Against Management 1.2 Elect Director Yamashita, Koichi For For Management 1.3 Elect Director Shibano, Michiro For For Management 1.4 Elect Director Uchibori, Takahiro For For Management 1.5 Elect Director Endo, Zenichiro For For Management 2.1 Appoint Statutory Auditor Taniguchi, For Against Management Ryuuji 2.2 Appoint Statutory Auditor Fukushima, For For Management Isao 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO) Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # 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 Appoint Statutory Auditor Nishikubo, For For Management Hiroyasu 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 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kanno, Hajime For For Management 2.2 Elect Director Sakaguchi, Masaaki For For Management 2.3 Elect Director Kita, Koichi For For Management 2.4 Elect Director Nogami, Yoshihiro For For Management 2.5 Elect Director Yamamura, Eiji For For Management 2.6 Elect Director Yasunaga, Tatsuya For For Management 2.7 Elect Director Yamamura, Yoshiro For For Management 2.8 Elect Director Monzen, Hideki For For Management 2.9 Elect Director Sawaki, Yuuji For For Management 2.10 Elect Director Hirata, Tomoyuki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Hisada, Toshihiro For For Management 2.2 Elect Director Sato, Ichiro For For Management 2.3 Elect Director Toyoda, Yoshiyuki For For Management 2.4 Elect Director Ishiguro, Yasunori For For Management 2.5 Elect Director Kamada, Kiyotaka For For Management 2.6 Elect Director Takahashi, Tsukasa For For Management 2.7 Elect Director Iwashita, Tomochika For For Management -------------------------------------------------------------------------------- DENKI KOGYO CO. LTD. Ticker: 6706 Security ID: J11970118 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Statutory Auditor Mori, For For Management Yoshimitsu 2.2 Appoint Statutory Auditor Anzai, For Against Management Hideaki 3 Appoint Alternate Statutory Auditor For Against Management Iwase, Toshio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DENYO CO. LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuboyama, Hideaki For Against Management 1.2 Elect Director Koga, Shigeru For Against Management 1.3 Elect Director Masui, Toru For For Management 1.4 Elect Director Shiratori, Shoichi For For Management 1.5 Elect Director Eto, Yoji For For Management 1.6 Elect Director Yashiro, Teruo For For Management 1.7 Elect Director Mizuno, Yasuo For For Management 2 Appoint Statutory Auditor Mizuno, For For Management Yasumasa 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nakanishi, Etsuro For Against Management 2.2 Elect Director Tanaka, Yoshikazu For For Management 2.3 Elect Director Ishimoto, Masatoshi For For Management 2.4 Elect Director Mitsui, Hisashi For For Management 2.5 Elect Director Haneda, Hitoshi For For Management 2.6 Elect Director Tsujimoto, Kenichi For For Management 2.7 Elect Director Toida, Tomoyuki For For Management 2.8 Elect Director Morofuji, Masahiro For For Management 3.1 Appoint Statutory Auditor Yasugi, For For Management Masatoshi 3.2 Appoint Statutory Auditor Higaki, Seiji For For Management -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Sugie, Kazuo For For Management 2.2 Elect Director Nakanishi, Yoshiyuki For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Konishi, Akira For For Management 2.6 Elect Director Agawa, Tetsuro For For Management 2.7 Elect Director Ono, Mineo For For Management 2.8 Elect Director Kono, Eiko For For Management 3.1 Appoint Statutory Auditor Mizutani, For For Management Jiro 3.2 Appoint Statutory Auditor Mase, For For Management Yoshiyuki -------------------------------------------------------------------------------- DIGITAL GARAGE, INC. Ticker: 4819 Security ID: J1229F109 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwai, Naohiko For For Management 1.2 Elect Director Soda, Makoto For For Management 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DON QUIJOTE Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Appoint Statutory Auditor Hongo, For For Management Yoshihiro -------------------------------------------------------------------------------- DOSHISHA CO. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nomura, Masaharu For For Management 2.2 Elect Director Kimbara, 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 -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamauchi, Minoru For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Obayashi, Hirofumi For For Management 2.5 Elect Director Toriba, Yutaka For For Management 2.6 Elect Director Inamori, Rokuro For For Management 2.7 Elect Director Aoki, Yukitaka For For Management 2.8 Elect Director Tsuda, Shozo For For Management 2.9 Elect Director Zaizen, Hiroshi For For Management 2.10 Elect Director Gomi, Jungo For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sugiyama, Fumitoshi For For Management 1.3 Elect Director Segawa, Akira For For Management 1.4 Elect Director Nakashio, Hiroshi For For Management 1.5 Elect Director Kai, Hiroyuki For For Management 1.6 Elect Director Hosoda, Eiji For For Management 2 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DR.CI:LABO CO., LTD. Ticker: 4924 Security ID: J12459103 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: JUL 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6700 2 Amend Articles To Indemnify Statutory For For Management Auditors 3.1 Elect Director Ishihara, Tomomi For Against Management 3.2 Elect Director Shirono, Yoshinori For For Management 3.3 Elect Director Kanbe, Satoshi For For Management 3.4 Elect Director Kosugi, Hiroyuki For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Hirofumi 5 Appoint Alternate Statutory Auditor For For Management Katsuta, Atsumi -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Hagiwara, Tadayuki For Against Management 2.2 Elect Director Hara, Hiroki For Against Management 3.1 Appoint Statutory Auditor Kurihara, For For Management Hiroshi 3.2 Appoint Statutory Auditor Saga, Seiki For For Management 3.3 Appoint Statutory Auditor Hattori, For For Management Akira 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DUSKIN CO LTD Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Yamamura, Teruji For For Management 2.2 Elect Director Miyajima, Kenichi For For Management 2.3 Elect Director Tsurumi, Akihisa For For Management 2.4 Elect Director Naganuma, Yoichi For For Management 2.5 Elect Director Okai, Kazuo For For Management 2.6 Elect Director Takeda, Hiroshi For For Management 2.7 Elect Director Ihara, Osamu For For Management 2.8 Elect Director Narahara, Junichi For For Management 2.9 Elect Director Matsuda, Kenji For For Management 2.10 Elect Director Uchiya, Fukiko For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Kazuaki 3.2 Appoint Statutory Auditor Shigeyoshi, For For Management Yasuto 3.3 Appoint Statutory Auditor Aono, Nanako For For Management 3.4 Appoint Statutory Auditor Matsumoto, For For Management Akira -------------------------------------------------------------------------------- DWANGO CO. LTD. Ticker: 3715 Security ID: J1250B100 Meeting Date: DEC 20, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2000 2 Approve Transfer of Operations to For For Management Wholly-Owned Subsidiary 3.1 Elect Director Kawakami, Nobuo For For Management 3.2 Elect Director Kobayashi, Hiroshi For For Management 3.3 Elect Director Aso, Iwao For Against Management 3.4 Elect Director Sato, Tatsuo For Against Management 3.5 Elect Director Hara, Tomoyuki For For Management 3.6 Elect Director Yokosawa, Daisuke For For Management 4 Appoint Statutory Auditor Koike, For For Management Satoshi -------------------------------------------------------------------------------- DYDO DRINCO INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # 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 Takamatsu, Tomihiro For Against Management 2.2 Elect Director Takamatsu, Tomiya For For Management 2.3 Elect Director Takahashi, Yutaka For For Management 2.4 Elect Director Yao, Masayuki For For Management 2.5 Elect Director Takamatsu, Isamu For For Management 2.6 Elect Director Adachi, Kenji For For Management 2.7 Elect Director Nakagawa, Makoto For For Management 3 Appoint Statutory Auditor Mori, Shinji For For Management -------------------------------------------------------------------------------- EACCESS LTD. Ticker: 9427 Security ID: J12548103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Semmoto, Sachio For For Management 1.2 Elect Director Eric Gan For For Management 1.3 Elect Director Kokuryo, Jiro For Against Management 1.4 Elect Director Inoe, Junji For For Management 1.5 Elect Director Ankur Sahu For Against Management 1.6 Elect Director Julian Horn-Smith For For Management 1.7 Elect Director Glenn Gumpel For For Management 1.8 Elect Director Miyazaki, Alan For Against Management 2.1 Appoint Statutory Auditor Fukata, Koji For For Management 2.2 Appoint Statutory Auditor Sada, Toshiki For For Management 3 Appoint Alternate Statutory Auditor For For Management Shibata, Yuuji 4 Approve Stock Option Plan For Against Management 5 Approve Stock Option Plan for Directors For Against Management 6 Approve Stock Option Plan for For Against Management Statutory Auditors -------------------------------------------------------------------------------- EARTH CHEMICAL CO. LTD. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Otsuka, Tatsuya For For Management 2.2 Elect Director Yamada, Yoshio For For Management 2.3 Elect Director Morifuji, Yoshichika For For Management 2.4 Elect Director Kawamura, Yoshinori For For Management 2.5 Elect Director Kimura, Shuji For For Management 2.6 Elect Director Itohara, Tamio For For Management 2.7 Elect Director Yasuhara, Koichi For For Management 2.8 Elect Director Negishi, Tsutomu For For Management 2.9 Elect Director Karataki, Hisaaki For For Management 2.10 Elect Director Tanaka, Seiichi For For Management 2.11 Elect Director Koga, Kazunori For For Management 2.12 Elect Director Akagi, Osamu For For Management -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Make Technical For For Management Changes 3.1 Elect Director Yago, Natsunosuke For For Management 3.2 Elect Director Fujimoto, Tetsuji For For Management 3.3 Elect Director Ushitora, Akihiro For For Management 3.4 Elect Director Tsujimura, Manabu For For Management 3.5 Elect Director Maeda, Toichi For For Management 3.6 Elect Director Ogata, Akira For For Management 3.7 Elect Director Oi, Atsuo For For Management 3.8 Elect Director Shibuya, Masaru For For Management 3.9 Elect Director Mikuni, Akio For For Management 3.10 Elect Director Uda, Sakon For For Management 3.11 Elect Director Namiki, Masao For For Management 3.12 Elect Director Kuniya, Shiro For For Management -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Kubo, Masataka For For Management 3.2 Elect Director Okajima, Shoichi For For Management 3.3 Elect Director Tomonori, Kazutoshi For For Management 3.4 Elect Director Funamori, Seiichi For For Management 3.5 Elect Director Kato, Hirohisa For For Management 3.6 Elect Director Asada, Yuuji For For Management 3.7 Elect Director Yamasaki, Norio For For Management 3.8 Elect Director Yuyama, Takashi For For Management -------------------------------------------------------------------------------- EHIME BANK LTD. Ticker: 8541 Security ID: J12684106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nakayama, Kojiro For For Management 2.2 Elect Director Honda, Motohiro For For Management 2.3 Elect Director Harada, Mitsuo For For Management 2.4 Elect Director Shimizu, Eiki For For Management 2.5 Elect Director Shimada, Yuujiro For For Management 2.6 Elect Director Morimoto, Akira For For Management 2.7 Elect Director Fukutomi, Osamu For For Management 2.8 Elect Director Endo, Akihiro For For Management 2.9 Elect Director Wakimizu, Masahiko For For Management 2.10 Elect Director Kihara, Morinobu For For Management 2.11 Elect Director Hino, Mitsuru For For Management 2.12 Elect Director Yamashita, Takeshi For For Management 2.13 Elect Director Kido, Tamaki For For Management 2.14 Elect Director Yamamoto, Keizo For For Management 2.15 Elect Director Ojuku, Yuuzo For For Management 2.16 Elect Director Nishikawa, Yoshinori For For Management 3.1 Appoint Statutory Auditor Morita, For For Management Kunihiro 3.2 Appoint Statutory Auditor Kono, Masato For For Management 3.3 Appoint Statutory Auditor Sekiya, For For Management Tatsuro 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director 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 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Jitsumori, Yoshitaka For For Management 2.2 Elect Director Tanabe, Tsutomu For For Management 2.3 Elect Director Maeda, Kazuya For For Management 2.4 Elect Director Ono, Masaki For For Management 2.5 Elect Director Murai, Yuuichi For For Management 2.6 Elect Director Shimura, Kazuhide For For Management 2.7 Elect Director Suzuki, Masaaki For For Management 3.1 Appoint Statutory Auditor Inoe, Atsushi For For Management 3.2 Appoint Statutory Auditor Kubo, Masashi For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- EN-JAPAN INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1850 2.1 Elect Director Ochi, Michikatsu For For Management 2.2 Elect Director Suzuki, Takatsugu For For Management 2.3 Elect Director Fujino, Takashi For For Management 2.4 Elect Director Kawai, Megumi For For Management 2.5 Elect Director Craig Saphin For For Management -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Yokota, Daisuke For Against Management 2.2 Elect Director Sakai, Takashi For For Management 2.3 Elect Director Sugawara, Noboru For For Management 2.4 Elect Director Kikuchi, Yutaka For For Management 2.5 Elect Director Maruyama, Ryoji For For Management 2.6 Elect Director Tamiya, Yoshio For For Management 2.7 Elect Director Hasegawa, Ichiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Suzuki, Sadao 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- EPS CO. LTD. Ticker: 4282 Security ID: J2159X102 Meeting Date: DEC 22, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1900 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director Gen, Ko For For Management 3.2 Elect Director Orihashi, Shuzo For For Management 3.3 Elect Director Sekitani, Kazuki For For Management 3.4 Elect Director Tamai, Yasuharu For For Management 3.5 Elect Director Tashiro, Shinro For For Management 3.6 Elect Director Ando, Yoshinori For For Management 4.1 Appoint Statutory Auditor Kuranaka, For For Management Masaru 4.2 Appoint Statutory Auditor Funabashi, For For Management Haruo 5 Appoint Alternate Statutory Auditor For For Management Anzai, Masaaki 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Shimizu, Haruo For For Management 2.2 Elect Director Terada, Etsuji For For Management 2.3 Elect Director Hisakawa, Hidehito For For Management 2.4 Elect Director Masaoka, Hisayasu For For Management 2.5 Elect Director Matsuda, Masayuki For For Management 2.6 Elect Director Nakahara, Tadashi For For Management 2.7 Elect Director Toyohara, Hiroshi For For Management 2.8 Elect Director Fukumura, Kagenori For For Management 2.9 Elect Director Fujimori, Fumio For Against Management -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ezaki, Katsuhisa For For Management 2.2 Elect Director Nakagawa, Munekazu For For Management 2.3 Elect Director Ezaki, Etsuro For For Management 2.4 Elect Director Azumi, Masahiro For For Management 2.5 Elect Director Kuriki, Takashi For For Management 2.6 Elect Director Masuda, Tetsuo For For Management 2.7 Elect Director Umezaki, Nobuhiko For For Management 2.8 Elect Director Kato, Takatoshi For For Management 3.1 Appoint Statutory Auditor Shibaike, For For Management Masaaki 3.2 Appoint Statutory Auditor Miyamoto, For For Management Matao -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Yamamoto, Yoshihide For For Management 2.2 Elect Director Sumita, Shiro For Against Management 2.3 Elect Director Matsuda, Toshimichi For For Management 2.4 Elect Director Saito, Yoshitaka For For Management 2.5 Elect Director Isobe, Yoshinobu For For Management 2.6 Elect Director Itonaga, Kazuhiro For For Management 2.7 Elect Director Kimura, Mitsumasa For For Management 2.8 Elect Director Suzuki, Kazuto For For Management 2.9 Elect Director Takeda, Tomokazu For For Management 2.10 Elect Director Matsumoto, Ryuujiro For For Management 2.11 Elect Director Mukoyma, Atsuhiro For For Management 2.12 Elect Director Nakaya, Satoshi For For Management 3.1 Appoint Statutory Auditor Fukatsu, For For Management Katsuyoshi 3.2 Appoint Statutory Auditor Sato, For For Management Masahide 4 Appoint Alternate Statutory Auditor For For Management Tabata, Takahisa -------------------------------------------------------------------------------- FANCL CORPORATION Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 16, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyajima, Kazuyoshi For For Management 1.2 Elect Director Narimatsu, Yoshifumi For For Management 1.3 Elect Director Shimada, Kazuyuki For For Management 1.4 Elect Director Murakami, Haruki For For Management 1.5 Elect Director Sugama, Kenichi For For Management 1.6 Elect Director Yamaoka, Minako For For Management 1.7 Elect Director Tsurusaki, Toru For For Management 1.8 Elect Director Iida, Junji For For Management 1.9 Elect Director Yanagisawa, Akihiro For For Management 1.10 Elect Director Ikeda, Norito For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Seiichiro 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FDK (FUJI ELECTROCHEMICAL) Ticker: 6955 Security ID: J1346H103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mochizuki, Michimasa For For Management 1.2 Elect Director Wada, Toshimasa For For Management 1.3 Elect Director Kasugai, Masao For Against Management 1.4 Elect Director Kawasaki, Kenji For For Management 1.5 Elect Director Miyazaki, Noriyuki For For Management 2.1 Appoint Statutory Auditor Nojima, For Against Management Satoshi 2.2 Appoint Statutory Auditor Shirakura, For Against Management Mitsunori -------------------------------------------------------------------------------- FERROTEC CORPORATION Ticker: 6890 Security ID: J1347N109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yamamura, Akira For 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 Inoe, Akira For For Management 3.2 Appoint Statutory Auditor Katayama, For For Management Shigeo 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- FIDEA HOLDINGS CO. LTD. Ticker: 8713 Security ID: J14239107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2500 2.1 Appoint Statutory Auditor Ikezawa, For For Management Kenichi 2.2 Appoint Statutory Auditor Furuta, For For Management Yoshika 2.3 Appoint Statutory Auditor Nakamoto, For Against Management Koichiro -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Nakamoto, For For Management Osamu 2.2 Appoint Statutory Auditor Ino, Takuma For Against Management 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Takashi -------------------------------------------------------------------------------- FP CORPORATION Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komatsu, Yasuhiro For For Management 1.2 Elect Director Sato, Morimasa For For Management 1.3 Elect Director Shimoda, Masateru For For Management 1.4 Elect Director Sasabe, Taichiro For For Management 1.5 Elect Director Ikegami, Isao For For Management 1.6 Elect Director Kaneko, Makoto For For Management 1.7 Elect Director Takanishi, Tomoki For For Management 1.8 Elect Director Torikawa, Yasuhiko For For Management 1.9 Elect Director Yasuda, Kazuyuki For For Management 1.10 Elect Director Takahashi, Masanobu For For Management 1.11 Elect Director Nagai, Nobuyuki For For Management 1.12 Elect Director Oka, Koji For For Management 1.13 Elect Director Ezaki, Yoshitaka For For Management 1.14 Elect Director Takahashi, Minoru For For Management 1.15 Elect Director Sato, Osamu For For Management 1.16 Elect Director Sueyoshi, Takejiro For Against Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO LTD Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.75 2.1 Elect Director Ikeda, Shigeru For For Management 2.2 Elect Director Hoshikawa, Kotaro For For Management 2.3 Elect Director Momohara, Kazuo For For Management 2.4 Elect Director Shimada, Tsutomu For For Management 2.5 Elect Director Higashijima, Satoru For For Management 3.1 Appoint Statutory Auditor Nakao, Junji For For Management 3.2 Appoint Statutory Auditor Kimura, For For Management Akihito 3.3 Appoint Statutory Auditor Takano, For For Management Tadakazu 3.4 Appoint Statutory Auditor Watanabe, For For Management Fumio 4 Appoint Alternate Statutory Auditor For Against Management Iwasaki, Kenji 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORP Ticker: 8964 Security ID: J1516D106 Meeting Date: MAR 23, 2012 Meeting Type: Special Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Kamei, For For Management Hirohiko 3.1 Elect Supervisory Director Katayanagi, For For Management Koji 3.2 Elect Supervisory Director Ochiai, For For Management Takaaki 4 Elect Alternate Executive Director For For Management Tanaka, Hiroshi -------------------------------------------------------------------------------- FUDO TETRA CORP. Ticker: 1813 Security ID: J13818109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehara, Yuuji For For Management 1.2 Elect Director Ogawa, Akira For For Management 1.3 Elect Director Matsuoka, Michio For For Management 1.4 Elect Director Sasaki, Koji For For Management 1.5 Elect Director Okuda, Shinya For For Management 2 Appoint Statutory Auditor Nakatsu, For Against Management Shinichi -------------------------------------------------------------------------------- FUJI CO., LTD. (8278) Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker: 6134 Security ID: J14910103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Soga, Nobuyuki For For Management 2.2 Elect Director Ito, Hiro For For Management 2.3 Elect Director Suhara, Shinsuke For For Management 2.4 Elect Director Takeuchi, Tadashi For For Management 2.5 Elect Director Kodama, Seigo For For Management 2.6 Elect Director Uemura, Moto For For Management 2.7 Elect Director Matsui, Nobuyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Make Technical For For Management Changes 3.1 Elect Director Ebihara, Yoshitaka For For Management 3.2 Elect Director Yamanaka, Toshimasa For For Management 3.3 Elect Director Nakamura, Osamu For For Management 3.4 Elect Director Okamoto, Kazumi For For Management 3.5 Elect Director Shimizu, Hiroshi For For Management 3.6 Elect Director Takagi, Shigeru For For Management 3.7 Elect Director Teranishi, Susumu For For Management 3.8 Elect Director Maeda, Hirokazu For For Management 3.9 Elect Director Uchiyama, Tetsuya For For Management 3.10 Elect Director Nishimura, Ichiro For For Management 3.11 Elect Director Kuno, Mitsugu For For Management 3.12 Elect Director Kobayashi, Makoto For For Management 3.13 Elect Director Yoshida, Tomoyuki For For Management 3.14 Elect Director Nakayama, Isamu For Against Management 4 Appoint Statutory Auditor Iwasa, For For Management Hiroshi 5 Appoint Alternate Statutory Auditor For Against Management Hirano, Ikuya 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kakegawa, Masahito For For Management 1.2 Elect Director Tokuyama, Makoto For For Management 1.3 Elect Director Kato, Fumio For For Management 1.4 Elect Director Takeda, Ken For For Management 1.5 Elect Director Okazaki, Hiro For For Management 1.6 Elect Director Okazaki, Shigeko For For Management 1.7 Elect Director Sonoda, Takato For For Management 1.8 Elect Director Furusawa, Rikio For For Management 1.9 Elect Director Aikawa, Ritsuo For For Management -------------------------------------------------------------------------------- FUJI SOFT INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakashita, Satoyasu For For Management 1.2 Elect Director Imagi, Koichi For For Management 1.3 Elect Director Yoshida, Minoru For For Management 1.4 Elect Director Aiso, Hideo For For Management 1.5 Elect Director Futami, Tsuneo For For Management 1.6 Elect Director Nozawa, Hiroshi For For Management 1.7 Elect Director Yamaguchi, Masataka For For Management 2 Appoint Statutory Auditor Ikushima, For For Management Shigemi 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Nagahama, Yoichi For Against Management 2.2 Elect Director Sato, Takashi For Against Management 2.3 Elect Director Kato, Takamasa For Against Management 2.4 Elect Director Koike, Masato For For Management 2.5 Elect Director Kunimoto, Takashi For For Management 2.6 Elect Director Naruse, Hideo For For Management 2.7 Elect Director Sugiyama, Noboru For For Management 2.8 Elect Director Kanai, Toshihide For For Management 3 Appoint Statutory Auditor Shimojima, For Against Management Masaaki 4 Appoint Alternate Statutory Auditor For For Management Miyake, Yutaka -------------------------------------------------------------------------------- FUJIMI INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Indemnify Statutory For For Management Auditors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Seki, Keishi For Against Management 4.2 Elect Director Ito, Hirokazu For For Management 4.3 Elect Director Tsuchiya, Takashi For For Management 4.4 Elect Director Suzuki, Akira For For Management 4.5 Elect Director Owaki, Toshiki For For Management 4.6 Elect Director Suzuki, Katsuhiro For For Management 5 Appoint Statutory Auditor Kawashita, For For Management Masami -------------------------------------------------------------------------------- FUJITA KANKO Ticker: 9722 Security ID: J15351109 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Morimoto, Masanori For For Management 3.2 Elect Director Suezawa, Kazumasa For For Management 3.3 Elect Director Taguchi, Taiichi For For Management 3.4 Elect Director Kikunaga, Fukuyoshi For For Management 3.5 Elect Director Hatchoji, Sonoko For For Management 3.6 Elect Director Makino, Tatsuhiro For For Management 3.7 Elect Director Warashina, Takuya For For Management 3.8 Elect Director Zamma, Rieko For Against Management 3.9 Elect Director Yamada, Takeaki For For Management 3.10 Elect Director Sasaki, Akira For For Management 3.11 Elect Director Urashima, Koichi For For Management 4.1 Appoint Statutory Auditor Hamamatsu, For For Management Osamu 4.2 Appoint Statutory Auditor Sato, For Against Management Kaneyoshi 4.3 Appoint Statutory Auditor Yamaguchi, For For Management Shozo 4.4 Appoint Statutory Auditor Yoshii, Izuru For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Kuroki, Koji -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Statutory Auditor Ogura, For Against Management Masamichi 3 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUKUI BANK LTD. Ticker: 8362 Security ID: J15960107 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Hayashi, Masahiro For For Management 1.5 Elect Director Asakura, Masahiro For For Management 1.6 Elect Director Hata, Hideo For For Management 1.7 Elect Director Nomura, Naoyuki For For Management 1.8 Elect Director Nomura, Kazue For For Management 1.9 Elect Director Kikkawa, Nana For For Management -------------------------------------------------------------------------------- FUKUOKA REIT CORP Ticker: 8968 Security ID: J17128109 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Compensation For For Management Payment Cycle for Audit Firm and Asset Management Firm - Reflect Changes in Law 2 Elect Executive Director Saki, Masayasu For For Management 3.1 Elect Supervisory Director Shindo, For For Management Hiroyasu 3.2 Elect Supervisory Director Shinohara, For For Management Takashi 4 Elect Alternate Executive Director For For Management Yagi, Seiji 5 Elect Alternate Supervisory Director For For Management Mishima, Yoshihide -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funai, Tetsuro For For Management 1.2 Elect Director Hayashi, Tomonori For For Management 1.3 Elect Director Yonemoto, Mitsuo For For Management 1.4 Elect Director Otaku, Toshio For For Management 1.5 Elect Director Uemura, Yoshikazu For For Management 1.6 Elect Director Okada, Joji For For Management 1.7 Elect Director Funakoshi, Hideaki For For Management 1.8 Elect Director Saji, Shigeki For For Management 1.9 Elect Director Bannai, Yoshiaki For For Management 2 Appoint Statutory Auditor Ishizaki, For For Management Hiromu 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ota, Akinori For For Management 2.1 Appoint Statutory Auditor Tomotsune, For Against Management Nobuyuki 2.2 Appoint Statutory Auditor Umezaki, For For Management Koichiro 2.3 Appoint Statutory Auditor Hatsuse, For Against Management Ryoji -------------------------------------------------------------------------------- FURUNO ELECTRIC CO. LTD. Ticker: 6814 Security ID: J16506123 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Furuno, Yukio For Against Management 2.2 Elect Director Mori, Hiroyuki For For Management 2.3 Elect Director Koike, Muneyuki For For Management 2.4 Elect Director Izawa, Ryozo For For Management 2.5 Elect Director Wada, Yutaka For For Management 2.6 Elect Director Ishihara, Shinji For For Management 2.7 Elect Director Waimatsu, Kazuma For For Management 2.8 Elect Director Okamoto, Tatsuyuki For For Management 2.9 Elect Director Nishimori, Yasushi For For Management 2.10 Elect Director Oya, Satoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Appoint Statutory Auditor Matsumoto, For For Management Kiyoji 2.2 Appoint Statutory Auditor Matsuoka, For Against Management Daizo 2.3 Appoint Statutory Auditor Sudo, Minoru For Against Management 2.4 Appoint Statutory Auditor Aomoto, Etsuo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sakurada, Hiroshi For For Management 3.2 Elect Director Harada, Toshiteru For For Management 3.3 Elect Director Kawasaki, Hideharu For For Management 3.4 Elect Director Nenohi, Kunio For For Management 3.5 Elect Director Kono, Michisato For For Management 3.6 Elect Director Ishide, Mitsumasa For For Management 3.7 Elect Director Takahashi, Kazunobu For For Management 3.8 Elect Director Mogi, Kozaburo For For Management -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mishima, Yasuhiro For For Management 1.2 Elect Director Hanai, Tetsuo For For Management 1.3 Elect Director Kitagawa, Junji For For Management 1.4 Elect Director Sasaki, Yasuo For For Management 1.5 Elect Director Sugiki, Umenobu For For Management 1.6 Elect Director Tsuchiya, Shingo For For Management 1.7 Elect Director Futai, Koichi For For Management 1.8 Elect Director Iwatsuki, Mikio For For Management 1.9 Elect Director Yoshida, Takayuki For For Management 1.10 Elect Director Takahashi, Tomohiro For For Management 2 Appoint Statutory Auditor Motomura, For Against Management Hiroshi 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- FUTURE ARCHITECT, INC. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 750 2.1 Elect Director Kanemaru, Yasufumi For Against Management 2.2 Elect Director Ishibashi, Kunihito For For Management 2.3 Elect Director Higashi, Yuji For For Management 2.4 Elect Director Amma, Yutaka For For Management 2.5 Elect Director Yasunobe, Shin For For Management 2.6 Elect Director Harada, Yasuhiro For For Management -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles To Reflect Changes in For For Management Law 3.1 Elect Director Ogura, Toshiyuki For For Management 3.2 Elect Director Sato, Takashi For For Management 3.3 Elect Director Ayabe, Shuuji For For Management 3.4 Elect Director Kazama, Shozo For For Management 3.5 Elect Director Yoneda, Shunzo For For Management 3.6 Elect Director Aizawa, Shinya For For Management 3.7 Elect Director Yoshizumi, Kazuori For For Management 3.8 Elect Director Sotome, Takao For For Management 3.9 Elect Director Minami, Nobuya For For Management -------------------------------------------------------------------------------- GAKKEN HOLDINGS CO LTD Ticker: 9470 Security ID: J16884108 Meeting Date: DEC 22, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Appoint Statutory Auditor Kudo, Tokuji For For Management 2.2 Appoint Statutory Auditor Sakurai, For For Management Shuhei 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- GCA SAVVIAN GROUP CORP Ticker: 2174 Security ID: J1766D103 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Streamline Board For For Management Structure 2.1 Elect Director Watanabe, Akihiro For For Management 2.2 Elect Director James B. Avery For For Management 2.3 Elect Director Sayama, Nobuo For For Management 2.4 Elect Director Todd J. Carter For For Management 2.5 Elect Director Geoffrey D. Baldwin For For Management 2.6 Elect Director Kato, Hiroyasu For For Management 2.7 Elect Director Yone, Masatake For For Management 3.1 Appoint Statutory Auditor Inoue, Osamu For For Management 3.2 Appoint Statutory Auditor Iwasaki, Jiro For For Management 3.3 Appoint Statutory Auditor Fujishima, For For Management Takashi -------------------------------------------------------------------------------- GEO CO., LTD. Ticker: 2681 Security ID: J1710A106 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reduce Directors' For For Management Term 2.1 Elect Director Kitajima, Takahisa For For Management 2.2 Elect Director Omori, Kazushi For For Management 2.3 Elect Director Komiyama, Futoshi For For Management 2.4 Elect Director Ogino, Tsunehisa For For Management 2.5 Elect Director Shimura, Naoyuki For For Management -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1500 2.1 Elect Director Endo, Yuuzo For Against Management 2.2 Elect Director Yoshikawa, Yasushi For Against Management 2.3 Elect Director Shimizu, Matsuo For Against Management 2.4 Elect Director Kitajima, Takahisa For For Management 2.5 Elect Director Omori, Kazushi For For Management 2.6 Elect Director Komiyama, Futoshi For For Management 2.7 Elect Director Ogino, Tsunehisa For For Management 2.8 Elect Director Shimura, Naoyuki For For Management 3.1 Appoint Statutory Auditor Sasano, Kazuo For Against Management 3.2 Appoint Statutory Auditor Tamura, For Against Management Masaharu -------------------------------------------------------------------------------- GLOBAL ONE REAL ESTATE INVESTMENT CORP. Ticker: 8958 Security ID: J1727U103 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2.1 Elect Executive Director Kitajima, For For Management Yoichiro 2.2 Elect Executive Director Saito, Toshio For For Management 2.3 Elect Supervisory Director Tateishi, For For Management Norifumi 2.4 Elect Supervisory Director Nishimura, For For Management Yutaka 2.5 Elect Supervisory Director Ito, For For Management Noriyuki -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nishino, Hideto For For Management 2.2 Elect Director Onoe, Hirokazu For For Management 2.3 Elect Director Onoe, Hisao For For Management 2.4 Elect Director Ichitani, Masahiro For For Management 2.5 Elect Director Ishido, Tomoaki For For Management 2.6 Elect Director Sasaki, Hiroki For For Management 2.7 Elect Director Niijima, Akira For For Management 2.8 Elect Director Yamaguchi, Yoshiyuki For For Management 2.9 Elect Director Miwa, Motozumi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1727L103 Meeting Date: MAR 25, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 2 Amend Articles To Make Technical For For Management Changes - Increase Maximum Board Size 3.1 Elect Director Kumagai, Masatoshi For Against Management 3.2 Elect Director Yasuda, Masashi For For Management 3.3 Elect Director Nishiyama, Hiroyuki For For Management 3.4 Elect Director Miyazaki, Kazuhiko For For Management 3.5 Elect Director Ito, Tadashi For For Management 3.6 Elect Director Yamashita, Hirofumi For For Management 3.7 Elect Director Aoyama, Mitsuru For For Management 3.8 Elect Director Tachibana, Koichi For For Management 3.9 Elect Director Sugaya, Toshihiko For For Management 3.10 Elect Director Arisawa, Katsumi For For Management 3.11 Elect Director Arai, Teruhiro For For Management 3.12 Elect Director Takahashi, Shintaro For For Management 3.13 Elect Director Sato, Kentaro For For Management 3.14 Elect Director Horiuchi, Toshiaki For For Management 3.15 Elect Director Kodama, Kimihiro For For Management 4.1 Appoint Statutory Auditor Muto, For For Management Masahiro 4.2 Appoint Statutory Auditor Gunjigake, For For Management Takashi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Statutory For For Management Auditors 2.1 Elect Director Kurikawa, Katsutoshi For Against Management 2.2 Elect Director Yamaguchi, Yoshio For For Management 2.3 Elect Director Isogami, Katsuyuki For For Management 2.4 Elect Director Endo, Tsutomu For For Management 2.5 Elect Director Idesako, Toshifumi For For Management 2.6 Elect Director Adachi, Hitoshi For For Management 2.7 Elect Director Saito, Takashi For For Management 2.8 Elect Director Higo, Seikichi For For Management 2.9 Elect Director Yamane, Hiroshi For For Management 2.10 Elect Director Uechi, Hidenori For For Management 2.11 Elect Director Yamazaki, Teruo For For Management 2.12 Elect Director Yano, Tetsuya For For Management 3 Appoint Statutory Auditor Usami, For Against Management Tatsuya -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Share For Against Management Trading Unit 2.1 Elect Director Yasukawa, Hidetoshi For For Management 2.2 Elect Director Umeda, Keiko For For Management 2.3 Elect Director Yamaguchi, Takeaki For For Management 2.4 Elect Director Tsumura, Masao For For Management -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Appoint Statutory Auditor Miwa, For For Management Masayuki 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Hirata, Hiroshi For For Management 2.2 Elect Director Kodama, Nodoka For For Management 2.3 Elect Director Tambara, Hideo For For Management 2.4 Elect Director Amano, Katsusuke For For Management 2.5 Elect Director Shiroi, Aya For For Management 2.6 Elect Director Suzuki, Masakazu For For Management 2.7 Elect Director Hattori, Kazunori For For Management 2.8 Elect Director Hamamura, Makoto For For Management 2.9 Elect Director Ozawa, Nanami For For Management 2.10 Elect Director Hirochi, Atsushi For For Management -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kamiyama, Kenji For For Management 2.2 Elect Director Tsukihara, Koichi For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- H.I.S. CO. LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nakatani, Shigeru For For Management 3.2 Elect Director Haque Azadul For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sugioka, Shunichi For For Management 2.2 Elect Director Wakabayashi, Jun For For Management 2.3 Elect Director Fuji, Yosaku For For Management 2.4 Elect Director Sumi, Kazuo For For Management 2.5 Elect Director Senno, Kazutoshi For For Management 2.6 Elect Director Uchiyama, Keiji For For Management 2.7 Elect Director Yasukawa, Shigeru For For Management 2.8 Elect Director Mori, Tadatsugu For For Management 2.9 Elect Director Hayashi, Katsuhiro For For Management 2.10 Elect Director Araki, Naoya For For Management 3.1 Appoint Statutory Auditor Konishi, For For Management Toshimitsu 3.2 Appoint Statutory Auditor Takamura, For For Management Toshihisa 3.3 Appoint Statutory Auditor Muromachi, For For Management Masashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sugimoto, Ryuusaburo For For Management 2.2 Elect Director Takada, Yoshinae For For Management 2.3 Elect Director Tomioka, Noriaki For For Management 2.4 Elect Director Takigami, Hitoshi For For Management 2.5 Elect Director Abe, Ryoji For For Management 2.6 Elect Director Takagi, Jun For For Management 2.7 Elect Director Shintoku, Nobuhito For For Management 2.8 Elect Director Takayama, Ichiro For For Management 2.9 Elect Director Iwashiro, Katsuyoshi For Against Management 2.10 Elect Director Fukuda, Chikao For For Management 3 Appoint Statutory Auditor Inuzuka, For Against Management Atsushi -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Akimoto, Tetsuro For For Management 2.4 Elect Director Kawanishi, Hideo For For Management 2.5 Elect Director Nishi, Yoshifumi For For Management 2.6 Elect Director Serizawa, Hiroshi For For Management 2.7 Elect Director Ebihara, Hiroshi For For Management 2.8 Elect Director Ogasawara, Akihiko For For Management 2.9 Elect Director Seki, Osamu For For Management 2.10 Elect Director Yabushita, Shiro For For Management 2.11 Elect Director Moriguchi, Atsuhiro For For Management 2.12 Elect Director Kaida, Tadahiko For For Management 2.13 Elect Director Ejima, Yoichi For For Management 2.14 Elect Director Togawa, Naoyuki For For Management 2.15 Elect Director Kato, Yasumichi For For Management 2.16 Elect Director Toyoda, Masataka For For Management 2.17 Elect Director Matsuoka, Yoshiaki For For Management 2.18 Elect Director Tsujinaka, Hiroaki For For Management 2.19 Elect Director Kuchiishi, Takatoshi For For Management 3.1 Appoint Statutory Auditor Asai, Teruo For For Management 3.2 Appoint Statutory Auditor Naide, Yasuo For For Management 3.3 Appoint Statutory Auditor Wagatsuma, For Against Management Hiroshige 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Ito, Mitsumasa For For Management 3.2 Elect Director Wakumoto, Haruo For For Management 3.3 Elect Director Ikuta, Tetsuo For For Management 3.4 Elect Director Kiyosawa, Yoshihide For For Management 3.5 Elect Director Ito, Yoshimasa For Against Management 3.6 Elect Director Yoshida, Haruhiko For Against Management 3.7 Elect Director Sakai, Shinji For Against Management 4.1 Appoint Statutory Auditor Koba, Yasuo For For Management 4.2 Appoint Statutory Auditor Oshima, For Against Management Hideyoshi 4.3 Appoint Statutory Auditor Kawakita, For For Management Atsushi 4.4 Appoint Statutory Auditor Omi, Junji For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.23 for Class B Preferred Shares, and with No Final Dividend for Ordinary Shares 2 Amend Articles To Amend Provisions on For For Management Class B Preferred Shares 3.1 Elect Director Nishino, Minoru For For Management 3.2 Elect Director Yoshida, Ryuuichiro For For Management 3.3 Elect Director Shimada, Morio For For Management 3.4 Elect Director Kitamura, Kinichi For For Management 3.5 Elect Director Tani, Junichi For For Management 3.6 Elect Director Tsunematsu, Takeshi For For Management 4.1 Appoint Statutory Auditor Akimine, For For Management Haruo 4.2 Appoint Statutory Auditor Nakamichi, For For Management Masahiko 4.3 Appoint Statutory Auditor Suzuki, For For Management Koichi 5 Amend Articles To Amend Provisions on For For Management Class B Preferred Shares -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Minei, Katsuya For Against Management 2.2 Elect Director Moromizato, Toshinobu For Against Management 2.3 Elect Director Yoshino, Toshio For For Management 2.4 Elect Director Ikemoto, Yasuaki For For Management 2.5 Elect Director Ota, Yutaka For For Management 2.6 Elect Director Kaneshi, Tamiki For For Management 3 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve 5 into 1 Reverse Stock Split For For Management 3 Amend Articles To Reduce Share Trading For For Management Unit and Authorized Capital to Reflect Reverse Stock Split 4.1 Elect Director Aizawa, Motoya For For Management 4.2 Elect Director Saida, Kunitaro For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HEIWA REAL ESTATE REIT, INC. Ticker: 8966 Security ID: J1927C101 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types - Amend Dividend Payout Policy 2 Elect Executive Director Higashihara, For For Management Masaaki 3 Elect Alternate Executive Director For For Management Ichikawa, Takaya 4.1 Elect Supervisory Director Fukui, Taku For For Management 4.2 Elect Supervisory Director Kubokawa, For For Management Hidekazu -------------------------------------------------------------------------------- HEIWADO CO. LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 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 Natsuhara, Kohei For For Management 2.10 Elect Director Natsuhara, Yohei For For Management 3.1 Appoint Statutory Auditor Uchida, For For Management Noritaka 3.2 Appoint Statutory Auditor Miyazaki, For For Management Kimitake 3.3 Appoint Statutory Auditor Jikumaru, For For Management Kinya 3.4 Appoint Statutory Auditor Miki, Yoshio For For Management 4 Appoint Alternate Statutory Auditor For Against Management Chikaraishi, Nobuo -------------------------------------------------------------------------------- HI-LEX CORPORATION Ticker: 7279 Security ID: J20749107 Meeting Date: JAN 28, 2012 Meeting Type: Annual Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Teraura, Makoto For For Management 2.2 Elect Director Kanzaki, Hideki For For Management 2.3 Elect Director Shima, Katsuaki For For Management 2.4 Elect Director Nakano, Mitsuhiro For For Management 2.5 Elect Director Hirai, Shoichi For For Management 2.6 Elect Director Masaki, Yasuko For For Management 2.7 Elect Director Kato, Toru For For Management 3.1 Appoint Statutory Auditor Hoshino, For For Management Kentaro 3.2 Appoint Statutory Auditor Yoshitake, For For Management Hideyuki 3.3 Appoint Statutory Auditor Okamoto, For For Management Shinobu 3.4 Appoint Statutory Auditor Kobayashi, For For Management Satoshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HIBIYA ENGINEERING LTD. Ticker: 1982 Security ID: J19320126 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Nomura, Haruki For For Management 3.2 Elect Director Toyoda, Shigeru For For Management 3.3 Elect Director Fukuki, Morio For For Management 3.4 Elect Director Noro, Hideo For For Management 3.5 Elect Director Saito, Kenji For For Management 3.6 Elect Director Kamachi, Tetsuya For For Management 3.7 Elect Director Tajuuta, Shunichi For For Management 3.8 Elect Director Shirasaki, Masashi For For Management 3.9 Elect Director Shimoda, Keisuke For For Management 3.10 Elect Director Kusumi, Kensho For For Management 3.11 Elect Director Atsumi, Hiro For For Management 4.1 Appoint Statutory Auditor Yamaguchi, For For Management Yoshinobu 4.2 Appoint Statutory Auditor Tatsumura, For Against Management Yuuji -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Kagami, Norifusa For For Management 3.2 Elect Director Ishii, Michito For For Management 3.3 Elect Director Mizuta, Toshio For For Management 3.4 Elect Director Ito, Hitoshi For For Management 3.5 Elect Director Okanda, Tomo For For Management 3.6 Elect Director Ojima, Masatoshi For For Management 3.7 Elect Director Kato, Kenichi For For Management 3.8 Elect Director Honda, Osamu For For Management 3.9 Elect Director Inoe, Ken For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.50 2.1 Elect Director Oguri, Hiro For For Management 2.2 Elect Director Kai, Takahiro For For Management 2.3 Elect Director Nagata, Hiro For For Management 2.4 Elect Director Shimoyama, Shiichiro For For Management 2.5 Elect Director Ueno, Toyonori For For Management 2.6 Elect Director Okazaki, Yuusuke For For Management 2.7 Elect Director Kojima, Shoji For For Management 2.8 Elect Director Iwamoto, Yoshihiro For For Management 2.9 Elect Director Mogami, Tsuyoshi For For Management 2.10 Elect Director Tomita, Kazunori For For Management 2.11 Elect Director Motoda, Naokuni For For Management 3.1 Appoint Statutory Auditor Eguchi, For For Management Masaaki 3.2 Appoint Statutory Auditor Maeda, For Against Management Terunobu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For Against Management 1.2 Elect Director Tamamura, Takeshi For Against Management 1.3 Elect Director Wada, Hideaki For For Management 1.4 Elect Director Gido, Ko For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- HITACHI CABLE LTD. Ticker: 5812 Security ID: J20118105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mochida, Nobuo For Against Management 1.2 Elect Director Ebata, Makoto For Against Management 1.3 Elect Director Shimojo, Masahiro For Against Management 1.4 Elect Director Kagawa, Manabu For For Management 1.5 Elect Director Susukida, Shinichi For Against Management 1.6 Elect Director Takahashi, Hideaki For For Management 1.7 Elect Director Tomiyama, Masaaki For For Management 1.8 Elect Director Nishiyama, Mitsuaki For For Management -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyoshi, Takashi 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 Against Management 1.5 Elect Director Kuzuoka, Toshiaki For Against Management -------------------------------------------------------------------------------- HITACHI KOKI CO. LTD. Ticker: 6581 Security ID: 433575107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Inoe, Toru For For Management 1.5 Elect Director Tashimo, Fumio For For Management 1.6 Elect Director Maehara, Osami For For Management 1.7 Elect Director Yoshimizu, Chikai For For Management 1.8 Elect Director Ogi, Katsuhiko For For Management 1.9 Elect Director Tanaka, Yoichiro For For Management 1.10 Elect Director Sakuma, Shoichi For For Management 1.11 Elect Director Kimura, Kazuyoshi For Against Management 1.12 Elect Director Takahagi, Mitsuo For For Management 2.1 Appoint Statutory Auditor Ishizuka, For For Management Takahito 2.2 Appoint Statutory Auditor Miyoshi, For Against Management Takashi 2.3 Appoint Statutory Auditor Nishioka, For Against Management Hiroaki 2.4 Appoint Statutory Auditor Hida, For For Management Tsuneyuki 3 Approve Retirement Bonus Payment for For Against Management Director 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 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakajima, Junzo For Against Management 1.2 Elect Director Shinomoto, Manabu For For Management 1.3 Elect Director Koto, Kenshiro For For Management 1.4 Elect Director Ishigaki, Tadahiko For Against Management 1.5 Elect Director Nomura, Yoshifumi For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishigaki, Tadahiko For Against Management 1.2 Elect Director Suzuki, Takao For For Management 1.3 Elect Director Ono, Kenji For For Management 1.4 Elect Director Terada, Kazuki For For Management 1.5 Elect Director Sekiyama, Tetsuji For For Management 1.6 Elect Director Harada, Tsunetoshi For Against Management 1.7 Elect Director Nakajima, Junzo For Against Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Furukawa, Minoru For For Management 2.2 Elect Director Yahata, Shunsaku For For Management 2.3 Elect Director Matsuwake, Hisao For For Management 2.4 Elect Director Tsurisaki, Seiichiro For For Management 2.5 Elect Director Tanisho, Takashi For For Management 2.6 Elect Director Morikata, Masayuki For For Management 2.7 Elect Director Shimizu, Toru For For Management 2.8 Elect Director Sawada, Kenji For For Management 2.9 Elect Director Abo, Kouji For For Management 2.10 Elect Director Kobashi, Wataru For For Management 3 Appoint Statutory Auditor Tokuhira, For For Management Masamichi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HOGY MEDICAL CO. LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Yamamoto, Yukio For For Management 1.3 Elect Director Takahashi, Kazuo For For Management 1.4 Elect Director Fujioka, Hitoshi For For Management 1.5 Elect Director Uchida, Katsumi For For Management 1.6 Elect Director Maeda, Satoshi For For Management 2 Appoint Statutory Auditor Yasuda, For Against Management Shigeru -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Miyama, Akira For For Management 2.2 Elect Director Ataka, Tateki For For Management 2.3 Elect Director Murakami, Ryohei For For Management 2.4 Elect Director Maeda, Junichi For For Management 2.5 Elect Director Nakayama, Ryoichi For For Management 2.6 Elect Director Tsuemura, Shuuji For For Management 2.7 Elect Director Hamasaki, Hideaki For For Management 2.8 Elect Director Nakanishi, Akira For For Management 2.9 Elect Director Ida, Tomohiro For For Management -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker: 8325 Security ID: J21756101 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Elect Director Sato, Katsuya For For Management 3.1 Appoint Statutory Auditor Sakai, For For Management Toshiaki 3.2 Appoint Statutory Auditor Kitamura, For Against Management Toshio 3.3 Appoint Statutory Auditor Watanabe, For For Management Shiro 3.4 Appoint Statutory Auditor Fukuhara, For For Management Hiroshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO LTD Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Appoint Statutory Auditor Hosoi, For For Management Kazunori 2.2 Appoint Statutory Auditor Itoigawa, jun For Against Management 2.3 Appoint Statutory Auditor Suzuki, For For Management Nobusato 3 Appoint Alternate Statutory Auditor For For Management Sato, Hisashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Appoint Statutory Auditor Sarashina, For Against Management Takashi 2.2 Appoint Statutory Auditor Matsuhashi, For For Management Tatsuo 2.3 Appoint Statutory Auditor Ichioka, For For Management Takehisa -------------------------------------------------------------------------------- HONEYS CO. LTD. Ticker: 2792 Security ID: J21394101 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ejiri, Yoshihisa For For Management 2.2 Elect Director Nishina, Takashi For For Management 2.3 Elect Director Ejiri, Eisuke For For Management 2.4 Elect Director Kunii, Tatsuo For For Management 3.1 Appoint Statutory Auditor Fukuda, Teruo For Against Management 3.2 Appoint Statutory Auditor Noguchi, For For Management Hirotoshi 3.3 Appoint Statutory Auditor Suzuki, For For Management Soichiro 4 Appoint Alternate Statutory Auditor For For Management Tanno, Isao -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 24, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Ishida, Kozo For For Management 1.3 Elect Director Sato, Fumitoshi For For Management 1.4 Elect Director Saito, Juichi For For Management 1.5 Elect Director Sugita, Masahiro For For Management 2.1 Appoint Statutory Auditor Uno, For For Management Toshihiko 2.2 Appoint Statutory Auditor Ishizumi, For Against Management Kanji 2.3 Appoint Statutory Auditor Ishida, For Against Management Keisuke 3.1 Appoint Alternate Statutory Auditor For Against Management Kinokuni, Ikuo 3.2 Appoint Alternate Statutory Auditor For For Management Kikkawa, Sunao -------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO., LTD. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For Against Management 1.2 Elect Director Suzuki, Yukihiko For Against Management 1.3 Elect Director Naruse, Nobutaka For For Management 1.4 Elect Director Urata, Yasuhiro For For Management 1.5 Elect Director Hongo, Masami For For Management 1.6 Elect Director Ogawa, Keishiro For For Management 1.7 Elect Director Watanabe, Haruo For For Management 1.8 Elect Director Takahashi, Tsutomu For For Management 1.9 Elect Director Maruyama, Satoru For For Management 1.10 Elect Director Kawai, Hideki For For Management 1.11 Elect Director Kobayashi, Yasuhiro For For Management 2.1 Appoint Statutory Auditor Kitagaito, For For Management Hiromitsu 2.2 Appoint Statutory Auditor Onoda, Chikai For For Management 2.3 Appoint Statutory Auditor Nankan, Kinya For Against Management 3.1 Appoint Alternate Statutory Auditor For For Management Suzuki, Miyoshi 3.2 Appoint Alternate Statutory Auditor For For Management Suzuki, Tachio 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Kikyo, Saburo For For Management 2.2 Appoint Statutory Auditor Tanemura, For Against Management Takayuki 3.1 Appoint Alternate Statutory Auditor For For Management Soizumi, Hitoshi 3.2 Appoint Alternate Statutory Auditor For For Management Horie, Hiroshi -------------------------------------------------------------------------------- HOUSE FOODS CORPORATION Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Oze, Akira For For Management 3.2 Elect Director Urakami, Hiroshi For For Management 3.3 Elect Director Matsumoto, Keiji For For Management 3.4 Elect Director Inoe, Hajime For For Management 3.5 Elect Director Hirora, Yasukatsu For For Management 3.6 Elect Director Fujii, Toyoaki For For Management 3.7 Elect Director Yamamoto, Kunikatsu For Against Management 3.8 Elect Director Kudo, Masahiko For For Management 3.9 Elect Director Taguchi, Masao For For Management 3.10 Elect Director Fujimura, Hirofumi For For Management 4.1 Appoint Statutory Auditor Kato, For For Management Toshikazu 4.2 Appoint Statutory Auditor Nihei, For Against Management Shimpei -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3265 Security ID: J23594104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Merger Agreement with Shoei Co. For For Management 3 Amend Articles To Increase Maximum For For Management Board Size 4.1 Elect Director Nishiura, Saburo For For Management 4.2 Elect Director Shiga, Hidehiro For For Management 4.3 Elect Director Furuichi, Shinji For For Management 4.4 Elect Director Shimizu, Takanobu For For Management 4.5 Elect Director Maeda, Takaya For For Management 4.6 Elect Director Miyajima, Tsukasa For For Management 4.7 Elect Director Yamada, Hideo For For Management 4.8 Elect Director Fukushima, Atsuko For For Management 5.1 Appoint Statutory Auditor Inoue, For Against Management Yoshihiro 5.2 Appoint Statutory Auditor Nezu, Koichi For For Management 5.3 Appoint Statutory Auditor Kobayashi, For For Management Nobuyuki 5.4 Appoint Statutory Auditor Yoshidome, For Against Management Manabu 6.1 Appoint Alternate Statutory Auditor For Against Management Hirota, Yasuyuki 6.2 Appoint Alternate Statutory Auditor For Against Management Ohara, Hisanori 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Appoint Statutory Auditor Ota, Hitoshi For For Management 2.2 Appoint Statutory Auditor Kasai, Sadao For For Management -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Iida, Noriaki For For Management 2.2 Elect Director Negayama, Kazuyuki For For Management 2.3 Elect Director Nishikawa, Ryuuji For For Management 3.1 Appoint Statutory Auditor Mitani, Kazuo For For Management 3.2 Appoint Statutory Auditor Inamo, For For Management Tsutomu 3.3 Appoint Statutory Auditor Terato, For Against Management Ichiro -------------------------------------------------------------------------------- IBJ LEASING CO LTD Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Okumoto, Yozo For For Management 2.2 Elect Director Abe, Tsutomu For For Management 2.3 Elect Director Nagashima, Shinichiro For For Management 2.4 Elect Director Aomoto, Kensaku For For Management -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For For Management 1.2 Elect Director Yamasaki, Yasuaki For For Management 1.3 Elect Director Tanaami, Nobutaka For For Management 1.4 Elect Director Gokita, Akira For For Management 1.5 Elect Director Kakeya, Kenro For For Management 1.6 Elect Director Ishikawa, Takashi 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 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 10 2.1 Elect Director Inoe, Tokuzo For For Management 2.2 Elect Director Fukui, Tsutomu For For Management 2.3 Elect Director Ogawa, Nobuo For For Management 2.4 Elect Director Itoyama, Taichiro For Against Management 2.5 Elect Director Shimizu, Hiroshi For For Management -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Toyokura, Akira For For Management 1.5 Elect Director Nakagawa, Takeshi For For Management 1.6 Elect Director Hatta, Nobuo For For Management 2.1 Appoint Statutory Auditor Sakamoto, For For Management Masanori 2.2 Appoint Statutory Auditor Kawahito, For For Management Masataka 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IIDA HOME MAX Ticker: 8880 Security ID: J23436108 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: APR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 13 2.1 Appoint Statutory Auditor Ishimaru, For For Management Ikuko 2.2 Appoint Statutory Auditor Kashima, For Against Management Shizuo 2.3 Appoint Statutory Auditor Yokota, For Against Management Takahito 3 Appoint Alternate Statutory Auditor For For Management Mori, Ayako 4 Approve Transfer of Capital Reserves For For Management to Capital -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Sekine, Tomoyuki For Against Management 3.2 Elect Director Nakagami, Yoshihiko For Against Management 3.3 Elect Director Hoshino, Kenichi For For Management 3.4 Elect Director Chikamitsu, Mamoru For For Management 3.5 Elect Director Okada, Akihiko For For Management 4.1 Appoint Statutory Auditor Ono, Shinji For For Management 4.2 Appoint Statutory Auditor Suzuki, For For Management Shinichi 4.3 Appoint Statutory Auditor Sakuma, Nobuo For Against Management 5 Appoint Alternate Statutory Auditor For For Management Yamada, Yoshio -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 86 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Yoshida, Masumi For For Management 2.3 Elect Director Edamura, Kohei For For Management 2.4 Elect Director Kira, Yoji For For Management 2.5 Elect Director Iesato, Haruyuki For For Management 2.6 Elect Director Yamamoto, Setsujiro For For Management 2.7 Elect Director Okuda, Yoshinori For For Management 2.8 Elect Director Kita, Seiichi For For Management 2.9 Elect Director Iwakura, Hiroyuki For For Management 2.10 Elect Director Takahashi, Tsukasa For For Management 3.1 Appoint Statutory Auditor Fujiwara, For Against Management Michinari 3.2 Appoint Statutory Auditor Inoe, Akihiko For Against Management -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Nakano, Yoshinobu For For Management 1.3 Elect Director Otsuki, Nobuhiro For For Management 1.4 Elect Director Nishimura, Osamu For For Management 1.5 Elect Director Kaneko, Satoru For For Management 1.6 Elect Director Suganuma, Toshiyuki For For Management 1.7 Elect Director Yokota, Kenichi For For Management 1.8 Elect Director Akao, Toyohiro For For Management 1.9 Elect Director Kamei, Yasuo For Against Management 1.10 Elect Director Inabata, Katsuo For For Management 2 Appoint Statutory Auditor Matsuyama, For For Management Yasuji 3 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Igarashi, Yasuhiko For For Management 2.2 Elect Director Hayashi, Yoshihiro For For Management 2.3 Elect Director Hogaki, Hiroshi For For Management 2.4 Elect Director Nakamura, Mitsuhiro For For Management 2.5 Elect Director Semba, Takato For For Management 2.6 Elect Director Miyashiro, Hisashi For For Management 2.7 Elect Director Sasaki, Tateshiro For For Management 2.8 Elect Director Kurihara, Kanji For Against Management 3 Appoint Alternate Statutory Auditor For For Management Nishina, Hidetaka 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1750 2.1 Elect Director Yamamoto, Senji For For Management 2.2 Elect Director Kikuchi, Takeshi For For Management 2.3 Elect Director Miyoshi, Takamichi For For Management 2.4 Elect Director Watai, Akihisa For For Management 2.5 Elect Director Tanahashi, Yasuro For For Management 2.6 Elect Director Hiroi, Takashi For Against Management 2.7 Elect Director Oda, Shingo For For Management 2.8 Elect Director Nishikawa, Yoshifumi For For Management 3.1 Appoint Statutory Auditor Ohira, For Against Management Kazuhiro 3.2 Appoint Statutory Auditor Okada, Masaki For For Management 3.3 Appoint Statutory Auditor Koizumi, For For Management Masaaki -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Minami, Kenji For For Management 2.2 Elect Director Kimura, Noriyuki For For Management 2.3 Elect Director Tada, Susumu For For Management 2.4 Elect Director Kikuchi, Akio For For Management 2.5 Elect Director Kinoshita, Eiichiro For For Management 2.6 Elect Director Maki, Yasunori For For Management 2.7 Elect Director Toyoda, Yoshiyuki For For Management 2.8 Elect Director Kamada, Hiroshi For For Management -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arata, Michiyoshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Kanaoka, Katsuki For For Management 3.2 Elect Director Okamoto, Susumu For For Management 3.3 Elect Director Maenishi, Norio For For Management 3.4 Elect Director Sato, Tomoki For For Management 3.5 Elect Director Nakao, Tetsuo For For Management 3.6 Elect Director Fujimiya, Hiroaki For For Management 3.7 Elect Director Chitose, Masaki For For Management 3.8 Elect Director Takizawa, koju For For Management 3.9 Elect Director Ishii, Katsuhiko For For Management 3.10 Elect Director Oda, Shingo For For Management 3.11 Elect Director Ishigaki, Yoshinobu For For Management 4.1 Appoint Statutory Auditor Takeda, For For Management Masaru 4.2 Appoint Statutory Auditor Ito, Taigi For For Management 4.3 Appoint Statutory Auditor Ueda, Muneaki For For Management 5 Appoint Alternate Statutory Auditor For For Management Ito, Jun -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2501Y105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okada, Kenji For For Management 3.2 Elect Director Nakayama, Akio For For Management 3.3 Elect Director Yumeno, Hiroyuki For For Management 4 Appoint Statutory Auditor Tanaka, For Against Management Masayasu 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITOHAM FOODS INC. Ticker: 2284 Security ID: J25037128 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horio, Mamoru For For Management 1.2 Elect Director Ishii, Takashi For For Management 1.3 Elect Director Ikeuchi, Hiroaki For For Management 1.4 Elect Director Kikuchi, Kiyotaka For For Management 1.5 Elect Director Tsujikawa, Noritaka For For Management 1.6 Elect Director Shibayama, Ikuro For For Management 1.7 Elect Director Ito, Koichi For For Management 1.8 Elect Director Munakata, Nobuhiko For For Management 2 Appoint Statutory Auditor Nakayama, For For Management Shigetaro -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Makino, Akiji For Against Management 2.2 Elect Director Watanabe, Toshio For Against Management 2.3 Elect Director Minamimoto, Kazuhiko For For Management 2.4 Elect Director Dambara, Tadashi For For Management 2.5 Elect Director Ueha, Hisato For For Management 2.6 Elect Director Fukuzawa, Yoshiaki For For Management 2.7 Elect Director Nomura, Masao For Against Management 2.8 Elect Director Tanimoto, Mitsuhiro For For Management 2.9 Elect Director Makise, Masami For For Management 2.10 Elect Director Hirota, Hirozumi For For Management 2.11 Elect Director Watanabe, Masanori For For Management 2.12 Elect Director Miyashiro, Masaaki For For Management 2.13 Elect Director Iwatani, Naoki For For Management 2.14 Elect Director Onji, Hiroyuki For For Management 2.15 Elect Director Ota, Akira For For Management 2.16 Elect Director Majima, Hiroshi For For Management 2.17 Elect Director Takemoto, Katsuya For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Appoint Statutory Auditor Matsubara, For For Management Jiro 2.2 Appoint Statutory Auditor Tsuudo, For For Management Yasuyuki 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker: 8266 Security ID: J25768128 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hayashi, Norio For For Management 2.2 Elect Director Sakata, Toshihiro For For Management 2.3 Elect Director Shijo, Haruya For For Management 2.4 Elect Director Ishida, Hidekazu For For Management 2.5 Elect Director Sakuwa, Isamu For For Management 2.6 Elect Director Wada, Yutaka For For Management 2.7 Elect Director Nakanishi, Kiyoshi For For Management 2.8 Elect Director Yamanaka, Makoto For For Management 3 Appoint Statutory Auditor Murakami, For Against Management Masami 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- J-OIL MILLS INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Umeda, Sumikazu For Against Management 2.2 Elect Director Nakazono, Naoki For For Management 2.3 Elect Director Matsui, Shinichi For For Management 2.4 Elect Director Yoshida, Satoshi For For Management 2.5 Elect Director Zento, Katsuo For For Management 3 Appoint Statutory Auditor Kusaka, For Against Management Munehito 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- JACCS CO. LTD. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sugimoto, Naoe For For Management 2.2 Elect Director Haruno, Shinji For For Management 2.3 Elect Director Itagaki, Yasuyoshi For For Management 2.4 Elect Director Sugiyama, Tsutomu For For Management 2.5 Elect Director Suzuki, Minoru For For Management 2.6 Elect Director Sugano, Minekazu For For Management 2.7 Elect Director Sato, Kojun For For Management 2.8 Elect Director Kanasugi, Motoyasu For For Management 2.9 Elect Director Abe, Katsuhiro For For Management 3.1 Appoint Statutory Auditor Urabe, For For Management Akihiro 3.2 Appoint Statutory Auditor Fujisaki, For Against Management Saburosuke 4 Appoint Alternate Statutory Auditor For For Management Ono, Takao 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JAFCO CO. LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Toshiaki For For Management 1.2 Elect Director Fuuki, Shinichi For Against Management 1.3 Elect Director Yamada, Hiroshi For For Management 1.4 Elect Director Yamada, Yuusuke For For Management 1.5 Elect Director Ora, Yoshimitsu For For Management 1.6 Elect Director Shibusawa, Yoshiyuki For For Management -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kadowaki, Kunihiko For For Management 2.2 Elect Director Takashiro, Isao For For Management 2.3 Elect Director Doi, Katsuji For For Management 2.4 Elect Director Yokota, Nobuaki For For Management 2.5 Elect Director Ochi, Hisao For For Management 2.6 Elect Director Anami, Yuuki For For Management 2.7 Elect Director Asano, Fumio For For Management 2.8 Elect Director Matsumoto, Masumi For For Management 2.9 Elect Director Yonemoto, Yasuhide For For Management 2.10 Elect Director Kawai, Makoto For For Management 2.11 Elect Director Takagi, Jotaro For Against Management 2.12 Elect Director Kotani, Masaru For Against Management 2.13 Elect Director Onuki, Tetsuya For Against Management 2.14 Elect Director Hora, Hayao For Against Management 2.15 Elect Director Sakurai, Masayuki For For Management 3.1 Appoint Statutory Auditor Higuchi, For Against Management Kokei 3.2 Appoint Statutory Auditor Owashi, For For Management Masakazu 3.3 Appoint Statutory Auditor Koga, Tsukasa For For Management -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Tamaki, Takashi For For Management 1.5 Elect Director Takeda, Kazuo For For Management 1.6 Elect Director Okamoto, Mamoru For For Management 1.7 Elect Director Shimazaki, Akira For For Management 1.8 Elect Director Ogino, Yasutoshi For For Management 1.9 Elect Director Onohara, Tsutomu For For Management 1.10 Elect Director Imai, Takaji For For Management 1.11 Elect Director Saito, Hajime For For Management 1.12 Elect Director Murano, Seiji For For Management 1.13 Elect Director Urano, Minoru For For Management 2.1 Appoint Statutory Auditor Yamada, Ryoji For For Management 2.2 Appoint Statutory Auditor Hikita, For For Management Mitsuo 2.3 Appoint Statutory Auditor Yamamoto, For Against Management Tokuo 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN CASH MACHINE Ticker: 6418 Security ID: J26462101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamihigashi, Koichiro For For Management 1.2 Elect Director Kamihigashi, Yojiro For 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 2.1 Appoint Statutory Auditor Nakamura, For For Management Taizo 2.2 Appoint Statutory Auditor Tamura, For For Management Sachio 2.3 Appoint Statutory Auditor Koizumi, For For Management Hideyuki 2.4 Appoint Statutory Auditor Morimoto, For Against Management Hiroshi 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN DIGITAL LABORATORY Ticker: 6935 Security ID: J26294108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ofuchi, Toru For For Management 2.2 Elect Director Iso, Hiromichi For For Management 3.1 Appoint Statutory Auditor Kamiya, For For Management Sonosuke 3.2 Appoint Statutory Auditor Yamada, For For Management Kazumichi 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- JAPAN EXCELLENT INC. Ticker: 8987 Security ID: J2739K109 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: JUL 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types - Amend Expense Policy 2 Elect Executive Director Toda, Chifumi For For Management 3 Elect Alternate Executive Director For For Management Naito, Miki 4.1 Elect Supervisory Director Sakagami, For For Management Makoto 4.2 Elect Supervisory Director Nagahama, For For Management Tsuyoshi 4.3 Elect Supervisory Director Maekawa, For For Management Shunichi -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 18, 2011 Meeting Type: Special Record Date: JUL 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Allow REIT to Make Rules on Exercise of Unitholder Rights 2 Elect Executive Director Fujita, Reiji For For Management 3.1 Elect Alternate Executive Director For For Management Matsuoka, Kenichiro 3.2 Elect Alternate Executive Director For For Management Kuramoto, Isao 4.1 Elect Supervisory Director Suto, For For Management Takachiyo 4.2 Elect Supervisory Director Sei, For For Management Kiichiro 4.3 Elect Supervisory Director Azuma, For For Management Tetsuya -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO. LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Matsuya, Masaru For For Management 2.2 Elect Director Noguchi, Kenzo For For Management 2.3 Elect Director Yamasaki, Sumio For For Management 2.4 Elect Director Nishikawa, Yasuyuki For For Management 2.5 Elect Director Matsuda, Hiroyuki For For Management 2.6 Elect Director Takemura, Yasuji For For Management 2.7 Elect Director Okazaki, Akihiko For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Masafumi 3.2 Appoint Statutory Auditor Onuki, For For Management Hirobumi -------------------------------------------------------------------------------- JAPAN RADIO CO. LTD. Ticker: 6751 Security ID: J27491109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Onda, Yoshihito 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 Sakamoto, Hironori For For Management 1.5 Elect Director Sasaki, Atsunori For For Management 1.6 Elect Director Masamura, Tatsuro For For Management 1.7 Elect Director Hara, Yasuhiko For For Management 1.8 Elect Director Matsuda, Noboru For For Management 1.9 Elect Director Iwashita, Takashi For Against Management 1.10 Elect Director Maruyama, Tomoshi For For Management 2 Appoint Statutory Auditor Ujino, For For Management Takashi 3 Appoint Alternate Statutory Auditor For For Management Sano, Nobuo -------------------------------------------------------------------------------- JAPAN RENTAL HOUSING INVESTMENTS INC. Ticker: 8986 Security ID: J2753A102 Meeting Date: MAY 24, 2012 Meeting Type: Special Record Date: MAR 31, 2012 # 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 Toshiya Kuroda For For Management 2.2 Elect Executive Director Higashino, For For Management Yutaka 2.3 Elect Executive Director Robert For For Management Zulkoski 3.1 Elect Supervisory Director Yabuta, For For Management Kohei 3.2 Elect Supervisory Director Nagamine, For For Management Jun 3.3 Elect Supervisory Director Danforth For For Management Thomas 3.4 Elect Supervisory Director Tsukada, For Against Management Kiyohiko -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO. LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Masubuchi, Minoru For For Management 2.2 Elect Director Kobayashi, Eizo For For Management 2.3 Elect Director Matsuda, Hiromitsu For For Management 2.4 Elect Director Nasuno, Hiroshi For For Management 2.5 Elect Director Asakura, Hiroshi For For Management 2.6 Elect Director Oritate, Toshihiro For For Management 2.7 Elect Director Imai, Takashi For For Management 2.8 Elect Director Kanno, Akira For For Management 2.9 Elect Director Koshida, Hiroshi For For Management 3 Appoint Statutory Auditor Mizuno, Ushio For For Management 4 Appoint Alternate Statutory Auditor For For Management Denawa, Masato -------------------------------------------------------------------------------- JAPAN WIND DEVELOPMENT CO LTD Ticker: 2766 Security ID: J27943109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inagawa, Yasuhiro For For Management 1.2 Elect Director Tsukawaki, Masayuki For Against Management 1.3 Elect Director Matsushima, Satoshi For Against Management 2 Appoint Statutory Auditor Ishikawa, For For Management Takeshi -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 24, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Matsumura, Hiroaki For For Management 3.2 Elect Director Sato, Mitsuyoshi For For Management 3.3 Elect Director Seno, Saburo For For Management 3.4 Elect Director Fujiwara, Nori For For Management 3.5 Elect Director Hasama, Mitsuru For For Management 3.6 Elect Director Sasabe, Shogo For For Management 3.7 Elect Director Takemura, Osamu For For Management 3.8 Elect Director Miyatake, Kenjiro For For Management 4.1 Appoint Statutory Auditor Kurihara, For For Management Nobukuni 4.2 Appoint Statutory Auditor Oe, Masaki For Against Management 4.3 Appoint Statutory Auditor Arao, Kozo For For Management 5 Appoint Alternate Statutory Auditor For For Management Nakase, Mamoru 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JCR PHARMACEUTICALS Ticker: 4552 Security ID: J2810U109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Make Technical For For Management Changes 2.1 Elect Director Ashida, Shin For For Management 2.2 Elect Director Ono, Katsuro For For Management 2.3 Elect Director Mantani, Satoshi For For Management 2.4 Elect Director Nishino, Katsuya For For Management 2.5 Elect Director Tachibana, Katsuhiko For For Management 2.6 Elect Director Suzuki, Tatsuo For For Management 2.7 Elect Director Yoshimoto, Hiroshi For For Management 2.8 Elect Director Marc Dunoyer For Against Management 2.9 Elect Director Sugimoto, Shunjiro For Against Management 3 Approve Deep Discount Stock Option Plan For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: J23317100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Create Class 1 For For Management Preferred Shares - Increase Authorized Capital 2 Approve Issuance of Class 1 Preferred For For Management Shares for a Private Placement 3 Approve Reduction in Legal Reserves For For Management 4 Approve Accounting Transfers For For Management 5.1 Elect Director Kurihara, Gonemon For For Management 5.2 Elect Director Iwatsuki, Masashi For For Management 5.3 Elect Director Tajimi, Masayuki For For Management 5.4 Elect Director Watanabe, Shinichi For For Management 5.5 Elect Director Akao, Hiroshi For Against Management 6.1 Appoint Statutory Auditor Adachi, For For Management Kazufumi 6.2 Appoint Statutory Auditor Miyakawa, For Against Management Hajime 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- JFE SHOJI TRADE CORP. Ticker: 8110 Security ID: J2870F109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Approve Share Exchange Agreement with For For Management JFE Holdings, Inc. -------------------------------------------------------------------------------- JOSHIN DENKI CO. LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Doi, Eiji For Against Management 2.2 Elect Director Kanatani, Ryuuhei For Against Management 2.3 Elect Director Uta, 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 Jogu, Haruyoshi For For Management 2.7 Elect Director Kira, Mitsuru For For Management 2.8 Elect Director Maehira, Tetsuo For For Management 2.9 Elect Director Yamanaka, Tsunetaka For For Management 2.10 Elect Director Tanaka, Koji For For Management 2.11 Elect Director Ogami, Koichi For For Management 2.12 Elect Director Nakajima, Katsuhiko For For Management 3.1 Appoint Statutory Auditor Yamazaki, For For Management Iwao 3.2 Appoint Statutory Auditor Yasuda, For Against Management Haruhisa 3.3 Appoint Statutory Auditor Omote, For For Management Hisamori 4 Appoint Alternate Statutory Auditor For Against Management Tomita, Hidetaka -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoe, 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 Usui, Hiroshi For For Management 1.5 Elect Director Yamamoto, Hitoshi For For Management 1.6 Elect Director Ono, Hideo For For Management 1.7 Elect Director Saito, Yoshinari For For Management 1.8 Elect Director Oikawa, Yasuo For For Management 1.9 Elect Director Wakabayashi, Koichi For For Management 1.10 Elect Director Kondo, Tadashi For For Management 2.1 Appoint Statutory Auditor Matsukasa, For For Management Takashi 2.2 Appoint Statutory Auditor Hashimoto, For Against Management Masashi 2.3 Appoint Statutory Auditor Matsumoto, For For Management Katsuhiro 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nakamura, Kazuyuki For For Management 2.2 Elect Director Kiyohara, Akira For For Management 2.3 Elect Director Yamaguchi, Shinji For For Management 2.4 Elect Director Nagashima, Hirokazu For For Management 2.5 Elect Director Yamaoka, Shuji For For Management 2.6 Elect Director Mizuno, Takashi For For Management 2.7 Elect Director Ozaki, Toshihiko For For Management 3.1 Appoint Statutory Auditor Inoue, Kosuke For Against Management 3.2 Appoint Statutory Auditor Tanaka, For For Management Masato 4.1 Appoint Alternate Statutory Auditor For Against Management Isobe, Yasuaki 4.2 Appoint Alternate Statutory Auditor For For Management Hori, Yutaka -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Merger by Absorption For Against Management 3 Amend Articles To Create Class 1 For Against Management Preferred Shares 4 Amend Articles to Indemnify Statutory For For Management Auditors 5.1 Elect Director Horie, Hakumi For For Management 5.2 Elect Director Murase, Yukio For For Management 5.3 Elect Director Matsuura, Yoji For For Management 5.4 Elect Director Hori, Toshiro For For Management 5.5 Elect Director Sugiyama, Yutaka For For Management 5.6 Elect Director Ikeda, Naoki For For Management 5.7 Elect Director Miura, Fumihiko For For Management 5.8 Elect Director Ota, Hiroyuki For For Management 5.9 Elect Director Muto, Kunisaku For For Management 5.10 Elect Director Mori, Kenji For For Management 6 Elect Director Yuhata, Masayasu For Against Management 7.1 Appoint Statutory Auditor Kono, Yasuaki For For Management 7.2 Appoint Statutory Auditor Okada, For For Management Takashi 7.3 Appoint Statutory Auditor Nakaya, For For Management Toshihiro 7.4 Appoint Statutory Auditor Hori, For For Management Masahiro 8 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 9 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 10 Approve Merger by Absorption For Against Management -------------------------------------------------------------------------------- JVC KENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawahara, Haruo For For Management 1.2 Elect Director Eguchi, Shoichiro For For Management 1.3 Elect Director Aigami, Kazuhiro For For Management 1.4 Elect Director Fujita, Satoshi For For Management 1.5 Elect Director Kurihara, Naokazu For For Management 1.6 Elect Director Matsuzawa, Toshiaki For For Management 1.7 Elect Director Seo, Nobuo For For Management 1.8 Elect Director Kashiwaya, Koji For For Management 1.9 Elect Director Hikita, Junichi For For Management 2.1 Appoint Statutory Auditor Sakamoto, For For Management Takayoshi 2.2 Appoint Statutory Auditor Washida, For For Management Akihiko 2.3 Appoint Statutory Auditor Asai, Shojiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Oyama, Nagaaki -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kato, Shuuichi For For Management 2.2 Elect Director Inoe, Motonobu For For Management 2.3 Elect Director Sato, Kenji For For Management 2.4 Elect Director Endo, Hiroyuki For For Management 2.5 Elect Director Yamada, Yasushi For For Management 2.6 Elect Director Hiramoto, Tadashi For For Management 2.7 Elect Director Okano, Yuuji For For Management 2.8 Elect Director Inoe, Keisuke For For Management 2.9 Elect Director Sakashita, Yoichi For For Management 2.10 Elect Director Osaka, Naoto For For Management 2.11 Elect Director Kawasumi, Shinichi For For Management 2.12 Elect Director Kusaka, Koichiro For For Management 2.13 Elect Director Nagao, Norihiro For For Management 2.14 Elect Director Endo, Yoshiyuki For For Management 2.15 Elect Director Suzuki, Kazuyoshi For For Management 2.16 Elect Director Nomura, Hiromu For For Management 2.17 Elect Director Takatsuka, Takashi For For Management 2.18 Elect Director Mizuno, Keiichi For For Management 3 Approve Retirement Bonus Payment for For For Management Directors 4 Approve Stock Option Plan for Directors For Against Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- KABU.COM SECURITIES Ticker: 8703 Security ID: J29719101 Meeting Date: JUN 24, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojima, Nobuo 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 Kagawa, Akihiko For Against Management 1.5 Elect Director Hirakata, Koichi For Against Management 1.6 Elect Director Takeuchi, Akira For For Management 1.7 Elect Director Nagatomo, Eisuke For Against Management -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Kawamura, Eiji For For Management 3 Appoint Statutory Auditor Sase, For Against Management Masatoshi 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- KAGOME CO. LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishi, Hidenori For Against Management 1.2 Elect Director Otake, Setsuhiro For Against Management 1.3 Elect Director Terada, Naoyuki For For Management 1.4 Elect Director Fukaya, Kiyoshi For For Management 1.5 Elect Director Kodama, Hirohito For For Management 1.6 Elect Director Watanabe, Yoshihide For For Management 2 Appoint Statutory Auditor Muraoka, For For Management Akitaka 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kamimura, Motohiro For For Management 2.2 Elect Director Uenohara, Yoichi For For Management 2.3 Elect Director Koriyama, Akihisa For For Management 2.4 Elect Director Maeda, Toshihiro For For Management 2.5 Elect Director Otsubo, Shinichi For For Management 2.6 Elect Director Higuchi, Tsutomu For For Management 2.7 Elect Director Nosaki, Mitsuo For For Management 3.1 Appoint Statutory Auditor Tanaka, For Against Management Katsuro 3.2 Appoint Statutory Auditor Harada, Kozo For For Management 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Clarify Terms of For Against Management Alternate Statutory Auditors - Increase Maximum Board Size 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 Ieuji, Taizo For For Management 3.5 Elect Director Fujiwara, Kenji For For Management 3.6 Elect Director Uemura, Hajime For For Management 3.7 Elect Director Yuuki, Shingo For For Management 3.8 Elect Director Murakami, Atsuhiro For For Management 3.9 Elect Director Matsumoto, Oki For For Management 3.10 Elect Director Hayakawa, Yoshiharu For For Management 3.11 Elect Director Akiyama, Ryuuhei For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Abe, Hideto For Against Management 3.2 Elect Director Arai, Yukio For For Management 3.3 Elect Director Uchida, Shigeyuki For For Management 3.4 Elect Director Kinoshita, Kazuo For For Management 3.5 Elect Director Kusano, Yoshimitsu For For Management 3.6 Elect Director Kurane, Takao For For Management 3.7 Elect Director Goto, Kiyoshi For For Management 3.8 Elect Director Shimizu, Nobuo For For Management 3.9 Elect Director Tanaka, Tsuto For For Management 3.10 Elect Director Tanaka, Toyoaki For For Management 3.11 Elect Director Terauchi, Haruhiko For For Management 3.12 Elect Director Hasegawa, Tsutomu For For Management 3.13 Elect Director Mizue, Hiroshi For Against Management 3.14 Elect Director Murano, Yoshihiro For For Management 3.15 Elect Director Yamaguchi, Manabu For Against Management 4.1 Appoint Statutory Auditor Izumi, Takuo For Against Management 4.2 Appoint Statutory Auditor Ito, Takao For For Management 4.3 Appoint Statutory Auditor Okawa, For For Management Sumihito 4.4 Appoint Statutory Auditor Shiga, For For Management Hiroshi 4.5 Appoint Statutory Auditor Fujiwara, For Against Management Makio -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kashizawa, Toshihiro For For Management 1.2 Elect Director Shimojima, Masayuki For For Management 1.3 Elect Director Murao, Tetsuro For For Management 1.4 Elect Director Tamura, Hirokazu For For Management 1.5 Elect Director Gunji, Takashi For For Management 1.6 Elect Director Toida, Morihiro For For Management 1.7 Elect Director Kazusa, Hideo For For Management 1.8 Elect Director Kaneko, Tetsuya For For Management 1.9 Elect Director Miyabe, Yoshiya For For Management 1.10 Elect Director Sakuyama, Nobuyoshi For For Management 2.1 Appoint Statutory Auditor Okamoto, For Against Management Tsukasa 2.2 Appoint Statutory Auditor Nashimoto, For For Management Fumihiko 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- KANSAI URBAN BANKING CORP. Ticker: 8545 Security ID: J30312102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2.1 Elect Director Yamaguchi, Takahiro For For Management 2.2 Elect Director Okumura, Junji For For Management 2.3 Elect Director Ozaki, Ken For For Management 2.4 Elect Director Kubo, Takashi For For Management 2.5 Elect Director Jajima, Satoshi For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Sadahiro 3.2 Appoint Statutory Auditor Miyauchi, For Against Management Kengo 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KANTO AUTO WORKS LTD. Ticker: 7223 Security ID: J30341101 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Toyota Motor Corp. -------------------------------------------------------------------------------- KAPPA CREATE CO. LTD. Ticker: 7421 Security ID: J30675102 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary 3 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Change Company Name - Amend Business Lines 4.1 Appoint Statutory Auditor Musha, For For Management Tadaaki 4.2 Appoint Statutory Auditor Sakauchi, For For Management Michinori 4.3 Appoint Statutory Auditor Watanabe, For Against Management Kazuhiko -------------------------------------------------------------------------------- KASUMI CO. LTD. Ticker: 8196 Security ID: J30857106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kohama, Hiromasa For For Management 1.2 Elect Director Fujita, Motohiro For For Management 1.3 Elect Director Fukui, Hirofumi For For Management 1.4 Elect Director Hongo, Harushige For For Management 1.5 Elect Director Okada, Motoya For Against Management 1.6 Elect Director Ishii, Toshiki For For Management 1.7 Elect Director Takahashi, Masanobu For For Management 1.8 Elect Director Oba, Akihide For For Management 1.9 Elect Director Namai, Yoshio For For Management 2 Appoint Statutory Auditor Uchita, For For Management Tsutomu -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Ticker: 3001 Security ID: J30943104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Appoint Statutory Auditor Negishi, For For Management Norio 3.2 Appoint Statutory Auditor Tomioka, For For Management Haruki 3.3 Appoint Statutory Auditor Sato, For Against Management Masatoshi 3.4 Appoint Statutory Auditor Asano, Toshio For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Yagi, Masanori 5 Appoint Shareholder Nominee Seth Against For Shareholder Sulkin to the Board of Directors -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kato, Takeo For For Management 3.2 Elect Director Kato, Kazuya For For Management 3.3 Elect Director Yasumoto, Kazuo For For Management 3.4 Elect Director Tahara, Yoshio For For Management 3.5 Elect Director Harui, Yoshitsugu For For Management 3.6 Elect Director Yatani, Keitaro For For Management 3.7 Elect Director Kobayashi, Takao For For Management 3.8 Elect Director Fukushima, Kazunari For For Management 3.9 Elect Director Hama, Shigemi For For Management 3.10 Elect Director Tsubochi, Ryo For For Management 3.11 Elect Director Takao, Kazuhiko For For Management 3.12 Elect Director Kimura, Toshihiro For For Management 3.13 Elect Director Ueshima, Koichi For For Management 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Statutory Auditor Ubukata, For For Management Haruki 2.2 Appoint Statutory Auditor Akai, Tomo For For Management 2.3 Appoint Statutory Auditor Tani, Michio For Against Management 2.4 Appoint Statutory Auditor Kawase, Osamu For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Hiraide, Osamu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Tanai, Tsuneo For Against Management 2.2 Elect Director Ukiana, Kazuoki For Against Management 2.3 Elect Director Watanabe, Masami For Against Management 2.4 Elect Director Koike, Masaaki For For Management 2.5 Elect Director Irino, Hiroshi For For Management 2.6 Elect Director Hashiyama, Kazuhiro For For Management 2.7 Elect Director Onuma, Koki For For Management 2.8 Elect Director Iwata, Takeshi For For Management 2.9 Elect Director Sato, Chuugo For For Management 2.10 Elect Director Namari, Takashi For For Management 2.11 Elect Director Konno, Genichiro For For Management 3 Appoint Statutory Auditor Saito, For For Management Hidetoshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kojima, Nobuo For For Management 2.2 Elect Director Fujisaka, Masami For For Management 2.3 Elect Director Fukuda, Toshio For For Management 2.4 Elect Director Watanabe, Shigeki For For Management 2.5 Elect Director Ishihara, Yasuyuki For For Management 2.6 Elect Director Iitaka, Koshiro For For Management 2.7 Elect Director Hashimoto, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Sato, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Ninomiya, For For Management Junkichi -------------------------------------------------------------------------------- KEIYO CO. LTD. Ticker: 8168 Security ID: J32319113 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2.1 Elect Director Daigo, Shigeo For Against Management 2.2 Elect Director Daigo, Toshio For For Management 2.3 Elect Director Noguchi, Tomohiko For For Management 2.4 Elect Director Jitsukawa, Koji For For Management 2.5 Elect Director Terada, Kenjiro For For Management 2.6 Elect Director Kobayashi, Takeshi For For Management 2.7 Elect Director Kawai, Nobuo For For Management 2.8 Elect Director Hayashi, Naoki For For Management -------------------------------------------------------------------------------- KENEDIX INC. Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital 2.1 Elect Director Kawashima, Atsushi For For Management 2.2 Elect Director Yoshikawa, Taiji For For Management 2.3 Elect Director Miyajima, Taisuke For For Management 2.4 Elect Director Uematsu, Takashi For For Management 2.5 Elect Director Shiozawa, Shuhei For For Management 3 Appoint Statutory Auditor Kanno, For For Management Shintaro -------------------------------------------------------------------------------- KENEDIX REALTY INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: MAR 15, 2012 Meeting Type: Special Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Uchida, For For Management Naokatsu 3 Elect Alternate Executive Director For For Management Sogo, Yoshihiro 4.1 Elect Supervisory Director Kodama, For For Management Kimio 4.2 Elect Supervisory Director Toba, Shiro For For Management 4.3 Elect Supervisory Director Morishima, For For Management Yoshihiro -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Minesaburo For Against Management 1.2 Elect Director Okumura, Akio For For Management 1.3 Elect Director Nakashima, Amane For For Management 1.4 Elect Director Sato, Juro For For Management 1.5 Elect Director Yoshimura, Hiroshi For For Management 1.6 Elect Director Tachibana, Hidefumi For For Management 1.7 Elect Director Takemura, Shigeki For For Management 1.8 Elect Director Katsuyama, Tadaaki For For Management 1.9 Elect Director Wada, Yoshiaki For For Management 1.10 Elect Director Nishio, Hideaki For For Management 1.11 Elect Director Inoue, Nobuo For For Management 1.12 Elect Director Suda, Shigehiro For For Management 1.13 Elect Director Furutachi, Masafumi For For Management 1.14 Elect Director Goto, Nobutaka For For Management 2.1 Appoint Statutory Auditor Ishiguro, For Against Management Shunichiro 2.2 Appoint Statutory Auditor Uchida, For For Management Kazunari 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KEY COFFEE INC Ticker: 2594 Security ID: J3246M109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Statutory Auditor Maehara, For For Management Kazumasa 2.2 Appoint Statutory Auditor Shimizu, For For Management Nobuyuki 2.3 Appoint Statutory Auditor Nakagawa, For Against Management Kozo -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 3.1 Elect Director Tsujii, Akio For Against Management 3.2 Elect Director Ishizaki, Satoshi For For Management 3.3 Elect Director Ueno, Hirohiko For For Management 3.4 Elect Director Tomiyama, Joji For For Management 3.5 Elect Director Hoshiai, Hiroyuki For For Management 3.6 Elect Director Nakata, Haruto For For Management 3.7 Elect Director Watarai, Yoshinori For For Management 3.8 Elect Director Mori, Kazuya For For Management 3.9 Elect Director Aikawa, Shinya For For Management 3.10 Elect Director Mihashi, Yoshinobu For For Management 3.11 Elect Director Kase, Toshiyuki For For Management 3.12 Elect Director Torii, Nobutoshi For For Management 3.13 Elect Director Yamaguchi, Masanori For Against Management -------------------------------------------------------------------------------- KINUGAWA RUBBER INDUSTRIAL CO. LTD. Ticker: 5196 Security ID: J33394123 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sekiyama, Sadao For Against Management 2.2 Elect Director Yoda, Norio For For Management 2.3 Elect Director Kogusuri, Jiro For For Management 2.4 Elect Director Imabayashi, Isao For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- KISOJI CO. Ticker: 8160 Security ID: J33609108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Appoint Statutory Auditor Kato, Masaki For Against Management 2.2 Appoint Statutory Auditor Kumada, For For Management Toyoko -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Kanzawa, Mutsuo For For Management 2.2 Elect Director Ajisawa, Yukiyoshi For For Management 2.3 Elect Director Furihata, Seiichiro For For Management 2.4 Elect Director Akahane, Masuo For For Management 2.5 Elect Director Sato, Hiroe For For Management 2.6 Elect Director Shibata, Nobuo For For Management 2.7 Elect Director Morozumi, Masaki For For Management 2.8 Elect Director Isaji, Masayuki For For Management 2.9 Elect Director Mikoshiba, Imao For For Management 2.10 Elect Director Furihata, Yoshio For For Management 2.11 Elect Director Asakawa, Takuo For For Management 2.12 Elect Director Fukushima, Keiji For For Management 2.13 Elect Director Hashimoto, Kaname For For Management 2.14 Elect Director Takehana, Yasuo For For Management 3.1 Appoint Statutory Auditor Adachi, Sukio For For Management 3.2 Appoint Statutory Auditor Ueno, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyazawa, Akio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Kimio For For Management 1.2 Elect Director Hotta, Yasuyuki For For Management 1.3 Elect Director Natori, Toshiaki For For Management 1.4 Elect Director Kondo, Masahiko For For Management 1.5 Elect Director Kurihara, Hitoshi For For Management 1.6 Elect Director Hirashima, Takahito For For Management 1.7 Elect Director Kusano, Shigero For For Management 1.8 Elect Director Kiyota, Akira For Against Management 2 Appoint Statutory Auditor Haishima, For For Management Junichiro 3 Appoint Alternate Statutory Auditor For For Management Tamura, Toshihiro -------------------------------------------------------------------------------- KIYO HOLDINGS INC Ticker: 8415 Security ID: J34728105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2 Authorize Series 1 Class 4 Preferred For For Management Share Repurchase Program 3.1 Elect Director Katayama, Hiromi For For Management 3.2 Elect Director Yonesaka, Susumu For For Management 3.3 Elect Director Izumi, Kiyoteru For For Management 3.4 Elect Director Narita, Yukio For For Management 3.5 Elect Director Sakamoto, Akio For For Management 3.6 Elect Director Mizuno, Hachiro For For Management 4 Appoint Statutory Auditor Kitayama, For For Management Takakazu -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 16, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mukaiyama, Koichi For For Management 2.2 Elect Director Fukano, Kayoko For For Management 2.3 Elect Director Nakata, Noriaki For For Management 2.4 Elect Director Hayashi, Takuo For For Management 2.5 Elect Director Hanagata, Tadao For For Management 2.6 Elect Director Momose, Katsuhiko For For Management 2.7 Elect Director Nonomura, Akira For For Management 2.8 Elect Director Yamaoka, Etsuji For For Management 2.9 Elect Director Michael John Korver For For Management 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO. LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Kazumasa For For Management 1.2 Elect Director Kobayashi, Yutaka For Against Management 1.3 Elect Director Kobayashi, Akihiro For For Management 1.4 Elect Director Tsujino, Takashi For For Management 1.5 Elect Director Yamane, Satoshi For For Management 1.6 Elect Director Tsuji, Haruo For For Management 2 Appoint Alternate Statutory Auditor For For Management Fujitsu, Yasuhiko -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hikita, Kozo For Against Management 3.2 Elect Director Hikida, Naotaro For Against Management 3.3 Elect Director Shinagawa, Ryoichi For Against Management 3.4 Elect Director Nishimura, Yoshiyuki For For Management 3.5 Elect Director Terada, Mitsuhiro For For Management 3.6 Elect Director Tanoe, Kazumi For For Management 3.7 Elect Director Tanaka, Yoshihiro For For Management 3.8 Elect Director Miyanaga, Shunichiro For For Management 3.9 Elect Director Arakawa, Haruko For For Management 3.10 Elect Director Sakakieda, Mamoru For For Management 3.11 Elect Director Takeuchi, Eigo For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KOJIMA CO. LTD. Ticker: 7513 Security ID: J34964106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Terasaki, Etsuo For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Mori, Maki For For Management 2.4 Elect Director Kamiyama, Akio For For Management 2.5 Elect Director Nakata, Yasuo For For Management 2.6 Elect Director Miyajima, Hiroyuki For Against Management 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kuroda, Akihiro For For Management 3.2 Elect Director Kuroda, Yasuhiro For For Management 3.3 Elect Director Matsushita, Masa For For Management 3.4 Elect Director Nagata, Takeharu For Against Management 3.5 Elect Director Oneda, Nobuyuki For For Management 3.6 Elect Director Sakuta, Hisao For For Management 4.1 Appoint Statutory Auditor Miyagaki, For For Management Nobuyuki 4.2 Appoint Statutory Auditor Yatsu, Tomomi For For Management 5 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Tanabe, Tadashi For For Management 2.2 Elect Director Hayakawa, Hiroshi For For Management 3 Appoint Statutory Auditor Sumiyoshi, For For Management Shojiro -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Kameyama, For For Management Harunobu 3.2 Appoint Statutory Auditor Mitsuma, For Against Management Takeshi -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kobayashi, Yasukiyo For For Management 2.2 Elect Director Kobayashi, Kazutoshi For For Management 2.3 Elect Director Kobayashi, Takao For For Management 3 Appoint Statutory Auditor Odakura, For For Management Masanori 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- KURA CORPORATION Ticker: 2695 Security ID: J36942100 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors 3.1 Elect Director Kamei, Manabu For For Management 3.2 Elect Director Hisamune, Hiroyuki For For Management 4 Appoint Statutory Auditor Otaguchi, For Against Management Hiroshi 5.1 Appoint Alternate Statutory Auditor For Against Management Ide, Kumi 5.2 Appoint Alternate Statutory Auditor For For Management Kasai, Katsumi -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kitagawa, Haruo For For Management 2.2 Elect Director Fujita, Haruya For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ono, Hirosato -------------------------------------------------------------------------------- KUREHA CORP Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasaki, Takao For For Management 1.2 Elect Director Kobayashi, Yutaka For For Management 1.3 Elect Director Suzuki, Naoya For For Management 1.4 Elect Director Munakata, Keikichi For For Management 1.5 Elect Director Suno, Norikazu For For Management 1.6 Elect Director Sagawa, Tadashi For For Management 1.7 Elect Director Matsuo, Syuusuke For For Management 1.8 Elect Director Saito, Kunihiko For For Management 1.9 Elect Director Takahashi, Takeshi For Against Management 2.1 Appoint Statutory Auditor Yamaguchi, For Against Management Haruki 2.2 Appoint Statutory Auditor Sato, Mitsuo For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Takashi For For Management 1.2 Elect Director Kuroda, Nobuyuki For For Management 1.3 Elect Director Sato, Kyoichi For Against Management 1.4 Elect Director Toyoda, Norio For For Management 1.5 Elect Director Tsuneyama, Kunio For For Management -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director 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 Handa, Masaaki For For Management 2.7 Elect Director Shimizu, Ichiji For For Management 2.8 Elect Director Ido, Kazuyoshi For For Management 2.9 Elect Director Osawa, Haruo For For Management 2.10 Elect Director Okubo, Takashi For For Management 2.11 Elect Director Saito, Fumitaka For For Management 2.12 Elect Director Imamura, Toshio For For Management 2.13 Elect Director Hitomi, Minoru For For Management 2.14 Elect Director Kajiyama, Masayoshi For For Management 2.15 Elect Director Watanabe, Hidenori For For Management 2.16 Elect Director Satomura, Kenji For For Management -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Morita, Koji For For Management 1.3 Elect Director Fukada, Nobuyuki For For Management 1.4 Elect Director Ogata, Takeshi For For Management 1.5 Elect Director Kawasaki, Koji For For Management 1.6 Elect Director Zako, Toshimasa For For Management 1.7 Elect Director Goroku, Naoyoshi For For Management 1.8 Elect Director Kimura, Hirotaka For For Management 1.9 Elect Director Matsuda, Yoshihiro For For Management 1.10 Elect Director Okada, Akira For For Management 1.11 Elect Director Ota, Kazuyoshi For For Management 1.12 Elect Director Shima, Yoshihiro For For Management 1.13 Elect Director Hiraiwa, Haruo For For Management 1.14 Elect Director Imai, Yasuo For Against Management 2 Appoint Statutory Auditor Nishiura, For Against Management Shin -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For Against Management 1.2 Elect Director Hogawa, Minoru For For Management 1.3 Elect Director Miyashita, Mitsutomo For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Komuro, Masakatsu For For Management -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Ishizuka, Haruhisa For Against Management 2.2 Elect Director Sato, Mitsutaka For Against Management 2.3 Elect Director Iizuka, Akira For For Management 2.4 Elect Director Ueda, Takumi For For Management 2.5 Elect Director Kakizaki, Sei For For Management 2.6 Elect Director Yamada, Shigeru For For Management 2.7 Elect Director Nakamura, Koji For For Management 2.8 Elect Director Sagara, Yukihiro For For Management 2.9 Elect Director Inoe, Eisuke For For Management 2.10 Elect Director Ito, Satoru For For Management 2.11 Elect Director Suzuki, Masaki For For Management 2.12 Elect Director Terayama, Akihide For For Management 3 Appoint Statutory Auditor Motoki, Kyozo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Kameyama, Harunobu -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kozono, Fuminori For For Management 2.2 Elect Director Tsuda, Toshio For For Management 2.3 Elect Director Sakai, Takashi For For Management 2.4 Elect Director Yamazaki, Yoshiharu For For Management 3.1 Appoint Statutory Auditor Oshima, Hideo For For Management 3.2 Appoint Statutory Auditor Sugita, Yuuji For For Management 3.3 Appoint Statutory Auditor Yamada, Akira For Against Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Miyama, Eisei For For Management 2.2 Elect Director Miyama, Tadahiro For For Management 2.3 Elect Director Miyata, Hiroyuki For For Management 2.4 Elect Director Miike, Yoshikazu For For Management 2.5 Elect Director Kimura, Ko For For Management 2.6 Elect Director Yamamoto, Fumiaki For For Management 2.7 Elect Director Sekiya, Yuzuru For For Management 2.8 Elect Director Taya, Tetsuji For For Management 3.1 Appoint Statutory Auditor Iwakabe, For For Management Masumi 3.2 Appoint Statutory Auditor Nakamura, For For Management Masahiko -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ochi, Akihiko For For Management 1.2 Elect Director Asai, Hitoshi For For Management 1.3 Elect Director Kawasaki, Shigeru For For Management 1.4 Elect Director Ichihashi, Koji For For Management 1.5 Elect Director Kobayashi, Kenji For For Management 1.6 Elect Director Iiumi, Makoto For For Management 1.7 Elect Director Koyama, Koji For For Management 1.8 Elect Director Nishio, Hiroyuki For For Management 1.9 Elect Director Sato, Shinichi For Against Management 1.10 Elect Director Oka, Satoshi For For Management 2 Appoint Statutory Auditor Manoshiro, For Against Management Fumio 3 Amend Stock Option Plan Approved at For Against Management 2006 AGM 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishige, Sadayoshi For For Management 1.2 Elect Director Hama, Itsuo For For Management 1.3 Elect Director Kasamatsu, Takayasu For For Management 1.4 Elect Director Watari, Yuji For For Management 1.5 Elect Director Kikukawa, Masazumi For For Management 1.6 Elect Director Kobayashi, Kenjiro For For Management 1.7 Elect Director Shimizu, Yasuo For For Management 1.8 Elect Director Kakui, Toshio For For Management 1.9 Elect Director Shimaguchi, Mitsuaki For For Management 1.10 Elect Director Yamada, Hideo For For Management 2 Appoint Alternate Statutory Auditor For Against Management Takahashi, Fumio 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Delete Language For Against Management Authorizing Board to Determine Income Allocation - Extend Directors' Term 2.1 Elect Director Tanimura, Itaru For Against Management 2.2 Elect Director Nishi, Akihiko For For Management 2.3 Elect Director Nagata, Tomoyuki For For Management 2.4 Elect Director Chuujo, Osamu For For Management 2.5 Elect Director Yokoi, Satoshi For For Management 2.6 Elect Director Tsuji, Takahiro For For Management 2.7 Elect Director Tomaru, Akihiko For For Management 2.8 Elect Director Yoshida, Kenichiro For For Management 2.9 Elect Director Yoshida, Yasuhiko For For Management 3 Appoint Statutory Auditor Yoshimura, For For Management Masanao 4 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- MACNICA Ticker: 7631 Security ID: J3924U100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 -------------------------------------------------------------------------------- MACROMILL INC. Ticker: 3730 Security ID: J3925Y101 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Sugimoto, Tetsuya For For Management 2.2 Elect Director Fukuha, Yasunori For For Management 2.3 Elect Director Konishi, Katsumi For For Management 2.4 Elect Director Takeda, Masanobu For For Management 2.5 Elect Director Misawa, Shinichi For For Management 3.1 Appoint Statutory Auditor Miyako, Kenji For For Management 3.2 Appoint Statutory Auditor Ichihara, For For Management Yasuhiko 4 Appoint Alternate Statutory Auditor For For Management Maeda, Noboru -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Maeda, Yasuji For For Management 3.2 Elect Director Obara, Koichi For For Management 3.3 Elect Director Ejiri, Masayoshi For For Management 3.4 Elect Director Fukuta, Kojiro For For Management 3.5 Elect Director Kakinuma, Akihiko For For Management 3.6 Elect Director Maeda, Soji For For Management 3.7 Elect Director Nagao, Makoto For For Management 3.8 Elect Director Hayasaka, Yoshihiko For For Management 3.9 Elect Director Nishikawa, Hirotaka For For Management 3.10 Elect Director Shoji, Toshiaki For For Management 3.11 Elect Director Sekimoto, Shogo For For Management 3.12 Elect Director Hambayashi, Toru For For Management 3.13 Elect Director Watanabe, Akira For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Okabe, Masatsugu For Against Management 2.2 Elect Director Iso, Akio For Against Management 2.3 Elect Director Maruo, Ryuuta For Against Management 2.4 Elect Director Uchiyama, Hitoshi For For Management 2.5 Elect Director Suzuki, Kanji For For Management 2.6 Elect Director Imaeda, Ryozo For For Management 2.7 Elect Director Fujiwara, Yukio For For Management 2.8 Elect Director Katsumata, Kazunari For For Management 2.9 Elect Director Yoshida, Nobuo For For Management 2.10 Elect Director Ogata, Kazue For For Management 2.11 Elect Director Takekawa, Hideya For For Management 2.12 Elect Director Midorikawa, Eiji For For Management -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Makino, Jiro For 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 3.1 Appoint Statutory Auditor Fukui, Eiji For Against Management 3.2 Appoint Statutory Auditor Nakajima, For Against Management Jiro 4 Appoint Alternate Statutory Auditor For For Management Hosoya, Yoshinori -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Momota, Masayoshi For For Management 2.3 Elect Director Saito, Yoshiaki For For Management 2.4 Elect Director Terabayashi, Ryuuichi For For Management 2.5 Elect Director Okada Kazuyoshi For For Management 2.6 Elect Director Tsukada, Tsutomu For For Management 2.7 Elect Director Tamura, Toshikazu For For Management 3 Appoint Statutory Auditor Tsuda, For For Management Masatoshi -------------------------------------------------------------------------------- MARS ENGINEERING Ticker: 6419 Security ID: J39735105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Komiya, Shigeo For Against Management 2.2 Elect Director Matsunami, Akihiro For Against Management 2.3 Elect Director Matsunami, Hirokazu For For Management 2.4 Elect Director Murakami, Hiroshi For For Management 2.5 Elect Director Akiyama, Hirokazu For For Management 2.6 Elect Director Sato, Toshiaki For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Hiromi 3.2 Appoint Statutory Auditor Nakamura, For Against Management Katsunori 4 Appoint Alternate Statutory Auditor For Against Management Yasuhara, Masayoshi 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Elect Director Kubota, Hiroshi For For Management 3.1 Appoint Statutory Auditor Sawanaka, For For Management Yoshikazu 3.2 Appoint Statutory Auditor Shukuri, For Against Management Yasumi 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Motoaki -------------------------------------------------------------------------------- MARUETSU INC. Ticker: 8178 Security ID: J39917133 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 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 Uchiyama, Kazumi For Against Management 2.10 Elect Director Tajima, Shin For Against Management 3.1 Appoint Statutory Auditor Nishino, For For Management Shinya 3.2 Appoint Statutory Auditor Takada, For For Management Tsuyoshi 3.3 Appoint Statutory Auditor Toyoshima, For Against Management Masaaki 3.4 Appoint Statutory Auditor Kumada, For Against Management Hidenobu -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: J4001N100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2.1 Elect Director Kushiro, Toshio For For Management 2.2 Elect Director Ito, Shigeru For For Management 2.3 Elect Director Sakai, Michiro For For Management 2.4 Elect Director Imamura, Hiroshi For For Management 2.5 Elect Director Murata, Akinori For For Management 2.6 Elect Director Watanabe, Jun For For Management 2.7 Elect Director Nemoto, Wataru For For Management 2.8 Elect Director Nagano, Atsushi For For Management 2.9 Elect Director Nakabe, Yoshiro For For Management 2.10 Elect Director Mitamura, Chihiro For For Management 3.1 Appoint Statutory Auditor Nagai, For Against Management Toshiyuki 3.2 Appoint Statutory Auditor Kawamura, For Against Management Akira -------------------------------------------------------------------------------- MARUSAN SECURITIES CO. LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Nagao, Eijiro For For Management 2.2 Elect Director Kobayashi, Mamoru For For Management 2.3 Elect Director Nakamura, Yasuo For For Management 2.4 Elect Director Hasegawa, Akira For For Management 3.1 Appoint Statutory Auditor Toyama, For Against Management Hizuru 3.2 Appoint Statutory Auditor Soma, Kazuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MARUWA CO., LTD. (5344) Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kambe, Sei For Against Management 2.2 Elect Director Chuntei Ri For For Management 2.3 Elect Director Manimaran Anthony For For Management 2.4 Elect Director Uchida, Akira For For Management 3 Appoint Alternate Statutory Auditor For For Management Kamiya, Yoshinori -------------------------------------------------------------------------------- MATSUDA SANGYO CO., LTD. Ticker: 7456 Security ID: J4083J100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Matsuda, Yoshiaki For For Management 2.2 Elect Director Tsushima, Koji For For Management 2.3 Elect Director Tokunaga, Tsuneo For For Management 2.4 Elect Director Hosoda, Kenji For For Management 2.5 Elect Director Katayama, Yuuji For For Management 2.6 Elect Director Tashiro, Yoshitaka For For Management 2.7 Elect Director Funamoto, Masanori For For Management 2.8 Elect Director Sasaki, Takashige For For Management 2.9 Elect Director Yamazaki, Ryuuichi For For Management 2.10 Elect Director Ito, Yasuyuki For For Management 2.11 Elect Director Baba, Nobuaki For For Management 2.12 Elect Director Kinoshita, Atsushi For For Management -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 24, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Matsui, Michio For 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 Ichimura, Akihiro For For Management 2.6 Elect Director Watanabe, Masashi For For Management 2.7 Elect Director Sato, Kunihiko For For Management 2.8 Elect Director Uzawa, Shinichi For For Management 3.1 Appoint Statutory Auditor Igarashi, For Against Management Norio 3.2 Appoint Statutory Auditor Mochizuki, For For Management Yasuo 4 Appoint Alternate Statutory Auditor For Against Management Yoshida, Yoshio -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Narita, Kazuo For For Management 2.3 Elect Director Matsumoto, Kiyo For For Management 2.4 Elect Director Matsumoto, Tetsuo For For Management 2.5 Elect Director Nezu, Koichi For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Oyama, Kenichi For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Satoru 3.2 Appoint Statutory Auditor Hino, Minoru For For Management 4 Appoint Alternate Statutory Auditor For For Management Naruse, Toru 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATSUYA CO. LTD. (8237) Ticker: 8237 Security ID: J41379116 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akita, Masaki For For Management 1.2 Elect Director Kawana, Seigo For For Management 1.3 Elect Director Honma, Eiji For For Management 1.4 Elect Director Ueno, Ichiro For For Management 1.5 Elect Director Furuya, Takehiko For For Management 1.6 Elect Director Nezu, Yoshizumi For Against Management 1.7 Elect Director Hattori, Tsuyoki For Against Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- MAX CO. LTD. Ticker: 6454 Security ID: J41508102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Kurosawa, Mitsuteru For For Management 4.1 Appoint Statutory Auditor Kogure, For For Management Satoshi 4.2 Appoint Statutory Auditor Hatakeyama, For For Management Masaaki 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MEGACHIPS CORP. Ticker: 6875 Security ID: J4157R103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For Against Management Board Size 2.1 Elect Director Takata, Akira For For Management 2.2 Elect Director Hayashi, Yoshimasa For For Management 2.3 Elect Director Matsuoka, Shigeki For For Management 2.4 Elect Director Fujii, Masayuki For For Management 2.5 Elect Director Furuichi, Tetsuo For For Management 2.6 Elect Director Hikawa, Tetsuo For For Management 2.7 Elect Director Sasaki, Gen For For Management 2.8 Elect Director Yamauchi, Yukio For For Management 2.9 Elect Director Mizuno, Hiroyuki For For Management 2.10 Elect Director Yamada, Kunihiro For Against Management 3 Appoint Statutory Auditor Nakanishi, For For Management Hisakazu 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MEGANE TOP CO. Ticker: 7541 Security ID: J4157V104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 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 Suzuki, Takeo For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Seko, Yasushi For For Management 3 Appoint Alternate Statutory Auditor For For Management Hattori, Akito 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Wachi, Akira For For Management 2.2 Elect Director Kawashima, Gentaro For For Management 2.3 Elect Director Miida, Takeshi For For Management 3.1 Appoint Statutory Auditor Suto, Kaoru For For Management 3.2 Appoint Statutory Auditor Tanaka, For For Management Kazuyuki 3.3 Appoint Statutory Auditor Inoe, For Against Management Masakiyo 3.4 Appoint Statutory Auditor Shin, For Against Management Yoshiaki 4 Appoint Alternate Statutory Auditor For Against Management Uzawa, Akiomi -------------------------------------------------------------------------------- MEIKO ELECTRONICS CO., LTD. Ticker: 6787 Security ID: J4187E106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reduce Directors' For Against Management Term - Amend Business Lines - Authorize Board to Determine Income Allocation 3.1 Elect Director Naya, Yuuichiro For For Management 3.2 Elect Director Naya, Seiichi For For Management 3.3 Elect Director Hirayama, Takahide For For Management 3.4 Elect Director Shinozaki, Masakuni For For Management 3.5 Elect Director Naya, Haruyuki For For Management 3.6 Elect Director Suzuki, Tetsuro For For Management 3.7 Elect Director Sato, Kunihiko For For Management 4.1 Appoint Statutory Auditor Tsuki, For For Management Hiroshi 4.2 Appoint Statutory Auditor Koshimura, For For Management Yasunobu -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29.5 2 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- MEITO SANGYO CO. Ticker: 2207 Security ID: J42196105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Sano, For For Management Yoshiyuki 2.2 Appoint Statutory Auditor Terazawa, For Against Management Hiroshi 2.3 Appoint Statutory Auditor Inakoshi, For Against Management Chizuka 3 Appoint Alternate Statutory Auditor For For Management Hirose, Toshihiko -------------------------------------------------------------------------------- MELCO HOLDINGS INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Maki, Makoto For 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 Tsusaka, Iwao For For Management 2.6 Elect Director Maki, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Toyooka, For For Management Seishi 3.2 Appoint Statutory Auditor Kazusa, For Against Management Yasuyuki 3.3 Appoint Statutory Auditor Koketsu, For For Management Mitsuru 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MESSAGE CO. LTD. Ticker: 2400 Security ID: J4277J106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5300 2 Amend Articles To Amend Business Lines For For Management 3 Appoint Statutory Auditor Akiyama, For For Management Yoshinobu 4 Appoint Alternate Statutory Auditor For For Management Asano, Ritsuko 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- MICRONICS JAPAN CO. Ticker: 6871 Security ID: J4238M107 Meeting Date: DEC 21, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hasegawa, Masayoshi For For Management 2.2 Elect Director Shirasaka, Hisatoshi For For Management 2.3 Elect Director Fujisaki, Naoko For For Management 2.4 Elect Director Oishi, Kamito For For Management 2.5 Elect Director Inoe, Tatsuo For For Management 2.6 Elect Director Igarashi, Takahiro For For Management 2.7 Elect Director Saito, Futoru For For Management 2.8 Elect Director Maruyama, Tsutomu For For Management 2.9 Elect Director Hayashi, Hirohisa For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MID REIT INC Ticker: 3227 Security ID: J4304Y100 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Goto, Tomoyuki For For Management 3 Elect Alternate Executive Director For For Management Satio, Hirotaka 4.1 Elect Supervisory Director Kitamura, For Against Management Haruo 4.2 Elect Supervisory Director Taniguchi, For For Management Naohiro -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.25 2.1 Elect Director Inoe, 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 2.10 Elect Director Fujiwara, Nobuyoshi For For Management 2.11 Elect Director Yamamoto, Takashi For For Management 2.12 Elect Director Yamamoto, Hiroya For For Management 3.1 Appoint Statutory Auditor Sugioka, For Against Management Osamu 3.2 Appoint Statutory Auditor Furukawa, For Against Management Tsuneaki -------------------------------------------------------------------------------- MIKUNI COCA COLA BOTTLING CO. LTD. Ticker: 2572 Security ID: J42669101 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Shiina, Motoyoshi For For Management 2.2 Elect Director Akachi, Fumio For For Management 2.3 Elect Director Okazeri, Yasuji For For Management 2.4 Elect Director Kogure, Kazuaki For For Management 2.5 Elect Director Ito, Masaki For For Management 2.6 Elect Director Sakai, Hiroyuki For Against Management 2.7 Elect Director Makino, Mitsuru For Against Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Sato, Ryuji For Against Management 2.2 Elect Director Kaneyama, Katsumi For For Management 2.3 Elect Director Shigemune, Noboru For For Management 2.4 Elect Director Murai, Masahiro For For Management 2.5 Elect Director Toyota, Osamu For For Management 2.6 Elect Director Fujii, Masayuki For For Management 2.7 Elect Director Murata, Teruo For For Management 2.8 Elect Director Takeda, Yasufumi For For Management 2.9 Elect Director Oshio, Mitsuru For For Management 2.10 Elect Director Konoike, Kazunobu For For Management 3 Appoint Statutory Auditor Endo, Keisuke For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO. LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nakazawa, Masayuki For Against Management 2.2 Elect Director Hosoya, Nobuaki For Against Management 2.3 Elect Director Uchida, Junichiro For For Management 2.4 Elect Director Yako, Tatsuro For For Management 2.5 Elect Director Katahira, Kozaburo For For Management 2.6 Elect Director Iizuka, Takuya For For Management 2.7 Elect Director Makino, Naofumi For For Management 3.1 Appoint Statutory Auditor Nomura, For For Management Koichi 3.2 Appoint Statutory Auditor Ozawa, Yasumi For Against Management 3.3 Appoint Statutory Auditor Arai, For Against Management Hiromasa -------------------------------------------------------------------------------- MINATO BANK Ticker: 8543 Security ID: J4281M103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kimura, Shinya For For Management 2.2 Elect Director Kondo, Tomohiko For For Management 3 Appoint Statutory Auditor Oasa, For For Management Hironori 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yagihashi, Goro For For Management 2.2 Elect Director Suzuki, Masatoshi For For Management 2.3 Elect Director Takaesu, Fumio For For Management 2.4 Elect Director Nishimura, Kenichi For For Management 2.5 Elect Director Washiyama, Ikuo For For Management 2.6 Elect Director Kodama, Yuusuke For For Management 2.7 Elect Director Tokui, Yoshimasa For For Management 2.8 Elect Director Kiriyama, Manabu For For Management 2.9 Elect Director Tanabe, Katsuhiko For For Management 2.10 Elect Director Komono, Yasushi For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Nobuyoshi 3.2 Appoint Statutory Auditor Suganuma, For Against Management Yoshimichi -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Saegusa, Tadashi For For Management 3.2 Elect Director Takaya, Masayuki For For Management 3.3 Elect Director Eguchi, Masahiko For For Management 3.4 Elect Director Ono, Ryuusei For For Management 3.5 Elect Director Ikeguchi, Tokuya For For Management 3.6 Elect Director Sanada, Yoshiyuki For For Management 3.7 Elect Director Fukino, Hiroshi For For Management 3.8 Elect Director Numagami, Tsuyoshi For For Management 4 Appoint Statutory Auditor Hirai, For For Management Hidetada 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI PAPER MILLS LTD. Ticker: 3864 Security ID: J44217115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office 2.1 Elect Director Suzuki, Kunio For For Management 2.2 Elect Director Mizuno, Masami For For Management 2.3 Elect Director Ushijima, Mitsuo For For Management 2.4 Elect Director Itakura, Kanji For For Management 2.5 Elect Director Nozawa, Hiroshi For For Management 2.6 Elect Director Taguchi, Kazuhisa For For Management 2.7 Elect Director Harada, Junji For For Management 2.8 Elect Director Shinagawa, Tomohisa For Against Management 3 Appoint Alternate Statutory Auditor For For Management Uemura, Shigeru -------------------------------------------------------------------------------- MITSUBISHI PENCIL CO. LTD. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Expand Board For For Management Eligibility - Amend Business Lines - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Suhara, Eiichiro For For Management 3.2 Elect Director Suhara, Tetsuro For For Management 3.3 Elect Director Nakamura, Fumitoshi For For Management 3.4 Elect Director Yokoishi, Hiroshi For For Management 3.5 Elect Director Nemoto, Kazuo For For Management 3.6 Elect Director Sakurai, Kiyokazu For For Management 3.7 Elect Director Nagasawa, Nobuyuki For For Management 3.8 Elect Director Fukai, Akira For For Management 3.9 Elect Director Kirita, Kazuhisa For For Management 3.10 Elect Director Tomaru, Jun For For Management 3.11 Elect Director Yahagi, Tsuneo For For Management 4.1 Appoint Statutory Auditor Motoyama, For For Management Yukitoshi 4.2 Appoint Statutory Auditor Inasaki, For For Management Ichiro 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO LTD. Ticker: 7451 Security ID: J6577M101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nakano, Kanji For For Management 2.2 Elect Director Inoue, Takeshi For For Management 2.3 Elect Director Nakajima, Takao For For Management 2.4 Elect Director Imamura, Tadanori For For Management 2.5 Elect Director Nishioka, Ryozo For For Management 2.6 Elect Director Shimada, Yoshiyuki For For Management 2.7 Elect Director Moriyama, Toru For Against Management 3 Appoint Statutory Auditor Kawaguchi, For Against Management Kazuya -------------------------------------------------------------------------------- MITSUBISHI STEEL MFG. CO. LTD. Ticker: 5632 Security ID: J44475101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Appoint Statutory Auditor Sekine, For Against Management Shuuichiro -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Kato, Yasuhiko For For Management 3.2 Elect Director Sakurai, Makoto For For Management 3.3 Elect Director Tanaka, Takao For For Management 3.4 Elect Director Okada, Masafumi For For Management 3.5 Elect Director Irie, Yasuo For For Management 3.6 Elect Director Matsuda, Akinori For For Management 3.7 Elect Director Kawai, Manabu For For Management 3.8 Elect Director Yamamoto, Takaki For For Management 3.9 Elect Director Niho, Osamu For For Management 3.10 Elect Director Komine, Hiroyuki For For Management 3.11 Elect Director Minoda, Shinsuke For For Management 3.12 Elect Director Hiraiwa, Takahiro For For Management 3.13 Elect Director Fukuda, Norihisa For For Management 4.1 Appoint Statutory Auditor Kitajima, For For Management Yoshihisa 4.2 Appoint Statutory Auditor Imai, Kazuya For Against Management 4.3 Appoint Statutory Auditor Yahagi, For Against Management Mitsuaki 5 Appoint Alternate Statutory Auditor For Against Management Kitamura, Nobuhiko 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MITSUI HIGH-TEC INC. Ticker: 6966 Security ID: J44819100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Mitsui, Yasunari For For Management 3.2 Elect Director Maruoka, Yoshio For For Management 3.3 Elect Director Tsujimoto, Keiichi For For Management 3.4 Elect Director Kobayashi, Katsuichiro For For Management 3.5 Elect Director Kuriyama, Masanori For For Management 3.6 Elect Director Ishimatsu, Kenji For For Management 3.7 Elect Director Shirakawa, Hiroyuki For For Management 3.8 Elect Director Sakaue, Takanori For For Management 3.9 Elect Director Suzuki, Yutaka For Against Management 4 Appoint Statutory Auditor Sanefuji, For For Management Kensaku 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MITSUI MATSUSHIMA CO. LTD. Ticker: 1518 Security ID: J44862100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kushima, Shinichiro For For Management 2.2 Elect Director Shibasaki, Noriyuki For For Management 2.3 Elect Director Amano, Tsuneo For For Management 2.4 Elect Director Koyanagi, Shinji For For Management 2.5 Elect Director Shinohara, Takashi For For Management 3 Appoint Statutory Auditor Araki, For Against Management Takashige -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Appoint Statutory Auditor Takai, For For Management Tatsuhiko 2.2 Appoint Statutory Auditor Osano, Akira For For Management 2.3 Appoint Statutory Auditor Wakasugi, For For Management Ryuuhei 3 Approve Annual Bonus Payment to For For Management Directors 4 Appoint Shareholder Director Nominee Against Against Shareholder Watanabe, Tsutomu -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD Ticker: 2109 Security ID: J45163102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Iida, Masaaki For For Management 2.2 Elect Director Nomura, Tateo For For Management 2.3 Elect Director Tako, Yuutaro For For Management 2.4 Elect Director Hayashi, Yoichi For For Management 2.5 Elect Director Saiga, Hiroaki For Against Management 2.6 Elect Director Soga, Hidetoshi For Against Management 2.7 Elect Director Ikeda, Hiroyuki For Against Management 3 Appoint Statutory Auditor Yamamoto, For Against Management Keizo -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Kazuo For For Management 1.2 Elect Director Fujioka, Kei For For Management 1.3 Elect Director Kaeriyama, Jiro For For Management 1.4 Elect Director Ikari, Makoto For For Management 1.5 Elect Director Nakaya, Yukihiro For For Management 1.6 Elect Director Takekuma, Soji For For Management 1.7 Elect Director Tawaraguchi, Makoto For For Management 1.8 Elect Director Michise, Eiji For For Management 1.9 Elect Director Ikeda, Motome For For Management 1.10 Elect Director Yagawa, Koji For For Management 1.11 Elect Director Fukatsu, Yasuhiko For For Management 1.12 Elect Director Uchida, Kazunari For For Management 2 Appoint Statutory Auditor Okubo, For For Management Keiichi -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: J45464120 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moribe, Shigeru For For Management 1.2 Elect Director Hirose, Yasuo For For Management 1.3 Elect Director Furukawa, Fujio For For Management 1.4 Elect Director Yamada, Megumi For For Management 1.5 Elect Director Saito, Motomu For For Management 1.6 Elect Director Aso, Hiroshi For For Management 1.7 Elect Director Fujiwara, Keisho For For Management 1.8 Elect Director Seno, Koichi For For Management 1.9 Elect Director Hamai, Hidetoshi For For Management 2.1 Appoint Statutory Auditor Nojima, For For Management Shizuumi 2.2 Appoint Statutory Auditor Yamada, For Against Management Makoto -------------------------------------------------------------------------------- MITSUUROKO HOLDINGS CO., LTD. Ticker: 8131 Security ID: J45550100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tajima, Kohei For For Management 1.2 Elect Director Watanabe, Masato For For Management 1.3 Elect Director Futami, Atsushi For For Management 1.4 Elect Director Fujimura, Takaaki For For Management 1.5 Elect Director Sakurada, Hiroshi For For Management 1.6 Elect Director Tajima, Ken For For Management 1.7 Elect Director Ota, Yasunobu For Against Management 2.1 Appoint Statutory Auditor Haraguchi, For For Management Minoru 2.2 Appoint Statutory Auditor Yamada, For Against Management Katsushige 3 Appoint Alternate Statutory Auditor For Against Management Yanagisawa, Katsuhisa -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shiraishi, Shozo For For Management 2.2 Elect Director Takahashi, Yuuji For For Management 2.3 Elect Director Seriguchi, Yoshihisa For For Management 2.4 Elect Director Noguchi, Akihiko For For Management 2.5 Elect Director Hosokawa, Kimiaki For For Management 2.6 Elect Director Ochi, Yasuo For For Management 2.7 Elect Director Fukushima, Hiroshi For For Management 2.8 Elect Director Tange, Seigo For For Management 2.9 Elect Director Nishihara, Masakatsu For For Management 2.10 Elect Director Miyauchi, Daisuke For For Management 2.11 Elect Director Morimatsu, Takashi For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Yano, Norio For For Management 2.2 Elect Director Harada, Masazumi For For Management 2.3 Elect Director Sekimoto, Taizo For For Management 2.4 Elect Director Sugita, Koji For For Management 3.1 Appoint Statutory Auditor Baba, Naosumi For For Management 3.2 Appoint Statutory Auditor Hino, Naohiko For Against Management 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 -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mizuno, Akito For Against Management 2.2 Elect Director Ueji, Jotaro For Against Management 2.3 Elect Director Kitano, Shuuzo For For Management 2.4 Elect Director Kato, Masaharu For For Management 2.5 Elect Director Yamamoto, Mutsuro For For Management 2.6 Elect Director Fukumoto, Daisuke For For Management 2.7 Elect Director Tsuruoka, Hideki For For Management 2.8 Elect Director Robert S. Puccini For For Management 2.9 Elect Director Matsushita, Shinya For For Management 2.10 Elect Director Mizuno, Hideto For For Management 2.11 Elect Director Narita, Kazuya For For Management 2.12 Elect Director Higuchi, Ryoji For For Management 2.13 Elect Director Shichijo, Takeshi For For Management -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Aoki, Makoto For For Management 2.3 Elect Director Sasaki, Kaoru For For Management 2.4 Elect Director Isomura, Yasuo For For Management 2.5 Elect Director Kono, Yoichi For For Management 2.6 Elect Director Nakamura, Tamio For For Management 2.7 Elect Director Hirata, Akira For For Management 2.8 Elect Director Sagisaka, Keiichi For For Management 2.9 Elect Director Sakata, Chuu For For Management 2.10 Elect Director Nakamura, Hiroshi For For Management 2.11 Elect Director Kugisawa, Tomo For For Management 3 Appoint Statutory Auditor Ishikawa, For Against Management Kiyotaka -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Change Location of Head Office - Decrease Maximum Board Size 3.1 Elect Director Miyazaki, Toshihiro For For Management 3.2 Elect Director Asama, Yasuo For For Management 3.3 Elect Director Yamashita, Shunichi For Against Management 3.4 Elect Director Okada, Masafumi For Against Management 3.5 Elect Director Kobayashi, Ichizo For Against Management 4.1 Appoint Statutory Auditor Tsubokawa, For Against Management Takehiko 4.2 Appoint Statutory Auditor Higuchi, For Against Management Hiroki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MONEX GROUP INC Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles To Decrease Maximum For Against Management Board Size 3.1 Elect Director Matsumoto, Oki For For Management 3.2 Elect Director Kuwashima, Shoji For For Management 3.3 Elect Director Oyagi, Takashi For For Management 3.4 Elect Director Salomon Sredni For For Management 3.5 Elect Director Kawamoto, Yuuko For For Management 3.6 Elect Director Makihara, Jun For For Management 3.7 Elect Director Kato, Takeo For For Management 3.8 Elect Director Urata, Haruyuki For Against Management 3.9 Elect Director Hayashi, Kaoru For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Ito, Kenji -------------------------------------------------------------------------------- MORI SEIKI CO. LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mori, Masahiko For For Management 2.2 Elect Director Kondo, Tatsuo For For Management 2.3 Elect Director Tamai, Hiroaki For For Management 2.4 Elect Director Takayama, Naoshi For For Management 2.5 Elect Director Sato, Hisao For For Management -------------------------------------------------------------------------------- MORINAGA & CO. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Morinaga, Gota For Against Management 2.2 Elect Director Yada, Masayuki For Against Management 2.3 Elect Director Sato, Junichi For For Management 2.4 Elect Director Noda, Osamu For For Management 2.5 Elect Director Kimura, Tsuguo For For Management 2.6 Elect Director Shirakawa, Toshio For For Management 2.7 Elect Director Arai, Toru For For Management 2.8 Elect Director Hirakue, Takashi For For Management 2.9 Elect Director Ota, Eijiro For For Management 2.10 Elect Director Uchiyama, Shinichi For For Management 3.1 Appoint Statutory Auditor Ota, Tohei For For Management 3.2 Appoint Statutory Auditor Takahashi, For Against Management Masahiro -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Appoint Statutory Auditor Bunya, Sadao For For Management 3.2 Appoint Statutory Auditor Iijima, Nobuo For For Management 3.3 Appoint Statutory Auditor Tomita, Mieko For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MOS FOOD SERVICES Ticker: 8153 Security ID: J46754107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sakurada, Atsushi For For Management 2.2 Elect Director Tamura, Shigeru For For Management 2.3 Elect Director Nakai, Jun For For Management 2.4 Elect Director Fukushima, Ryuuhei For For Management 2.5 Elect Director Tsuzuki, Yoshimi For For Management 2.6 Elect Director Nakamura, Eisuke For For Management 2.7 Elect Director Haraguchi, Tsuneomi For For Management 2.8 Elect Director Goto, Koichi For For Management 2.9 Elect Director Nishikawa, Morio For For Management 3 Appoint Alternate Statutory Auditor For For Management Hanegawa, Toshifumi -------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Takeno, Hideaki For For Management 2.2 Elect Director Shimomura, Yoshihiro For For Management 2.3 Elect Director Sato, Morimasa For For Management 2.4 Elect Director Yamada, Hiroyuki For For Management 2.5 Elect Director Iwasaki, Takahisa For For Management 2.6 Elect Director Iwata, Hiroyuki For For Management 2.7 Elect Director Nakagome, Jun For Against Management -------------------------------------------------------------------------------- MTI LTD. Ticker: 9438 Security ID: J46805107 Meeting Date: DEC 23, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 2.1 Elect Director Maeta, Toshihiro For For Management 2.2 Elect Director Izumi, Hiroshi For For Management 2.3 Elect Director Taneno, Haruo For For Management 2.4 Elect Director Takahashi, Tsuguo For For Management 2.5 Elect Director Osawa, Katsunori For For Management 2.6 Elect Director Shimizu, Yoshihiro For For Management 2.7 Elect Director Matsumoto, Hiroshi For For Management 2.8 Elect Director Sasaki, Ryuichi For For Management 2.9 Elect Director Onagi, Masaya For For Management 3 Appoint Statutory Auditor Oya, Kazuko For For Management -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Ogawa, Toru For For Management 2.3 Elect Director Makino, Ikuo For For Management 2.4 Elect Director Saito, Hideyo For For Management 2.5 Elect Director Kasai, Akiteru For For Management 2.6 Elect Director Otsuka, Haruhisa For For Management 2.7 Elect Director Matsumoto, Naohiro For For Management 2.8 Elect Director Horibe, Koji For For Management 2.9 Elect Director Kamino, Goro For For Management 3 Appoint Statutory Auditor Sorimachi, For For Management Hideki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Inaba, Kenichiro For For Management 3.2 Elect Director Akagi, Koichi For For Management 4.1 Appoint Statutory Auditor Fukazawa, For For Management Nobuhiro 4.2 Appoint Statutory Auditor Shimizu, For For Management Hidemi -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 21, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Appoint Statutory Auditor Nakano, Naoto For For Management 2.2 Appoint Statutory Auditor Saguchi, For Against Management Atsushi 2.3 Appoint Statutory Auditor Yamada, For For Management Hiroshi 2.4 Appoint Statutory Auditor Fukushima, For Against Management Eiichi -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Tsuruoka, Makoto For For Management 2.3 Elect Director Nagase, Reiji For For Management 2.4 Elect Director Nagashima, Kazuo For For Management 2.5 Elect Director Matsuki, Kenichi For For Management 2.6 Elect Director Yamaguchi, Toshiro For For Management 2.7 Elect Director Nakamura, Iwao For For Management 2.8 Elect Director Hanamoto, Hiroshi For For Management 2.9 Elect Director Morishita, Osamu For For Management 2.10 Elect Director Nishiguchi, Yasuo For For Management 3.1 Appoint Statutory Auditor Yamashita, For Against Management Hideo 3.2 Appoint Statutory Auditor Takano, For For Management Toshio 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Nakanishi, Eiichi For Against Management 2.2 Elect Director Nakanishi, Kensuke For Against Management 2.3 Elect Director Oshida, Kaoru For For Management 3 Appoint Statutory Auditor Somemiya, For For Management Mamoru -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Yoshioka, Shuuzo For Against Management 2.2 Elect Director Ikeda, Mikinori For For Management 2.3 Elect Director Doi, Toshitsugu For For Management 2.4 Elect Director Yamasaki, Tomoyuki For For Management 3.1 Appoint Statutory Auditor Konishi, For For Management Sojiro 3.2 Appoint Statutory Auditor Okazaki, For Against Management Kazuyoshi 3.3 Appoint Statutory Auditor Araki, Masaru For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Norio 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Nishiguchi, Hiromune For For Management 3.2 Elect Director Shimakawa, Yasuo For For Management 3.3 Elect Director Yoshida, Kosaku For For Management 3.4 Elect Director Mitsuhashi, Hideaki For For Management 3.5 Elect Director Tamura, Takeyoshi For For Management 3.6 Elect Director Hagiwara, Toru For For Management 3.7 Elect Director Sawamura, Kiyohide For For Management 4 Appoint Statutory Auditor Hayama, Taro For For Management -------------------------------------------------------------------------------- NEC MOBILING, LTD. Ticker: 9430 Security ID: J48846109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamasaki, Koji For For Management 1.2 Elect Director Nagashima, Masaru For For Management 1.3 Elect Director Kojima, Kazuhito For For Management 1.4 Elect Director Niwano, Shuuji For For Management 1.5 Elect Director Nakai, Masato For For Management 1.6 Elect Director Sato, Keita For For Management 1.7 Elect Director Matsukura, Hajime For Against Management 1.8 Elect Director Watanabe, Yutaka For For Management 1.9 Elect Director Kinoshita, Hajime For Against Management 2.1 Appoint Statutory Auditor Tanaka, Tetuo For For Management 2.2 Appoint Statutory Auditor Kyougoku, For Against Management Masayoshi -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujita, Atsushi For For Management 1.2 Elect Director Kanehako, Akinori For For Management 1.3 Elect Director Hara, Takahiko For For Management 1.4 Elect Director Matsui, Takayuki For For Management 1.5 Elect Director Wada, Masao For For Management 1.6 Elect Director Sato, Yoichi For For Management 1.7 Elect Director Arano, Tetsujiro For Against Management 1.8 Elect Director Ichige, Yumiko For For Management 1.9 Elect Director Hashitani, Naoki For Against Management 2.1 Appoint Statutory Auditor Okuyama, For Against Management Junichi 2.2 Appoint Statutory Auditor Akizuki, For For Management Hirotaka -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4600 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yoshino, Takayuki For For Management 3.2 Elect Director Saito, Shingo For For Management 3.3 Elect Director Arai, Toru For For Management 3.4 Elect Director Katayama, Norihisa For For Management 3.5 Elect Director Horiuchi, Yoshiharu For For Management 3.6 Elect Director Kawakami, Kunio For For Management 3.7 Elect Director Naito, Masasuke For For Management 3.8 Elect Director Imai, Mitsuo For For Management 4.1 Appoint Statutory Auditor Kikuchi, For For Management Masamichi 4.2 Appoint Statutory Auditor Uchida, For For Management Minoru 4.3 Appoint Statutory Auditor Nakaoka, For Against Management Tadashi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NETUREN CO. LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Fukuhara, Tetsukazu For Against Management 2.2 Elect Director Kawasaki, Kazuhiro For For Management 2.3 Elect Director Mizoguchi, Shigeru For For Management 2.4 Elect Director Nakao, Yasuyuki For For Management 2.5 Elect Director Motoki, Shinjiro For For Management 2.6 Elect Director Goya, Junichi For For Management 2.7 Elect Director Omiya, Katsumi For For Management 2.8 Elect Director Yasukawa, Tomokatsu For For Management 2.9 Elect Director Saito, Makoto For For Management 3.1 Appoint Statutory Auditor Urabe, For For Management Yoshitoshi 3.2 Appoint Statutory Auditor Yoshimine, For Against Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Naka, Yukiko -------------------------------------------------------------------------------- NICE HOLDINGS INC. Ticker: 8089 Security ID: J4919N101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Higurashi, Kiyoshi For Against Management 3.2 Elect Director Takashima, Akio For For Management 3.3 Elect Director Kurasako, Masuzo For For Management 3.4 Elect Director Kishimoto, Teruo For For Management 3.5 Elect Director Sugita, Masayuki For For Management 3.6 Elect Director Ono, Hiroshi For For Management 3.7 Elect Director Hirata, Junichiro For For Management 4 Appoint Statutory Auditor Kaminaga, For For Management Hiroshi -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Change Fiscal Year For Against Management End 3.1 Elect Director Tamura, Yuichi For For Management 3.2 Elect Director Kongoji, Toshinori For For Management 3.3 Elect Director Urayama, Shuko For For Management 3.4 Elect Director Akane, Kenji For For Management 3.5 Elect Director Kawakami, Taizan For For Management 3.6 Elect Director Machida, Eiichi For For Management 3.7 Elect Director Takagi, Shigeo For Against Management 4 Appoint Statutory Auditor Hori, Hitoshi For For Management 5 Approve Deep Discount Stock Option For Against Management Plans -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.7 2.1 Elect Director Tamura, Yuuichi For For Management 2.2 Elect Director Kongouji, Toshinori For For Management 2.3 Elect Director Urayama, Shuukou For For Management 2.4 Elect Director Akane, Kenji For For Management 2.5 Elect Director Kawakami, Taizan For For Management 2.6 Elect Director Machida, Eiichi For For Management 2.7 Elect Director Takagi, Shigeo For Against Management -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yano, Kunihiko For For Management 2.2 Elect Director Sato, Teruo For For Management 2.3 Elect Director Yonezawa, Yasuo For For Management 2.4 Elect Director Yoda, Yasuo For For Management 2.5 Elect Director Yokowatari, Hideo For For Management 2.6 Elect Director Tomita, Masayuki For For Management 2.7 Elect Director Mitsukuri, Shigeaki For For Management 2.8 Elect Director Koide, Satoru For For Management 2.9 Elect Director Takei, Toshiyuki For For Management 2.10 Elect Director Yonezawa, Shoichi For For Management 3.1 Appoint Statutory Auditor Kamiya, Keizo For For Management 3.2 Appoint Statutory Auditor Hirabayashi, For For Management Yoshito 3.3 Appoint Statutory Auditor Jono, Tatsumi For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Elect Director Matsushige, Kazumi For For Management 3.1 Appoint Statutory Auditor Nishihata, For For Management Keiji 3.2 Appoint Statutory Auditor Yamamoto, For For Management Kazunari 3.3 Appoint Statutory Auditor Morise, For Against Management Masahiro -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Inoe, 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 Yamamoto, Toru For For Management 2.8 Elect Director Sugisaki, Shiro 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 Utagaki, Kazuo For For Management 3.1 Appoint Statutory Auditor Jinno, Hideki For For Management 3.2 Appoint Statutory Auditor For Against Management Futamatagawa, Kazumi 3.3 Appoint Statutory Auditor Miyamoto, For Against Management Keizo 3.4 Appoint Statutory Auditor Yagi, For For Management Kiyofumi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NICHII GAKKAN CO. Ticker: 9792 Security ID: J49603103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Terada, Akihiko For For Management 3.2 Elect Director Saito, Masatoshi For For Management 3.3 Elect Director Yaji, Kazuyoshi For For Management 3.4 Elect Director Mori, Nobusuke For For Management 3.5 Elect Director Terada, Tsuyoshi For For Management 3.6 Elect Director Terada, Koichi For For Management 3.7 Elect Director Kaise, Mitsuo For For Management 3.8 Elect Director Arai, Hisami For For Management 3.9 Elect Director Kihara, Kayoko For For Management 3.10 Elect Director Ide, Takako For For Management 3.11 Elect Director Kuroki, Etsuko For For Management 3.12 Elect Director Tsujimoto, Hiroaki For For Management 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 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Urano, Mitsudo For For Management 3.2 Elect Director Murai, Toshiaki For For Management 3.3 Elect Director Kawai, Yoshio For For Management 3.4 Elect Director Nakamura, Takashi For For Management 3.5 Elect Director Hayama, Motoharu For For Management 3.6 Elect Director Ikeda, Yasuhiro For For Management 3.7 Elect Director Otani, Kunio For For Management 3.8 Elect Director Matsuda, Hiroshi For For Management 3.9 Elect Director Hanji, Seigo For For Management 3.10 Elect Director Mishina, Kazuhiro For For Management 3.11 Elect Director Taniguchi, Mami For For Management 4.1 Appoint Statutory Auditor Ueno, Michio For Against Management 4.2 Appoint Statutory Auditor Okajima, For For Management Masaaki 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NIDEC SANKYO CORP Ticker: 7757 Security ID: J5296N101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Nidec Corp. 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Yasukawa, Kazuyoshi For For Management 2.3 Elect Director Akiba, Kazutake For For Management 2.4 Elect Director Ohira, Takaomi For For Management 2.5 Elect Director Imai, Eiji For For Management 2.6 Elect Director Aoki, Shigeru For For Management 2.7 Elect Director Sato, Akira For Against Management 2.8 Elect Director Inoe, Tetsuo For Against Management 2.9 Elect Director Maruyama, Tatsunari For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Shuuhei 3.2 Appoint Statutory Auditor Uehara, For For Management Toshinori 3.3 Appoint Statutory Auditor Maeda, Koichi For Against Management -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ogasawara, Toshiaki For For Management 3.2 Elect Director Yamamoto, Toshiyuki For For Management 3.3 Elect Director Ogasawara, Mitsutaka For For Management 3.4 Elect Director Kagiichi, Akira For For Management 3.5 Elect Director Gyoten, Toyo For For Management 3.6 Elect Director Yanai, Shunji For For Management 4 Appoint Alternate Statutory Auditor For For Management Arai, Toshiyuki -------------------------------------------------------------------------------- NIHON DEMPA KOGYO CO. LTD. Ticker: 6779 Security ID: J26819102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Handa, Shigeo For For Management 2.2 Appoint Statutory Auditor Kemmochi, For Against Management Shoji 2.3 Appoint Statutory Auditor Tatsuko, For For Management Takehiko 3 Appoint Alternate Statutory Auditor For For Management Fujita, Hajime -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Ogino, Kazuo For For Management 2.2 Elect Director Suzuki, Fumio For For Management 2.3 Elect Director Hakuta, Kenji For For Management 2.4 Elect Director Izawa, Toshitsugu For For Management 2.5 Elect Director Tsukahara, Yoshito For For Management 2.6 Elect Director Tamura, Takashi For For Management 2.7 Elect Director Mayuzumi, Toshinobu For For Management 2.8 Elect Director Aida, Hiroshi For For Management 2.9 Elect Director Nakagawa, Tatsuya For For Management 2.10 Elect Director Ogino, Hirokazu For For Management 2.11 Elect Director Yamauchi, Masaya For For Management 2.12 Elect Director Obara, Minoru For For Management 3.1 Appoint Statutory Auditor Sugiyama, For For Management Masami 3.2 Appoint Statutory Auditor Kato, Osamu For For Management -------------------------------------------------------------------------------- NIHON M&A CENTER INC Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Wakebayashi, Yasuhiro For For Management 3.2 Elect Director Miyake, Suguru For For Management 3.3 Elect Director Naraki, Takamaro For For Management 3.4 Elect Director Oyama, Takayoshi For For Management 3.5 Elect Director Otsuki, Masahiko For For Management 3.6 Elect Director Shimada, Naoki For For Management -------------------------------------------------------------------------------- NIHON NOHYAKU CO. LTD. Ticker: 4997 Security ID: J50667104 Meeting Date: DEC 21, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Ouchi, Shukichi For For Management 2.2 Elect Director Koyama, Yoichi For For Management 2.3 Elect Director Hirose, Kaoru For For Management 2.4 Elect Director Konno, Takamichi For For Management 2.5 Elect Director Tomoi, Yosuke For For Management 2.6 Elect Director Hosoda, Hideji For For Management 2.7 Elect Director Kose, Sumitaka For For Management 2.8 Elect Director Sakuma, Shin For For Management 2.9 Elect Director Nakashima, Hiroyuki For For Management 2.10 Elect Director Sakurai, Kunihiko For Against Management 3.1 Appoint Statutory Auditor Ito, For For Management Toshinobu 3.2 Appoint Statutory Auditor Tomiyasu, For Against Management Haruhiko 3.3 Appoint Statutory Auditor Toigawa, Iwao For For Management -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurokawa, Shigeru For For Management 1.2 Elect Director Kado, Yasushi For For Management 1.3 Elect Director Hiraoka, Akiyoshi For For Management 1.4 Elect Director Tatsuno, Ryuuji For For Management 1.5 Elect Director Takahashi, Osamu For For Management 1.6 Elect Director Mukai, Susumu For For Management 1.7 Elect Director Akikawa, Kenji For Against Management 1.8 Elect Director Shibuta, Junichi For Against Management 2 Appoint Statutory Auditor Hara, For For Management Kazuhiro 3 Approve Deep Discount Stock Option For For Management Plan for Directors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIKKISO CO. Ticker: 6376 Security ID: J51484103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Kai, Toshihiko For For Management 2.2 Elect Director Nakamura, Hiroshi For For Management 2.3 Elect Director Nishiwaki, Akira For For Management 2.4 Elect Director Maruo, Shigeo For For Management 2.5 Elect Director Homma, Hisashi For For Management 2.6 Elect Director Miyata, Hiroaki For For Management 2.7 Elect Director Nakane, Kenjiro For For Management 3 Appoint Statutory Auditor Nagatomo, For For Management Eisuke 4 Appoint Alternate Statutory Auditor For For Management Nakakubo, Mitsuaki 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J53935102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Mizushima, Kazunori For Against Management 2.2 Elect Director Yamagata, Yukio For Against Management 2.3 Elect Director Uesaka, Mitsuo For Against Management 2.4 Elect Director Sasaki, Satoshi For For Management 2.5 Elect Director Yokoyama, Shigeru For For Management 2.6 Elect Director Ishikawa, Koichi For For Management 2.7 Elect Director Terabun, Junichi For For Management 2.8 Elect Director Watari, Fumiaki For For Management -------------------------------------------------------------------------------- NIPPON BEET SUGAR MFG. CO. LTD. Ticker: 2108 Security ID: J52043106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ogasawara, Akio For For Management 2.2 Elect Director Aihara, Eiju For For Management 2.3 Elect Director Nakamura, Kenji For For Management 2.4 Elect Director Imura, Etsuo For For Management 2.5 Elect Director Aritsuka, Tsutomu For For Management 2.6 Elect Director Ota, Ryochi For For Management 2.7 Elect Director Owada, Yuuichi For For Management 2.8 Elect Director Sato, Kazuhiko For For Management 2.9 Elect Director Emoto, Tsukasa For For Management 2.10 Elect Director Kawashima, Toru For For Management 2.11 Elect Director Suzuki, Yoshiyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Masumoto, Yoshitake -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Ticker: 5302 Security ID: J52215100 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Statutory For For Management Auditors 3.1 Elect Director Tajima, Shigeo For Against Management 3.2 Elect Director Ito, Ikuo For Against Management 3.3 Elect Director Ota, Takeshi For For Management 3.4 Elect Director Motohashi, Yoshiji For For Management 3.5 Elect Director Miura, Keiichi For For Management 3.6 Elect Director Yamazaki, Hironori For For Management 3.7 Elect Director Takeda, Michio For For Management 3.8 Elect Director Miyashita, Takafumi For For Management 4.1 Appoint Statutory Auditor Tachi, For For Management Kazuyuki 4.2 Appoint Statutory Auditor Araki, For Against Management Shigeru 4.3 Appoint Statutory Auditor Takahashi, For For Management Akito 5 Appoint Alternate Statutory Auditor For Against Management Ueno, Michio 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON CERAMIC CO. LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Audit Firm For Against Management 2.1 Elect Director Taniguchi, Yoshiharu For 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 2.5 Elect Director Tanida, Akihiko For For Management 3 Appoint Statutory Auditor Kurubi, For For Management Kiyotoshi 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Ikuo For For Management 1.2 Elect Director Uchi, Hidenori For For Management 1.3 Elect Director Suga, Junichi For For Management 1.4 Elect Director Kakizaki, Noriaki For For Management 1.5 Elect Director Kikuchi, Satoshi For For Management 1.6 Elect Director Minegishi, Yoshifumi For For Management 1.7 Elect Director Shiraishi, Shuuichi For For Management 1.8 Elect Director Komparu, Toru For For Management 1.9 Elect Director Kamiyama, Norio For For Management 2.1 Appoint Statutory Auditor Kanezaki, For For Management Atsushi 2.2 Appoint Statutory Auditor Ota, Muneo For Against Management 3 Appoint Alternate Statutory Auditor For For Management Yasuoka, Yozo -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Remove Provisions on For For Management Class C Preferred Shares to Reflect Cancellation 3.1 Elect Director Nishio, Yoshichika For For Management 3.2 Elect Director Kakihara, Koichiro For For Management 3.3 Elect Director Hino, Shinzaburo For For Management 3.4 Elect Director Kajiya, Kazuhiro For For Management 3.5 Elect Director Yoshida, Shoji For For Management 3.6 Elect Director Akagi, Makoto For Against Management 3.7 Elect Director Takahashi, Kazuyuki For Against Management 4.1 Appoint Statutory Auditor Tsuride, For For Management Shinichi 4.2 Appoint Statutory Auditor Saito, Sumio For Against Management 4.3 Appoint Statutory Auditor Sadamori, For Against Management Junichi 4.4 Appoint Statutory Auditor Kido, Osamu For Against Management 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- NIPPON DENKO CO. LTD. Ticker: 5563 Security ID: J52946126 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ishiyama, Teruaki For Against Management 2.2 Elect Director Shiota, Haruyuki For For Management 2.3 Elect Director Takagi, Yasushi For For Management 2.4 Elect Director Tsujimura, Harumi For For Management 2.5 Elect Director Sugai, Shunichi For For Management 2.6 Elect Director Kobayashi, Hiroaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Ozaki, Yukimasa -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kotera, Haruki For For Management 2.2 Elect Director Honda, Tsunetaka For For Management 2.3 Elect Director Somezawa, Mitsuo For For Management 2.4 Elect Director Shimizu, Hirokazu For For Management 2.5 Elect Director Okada, Motoharu For For Management 2.6 Elect Director Kiyoto, Takafumi For For Management 2.7 Elect Director Akashi, Morimasa For For Management 3.1 Appoint Statutory Auditor Sumiya, For For Management Kyoichi 3.2 Appoint Statutory Auditor Kumakura, For Against Management Yoshio 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 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Koike, Shiro For For Management 2.2 Elect Director Yamanaka, Toshisada For Against Management 3.1 Appoint Statutory Auditor Ozaku, For For Management Keiichi 3.2 Appoint Statutory Auditor Kobayashi, For Against Management Katsutoshi 3.3 Appoint Statutory Auditor Nose, Gen For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Recognize Validity of Board Resolutions in Electronic Format - Remove Clause on Supermajority Vote to Remove Director 3.1 Elect Director Mandai, Akira For For Management 3.2 Elect Director Takase, Koichi For For Management 3.3 Elect Director Wada, Kunio For For Management 3.4 Elect Director Yamanaka, Nobuyuki For For Management 3.5 Elect Director Sakai, Akira For For Management 3.6 Elect Director Araki, Ryoichi For For Management 3.7 Elect Director Numa, Tatsuya For For Management 3.8 Elect Director Suzuki, Masanobu For For Management 4 Appoint Statutory Auditor Matsuda, For For Management Yoshinobu -------------------------------------------------------------------------------- NIPPON KOEI CO. LTD. Ticker: 1954 Security ID: J34770107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsunoda, Yoshihiko For For Management 1.2 Elect Director Hirose, Noriaki For For Management 1.3 Elect Director Usuda, Seijiro For For Management 1.4 Elect Director Yoshida, Katsumi For For Management 1.5 Elect Director Nishitani, Shoji For For Management 1.6 Elect Director Yoshida, Tamotsu For For Management 1.7 Elect Director Arimoto, Ryuuichi For For Management 1.8 Elect Director Mizukoshi, Akira For For Management 1.9 Elect Director Takano, Noboru For For Management 1.10 Elect Director Inoe, Yoshikimi For For Management 1.11 Elect Director Akiyoshi, Hiroyuki For For Management 1.12 Elect Director Naito, Masahisa For For Management 2.1 Appoint Statutory Auditor Sakata, For For Management Kenichi 2.2 Appoint Statutory Auditor Arai, Izumi For Against Management 3 Appoint Alternate Statutory Auditor For For Management Sudo, Hideaki -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 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 Nagaoka, Toshimi For For Management 4.4 Elect Director Kato, Yoshihiro For For Management 4.5 Elect Director Kurisu, Takashi For For Management 4.6 Elect Director Sano, Yasuyuki For For Management 4.7 Elect Director Matsuda, Yasunori For For Management 5.1 Appoint Statutory Auditor Kaneko, For For Management Kazutaka 5.2 Appoint Statutory Auditor Kiritake, For Against Management Yoichi 5.3 Appoint Statutory Auditor Unno, Katsuya For Against Management -------------------------------------------------------------------------------- NIPPON KOSHUHA STEEL CO. LTD. Ticker: 5476 Security ID: J54623103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Onishi, Koichi For For Management 2.2 Elect Director Tanaka, Yoshihisa For For Management 2.3 Elect Director Kose, Tsukasa For For Management 2.4 Elect Director Hayashida, Keiichi For For Management 2.5 Elect Director Kurushima, Yasuaki For For Management 2.6 Elect Director Yamana, Hisashi For For Management 2.7 Elect Director Hiraga, Noriaki For Against Management 3.1 Appoint Statutory Auditor Chuujo, For For Management Yoshiharu 3.2 Appoint Statutory Auditor Tabuchi, For For Management Keiji 4 Appoint Alternate Statutory Auditor For For Management Jono, Tatsumi -------------------------------------------------------------------------------- NIPPON LIGHT METAL CO. LTD. Ticker: 5701 Security ID: J54709100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Formation of Holding Company For For Management 3.1 Elect Director Ishiyama, Takashi For For Management 3.2 Elect Director Nakajima, Tsuyoshi For For Management 3.3 Elect Director Fujioka, Makoto For For Management 3.4 Elect Director Ishihara, Mitsuru For For Management 3.5 Elect Director Okamoto, Ichiro For For Management 3.6 Elect Director Murakami, Toshihide For For Management 3.7 Elect Director Inoe, Atsushi For For Management 3.8 Elect Director Yamamoto, Hiroshi For For Management 3.9 Elect Director Ueno, Koji For For Management 3.10 Elect Director Iijima, Hidetane For For Management 3.11 Elect Director Ono, Masato For Against Management 4.1 Appoint Statutory Auditor Matsumoto, For For Management Nobuo 4.2 Appoint Statutory Auditor Yuuki, Yasuo For For Management -------------------------------------------------------------------------------- NIPPON METAL INDUSTRY CO. LTD. Ticker: 5479 Security ID: J54795117 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Nisshin Steel Co. 2 Amend Articles to Delete References to For For Management Record Date 3.1 Elect Director Yoshimura, Hiroshi For For Management 3.2 Elect Director Yoshikawa, Junichiro For For Management 3.3 Elect Director Takase, Kenichiro For For Management 3.4 Elect Director Komori, Kohei For For Management 3.5 Elect Director Sasaki, Masahiro For For Management 3.6 Elect Director Habara, Yasuhiro For For Management 3.7 Elect Director Shimada, Toshihiko For For Management 3.8 Elect Director Nampo, Yoshiaki For For Management 3.9 Elect Director Ikeda, Yasushi For Against Management 4.1 Appoint Statutory Auditor Takahashi, For Against Management Kunio 4.2 Appoint Statutory Auditor Igarashi, For For Management Kunimasa 5 Appoint Alternate Statutory Auditor For For Management Nagashima, Masaharu -------------------------------------------------------------------------------- NIPPON PAINT CO. LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director 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 Murakami, Ryoichi For For Management 2.6 Elect Director Toshimitsu, Tetsuya For For Management 2.7 Elect Director Ishihara, Ryoji For For Management 2.8 Elect Director Nakamura, Hideo For For Management -------------------------------------------------------------------------------- NIPPON ROAD CO. LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Miyoshi, Takeo For Against Management 2.2 Elect Director Yamaguchi, Norio For Against Management 2.3 Elect Director Hoshino, Saburo For Against Management 2.4 Elect Director Hisamatsu, Hiromi For For Management 2.5 Elect Director Hidaka, Toru For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Tomoki 3.2 Appoint Statutory Auditor Ishihara, For Against Management Makoto 3.3 Appoint Statutory Auditor Takano, For For Management Tsugio -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Shoji For Against Management 1.2 Elect Director Nirasawa, Kazuo For Against Management 1.3 Elect Director Takada, Hirotoshi For Against Management 1.4 Elect Director Yazawa, Yoshiaki For For Management 1.5 Elect Director Igarashi, Takeyoshi For For Management 1.6 Elect Director Okawa, Makoto For For Management 1.7 Elect Director Suzuki, Junichi For For Management 1.8 Elect Director Okada, Seiichiro For For Management 1.9 Elect Director Ichihashi, Toshiaki For For Management 1.10 Elect Director Nakamura, Akira For For Management 1.11 Elect Director Sato, Morito For For Management 1.12 Elect Director Ayata, Yoichi For For Management 1.13 Elect Director Takano, Masaharu For For Management 1.14 Elect Director Sakatsume, Masami For For Management 1.15 Elect Director Sato, Koichi For For Management 1.16 Elect Director Masuma, Katsunori For For Management -------------------------------------------------------------------------------- NIPPON SHARYO LTD. Ticker: 7102 Security ID: J55612105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ikushima, Katsuyuki For For Management 3.2 Elect Director Nakagawa, Akira For For Management 3.3 Elect Director Nagata, Hiroshi For For Management 3.4 Elect Director Ishizu, Kazumasa For For Management 3.5 Elect Director Sassa, Takamitsu For For Management 3.6 Elect Director Niimi, Kenichi For For Management 3.7 Elect Director Yoshikawa, Kazuhiro For For Management 3.8 Elect Director Miyakawa, Shunsuke For For Management 3.9 Elect Director Ishikawa, Masayoshi For For Management 3.10 Elect Director Ozawa, Masatoshi For For Management 4.1 Appoint Statutory Auditor Saito, For For Management Tsutomu 4.2 Appoint Statutory Auditor Nagino, For For Management Yuukichi -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director 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 3.1 Appoint Statutory Auditor Toriyama, For For Management Yoichi 3.2 Appoint Statutory Auditor Kameyama, For For Management Kenji 3.3 Appoint Statutory Auditor Tanabe, Yasuo For For Management -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ikeda, Masanori For For Management 2.2 Elect Director Ogata, Yosuke For For Management 2.3 Elect Director Nishii, Yasuhito For For Management 2.4 Elect Director Ozeki, Kenji For For Management 2.5 Elect Director Yamamoto, Haruhisa For For Management 2.6 Elect Director Yamamoto, Masao For For Management 2.7 Elect Director Nakatani, Hidetoshi For For Management 3 Appoint Statutory Auditor Omachi, Akira For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON SIGNAL CO. LTD. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nishimura, Kazuyoshi For For Management 2.2 Elect Director Furuhata, Yohei For For Management 2.3 Elect Director Ohashi, Nariyuki For For Management 2.4 Elect Director Saito, Yasuo For For Management 2.5 Elect Director Tokubuchi, Yoshitaka For For Management 2.6 Elect Director Kawada, Shoji For For Management 2.7 Elect Director Kobayashi, Takashi For Against Management 3 Appoint Alternate Statutory Auditor For For Management Tanemura, Ryohei 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Kinebuchi, Yutaka For Against Management 3.2 Elect Director Kaku, Tsutomu For Against Management 3.3 Elect Director Hirashita, Hiroharu For For Management 3.4 Elect Director Ito, Eiji For For Management 3.5 Elect Director Fujita, Gaishi For For Management 3.6 Elect Director Masuda, Makoto For For Management 3.7 Elect Director Nakamura, Shingo For For Management 3.8 Elect Director Kikuchi, Akihiko For For Management 3.9 Elect Director Ishii, Akira For For Management 3.10 Elect Director Uryuu, Hiroyuki For For Management 3.11 Elect Director Higuchi, Haruo For For Management 3.12 Elect Director Haketa, Noriyuki For For Management 3.13 Elect Director Sakuma, Tsutomu For For Management 3.14 Elect Director Adachi, Hiroyuki For For Management 4.1 Appoint Statutory Auditor Yagi, For For Management Ryuuichiro 4.2 Appoint Statutory Auditor Suzuki, Isomi For Against Management 4.3 Appoint Statutory Auditor Kobayashi, For Against Management Mitsuru 5 Appoint Alternate Statutory Auditor For For Management Murakami, Masahiro 6 Approve Retirement Bonuses and Special For 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 Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosomi, Norio For For Management 1.2 Elect Director Koike, Kunihiko For For Management 1.3 Elect Director Kaneda, Susumu For For Management 1.4 Elect Director Matono, Akiyo For For Management 1.5 Elect Director Ihara, Naoto For For Management 1.6 Elect Director Sato, Koki For For Management 1.7 Elect Director Wakizaka, Takeshi For For Management 1.8 Elect Director Osawa, Yoshio For Against Management 1.9 Elect Director Wakasugi, Takaaki For For Management -------------------------------------------------------------------------------- NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4201 Security ID: J56085111 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 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 Nishii, Katsumi For For Management 2.5 Elect Director Kimura, Katsumi For For Management 2.6 Elect Director Kawabata, Takeo For For Management 2.7 Elect Director Akagi, Junichi 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 Seki, Toru For For Management 2.12 Elect Director Suzuki, Tatsuo For Against Management 3.1 Appoint Statutory Auditor Iwamoto, For For Management Yoshio 3.2 Appoint Statutory Auditor Date, For Against Management Hidefumi 3.3 Appoint Statutory Auditor Yoshino, For For Management Takayoshi 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 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Komaba, Kiyoshi For For Management 2.2 Elect Director Kondo, Toshio For For Management 2.3 Elect Director Tanaka, Kazuhiko For For Management 2.4 Elect Director Miyachi, Shigeki For Against Management 2.5 Elect Director Tanaka, Kiyoharu For For Management 2.6 Elect Director Hattori, Shinichi For For Management 2.7 Elect Director Akimoto, Toshitaka For For Management 2.8 Elect Director Kimura, Toshinao For For Management 2.9 Elect Director Miura, Toshio For For Management 2.10 Elect Director Shimomura, Koji For For Management -------------------------------------------------------------------------------- NIPPON VALQUA INDUSTRIES LTD. Ticker: 7995 Security ID: J56429111 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Kiyokawa, Yuuji For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Haruka 3.2 Appoint Statutory Auditor Rakuma, For For Management Yasushi 3.3 Appoint Statutory Auditor Nakane, For For Management Kenjiro 3.4 Appoint Statutory Auditor Nakagami, For For Management Keishiro 4 Appoint Alternate Statutory Auditor For Against Management Hara, Shinichi -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO. LTD. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasayama, Shinichi For For Management 1.2 Elect Director Kubota, Hisashi For For Management 2 Appoint Statutory Auditor Inagaki, For For Management Tatsuo 3 Appoint Alternate Statutory Auditor For For Management Hoshikawa, Nobuyuki -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: AUG 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Capital Reserves For For Management to Capital -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2.1 Elect Director Sano, Yoshihiko For Against Management 2.2 Elect Director Sato, Makoto For For Management 2.3 Elect Director Wakatsuki, Kazuo For For Management 2.4 Elect Director Yamabe, Akihiko For For Management 2.5 Elect Director Yoshioka, Kiyotaka For For Management 2.6 Elect Director Masuda, Toshiaki For For Management 2.7 Elect Director Ueda, Mitsutaka For For Management 2.8 Elect Director Yamazaki, Tsuyoshi For For Management 2.9 Elect Director Okamoto, Hideo For For Management 2.10 Elect Director Iwasa, Masanobu For For Management 2.11 Elect Director Kobayashi, Kyoetsu For For Management 2.12 Elect Director Sawada, Yozo For For Management 2.13 Elect Director Minora, Kimihito For For Management 2.14 Elect Director Nakamura, Hideto For For Management 2.15 Elect Director Kutsukawa, Yasushi For For Management 2.16 Elect Director Ito, Masayuki For For Management 2.17 Elect Director Akasaki, Itsuo For For Management 2.18 Elect Director Sano, Kazuhiko For For Management 2.19 Elect Director Shirasu, Akio For For Management 2.20 Elect Director Yoshida, Hiroshi For For Management 2.21 Elect Director Sudo, Hiroshi For For Management 2.22 Elect Director Kikuchi, Takeo For For Management 2.23 Elect Director Nishida, Kenichi For For Management 2.24 Elect Director Yoshida, Toyoshi For For Management 2.25 Elect Director Hatakeyama, Koki For For Management 3 Appoint Alternate Statutory Auditor For For Management Takeda, Shigeo 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- NISHI NIPPON RAILROAD CO. LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nagao, Tsuguo For For Management 2.2 Elect Director Takeshima, Kazuyuki For For Management 2.3 Elect Director Nakao, Kazuki For For Management 2.4 Elect Director Suzuki, Shinichiro For For Management 2.5 Elect Director Yanagi, Nobuharu For For Management 2.6 Elect Director Kuratomi, Sumio For For Management 2.7 Elect Director Takasaki, Shigeyuki For For Management 2.8 Elect Director Hiya, Yuuji For For Management 2.9 Elect Director Takaki, Eiji For For Management 2.10 Elect Director Sasaki, Nozomu For For Management 2.11 Elect Director Uenaka, Tetsuji For For Management 2.12 Elect Director Sueyoshi, Norio For Against Management 2.13 Elect Director Kise, Teruo For Against Management 3.1 Appoint Statutory Auditor Miyano, For For Management Yuusuke 3.2 Appoint Statutory Auditor Ono, Akio For For Management 3.3 Appoint Statutory Auditor Tani, Masaaki For Against Management 3.4 Appoint Statutory Auditor Tsugami, For Against Management Kenji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kondo, Harusada For For Management 2.2 Elect Director Mizuguchi, Uichi For For Management 2.3 Elect Director Maeda, Akira For For Management 2.4 Elect Director Suzuki, Takashi 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 3.1 Appoint Statutory Auditor Fujii, For For Management Toshiyuki 3.2 Appoint Statutory Auditor Hamura, For For Management Wataru 3.3 Appoint Statutory Auditor Matsuda, For For Management Toshiyuki 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 15, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- NISHIO RENT ALL CO. LTD. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 20, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Minami, For For Management Takashi -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kinoshita, Kojiro For Against Management 2.2 Elect Director Tsukamoto, Suketoshi For For Management 2.3 Elect Director Miyazaki, Junichi For For Management 2.4 Elect Director Yuki, Shinichi For For Management 2.5 Elect Director Hirata, Kiminori For For Management 2.6 Elect Director Fukuro, Hiroyoshi For For Management 2.7 Elect Director Koinuma, Toyoji For For Management 2.8 Elect Director Sakashita, Mitsuaki For For Management 2.9 Elect Director Miyaji, Katsuaki For For Management 2.10 Elect Director Watanabe, Junichi For For Management 3.1 Appoint Statutory Auditor Akita, For Against Management Katsumi 3.2 Appoint Statutory Auditor Takatsuki, For For Management Kikuo -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Sakita, Yuuzo For For Management 3.2 Elect Director Hamaji, Toshikatsu For For Management 3.3 Elect Director Oki, Yoshiyuki For For Management 4.1 Appoint Statutory Auditor Takoshima, For For Management Masao 4.2 Appoint Statutory Auditor Mitake, For For Management Yoshimitsu 4.3 Appoint Statutory Auditor Koyama, For Against Management Toshio 4.4 Appoint Statutory Auditor Wakui, Toshio For Against Management -------------------------------------------------------------------------------- NISSEN HOLDINGS CO. LTD. Ticker: 8248 Security ID: J57504102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Expand Board For For Management Eligibility - Amend Business Lines 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 Komada, Toshio For For Management 3.7 Elect Director Sasaki, Kaori For For Management 3.8 Elect Director Wakita, Tamaki For For Management 4.1 Appoint Statutory Auditor Mori, Yasoji For For Management 4.2 Appoint Statutory Auditor Davis Scott For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Tamada, Hidekazu 5.2 Appoint Alternate Statutory Auditor For For Management Kawazoe, Shinichiro -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Junya For For Management 1.2 Elect Director Shibata, Takuji For For Management 1.3 Elect Director Hashimoto, Takao For For Management 1.4 Elect Director Nishihara, Hayato For For Management 1.5 Elect Director Tsuji, Yoshiharu For For Management 1.6 Elect Director Kubota, Tamio For Against Management 1.7 Elect Director Kojima, Kenji For For Management 2.1 Appoint Statutory Auditor Konishi, For For Management Hitoshi 2.2 Appoint Statutory Auditor Momo, For Against Management Shigeaki -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ogome, Kazuo For For Management 2.2 Elect Director Imamura, Takao For For Management 2.3 Elect Director Imokawa, Fumio For For Management 2.4 Elect Director Morino, Toru For For Management 2.5 Elect Director Watanabe, Susumu For For Management 2.6 Elect Director Tamura, Yoshihito For For Management 2.7 Elect Director Seto, Akira For For Management 2.8 Elect Director Fujii, Takashi For For Management 2.9 Elect Director Narusawa, Takashi For For Management 2.10 Elect Director Uehara, Toshio For For Management 3 Appoint Statutory Auditor Terasawa, For Against Management Susumu 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uzawa, Shizuka For For Management 1.2 Elect Director Onda, Yoshihito For For Management 1.3 Elect Director Isobe, Masaaki For For Management 1.4 Elect Director Kawata, Masaya For For Management 1.5 Elect Director Murakami, Masahiro For For Management 1.6 Elect Director Hagiwara, Nobuyuki For For Management 1.7 Elect Director Nishihara, Koji For For Management 1.8 Elect Director Nakano, Hiroshi For For Management 1.9 Elect Director Akiyama, Tomofumi For Against Management 1.10 Elect Director Matsuda, Noboru For For Management 1.11 Elect Director Shimizu, Yoshinori For For Management 2 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 3 Approve Stock Option Plan for Directors For For Management 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSIN ELECTRIC CO. LTD. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Statutory Auditor Fujikawa, For For Management Eiichi 2.2 Appoint Statutory Auditor Kimma, Fusao For For Management 2.3 Appoint Statutory Auditor Morita, For Against Management Mamoru 2.4 Appoint Statutory Auditor Yurino, For For Management Masahiro -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okawara, Eiji For Against Management 1.2 Elect Director Ueda, Katsutoshi For Against Management 1.3 Elect Director Yanagisawa, Hideaki For For Management 1.4 Elect Director Himori, Keiji For For Management 1.5 Elect Director Kishimoto, Akihiko For For Management 1.6 Elect Director Beppu, Junichi For For Management 1.7 Elect Director Tamai, Naotoshi For For Management 1.8 Elect Director Tezuka, Kazuo For For Management 1.9 Elect Director Terada, Kenji For For Management 1.10 Elect Director Takei, Junya For For Management 2 Appoint Statutory Auditor Oguchi, For Against Management Norimasa 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NITTA CORPORATION Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Yamamoto, Kanji For For Management 2.2 Elect Director Tashiro, Morio For For Management 3.1 Appoint Statutory Auditor Kanamura, For For Management Takeshi 3.2 Appoint Statutory Auditor Yoshida, For For Management Mitsuo 3.3 Appoint Statutory Auditor Shodono, For Against Management Hiroaki 4 Appoint Alternate Statutory Auditor For For Management Maeda, Ichiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITTETSU MINING CO. LTD. Ticker: 1515 Security ID: J58321100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Appoint Statutory Auditor Takahashi, For For Management Hikoso -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Minamizono, Katsumi For For Management 2.2 Elect Director Shimizu, Hideaki For For Management 2.3 Elect Director Suyama, Satoshi For For Management 2.4 Elect Director Kusano, Hideo For For Management 2.5 Elect Director Igari, Kazuhisa For For Management 2.6 Elect Director Hama, Kunihisa For For Management 3.1 Appoint Statutory Auditor Kanatani, For For Management Hideo 3.2 Appoint Statutory Auditor Hatanaka, For For Management Akio -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Kato, Tokio For For Management 3.2 Elect Director Yamamoto, Hiro For For Management 3.3 Elect Director Matsushita, Takayuki For For Management 3.4 Elect Director Sasaki, Takuro For For Management 3.5 Elect Director Ito, Kunihiro For For Management 3.6 Elect Director Kurono, Toru For For Management 3.7 Elect Director Okada, Masahiro For For Management 3.8 Elect Director Koide, Yukihiro For For Management 4.1 Appoint Statutory Auditor Sakata, Osamu For For Management 4.2 Appoint Statutory Auditor Aizawa, For For Management Tashun 4.3 Appoint Statutory Auditor Harada, For For Management Minoru 4.4 Appoint Statutory Auditor Shinkai, For For Management Yuuji -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Oike, Hirokazu For For Management 2.2 Elect Director Kobayashi, Akiharu For For Management 2.3 Elect Director Kato, Kazushige For For Management 2.4 Elect Director Kikuchi, Fumio For For Management 2.5 Elect Director Takahashi, Fujio For For Management 2.6 Elect Director Nagano, Kazuo For For Management 2.7 Elect Director Hattori, Hiroshi For For Management 2.8 Elect Director Maeda, Kazuhito For For Management 2.9 Elect Director Miyaji, Takeo For For Management 2.10 Elect Director Kodera, Masayuki For Against Management 3 Appoint Statutory Auditor Komatsu, For Against Management Yutaka 4 Appoint Alternate Statutory Auditor For Against Management Matsutani, Toichiro -------------------------------------------------------------------------------- NORITAKE CO. LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanemura, Hitoshi For Against Management 1.2 Elect Director Ogura, Tadashi For Against Management 1.3 Elect Director Saburi, Koichi For Against Management 1.4 Elect Director Nakayama, Kazutaka For For Management 1.5 Elect Director Shimazaki, Satoru For For Management 1.6 Elect Director Nakagawa, Masahiro For For Management 1.7 Elect Director Ogura, Hisaya For For Management 1.8 Elect Director Mabuchi, Yoshitaka For For Management 1.9 Elect Director Kato, Hiroshi For For Management 2 Appoint Statutory Auditor Shinohara, For Against Management Kazutoyo 3 Appoint Alternate Statutory Auditor For Against Management Hojo, Masao 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- NORITSU KOKI CO., LTD. Ticker: 7744 Security ID: J59117101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nishimoto, Hirotsugu For Against Management 3.2 Elect Director Yamamoto, Michi For For Management 3.3 Elect Director Kuramori, Kazuyuki For For Management 3.4 Elect Director Ikoma, Kiyoaki For For Management 3.5 Elect Director Shibata, Hidetoshi For For Management 4 Appoint Statutory Auditor Ibano, For For Management Motoaki -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kokui, Soichiro For Against Management 2.2 Elect Director Nishibata, Yuji For Against Management 2.3 Elect Director Otaki, Toshiyuki For For Management 2.4 Elect Director Kinda, Tomosaburo For For Management 2.5 Elect Director Ueda, Hideo For For Management 2.6 Elect Director Sasaki, Sadao For For Management 2.7 Elect Director Nakamura, Takafumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Otsuka, Akira -------------------------------------------------------------------------------- NPC INC. Ticker: 6255 Security ID: J5915N102 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 -------------------------------------------------------------------------------- NS SOLUTIONS CORPORATION Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Shashiki, Munetaka For Against Management 2.2 Elect Director Yoshida, Toru For For Management 2.3 Elect Director Kitamura, Koichi For For Management 2.4 Elect Director Miyabe, Yutaka For For Management 2.5 Elect Director Murakami, Hidehiko For For Management 2.6 Elect Director Ikeda, Takao For For Management 2.7 Elect Director Kondo, Kazumasa For For Management 2.8 Elect Director Yamada, Toshihisa For For Management 2.9 Elect Director Kiyama, Nobumoto For For Management 2.10 Elect Director Oshiro, Takashi For For Management 2.11 Elect Director Takagi, Hajime For For Management 2.12 Elect Director Morita, Hiroyuki For For Management -------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA LTD. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obata, Toru For For Management 1.2 Elect Director Sugiura, Hiroshi For For Management 1.3 Elect Director Wakao, Naofumi For For Management 1.4 Elect Director Takagi, Kazumi For For Management 1.5 Elect Director Yokomizo, Toyohiko For For Management 1.6 Elect Director Fujiwara, Shinichi For Against Management 1.7 Elect Director Miyamoto, Tsuneo For Against Management 2 Appoint Statutory Auditor Matsumoto, For For Management Takashi -------------------------------------------------------------------------------- NSD CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Umehara, Yukio For For Management 1.3 Elect Director Tomura, Atsuo For For Management 1.4 Elect Director Kondo, Kiyoshi For For Management 1.5 Elect Director Maekawa, Hideshi For For Management 1.6 Elect Director Okajima, Takatoshi For Against Management 2.1 Appoint Statutory Auditor Masuda, For For Management Hiroaki 2.2 Appoint Statutory Auditor Miyata, Koshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OBARA CORP. Ticker: 6877 Security ID: J59453100 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: JUL 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary 2 Amend Articles To Change Company Name For Against Management - Change Location of Head Office - Amend Business Lines - Decrease Maximum Board Size 3 Elect Director Kobayashi, Norifumi For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OBARA GROUP INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 22, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Obara, Yasushi For Against Management 2.2 Elect Director Watanabe, Toshiaki For For Management 2.3 Elect Director Kobayashi, Norifumi For For Management 2.4 Elect Director Shuzawa, Ken For For Management 3.1 Appoint Statutory Auditor Taniuchi, For For Management Hiroshi 3.2 Appoint Statutory Auditor Onishi, Tomoo For For Management 3.3 Appoint Statutory Auditor Muramatsu, For For Management Tateo -------------------------------------------------------------------------------- OBIC BUSINESS CONSULTANTS CO. LTD. Ticker: 4733 Security ID: J59469106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 40 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OBIC CO LTD Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 175 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 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 Hayakawa, Hironobu For For Management 2.9 Elect Director Ogawa, Akira For For Management 2.10 Elect Director Sakai, Toshiyuki For For Management 2.11 Elect Director Kawamura, Yoshiyuki For For Management 3.1 Appoint Statutory Auditor Kunieda, For For Management Akihiro 3.2 Appoint Statutory Auditor Hirai, Hajime For For Management 3.3 Appoint Statutory Auditor Saeki, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Mori, Tetsuro -------------------------------------------------------------------------------- OILES CORPORATION Ticker: 6282 Security ID: J60235108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kurimoto, Hiroshi For Against Management 2.2 Elect Director Okayama, Toshio For Against Management 2.3 Elect Director Maeda, Takashi For Against Management 2.4 Elect Director Ikenaga, Masayoshi For For Management 2.5 Elect Director Uchida, Takahiko For For Management 2.6 Elect Director Iwakura, Masaru For For Management 2.7 Elect Director Iida, Masami For For Management 3 Appoint Statutory Auditor Udo, Satoru For For Management 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Koji 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Miura, Yoichi For For Management 2.2 Elect Director Suzuki, Takayuki For For Management 2.3 Elect Director Takahara, Issei For For Management 2.4 Elect Director Watanabe, Tomohiro For For Management 2.5 Elect Director Shimoda, Norio For For Management 2.6 Elect Director Kuwano, Izumi For For Management 3.1 Appoint Statutory Auditor Hirose, Toru For For Management 3.2 Appoint Statutory Auditor Yakushiji, For For Management Juuro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Nakamura, Kikuo For For Management 3.2 Elect Director Nakamura, Masayuki For For Management 3.3 Elect Director Makino, Hiroshi For For Management 3.4 Elect Director Sato, Kiyoshi For For Management 3.5 Elect Director Iwashita, Hiroki For For Management 3.6 Elect Director Kinukawa, Jun For Against Management 3.7 Elect Director Ebina, Ken For Against Management 3.8 Elect Director Kuwano, Tadao For Against Management 3.9 Elect Director Suzuki, Takao For For Management 3.10 Elect Director Toshida, Teiichi For For Management 3.11 Elect Director Koguma, Seiji For For Management 3.12 Elect Director Yamamoto, Fumio For For Management 3.13 Elect Director Osada, Koichi For For Management 3.14 Elect Director Kikuchi, Shigeji For For Management 3.15 Elect Director Iwata, Toshikazu For For Management 3.16 Elect Director Aratani, Katsunori For For Management 3.17 Elect Director Nakajima, Akio For For Management 3.18 Elect Director Kaneko, Hajime For For Management 3.19 Elect Director Yamaki, Kenichi For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Yuuichi 5.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Mutsuo 5.2 Appoint Alternate Statutory Auditor For Against Management Iwamoto, Shigeru -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kato, Seiichi For Against Management 2.2 Elect Director Kato, Tetsuo For Against Management 2.3 Elect Director Shinshiba, Hiroyuki For Against Management 2.4 Elect Director Kanai, Masanori For For Management 2.5 Elect Director Shindo, Hiroyuki For For Management -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44,047 for Class A Preferred Shares, and with No Final Dividend for Ordinary Shares 2.1 Elect Director Sato, Naoki For For Management 2.2 Elect Director Yano, Sei For For Management 2.3 Elect Director Hiramoto, Takao For For Management 2.4 Elect Director Ishiyama, Takuma For For Management 3.1 Appoint Statutory Auditor Hamaguchi, For For Management Kuninori 3.2 Appoint Statutory Auditor Yoshida, For Against Management Kaoru -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Appoint Statutory Auditor Ishikawa, For For Management Seiyuu 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Takehara, Yukiharu For For Management 2.5 Elect Director Ito, Masamichi For For Management 2.6 Elect Director Kitagawa, Katsuyoshi For For Management 2.7 Elect Director Hori, Yasunori For For Management 2.8 Elect Director Yamamoto, Takeshi For For Management 2.9 Elect Director Horie, Chikashi For For Management 2.10 Elect Director Ishimaru, Osamu For For Management 2.11 Elect Director Ieki, Atsushi For For Management 2.12 Elect Director Okaya, Tokuichi For For Management 3 Appoint Statutory Auditor Tomida, For For Management Toshio -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Okumura, Takanori For For Management 3.2 Elect Director Hirako, Takaiku For For Management 3.3 Elect Director Yamaguchi, Toshio For For Management 3.4 Elect Director Takami, Kazuo For For Management 3.5 Elect Director Aoki, Kozo For For Management 3.6 Elect Director Tsuchiya, Makoto For For Management 3.7 Elect Director Kobayashi, Toshio For For Management 3.8 Elect Director Fujioka, Seiichi For For Management 3.9 Elect Director Mizuno, Yuuichi For For Management 3.10 Elect Director Saito, Kiyoshi For For Management 4 Appoint Statutory Auditor Ban, For Against Management Yoshihiro -------------------------------------------------------------------------------- ONCOTHERAPY SCIENCE INC. Ticker: 4564 Security ID: J6147J109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Kazuo For For Management 1.2 Elect Director Katagiri, Toyomasa For Against Management 2.1 Appoint Statutory Auditor Nakatsuru, For For Management Shuuichi 2.2 Appoint Statutory Auditor Takagi, For For Management Miyako 2.3 Appoint Statutory Auditor Komine, For For Management Yuuichi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: J61525101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 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 Statutory Auditor Nishi, For For Management Masakatsu 3.2 Appoint Statutory Auditor Kosho, For For Management Harutomo 3.3 Appoint Statutory Auditor Yamagami, For For Management Tomohiro 4.1 Appoint Alternate Statutory Auditor For For Management Hirose, Tomoaki 4.2 Appoint Alternate Statutory Auditor For For Management Fukuda, Yoshinori 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For For Management 2.2 Elect Director Yoshizawa, Masaaki For For Management 2.3 Elect Director Iizuka, Kenichi For For Management 2.4 Elect Director Baba, Akinori For For Management 2.5 Elect Director Yamada, Hiroaki For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Akito 3.2 Appoint Statutory Auditor Aoyama, For For Management Hitoshi 3.3 Appoint Statutory Auditor Yabe, Jotaro For For Management 3.4 Appoint Statutory Auditor Ohashi, For For Management Katsuaki 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Norio For For Management 1.2 Elect Director Miyake, Yukihiro For For Management 1.3 Elect Director Kizukuri, Nobuyuki For Against Management 2.1 Appoint Statutory Auditor Mori, Tatsuya For For Management 2.2 Appoint Statutory Auditor Hirai, Kenji For Against Management -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Okazoe, Yutaka For For Management 3 Elect Alternate Executive Director For For Management Yasuda, Hiroshi 4.1 Elect Supervisory Director Sugawara, For For Management Kazuo 4.2 Elect Supervisory Director Ishigami, For For Management Naohiro 4.3 Elect Supervisory Director Morimoto, For For Management Shinichi -------------------------------------------------------------------------------- OSAKA SECURITIES EXCHANGE CO. LTD. Ticker: 8697 Security ID: J6254G104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7500 2.1 Elect Director Yoneda, Michio For For Management 2.2 Elect Director Fujikura, Motoharu For For Management 2.3 Elect Director Matsumoto, Manabu For For Management 2.4 Elect Director Yamazawa, Kotaro For For Management 2.5 Elect Director Karino, Yoshinori For For Management 2.6 Elect Director Okuda, Tsutomu For For Management 2.7 Elect Director Kawamura, Yuusuke For For Management 2.8 Elect Director Kawamoto, Yuuko For For Management 2.9 Elect Director Sakaiya, Taichi For For Management 2.10 Elect Director Sasaki, Shigeo For For Management 2.11 Elect Director Morimoto, Shigeru For For Management -------------------------------------------------------------------------------- OSAKA STEEL CO., LTD. Ticker: 5449 Security ID: J62772108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagahiro, Kazuo For For Management 1.2 Elect Director Nakamura, Tatsuhiko For For Management 1.3 Elect Director Shirabe, Kazuro For For Management 1.4 Elect Director Yanai, Jun For For Management 1.5 Elect Director Uchida, Junji For Against Management 1.6 Elect Director Kashio, Shigeki For For Management 1.7 Elect Director Sakurai, Tsutomu For For Management 2 Appoint Alternate Statutory Auditor For Against Management Tamai, Tomotsugu -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 18, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Osawa, Teruhide For For Management 2.2 Elect Director Ishikawa, Norio For For Management 2.3 Elect Director Kobayashi, Tokushi For For Management 2.4 Elect Director Sakurai, Masatoshi For For Management 2.5 Elect Director Sonobe, Koji For For Management 2.6 Elect Director Endo, Toru For For Management 2.7 Elect Director Osawa, Nobuaki For For Management 2.8 Elect Director Hayasaka, Tetsuro For For Management 2.9 Elect Director Osawa, Jiro For For Management 3.1 Appoint Statutory Auditor Osawa, Gohei For For Management 3.2 Appoint Statutory Auditor Kato, Koji For For Management 3.3 Appoint Statutory Auditor Omori, For Against Management Hiroyuki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OYO CORP. Ticker: 9755 Security ID: J63395107 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2.1 Elect Director Narita, Masaru For Against Management 2.2 Elect Director Iwasaki, Tsuneaki For Against Management 2.3 Elect Director Kanemori, Takashi For For Management 2.4 Elect Director Kono, Keizo For For Management 2.5 Elect Director Domoto, Fumihiro For For Management 2.6 Elect Director Yoshinaga, Kenji For For Management 2.7 Elect Director Nagase, Masami For For Management 3 Appoint Alternate Statutory Auditor For For Management Akamatsu, Toshitake -------------------------------------------------------------------------------- PACIFIC METALS CO. LTD. Ticker: 5541 Security ID: J63481105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Azuma, Hiroyuki For For Management 1.2 Elect Director Niwayama, Takao For For Management 1.3 Elect Director Sasaki, Akira For For Management 1.4 Elect Director Fujiyama, Tamaki For For Management 1.5 Elect Director Koide, Keiichi For For Management 1.6 Elect Director Kashuu, Etsuro For For Management 1.7 Elect Director Hatakeyama, Tetsuo For For Management 1.8 Elect Director Sugai, Kazuyuki For For Management 1.9 Elect Director Ono, Naoharu For For Management 2 Appoint Statutory Auditor Watanabe, For Against Management Mutsumi -------------------------------------------------------------------------------- PAL CO. LTD Ticker: 2726 Security ID: J63535108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Inoe, Hidetaka For For Management 2.2 Elect Director Inoe, Ryuuta For For Management 2.3 Elect Director Matsuo, Isamu For For Management 2.4 Elect Director Arimitsu, Yasuji For For Management 2.5 Elect Director Shoji, Junichi For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Kojima, Hirofumi For For Management 2.8 Elect Director Tabuchi, Takahiko For For Management 2.9 Elect Director Utsunomiya, Yukio For For Management 2.10 Elect Director Kida, Kazuhiko For For Management 2.11 Elect Director Higuchi, Hisayuki For Against Management 2.12 Elect Director Yamasaki, Osamu For For Management 2.13 Elect Director Sugimoto, Tetsuo For For Management 2.14 Elect Director Inomoto, Kazuyuki For For Management 2.15 Elect Director Tameda, Akiyuki For For Management 3.1 Appoint Statutory Auditor Wakasugi, For Against Management Yoichi 3.2 Appoint Statutory Auditor Okamoto, For For Management Yoshimasa 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PALTAC CORP Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Morinaga, Tadashi For For Management 1.5 Elect Director Michibata, Ryosaku For For Management 1.6 Elect Director Kimura, Kiyotaka For For Management 1.7 Elect Director Miyai, Yoshiaki For For Management 1.8 Elect Director Ninomiya, Kunio For For Management 1.9 Elect Director Konishi, Yukimasa For For Management 1.10 Elect Director Yasuda, Kenichi For For Management 1.11 Elect Director Toyota, Kazunori For For Management 1.12 Elect Director Kitsuda, Yoshikazu For Against Management 1.13 Elect Director Yogo, Katsutoshi For For Management 2.1 Appoint Statutory Auditor Kanaoka, For For Management Yukihiro 2.2 Appoint Statutory Auditor Kotera, Yohei For For Management -------------------------------------------------------------------------------- PANAHOME CORP. Ticker: 1924 Security ID: J6354J107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuteru For Against Management 1.2 Elect Director Yasuhara, Hirofumi For For Management 1.3 Elect Director Hatakeyama, Makoto For For Management 1.4 Elect Director Yamada, Tomiharu For For Management 1.5 Elect Director Hongo, Atsushi For For Management 1.6 Elect Director Nakata, Mitsuhiko For For Management -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Shinohara, For For Management Yasuhiro -------------------------------------------------------------------------------- PARCO CO. LTD. Ticker: 8251 Security ID: J63567101 Meeting Date: MAY 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Isamu For For Management 1.2 Elect Director Makiyama, Kozo For For Management 1.3 Elect Director Aritomi, Keiji For For Management 1.4 Elect Director Okawara, Aiko For For Management 1.5 Elect Director Iwashita, Tadashi For For Management 1.6 Elect Director Takahashi, Hiroshi For For Management 1.7 Elect Director Kotegawa, Daisuke For For Management 1.8 Elect Director Tsukada, Hiroto For For Management 1.9 Elect Director Kobayashi, Yasuyuki For For Management 1.10 Elect Director Toyoshima, Masaaki For For Management 1.11 Elect Director Yamaji, Takayoshi For For Management 1.12 Elect Director Ito, Tomonori For For Management -------------------------------------------------------------------------------- PARIS MIKI HOLDINGS INC. Ticker: 7455 Security ID: J6356L100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tane, Hiroshi For For Management 1.2 Elect Director Nagata, Jiro For For Management 1.3 Elect Director Kaga, Junichi For For Management 1.4 Elect Director Nakao, Fumihiko For For Management 1.5 Elect Director Tanada, Mafumi For For Management 1.6 Elect Director Tane, Mikio For For Management 1.7 Elect Director Kano, Seiji For For Management 1.8 Elect Director Nakatsuka, Tetsuro For For Management 1.9 Elect Director Nino, Satoru For For Management 2 Appoint Statutory Auditor Koshio, Hideo For For Management 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nishikawa, Koichi For Against Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kondo, Tsugio For For Management 3.4 Elect Director Uenishi, Seishi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Okuyama, Akio -------------------------------------------------------------------------------- PASONA GROUP INC Ticker: 2168 Security ID: J34771105 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nanbu, Yasuyuki For For Management 1.2 Elect Director Takenaka, Heizo For For Management 1.3 Elect Director Fukasawa, Junko For For Management 1.4 Elect Director Yamamoto, Kinuko For For Management 1.5 Elect Director Wakamoto, Hirotaka For For Management 1.6 Elect Director Sato, Tsukasa For For Management 1.7 Elect Director Nakase, Yuko For For Management 1.8 Elect Director Morimoto, Koichi For For Management 1.9 Elect Director Suzuki, Masako For For Management 1.10 Elect Director Watanabe, Takashi For For Management 1.11 Elect Director Hirasawa, Hajime For Against Management 1.12 Elect Director Eto, Hiroaki For For Management 2.1 Appoint Statutory Auditor Higo, Kazuo For For Management 2.2 Appoint Statutory Auditor Goto, Ken For For Management 2.3 Appoint Statutory Auditor Funabashi, For For Management Haruo 2.4 Appoint Statutory Auditor Matsuura, For For Management Koichiro -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Murashige, Yoshio For For Management 2.2 Elect Director Tsuda, Hayuru For For Management 2.3 Elect Director Ida, Kiyoshi For For Management 2.4 Elect Director Kondo, Kosuke For For Management 2.5 Elect Director Yamashita, Sumio For For Management 2.6 Elect Director Sasaki, Kunihiko For For Management 2.7 Elect Director Kakimoto, Yasuji For For Management 2.8 Elect Director Shimizu, Takuzo For For Management 2.9 Elect Director Nakamitsu, Yuuji For For Management 2.10 Elect Director Ohara, Hisanori For Against Management 3.1 Appoint Statutory Auditor Higuchi, For Against Management Tatushi 3.2 Appoint Statutory Auditor Fukuda, For Against Management Hironaga -------------------------------------------------------------------------------- PGM HOLDINGS K.K. Ticker: 2466 Security ID: J6367U107 Meeting Date: JAN 25, 2012 Meeting Type: Special Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanda, Arihiro For For Management 1.2 Elect Director Ishibashi, Yasuhiko For Against Management 1.3 Elect Director Minei, Katsuya For Against Management 1.4 Elect Director Kaneshi, Tamiki For Against Management 1.5 Elect Director Moromizato, Toshinobu For Against Management 1.6 Elect Director Matsumoto, Taku For Against Management 2.1 Appoint Statutory Auditor Sakamoto, For For Management Masao 2.2 Appoint Statutory Auditor Yoshimura, For For Management Sadahiko 2.3 Appoint Statutory Auditor Otomo, For For Management Yoshihiro 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- PGM HOLDINGS K.K. Ticker: 2466 Security ID: J6367U107 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 500 2 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Nakata, Yoichi For For Management 2.2 Elect Director Matsumura, Seiichi For For Management 2.3 Elect Director Okoshi, Akio For For Management 2.4 Elect Director Sakuma, Takashi For For Management 2.5 Elect Director Ota, Kazuhiko For For Management 2.6 Elect Director Yamashita, Shigeru For For Management 2.7 Elect Director Amari, Kazuhisa For For Management 2.8 Elect Director Yuda, Hiroki For For Management 2.9 Elect Director Akamatsu, Eiji For For Management 2.10 Elect Director Kitazawa, Norimasa For For Management 3 Appoint Statutory Auditor Takashima, For For Management Yasushi 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Kiyoshi For 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, Shu For For Management 1.10 Elect Director Narumai, Ryo For For Management 1.11 Elect Director Asaba, Hiroshi For For Management 1.12 Elect Director Muramatsu, Masami For For Management 1.13 Elect Director Marcel Ringeard For For Management 1.14 Elect Director Dennis Burleigh For For Management 2.1 Appoint Statutory Auditor Tokunaga, For For Management Masami 2.2 Appoint Statutory Auditor Okamura, For For Management Norio 2.3 Appoint Statutory Auditor Niwa, Hiromi For For Management 2.4 Appoint Statutory Auditor Itasawa, For For Management Sachio -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Streamline Board For For Management Structure 3.1 Elect Director Kotani, Susumu For For Management 3.2 Elect Director Okayasu, Hideki For For Management 3.3 Elect Director Ono, Mikio For For Management 3.4 Elect Director Matsumoto, Satoshi For For Management 3.5 Elect Director Kawashiri, Kunio For For Management 3.6 Elect Director Oizumi, Takashi For For Management 3.7 Elect Director Tanizeki, Masahiro For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 4.2 Appoint Alternate Statutory Auditor For For Management Hanano, Nobuko -------------------------------------------------------------------------------- PLENUS CO. LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioi, Sueyuki For Against Management 1.2 Elect Director Shioi, Tatsuo For Against Management 1.3 Elect Director Motokawa, Yoshifumi For Against Management 1.4 Elect Director Shioi, Takaaki For For Management 1.5 Elect Director Inoe, Tatsuo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management 1.7 Elect Director Okusu, Yasuhiro For For Management 1.8 Elect Director Tabuchi, Takeshi For For Management 1.9 Elect Director Tachibana, Hidenobu For For Management 1.10 Elect Director Fuyama, Minoru For For Management 1.11 Elect Director Kaneko, Shiro For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Tsutomu -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Endo, Yoichi For For Management 1.3 Elect Director Kuboki, Taise For For Management 1.4 Elect Director Igarashi, Toshihiro For For Management 1.5 Elect Director Sakurai, Kenichi For For Management 1.6 Elect Director Tokimatsu, Katsuji For For Management 1.7 Elect Director Matsuda, Tsuyoshi For For Management 1.8 Elect Director Asai, Hidenari For For Management 1.9 Elect Director Kato, Akira For For Management 2.1 Appoint Statutory Auditor Yokoyama, For Against Management Tetsuro 2.2 Appoint Statutory Auditor Takahashi, For For Management Makoto 2.3 Appoint Statutory Auditor Hirota, For Against Management Shigeru 3 Approve Performance-Based Compensation For Against Management and Deep Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Suzuki, Satoshi For Against Management 2.2 Elect Director Miura, Takao For For Management 2.3 Elect Director Fujii, Akira For For Management 2.4 Elect Director Kume, Naoki For For Management 2.5 Elect Director Suzuki, Hiroki For For Management 2.6 Elect Director Iwazaki, Yasuo For For Management 2.7 Elect Director Machida, Tsuneo For For Management 3 Appoint Statutory Auditor Hoshi, For For Management Kuniaki 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Magara, Shuuichi For For Management 2.2 Elect Director Kakudo, Hiroshige For For Management 2.3 Elect Director Takahashi, Masami For For Management 2.4 Elect Director Mochizuki, Yasukuni For For Management 2.5 Elect Director Ikeda, Yasuhiko For For Management 2.6 Elect Director Saito, Masato For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Shigeo 3.2 Appoint Statutory Auditor Takeuchi, Jun For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PRIMA MEAT PACKERS LTD. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Matsui, Tetsuya For For Management 3.2 Elect Director Kajii, Koju For For Management 3.3 Elect Director Ishikawa, Masanori For For Management 3.4 Elect Director Maeda, Shigeki For For Management 3.5 Elect Director Omori, Masao For For Management 3.6 Elect Director Yamashita, Takeshi For For Management 4.1 Appoint Statutory Auditor Iwashita, For For Management Makoto 4.2 Appoint Alternate Statutory Auditor For Against Management Maki, Kentaro -------------------------------------------------------------------------------- PRONEXUS INC. Ticker: 7893 Security ID: J03224102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Morio For For Management 1.2 Elect Director Ueno, Takeshi For For Management 1.3 Elect Director Watanabe, Yatsuo For For Management 1.4 Elect Director Ogawa, Yasuhiro For For Management 1.5 Elect Director Kawaguchi, Makoto For For Management 1.6 Elect Director Taki, Masahide For For Management 1.7 Elect Director Owada, Masahiro For For Management 1.8 Elect Director Shimizu, Yuusuke For For Management 2.1 Appoint Statutory Auditor Nakano, For For Management Kenichi 2.2 Appoint Statutory Auditor Nakagawa, For For Management Kozo 2.3 Appoint Statutory Auditor Kaneko, For For Management Mitsukuni 2.4 Appoint Statutory Auditor Kadotani, For For Management Masahiko 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- RELO HOLDINGS INC. Ticker: 8876 Security ID: J6436V102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sasada, Masanori For For Management 2.2 Elect Director Nakamura, Kenichi For Against Management 2.3 Elect Director Kadota, Yasushi For For Management 2.4 Elect Director Iwao, Eiji For For Management 2.5 Elect Director Koshinaga, Kenji For For Management 2.6 Elect Director Shimizu, Yasuji For For Management 3.1 Appoint Statutory Auditor Yasuoka, For For Management Ritsuo 3.2 Appoint Statutory Auditor Onogi, For Against Management Takayuki 3.3 Appoint Statutory Auditor Udagawa, For For Management Kazuya -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Otsubo, Kiyoshi For For Management 2.2 Elect Director Kishimoto, Kazuteru For For Management 2.3 Elect Director Seki, Toshihide For For Management 2.4 Elect Director Maeda, Moriaki For For Management 2.5 Elect Director Ozawa, Yoshitaka For For Management 2.6 Elect Director Goto, Sadaaki For For Management 2.7 Elect Director Hasegawa, Ichiro For For Management 2.8 Elect Director Inaba, Takashi For For Management 2.9 Elect Director Wakamatsu, Misao For For Management 2.10 Elect Director Hashimoto, Kiwamu For For Management 2.11 Elect Director Baba, Yasuhiro For For Management 2.12 Elect Director Sambe, Hiromi For For Management 2.13 Elect Director Ishida, Shigechika For For Management 2.14 Elect Director Kawamoto, Yosuke For For Management 2.15 Elect Director Nishikawa, Yoshifumi For Against Management 2.16 Elect Director Nakai, Hirokazu For For Management 2.17 Elect Director Yoneda, Toshihiro For For Management 2.18 Elect Director Inoe, Sadatoshi For For Management 3.1 Appoint Statutory Auditor Miura, For For Management Toshihito 3.2 Appoint Statutory Auditor Inoe, Ikuho For Against Management -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Amend Business Lines For For Management 3 Appoint Statutory Auditor Taniguchi, For For Management Yoshitaka -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: J64694102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21.5 2 Elect Director Togashi, Kazuo For For Management 3.1 Appoint Statutory Auditor Shigeyama, For For Management Sohei 3.2 Appoint Statutory Auditor Minakawa, For Against Management Kunihito 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIKEN CORP. Ticker: 6462 Security ID: J64855109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ito, Kaoru For For Management 2.2 Elect Director Sato, Yutaka For For Management 3.1 Appoint Statutory Auditor Inoe, Kazuaki For Against Management 3.2 Appoint Statutory Auditor Nakatani, For For Management Noboru 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 -------------------------------------------------------------------------------- RINGER HUT CO. Ticker: 8200 Security ID: J65156101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Terms of For For Management Alternate Statutory Auditors 3 Elect Director Sasano, Sakae For For Management 4.1 Appoint Statutory Auditor Kan, Toshiro For For Management 4.2 Appoint Statutory Auditor Azuma, Fujio For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Yamauchi, Nobutoshi -------------------------------------------------------------------------------- RISO KAGAKU Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Narumiya, Yoshiomi For For Management 3.2 Elect Director Ujiie, Naoki For For Management 3.3 Elect Director Oku, Soichiro For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For 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 Kambara, Yoichi For For Management 1.7 Elect Director Kunisaki, Shinichi For For Management 1.8 Elect Director Masumoto, Takeshi For For Management 1.9 Elect Director Saito, Masaya For For Management 1.10 Elect Director Yamada, Yasuhiro For For Management 2.1 Appoint Statutory Auditor Uneme, For For Management Masaaki 2.2 Appoint Statutory Auditor Fujii, Noboru For For Management 2.3 Appoint Statutory Auditor Fujimaki, For For Management Mitsuo 2.4 Appoint Statutory Auditor Amano, For For Management Katsusuke -------------------------------------------------------------------------------- ROLAND CORP. Ticker: 7944 Security ID: J65457103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tanaka, Hidekazu For For Management 2.2 Elect Director Nishizawa, Ichiro For For Management 2.3 Elect Director Kondo, Kimitaka For For Management 2.4 Elect Director Yanase, Kazuya For For Management 2.5 Elect Director Ikegami, Yoshihiro For For Management 2.6 Elect Director Kinoshita, Hiroshi For For Management 2.7 Elect Director Miki, Junichi For For Management 2.8 Elect Director Yukawa, Atsuo For For Management 2.9 Elect Director Tomita, Takahiro For For Management 2.10 Elect Director John Booth For For Management 2.11 Elect Director Sato, Katsuaki For For Management 3.1 Appoint Statutory Auditor Maekawa, For Against Management Mikio 3.2 Appoint Statutory Auditor Hosoi, For For Management Tameyuki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ROLAND DG CORP. Ticker: 6789 Security ID: J6547W106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Igarashi, Masashi For For Management 2.2 Elect Director Tomioka, Masahiro For For Management 2.3 Elect Director Suzuki, Wataru For For Management 2.4 Elect Director Robert Curtis For For Management 2.5 Elect Director Kakiuchi, Hideyuki For For Management 2.6 Elect Director Ito, Jun For For Management 2.7 Elect Director Hotta, Shuuji For For Management 2.8 Elect Director Yoshizawa, Hajime For For Management 2.9 Elect Director Hirose, Takuo For Against Management 3 Appoint Statutory Auditor Nakagawa, For For Management Masanori -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Sasae, Shinji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 3.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata -------------------------------------------------------------------------------- ROYAL HOLDINGS CO. LTD. Ticker: 8179 Security ID: J65500100 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kikuchi, Tadao For For Management 2.2 Elect Director Takaoka, Yoshio For For Management 2.3 Elect Director Yazaki, Seiji For For Management 2.4 Elect Director Nonomura, Akito For For Management 2.5 Elect Director Kurosu, Yasuhiro For For Management 2.6 Elect Director Kimura, Tomoatsu For For Management 2.7 Elect Director Tominaga, Mari For For Management 2.8 Elect Director Sueyoshi, Norio For Against Management 3.1 Appoint Statutory Auditor Komura, Goro For For Management 3.2 Appoint Statutory Auditor Shibuta, For Against Management Kazunori 3.3 Appoint Statutory Auditor Takahashi, For Against Management Nobutoshi 4.1 Appoint Alternate Statutory Auditor For Against Management Shibato, Takashige 4.2 Appoint Alternate Statutory Auditor For Against Management Shinagawa, Masafumi -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Urakami, Hiroshi For For Management 3.2 Elect Director Oka, Satoshi For For Management 3.3 Elect Director Kato, Tairo For For Management 3.4 Elect Director Kawaguchi, Hiroyuki For For Management 4 Appoint Statutory Auditor Arai, Yoichi For For Management 5 Appoint Alternate Statutory Auditor For For Management Shigesaki, Takashi -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kanai, Masaaki For For Management 2.2 Elect Director Sakamaki, Hisashi For For Management 2.3 Elect Director Suzuki, Kei For For Management 2.4 Elect Director Ito, Toshiaki For For Management 3.1 Appoint Statutory Auditor Matsui, For Against Management Hitoshi 3.2 Appoint Statutory Auditor Hattori, For For Management Masaru -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For For Management 1.2 Elect Director Shibuya, Hiroshi For For Management 1.3 Elect Director Sakata, Toshifumi For For Management 1.4 Elect Director Koyama, Tsuyoshi For For Management 1.5 Elect Director Takabayashi, Satoshi For For Management 1.6 Elect Director Homma, Koji For For Management 1.7 Elect Director Kanai, Tetsuro For For Management 1.8 Elect Director Sano, Hidekazu For For Management 1.9 Elect Director Yoshiizumi, Yasuo For For Management 1.10 Elect Director Kurihara, Hiroyuki For For Management 1.11 Elect Director Sato, Kazunori For For Management 1.12 Elect Director Komatsu, Masaaki For For Management 2.1 Appoint Statutory Auditor Seki, For For Management Harumitsu 2.2 Appoint Statutory Auditor Honda, For For Management Takeshi 2.3 Appoint Statutory Auditor Fujino, For For Management Toshiyuki -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Appoint Statutory Auditor Tanaka, Akio For For Management 2.2 Appoint Statutory Auditor Yasui, For Against Management Katsumasa 2.3 Appoint Statutory Auditor Kimura, Ryoji For For Management 2.4 Appoint Statutory Auditor Nobechi, For For Management Tsutomu 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- S.T. CORP. Ticker: 4951 Security ID: J76723105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2 Approve Stock Option Plan For For Management 3.1 Elect Director Suzuki, Takashi For For Management 3.2 Elect Director Onzo, Naoto For For Management 3.3 Elect Director Shirata, Yoshiko For For Management 3.4 Elect Director Suzuki, Kanichi For For Management 3.5 Elect Director Aruga, Fuminobu For For Management 3.6 Elect Director Matsuda, Chieko For For Management 3.7 Elect Director Yoneda, Yukimasa For For Management 3.8 Elect Director Kobayashi, Kanzo For For Management 3.9 Elect Director Shimada, Hirohide For For Management 3.10 Elect Director Suzuki, Takako For For Management -------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO LTD Ticker: 3395 Security ID: J6691W100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 53 2.1 Elect Director Katayama, Naoyuki For For Management 2.2 Elect Director Fujii, Ritsuko For For Management 2.3 Elect Director Ozaki, Hitoshi For For Management 2.4 Elect Director Asano, Katsuhiko For For Management 2.5 Elect Director Tsunashima, Koji For For Management 3 Appoint Statutory Auditor Kitajima, For Against Management Hisashi -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shogaki, Yasuhiko For Against Management 2.2 Elect Director Horino, Issei For Against Management 2.3 Elect Director Masuoka, Nobuyuki For For Management 2.4 Elect Director Matsutani, Hideharu For For Management 2.5 Elect Director Nagaoka, Noboru For For Management 2.6 Elect Director Orido, Minoru For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Nishio, Akira For For Management 1.5 Elect Director Fukuda, Kentaro For For Management 1.6 Elect Director Doko, Ryuuichi For For Management 1.7 Elect Director Ide, Akihiko For For Management 1.8 Elect Director Oba, Takashi For For Management 1.9 Elect Director Yabe, Masaaki For For Management 2.1 Appoint Statutory Auditor Kimura, For Against Management Toyonobu 2.2 Appoint Statutory Auditor Yamamoto, For Against Management Yoshiro 2.3 Appoint Statutory Auditor Nagasawa, For For Management Masayuki 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sakata, Hiroshi For For Management 2.2 Elect Director Arakawa, Hiroshi For For Management 2.3 Elect Director Ota, Makoto For For Management 2.4 Elect Director Tasaki, Seiko For For Management 2.5 Elect Director Uchiyama, Risho For For Management 2.6 Elect Director Kaneko, Hideto For For Management 2.7 Elect Director Honda, Shuitsu For For Management 2.8 Elect Director Kagami, Tsutomu For For Management 2.9 Elect Director Ujita, Akifumi For For Management 2.10 Elect Director Hachiboshi, Atsushi For For Management 3 Appoint Statutory Auditor Sato, For For Management Yoshinobu 4 Appoint Alternate Statutory Auditor For For Management Kojima, Masaaki 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Appoint Statutory Auditor Kagitani, For For Management Yuuji -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Furuse, Makoto For For Management 2.2 Elect Director Kubota, Ichiro For For Management 2.3 Elect Director Nozaka, Masashi For For Management 2.4 Elect Director Ishimaru, Fumio For For Management 2.5 Elect Director Kambara, Takuma For For Management 2.6 Elect Director Tago, Hideto For For Management 2.7 Elect Director Tanabe, Masataka For For Management 2.8 Elect Director Fukui, Koichiro For For Management 3 Appoint Statutory Auditor Kawanaka, For For Management Shuuichi -------------------------------------------------------------------------------- SANDEN CORP. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Ushikubo, Masayoshi For For Management 2.2 Elect Director Hayakawa, Yoshimasa For For Management 2.3 Elect Director Yamamoto, Mitsuya For For Management 2.4 Elect Director Takahashi, Mitsugi For For Management 2.5 Elect Director Nishi, Katsuya For For Management 2.6 Elect Director Tada, Isao For Against Management 2.7 Elect Director Kiuchi, Kazunori For For Management 3.1 Appoint Statutory Auditor Oya, Takashi For For Management 3.2 Appoint Statutory Auditor Tsuchikane, For Against Management Takuji 3.3 Appoint Statutory Auditor Iwasaki, For Against Management Mitsuhiko 3.4 Appoint Statutory Auditor Sugita, For Against Management Yoshiaki -------------------------------------------------------------------------------- SANGETSU CO. LTD. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Hibi, Yoshiaki For For Management 2.2 Elect Director Hibi, Yuuichi For For Management 2.3 Elect Director Hibi, Tozo For For Management 2.4 Elect Director Hibi, Yoshihiro For For Management 2.5 Elect Director Tanaka, Michiharu For For Management 2.6 Elect Director Uehara, Takeshi For For Management 2.7 Elect Director Ito, Masao For For Management 2.8 Elect Director Shimizu, Wataru For For Management 2.9 Elect Director Yasuda, Shosuke For For Management 3 Appoint Statutory Auditor Yoneyama, For Against Management Kazuya -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Iijima, Sadatoshi For Against Management 2.2 Elect Director Wada, Takashi For For Management 2.3 Elect Director Hoshino, Masao For For Management 2.4 Elect Director Ota, Akira For For Management 2.5 Elect Director Suzuki, Kazunori For For Management 2.6 Elect Director Dennis H.Fitzgerald For For Management 3 Appoint Statutory Auditor Okino, Tatsuo For For Management -------------------------------------------------------------------------------- SANKYO-TATEYAMA HOLDINGS INC. Ticker: 3432 Security ID: J68005107 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Hitoshi For For Management 1.2 Elect Director Fujiki, Masakazu For For Management 1.3 Elect Director Okamoto, Makoto For For Management 1.4 Elect Director Shoji, Mitsugu For For Management 1.5 Elect Director Yamada, Hiroshi For For Management 1.6 Elect Director Kanbara, Shozo For For Management 1.7 Elect Director Yamashita, Kiyotsugu For For Management 2 Appoint Alternate Statutory Auditor For Against Management Maki, Fumio -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Fujitomi, Takashi For For Management 2.2 Elect Director Hosoi, Kenji For For Management 2.3 Elect Director Fujita, Yasushi For For Management 2.4 Elect Director Nakazato, Yasuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Mine, Takao -------------------------------------------------------------------------------- SANOH INDUSTRIAL CO. LTD. Ticker: 6584 Security ID: J68080100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Shinohara, Yoshiyuki For For Management 1.5 Elect Director Haraga, Kazuyuki For For Management 1.6 Elect Director Kuramochi, Hiroshi For For Management 1.7 Elect Director Tamura, Yutaka For For Management 1.8 Elect Director Murase, Keiichi For Against Management 1.9 Elect Director Imagawa, Hiroshi For For Management 1.10 Elect Director Nakamoto, Hirohisa For For Management 1.11 Elect Director Takeda, Genya For For Management 2.1 Appoint Statutory Auditor Haruna, For For Management Takaaki 2.2 Appoint Statutory Auditor Hayashi, For For Management Junji 2.3 Appoint Statutory Auditor Tanaka, For Against Management Shinya -------------------------------------------------------------------------------- SANSHIN ELECTRONICS Ticker: 8150 Security ID: J68381110 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Matsunaga, Mitsumasa For For Management 2.2 Elect Director Komoto, Shigeru For For Management 2.3 Elect Director Masada, Yoshihiro For For Management 2.4 Elect Director Ishii, Hiromi For For Management 2.5 Elect Director Urase, Fumiaki For For Management 2.6 Elect Director Akabane, Masashi For For Management 2.7 Elect Director Nishio, Keiji For For Management 2.8 Elect Director Suzuki, Toshiro For For Management 2.9 Elect Director Kamoshita, Mitsuo For For Management 3.1 Appoint Statutory Auditor Yonekawa, For For Management Taro 3.2 Appoint Statutory Auditor Miura, For For Management Shinichi -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Takayama, Toshitaka For For Management 3.2 Elect Director Minamimoto, Tamotsu For For Management 3.3 Elect Director Tanimoto, Wadami For For Management 3.4 Elect Director Takayama, Yasushi For For Management 3.5 Elect Director Ueeda, Ichiro For For Management 3.6 Elect Director Fukuda, Masahiro For For Management 3.7 Elect Director Hashimoto, Shunsaku For Against Management 4.1 Appoint Statutory Auditor Nakaya, For For Management Toshiaki 4.2 Appoint Statutory Auditor Ichioka, Jiro For For Management -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ienaga, Masaaki For For Management 1.2 Elect Director Ando, Takao For For Management 1.3 Elect Director Yano, Tatsushi For For Management 1.4 Elect Director Yoshino, Takashi For For Management 1.5 Elect Director Horii, Keiyuu For For Management 1.6 Elect Director Onishi, Toru For For Management 1.7 Elect Director Narutaki, Hideya For For Management 1.8 Elect Director Ueno, Kan For Against Management 2.1 Appoint Statutory Auditor Fusaka, Go For For Management 2.2 Appoint Statutory Auditor Mori, For Against Management Yoshiyuki 2.3 Appoint Statutory Auditor Nakano, Haruo For Against Management 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SANYO DENKI CO. LTD. Ticker: 6516 Security ID: J68768100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Statutory Auditor Ogura, For For Management Hisayuki -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Change Location of For For Management Head Office 3.1 Appoint Statutory Auditor Nakamura, For For Management Mikio 3.2 Appoint Statutory Auditor Nakajima, For Against Management Yuji -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Fujiwara, Nobuyoshi For For Management 2.2 Elect Director Kiriyama, Tetsuo For For Management 2.3 Elect Director Tanaka, Nobuyuki For For Management 2.4 Elect Director Tsukamoto, Yutaka For For Management 2.5 Elect Director Isomoto, Tatsuro For For Management 2.6 Elect Director Tominaga, Shinichi For For Management 2.7 Elect Director Yanagitani, Akihiko For For Management 2.8 Elect Director Nishihama, Wataru For For Management 2.9 Elect Director Eiyama, Hiroyuki For For Management 2.10 Elect Director Kobayashi, Masaharu For For Management 2.11 Elect Director Oi, Shigehiro For For Management 2.12 Elect Director Takeda, Yasuo For Against Management 2.13 Elect Director Yanagimoto, Katsu For For Management 2.14 Elect Director Shinno, Kazuya For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Toshihiko 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SAPPORO HOKUYO HOLDINGS, INC. Ticker: 8328 Security ID: J69489102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Yokochi, Ryuuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryuu For For Management 2.4 Elect Director Sekikawa, Mineki For For Management 2.5 Elect Director Mizushima, Ryoji For For Management 2.6 Elect Director Masugi, Eiichi For For Management 2.7 Elect Director Yamazaki, Shun For For Management 2.8 Elect Director Fujii, Fumiyo For For Management 3 Approve Merger Agreement with North For For Management Pacific Bank -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413128 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Murakami, Takao For For Management 2.2 Elect Director Kamijo, Tsutomu For For Management 2.3 Elect Director Tanaka, Hidenori For For Management 2.4 Elect Director Mochida, Yoshiyuki For For Management 2.5 Elect Director Terasaka, Fumiaki For For Management 2.6 Elect Director Kato, Yoichi For For Management 2.7 Elect Director Morimoto, Tatsuji For For Management 2.8 Elect Director Tanaka, Hiroshi For For Management 2.9 Elect Director Hattori, Shigehiko For For Management 2.10 Elect Director Ikeda, Teruhiko For Against Management 3.1 Appoint Statutory Auditor Iida, Keiji For For Management 3.2 Appoint Statutory Auditor Takehara, For Against Management Isao 3.3 Appoint Statutory Auditor Sato, Junya For For Management 4 Appoint Alternate Statutory Auditor For For Management Yada, Tsugio 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SASEBO HEAVY INDUSTRIES CO. LTD. Ticker: 7007 Security ID: J69585107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Morishima, Hidekazu For For Management 2.2 Elect Director Yushita, Yoshifumi For For Management 2.3 Elect Director Kato, Yoichi For For Management 2.4 Elect Director Miyazaki, Takanori For For Management 2.5 Elect Director Mori, Mitsushi For For Management 2.6 Elect Director Hiwatari, Kenji For Against Management 2.7 Elect Director Tai, Yuuichi For Against Management 2.8 Elect Director Teraoka, Kazunori For For Management 3.1 Appoint Statutory Auditor Uchino, For For Management Hideyuki 3.2 Appoint Statutory Auditor Nishimoto, For For Management Yasuhiko 3.3 Appoint Statutory Auditor Shibato, For Against Management Takashige 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SATO HOLDING CORPORATION Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Matsuyama, Kazuo For For Management 2.2 Elect Director Nishida, Koichi For For Management 2.3 Elect Director Dobashi, Ikuo For For Management 2.4 Elect Director Narumi, Tatsuo For For Management 2.5 Elect Director Ono, Takahiko For For Management 2.6 Elect Director Suzuki, Ken For For Management 2.7 Elect Director Yamada, Hideo For For Management 2.8 Elect Director Tanaka, Yuuko For For Management 2.9 Elect Director Ishiguro, Kiyoko For For Management 2.10 Elect Director Yamada, Keisuke For For Management 2.11 Elect Director Kushida, Akihiro For For Management 3.1 Appoint Statutory Auditor Saito, Eitaro For For Management 3.2 Appoint Statutory Auditor Matsuda, For For Management Chieko 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles To Indemnify Directors For For Management 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 3.12 Elect Director Sugao, Hidefumi For For Management 4.1 Appoint Statutory Auditor Matsunaga, For For Management Hidetsugu 4.2 Appoint Statutory Auditor Sawai, For For Management Takekiyo 4.3 Appoint Statutory Auditor Kobayashi, For For Management Toshiaki 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Remove Provisions on For For Management Classes A and B Preferred Shares - Change Location of Head Office 3.1 Elect Director Nakaido, Nobuhide For For Management 3.2 Elect Director Nakanishi, Takeshi For For Management 3.3 Elect Director Tsuyuguchi, Akira For For Management 3.4 Elect Director Kamata, Hiroaki For For Management 3.5 Elect Director Kurimoto, Shigeo For For Management 3.6 Elect Director Suzuki, Masahiko For For Management 3.7 Elect Director Suzuki, Hisakazu For For Management 3.8 Elect Director Furunuma, Masanori For For Management 3.9 Elect Director Kumazaki, Tatsuyasu For For Management 3.10 Elect Director Tanihara, Toru For For Management 3.11 Elect Director Toriyama, Satoshi For For Management 3.12 Elect Director Ichino, Takahiro For For Management 3.13 Elect Director Fukunaga, Tetsuya For For Management 3.14 Elect Director Yamazaki, Hiroyuki For For Management 3.15 Elect Director Naito, Tatsujiro For Against Management 3.16 Elect Director Mashimo, Naoaki For Against Management 3.17 Elect Director Fuchigami, Iwao For For Management -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Mizutani, Ken For For Management 2.2 Elect Director Yagura, Toshinori For For Management 2.3 Elect Director Miyamoto, Masaomi For For Management 2.4 Elect Director Katayama, Eiji For For Management 2.5 Elect Director Kawamura, Hideki For For Management 2.6 Elect Director Onishi, Kazuaki For For Management 2.7 Elect Director Fukumoto, Yasushi For For Management 2.8 Elect Director Ishikawa, Shinichi For For Management 3 Appoint Statutory Auditor Kaneko, Kenji For For Management -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Elect Director Kamata, Kunio For For Management 3.1 Appoint Statutory Auditor Morita, For Against Management Tomijiro 3.2 Appoint Statutory Auditor Suzuki, For For Management Masatoshi 3.3 Appoint Statutory Auditor Mikami, For For Management Seiichi -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Mekada, Mitsuo For For Management 2.5 Elect Director Otsuka, Shizutoshi For For Management 2.6 Elect Director Maruta, Hidemi For For Management 2.7 Elect Director Ando, Shimpei For For Management 2.8 Elect Director Tanahashi, Yuuji For For Management 2.9 Elect Director Ueno, Kenjiro For For Management 3.1 Appoint Statutory Auditor Kumamoto, For For Management Takahiko 3.2 Appoint Statutory Auditor Kato, Fumio For For Management 3.3 Appoint Statutory Auditor Kasamatsu, For For Management Eiji 3.4 Appoint Statutory Auditor Terada, For For Management Shingo 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- SEIREN CO. LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director 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 Tsuji, Haruo For For Management 2.8 Elect Director Yoshino, Ryuujiro 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 3.1 Appoint Statutory Auditor Kishi, For For Management Hidekatsu 3.2 Appoint Statutory Auditor Dohi, Fumio For For Management 3.3 Appoint Statutory Auditor Takagi, For Against Management Shigeo 3.4 Appoint Statutory Auditor Hotta, For For Management Kensuke -------------------------------------------------------------------------------- SEKISUI HOUSE SI INVESTMENT CORP Ticker: 8973 Security ID: J71027106 Meeting Date: JUN 12, 2012 Meeting Type: Special Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Compensation For For Management for Audit Firm - Reflect Changes in Law - Amend Permitted Investment Types 2 Elect Executive Director Inoe, Junichi For For Management 3 Elect Alternate Executive Director For For Management Sakamoto, Koji 4.1 Elect Supervisory Director Takamatsu, For For Management Kaoru 4.2 Elect Supervisory Director Koyano, For For Management Mikio -------------------------------------------------------------------------------- SENKO CO. LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS INC Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2 Amend Articles To Create Classes 3, 4 For Against Management and 5 Preferred Shares 3 Amend Articles to Amend Provisions on For For Management Preferred Shares 4 Approve 5 into 1 Reverse Stock Split For For Management 5 Amend Articles to Update Authorized For For Management Capital for Common Shares and Classes 1 and 2 Preferred Shares - Amend Provisions on Classes 1 and 2 Preferred Shares - Amend Provisiions on Preferred Shares 6 Amend Articles to Reduce Authorized For Against Management Capital for Classes 3, 4 and 5 Preferred Shares 7 Authorize Class 1 Preferred Share For For Management Repurchase Program 8.1 Elect Director Fujita, Hirohisa For For Management 8.2 Elect Director Kataoka, Kazuyuki For For Management 8.3 Elect Director Fukuchi, Naoya For For Management 8.4 Elect Director Aoyagi, Shigeru For For Management 8.5 Elect Director Nishi, Takashi For For Management 8.6 Elect Director Kubota, Hiroshi For For Management 8.7 Elect Director Tahara, Akira For For Management 8.8 Elect Director Ukawa, Atsushi For For Management 8.9 Elect Director Saito, Masahiro For For Management 8.10 Elect Director Nanchi, Nobuaki For For Management 8.11 Elect Director Nagaoka, Takashi For Against Management 8.12 Elect Director Hiramatsu, Kazuo For Against Management 9 Appoint Statutory Auditor Masao, For For Management Kazuhiro 10.1 Appoint Alternate Statutory Auditor For For Management Ohashi, Taro 10.2 Appoint Alternate Statutory Auditor For Against Management Kuboi, Kazumasa 11 Amend Articles To Create Classes 3, 4 For Against Management and 5 Preferred Shares 12 Amend Articles to Amend Provisions on For For Management Preferred Shares 13 Approve 5 into 1 Reverse Stock Split For For Management 14 Amend Articles to Update Authorized For For Management Capital for Common Shares and Classes 1 and 2 Preferred Shares - Amend Provisions on Classes 1 and 2 Preferred Shares - Amend Provisiions on Preferred Shares -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: 8165 Security ID: J71090104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yukimachi, Yasuhiro For For Management 2.2 Elect Director Tanabe, Michio For For Management 2.3 Elect Director Tagawa, Kiichi For For Management 2.4 Elect Director Sawamoto, Shohachi For For Management 2.5 Elect Director Asada, Mamoru For For Management 2.6 Elect Director Mineoka, Shigemitsu For For Management 2.7 Elect Director Hoshino, Hiroyuki For For Management 2.8 Elect Director Oishi, Tomoko For For Management 2.9 Elect Director Sano, Toshikatsu For Against Management 3 Appoint Alternate Statutory Auditor For For Management Masui, Koichi -------------------------------------------------------------------------------- SHIBUSAWA WAREHOUSE CO. LTD. Ticker: 9304 Security ID: J71606107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.50 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 Kashihara, Haruki For For Management 2.5 Elect Director Imai, Keiichi For For Management 2.6 Elect Director Manabe, Masanobu For For Management 2.7 Elect Director Matsumoto, Shinya For For Management 3.1 Appoint Statutory Auditor Kawakami, For For Management Yoshio 3.2 Appoint Statutory Auditor Fukushima, For For Management Kunio 3.3 Appoint Statutory Auditor Shogomori, For For Management Hitomitsu -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hasegawa, Masato For For Management 2.2 Elect Director Morimoto, Masaru For For Management 3.1 Appoint Statutory Auditor Mizutani, For For Management Masamichi 3.2 Appoint Statutory Auditor Ota, Susumu For For Management 3.3 Appoint Statutory Auditor Nishikawa, For For Management Satoshi 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker: 8387 Security ID: J71950109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Nomura, Tadashi For For Management 3.2 Elect Director Yamamoto, Masataka For For Management 3.3 Elect Director Yokoyama, Yasuyuki For For Management 3.4 Elect Director Takase, Hisashi For For Management 3.5 Elect Director Takahashi, Shigekatsu For For Management 3.6 Elect Director Yamamoto, Fumiaki For For Management 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Shima, Masahiro For For Management 3.2 Elect Director Shima, Mitsuhiro For For Management 3.3 Elect Director Wada, Takashi For For Management 3.4 Elect Director Arikita, Reiji For For Management 3.5 Elect Director Umeda, Ikuto For For Management 3.6 Elect Director Fujita, Osamu For For Management 3.7 Elect Director Nakashima, Toshio For For Management 3.8 Elect Director Nanki, Takashi For For Management 3.9 Elect Director Nishitani, Hirokazu For For Management 3.10 Elect Director Nishikawa, Kiyokata For For Management 4.1 Appoint Statutory Auditor Tanaka, Masao For For Management 4.2 Appoint Statutory Auditor Shinkawa, For For Management Daisuke 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Yamashita, Shigeo For For Management 2.2 Elect Director Kobori, Michio For For Management 2.3 Elect Director Shimamura, Takashi For For Management 2.4 Elect Director Hatate, Keiko For For Management 2.5 Elect Director Demura, Toshifumi For For Management 2.6 Elect Director Kushida, Shigeyuki For For Management -------------------------------------------------------------------------------- SHIMIZU BANK LTD. Ticker: 8364 Security ID: J72380108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Shirakawa, Naoyuki For For Management 3 Appoint Statutory Auditor Takeshita, For Against Management Keisuke -------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO. LTD. Ticker: 7970 Security ID: J72853112 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Takayama, Toru For For Management 2.2 Elect Director Deto, Toshiaki For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SHINDENGEN ELECTRIC MFG. CO. LTD. Ticker: 6844 Security ID: J72724107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 for Ordinary Shares 2.1 Elect Director Morikawa, Masato For Against Management 2.2 Elect Director Koyama, Michio For For Management 2.3 Elect Director Kawame, Ko For For Management 2.4 Elect Director Arahata, Yoshimitsu For For Management 2.5 Elect Director Suzuki, Yoshinori For For Management 2.6 Elect Director Ogasawara, Masanori For For Management 2.7 Elect Director Negishi, Yasumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Kubota, Tokitaka -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Indemnify Directors For For Management 3 Elect Director Fujimoto, Akira For For Management 4 Appoint Statutory Auditor Ogawa, For For Management Yoshihiko 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SHINKO PLANTECH CO LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yoshikawa, Yoshiharu For For Management 2.2 Elect Director Shimizu, Kunio For For Management 2.3 Elect Director Nakata, Masato For For Management 2.4 Elect Director Otomo, Yoshiji For For Management 2.5 Elect Director Narutaki, Nobuo For For Management 2.6 Elect Director Ikeda, Toshiaki For For Management 2.7 Elect Director Nakazawa, Nobuo For For Management 2.8 Elect Director Wanibuchi, Akira For For Management 2.9 Elect Director Yamazaki, Kazuo For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SHINKO SHOJI CO. LTD. Ticker: 8141 Security ID: J73369118 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Matsuura, Noboru For For Management 1.6 Elect Director Sato, Masanori For For Management 1.7 Elect Director Ogawa, Tatsuya For For Management 1.8 Elect Director Inaba, Junichi For For Management 2.1 Appoint Statutory Auditor Sato, For For Management Toshihiko 2.2 Appoint Statutory Auditor Sakamaki, For For Management Kunio -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Onishi, Yoshihiro For For Management 3.2 Elect Director Fujiwara, Yoshifumi For For Management 3.3 Elect Director Kato, Mikiaki For For Management 3.4 Elect Director Endo, Keisuke For For Management 3.5 Elect Director Mizuta, Masao For For Management 3.6 Elect Director Sano, Hiroichi For For Management 3.7 Elect Director Ishimaru, Kanji For For Management 3.8 Elect Director Yamamoto, Nobutane For For Management 3.9 Elect Director Hiramatsu, Kazuo For For Management 4 Appoint Statutory Auditor Yagi, For For Management Shunsaku 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 -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Furukawa, Kunihisa For For Management 2.2 Elect Director Ogawa, Hirotaka For For Management 2.3 Elect Director Masuda, Jun For For Management 2.4 Elect Director Ohashi, Futoshi For For Management 2.5 Elect Director Okimoto, Koichi For For Management 2.6 Elect Director Kobayashi, Hiroyuki For For Management 2.7 Elect Director Yokoyama, Hiroshi For For Management 2.8 Elect Director Hosokawa, Kenji For For Management 2.9 Elect Director Yamamoto, Hiroshi For For Management 2.10 Elect Director Iwamoto, Kaoru For For Management 2.11 Elect Director Wada, Yoshiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Iwasaki, Seigo For For Management 2.2 Elect Director Tonoya, Hiroshi For For Management 2.3 Elect Director Miyasaka, Hiroshi For For Management 2.4 Elect Director Sugiyama, Hiroshi For For Management 2.5 Elect Director Endo, Masakazu For For Management 2.6 Elect Director Ikumi, Yutaka For For Management 2.7 Elect Director Matsuura, Yasuo For For Management 2.8 Elect Director Kanesaka, Mitsunori For For Management 3 Appoint Statutory Auditor Hazama, Akio For For Management -------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO., LTD. Ticker: 1414 Security ID: J7447D107 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ueda, Akira For Against Management 2.2 Elect Director Ishihara, Kazuhiro For Against Management 2.3 Elect Director Fujii, Soshi For Against Management 2.4 Elect Director Imamura, Keiji For For Management 2.5 Elect Director Kawakami, Shigeru For For Management 2.6 Elect Director Hino, Katsumi For For Management 2.7 Elect Director Suzuki, Shigeaki For For Management 3.1 Appoint Statutory Auditor Matsushima, For For Management Toru 3.2 Appoint Statutory Auditor Watanabe, For For Management Toshihisa 3.3 Appoint Statutory Auditor Kameda, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Yamazaki, Kaoru -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Otani, Nobuyoshi For For Management 2.2 Elect Director Sakomoto, Junichi For For Management 2.3 Elect Director Abiko, Tadashi For For Management 2.4 Elect Director Nakajima, Atsushi For For Management 2.5 Elect Director Hosoda, Mitsuhito For For Management 2.6 Elect Director Kamijo, Kiyofumi For Against Management 2.7 Elect Director Takenaka, Masato For For Management 2.8 Elect Director Ide, Yoshiki For For Management 2.9 Elect Director Osumi, Tadashi For For Management 2.10 Elect Director Okazaki, Tetsuya For For Management 2.11 Elect Director Akimoto, Kazutaka For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SHOEI CO. LTD. (3003) Ticker: 3003 Security ID: J74530106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Eiji For For Management 1.2 Elect Director Shinoda, Hiroaki For For Management 1.3 Elect Director Hanba, Shu For For Management 1.4 Elect Director Nishida, Akinori For For Management 2 Approve Merger Agreement with Hulic Co. For For Management 3 Amend Articles to Abolish U.S.-Style For For Management Board Structure - Add Provisions on Board of Statutory Auditors - Indemnify Directors and Statutory Auditors - Amend Business Lines - Increase Maximum Board Size -Extend Directors' Term - Indemnify Audit Firm 4 Amend Articles to Change Company Name For For Management - Change Location of Head Office - Increase Authorized Capital 5.1 Elect Director Nishiura, Saburo For For Management 5.2 Elect Director Shiga, Hidehiro For For Management 5.3 Elect Director Furuichi, Shinji For For Management 5.4 Elect Director Shimizu, Takanobu For For Management 5.5 Elect Director Maeda, Takaya For For Management 5.6 Elect Director Miyajima, Tsukasa For For Management 5.7 Elect Director Yamada, Hideo For For Management 5.8 Elect Director Fukushima, Atsuko For For Management 6.1 Appoint Statutory Auditor Nagayasu, For For Management Hideo 6.2 Appoint Statutory Auditor Takano, For For Management Atsushi 6.3 Appoint Statutory Auditor Osajima, For For Management Hirotoshi 7.1 Appoint Statutory Auditor Inoue, For For Management Yoshihiro 7.2 Appoint Statutory Auditor Nezu, Koichi For For Management 7.3 Appoint Statutory Auditor Kobayashi, For For Management Nobuyuki 7.4 Appoint Statutory Auditor Yoshidome, For For Management Manabu 8.1 Appoint Alternate Statutory Auditor For For Management Hirota, Yasuyuki 8.2 Appoint Alternate Statutory Auditor For For Management Ohara, Hisanori 9 Fix Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors 10 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Decrease Maximum Board Size 3.1 Elect Director Hojo, Yoichi For Against Management 3.2 Elect Director Hirai, Kenshi For Against Management 3.3 Elect Director Kadoya, Akira For Against Management 3.4 Elect Director Hirata, Hajime For For Management 3.5 Elect Director Sugino, Mitsutaka For For Management 3.6 Elect Director Nishikiori, Tetsuo For For Management 3.7 Elect Director Sugiyama, Nobuyuki For For Management 3.8 Elect Director Sobue, Masaharu For For Management 4.1 Appoint Statutory Auditor Sato, Yuuetsu For For Management 4.2 Appoint Statutory Auditor Miwa, For For Management Hikoyuki 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SIIX CORPORATION Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kikyo, Yoshihito For For Management 3.2 Elect Director Okada, Masao For For Management -------------------------------------------------------------------------------- SIMPLEX HOLDINGS INC. Ticker: 4340 Security ID: J7552G101 Meeting Date: JUN 17, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Kaneko, Hideki For For Management 2.2 Elect Director Igarashi, Mitsuru For For Management 2.3 Elect Director Tanaka, Kenichi For For Management 2.4 Elect Director Fukui, Yasuhito For For Management 2.5 Elect Director Yotsuzuka, Toshiki For For Management 3.1 Appoint Statutory Auditor Miyachi, Iwao For Against Management 3.2 Appoint Statutory Auditor Chuujo, For Against Management Toshio 3.3 Appoint Statutory Auditor Ogasawara, For Against Management Noriyuki 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO LTD Ticker: 6507 Security ID: J7552H109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Buto, Shozo For For Management 3.2 Elect Director Ichiki, Haruo For For Management 3.3 Elect Director Kato, Kazumichi For For Management 3.4 Elect Director Omori, Makoto For For Management 3.5 Elect Director Furutani, Kozo For For Management 3.6 Elect Director Saito, Fuminori For For Management 3.7 Elect Director Ohara, Takahide For For Management 3.8 Elect Director Watanabe, Takeyoshi For For Management 4.1 Appoint Statutory Auditor Nomoto, For For Management Shunsuke 4.2 Appoint Statutory Auditor Hirota, For Against Management Kunihiko 4.3 Appoint Statutory Auditor Kobayashi, For For Management Yoshiyuki 4.4 Appoint Statutory Auditor Momoka, For For Management Shunji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: J75562108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirayama, Masayuki For 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 Uratsuji, Ikuhisa For For Management 1.7 Elect Director Hirofuji, Fumiaki For For Management 1.8 Elect Director Izawa, Moriyasu For For Management 1.9 Elect Director Niinomi, Akiyoshi For For Management 2 Approve Annual Bonus Payment to For For Management Directors 3 Appoint Shareholder Director Nominee Against Against Shareholder Ishida, Hatsuhiko -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiyama, Shigeki For For Management 1.2 Elect Director Takada, Shinji For For Management 1.3 Elect Director Nito, Masao For For Management 1.4 Elect Director Inoe, Osamu For For Management 1.5 Elect Director Sumitomo, Hiro For For Management 1.6 Elect Director Shimizu, Toshikuni For For Management 1.7 Elect Director Nakatani, Iwao For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Otsuka, Hiromasa For Against Management 1.10 Elect Director Iijima, Kazunobu For For Management 1.11 Elect Director Koide, Kanji For Against Management -------------------------------------------------------------------------------- SKYMARK AIRLINES INC. Ticker: 9204 Security ID: J75627109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikubo, Shinichi For Against Management 1.2 Elect Director Ide, Takashi For Against Management 1.3 Elect Director Arimori, Masakazu For For Management 1.4 Elect Director Sakaki, Kimiyoshi For For Management 1.5 Elect Director Kato, Shouzo For For Management 2.1 Appoint Statutory Auditor Yanagida, For For Management Keizaburo 2.2 Appoint Statutory Auditor Nakamoto, For For Management Shinichi 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SO-NET ENTERTAINMENT CORP. Ticker: 3789 Security ID: J7620U108 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Aita, Yoshihiro For For Management 1.4 Elect Director Kikuchi, Masaro For For Management 1.5 Elect Director Kurihara, Hiroshi For For Management 1.6 Elect Director Ishiguro, Miyuki For Against Management 1.7 Elect Director Mio, Toru For For Management -------------------------------------------------------------------------------- SODICK CO. LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Furukawa, Toshihiko For For Management 2.2 Elect Director Fujiwara, Katsuhide For For Management 2.3 Elect Director Kaneko, Yuuji For For Management 2.4 Elect Director Furukawa, Kenichi For For Management 2.5 Elect Director Takagi, Keisuke For For Management 2.6 Elect Director Matsui, Takashi For For Management 2.7 Elect Director Fujikawa, Misao For For Management 2.8 Elect Director Osako, Kenichi For For Management 2.9 Elect Director Sano, Sadao For For Management -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO. LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 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, Yuuichi For For Management 3.5 Elect Director Hara, Kiyomi For For Management 3.6 Elect Director Oizumi, Takashi For For Management 3.7 Elect Director Miyamoto, Seiki For For Management -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Oikawa, Rikuro For Against Management 2.2 Elect Director Torii, Makoto For Against Management 2.3 Elect Director Hayashi, Hidekazu For Against Management 2.4 Elect Director Chihara, Hiroshi For For Management 2.5 Elect Director Osuga, Yorihiko For Against Management 2.6 Elect Director Kojima, Hiroshi For For Management 2.7 Elect Director Takizawa, Hideyuki For For Management 3 Appoint Statutory Auditor Hashimoto, For For Management Akihiko -------------------------------------------------------------------------------- SPARX GROUP CO. LTD. Ticker: 8739 Security ID: J7656U105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Abe, Shuuhei For For Management 2.2 Elect Director Fujii, Mikio For For Management 2.3 Elect Director Hishida, Tetsuya For For Management 2.4 Elect Director Aizawa, Toshihiko For For Management 3.1 Appoint Statutory Auditor Tatsuno, For For Management Jitsuo 3.2 Appoint Statutory Auditor Kimura, For Against Management Kazuyoshi 3.3 Appoint Statutory Auditor Tanaka, For For Management Hiroyuki -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Decrease Maximum For For Management Board Size 3.1 Elect Director Sato, Hajime For For Management 3.2 Elect Director Fushimi, Chiaki For For Management 3.3 Elect Director Tanaka, Hiroshi For For Management 3.4 Elect Director Kuramae, Takashi For For Management 3.5 Elect Director Murakami, Junichi For For Management 3.6 Elect Director Sato, Mamoru For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 24, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Appoint Statutory Auditor Morita, Junko For For Management 2.2 Appoint Statutory Auditor Hatakeyama, For For Management Seiji -------------------------------------------------------------------------------- STELLA CHEMIFA CORP. Ticker: 4109 Security ID: J7674E109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 2.1 Appoint Statutory Auditor Okano, Isao For For Management 2.2 Appoint Statutory Auditor Oyamada, For For Management Bungo 2.3 Appoint Statutory Auditor Nishimura, For Against Management Yuusaku 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SUGI HOLDINGS CO. LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For For Management 1.2 Elect Director Masuda, Tadashi For For Management 1.3 Elect Director Sugiura, Akiko For For Management 1.4 Elect Director Watanabe, Noriyuki For For Management 1.5 Elect Director Okada, Chihiro For For Management 2.1 Appoint Statutory Auditor Asano, Shigeo For For Management 2.2 Appoint Statutory Auditor Sakamoto, For For Management Toshihiko -------------------------------------------------------------------------------- SUMIKIN BUSSAN CO. LTD. Ticker: 9938 Security ID: J76928100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Amaya, Gashun For Against Management 2.2 Elect Director Numata, Osamu For Against Management 2.3 Elect Director Okada, Mitsunori For Against 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 Fukushima, Toshimitsu For For Management 2.9 Elect Director Maeda, Shigeru For For Management 2.10 Elect Director Takeda, Masaharu For For Management 3.1 Appoint Statutory Auditor Arayashiki, For Against Management Nobuyuki 3.2 Appoint Statutory Auditor Imamura, For For Management Masaaki 3.3 Appoint Statutory Auditor Watanabe, For For Management Tsuyoshi 3.4 Appoint Statutory Auditor Okada, For For Management Katsuyoshi -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ogawa, Tomitaro For For Management 2.2 Elect Director Hayashi, Shigeru For For Management 2.3 Elect Director Yahata, Tamotsu For For Management 2.4 Elect Director Nakae, Kiyohiko For Against Management 2.5 Elect Director Terasawa, Tsuneo For For Management 2.6 Elect Director Ito, Shinichiro For For Management 2.7 Elect Director Muto, Shigeki For For Management 2.8 Elect Director Hirano, Kazuhisa For For Management 2.9 Elect Director Yamawaki, Noboru For For Management 3 Appoint Alternate Statutory Auditor For For Management Koizumi, Yoshiko -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Yano, Ryuu For For Management 2.2 Elect Director Ichikawa, Akira For For Management 2.3 Elect Director Kamiyama, Hideyuki For For Management 2.4 Elect Director Hayano, Hitoshi For For Management 2.5 Elect Director Sasabe, Shigeru For For Management 2.6 Elect Director Watabe, Hideo For For Management 2.7 Elect Director Wada, Ken For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Hidekazu 3.2 Appoint Statutory Auditor Nagata, Shin For For Management 3.3 Appoint Statutory Auditor Hirakawa, For For Management Junko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO LIGHT METAL INDUSTRIES LTD. Ticker: 5738 Security ID: J77583102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Appoint Statutory Auditor Sone, For Against Management Takafumi -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director 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 Inokawa, Hisashi For For Management 2.6 Elect Director Mukai, Katsuji For For Management 2.7 Elect Director Suga, Yuushi For For Management 2.8 Elect Director Saida, Kunitaro For For Management 3.1 Appoint Statutory Auditor Muramatsu, For Against Management Ryuuji 3.2 Appoint Statutory Auditor Suzuki, Kazuo For Against Management -------------------------------------------------------------------------------- SUMITOMO REAL ESTATE SALES CO. Ticker: 8870 Security ID: J7786K100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reduce Directors' For For Management Term - Amend Business Lines 3.1 Elect Director Abe, Shoichi For For Management 3.2 Elect Director Hayakawa, Mikiichiro For For Management 3.3 Elect Director Wakita, Yuuji For For Management 3.4 Elect Director Nosho, Yoshifumi For For Management 3.5 Elect Director Yabuki, Osamu For For Management 3.6 Elect Director Matsui, Tatsuhiro For For Management 3.7 Elect Director Matsumoto, Kazuo For For Management 4 Appoint Statutory Auditor Mabuchi, For For Management Mutsuo -------------------------------------------------------------------------------- SUNDRUG CO. LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Saitsu, Tatsuro For For Management 2.2 Elect Director Akao, Kimiya For For Management 2.3 Elect Director Tsuruta, Kazuhiro For For Management 2.4 Elect Director Sadakata, Hiroshi For For Management 2.5 Elect Director Sakai, Yoshimitsu For For Management 2.6 Elect Director Tada, Naoki For For Management 3.1 Appoint Statutory Auditor Ozawa, For For Management Tetsuro 3.2 Appoint Statutory Auditor Shinohara, For For Management Kazuma 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SWCC SHOWA HOLDINGS CO. Ticker: 5805 Security ID: J75089110 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Tomii, Toshio For Against Management 2.2 Elect Director Aihara, Masatoshi For Against Management 2.3 Elect Director Takizawa, Akihisa For For Management 2.4 Elect Director Nishida, Yukihiro For For Management 2.5 Elect Director Murakami, Hiromi For For Management 2.6 Elect Director Togawa, Takashi For For Management 2.7 Elect Director Nakajima, Fumiaki For For Management -------------------------------------------------------------------------------- SXL CORP. Ticker: 1919 Security ID: J34641134 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Delete Language For Against Management Authorizing Board to Determine Income Allocation - Extend Directors' Term 2.1 Elect Director Arakawa, Toshiharu For Against Management 2.2 Elect Director Iwasaki, Kazuyuki For For Management 2.3 Elect Director Yamano, Tomohiko For For Management 2.4 Elect Director Okamoto, Jun For For Management 2.5 Elect Director Kurihara, Masaaki For For Management 2.6 Elect Director Sato, Toshiyuki For For Management 3.1 Appoint Statutory Auditor Iida, For For Management Tadayoshi 3.2 Appoint Statutory Auditor Sakihara, For For Management Yoshiyuki -------------------------------------------------------------------------------- SYSTENA CORP Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2 Elect Director Suzuki, Yukio For For Management 3 Appoint Alternate Statutory Auditor For For Management Hishida, Toru -------------------------------------------------------------------------------- T-GAIA CORPORATION Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3250 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders - Increase Authorized Capital 3.1 Elect Director Kimura, Masaaki For For Management 3.2 Elect Director Takeoka, Tetsuro For For Management 3.3 Elect Director Katayama, Bumpei For For Management 3.4 Elect Director Fujiwara, Hirokane For For Management 3.5 Elect Director Naito, Tatsujiro For Against Management 3.6 Elect Director Miyashita, Osamu For Against Management 3.7 Elect Director Hasegawa, Taiki For Against Management 3.8 Elect Director Fukushima, Moriji For For Management 4.1 Appoint Statutory Auditor Ikadai, For Against Management Makoto 4.2 Appoint Statutory Auditor Yamaguchi, For Against Management Katsuhiko -------------------------------------------------------------------------------- T. HASEGAWA CO., LTD. Ticker: 4958 Security ID: J83238105 Meeting Date: DEC 21, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Tokujiro For Against Management 1.2 Elect Director Kondo, Takahiko For For Management 1.3 Elect Director Hasegawa, Hirokazu For For Management 1.4 Elect Director Nanmoku, Takashi For For Management 1.5 Elect Director Hosokawa, Makoto For For Management 1.6 Elect Director Tanimoto, Tatsuo For For Management 1.7 Elect Director Umino, Takao For For Management 2.1 Appoint Statutory Auditor Kawamura, For For Management Yoshiyuki 2.2 Appoint Statutory Auditor Ogawa, For Against Management Nobuaki 2.3 Appoint Statutory Auditor Kase, Kenji For Against Management 2.4 Appoint Statutory Auditor Oguri, For For Management Shoichiro 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- T. RAD CO. LTD. Ticker: 7236 Security ID: J9297E102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Matsumoto, Masahiro For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Satoshi 3.2 Appoint Statutory Auditor Oba, Yasutaka For For Management -------------------------------------------------------------------------------- TACHI-S CO. LTD. Ticker: 7239 Security ID: J78916103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director 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 Nakayama, Taro For For Management 2.5 Elect Director Gamo, Mutsumi For For Management 2.6 Elect Director Miki, Hiroyuki For For Management 2.7 Elect Director Kitsukawa, Michihiro For For Management 3 Appoint Statutory Auditor Kubota, Kiyo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kinoshita, Noriaki 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Kawada, For For Management Minoru 3.2 Appoint Statutory Auditor Miyake, For For Management Yuuichiro 3.3 Appoint Statutory Auditor Nabeshima, For Against Management Akihito 4 Appoint Alternate Statutory Auditor For For Management Matsuo, Kuniyuki -------------------------------------------------------------------------------- TAIHEI DENGYO KAISHA LTD. Ticker: 1968 Security ID: J79088100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Hiratsuka, Takashi For For Management 2.2 Elect Director Takahashi, Toru For Against Management 2.3 Elect Director Kato, Yukio For Against Management 2.4 Elect Director Sekine, Shoichi For For Management 2.5 Elect Director Mitsutomi, Tsutomu For For Management 2.6 Elect Director Aoki, Yutaka For For Management 2.7 Elect Director Yoshida, Masahiro For For Management 2.8 Elect Director Nojiri, Jo For For Management 3.1 Appoint Statutory Auditor Inomata, For For Management Masanori 3.2 Appoint Statutory Auditor Kato, Yuuji For Against Management 4 Appoint Alternate Statutory Auditor For For Management Asako, Masaaki -------------------------------------------------------------------------------- TAIHEI KOGYO CO. LTD. Ticker: 1819 Security ID: J79131108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Shima, Hiroshi For Against Management 2.2 Elect Director Sasaki, Yasuo For Against Management 2.3 Elect Director Emoto, Hiroshi For For Management 2.4 Elect Director Moroishi, Hiroaki 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 Yamazaki, Akihiko For For Management 3.1 Appoint Statutory Auditor Iuchi, For For Management Kazuyoshi 3.2 Appoint Statutory Auditor Toki, Atsushi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Tamai, Tomoji 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 6 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Tokuue, Keiji For For Management 2.2 Elect Director Izawa, Kunio For For Management 2.3 Elect Director Fukuda, Shuuji For For Management 2.4 Elect Director Hirai, Ryuuichi For For Management 2.5 Elect Director Kamimura, Kiyoshi For For Management 2.6 Elect Director Ishii, Koji For For Management 2.7 Elect Director Ogawa, Kenji For For Management 2.8 Elect Director Kurasaki, Sho For For Management 2.9 Elect Director Minato, Takaki For For Management 2.10 Elect Director Kasamura, Hidehiko For For Management 3 Appoint Statutory Auditor Otagaki, For Against Management Keiichi -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Uenishi, Eitaro For For Management 2.2 Elect Director Kimura, Suguru For For Management 2.3 Elect Director Kamiyama, Satoru For For Management 2.4 Elect Director Sakurai, Takashi For For Management 2.5 Elect Director Hashimoto, Kiyoshi For For Management 2.6 Elect Director Kato, Koji For For Management 2.7 Elect Director Osada, Masashi For For Management 2.8 Elect Director Ogawa, Tetsuya For For Management 2.9 Elect Director Shiba, Toshiaki For For Management 2.10 Elect Director Murakami, Shuuichi For For Management 3.1 Appoint Statutory Auditor Sano, Mitsuru For For Management 3.2 Appoint Statutory Auditor Konishi, For For Management Katsuzo 3.3 Appoint Statutory Auditor Noro, Junichi For Against Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- TAIKO PHARMACEUTICAL CO., LTD. Ticker: 4574 Security ID: J7955H102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Shibata, Hitoshi For For Management 3.2 Elect Director Shibata, Takashi For For Management 3.3 Elect Director Yoshikawa, Tomosada For For Management 3.4 Elect Director Higashino, Takaaki For For Management 3.5 Elect Director Kato, Atsunori For For Management 4.1 Appoint Statutory Auditor Matsuzawa, For For Management Moto 4.2 Appoint Statutory Auditor Shimomura, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Yanagisawa, For For Management Koki 5 Appoint Alternate Statutory Auditor For For Management Kawahito, Masataka 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TAIYO HOLDINGS CO LTD Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Sato, Eiji For For Management 3.2 Elect Director Kakinuma, Masahisa For For Management 3.3 Elect Director Kashima, Seiki For For Management 3.4 Elect Director Morita, Takayuki For For Management 3.5 Elect Director Kim, Jongtae For For Management 3.6 Elect Director Kawahara, Takato For For Management 3.7 Elect Director Hizume, Masayuki For For Management 4.1 Appoint Statutory Auditor Omori, For For Management Masuhiro 4.2 Appoint Statutory Auditor Sibum Yoo For For Management 5 Appoint Alternate Statutory Auditor For For Management Todo, Masahiko 6 Approve Career Achievement Bonus For For Management Payment for Directors -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Kanzaki, Yoshiro For For Management 2.2 Elect Director Watanuki, Eiji For For Management 2.3 Elect Director Yanagisawa, Katsumi For For Management 2.4 Elect Director Tosaka, Shoichi For For Management 2.5 Elect Director Tsutsumi, Seiichi For For Management 2.6 Elect Director Takahashi, Osamu For For Management 2.7 Elect Director Iwanaga, Yuuji For For Management 2.8 Elect Director Agata, Hisaji For For Management 3 Appoint Statutory Auditor Akisaka, For For Management Tomonori 4 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKAMATSU CONSTRUCTION GROUP Ticker: 1762 Security ID: J80443104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Honoki, Yoshio For Against Management 2.2 Elect Director Kitamura, Akira For For Management 2.3 Elect Director Ishida, Masaru For For Management 2.4 Elect Director Ichiki, Ryoji For For Management 2.5 Elect Director Takamatsu, Takatoshi For For Management 3.1 Appoint Statutory Auditor Kiyosue, For For Management Keiji 3.2 Appoint Statutory Auditor Sugikami, For Against Management Namio 4 Appoint Alternate Statutory Auditor For Against Management Watanabe, Takashi -------------------------------------------------------------------------------- TAKAOKA ELECTRIC MFG. CO. LTD. Ticker: 6621 Security ID: J80550106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Formation of Joint Holding For Against Management Company with Toko Electric Corp. 3.1 Elect Director Kuriyama, Futoshi For For Management 3.2 Elect Director Naito, Yoshihiro For Against Management 4.1 Appoint Statutory Auditor Sumiyoshi, For Against Management Katsuyuki 4.2 Appoint Statutory Auditor Tsuchida, For Against Management Masahiko 4.3 Appoint Statutory Auditor Fujii, For For Management Takenori -------------------------------------------------------------------------------- TAKARA BIO INC Ticker: 4974 Security ID: J805A2106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Jawaharlal Bhatt For For Management 2.2 Elect Director Moriguchi, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Handa, Kunihiro -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Omiya, Hisashi For For Management 2.2 Elect Director Omiya, Tadashi For For Management 2.3 Elect Director Kakimoto, Toshio For For Management 2.4 Elect Director Yano, Masaharu For For Management 2.5 Elect Director Matsuzaki, Shuuichiro For For Management 2.6 Elect Director Okane, Takao For For Management 2.7 Elect Director Nakao, Daisuke For For Management 2.8 Elect Director Nakao, Koichi For For Management 2.9 Elect Director Ueta, Takehiko For For Management 3.1 Appoint Statutory Auditor Tomomura, For For Management Hideo 3.2 Appoint Statutory Auditor Kagawa, Kozo For For Management -------------------------------------------------------------------------------- TAKARA STANDARD CO. LTD. Ticker: 7981 Security ID: J80851116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Watanabe, Rokuro For For Management 3.2 Elect Director Tsuchida, Akira For For Management 3.3 Elect Director Yoshikawa, Hidetaka For For Management 4 Appoint Statutory Auditor Matsukuma, For Against Management Izumi 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director 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 3.1 Appoint Statutory Auditor Arai, Hideo For For Management 3.2 Appoint Statutory Auditor Nakae, Yasuo For Against Management 4 Approve Annual Bonus Payment for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Ochi, Atsushi For For Management 2.2 Elect Director Kawata, Nobuo For For Management 2.3 Elect Director Shoda, Ryoji For For Management 2.4 Elect Director Kawahara, Hajime For For Management 2.5 Elect Director Taniguchi, Emio For For Management 2.6 Elect Director Higuchi, Hiroyuki For For Management 2.7 Elect Director Watanabe, Junzo For For Management 2.8 Elect Director Shima, Yasumitsu For For Management 2.9 Elect Director Ogaki, Akira For For Management 2.10 Elect Director Kamisugi, Keisuke For For Management 2.11 Elect Director Matsuura, Takuya For For Management 3 Appoint Statutory Auditor Nishimura, For For Management Shinji 4 Appoint Alternate Statutory Auditor For For Management Toyoshima, Hidenao -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For For Management 1.2 Elect Director Kosugi, Noriyuki For For Management 1.3 Elect Director Ueno, Yasuhiko For For Management 1.4 Elect Director Nishioka, Hiroshi For For Management 1.5 Elect Director Kikuchi, Yoshiyasu For For Management 2 Appoint Statutory Auditor Morita, Kazuo For For Management 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Tejima, Hajime For Against Management 3.2 Elect Director Tanaka, Tsutomu For For Management 3.3 Elect Director Shibakawa, Shigehiro For For Management 3.4 Elect Director Kato, Takaaki For For Management 3.5 Elect Director Numata, Kengo For For Management 3.6 Elect Director Kumada, Masayuki For For Management 3.7 Elect Director Yoshida, Wataru For For Management 3.8 Elect Director Matsuhashi, Shunichi For For Management 4 Appoint Statutory Auditor Iwahashi, For For Management Osamu 5 Appoint Alternate Statutory Auditor For Against Management Jikumaru, Kinya -------------------------------------------------------------------------------- TAMRON CO. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ono, Morio For Against Management 2.2 Elect Director Kono, Shoji For For Management 2.3 Elect Director Ota, Hitoshi For For Management 2.4 Elect Director Shirai, Yoshihiro For For Management 2.5 Elect Director Nagashima, Hisaaki For For Management 2.6 Elect Director Kawai, Takashi For For Management 2.7 Elect Director Seki, Koji For For Management 2.8 Elect Director Arai, Hiroaki For For Management 2.9 Elect Director Shimura, Tadahiro For For Management 2.10 Elect Director Ajisaka, Shiro For For Management 2.11 Elect Director Ose, Hideyo For For Management 2.12 Elect Director Hamada, Kenichi For For Management -------------------------------------------------------------------------------- TAMURA CORP. Ticker: 6768 Security ID: J81668105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Appoint Statutory Auditor Kubo, Hajime For For Management 3.2 Appoint Statutory Auditor Moriya, For For Management Koichi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TECMO KOEI HOLDINGS CO LTD Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Elect Director Koinuma, Hisashi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TEMP HOLDINGS CO., LTD. Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Shinohara, Yoshiko For For Management 2.2 Elect Director Hibino, Mikihiko For For Management 2.3 Elect Director Mizuta, Masamichi For For Management 2.4 Elect Director Saburi, Toshio For For Management 2.5 Elect Director Wada, Takao For For Management 2.6 Elect Director Morimoto, Kazuomi For For Management 2.7 Elect Director Carl T. Camden For Against Management 3.1 Appoint Statutory Auditor Shimazaki, For For Management Hiroshi 3.2 Appoint Statutory Auditor Arai, Kaoru For For Management 3.3 Appoint Statutory Auditor Tamakoshi, For Against Management Ryosuke 4 Appoint Alternate Statutory Auditor For For Management Shindo, Naoshige -------------------------------------------------------------------------------- TENMA CORP. Ticker: 7958 Security ID: J82958109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Lower Quorum For Against Management Requirement 3.1 Elect Director Tsukasa, Osamu For Against Management 3.2 Elect Director Sasaki, Hiroshige For For Management 3.3 Elect Director Yoshida, Nagayuki For Against Management 3.4 Elect Director Kaneda, Yasuichi For For Management 3.5 Elect Director Hori, Takayoshi For For Management 3.6 Elect Director Fujino, Kaneto For For Management 4 Appoint Statutory Auditor Yamaguchi, For For Management Tsutomu -------------------------------------------------------------------------------- TKC CORP. Ticker: 9746 Security ID: J83560102 Meeting Date: DEC 22, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yuzawa, Masao For For Management 3.2 Elect Director Hitaka, Satoshi For For Management 4 Appoint Statutory Auditor Nagata, For For Management Tomohiko 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- TOA CORP. (#1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director 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 2.7 Elect Director Hyakutake, Tsuyoshi For For Management 3 Appoint Statutory Auditor Terabayashi, For For Management Nobuo -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamadera, Akihiko For For Management 3.2 Elect Director Hashimoto, Futoshi For For Management 3.3 Elect Director Arisawa, Akio For For Management 3.4 Elect Director Yamada, Katsutoshi For For Management 3.5 Elect Director Nomura, Soichi For For Management 3.6 Elect Director Ozeki, Ken For For Management 3.7 Elect Director Takamura, Mikishi For For Management 3.8 Elect Director Takizawa, Eiichi For Against Management 3.9 Elect Director Nakagawa, Kazuaki For For Management 4 Appoint Statutory Auditor Hara, Kazuo For For Management -------------------------------------------------------------------------------- TOC CO. LTD. Ticker: 8841 Security ID: J84248103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Otani, Kazuhiko For For Management 2.2 Elect Director Otani, Takuo For For Management 2.3 Elect Director Habiro, Motokazu For For Management 2.4 Elect Director Matsuzaki, Yoshinori For For Management 2.5 Elect Director Ohashi, Masao For For Management 2.6 Elect Director Iwai, Kazuo For For Management 2.7 Elect Director Kodaira, Takeshi For For Management 2.8 Elect Director Inaba, Hirofumi For Against Management -------------------------------------------------------------------------------- TOCALO CO LTD Ticker: 3433 Security ID: J84227123 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Oka, Takashi For For Management 2.2 Appoint Statutory Auditor Fujita, Kenzo For For Management 2.3 Appoint Statutory Auditor Kusaka, For For Management Toshihiko 2.4 Appoint Statutory Auditor Yotsui, For For Management Kenichi -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Kikuchi, Yasuo For For Management 2.2 Elect Director Kikuchi, Masatoshi For For Management 2.3 Elect Director Miyaji, Fumio For For Management 2.4 Elect Director Tsunakawa, Kiyomi For For Management 2.5 Elect Director Wanajo, Kenichi For For Management 2.6 Elect Director Ueki, Sakae For For Management 2.7 Elect Director Kyuutoku, Mitsuru For For Management 3.1 Appoint Statutory Auditor Kimura, For For Management Soichi 3.2 Appoint Statutory Auditor Yoshimoto, For For Management Shuuji 3.3 Appoint Statutory Auditor Tsukamoto, For Against Management Mikiyoshi 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kato, Hisao For Against Management 2.2 Elect Director Inoe, Shunzo For Against Management 2.3 Elect Director Shirai, Masayuki For Against Management 2.4 Elect Director Nomura, Noboru For For Management 2.5 Elect Director Kikutani, Yuushi For Against Management 2.6 Elect Director Toda, Hideshige For For Management 2.7 Elect Director Yamashita, Masami For For Management 2.8 Elect Director Oka, Toshiro For Against Management 3.1 Appoint Statutory Auditor Nonoguchi, For Against Management Etsuo 3.2 Appoint Statutory Auditor Suzuki, For Against Management Katsutoshi 3.3 Appoint Statutory Auditor Akikusa, For Against Management Fumiyuki -------------------------------------------------------------------------------- TOEI CO. LTD. Ticker: 9605 Security ID: J84506120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Okada, Tsuyoshi For For Management 2.2 Elect Director Fukuhara, Hideyuki For For Management 2.3 Elect Director Kodama, Kunihiko For For Management 2.4 Elect Director Suzuki, Takeyuki For For Management 2.5 Elect Director Tanaka, Seiichi For For Management 2.6 Elect Director Tada, Noriyuki For For Management 2.7 Elect Director Yasuda, Kenji For For Management 2.8 Elect Director Koshimura, Toshiaki For Against Management 2.9 Elect Director Shiina, Yasuo For For Management 2.10 Elect Director Hotta, Koji For For Management 2.11 Elect Director Muramatsu, Hidenobu For For Management 2.12 Elect Director Yoda, Naoshi For For Management 2.13 Elect Director Tezuka, Osamu For For Management 2.14 Elect Director Shirakura, Shinichiro For For Management 2.15 Elect Director Hayakawa, Hiroshi For Against Management 3 Appoint Statutory Auditor Takai, Toru For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kamimura, Kenji 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Tsuchida, Atsushi For For Management 3.2 Elect Director Sato, Minoru For For Management 3.3 Elect Director Taguchi, Shintaro For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Hiroaki 4.2 Appoint Statutory Auditor Ebata, Kunio For For Management 4.3 Appoint Statutory Auditor Ioki, For For Management Kazufumi 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Homma, Toshio For For Management 1.5 Elect Director Matsutani, Takeo For For Management 2.1 Appoint Statutory Auditor Shimizu, For For Management Hideyuki 2.2 Appoint Statutory Auditor Hirano, For For Management Takaho 2.3 Appoint Statutory Auditor Edahiro, For For Management Hiromi -------------------------------------------------------------------------------- TOHO REAL ESTATE CO. LTD. Ticker: 8833 Security ID: J85323103 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Hachiuma, Naoyoshi For For Management 2.2 Elect Director Kawai, Yukio For For Management 2.3 Elect Director Kato, Yoshiaki For For Management 2.4 Elect Director Matsuda, Hitoshi For For Management 2.5 Elect Director Tamura, Masakatsu For For Management 2.6 Elect Director Endo, Nobuhide For For Management 3.1 Appoint Statutory Auditor Yamada, Keizo For Against Management 3.2 Appoint Statutory Auditor Shimatani, For Against Management Yoshishige 3.3 Appoint Statutory Auditor Matsuoka, For Against Management Hiroyasu -------------------------------------------------------------------------------- TOHO TITANIUM CO. Ticker: 5727 Security ID: J85366102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurushima, Takeshi For For Management 1.2 Elect Director Sugiuchi, Kiyonobu For For Management 1.3 Elect Director Watanabe, Shinichi For For Management 1.4 Elect Director Funatsu, Masashi For For Management 1.5 Elect Director Kosemura, Susumu For For Management 1.6 Elect Director Kanai, Ryoichi For For Management 1.7 Elect Director Sato, Hiroaki For Against Management 1.8 Elect Director Uchijima, Ichiro For Against Management 1.9 Elect Director Murayama, Seiichi For Against Management 1.10 Elect Director Murasawa, Yoshihisa For For Management 2 Appoint Statutory Auditor Omachi, Akira For Against Management -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker: 5707 Security ID: J85409100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Tejima, Tatsuya For For Management 2.2 Elect Director Suzuki, Shigemi For For Management 2.3 Elect Director Hattori, Fujio For For Management 2.4 Elect Director Noguchi, Jun For For Management 2.5 Elect Director Imai, Tsutomu For For Management 3 Appoint Statutory Auditor Aihara, For Against Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Sanada, Awashi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOHOKUSHINSHA FILM CORP. Ticker: 2329 Security ID: J8514F108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 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 Yamamura, Satoshi For For Management 3.6 Elect Director Tsuchifuji, Toshiharu For For Management 3.7 Elect Director Okamoto, Kosei For For Management -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kudo, Yoshinari For For Management 2.2 Elect Director Nakai, Kiyonari For For Management 2.3 Elect Director Murofushi, Nobuyuki For For Management 2.4 Elect Director Nagasaka, Hajime For For Management 2.5 Elect Director Takahashi, Naoshi For For Management 2.6 Elect Director Hosoya, Masanao For For Management 2.7 Elect Director Kumakura, Yoshio For For Management 2.8 Elect Director Serizawa, Yuji For For Management 2.9 Elect Director Fukuda, Toshiaki For For Management 3.1 Appoint Statutory Auditor Samukawa, For For Management Tsunehisa 3.2 Appoint Statutory Auditor Sato, For For Management Ryuuichi 3.3 Appoint Statutory Auditor Abe, Tatsuo For For Management 3.4 Appoint Statutory Auditor Sasao, For Against Management Seiichiro 4 Appoint Alternate Statutory Auditor For Against Management Kusaba, Masahiro -------------------------------------------------------------------------------- TOKAI HOLDINGS CORP. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reduce Directors' For For Management Term - Amend Business Lines 3.1 Elect Director Tokita, Katsuhiko For For Management 3.2 Elect Director Mamuro, Takanori For For Management 3.3 Elect Director Muramatsu, Kuniyoshi For For Management 3.4 Elect Director Suzuki, Mitsuhaya For For Management 3.5 Elect Director Mizoguchi, Hidetsugu For For Management 3.6 Elect Director Fukuda, Yasuhiro For For Management 3.7 Elect Director Murata, Takafumi For For Management 3.8 Elect Director Takahashi, Shingo For For Management 3.9 Elect Director Kobayashi, Kenichi For For Management 3.10 Elect Director Suzuki, Kenichiro For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kinoshita, Kiyoshi For For Management 2.2 Elect Director Ushiyama, Yuuzo For For Management 2.3 Elect Director Tsunekawa, Kiyoshi For For Management 2.4 Elect Director Iwata, Hitoshi For For Management 2.5 Elect Director Ishida, Shoji For For Management 2.6 Elect Director Hattori, Mineo For For Management 2.7 Elect Director Hamamoto, Tadanao For For Management 2.8 Elect Director Kawaguchi, Kenji For For Management 2.9 Elect Director Wakiya, Tadashi For For Management 2.10 Elect Director Hirano, Hitoshi For For Management 2.11 Elect Director Mori, Mikihiro For For Management 2.12 Elect Director Nakamura, Hiroyuki For For Management 2.13 Elect Director Tanino, Masaharu For For Management 2.14 Elect Director Shirasaki, Shinji For Against Management 2.15 Elect Director Buma, Koji For For Management 2.16 Elect Director Obayashi, Yoshihiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- TOKAI RUBBER INDUSTRIAL Ticker: 5191 Security ID: J86011103 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Naruse, Tetsuo For For Management 2.2 Elect Director Nishimura, Yoshiaki For For Management 2.3 Elect Director Ozaki, Toshihiko For For Management 2.4 Elect Director Watanabe, Mitsuru For For Management 2.5 Elect Director Kodama, Tsutomu For For Management 2.6 Elect Director Shibata, Masahiro For For Management 2.7 Elect Director Iritani, Masaaki For For Management 3.1 Appoint Statutory Auditor Okada, For For Management Shigehiro 3.2 Appoint Statutory Auditor Ozaki, Teruo For Against Management 3.3 Appoint Statutory Auditor Masuda, For Against Management Koichi -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Iijima, Masayuki For For Management 2.3 Elect Director Maemura, Yoshimi For For Management 2.4 Elect Director Suzuki, Ikuo For Against Management 2.5 Elect Director Morisue, Nobuhiro For For Management 2.6 Elect Director Sasaki, Takuo For Against Management 3 Appoint Statutory Auditor Takizawa, For For Management Yoshihiko 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKEN CORP. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: APR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JPY 80 2.1 Elect Director Soda, Minoru For Against Management 2.2 Elect Director Tauchi, Morikazu For For Management 2.3 Elect Director Soda, Yoshitake For For Management 2.4 Elect Director Kato, Shigeru For For Management 2.5 Elect Director Ishikawa, Iwao For For Management 2.6 Elect Director Miyamoto, Shinya For For Management 2.7 Elect Director Yonemura, Munehiro For For Management 3 Approve Annual Bonus Payment for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKO INC. Ticker: 6801 Security ID: J86355112 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kawatsuhara, Shigeru For Against Management 2.2 Elect Director Kuwajima, Takashi For For Management 2.3 Elect Director Mizuno, Masafumi For For Management 2.4 Elect Director Hojo, Minoru For For Management 2.5 Elect Director Hayakawa, Etsuo For For Management 3 Appoint Statutory Auditor Maruyama, For Against Management Eisaku -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kogo, Kazuhisa For For Management 2.2 Elect Director Mizuno, Yoshikazu For For Management 2.3 Elect Director Segawa, Tatsuo For For Management 2.4 Elect Director Muranaga, Yukio For For Management 2.5 Elect Director Yuasa, Shigeki For For Management 2.6 Elect Director Tsuchiya, Toshiaki For For Management 2.7 Elect Director Yamada, Tetsushi For For Management 2.8 Elect Director Fujiwara, Akio For Against Management 3 Appoint Statutory Auditor Aso, Isao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Inoe, Hiroshi For Against Management 2.2 Elect Director Zaitsu, Keizo For Against Management 2.3 Elect Director Ishihara, Toshichika For Against Management 2.4 Elect Director Takeda, Shinji For For Management 2.5 Elect Director Nobukuni, Ichiro For For Management 2.6 Elect Director Toyonaka, Toshiei For For Management 2.7 Elect Director Fujita, Tetsuya For For Management 2.8 Elect Director Namba, Kazuhiro For For Management 2.9 Elect Director Kato, Yoshikazu For For Management 2.10 Elect Director Hoshino, Makoto For For Management 2.11 Elect Director Nitta, Ryoichi For For Management 2.12 Elect Director Hiramoto, Kazuo For For Management 2.13 Elect Director Yamamoto, Masahiro For Against Management 2.14 Elect Director Utsuda, Shoei For Against Management 2.15 Elect Director Takashima, Tatsuyoshi For Against Management 2.16 Elect Director Asahina, Yutaka For Against Management 3.1 Appoint Statutory Auditor Ogawa, Kunio For For Management 3.2 Appoint Statutory Auditor Kannari, For For Management Takafumi 3.3 Appoint Statutory Auditor Okabe, For For Management Keiichiro 3.4 Appoint Statutory Auditor Tanaka, Takeo For Against Management 3.5 Appoint Statutory Auditor Akashi, For For Management Yasushi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Yuko For For Management 1.2 Elect Director Kushiro, Shinji For For Management 1.3 Elect Director Kitada, Hidekazu For For Management 1.4 Elect Director Honda, Kenji For For Management 1.5 Elect Director Nomura, Ryusuke For For Management 1.6 Elect Director Nagaoka, Tsutomu For For Management 1.7 Elect Director Akiyama, Tomofumi For For Management 1.8 Elect Director Mori, Nobuhiro For For Management 1.9 Elect Director Inoue, Yoshihisa For For Management 2.1 Appoint Statutory Auditor Iwaida, For For Management Masami 2.2 Appoint Statutory Auditor Tanaka, For For Management Masaaki -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO. LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Akutsu, Ikuo For For Management 2.2 Elect Director Kaihatsu, Koichi For For Management 2.3 Elect Director Iwasaki, Kobun For For Management 2.4 Elect Director Kohara, Hidekatsu For For Management 2.5 Elect Director Makino, Jiro For For Management 2.6 Elect Director Komano, Hiroji For For Management 2.7 Elect Director Sato, Harutoshi For For Management 3 Appoint Statutory Auditor Tazawa, Kenji For For Management 4 Appoint Alternate Statutory Auditor For Against Management Fujiwara, Kenichi 5 Approve Stock Option Plan For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKYO ROPE MFG CO. LTD. Ticker: 5981 Security ID: J87731113 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Shigeto For For Management 1.2 Elect Director Kurashige, Shinji For For Management 1.3 Elect Director Hagiwara, Yoshihito For For Management 1.4 Elect Director Murata, Hideki For For Management 1.5 Elect Director Okaniwa, Kenichi For For Management 1.6 Elect Director Sato, Kazunori For For Management 1.7 Elect Director Nakamura, Hiroaki For For Management 1.8 Elect Director Shuto, Yoichi For For Management 1.9 Elect Director Asano, Masaya For For Management 1.10 Elect Director Masubuchi, Minoru For For Management 2 Appoint Statutory Auditor Yamagami, For Against Management Junichi 3 Appoint Alternate Statutory Auditor For Against Management Azuma, Kiyotaka -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Fujimori, Kazuo For For Management 2.2 Elect Director Ota, Kunimasa For For Management 2.3 Elect Director Umenaka, Shigeru For For Management 2.4 Elect Director Yoshida, Hitoshi For For Management 2.5 Elect Director Kimura, Ryuuichi For For Management 2.6 Elect Director Kawamura, Koichi For For Management 2.7 Elect Director Wolfgang Bonatz For For Management 2.8 Elect Director Kimura, Hidenori For For Management 2.9 Elect Director Endo, Akihiro For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nishimoto, Toshikazu For Against Management 2.2 Elect Director Yamada, Kazufumi For For Management 2.3 Elect Director Imamura, Kiyoshi For For Management 2.4 Elect Director Adachi, Toshio For For Management 2.5 Elect Director Kawamoto, Hiromi For For Management 2.6 Elect Director Nara, Nobuaki For For Management 3 Approve Retirement Bonus Payment for For 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 Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Elect Director Fujimoto, Satoshi For For Management 3.1 Appoint Statutory Auditor Okawa, For Against Management Junichiro 3.2 Appoint Statutory Auditor Shigemori, For Against Management Yutaka -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker: 8339 Security ID: J88505102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Isao For Against Management 1.2 Elect Director Kakizaki, Akihiro For Against Management 1.3 Elect Director Ishida, Takuro For Against Management 1.4 Elect Director Sakamoto, Takashi For For Management 1.5 Elect Director Takahashi, Masaki For For Management 1.6 Elect Director Ajioka, Keizo For For Management 1.7 Elect Director Ishizuka, Yasuo For For Management 2 Appoint Statutory Auditor Aoyama, For For Management Koichi -------------------------------------------------------------------------------- TOKYOTOKEIBA CO. LTD. Ticker: 9672 Security ID: J88462106 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Isobe, Takashi For For Management 3.2 Elect Director Inoue, Hiroshi For For Management 3.3 Elect Director Omachi, Katsumi For For Management 3.4 Elect Director Fukushima, Shichiro For For Management 3.5 Elect Director Yaguchi, Takayuki For For Management 3.6 Elect Director Hada, Tatsuro For For Management 4.1 Appoint Statutory Auditor Shimizu, For For Management Michihiro 4.2 Appoint Statutory Auditor Hayakawa, For For Management Kunihiko 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO. Ticker: 1720 Security ID: J8521B108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines 3.1 Elect Director Iizuka, Tsuneo For For Management 3.2 Elect Director Shimizu, Masahiro For For Management 3.3 Elect Director Mizutani, Akihiro For For Management 3.4 Elect Director Inomata, Nobuo For For Management 3.5 Elect Director Nitta, Hideo For For Management 3.6 Elect Director Happo, Takakuni For For Management 3.7 Elect Director Otsuka, Hiroshi For For Management 3.8 Elect Director Asano, Kazushige For For Management 3.9 Elect Director Terada, Mitsuhiro For For Management 4.1 Appoint Statutory Auditor Saito, For For Management Seitaro 4.2 Appoint Statutory Auditor Iwata, Tetsuo For Against Management 4.3 Appoint Statutory Auditor Onda, Isao For Against Management 4.4 Appoint Statutory Auditor Kanai, Kenji For For Management 4.5 Appoint Statutory Auditor Maeno, For For Management Atsuyoshi -------------------------------------------------------------------------------- TOKYU LIVABLE, INC. Ticker: 8879 Security ID: J8886N101 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ueki, Masatake For Against Management 2.2 Elect Director Nakajima, Yoshihiro For For Management 2.3 Elect Director Kitagawa, Toshihiko For For Management 2.4 Elect Director Yamaguchi, Yojiro For For Management 2.5 Elect Director Kanayama, Kunio For For Management 2.6 Elect Director Miki, Katsushi For For Management 2.7 Elect Director Sodeyama, Yasuo For For Management 2.8 Elect Director Okabe, Yoshinori For For Management 2.9 Elect Director Kanazashi, Kiyoshi For Against Management 2.10 Elect Director Takahashi, Haruka For Against Management 2.11 Elect Director Nakamura, Motonori For Against Management 2.12 Elect Director Takamura, Hideari For For Management 2.13 Elect Director Fukuda, Kazuo For For Management 2.14 Elect Director Ota, Yoichi For For Management 3 Appoint Statutory Auditor Iwaoka, For For Management Kiyomi -------------------------------------------------------------------------------- TOMONY HOLDINGS,INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Toyama, Seiji For For Management 2.2 Elect Director Kakiuchi, Shinichi For For Management 2.3 Elect Director Takahashi, Kuniaki For For Management 2.4 Elect Director Yamakawa, Koichi For For Management 2.5 Elect Director Mori, Shinichi For For Management 2.6 Elect Director Gamo, Yoshifumi For For Management 2.7 Elect Director Yoshioka, Hiromi For For Management 2.8 Elect Director Shimomura, Masaharu For For Management 3 Appoint Statutory Auditor Sonoda, For For Management Atsushi -------------------------------------------------------------------------------- TOMY CO. LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tomiyama, Kantaro For For Management 3.2 Elect Director Miura, Toshiki For For Management 3.3 Elect Director Takahashi, Isamu For For Management 3.4 Elect Director Mashimo, Osamu For For Management 3.5 Elect Director Yanagisawa, Shigeki For For Management 3.6 Elect Director Kojima, Kazuhiro For For Management 3.7 Elect Director Curtis W. Stoelting For For Management 3.8 Elect Director Ishida, Akio For Against Management 3.9 Elect Director Miyagi, Kakuei For Against Management 3.10 Elect Director Yasaka, Osamu For Against Management 3.11 Elect Director Rikiishi, Minoru For For Management 3.12 Elect Director Ito, Nobuhiko For Against Management 3.13 Elect Director Yamamoto, Takashi For Against 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 For Management -------------------------------------------------------------------------------- TOP REIT INC. Ticker: 8982 Security ID: J89592109 Meeting Date: JUL 26, 2011 Meeting Type: Special Record Date: APR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types - Amend Compensation for Asset Management Firm 2 Elect Executive Director Norimatsu, For For Management Junpei 3.1 Elect Alternate Executive Director For For Management Endo, Nobuhito 3.2 Elect Alternate Executive Director For For Management Murata, Koji 4.1 Elect Supervisory Director For For Management Kuribayashi, Yasuyuki 4.2 Elect Supervisory Director Tsuneyama, For For Management Kunio -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchida, Norio For Against Management 1.2 Elect Director Fukuzawa, Hiroshi For For Management 1.3 Elect Director Ogawa, Takayuki For For Management 1.4 Elect Director Hirano, Satoshi For For Management 1.5 Elect Director Koizumi, Hiroshi For For Management 1.6 Elect Director Iwasaki, Shinji For For Management 2 Appoint Alternate Statutory Auditor For For Management Kadota, Takeshi -------------------------------------------------------------------------------- TOPPAN FORMS CO LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Sakurai, Shuu For Against Management 2.2 Elect Director Nitta, Kenji For For Management 2.3 Elect Director Kato, Eiji For For Management 2.4 Elect Director Masuda, Toshiro For For Management 2.5 Elect Director Hiromura, Shungo For For Management 2.6 Elect Director Adachi, Naoki For For Management 2.7 Elect Director Kameyama, Akira For For Management 2.8 Elect Director Fukushima, Kenichi For For Management 2.9 Elect Director Ikeuchi, Hideyuki For For Management 2.10 Elect Director Mori, Shigetaka For For Management 2.11 Elect Director Kaneko, Toshiaki For For Management 2.12 Elect Director Hamada, Mitsuyuki For For Management 2.13 Elect Director Sakata, Koichi For For Management 3.1 Appoint Statutory Auditor Otsuka, For Against Management Kiyoshi 3.2 Appoint Statutory Auditor Hori, Kyoichi For For Management -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ishii, Kyohei For For Management 2.2 Elect Director Tamaru, Ichiro For For Management 2.3 Elect Director Uchigasaki, Shinichiro For For Management 2.4 Elect Director Imai, Toshihiko For For Management 2.5 Elect Director Matsuoka, Kunikazu For For Management 2.6 Elect Director Yukawa, Yoshiharu For For Management 2.7 Elect Director Hashimoto, Toshio For For Management 2.8 Elect Director Hiramoto, Jiro For For Management 2.9 Elect Director Chiba, Hiroshi For For Management 2.10 Elect Director Nushi, Akihiko For For Management 2.11 Elect Director Tsuyuki, Yoshinori For For Management 2.12 Elect Director Kubo, Tomokatsu For For Management 2.13 Elect Director Sawa, Takashi For For Management 3 Appoint Statutory Auditor Saito, Takuji For For Management -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimizu, Yoshiro For For Management 1.2 Elect Director Fujii, Yasuo For Against Management 1.3 Elect Director Higashi, Akira For For Management 1.4 Elect Director Arai, Takashi For For Management 1.5 Elect Director Kanamori, Yutaka For For Management 1.6 Elect Director Sahara, Takahiko For For Management 1.7 Elect Director Mochizuki, Atsuo For For Management 1.8 Elect Director Kaneko, Masayoshi For For Management 1.9 Elect Director Tani, Toshiyuki For For Management 1.10 Elect Director Saito, Norio For For Management 1.11 Elect Director Tanahashi, Akira For For Management 2.1 Appoint Statutory Auditor Mitsuma, For Against Management Takeshi 2.2 Appoint Statutory Auditor Kurosaki, For Against Management Tamio 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TORIDOLL CORP Ticker: 3397 Security ID: J8963E107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles To Authorize Board to For Against Management Determine Income Allocation 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 Tanaka, Kimihiro For For Management 3.5 Elect Director Suzuki, Kuniaki For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Umeda, Hiroaki 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TORISHIMA PUMP MFG. CO. Ticker: 6363 Security ID: J64169105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Harada, Kotaro For For Management 2.2 Elect Director Fujikawa, Hiromichi For For Management 2.3 Elect Director Hirota, Yasunao For For Management 2.4 Elect Director Uchida, Sadao For For Management 2.5 Elect Director Kujima, Tetsuya For For Management 2.6 Elect Director Fujise, Manabu For For Management 3.1 Appoint Statutory Auditor Toyokura, For For Management Akira 3.2 Appoint Statutory Auditor Hakukawa, For Against Management Shiro 4 Appoint Alternate Statutory Auditor For Against Management Sakamoto, Masanori -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iimura, Yukio For Against Management 1.2 Elect Director Ide, Akinori For Against Management 1.3 Elect Director Hanai, Hiroshi For For Management 1.4 Elect Director Kishimoto, Yoshihiro For For Management 1.5 Elect Director Hironaka, Satoshi For For Management 1.6 Elect Director Yagi, Masayuki For For Management 1.7 Elect Director Sakamoto, Shigetomo For For Management 1.8 Elect Director Tsuji, Makoto For For Management 1.9 Elect Director Takamura, Kazuo For For Management 2.1 Appoint Statutory Auditor Suzuki, For For Management Masahiro 2.2 Appoint Statutory Auditor Suzuki, For For Management Takanao 3 Appoint Alternate Statutory Auditor For Against Management Tsujimoto, Jun -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORP. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Kenji For Against 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 Haga, Shunichi For For Management 1.7 Elect Director Okutani, Tetsuro For For Management 1.8 Elect Director Kishi, Tetsuya For For Management 1.9 Elect Director Saito, Yasuyuki For For Management 1.10 Elect Director Teshigawara, Masahiko For For Management 1.11 Elect Director Tanaka, Yoshikatsu For For Management 2.1 Appoint Statutory Auditor Matsuo, For For Management Nobuyuki 2.2 Appoint Statutory Auditor Maekawa, For Against Management Osamu -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Shimomitsu, Hidejiro For Against Management 1.8 Elect Director Hirata, Masayoshi For For Management 2.1 Appoint Statutory Auditor Saito, Takao For For Management 2.2 Appoint Statutory Auditor Ikeda, For For Management Hiroyuki 2.3 Appoint Statutory Auditor Matsumoto, For Against Management Toshihiko 3 Appoint Alternate Statutory Auditor For Against Management Tsujimoto, jun 4 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 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Nishino, Hiroshi For Against Management 2.2 Elect Director Mishima, Junichiro For For Management 2.3 Elect Director Kurosawa, Torashige For For Management 3.1 Appoint Statutory Auditor Fujita, Koji For Against Management 3.2 Appoint Statutory Auditor Honma, Shuhei For For Management -------------------------------------------------------------------------------- TOWA BANK LTD. Ticker: 8558 Security ID: J90376104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 for Ordinary Shares 2.1 Elect Director Yoshinaga, Kunimitsu For For Management 2.2 Elect Director Fukuda, Hitoshi For For Management 2.3 Elect Director Kabe, Hideo For For Management 2.4 Elect Director Morishige, Sakae For For Management 2.5 Elect Director Kon, Masayuki For For Management 3.1 Appoint Statutory Auditor Kogure, For For Management Noboru 3.2 Appoint Statutory Auditor Tamura, Seiji For For Management 3.3 Appoint Statutory Auditor Fukuda, For For Management Yasuhisa 3.4 Appoint Statutory Auditor Ando, For For Management Shintaro 4 Appoint Alternate Statutory Auditor For For Management Hamba, Shuu 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO. LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Appoint Alternate Statutory Auditor For Against Management Okazawa, Shigehiko 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO. LTD. Ticker: 1890 Security ID: J90999111 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Approve 5 into 1 Reverse Stock Split For Against Management 3 Amend Articles To Remove Provisions on For Against Management Class 2 Preferred Shares to Reflect Cancellation - Reduce Share Trading Unit - Amend Business Lines - Carry Out Effective Increase in Authoized Capital 4.1 Elect Director Mori, Shigeki For Against Management 4.2 Elect Director Maeda, Masataka For For Management 4.3 Elect Director Oe, Hidetsugu For For Management 4.4 Elect Director Nakamoto, Yoshito For For Management 4.5 Elect Director Hamabe, Shuuichi For Against Management 4.6 Elect Director Katayama, Yoshikazu For For Management 4.7 Elect Director Futanami, Seiichi For For Management 4.8 Elect Director Takezawa, Kyoji For For Management 4.9 Elect Director Miyawaki, Kiyofumi For For Management 4.10 Elect Director Moriyama, Etsuro For For Management 5.1 Appoint Statutory Auditor Kawasaki, For Against Management Toshitsugu 5.2 Appoint Statutory Auditor Hirakata, For Against Management Mitsuo -------------------------------------------------------------------------------- TOYO CORP. Ticker: 8151 Security ID: J91042101 Meeting Date: DEC 20, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3 Elect Director Watanabe, Yosuke For For Management 4.1 Appoint Statutory Auditor Teranishi, For For Management Akira 4.2 Appoint Statutory Auditor Kiyono, For Against Management Naoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Nagata, Yuushi For For Management 2.2 Elect Director Soejima, Kenji For For Management 2.3 Elect Director Ishibashi, Katsumoto For Against Management 2.4 Elect Director Fusayama, Makoto For Against Management 2.5 Elect Director Shiinoki, Hideki For Against Management 2.6 Elect Director Matsumoto, Keiichi For For Management 2.7 Elect Director Kuwahara, Satoshi For For Management 2.8 Elect Director Hamamura, Mitsutoshi For For Management 2.9 Elect Director Uchida, Masayuki For For Management 2.10 Elect Director Naito, Takaya For For Management 3 Appoint Statutory Auditor Sato, Shingo For Against Management -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sakuma, Kunio For For Management 2.2 Elect Director Kitagawa, Katsumi For For Management 2.3 Elect Director Matsuyama, Shigeki For For Management 2.4 Elect Director Miki, Hirofumi For 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 Aoyama, Hiroya For For Management 2.11 Elect Director Yasuike, Madoka For For Management -------------------------------------------------------------------------------- TOYO KANETSU K.K. Ticker: 6369 Security ID: J91601104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Appoint Statutory Auditor Abe, Kazuto For For Management 2.2 Appoint Statutory Auditor Miyakawa, For Against Management Keiichi 2.3 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki 2.4 Appoint Statutory Auditor Nagai, Tsuneo For For Management -------------------------------------------------------------------------------- TOYO TANSO CO LTD Ticker: 5310 Security ID: J92689108 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kondo, Junko For Against Management 2.2 Elect Director Kondo, Naotaka For Against Management 2.3 Elect Director Nakahara, Masao For For Management 2.4 Elect Director Miki, Sokan For For Management 2.5 Elect Director Nakayama, Shoichiro For For Management 2.6 Elect Director Konishi, Takashi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Change Fiscal Year For For Management End - Decrease Maximum Board Size 3.1 Elect Director Nakakura, Kenji For For Management 3.2 Elect Director Maeda, Kazunari For For Management 3.3 Elect Director Nobuki, Akira For For Management 3.4 Elect Director Nishihata, Susumu For For Management 3.5 Elect Director Ichikawa, Takafumi For For Management 3.6 Elect Director Fukutomi, Hidenori For For Management 3.7 Elect Director Kanai, Toshihiro For For Management 4 Appoint Statutory Auditor Nose, For Against Management Hiroshige -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director Sakamoto, Ryuuzo For For Management 3.2 Elect Director Miyoshi, Fumiaki For For Management 3.3 Elect Director Takahashi, Hiroshi For For Management 3.4 Elect Director Koyama, Kazumasa For For Management 3.5 Elect Director Narahara, Seiji For For Management 3.6 Elect Director Matsui, Toshiyuki For For Management 3.7 Elect Director Yano, Kunio For For Management 3.8 Elect Director Sano, Shigeki For For Management 3.9 Elect Director Ogimura, Michio For For Management -------------------------------------------------------------------------------- TOYOTA AUTO BODY CO. LTD. Ticker: 7221 Security ID: J92590108 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Toyota Motor Corp. -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Appoint Statutory Auditor Yoneyama, For Against Management Osamu 2.2 Appoint Statutory Auditor Minato, For Against Management Nobuyuki 3 Appoint Alternate Statutory Auditor For Against Management Emoto, Akihiro 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRANSCOSMOS INC. Ticker: 9715 Security ID: J9297T109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Okuda, Koki For For Management 3.2 Elect Director Funatsu, Koji For For Management 3.3 Elect Director Okuda, Masataka For For Management 3.4 Elect Director Iwami, Koichi For For Management 3.5 Elect Director Mukai, Hiroyuki For For Management 3.6 Elect Director Moriyama, Masakatsu For For Management 3.7 Elect Director Nagakura, Shinichi For For Management 3.8 Elect Director Muta, Masaaki For For Management 3.9 Elect Director Natsuno, Takeshi For Against Management 3.10 Elect Director Takinami, Jutaro For For Management 3.11 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 08, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Appoint Statutory Auditor Kamakura, For Against Management Hiroho -------------------------------------------------------------------------------- TS TECH CO LTD Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Komeji, Toshio For Against Management 2.2 Elect Director Inoe, Michio For Against Management 2.3 Elect Director Ishii, Toyohide For Against Management 2.4 Elect Director Saito, Kazuhisa For For Management 2.5 Elect Director Arai, Takuo For For Management 2.6 Elect Director Hikida, Kazuhiko For For Management 2.7 Elect Director Wada, Tatsuo For For Management 2.8 Elect Director Yui, Yoshiaki For For Management 2.9 Elect Director Maeda, Minoru For For Management 2.10 Elect Director Yasuda, Masanari For For Management 2.11 Elect Director Kusano, Katsuyuki For For Management 2.12 Elect Director Nakajima, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Nemoto, Akira For For Management 3.2 Appoint Statutory Auditor Hanamura, For Against Management Takeshi 4 Appoint Alternate Statutory Auditor For For Management Yamada, Hideo 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TSI HOLDINGS CO., LTD. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Masahiko For For Management 1.2 Elect Director Miyake, Takahiko For For Management 1.3 Elect Director Izaki, Noritaka For For Management 1.4 Elect Director Hirose, Keiji For For Management 1.5 Elect Director Yamada, Yasuo For For Management 1.6 Elect Director Takano, Shigeru For For Management 1.7 Elect Director Shinohara, Yoshinori For Against Management 1.8 Elect Director Iwasaki, Yuuichi For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Osa, Isamu For For Management 2.2 Elect Director Ichikawa, Tadashi For For Management 2.3 Elect Director Fujiwara, Toru For For Management 2.4 Elect Director Kataoka, Yohei For For Management 2.5 Elect Director Suzuki, Tadasu For For Management 2.6 Elect Director Yamamoto, Tetsuya For For Management 2.7 Elect Director Yajima, Hidetoshi For For Management 3.1 Appoint Statutory Auditor Tomita, Kikuo For For Management 3.2 Appoint Statutory Auditor Tokuda, For For Management Masaru 3.3 Appoint Statutory Auditor Watanabe, For For Management Takafumi -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishijima, Takao For For Management 1.2 Elect Director Tauchi, Kiyoshi For For Management 1.3 Elect Director Niijima, Toshiharu For For Management 1.4 Elect Director Miura, Yoshihiro For For Management 1.5 Elect Director Jae Hyun Byun For For Management 1.6 Elect Director Donglei Tang For For Management 1.7 Elect Director Nakagawa, Takeo For Against Management 1.8 Elect Director Yamada, Kenji For For Management 1.9 Elect Director Shimada, Kunio For For Management 2 Appoint Alternate Statutory Auditor For For Management Oyanagi, Toshikazu 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TSUKUBA BANK LTD Ticker: 8338 Security ID: J30567101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kimura, Kozo For For Management 2.2 Elect Director Fujikawa, Masami For For Management 2.3 Elect Director Ueki, Makoto For For Management 2.4 Elect Director Tachihara, Kazunori For For Management 2.5 Elect Director Saku, Yoshio For For Management 2.6 Elect Director Takahashi, Nobuyuki For For Management 2.7 Elect Director Kurosawa, Masami For For Management 2.8 Elect Director Kawamata, Kazuro For For Management 2.9 Elect Director Noguchi, Toshio For For Management 2.10 Elect Director Kishiro, Hiroshi For For Management 2.11 Elect Director Toyosaki, Kan For Against Management 3 Appoint Statutory Auditor Ichiba, Akira For For Management -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: MAY 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Goto, Teruaki For For Management 1.4 Elect Director Ogawa, Hisaya For For Management 1.5 Elect Director Ofune, Masahiro For For Management 1.6 Elect Director Aoki, Keisei For Against Management 1.7 Elect Director Tsuruha, Hiroko For For Management 1.8 Elect Director Okada, Motoya For Against Management 2 Appoint Statutory Auditor Imoto, Tetsuo For Against Management -------------------------------------------------------------------------------- ULVAC INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujiyama, Junki For For Management 1.2 Elect Director Kato, Takeo For For Management 1.3 Elect Director Sato, Yoshifumi For For Management 1.4 Elect Director Motoyoshi, Mitsuru For For Management 1.5 Elect Director Saito, Kazuya For For Management 1.6 Elect Director Iwashita, Setsuo For For Management 1.7 Elect Director Nakano, Yoshinobu For For Management 2.1 Appoint Statutory Auditor Oi, Nobuo For For Management 2.2 Appoint Statutory Auditor Asada, Senshu For For Management 2.3 Appoint Statutory Auditor Sakaguchi, For Against Management Susumu -------------------------------------------------------------------------------- UNIDEN CORP. Ticker: 6815 Security ID: J94148103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Fujimoto, Hidero For For Management 2.2 Elect Director Makino, Yoshiro For For Management 2.3 Elect Director Kameda, Minoru For For Management 2.4 Elect Director Mori, Eigo For For Management 2.5 Elect Director Matsui, Kazuyuki For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Kazuhiko 3.2 Appoint Statutory Auditor Sato, Muneo For For Management -------------------------------------------------------------------------------- UNION TOOL Ticker: 6278 Security ID: J9425L101 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Katayama, Takao For Against Management 3.2 Elect Director Taguchi, Hideo For For Management 3.3 Elect Director Tanaka, Kentaro For For Management 3.4 Elect Director Inami, Tatsuo For For Management 3.5 Elect Director Kobayashi, Suego For For Management 3.6 Elect Director Wakui, Hideo For For Management 3.7 Elect Director Shimaya, Katsuhiko For For Management 3.8 Elect Director Odaira, Hiroshi For For Management 4.1 Appoint Statutory Auditor Mezaki, For For Management Shinichi 4.2 Appoint Statutory Auditor Shimoyama, For For Management Yasuo 4.3 Appoint Statutory Auditor Sato, Junichi For Against Management 4.4 Appoint Statutory Auditor Yamamoto, For For Management Hiroki -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9425W107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yoshizawa, Masanobu For For Management 2.2 Elect Director Nito, Satoru For For Management 2.3 Elect Director Takano, Masamitsu For For Management 2.4 Elect Director Asahi, Shigeru For For Management 2.5 Elect Director Uotsu, Tetsuo For For Management 2.6 Elect Director Masuda, Masahide For For Management 2.7 Elect Director Ogoshi, Hideki For For Management 2.8 Elect Director Ito, Yoshio For For Management 3.1 Appoint Statutory Auditor Shiomi, For For Management Soichiro 3.2 Appoint Statutory Auditor Kakinuma, For Against Management Mitsuhiro -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Shigematsu, Osamu For For Management 3.2 Elect Director Takeda, Mitsuhiro For Against Management 3.3 Elect Director Fujisawa, Mitsunori For For Management 3.4 Elect Director Koizumi, Masami For For Management 3.5 Elect Director Higashi, Hiroyuki For For Management 4 Approve Career Achievement Bonuses for For For Management Retiring Directors -------------------------------------------------------------------------------- UNITIKA LTD. Ticker: 3103 Security ID: J94280104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasue, Kenji For For Management 1.2 Elect Director Shime, Hiroyuki For For Management 1.3 Elect Director Ueno, Shuuji For For Management 2 Appoint Statutory Auditor Hambayashi, For For Management Toru 3 Appoint Alternate Statutory Auditor For For Management Usuda, Kanji -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Ticker: 6425 Security ID: J94303104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Kazuo For For Management 1.2 Elect Director Fujimoto, Jun For For Management 1.3 Elect Director Tokuda, Hajime For For Management 1.4 Elect Director Asano, Kenshi For For Management 1.5 Elect Director Okada, Tomohiro For For Management 1.6 Elect Director Sawada, Hiroyuki For For Management -------------------------------------------------------------------------------- UNY CO. LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management - Change Company Name 4.1 Elect Director Sasaki, Koji For For Management 4.2 Elect Director Maemura, Tetsuro For For Management 4.3 Elect Director Sako, Norio For For Management 4.4 Elect Director Koshida, Jiro For For Management 4.5 Elect Director Tezuka, Fumito For For Management 4.6 Elect Director Ogawa, Takamasa For For Management 4.7 Elect Director Murase, Takeshi For For Management 4.8 Elect Director Ito, Akira For For Management 4.9 Elect Director Ando, Miyoji For For Management 4.10 Elect Director Kishimoto, Keizo For For Management 4.11 Elect Director Matsunami, Kiyoharu For For Management 4.12 Elect Director Yoshida, Yuzuru For For Management 4.13 Elect Director Umemoto, Minoru For For Management 4.14 Elect Director Nishikawa, Toshikazu For For Management 4.15 Elect Director Sassa, Kazuo For Against Management 4.16 Elect Director Nakamura, Motohiko For For Management 4.17 Elect Director Yamada, Katsumi For For Management 4.18 Elect Director Takahashi, Jun For For Management 5 Appoint Statutory Auditor Ito, Akira For For Management -------------------------------------------------------------------------------- USEN CORP. Ticker: 4842 Security ID: J96387105 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2.1 Elect Director Nakamura, Shiro For For Management 2.2 Elect Director Mabuchi, Shohei For For Management 2.3 Elect Director Mori, Hiroshi For Against Management 2.4 Elect Director Shibata, Eiji For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Sugai, Akira -------------------------------------------------------------------------------- UYEMURA (C.) & CO. Ticker: 4966 Security ID: J0845U102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 -------------------------------------------------------------------------------- V TECHNOLOGY CO., LTD. Ticker: 7717 Security ID: J9462G106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1250 2.1 Elect Director Sugimoto, Shigeto For For Management 2.2 Elect Director Kajiyama, Koichi For For Management 2.3 Elect Director Fujii, Kunio For For Management 2.4 Elect Director Wada, Tadashi For For Management 2.5 Elect Director Katsuhara, Takashi For For Management 3.1 Appoint Statutory Auditor Azuta, For For Management Keiichiro 3.2 Appoint Statutory Auditor Sumita, Isao For For Management -------------------------------------------------------------------------------- VALOR CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For 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, Seisaku For For Management 1.13 Elect Director Miyake, Yasunori For For Management 1.14 Elect Director Yasuhara, Chikayo For For Management 2.1 Appoint Statutory Auditor Sasaki, For For Management Hiroshi 2.2 Appoint Statutory Auditor Ichikawa, For Against Management Yasuo 2.3 Appoint Statutory Auditor Toyota, For For Management Shigeru 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- VERISIGN JAPAN K.K. Ticker: 3722 Security ID: J9451P109 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 540 2.1 Elect Director Furuichi, Katsunori For For Management 2.2 Elect Director Scott Taylor For Against Management 2.3 Elect Director Fran Rosch For Against Management 2.4 Elect Director Hayashi, Arata For Against Management 3.1 Appoint Statutory Auditor Noguchi, For For Management Namito 3.2 Appoint Statutory Auditor Fujita, For For Management Takashi 3.3 Appoint Statutory Auditor Uematsu, Yuji For For Management 4 Appoint Alternate Statutory Auditor For Against Management Norman Osumi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- VITAL KSK HOLDINGS CO LTD Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Ichijo, Takeshi For For Management 1.10 Elect Director Kobayashi, Shigeru For For Management 1.11 Elect Director Manabe, Masaaki For Against Management 1.12 Elect Director Yoshimura, Yasuaki For Against Management 2 Appoint Alternate Statutory Auditor For For Management Ono, Motoyasu -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For For Management 1.2 Elect Director Kawanaka, Hideo For For Management 1.3 Elect Director Otani, Ikuo For For Management 1.4 Elect Director Yasuhara, Hironobu For For Management 1.5 Elect Director Ide, Yuuzo For For Management 1.6 Elect Director Ozaki, Mamoru For Against Management 1.7 Elect Director Ikeda, Morio For For Management 1.8 Elect Director Horiba, Atsushi For Against Management 2 Appoint Statutory Auditor Nakamura, For For Management Tomoki 3 Approve Annual Bonus Payment for For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masahiko For For Management 1.2 Elect Director Komiyama, Shigeki For For Management 1.3 Elect Director Hasegawa, Wataru For For Management 1.4 Elect Director Yamamoto, Sadao For For Management 1.5 Elect Director Fujishima, Yasuyuki For For Management 2 Appoint Statutory Auditor Mizuno, Haruo For For Management 3 Appoint Alternate Statutory Auditor For For Management Kobayashi, Shin 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- WATAMI CO. LTD. Ticker: 7522 Security ID: J95006102 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director 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 3.1 Appoint Statutory Auditor Anzai, For Against Management Shinichi 3.2 Appoint Statutory Auditor Teranaga, For Against Management Yoshitaka 3.3 Appoint Statutory Auditor Ishii, Seiji For For Management 4 Appoint Alternate Statutory Auditor For For Management Kiyonaga, Takafumi -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Morohashi, Tomoyoshi For For Management 3.2 Elect Director Kitazawa, Takeshi For For Management 3.3 Elect Director Otaki, Hideo For For Management 3.4 Elect Director Yashiro, Masatake For For Management 3.5 Elect Director Ishiwata, Gaku For For Management 4 Appoint Statutory Auditor Kato, For For Management Norihiro 5 Appoint Alternate Statutory Auditor For For Management Yoshida, Koichi 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YACHIYO BANK LTD Ticker: 8409 Security ID: J95238101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 for Ordinary Shares 2.1 Elect Director Sakai, Isao For For Management 2.2 Elect Director Takahashi, Kazuyuki For For Management 2.3 Elect Director Tahara, Hirokazu For For Management 2.4 Elect Director Suzuki, Kenji For For Management 2.5 Elect Director Hirai, Katsuyuki For For Management 2.6 Elect Director Wakamatsu, Shoichi For For Management 2.7 Elect Director Shimoda, Yuusuke For For Management 2.8 Elect Director Kasai, Akira For For Management 3.1 Appoint Statutory Auditor Tada, For For Management Kazunori 3.2 Appoint Statutory Auditor Inui, For For Management Masaharu 3.3 Appoint Statutory Auditor Kikuchi, For Against Management Suguru 4 Appoint Alternate Statutory Auditor For For Management Endo, Kenji 5 Authorize Class 2 Preferred Share For For Management Repurchase Program -------------------------------------------------------------------------------- YAHAGI CONSTRUCTION CO. LTD. Ticker: 1870 Security ID: J95336103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Kazuhisa For For Management 1.2 Elect Director Osawa, Shigeru For For Management 1.3 Elect Director Haneda, Tatsuo For For Management 1.4 Elect Director Furumoto, Yuuji For For Management 1.5 Elect Director Kato, Yoshiaki For For Management 1.6 Elect Director Sawada, Mitsuhiro For For Management 1.7 Elect Director Takayanagi, Mitsuhiro For For Management 1.8 Elect Director Nawa, Shuuji For For Management 1.9 Elect Director Yamashita, Takashi For For Management 1.10 Elect Director Oda, Yutaka For For Management 1.11 Elect Director Kono, Hideo For Against Management 2 Appoint Statutory Auditor Takizawa, For For Management Motoshi 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- YAMAGATA BANK LTD. Ticker: 8344 Security ID: J95644100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nakagawa, Tamon For For Management 2.2 Elect Director Kimura, Takashi For For Management 2.3 Elect Director Watanabe, Hitoshi For For Management 2.4 Elect Director Taniguchi, Shigeki For For Management 2.5 Elect Director Tanno, Haruhiko For For Management 2.6 Elect Director Domon, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Konta, Takami For For Management 3.2 Appoint Statutory Auditor Hamada, Bin For Against Management 4 Approve Retirement Bonus Payment for For For Management Director 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 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Appoint Statutory Auditor Sano, For For Management Takehiko 2.2 Appoint Statutory Auditor Iwama, For For Management Yoshinori 2.3 Appoint Statutory Auditor Takano, For For Management Magozaemon 2.4 Appoint Statutory Auditor Furuya, For Against Management Toshihito 2.5 Appoint Statutory Auditor Horiuchi, For Against Management Koichiro -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Yoshii, Toru For Against Management 2.2 Elect Director Yamamoto, Masami For For Management 2.3 Elect Director Seiki, Katsuhiko For Against Management 2.4 Elect Director Nakata, Meguru For For Management 2.5 Elect Director Terasaka, Mitsuo For For Management 2.6 Elect Director Kakegawa, Takashi For For Management 2.7 Elect Director Sasai, Shozo For For Management 2.8 Elect Director Rai, Yoji For For Management 2.9 Elect Director Aso, Taichi For For Management 3.1 Appoint Statutory Auditor Iwaguchi, For For Management Isamu 3.2 Appoint Statutory Auditor Yamasaki, For For Management Kimiaki 3.3 Appoint Statutory Auditor Sakaguchi, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Tsuda, Yoshinori -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 2.1 Elect Director Horie, Yasuo For Against Management 2.2 Elect Director Shiraishi, Tadasu For For Management 2.3 Elect Director Nagasawa, Ryuuichi For For Management 2.4 Elect Director Kimura, Yoshimi For For Management 2.5 Elect Director Furusawa, Takeo For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubo, Yoshitsugu For For Management 1.2 Elect Director Kawamoto, Takaaki For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Omori, Toyomi For For Management 1.5 Elect Director Hayashi, Maomi For For Management 1.6 Elect Director Ishida, Eiji For Against Management 2.1 Appoint Statutory Auditor Sakaiguchi, For For Management Katsumi 2.2 Appoint Statutory Auditor Mukai, For For Management Nobumasa 2.3 Appoint Statutory Auditor Yuasa, For For Management Mitsuaki 2.4 Appoint Statutory Auditor Utsuro, Osamu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Takahashi, Tsuguo -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 21, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshikawa, Toshio For For Management 2.2 Elect Director Iwabuchi, Fumio For For Management 2.3 Elect Director Mizuno, Takaaki For For Management 2.4 Elect Director Nakanishi, Hirofumi For For Management 2.5 Elect Director Iijima, Toshimasa For For Management 2.6 Elect Director Senda, Shigetaka For For Management 2.7 Elect Director Nishiyama, Toshihiko For For Management 2.8 Elect Director Inoue, Yuji For For Management 2.9 Elect Director Ochi, Koji For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536122 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nagumo, Tadanobu For Against Management 2.2 Elect Director Noji, Hikomitsu For Against Management 2.3 Elect Director Karashima, Norio For For Management 2.4 Elect Director Kobayashi, Toru For For Management 2.5 Elect Director Goto, Yuji For For Management 2.6 Elect Director Kawakami, Kinya For For Management 2.7 Elect Director Oishi, Takao For For Management 2.8 Elect Director Morita, Fumio For For Management -------------------------------------------------------------------------------- YOMIURI LAND CO. LTD. Ticker: 9671 Security ID: J97712103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Sekine, Tatsuo For For Management 2.2 Elect Director Koizuka, Minoru For For Management 2.3 Elect Director Hijikata, Isao For For Management 2.4 Elect Director Nakaho, Akira For For Management 2.5 Elect Director Taniya, Tetsuo For For Management 2.6 Elect Director Watanabe, Tsuneo For Against Management 2.7 Elect Director Kato, Kan For Against Management 2.8 Elect Director Amano, Masaaki For For Management 2.9 Elect Director Koyama, Koji For For Management 2.10 Elect Director Hosokawa, Noritada For Against Management 3.1 Appoint Statutory Auditor Hama, For For Management Kunihisa 3.2 Appoint Statutory Auditor Kodama, For For Management Yukiharu 3.3 Appoint Statutory Auditor Kobayashi, For For Management Toshimitsu 3.4 Appoint Statutory Auditor Okada, For Against Management Akishige 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- YONEKYU CORP. Ticker: 2290 Security ID: J97756100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Fujii, Akira For For Management 2.2 Elect Director Tanda, Masatoshi For For Management 2.3 Elect Director Nakanishi, Yasuhiro For For Management 2.4 Elect Director Miyashita, Isao For For Management 2.5 Elect Director Fukunishi, Tsuyoshi For For Management 2.6 Elect Director Tanemoto, Yuuko For For Management 3.1 Appoint Statutory Auditor Tsuchiya, For For Management Masaki 3.2 Appoint Statutory Auditor Okawa, Kohei For For Management 3.3 Appoint Statutory Auditor Takanose, For Against Management Tsutomu 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- YOSHINOYA HOLDINGS CO. LTD. Ticker: 9861 Security ID: J9799L109 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2.1 Elect Director Abe, Shuji For For Management 2.2 Elect Director Idei, Kojiro For For Management 2.3 Elect Director Kawamura, Yasutaka For For Management 3 Appoint Statutory Auditor Urabe, Masaki For For Management -------------------------------------------------------------------------------- YUASA TRADING CO. LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Etsuro For Against Management 1.2 Elect Director Sawamura, Masanori For Against 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 Appoint Statutory Auditor Inoe, Akira For For Management -------------------------------------------------------------------------------- YUSEN LOGISTICS CO LTD Ticker: 9370 Security ID: J98504103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yano, Shunichi For Against Management 2.2 Elect Director Kuramoto, Hiromitsu For Against Management 2.3 Elect Director Yasukawa, Hiroyuki For Against Management 2.4 Elect Director Fukatsu, Masahiko For For Management 2.5 Elect Director Omori, Masahiro For For Management -------------------------------------------------------------------------------- ZAPPALLAS INC. Ticker: 3770 Security ID: J98706104 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: APR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4200 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Ogusu, Hirohiko For For Management 3.2 Elect Director Shibata, Sachio For For Management 3.3 Elect Director Nakamura, Akira For For Management 3.4 Elect Director Misawa, Shinichi For Against Management 4 Appoint Statutory Auditor Yamaguchi, For Against Management Toyoyoshi -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Osako, Masao For For Management 3.2 Elect Director Takayama, Zenshi For For Management 3.3 Elect Director Amita, Junya For For Management 3.4 Elect Director Kashiwagi, Jun For For Management 3.5 Elect Director Inaba, Kazuhiko For For Management 3.6 Elect Director Tsuru, Yoshinobu For For Management 3.7 Elect Director Osako, Masuo For For Management 3.8 Elect Director Shimizu, Tatsuhiko For For Management -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Fushimi, Yoshimasa For For Management 2.4 Elect Director Oshima, Masayoshi For For Management 2.5 Elect Director Minami, Tadayuki For For Management 2.6 Elect Director Arakawa, Kohei For For Management 2.7 Elect Director Takegami, Hiroshi For For Management 2.8 Elect Director Ito, Haruo For For Management 2.9 Elect Director Hasegawa, Jun For For Management 2.10 Elect Director Hirakawa, Hiroyuki For For Management 2.11 Elect Director Ito, Kei For For Management 3 Appoint Statutory Auditor Fujita, For Against Management Yuzuru ======================= iShares MSCI Malaysia Index Fund ======================= AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Anthony Francis Fernandes as For For Management Director 5 Elect Kamarudin Bin Meranun as Director For For Management 6 Elect Leong Sonny @ Leong Khee Seong For For Management as Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 21, 2012 Meeting Type: Special Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2011 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2011 3 Elect Oh Chong Peng as Director For For Management 4 Elect Dziauddin bin Megat Mahmud as For For Management Director 5 Elect Sng Seow Wah as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Thomas Mun Lung Lee as Director For For Management 8 Approve Allocation of Options and/or For For Management Award of Shares of up to 1.5 Million Shares to Sng Seow Wah, Group CEO of Alliance Bank Malaysia Bhd. and Director of the Company, Under the Employees' Share Scheme (ESS) -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: AUG 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.12 Per For For Management Share for the Financial Year Ended March 31, 2011 2 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, 2011 3 Elect Aris Osman @ Othman as Director For For Management 4 Elect Cheah Tek Kuang as Director For For Management 5 Elect Robert John Edgar as Director For For Management 6 Elect Rohana Mahmood as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Elect Mohammed Hanif Omar as Director For For Management 9 Elect Izham Mahmud 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 For For Management Shares Pursuant to the Executives' Share Scheme (ESS) 12 Approve Issuance of New Ordinary For For Management Shares to Cheah Tek Kuang, Group Managing Director, Pursuant to the ESS 13 Approve Issuance of New Ordinary For For Management Shares for the Purpose of the Dividend Reinvestment Plan 14 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: AUG 18, 2011 Meeting Type: Special Record Date: AUG 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp. (M) Sdn. Bhd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Unigaya Protection Systems Sdn. Bhd. Group -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.15 Per For For Management Share 3 Elect Azman Haji Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Kenneth Shen as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association as Set For For Management Out in Section 3 and Section A of Appendix II of the Circular to Shareholders Dated April 30, 2012 -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended April 30, 2011 2 Approve Single-Tier Exempt Final For For Management Dividend of MYR 0.02 Per Share for the Financial Year Ended April 30, 2011 3 Approve Remuneration of Directors in For For Management the Amount of MYR 150,000 for the Financial Year Ended April 30, 2011 4 Elect Vivienne Cheng Chi Fan as For For Management Director 5 Elect Azlan Meah Bin Hj Ahmed Meah as For For Management Director 6 Elect Robert Yong Kuen Loke as Director For For Management 7 Elect Tan Yong Loong as Director For For Management 8 Elect Suleiman Bin Mohd Noor as For For Management Director 9 Elect Abdul Rahim Bin Hj Din as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization of Cosway Corp For For Management Ltd by Cosway Corp Bhd 2 Approve Rights Issue of MYR 765 For For Management Million Worth of Irredeemable Convertible Unsecured Loan Stocks (ICULS) with 765 Million Warrants on the Basis of MYR 1.00 Worth of ICULS with One Warrant for Every Six Ordinary Shares Held -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended April 30, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 135,000 for the Financial Year Ended April 30, 2011 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Seow Swee Pin as Director For For Management 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Elect Thong Yaw Hong as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Oh Chong Peng as Director For For Management 3 Elect Ahmad Johari Bin Tun Abdul Razak For For Management as Director 4 Elect Zainun Aishah Binti Ahmad as For For Management Director 5 Elect Lee Oi Kuan as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.025 For For Management Per Share 2 Elect Mahamad Fathil bin Dato' Mahmood For For Management as Director 3 Elect Shaharul Rezza bin Hassan as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 21, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Grant of Options to Hassan For Against Management Assad Basma, Executive Director and CEO, Under the Employee Share Option Scheme 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Elect Tajuddin bin Atan as Director For For Management 4 Elect Saiful Bahri bin Zainuddin as For For Management Director 5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 6 Elect Samad bin Haji Alias as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Elect Dzaiddin bin Haji Abdullah as For For Management Director -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hamzah Bakar as Director For For Management 3 Elect Zainal Abidin Putih as Director For For Management 4 Elect Muhamad Syed Abdul Kadir as For For Management Director 5 Elect Katsumi Hatao as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every One For For Management Ordinary Share of MYR 0.10 Each into Ten Ordinary Shares of MYR 0.01 Each 1 Amend Clause 5 of the Memorandum of For For Management Association and Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sigve Brekke as Director For Against Management 3 Elect Lars Erik Tellmann as Director For For Management 4 Elect Morten Tengs as Director For For Management 5 Elect Leo Moggie as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 360,348 for the Financial Year Ended July 31, 2011 2 Elect Ha Tiing Tai as Director For For Management 3 Elect Goon Heng Wah as Director For For Management 4 Elect Abdul Aziz bin Raja Salim as For For Management Director 5 Elect Mohd Ramli bin Kushairi as For For Management Director 6 Elect Kamarul Zaman bin Mohd Ali as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Hashim bin Nik Yusoff as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Lin See Yan as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Exemption to Kien Huat Realty For For Management Sdn Bhd and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Share Repurchase Program 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.048 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Alwi Jantan as Director For For Management 6 Elect Clifford Francis Herbert as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Exemption to Genting Bhd from For For Management the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING PLANTATIONS BHD. Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0575 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Din Jusoh as Director For For Management 4 Elect Ching Yew Chye as Director For For Management 5 Elect Lim Keong Hui as Director For For Management 6 Elect Abdul Ghani bin Abdullah as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Retirement Gratuity Payment to For Against Management Abdul Jamil bin Haji Ahmad, Independent Non-Executive Director -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: JUL 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Size of the For For Management Rights Issue Approved at the EGM on Oct. 4, 2010 by MYR 1 Billion to Raise Gross Proceeds of up to MYR 2.6 Billion Through the Issuance of New Ordinary Shares of MYR 1.00 Each -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 25, 2011 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, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 594,576 for the Financial Year Ended June 30, 2011 3 Elect Quek Leng Chan as Director For For Management 4 Elect Mohamed Nazim Bin Abdul Razak as For For Management Director 5 Elect Quek Kon Sean as Director For For Management 6 Elect A. Razak Bin Ramli as Director For For Management 7 Elect Lim Beng Choon as Director For For Management 8 Elect Faisal Albar Bin Syed A.R Albar For For Management as Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and 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 Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 12 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: OCT 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 382,795 for the Financial Yeaer Ended June 30, 2011 2 Elect Quek Leng Chan as Director For For Management 3 Elect Quek Kon Sean as Director For For Management 4 Elect Lim Lean See as Director For For Management 5 Elect Saw Kok Wei as Director For For Management 6 Elect Khalid Ahmad bin Sulaiman 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 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Co (Malaysia) Bhd (HLCM) and Persons Connected with HLCM 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Kean Ming as Director For For Management 2 Elect Yahya bin Ya'acob as Director For For Management 3 Elect Oh Chong Peng as Director For For Management 4 Elect Tan Gim Foo as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors in For For Management the Amount Not Exceeding MYR 1 Million Per Annum 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 24, 2011 Meeting Type: Special Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 24, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2011 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 4 Elect Lim Tuang Ooi as Director For For Management 5 Elect Lee Shin Cheng as Director For For Management 6 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 458,750 for the Financial Year Ended June 30, 2011 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Sept. 30, 2011 2 Approve Final Dividend of MYR 0.70 Per For For Management Share 3 Elect Lee Hau Hian as Director For For Management 4 Elect Yeoh Eng Khoon 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 1.18 Million for the Financial Year Ended Sept. 30, 2011 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD) Ticker: LMCEMNT Security ID: Y5348J101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusof bin Hussin as Director For For Management 2 Elect Chen Theng Aik as Director For For Management 3 Elect Saw Ewe Seng as Director For For Management 4 Elect Christian Herrault as Director For For Management 5 Elect Louis Chavane as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2011 2 Approve Final Dividend of MYR 0.32 Per For For Management Share for the Financial Year Ended June 30, 2011 3 Elect Tan Tat Wai as Director For For Management 4 Elect Zainal Abidin bin Jamal as For For Management Director 5 Elect Cheah Teik Seng as Director For For Management 6 Elect Mohaiyani binti Shamsudin as For For Management Director 7 Elect Alister Maitland as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Issuance of New Ordinary For For Management Shares in Relation to the Company's Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.36 Per For For Management Share 3 Elect Johan Ariffin as Director For For Management 4 Elect Abdul Wahid Omar as Director For For Management 5 Elect Hadenan A. Jalil as Director For For Management 6 Elect Alister Maitland as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares in Relation to the Company's Recurrent and Optional Dividend Reinvestment Plan 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends of MYR 0.1447 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Eshah binti Meor Suleiman as For For Management Director 5 Elect Bashir Ahmad bin Abdul Majid as For For Management Director 6 Elect Long See Wool as Director For For Management 7 Elect Maslamah binti Osman as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD Ticker: MHB Security ID: Y54195105 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2011 2 Approve Final Single Tier Dividend of For For Management MYR 0.05 Per Share for the Financial Year Ended March 31, 2011 3 Elect Bernard Rene Francois di Tullio For For Management as Director 4 Elect Yong Nyan Choi @ Yong Guan Choi For For Management as Director 5 Elect Dominique Marie Bruno Francois For For Management Veyre de Soras as Director 6 Elect Halipah binti Esa as Director For For Management 7 Elect Yee Yang Chien as Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of MYR 631,084 for the Financial Year Ended March 31, 2011 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 -------------------------------------------------------------------------------- MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD Ticker: MHB Security ID: Y54195105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.10 Per For For Management Share 3 Elect Khoo Eng Choo as Director For For Management 4 Elect Heng Heyok Chiang @ Heng Hock For For Management Cheng as Director 5 Elect Rajalingam Subramaniam as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.08 Per For For Management Share 2 Elect Ghassan Hasbani as Director For For Management 3 Elect Fahad Hussain S. Mushayt as For For Management Director 4 Elect Sandip Das as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong PLC and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn. Bhd. 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd. and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn. Bhd. 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Strateq Data Centre Sdn. Bhd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H105 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2011 2 Approve Final Dividend of MYR 0.10 Per For For Management Share for the Financial Year Ended March 31, 2011 3 Elect Manharlal Ratilal as Director For For Management 4 Elect Nasarudin bin Md Idris as For For Management Director 5 Elect Kalsom binti Abd. Rahman as For For Management Director 6 Elect Amir Hamzah bin Azizan as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 614,000 for the Financial Year Ended March 31, 2011 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Farid bin Mohd Adnan as Director For For Management 3i Elect Abdul Aziz bin Wan Abdullah as For Against Management Director 3ii Elect Harry K. Menon as Director For For Management 3iii Elect Halipah binti Esa as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young 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 -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMCCORP Security ID: Y60574103 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of and Quotation For For For Management All the Issued and Paid-Up Ordinary Shares of Gas Malaysia Bhd, a Subsidiary of MMC Corp Bhd, on the Main Market of Bursa Malaysia Securities Bhd -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Elect Abdul Hamid Sh Mohamed as For For Management Director 3 Elect Abdul Jabbar Syed Hassan as For For Management Director 4 Elect Abdullah Mohd Yusof as Director For For Management 5 Elect Abdul Rahman Haji Wan Yaacob as For For Management Director 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: OCT 17, 2011 Meeting Type: Special Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Parkson Retail Asia For For Management Pte. Ltd. (Parkson Asia), a Subsidiary of Parkson Holdings Bhd., on the Main Board of the Singapore Exchange Securities Trading Ltd. (Proposed Listing) 2 Approve Allotment of up to 500,000 For For Management Parkson Asia Shares to William H.J. Cheng, Chairman and Managing Director of the Company and Non-Executive Chairman of Parkson Asia, Under the Proposed Listing 3 Approve Allotment of up to 300,000 For For Management Parkson Asia Shares to Cheng Yoong Choong, Group Managing Director of Parkson Asia, Under the Proposed Listing 4 Approve Allotment of up to 50,000 For For Management Parkson Asia Shares to Cheng Hui Yen, Natalie (Natalie Cheng), an Employee of a Subsidiary of Parkson Asia in an Executive Position, Under the Proposed Listing 5 Approve Grant of Options to Subscribe For Against Management for New Shares in Parkson Asia to Natalie Cheng Under the Proposed Employee Share Option Scheme -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: DEC 05, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Single Tier Dividend of For For Management MYR 0.05 Per Share for the Financial Year Ended June 30, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 273,500 for the Financial Year Ended June 30, 2011 3 Elect Hassan bin Abdul Mutalip as For For Management Director 4 Elect Yeow Teck Chai as Director For For Management 5 Elect Abd Rahman bin Mamat as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2011 2 Approve Final Dividend of MYR 0.19 Per For For Management Share for the Financial Year Ended March 31, 2011 3 Elect Manharlal a/l Ratilal as Director For For Management 4 Elect Kamarudin bin Zakaria as Director For For Management 5 Elect Md Arif bin Mahmood as Director For For Management 6 Elect Abd Hapiz bin Abdullah as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.08 Per For For Management Share 3 Elect Vimala a/p V.R. Menon as Director For For Management 4 Elect Ching Yew Chye as Director For For Management 5 Elect Dong Soo Kim as Director For For Management 6 Elect Pramod Kumar Karunakaran as For For Management Director 7 Elect Rashidah Alias @ Ahmad as For For Management Director 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2011 2 Approve Final Dividend of MYR 0.35 Per For For Management Share for the Financial Year Ended March 31, 2011 3 Approve Special Dividend of MYR 0.25 For For Management Per Share for the Financial Year Ended March 31, 2011 4 Elect Kamaruddin bin Mohd Jamal as For For Management Director 5 Elect Zulkiflee bin Wan Ariffin as For For Management Director 6 Elect Manharlal a/l Ratilal as Director For For Management 7 Elect Juniwati bt Rahmat Hussin as For For Management Director 8 Elect Mohammad Medan bin Abdullah as For For Management Director 9 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2011 10 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Elect Chew Kong Seng as Director For For Management -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend of MYR 0.35 For For Management Per Share 3 Elect R. Thillainathan as Director For For Management 4 Elect Amir Hamzah bin Azizan as For For Management Director 5 Elect Vimala V R Menon as Director For For Management 6 Elect Nuraini binti Ismail as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2011 2 Approve Final Dividend of MYR 0.35 Per For For Management Share for the Financial Year Ended March 31, 2011 3 Elect Samsudin bin Miskon as Director For For Management 4 Elect Anuar bin Ahmad as Director For For Management 5 Elect Ramlan bin Abdul Malek as For For Management Director 6 Elect Rosli bin Boni as Director For For Management 7 Elect Mohammad Medan bin Abdullah as For For Management Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 755,000 for the Financial Year Ended March 31, 2011 9 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Elect Sadasivan s/o N.N. Pillay as For For Management Director -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.25 Per For For Management Share 3 Elect Muri bin Muhammad as Director For For Management 4 Elect Samsudin bin Miskon as Director For For Management 5 Elect Pramod Kumar Karunakaran as For For Management Director 6 Elect Lim Beng Choon as Director For For Management 7 Elect Halim bin Mohyiddin as Director For For Management 8 Approve Remuneration of Directors for For For Management Financial Year Ended Dec. 31, 2011 9 Approve Remuneration of Directors for For For Management Financial Year Ending Dec. 31, 2012 10 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Elect Sadasivan s/o N.N. Pillay as For For Management Director 12 Amend Articles of Association For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD) Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Soon Huat as Director For For Management 5 Elect Oh Siew Nam as Director For Against Management 6 Elect Liang Kim Bang as Director For For Management 7 Elect Abdul Aziz bin Raja Salim as For For Management Director 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497112 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tay Ah Lek as Director For For Management 3 Elect Quah Poh Keat as Director For For Management 4 Elect Tang Wing Chew as Director For For Management 5 Elect Teh Hong Piow as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect Lee Kong Lam as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Gross Dividend of MYR 0.1182 For For Management Per Share and Single Tier Dividend of MYR 0.0559 Per Share 3 Elect Mohamed Khadar Merican as For For Management Director 4 Elect Faisal Siraj as Director For For Management 5 Elect Kellee Kam Chee Khiong as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 19.4 Million For For Management Shares at an Issue Price of MYR 3.87 Each to Yayasan Gerakbakti Kebangsaan as Consideration for the Acquisition of 40,000 Shares in KL Eco City Sdn. Bhd. -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.09 Per For For Management Share for the Financial Year Ended Oct. 31, 2011 2 Elect Abdul Rashid Bin Abdul Manaf as For For Management Director 3 Elect Voon Tin Yow as Director For For Management 4 Elect Narayanan A/L Govindasamy as For For Management Director 5 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 6 Elect Mohd Zahid Bin Mohd Noordin as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 760,000 for the Financial Year Ended Oct. 31, 2011 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2011 2 Approve Final Single Tier Dividend of For For Management MYR 0.22 Per Share for the Financial Year Ended June 30, 2011 3 Approve Remuneration of Directors in For For Management the Amount of MYR 6 Million 4 Elect Musa Hitam as Director For For Management 5 Elect Mohd Zahid Mohd Noordin as For For Management Director 6 Elect Hamad Kama Piah Che Othman as For For Management Director 7 Elect Yusof Basiran as Director For For Management 8 Elect Zaiton Mohd Hassan as Director For For Management 9 Elect Azmi Mohd Ali as Director For For Management 10 Elect Mohd Bakke Salleh as Director For For Management 11 Elect Samsudin Osman as Director For For Management 12 Elect Henry Sackville Barlow as For For Management Director 13 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.098 For For Management Per Share 3 Elect Davide Giacomo Benello @ David For For Management Benello as Director 4 Elect Mat Noor Nawi as Director For For Management 5 Elect Halim Shafie as Director For For Management 6 Elect Jazlan Tan Sri Mohamed as For For Management Director 7 Elect Zalekha Hassan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 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 08, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment to For For Management Shareholders Via the Reduction the Company's Issued Share Capital 2 Amend Memorandum and Articles of For For Management Association in Respect of the Proposed Capital Repayment 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Aug. 31, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 1.46 Million for the Financial Year Ended Aug. 31, 2011 3 Elect Zainal Abidin bin Putih as For For Management Director 4 Elect Hari Narayanan a/l Govindasamy For For Management as Director 5 Elect Mohammad Zainal bin Shaari as For For Management Director 6 Elect Nozirah binti Bahari as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Elect Siti Norma binti Yaakob as For For Management Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares Pursuant to For For Management the TNB Employees' Share Option Scheme II 11 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: UEMLAND Security ID: Y9033U108 Meeting Date: MAR 07, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Option Scheme For For Management (ESOS) 2 Approve Grant of Options to Abdullah For For Management Wan Ibrahim, Managing Director/CEO, Under the ESOS 3 Approve Grant of Options to Richard For For Management Tong Kooi Keong Under the ESOS -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: UEMLAND Security ID: Y9033U108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izzaddin Idris as Director For For Management 2 Elect Sheranjiv Sammanthan as Director For For Management 3 Elect Abdul Kadir Md Kassim as Director For For Management 4 Elect Ali Md Dewal as Director For For Management 5 Elect Philip Sutton Cox as Director For For Management 6 Approve Remuneration of Directors For For For Management the Financial Year Ended Dec. 31, 2011 7 Approve Remuneration of Directors For For For Management the Financial Year Ending Dec. 31, 2012 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.075 For For Management Per Share 3 Elect Leong Chik Weng as Director For For Management 4 Elect Norzrul Thani bin N.Hassan Thani For For Management as Director 5 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Remuneration for Non-Executive For For Management Directors 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: AUG 16, 2011 Meeting Type: Special Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by YTL Corp. Bhd. of For For Management 100 Percent Equity Interest in Arah Asas Sdn. Bhd. (AASB) to YTL Land & Development Bhd. (YTL Land) for a Disposal Consideration of MYR 2.00 and the Settlement of Outstanding Inter-Company Balance of AASB by YTL Land 2 Approve Disposal by YTL Corp. of 100 For For Management Percent Equity Interest in Satria Sewira Sdn. Bhd. (SSSB) to YTL Land for a Disposal Consideration of MYR 3. 16 Million and the Settlement of Outstanding Inter-Company Balances of SSSB by YTL Land 3 Approve Disposal by YTL Corp. of 70 For For Management Percent Equity Interest in Emerald Hectares Sdn. Bhd. (EHSB) to YTL Land for a Disposal Consideration of MYR 35. 9 Million and the Settlement of Outstanding Inter-Company Balances of EHSB by YTL Land 4 Approve Disposal by YTL Corp. of 100 For For Management Percent Equity Interest in Pinnacle Trend Sdn. Bhd. (PTSB) to YTL Land for a Disposal Consideration of MYR 8.4 Million and the Settlement of Outstanding Inter-Company Balance of PTSB by YTL Land 5 Approve Disposal by YTL Corp. of 100 For For Management Percent Equity Interest in Trend Acres Sdn. Bhd. (TASB) to YTL Land for a Disposal Consideration of MYR 4.32 Million and the Settlement of Outstanding Inter-Company Balance of TASB by YTL Land 6 Approve Disposal by YTL Corp. of 100 For For Management Percent Equity Interest in YTL Westwood Properties Pte. Ltd. (YTLW) to YTL Land for a Disposal Consideration of SGD 18.5 Million and the Settlement of Outstanding Inter-Company Balance of YTLW by YTL Land 7 Approve Disposal by YTL Singapore Pte. For For Management Ltd. (YTLS) of 70 Percent Equity Interest in Lakefront Pte. Ltd. (LFPL) to YTL Land for a Disposal Consideration of SGD 35.6 Million and the Settlement of Outstanding Inter-Company Balance of LFPL by YTL Land 8 Approve Disposal by YTLS of 70 Percent For For Management Equity Interest in Sandy Island Pte. Ltd. (SIPL) to YTL Land for a Disposal Consideration of SGD 1.00 and the Settlement of Outstanding Inter-Company Balance of SIPL by YTL Land 9 Approve Disposal By Syarikat Pembenaan For For Management Yeoh Tiong Lay Sdn. Bhd. of 100 Percent Equity Interest in Buduya Bersatu Sdn. Bhd. (BBSB) to YTL Land for MYR 7.92 Million and the Settlement of Outstanding Inter-Company Balance of BBSB by YTL Land 10 Approve Disposal By YTL Land Sdn. Bhd. For For Management of Six Parcels of Agricultural Land to YTL Land for a Disposal Consideration of MYR 20.7 Million -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Soo Min as Director For Against Management 2 Elect Yeoh Seok Hong as Director For Against Management 3 Elect Abdullah Bin Syed Abd. Kadir as For Against Management Director 4 Elect Yeoh Tiong Lay as Director For Against Management 5 Elect Yahya Bin Ismail as Director For For Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 510,000 for the Financial Year Ended June 30,2011 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD. Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Kian as Director For Against Management 2 Elect Michael Yeoh Sock Siong as For Against Management Director 3 Elect Mark Yeoh Seok Kah as Director For Against Management 4 Elect Yusli Bin Mohamed Yusoff as For For Management Director 5 Elect Yeoh Tiong Lay as Director For Against Management 6 Elect Yahya Bin Ismail as Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of MYR 580,000 for the Financial Year Ended June 30, 2011 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions =============== iShares MSCI Mexico Investable Market Index Fund =============== ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 11, 2012 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 2011 2 Approve Dividend Distribution For For Management 3 Approve Cancellation of Company For For Management Treasury Shares Consequently Reduction in Capital 4 Approve Increase in Variable Share For Against Management Capital to Carry Out Dividend Distribution 5 Amend Article 6 to Reflect Changes in For Against Management Capital 6 Approve Annual Report on Operations For For Management Carried by Key Board Committees for Fiscal Year 2011 7 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 8 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 9 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 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 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC* Security ID: P0448R103 Meeting Date: JUL 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of 0.341 Shares or For For Management MXN 13.60 per Share 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC* Security ID: P0448R103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report on Financial For Abstain Management Statements and Statutory Reports for Fiscal Year 2011; Present External Auditors' Report; Accept Audit and Corporate Practices Committee Chairman's Report and Tax Report on Compliance to Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends of MXN 1.50 Per Share 3 Authorize Repurchase of Shares and Set For For Management Aggregate Maximum Amount 4 Elect Directors, Verify Independence For For Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For For Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B. DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 76.49 Million 2 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B. DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.2 Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.3 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2011 1.4 Accept Audit and Corporate Practices For For Management Committee's Report 1.5 Accept Statutory Auditors' Report For Abstain Management 1.6 Accept Report on Member Admission, For For Management Share Listing and Regulatory Committee Activities 1.7 Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Cash Dividends of MXN 693.79 For For Management Million or MXN 1.17 Per Share 4 Elect Principal and Alternate Members For For Management of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit Committee and Corporate Practices Committee 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2012 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: NOV 14, 2011 Meeting Type: Special Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clauses 1, 10 and 14 of the CPO For For Management Trust Deed 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For Against Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Approve Extension of Holding Period of For For Management Five Years the Current Stock Option Plan for Directors, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 5 Elect Directors, and Chairmen and For 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 -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of CEO, Directors For 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 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends of MXN 2.77 Per Share 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve at MXN 400 Million 5 Elect Directors and Secretaries; For For Management Verify 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 -------------------------------------------------------------------------------- COMPANIA MINERA AUTLAN S.A.B. DE C.V. Ticker: AUTLANB Security ID: P0598H111 Meeting Date: APR 25, 2012 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 Fiscal Year 2011; Accept Reports of CEO, Board and Adherence to Fiscal Obligations in Accordance with Article 86 of Tax Law 2 Present Report of Corporate Practices For For Management and Audit Committees 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Elect or Raify Directors and For For Management Alternates, Board Secretary and Deputy Board Secretary, Members of 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 Company 7 Accept Report on Financing For For Management 8 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 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 5 Amend Stock Option Plan For For Management 6 Elect Directors, Chairmen of Audit and For For Management Corporate Practices Committees; Approve their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors, Secretary and Deputy For For Management 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 For For Management of Share Repurchase Reserve 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 3 of Company Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 27, 2012 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 Board of For For Management Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Ticker: GEOB Security ID: P3142C117 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations for Fiscal Year 2011 2 Present CEO's and External Auditor For For Management Report; Accept Board's Opinion on CEO's Report 3 Approve Annual Reports of Audit and For For Management Corporate Practices Committees 4 Approve Allocation of Income for For Against Management Fiscal Year 2011 5 Set Maximum Nominal Amount of Share For For Management Repurchase Program 6 Elect and/or Ratify Directors and For For Management Board Secretary and Deputy Secretary 7 Elect Members of Audit Committee and For For Management Corporate Practices Committee; Appoint Chairman of Each Committee 8 Approve Remuneration of Members and For For Management Alternates of the Board, Secretary and Members of Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: P35054108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors and Board For For Management Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen and Members For For Management of Audit and Corporate Practices Committees; Elect Executive Committee Members 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL S.A.B. DE C.V. Ticker: LIVEPOL1 Security ID: P36918137 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors and CEO For For Management Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011; Accept Audit and Corporate Practices Committees' Report 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Shareholders Committee Members for Fiscal Year 2012 6 Elect Directors For For Management 7 Elect Members of Shareholders For For Management Committee and Operations Committee for Fiscal Year 2012 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA Security ID: P37149104 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board's Report on Share For For Management Repurchase Policy 2 Set Maximum Nominal Amount of Share For For Management Repurchase Program 3 Modify Allocation of Income for Fiscal For For Management Year 2010 and Approve Increase the Share Repurchase Reserve 4 Approve Cancellation of 32.74 Million For For Management Treasury Shares 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA Security ID: P37149104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Receive CEO's Report and External For For Management Auditor's Report 3 Receive Board's Opinion on Report For For Management Presented by CEO; Receive Report of Audit and Corporate Practice Committee Chairmen; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For For Management 2 5 Approve Allocation of Income, Increase For For Management in Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of For For Management Special Committees 7 Approve Remuneration of Directors and For For Management Members of Special Committee 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2011, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.30 per Series B Shares; MXN 0.38 per Series D Shares; Corresponding to a Total of MXN 1.54 per B Unit and MXN 1. 85 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For For Management Verify 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 -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 23, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiaries Desarrollo de Marcas Refresqueras, Isildur, Tiendas Oxxo Cedis Mexico, Estaciones Oxxo Mexico, Empresas Cuadrox, Corporacion Emprex and Consorcio Progresivo de Servicios Refresqueros by Company 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports as Required For For Management by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2011; Approve Tax Obligation Compliance Reports and Approve Allocation of Income 2 Elect Directors, Secretaries, and For For Management Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Tender Offer For For Management 6 Approve Loan Agreement For Abstain Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 in Accordance with Article 28 Section IV of Stock Market Law 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares for Fiscal Year 2011 5 Elect Directors, Secretary, and For For Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX Security ID: P4953T108 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Audit and Corporate For Did Not Vote Management Practices Committee 2 Designate Delta Air Lines Inc. as For Did Not Vote Management Strategic Partner 3 Elect Directors and their Respective For Did Not Vote Management Alternates 4 Approve Remuneration of Directors and For Did Not Vote Management Members of Board Committees 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX Security ID: P4953T108 Meeting Date: APR 26, 2012 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 Fiscal Year 2011 2 Approve Report of Audit and Corporate For For Management Practices Committee 3 Present Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2010 4 Approve Allocation of Income for For For Management Fiscal Year 2011 5 Approve Share Repurchase Report; Set For For Management Maximum Nominal Amount of Share Repurchase 6 Elect or Ratify Directors, Statutory For For Management Auditors, Board Secretary and Deputy Secretary 7 Approve Remuneration of Directors, For For Management Statutory Auditors, Secretary and Deputy Secretary 8 Elect or Ratify Members of Executive For For Management Committee 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 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 18, 2012 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 2011 2 Present CEO and External Auditor For For Management Report for Fiscal Year 2011 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 Set Aggregate Nominal Amount of Share Repurchase 6 Elect Directors and Chairman of Audit, For For Management Corporate Practices, Finance and Planning Committee; Elect Board Secretary and Deputy Secretary 1 Amend Article 6 of Bylaws to Reflect For Against Management Changes in Capital 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Present CEO's Report Re: Financial For For Management Statements for Fiscal Year Ended Dec. 31, 2011 1b Present Directors' Opinion on CEO's For For Management Report 1c Present Board of Directors' Report on For For Management Accounting and Auditing Policies and Guidelines 1d Present Report on Activities and other For For Management Operations Carried Out by Board for Fiscal Year Ended Dec. 31, 2011 1e Present Report on Activities and other For For Management Operations Carried Out by Audit and Corporate Practices Committees 1f Present Report on Adherence to Fiscal For For Management Obligations 1g Ratify Board of Directors' Actions for For For Management Fiscal Year 2011 2 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 3 Approve Allocation of Income in the For For Management Amount of MXN 1.48 Billion for Fiscal Year 2011 4a Approve First Dividend of MXN 847.50 For For Management Million to be Distributed not later than May 31, 2012 4b Approve Second Dividend of MXN 282.50 For For Management Million to be Distributed not later than Nov. 30, 2012 5 Accept Report on Maximum Amount of For For Management Share Repurchase Approved on April 27, 2011, Cancellation of Pending Amount to Repurchase Approved on April 27, 2011, and Maximum Amount of Resources to Be Allocated Toward Share Repurchase of up to MXN 280 Million 6 Accept Report on Ratification of Four For For Management Members of Board and Their Respective Alternates by Series BB Shareholders 7 Elect Directors of Series B For For Management Shareholders that Hold 10 Percent of Share Capital 8 Elect Directors of Series B For For Management Shareholders 9 Elect Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Fiscal Year 2011 and 2012 11 Elect Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect Chairman of Audit and Corporate For For Management Practices Committee 13 Present Report Regarding Individual or For For Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management MXN 25.21 Billion 2 Approve Reduction in Fixed Capital by For For Management MXN 870 Million 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASRMF Security ID: P4950Y100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's and Auditor's Report on For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2011 1.2 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2011 1.5 Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves For For Management 2.2 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2012 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Net Dividends in the Amount of For For Management MXN 3.60 per Share to Series B and BB Shareholders 3 Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2011 3.1 Elect/Ratify Directors; Verify For For Management Independence Classification of Board Members 3.2 Elect/Ratify Chairman of Audit For For Management Committee 3.3 Elect/Ratify Members to the Different For For Management Board Committees; Approve Their Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASR Security ID: 40051E202 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's and Auditor's Report on For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2011 1.2 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2011 1.5 Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves For For Management 2.2 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2012 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Net Dividends in the Amount of For For Management MXN 3.60 per Share to Series B and BB Shareholders 3.1 Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2011 3.2 Elect/Ratify Directors; Verify For For Management Independence Classification of Board Members 3.3 Elect/Ratify Chairman of Audit For For Management Committee 3.4 Elect/Ratify Members to the Different For For Management Board Committees; Approve Their Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A. DE C.V. Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report on For For Management Matters Referred to in Article 28 of Mexican Stock Market 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 and Allocation of Income 3 Approve Report of Audit Committee for For For Management Fiscal Year Ended Dec. 31, 2011 4 Approve Report of Corporate Practices For For Management Committee for Fiscal Year Ended Dec. 31, 2011 5 Approve Report of Board of Directors For For Management on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Elect Directors, Company Secretary and For For Management Alternate, and Members of Audit and Corporate Practices Committee; Verify Independence Classification; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 21, 2011 Meeting Type: Special Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.a.1 Elect Hector Reyes Retana as For For Management Independent Director 1.a.2 Elect Juan Carlos Braniff Hierro as For For Management Independent Director 1.a.3 Elect Armando Garza Sada as For For Management Independent Director 1.a.4 Elect Manuel Saba Ades as For For Management Representative of Controlling Shareholder Group 1.a.5 Elect Enrique Castillo Mejorada as For For Management Executive Director 1.b Approve Independence Classification of For For Management Directors 1.c Approve New Directors Liability and For For Management Indemnification 1.d Approve Discharge of Rodolfo F. For For Management Barrera Villarreal as Representative of Controlling Shareholders, Eugenio Clariond Reyes-Retana as Independent Director, Jacobo Zaidenweber Cvilich as Independent Director, and Isaac Hamui Mussali as Independent Director 2 Approve the Formation of Statutory For For Management Committee; Set Faculties, Functions and Operation Rules 3 Approve the Formation of Regional For For Management Statutory Committee; Set Faculties, Functions and Operation Rules 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 17, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Creation and For For Management Functions of Nominee Committee 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 17, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Cash Dividends of MXN 0.17 per For For Management Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Program for Fiscal Year 2011 4 Present External Auditor's Report on For For Management Fiscal Obligations 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Company Bylaws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.17 per For For Management Share 2 Amend Functions of Regional Statutory For For Management Committee 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income For Against Management 3 Approve Cash Dividends of MXN 0.18 Per For Against Management Share 4.a1 Elect Roberto Gonzalez Barrera as For For Management Board Chairman Emeritus 4.a2 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 4.a3 Elect Bertha Gonzalez Moreno as For For Management Director 4.a4 Elect David Villarreal Montemayor as For For Management Director 4.a5 Elect Manuel Saba Ades as Director For For Management 4.a6 Elect Alfredo Elias Ayub as Director For For Management 4.a7 Elect Herminio Blanco Mendoza as For For Management Director 4.a8 Elect Everardo Elizondo Almaguer as For For Management Director 4.a9 Elect Patricia Armendariz Guerra as For For Management Director 4.a10 Elect Armando Garza Sada as Director For For Management 4.a11 Elect Hector Reyes Retana as Director For For Management 4.a12 Elect Juan Carlos Braniff Hierro as For For Management Director 4.a13 Elect Eduardo Livas Cantu as Director For For Management 4.a14 Elect Enrique Castillo Sanchez For For Management Mejorada as Director 4.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 4.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 4.a17 Elect Juan Antonio Gonzalez Moreno as For For Management Alternate Director 4.a18 Elect Jose G. Garza Montemayor as For For Management Alternate Director 4.a19 Elect Alberto Saba Ades as Alternate For For Management Director 4.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 4.a22 Elect Javier Martinez Abrego as For For Management Alternate Director 4.a23 Elect Carlos Chavarria Garza as For For Management Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 4.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 4.a27 Elect Alfredo Livas Cantu as Alternate For For Management Director 4.a28 Elect Javier Molinar Horcasitas as For For Management Alternate Director 4.a29 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 4.b Approve Directors Liability and For For Management Indemnification 4.c Elect Hector Avila Flores as Secretary For For Management 5 Approve Remuneration of Directors For For Management 6.a Elect Hector Reyes Retana as Chairman For For Management of Audit and Corporate Practices Committee 6.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 6.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 6.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 7 Present Report on Company's 2011 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2012 8 Authorize Board to Obtain For For Management Certification of Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditor's Report on For For Management Adherence to Fiscal Obligations in Accordance to Article 86 of Income Tax Law 2.1 Approve CEO's Report and Auditor's For For Management Report for Fiscal Year 2011; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of 2011 Financial Statements 2.3 Approve Report Re: Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For Abstain Management Financial Statements for Fiscal Year 2011 2.5 Accept Report Re: Audit and Corporate For For Management Practices Committees' Activities 3 Approve Allocation of Income For For Management 4 Approve Dividend Distribution For For Management 5 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Corporate For For Management Practices and Audit Committees 8 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 9 Approve Share Repurchase Report; Set For For Management Maximum Nominal Amount of Share Repurchase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011, Reports of Audit and Corporate Practices Committees, CEO'S Report, and Directors' Opinion on CEO's Report 2 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends 3 Elect or Ratify Directors and For For Management Secretary; Qualification of Directors' Independence 4 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 5 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 6 Elect Chairmen of Audit and Corporate For For Management Practices Committees 7 Present Report on Compliance with For For Management Fiscal Obligations in Accordance with Article 86 of Mexican Income Tax Law 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Abstain Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2011 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2011; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2012 5 Elect or Ratify Directors; Verify For For Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIMECB Security ID: P4984U108 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder 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 2011 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 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 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 -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICHB Security ID: P52413138 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011; Present CEO's, Board of Directors', Audit and Corporate Practices Committee's, Share Repurchase, and Tax Obligation Compliance Reports; Discharge of Directors 2 Approve Allocation of Income and Set For Against Management Aggregate Nominal Amount for Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For For Management Committee Members, Audit and Corporate Practice Committee Members, and Board Secretary; Approve Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements for Fiscal Year 2011; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For For Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For For Management Corporate Governance Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: AUG 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revolving Loan Facility For For Management Agreement 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: NOV 23, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.40 per Share For For Management 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: MAR 22, 2012 Meeting Type: Special Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wavin N.V. For For Management 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 30, 2012 Meeting Type: Annual Record Date: # 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 Individual and Consolidated Financial Statements for Fiscal Year 2011 2 Present Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income for For For Management Fiscal Year 2011 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 2012 7 Present Board Report on Company's For For Management Share Repurchase Program 8 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: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Share For For Management Capital Consequently Issuance of Treasury Shares 2 Approve Reclassification of Company For For Management Shares Via Conversion of Variable Share Capital to Fix Share Capital or Vice versa; Amend Article 6 of Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERA FRISCO S.A.B. DE C.V. Ticker: MFRISCOA-1 Security ID: P6811U102 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERA FRISCO S.A.B. DE C.V. Ticker: MFRISCOA-1 Security ID: P6811U102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report, Including For For Management External Auditor's Report and Board's Opinion on CEO's Report; Present Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors and CEO For For Management for Fiscal Year 2011 4 Elect Directors, Executives, Chairman For For Management and Members of Corporate Practices and Audit Committees; Verify Independence Classification of Directors; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 16, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For Did Not Vote Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year 2011 3 Approve Allocation of Income from For Did Not Vote Management Fiscal Year 2011 4 Approve Tax Report on Adherence to For Did Not Vote Management Fiscal Obligations Pursuant to Article 86 of Income Tax Law 5 Elect or Ratify Directors and Chairmen For Did Not Vote Management of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors for For Did Not Vote Management Fiscal Year 2012 7 Approve Report on Share Repurchase For Did Not Vote Management Program; Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 1 Amend Clause 6 of Company Bylaws For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TV AZTECA S.A.B. DE C.V. Ticker: Security ID: P9423U163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report, Audit For For Management Committee Report and CEO's Report for Fiscal Year 2011 2 Accept Financial Statements and For For Management Allocation of Income for Fiscal Year 2011 3 Approve Dividend Payment for Class D-A For For Management Shares and Class D-L Shares 4 Set Maximum Nominal Amount of Share For For Management Repurchase for Fiscal Year 2012 5 Elect or Ratify Directors, Chairman For For Management and Members of Audit Committee, and Secretary; Fix Their Respective Remuneration 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI Security ID: P9592Y103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports Referred to in Article For For Management 28-IV of Securities Market Law for Fiscal Year 2011 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors and Approve For For Management Their Remuneration 5 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 27, 2012 Meeting Type: Annual/Special Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for For Abstain Management Fiscal Year Ended Dec. 31, 2011 5 Present Report on Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Amend Clauses 5, 9, and 19 of Company For Against Management Bylaws 8 Approve Allocation of Income for For For Management Fiscal Year Ended Dec. 31, 2011 9 Approve Dividend of MXN 0.44 Per Share For For Management and Extraordinary Dividend of MXN 0.11 per Share 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions for For For Management Fiscal Year 2011 14 Elect Directors For For Management 15 Elect Chairmen of Audit and Corporate For For Management Governance Committees 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions ============ iShares MSCI Netherlands Investable Market Index Fund ============= AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Consolidated Financial Statements For For Management 4 Receive Announcements on Change of None None Management Management Board Responsibilities 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.34 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Remuneration of Supervisory For For Management Board 10a Authorize Board to Issue Shares in For For Management Connection with Stock Dividend 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a and 10b 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 14 Announcements and Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ACCELL GROUP Ticker: ACCEL Security ID: N00432257 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Annoucements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 0.92 Per For For Management Share or Stock Dividend 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Opportunity to Make Recommendations None None Management 8 Ratify Deloitte Accountants B.V. as For For Management Auditors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue For Against Management Cumulative Preference B Shares 10b Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 10c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10b 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2011 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.10 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Ernst and Young as Auditors For For Management 8 Reelect I.W. Bailey to Supervisory For For Management Board 9 Reelect R.J. Routs to Supervisory Board For For Management 10 Reelect B. van der Veer to Supervisory For For Management Board 11 Reelect D.P.M. Verbeek to Supervisory For For Management Board 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 1.45 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Elect A.C.M.A. Buchner to Executive For For Management Board and Approve Conditional Share Grant 5b Reelect L.E. Darner to Executive Board For For Management 5c Reelect K. R. Nichols to Executive For For Management Board 6a Elect S.M. Baldauf to Supervisory Board For For Management 6b Elect B.J.M. Verwaayen to Supervisory For For Management Board 6c Reelect R.G.C. van den Brink to For For Management Supervisory Board 6d Reelect P. B. Ellwood to Supervisory For For Management Board 7 Amend Articles Re: Legislative Changes For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: AMG Security ID: N04897109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # 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 Ratify Ernst & Young Accountants LLP For For Management as Auditors 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- AMSTERDAM COMMODITIES Ticker: ACOMO Security ID: N055BY102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous Meeting None None Management 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 0.65 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 Y. Gottesman to Supervisory For For Management Board 12 Ratify BDO CampsObers Audit & For For Management Assurance B.V. as Auditors 13a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13a 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # 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 7a Announcement of Vacancy on the None None Management Supervisory Board 7b Reelect J.C.M. Schonfeld to For For Management Supervisory Board 7c Announce Vacancies on the Supervisory None None Management Board Arising in 2013 8a Announce Resignation of H.L.J. Noy None None Management (Non-contentious) 8b Elect S. Hottenhuis to Executive Board For For Management 9a Grant Board Authority to Issue For For Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Issue Preference For Against Management Shares up to 100 percent of the Issued Share Capital 9c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a and 9b 10 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 -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management 3 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.50 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Deloitte Accountants B.V. as For For Management Auditors 8a Amend Articles Re: Dematerialization For For Management of Bearer Shares 8b Amend Articles Re: Abolition of For For Management Maximum Term for Supervisory Board Members 9a Reelect J.M.R. Danneels to Supervisory For For Management Board 9b Reelect U. Schumacher to 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 10a and 10b 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Receive Announcements Re: None None Management Investigation Concerning Market Valuation of the Company 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management 3 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.50 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Deloitte Accountants B.V. as For For Management Auditors 8a Amend Articles Re: Dematerialization For For Management of Bearer Shares 8b Amend Articles Re: Abolition of For For Management Maximum Term for Supervisory Board Members 9a Reelect J.M.R. Danneels to Supervisory For For Management Board 9b Reelect U. Schumacher to 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 10a and 10b 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Receive Announcements Re: None None Management Investigation Concerning Market Valuation of the Company 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.46 Per Share For For Management 8 Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9 Approve the Numbers of Stock Options, For For Management Respectively Shares, for Employees 10 Notification of the Intended Extension None None Management of the Appointment Term of E. Meurice to the Management Board 11a Reelect O. Bilous to Supervisory Board For For Management 11b Reelect F.W. Frohlich to Supervisory For For Management Board 11c Reelect A.P.M. van der Poel to For For Management Supervisory Board 12 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W. T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 13 Ratify Deloitte Accountants as Auditors For For Management 14a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 14b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14a 14c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 14d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14c 15a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15b Authorize Additionnal Repurchase of Up For For Management to 10 Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For For Management Shares 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV Ticker: BESI Security ID: N13107128 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 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 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.22 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Discuss Remuneration Report None None Management 9 Elect M. ElNaggar to Supervisory Board For For Management 10 Amend Articles Re: Legislative Changes For For Management 11 Amend Executive Stock Option Plan For For Management 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus and Restricting/Excluding Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Ratify KPMG as Auditor For For Management 15 Receive Announcements None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- BETER BED HOLDING NV Ticker: BBED Security ID: N1319A163 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss 2011 Annual Report None None Management 3 Receive Announcements from Supervisory None None Management Board 4a Discuss Financial Statements and None None Management Statutory Reports 4b Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 1.10 Per For For Management Share 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 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 10 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Ernst & Young as Auditors For For Management 14 Receive Announcements None None Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- BINCKBANK NV Ticker: BINCK Security ID: N1375D101 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2011 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 0.44 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Reelect N. Bortot to Executive Board For For Management 7 Elect E.J.M. Kooistra to Executive For For Management Board 8a Amend Articles Re: Adopt Large Company For For Management Regime 8b Authorize Board Members and For For Management NautaDutilh N.V. to Ratify and Execute Approved Amendments Re: Item 8b 9 Approve Amendments to Remuneration For For Management Policy 10 Grant Foundation Priority Authority to For For Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Authorize Board to Repurchase Up to 10 For For Management Percent of Issued Share Capital 12 Approve Remuneration of Supervisory For For Management Board Remuneration Committee 13 Ratify Ernst & Young as Auditors For For Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL Ticker: BRNL Security ID: N1677J103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 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 0.90 per Share 8a Grant Board Authority to Issue Shares For For Management Up To 5 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 Ratify Deloitte Accountants B.V. as For For Management Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Approve Dividends of EUR 2.67 Per Share For For Management 4b Approve Offering Optional Dividend in For For Management Stock 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Announce Intention to Appoint G.H.W. None None Management Groener and F.Y.M.M. Fontaine to Executive Board 8a Elect J.G. Blokhuis to Supervisory For For Management Board 8b Elect J. Carrafiell to Supervisory For For Management Board 9 Ratify PWC as Auditors For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management and Supervisory Board 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.70 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Reelect M.P.M. de Raad to Supervisory For For Management Board 6b Reelect R. Pieterse to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 7c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Deloitte as Auditors For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # 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 Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 1.03 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Announce Vacancies on the Board None None Management 5b Opportunity to Make Recommendations None None Management 5c Announce Intention to Elect P.G. None None Management Boumeester and J.M.G. Frijns to Supervisory Board 5d Reelect P.G. Boumeester to Supervisory For For Management Board 5e Elect J.M.G. Frijns to Supervisory For For Management Board 6 Approve Amendments to Remuneration For For Management Policy for Management Board Members 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8 Approve Publication of Financial For For Management Statements and Annual Report in English 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 Interim Dividend For For Management 12 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 9 Ratify Ernst & Young as Auditors For For Management 10 Grant Board Authority to Issue Shares For Against Management Up To 50 Percent of Issued Capital 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- EXACT HOLDING NV Ticker: EXACT Security ID: N31357101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # 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 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 1.46 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 9 Elect K.E. van der Meijden to For For Management Executive Board 10 Receive Announcements on Executive None None Management Board Composition 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- EXACT HOLDING NV Ticker: EXACT Security ID: N31357101 Meeting Date: JUN 21, 2012 Meeting Type: Special Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Elect O. Krap to Executive Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect F.H. Schreve to Supervisory Board For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board 3 Adopt Financial Statements For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Dividends of EUR 1.50 Per Share For For Management 7 Elect H.L.J. Noy to Supervisory Board For For Management 8a Reelect A. Jonkman to Management Board For For Management 8b Reelect J. Ruegg to Management Board For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For For Management 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Other Business None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- GRONTMIJ NV Ticker: GRONT Security ID: N37558199 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect A.G. Nijhof to Executive Board For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- GRONTMIJ NV Ticker: GRONT Security ID: N37558199 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Jan van der Zouw to Supervisory For For Management Board 3 Elect Michiel Jaski to Executive Board For For Management 4 Elect Frits Vervoort to Executive Board For For Management 5a Receive Annual Accounts 2011 None None Management 5b Receive Announcements on Company's None None Management Strategy 5c Receive Announcements on Company's None None Management Review of Financial Structure 6 Dismiss Jean-Luc Schnoebelen as For For Management Management Board Member 7 Allow Questions None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRONTMIJ NV Ticker: GRONT Security ID: N37558199 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation of the Management Board None None Management 3a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3b Adopt Financial Statements For For Management 3c Approve Allocation of Income For For Management 3d Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Approve Discharge of S. Thijsen as For For Management Management Board Member 4b Approve Discharge of D.M. Zuijdam as For For Management Management Board Member 4c Approve Discharge of G.P. Dral as For For Management Management Board Member 4d Approve Discharge of J.L. Schnoebelen For For Management as Management Board Member 4e Approve Discharge of A.G. Nijhof as For For Management Management Board Member 5a Approve Discharge of F.L.V. Meysman as For For Management Supervisory Board Member 5b Approve Discharge of S.E. Eisma as For For Management Supervisory Board Member 5c Approve Discharge of P.E.C. Lindquist For For Management as Supervisory Board Member 5d Approve Discharge of J.H.J. For For Management Zegering-Hadders as Supervisory Board Member 5e Approve Discharge of R.J.A. van der For For Management Bruggen as Supervisory Board Member 5f Approve Discharge of P.P. Montagner as For For Management Supervisory Board Member 6 Amend Remuneration Policy for For For Management Management Board Members 7a Receive Explanation on the Company's None None Management Financial Position and Intended Shares Issuance 7b Grant Board Authority to Issue For For Management Ordinary Shares and Restrict/Exclude Preemptive Rights Within Framework of EUR 80 Million Rights Issuance 8 Amend Articles Re: Abolish For For Management Certification of Shares, Introduction of Deposit Shares, and Legislative Changes 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 Ratify Deloitte Accountants B.V. as For For Management Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- HEIJMANS Ticker: HEIJM Security ID: N3928R264 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3a Receive Report of Management Board None None Management (Non-Voting) 3b Receive Report of Supervisory Board None None Management (Non-Voting) 4a Adopt Financial Statements For For Management 4b Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Ordinary Share 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5 Announce Intention to Appoint A.G.J. None None Management Hillen to Executive Board 6a Announce Resignation of R. Icke as None None Management Supervisory Board Member 6b Announce Vacancies on the Supervisory None None Management Board 6c Reelect R. Icke to Supervisory Board For For Management 6d Announce Vacancies on Supervisory None None Management Board Arising in 2013 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8 Amend Articles Re: Legislative Changes For For Management and Abolish Age Limit for Supervisory Board Membership 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10a 11 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report 2011 None None Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Discharge 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 6a Amend Articles Re: Legislative Changes For For Management on One-Tier Board and Conflict of Interest Provisions 6b Change Titles of Board Members For For Management Following Implementation of Amendments to the Articles as Proposed under Item 6a 7 Elect K. Vuursteen as Director For For Management 8 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Approve Financial Statements and For For Management Statutory Reports 1c Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item b 3 Amend Articles Re: Legislative Changes For For Management 4 Ratify KPMG as Auditors For For Management 5a Reelect M.E. Minnick to Supervisory For For Management Board 5b Elect G.J. Wijers to Supervisory Board For For Management -------------------------------------------------------------------------------- IMTECH NV Ticker: IM Security ID: N44457120 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect R. D. van andel to Supervisory For For Management Board 3 Allow Questions None None Management -------------------------------------------------------------------------------- IMTECH NV Ticker: IM Security ID: N44457120 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # 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 Adopt Financial Statements For For Management 2c Approve Allocation of Income and For For Management Dividends of EUR 0.70 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 For For Management Ordinary and Financing Preference Shares Up To 10 Percent of Issued Capital 3b Grant Board Authority to Issue For For Management Ordinary 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 5 Amend Articles Re: Change Company Name For For Management to Royal Imtech and Updates to the Articles 6 Reelect A. Baan to Supervisory Board For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5A Discussion on Company's Corporate None None Management Governance Structure 5B Amend Articles Re: Legislative Changes For For Management 6 Receive Announcements on Sustainability None None Management 7A Approve Discharge of Management Board For For Management 7B Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst and Young as Auditors For For Management 9 Elect Wilfred Nagel to Executive Board For For Management 10A Reelect Aman Mehta to Supervisory Board For For Management 10B Elect Jan Holsboer to Supervisory Board For For Management 10C Elect Yvonne van Rooy to Supervisory For For Management Board 10D Elect Robert Reibestein to Supervisory For For Management Board 11A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 11B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12A Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12B Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- KARDAN NV Ticker: KARD Security ID: N4784C102 Meeting Date: SEP 15, 2011 Meeting Type: Special Record Date: AUG 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Spin-Off Agreement of Kardan For For Management Israel Limited and Milgam Municipal Services Ltd. 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KARDAN NV Ticker: KARD Security ID: N4784C102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Ratify Ernst & Young as Auditors For For Management 6a Approve Discharge of Management Board For For Management For Financial Year 2011 6b Approve Discharge of Supervisory Board For For Management For Financial Year 2011 6c Approve Discharge of Management Board For For Management Up Until Date of AGM 6d Approve Discharge of Supervisory Board For For Management Up Until Date of AGM 7a Amend Articles: Special Majority For For Management Procedure at General Meetings 7b Amendment Articles of Association Re: For For Management Introduction of One-Tier Board 8a Elect A.A. Schnur as Director For For Management 8b Elect M.I Groen as Director For For Management 8c Elect A. May as Director For For Management 8d Elect P. Sheldon as Director For For Management 8e Elect S. Oren as Director For For Management 9a Approve Remuneration of Members of the For For Management Management Board 9b Approve Share Grant to (Former) For For Management Management Board Members 9c Approve Remuneration Policy of Board For For Management of Directors 9d Approve Remuneration for Executive For Against Management Board Members/CEO 9e Approve Remuneration for Non-Executive For For Management Board Members 10 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 11a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11a 12 Authorize Repurchase of Shares For Against Management 13 Receive Explanation on Company's None None Management Reserves and Dividend Policy 14 Other Business None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KAS BANK NV Ticker: KA Security ID: N47927145 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.50 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 Reelect J.M.G. Frijns to Supervisory For For Management Board 9 Adopt English Language as Official For For Management Language for Financial Statements and Statutory Reports 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 -------------------------------------------------------------------------------- KENDRION NV Ticker: KENDR Security ID: N48485168 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.62 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 E. Ris to Executive Board For For Management 9 Reelect M.E.P. Sanders to Supervisory For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11 Ratify KPMG Accountants as Auditors For For Management 12a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 12b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12a 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.40 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect J.E. McCann to Executive Board For For Management 9 Elect J. Carr to Executive Board For For Management 10 Reelect R. Dahan to Supervisory Board For For Management 11 Reelect M.G. McGrath to Supervisory For For Management Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify Deloitte as Auditors For For Management 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 3 Approve Dividends of EUR 0.16 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue For For Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up To 10 For For Management Percent of Issued Share Capital 8 Elect H.L.J Noy to Supervisory Board For For Management 9a Elect J.Ruis to Executive Board For For Management 9b Elect R.P van Wingerden to Executive For For Management Board 10 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: AUG 17, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Appoint J. M. Hessels as Chairman of For For Management the Supervisory Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Report of Supervisory Board None None Management 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 7.1 Announcement of Vacancy on the None None Management Supervisory Board 7.2 Omit Opportunity to Make For For Management Recommendations by the AGM 7.3 Elect M.P. Kramer to Supervisory Board For For Management 8 Announce Intention to Appoint F.A. None None Management Verhoeven to Executive Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10 Approve Remuneration of Supervisory For For Management Board 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 -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.45 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect E. Kist to Supervisory Board For For Management 6b Elect V.F. Haynes to Supervisory Board For For Management 6c Elect E.T. Kennedy to Supervisory Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Shares For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.85 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers For For Management Accountants as Auditors 9 Amend Articles Re: Legislative Changes For For Management and Decrease in Size of Management Board 10 Opportunity to Make Recommendations None None Management 11 Elect P.A.M. van Bommel to Supervisory For For Management Board 12 Composition of Supervisory Board in None None Management 2013 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancellation of Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For For Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect E. Kist to Supervisory Board For For Management 3b Elect N. Dhawan to Supervisory Board For For Management 4a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 4b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 4a 5 Approve Reduction in Share Capital by For For Management Cancellation of Shares 6 Authorize Repurchase of Shares For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE TEN CATE NV Ticker: KTC Security ID: N5066Q164 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4a Adopt Financial Statements For For Management 4b Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Discuss Remuneration Report None None Management 7a Announce Vacancies on the Supervisory None None Management Board 7b Opportunity to make Recommendations For For Management 7c Announce Intention to Appoint J.C.M. None None Management Hovers and E. ten Cate to Supervisory Board 7d Reelect J.C.M. Hovers and E. ten Cate For For Management as Supervisory Board Members 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 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 Ratify KPMG Accountants as Auditors For For Management 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.80 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect F.J.G.M. Cremers to For For Management Supervisory Board 9 Reelect M. van der Vorm to Supervisory For For Management Board 10 Receive Remuneration Report of None None Management Management Board 2012 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE WESSANEN NV Ticker: WES Security ID: N50783120 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Dividends of EUR 0.08 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Elect I.M.C.M. Rietjens to Supervisory For For Management Board 7b Elect M.M. van Zuijlen to Supervisory For For Management Board 7c Reelect J.G.A.J. Hautvast to For For Management Supervisory Board 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Deloitte Accountants as Auditors For For Management 10 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- MEDIQ NV Ticker: MEDIQ Security ID: N5557C112 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # 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 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 F.K. de Moor to Supervisory For For Management Board 9 Reelect O.R. Stuge to Supervisory Board For For Management 10 Announce Intention to Appoint M.C. van None None Management Gelder to Executive Board 11 Announce Intention to Appoint J.G. None None Management Janssen to Executive Board 12 Approve Reduction in Share Capital by For For Management Cancellation of Shares 13.1 Approve Continuation of Large Company For Did Not Vote Management Regime 13.2 Apply Mitigated Large Company Regime Against For Management 13.3 Abolish Large Company Regime Against Did Not Vote Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 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 16 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 15 17 Allow Questions None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS Ticker: NISTI Security ID: N6325K105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Supervisory Board None None Management 3 Receive Report of Management Board None None Management 4 Adopt Financial Statements For For Management 5.1 Amend Company's Reserves and Dividend For For Management Policy 5.2 Approve Dividends of EUR 1.19 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Outlook 2012 None None Management 9 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 10 Reelect J. Buijs as Executive Direcor For For Management 11 Reelect G.L.B. de Greef to Supervisory For For Management Board 12 Amend Articles Re: Abolition Priority For For Management Foundation NSI 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS Ticker: NISTI Security ID: N6325K105 Meeting Date: JUN 15, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Abolition Priority For For Management Foundation NSI 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P102 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Open Meeting None None Management 1.2 Receive Announcements None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4.1 Adopt Financial Statements For For Management 4.2 Approve Dividends of 1.80 EUR Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Ratify KPMG Accountants as Auditors For For Management 7 Amend Articles Re: Delete Reference to For For Management Cumulative Preference Shares and Reflect Changes in Dutch Law 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8.1 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ORDINA NV Ticker: ORDI Security ID: N67367164 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: NOV 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Grant Priority Foundation For For Management Authorization to Issue Shares Within Framework of a Rights Issuance and a Private Placement and Restricting/Excluding Preemptive Rights 3 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2 4 Amend Articles Re: Agreement with For For Management Project Holland Fonds on Share Issuances 5 Allow Questions None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Presentation by H.M. Koorstra, CEO None None Management 3 Receive Annual Report 2011 None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements For For Management 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Allocation of Income and For For Management Dividends of EUR 0.407 per Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Announce Vacancies on the Board None None Management 9b Opportunity to Make Recommendations None None Management 9c Announce Intention of the Supervisory None None Management Board to Nominate P.C. Klaver and F. Rovekamp as Supervisory Board Members 10 Reelect P.C. Klaver to Supervisory For For Management Board 11 Elect F. Rovekamp to Supervisory Board For For Management 12 Announce Vacancies on the Supervisory None None Management Board Arising in 2013 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board and None None Management Preceding Advice of the Supervisory Board 2b Adopt Financial Statements and For For Management Statutory Reports 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends of EUR 1.25 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Brian Wilkinson to Executive For For Management Board 4b Elect Linda Galipeau to Executive Board For For Management 5a Reelect Beverley Hodson to Supervisory For For Management Board 5b Reelect Henri Giscard d'Estaing to For For Management Supervisory Board 5c Elect Wout Dekker to Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Proposal to Appoint Sjoerd Van Keulen For For Management as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Approve Remuneration of Supervisory For For Management Board 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2011 None None Management 3 Adopt Financial Statements For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.436 Per For For Management Share 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7a Elect D. Brennan to Supervisory Board For For Management 7b Reelect M. Elliott to Supervisory Board For For Management 7c Reelect A. Habgood to Supervisory Board For For Management 7d Reelect A. Hennah to Supervisory Board For For Management 7e Reelect L. Hook to Supervisory Board For For Management 7f Reelect M. van Lier Lels to For For Management Supervisory Board 7g Reelect R. Polet to Supervisory Board For For Management 7h Reelect D. Reid to Supervisory Board For For Management 7i Reelect B. van der Veer to Supervisory For For Management Board 8a Reelect E. Engstrom to Executive Board For For Management 8b Reelect M. Armour to Executive Board For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect B.Y.R. Chabas to Executive Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4 Adopt Financial Statements, Allocation For For Management of Income and Omit Dividends 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Discussion on Company's Corporate None None Management Governance Structure 7 Ratify KPMG as Auditors For For Management 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8.1 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.1 Reelect F.G.H Deckers to Supervisory For For Management Board 10.2 Reelect T.M.E Ehret to Supervisory For For Management Board 12 Other Business and Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect S. Hepkema to Executive Board For For Management 3 Elect P.M. van Rossum to Executive For For Management Board 4 Approve Amendments to Remuneration For For Management Policy for Management Board Members 5 Close Meeting None None Management -------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV Ticker: SLIGR Security ID: N8084E155 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # 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 Adopt Financial Statements For For Management 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 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6a Reelect Th.A.J. Burmanje to For For Management Supervisory Board 6b Reelect R.R. Latenstein van Voorst to For For Management Supervisory Board 6c Elect B.E. Karis to Supervisory Board For For Management 7 Elect W.J. Strijbosch to Executive For For Management Board 8 Ratify KPMG as Auditors For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Close Meeting None None Management -------------------------------------------------------------------------------- SNS REAAL NV Ticker: SR Security ID: N8126Z109 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Amendments to Remuneration For Against Management Policy for Management Board Members 3 Elect Jan Nijssen to Supervisory Board For For Management 4 Announcement of the Intention of the None None Management Supervisory Board to Appoint Wim Henk Steenpoorte to the Executive Board 5 Allow Questions None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- SNS REAAL NV Ticker: SR Security ID: N8126Z109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 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 Discharge of Supervisory Board For For Management 7 Approve Discharge of Management 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 and Restricting/Excluding Preemptive Rights 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Announce Intention to Reappoint F.K.V. None None Management Lamp to Management Board 11 Reelect H.W.P.M.A. Verhagen to For For Management Supervisory Board 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announce Vacancy on the Board None None Management 2b Opportunity to Make Recommendations None None Management Re: Item 2a 2c Announce Intention to Nominate R. van None None Management Iperen for the Supervisory Board 2d Elect R. van Iperen to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # 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 0.75 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Ratify Deloitte Accountants as Auditors For For Management 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5a1 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 5a2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5a1 5b1 Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5b1 5c Grant Board Authority to Issue All For Against Management Authorized Cumulative Protective Preference Shares 6 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Presentation by Marie-Christine None None Management Lombard, CEO 3 Receive Report of Management Board and None None Management Supervisory Board 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements and For For Management Statutory Reports 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Dividends of EUR 0,044 Per For For Management Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Approve Amended Remuneration Policy For Against Management for Management Board Members 9b Approve Remuneration of Supervisory For Against Management Board 10a Elect M. Smits to Supervisory Board For For Management 10b Elect S. van Keulen to Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles Re: Appointment and For For Management Dismissal of Members of Management and Supervisory Boards 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase For For Management Outstanding 6 Percent and 7 Percent Cumulative Preference Shares -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect S.B. Mittal to Board of For For Management Directors 12 Reelect H. Nyasulu to Board of For For Management Directors 13 Reelect M. Rifkind to Board of For For Management Directors 14 Reelect K.J. Storm to Board of For For Management Directors 15 Reelect M. Treschow to Board of For For Management Directors 16 Reelect P.S. Walsh to Board of For For Management Directors 17 Amend Articles of Association For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Authorization to Cancel For For Management Ordinary Shares 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Ratify PricewaterhouseCoopers as For For Management Auditors 22 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNIT 4 NV Ticker: UNIT4 Security ID: N9028G116 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # 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 For For Management 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 0.40 per Share 8 Discussion on Company's Corporate None None Management Governance Structure 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 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 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- USG PEOPLE NV Ticker: USG Security ID: N9040V117 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Allocation of Income and For For Management Dividends of EUR 0.17 Per Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Announcement of Appointment of H.V.H. None None Management Vanhoe to the Executive Board 8a Announcement of Vacancy on the None None Management Supervisory Board 8b Announcement of Amendments to Schedule None None Management of Resignation 8c Discussion of Supervisory Board Profile None None Management 8d Opportunity to Make Recommendations None None Management 8e Announce Intention of the Supervisory None None Management Board to Nominate M.E. van Lier Lels and C.P. Veerman as Supervisory Board Members 9 Elect M.E. van Lier Lels to For For Management Supervisory Board 10 Reelect C.P. Veerman to Supervisory For For Management Board 11a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11a 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Other Business None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- VASTNED OFFICES INDUSTRIAL NV Ticker: VNOI Security ID: N9411C102 Meeting Date: AUG 25, 2011 Meeting Type: Special Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Demerger Agreement between For For Management VastNed Offices/Industrial NV and Nieuwe Steen Investments NV 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Allow Questions None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: Security ID: N91784103 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of Annual General None None Management Meeting 2011 3 Receive Announcements on Strategy None None Management 4 Amend Articles to Remove References to For For Management Priority Shares 5 Authorize Repurchase of All Priority For For Management Shares and Cancellation of Priority Shares 6a Elect T.J. de Groot to Executive Board For For Management 6b Elect T.M. de Witte to Executive Board For For Management 7 Approve Remuneration Policy for For For Management Management Board Members 8 Approve Remuneration of Supervisory For Against Management Board 9 Close Meeting None None Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: Security ID: N91784103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Discuss Minutes of Previous AGM None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 3.61 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Discussion on Company's Corporate None None Management Governance Structure 10 Reelect T.T.J. de Groot to Executive For For Management Board 11 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 12 Approve Amendments to Remuneration For For Management Policy for Supervisory Board Members 13 Reelect P.M. Verboom to Supervisory For For Management Board 14 Elect M. Bax to Supervisory Board For For Management 15 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- WAVIN NV Ticker: WAVIN Security ID: N9438C176 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 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 Discuss Public Offer by Mexichem S.A.B. None None Management de C.V. 8a Amend Articles Re: Public Offer by For For Management Mexichem S.A.B. de C.V. 8b Amend Articles following Delisting of For For Management Wavin Shares on Stock Exchange Re: Public Offer by Mexichem 9 Elect A.E. Capdepon Acquaroni to For For Management Executive Board 10a Reelect R.A. Ruijter to Supervisory For For Management Board 10b Reelect J.M.B. Stymne Goransson to For For Management Supervisory Board 10c Elect S. Hepkema to Supervisory Board For For Management 10d Elect R. Gutierrez Munoz to For For Management Supervisory Board 10e Elect J.P. del Valle Perochena to For For Management Supervisory Board 10f Elect L.M.J. van Halderen to For For Management Supervisory Board 11 Approve Discharge of B.G. Hill, J.M.B. For For Management Stymne Goransson and A. Kuiper as Supervisory Board Members 12 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14a 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 14b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14a 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: Security ID: N95060120 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive 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 Allow Questions to External Auditor None None Management 6 Adopt Financial Statements and For For Management Dividends of EUR 4.70 per Ordinary Share 7 Approve Publication of Financial For For Management Statements in English 8a Approve Amendments to Short-Term For For Management Incentive Plan 8b Approve Performance Criteria of For For Management Long-Term Incentive Plan 8c Approve Settlement of Long-Term For For Management Variable Compensation 2010 9 Approve Discharge of Management Board For For Management 10 Approve Discharge of Supervisory Board For For Management 11 Reelect J.A.P van Oosten to For For Management Supervisory Board 12 Reappoint PricewaterhauseCoopers as For For Management Auditors 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.68 Per For For Management Share or Stock Dividend 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Elect D.R. Hooft Graafland to For For Management Supervisory Board 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management =================== iShares MSCI Pacific ex-Japan Index Fund =================== AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2011 3(a) Elect Jeremy Maycock as a Director For For Management 3(b) Elect Sandra McPhee as a Director For For Management 3(c) Elect Belinda Hutchinson as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to Michael Fraser, CEO and Managing Director of the Company, Under the Long Term Incentive Plan 5 Approve the Termination Benefits for For For Management Michael Fraser, CEO and Managing Director of the Company 6 Approve the Termination Benefits for For For Management Stephen Mikkelsen, CFO of the Company, and Jane Thomas, Group Head of People and Culture Division of the Company 7 Approve the Termination Benefits for For For Management Anthony Fowler, Paul McWilliams and Michael Moraza, Executives of the Company 8 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.22 Per For For Management Share 3 Reelect Jack Chak-Kwong So as For For Management Non-Executive Director 4 Reelect Chung-Kong Chow as Independent For For Management Non-Executive Director 5 Reelect John Barrie Harrison as For For Management Independent Non-Executive Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For For Management Shares 7d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Peter C. Wasow as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to John Bevan, Chief Executive Officer 5 Renew the Proportional Takeover For For Management Approval Provisions in the Company's Constitution -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Thorn as a Director For For Management 3 Approve the Renewal of Proportional For For Management Takeover Rule 4 Approve the Extension of Expiry Dates For For Management of Options Granted Under the Company's Long Term Incentive Plan 5 Approve the Grant of Performance For For Management Rights and Options to Ken MacKenzie, Managing Director and CEO, Under the Company's Long Term Incentive Plan during the 2011/2012 Financial Year 6 Approve the Remuneration Report for For For Management the Financial Year Ended June 30, 2011 7 Approve the Increase in the For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Fegan as a Director For For Management 2b Elect John Palmer as a Director For For Management 2c Elect Nora Scheinkestel as a Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Managing Director's For For Management Long-Term Incentive Plan 5 Ratify the Past Issue of Equity For For Management Securities 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Properties For For Management 2 Approve Issue of Consideration Units For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Financial Statements and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Singapore Property For For Management Management Agreement 2 Approve New China Property Management For For Management Agreement 3 Approve Lease Management Agreement For For Management -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2011 3 Elect Shirley In't Veld as a Director For For Management 4 Elect Chris Barlow as a Director For For Management 5 Approve the Grant of Up to 1.55 For For Management Million Options to John Mullen, CEO and Managing Director, Under the Asciano Options and Rights Plan 6 Approve the Grant of Up to 1.34 For For Management Million Performance Rights to John Mullen, CEO and Managing Director, Under the Asciano Limited Long Term Incentive Plan 7 Adoption of a New Constitution For For Management 8 Renewal of Partial Takeover Provision For For Management 9 Approve the Share Consolidation For For Management -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Russell Aboud as a Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Turner as Director For For Management 2 Elect Henry van der Heyden as Director For For Management 3 Elect James Miller as Director For For Management 4 Authorize the Directors to Fix the For For Management Fees and Expenses of the Auditor -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Terms and Conditions of For For Management the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares 5 Ratify Past Issue of 13.4 Million For For Management Convertible Preference Shares 6a Elect R.J. Reeves as a Director Against Against Shareholder 6b Elect P.A.F. Hay as a Director For For Management 6c Elect A.M. Watkins as a Director For For Management -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1456C110 Meeting Date: OCT 24, 2011 Meeting Type: Annual Record Date: OCT 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacqueline Hey as Director For For Management 3 Approve Amendments to the Constitution For Against Management 4 Approve the Increase of Fees Payable For For Management to Non-Executive Directors 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Limited and BHP Billiton Plc 2 Elect Lindsay Maxsted as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 3 Elect Shriti Vadera as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 4 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Limited and BHP Billiton Plc 5 Elect John Buchanan as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 6 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 7 Elect David Crawford as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 9 Elect Marius Kloppers as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 10 Elect Wayne Murdy as a Director of BHP For For Management Billiton Limited and BHP Billiton Plc 11 Elect Keith Rumble as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 12 Elect John Schubert as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 13 Elect Jacques Nasser as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 14 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 15 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc for Cash 17 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 18 Approve the Remuneration Report For For Management 19 Approve the Termination Benefits for For For Management Group Management Committee Members 20 Approve the Grant of Awards to Marius For For Management Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report, Financial None None Management Statements and Statutory Reports for the Fiscal Year Ended June 30, 2011 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Graham Kraehe as a Director For For Management 3b Elect Tan Yam Pin as a Director For For Management 3c Elect Penny Bingham-Hall as a Director For For Management 4 Approve the Temporary Increase in the For For Management Maximum Number of Directors 5 Approve the Amendments to the For For Management Constitution 6 Renew Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.558 Per For For Management Share 3a Reelect Xiao Gang as Director For For Management 3b Reelect Zhou Zaiqun as Director For For Management 3c Reelect Chen Siqing as Director For For Management 3d Reelect Koh Beng Seng as Director For For Management 3e Reelect Tung Savio Wai-Hok as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: NOV 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paul Rayner as a Director For For Management 2.2 Elect Brian Clark as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Non-Executive Directors' For For Management Fee Pool -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2011 3 Elect Anthony Grant Froggatt as a For For Management Director 4 Approve Amendments to the Brambles Ltd For For Management 2006 Performance Share Plan 5 Approve Amendments to Brambles Ltd For For Management MyShare Plan 6 Approve the Grants of Awards to Thomas For For Management Joseph Gorman, an Executive Director, Under the Amended Performance Share Plan 7 Approve the Grants of Awards to For For Management Gregory John Hayes, an Executive Director, Under the Amended Performance Share Plan 8 Approve the Issue of Shares to Thomas For For Management Joseph Gorman, an Executive Director, Under the Amended Brambles Ltd MyShare Plan 9 Approve the Issue of Shares to Gregory For For Management John Hayes, an Executive Director, Under the Amended Brambles Ltd MyShare Plan -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Remuneration Report for the For For Management Financial Year Ended December 31, 2011 6(a) Elect Elizabeth Bryan as Director For For Management 6(b) Elect Trevor Bourne as Director For For Management 6(c) Elect Ryan Krogmeier as Director For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.06 Per Share and Special Dividend of SGD 0.02 Per Share 3 Approve Directors' Fees of SGD 1.9 For For Management Million for the Year Ended Dec. 31, 2011 4a Reelect Kenneth Stuart Courtis as For For Management Director 4b Reelect John Powell Morschel as For For Management Director 5 Reelect Euleen Goh Yiu Kiang as For For Management Director 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement of Manager and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Units with or For For Management without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.015 For For Management Per Share 3 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended Dec. 31, 2011 4a Reelect Chua Kheng Yeng Jennie as For For Management Director 4b Reelect Loo Choon Yong as Director For For Management 4c Reelect Arfat Pannir Selvam as Director For For Management 5 Reelect Tan Sri Amirsham A. Aziz as For For Management Director 6 Reappoint KPMG LLP as Auditors and For For Management 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 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the CapitaMalls Asia Performance Share Plan and CapitaMalls Asia Restricted Stock Plan 8c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Christopher Dale Pratt as For For Management Director 1b Reelect Shiu Ian Sai Cheung as Director For For Management 1c Reelect So Chak Kwong Jack as Director For For Management 1d Reelect Tung Chee Chen as Director For For Management 1e Elect Martin James Murray as Director For For Management 1f Elect Wang Changshun as Director For For Management 1g Elect Zhao Xiaohang as Director For For Management 2 Reappoint KPMG as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: Q22625208 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: MAY 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution to Facilitate the Stapling Proposal 2 General Approval of the Stapling For For Management Proposal -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Fok Kin Ning, Canning as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect Kwok Tun-li, Stanley as Director For For Management 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Hung Siu-lin, Katherine as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For Against Management 3c Elect Tso Kai Sum as Director For Against Management 3d Elect Cheong Ying Chew, Henry as For For Management Director 3e Elect Barrie Cook as Director For For 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 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 -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 308,000 For For Management for the Year Ended Dec. 31, 2011 and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2012 to June 30, 2013 4a Reelect Kwek Leng Beng as Director For For Management 4b Reelect Chee Keng Soon as Director For For Management 4c Reelect Foo See Juan as Director For For Management 4d Reelect Tang See Chim as Director For For Management 5 Reelect Tan Poay Seng 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 08, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Hoi Chuen, Vincent as For For Management Director 2b Elect Law Fan Chiu Fun Fanny as None None Management Director 2c Reelect William Elkin Mocatta as For For Management Director 2d Reelect Lee Yui Bor as Director For For Management 2e Reelect Peter William Greenwood as For For Management Director 2f Reelect Vernon Francis Moore as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Directors to Fix Their Remuneration 4 Amend Article 139 of the Articles of For For Management Association of the Company 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Adopt the Remuneration Report For For Management 3a Elect David Michael Gonski as a For For Management Director 3b Elect Geoffrey J Kelly as a Director For For Management 3c Elect Martin Jansen as a Director For For Management 4 Approve the Grant of Up to 247,844 For For Management Share Rights to TJ Davis under the Coca-Cola Amatil Ltd 2012-2014 Long Term Incentive Share Rights Plan 5 Approve the Grant of Deferred For For Management Securities to TJ Davis under the Coca-Cola Amatil Ltd Short Term Incentive Plan -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Reports, Directors' For For Management Report, and Auditor's Report in Respect of the Fiscal Year Ended 30 June 2011 2.1 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Rick Holliday-Smith as a Director For For Management 3.2 Elect Paul Bell as a Director For For Management 4.1 Approve the Issuance of Securities to For For Management Christopher Roberts, CEO and President, Under the Cochlear Executive Long Term Incentive Plan 5.1 Approve the Increase in the Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.033 For For Management Per Share 3 Approve Directors' Fees of SGD 559,171 For For Management for the Financial Year Ended Dec. 31, 2011 4 Reelect Kua Hong Pak as Director For For Management 5 Reelect Oo Soon Hee as Director For For Management 6 Reelect Sum Wai Fun, Adeline 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 For Against Management of Options Pursuant to the ComfortDelGro Employees' Share Option Scheme -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Colin Galbraith as Director For For Management 2(b) Elect Jane Hemstritch as Director For For Management 2(c) Elect Andrew Mohl as Director For For Management 2(d) Elect Lorna Inman as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Share Grants to Ian Mark For For Management Narev, CEO and Managing Director, Under the Group Leadership Reward Plan -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Simon Jones as a Director For For Management 3 Elect Nerolie Withnall as a Director For For Management 4 Elect Markus Kerber as a Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Baldwin as a Director For Against Management 2 Elect Grant King as a Director For For Management 3 Elect Sue Sheldon as a Director For For Management 4 Authorize the Directors to Fix the For For Management Auditor's Fees and Expenses -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.03 Per Share 3 Approve Directors' Fees of SGD 305,000 For For Management for the Year Ended Dec. 31, 2011 4 Reelect Jiang Li Jun as Director For For Management 5 Reelect Er Kwong Wah as Director For For Management 6 Reelect Ma Ze Hua as Director For For Management 7 Reelect Wu Zi Heng as Director For For Management 8 Reelect Liu Lian An as Director For For Management 9 Reelect Wang Yu Hang as Director For For Management 10 Reelect Tom Yee Lat Shing as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Cosco Group Employees' Share Option Scheme 2002 14 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Harold Mitchell as a Director For For Management 2b Elect John Alexander as a Director For For Management 2c Elect Christopher Corrigan as a For For Management Director 2d Elect Geoffrey Dixon as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Remuneration of the For For Management Non-Executive Directors -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine O'Reilly as a Director For Abstain Management 2b Elect Bruce Brook as a Director For Abstain Management 2c Elect John Shine as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Global Employee Share Plan For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend of SGD 0.28 Per For For Management Ordinary Share 2b Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Redeemable Convertible Preference Share 3 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ended 2011 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Piyush Gupta as Director For For Management 5b Reelect Peter Seah as Director For For Management 6a Reelect Ho Tian Yee as Director For For Management 6b Reelect Nihal Kaviratne as Director For For Management 7a Approve Issuance of Shares and Grant For For Management Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan 7b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 7d Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 31, 2011 Meeting Type: Annual Record Date: OCT 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Elizabeth Alexander AM as a For For Management Director 1.2 Elect Barry Brownjohn as a Director For For Management 1.3 Elect Tonianne Dwyer as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Amendments to the For For Management Constitution 4.1 Approve the Capital Reallocation For For Management Proposal 4.2 Approve the Amendment to the Company's For For Management Constitution Re: Capital Reallocations from DEXUS Office Trust and DEXUS Diversified Trust to DEXUS Industrial Trust and DEXUS Operations Trust -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD. Ticker: EGP Security ID: Q3383N102 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Matthias Bekier as a Director For For Management 4 Approve the Appointment of Auditor For For Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 00330 Security ID: G3122U145 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Hans-Joachim Korber as a For For Management Director 2a2 Reelect Chew Fook Aun as a Director For For Management 2a3 Reelect Francesco Trapani as a Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roger Corbett as Director For For Management 2b Elect Peter Young as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4(a) Approve the Allocation of Shares to For For Management Chief Executive Officer Gregory Hywood For 2012 and Subsequent Years Under the Long Term Equity Based Incentive Scheme 4(b) Approve the Allocation of 571,428 For For Management Shares to Chief Executive Officer Gregory Hywood Under the Long Term Equity Based Incentive Scheme 4(c) Approve the Allocation of Shares to For For Management Chief Executive Officer Gregory Hywood Under the Short Term Incentive Scheme -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 00142 Security ID: G34804107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.13 Per For For Management Share 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Reelect Anthoni Salim as Non-Executive For For Management Director 4b Reelect Tedy Djuhar as Non-Executive For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Executive Directors and Non-Executive Directors 6 Authorize Board to Appoint Additional For For Management Directors as an Addition to the Board 7 Adopt New Share Option Scheme For Against Management 8 Approve Increase in Authorized Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Bye-Laws of the Company For For Management 13 Adopt Official Chinese Name of the For For Management Company -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jonathan P Ling as a Director For For Management 2 Elect Ralph G Waters as a Director For For Management 3 Elect Cecilia Tarrant as Director For For Management 4 Approve the Employee Share Plan For For Management 5 Approve the Reappointment of KPMG as For For Management Auditor of the Company and Authorize the Board to Fix the Auditor's Remuneration 6 Approve the Increase in the Maximum For For Management Aggregate Amount Payable to Non-Executive Directors -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Geoff Raby as Director For For Management 3 Elect Herbert Scruggs as Director For For Management 4 Elect Andrew Forrest as Director For For Management 5 Elect Graeme Rowley as Director For For Management 6 Elect Owen Hegarty as Director For For Management 7 Adopt New Constitution For For Management 8 Approve Proportional Takeover Provision For For Management -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect P A Clinton as Director For For Management 2 Elect P J Dwyer as Director For For Management 3 Elect J Swales as Director For For Management 4 Elect M J Ullmer as Director For For Management 5 Elect M Wesslink as Director For For Management 6 Approve Proportional Takeover Provision For For Management 7 Approve the Grant of Up to 480,044 For For Management Performance Rights to John Pollaers, Chief Executive Officer, Under the Foster's Long-Term Incentive Plan - 2011 Offer 8 Approve the Grant of Up to 480,044 For For Management Performance Rights to John Pollaers, Chief Executive Officer, Under the Foster's Long-Term Incentive Plan - 2012 Offer 9 Approve Adoption of Remuneration Report For For Management -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: DEC 01, 2011 Meeting Type: Court Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management the Company and Its Shareholders -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chin Wai Leung, Samuel as For For Management Director and Authorize Board to Fix His Remuneration 3 Reelect Cheng Tien Chong as Director For For Management and Authorize Board to Fix His Remuneration 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 8 Approve Issuance of Shares Pursuant to For For Management the Share Scheme 9 Approve Amendments to the Existing For For Management Articles of Association 10 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect Timothy Chia Chee Ming as For For Management Director 3b Reelect Koh Beng Seng as Director For For Management 3c Reelect Tan Chong Meng as Director For For Management 3d Reelect Seek Ngee Huat as Director For For Management 4 Approve Directors' Fees of SGD 2.9 For For Management Million for the Year Ending Sept. 30, 2012 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Grant of Options and Issuance For For Management of Shares Under the Fraser and Neave, Limited Executives' Share Option Scheme 1999 8 Approve Grant of Awards and Issuance For For Management of Shares Under the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Limited Scrip Dividend Scheme 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 00027 Security ID: Y2679D118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Francis Lui Yiu Tung as For For Management Director 2b Reelect Anthony Thomas Christopher For For Management Carter as Director 2c Reelect Patrick Wong Lung Tak as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees of SGD 604,583 For For Management for the Year Ended Dec. 31, 2011 2 Reelect Tan Sri Lim Kok Thay as For Against Management Director 3 Reelect Tjong Yik Min as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend of SGD 0.01 Per For For Management Share 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties 8 Amend Articles of Association of the For For Management Company 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Ang Kong Hua as Director For For Management 3 Reelect Jeffrey Howard Schwartz as For For Management Director 4 Reelect Ming Z. Mei as Director For For Management 5 Reelect Seek Ngee Huat as Director For For Management 6 Reelect Tham Kui Seng as Director For For Management 7 Reelect Yoichiro Furuse as Director For For Management 8 Reelect Steven Lim Kok Hoong as For For Management Director 9 Reelect Dipak Jain as Director For For Management 10 Reelect Paul Cheng Ming Fun as Director For For Management 11 Approve Directors' Fees of $1.3 For For Management Million for the Year Ending Mar. 31, 2012 12 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the GLP Performance Share Plan and GLP Restricted Share Plan -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.0184 Per Share 3 Approve Directors' Fees of SGD 288,937 For For Management for the Year Ended Dec. 31, 2011 4 Reelect Frankle (Djafar) Widjaja as For For Management Director 5 Reelect Simon Lim as Director For For Management 6 Reelect Kaneyalall Hawabhay as Director For For Management 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 24, 2011 Meeting Type: Annual/Special Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Harkness as a Director For For Management 2 Elect Anne Keating as a Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management Under the Long Term Incentive Plan to Gregory Goodman 5 Approve Issuance of Stapled Securities For For Management as a Distribution on the Exchangeable Hybrid Securities -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W108 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Consolidation of the For For Management Company's Issued Capital on a Five for One Basis 2 Approve the Internal Restructure by For For Management the Addition of a New Hong Kong Incorporated Company to the Existing Goodman Stapled Structure 3 Approve Amendments to the Company's For For Management Constitution 4 Approve Amendments to the Trust's For For Management Constitution -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAY 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Eric Goodwin as a Director For For Management 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Renew Proportional Takeover Provisions For For Management 4 Approve the Grant of 693,537 For For Management Performance Rights to Michael Cameron -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 00010 Security ID: Y30148111 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Gerald Lokchung Chan as For For Management Director 3b Reelect Laura Lok Yee Chen as Director For Against Management 3c Reelect Ronnie Chichung Chan as For For Management Director 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Shang Shing Yin as Director For For Management 3b Reelect Philip Nan Lok Chen as Director For For Management 3c Reelect William Pak Yau Ko as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme of Hang For Against Management Lung Properties Limited -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Nelson Wai Leung Yuen as For For Management Director 3b Reelect Shang Shing Yin as Director For For Management 3c Reelect Hon Kwan Cheng as Director For For Management 3d Reelect Laura Lok Yee Chen as Director For Against Management 3e Reelect Pak Wai Liu as Director For For Management 3f Authorize the Board of Directors to For For Management Fix Directors' Fees 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles Re: Corporate For For Management Communication -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For Against Management Director 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Henry Tze Yin Yiu as Director For For Management 3d Reelect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Rose W M Lee as Director For For Management 2b Elect Andrew H C Fung as Director For For Management 2c Elect Anita Y M Fung as Director For For Management 2d Elect Fred Zuliu Hu as Director For For Management 2e Reelect Dorothy K Y P Sit as Director For For Management 2f Reelect Richard Y S Tang as Director For For Management 2g Reelect Peter T S Wong as Director For Against Management 3 Reappoint KPMG as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividends of $0.06 Per Share For For Management 4 Elect Gerald Harvey as Director For For Management 5 Elect David Matthew Ackery as Director For Against Management 6 Elect Graham Charles Paton as Director For For Management 7 Elect Kenneth William Gunderson-Briggs For For Management as Director -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Woo Ka Biu, Jackson as Director For For Management 3b Reelect Lee Shau Kee as Director For For Management 3c Reelect Lam Ko Yin, Colin as Director For For Management 3d Reelect Yip Ying Chee, John as Director For For Management 3e Reelect Fung Lee Woon King as Director For For Management 3f Reelect Lau Yum Chuen, Eddie as For For Management Director 3g Reelect Au Siu Kee, Alexander as For Against Management Director 3h Reelect Leung Hay Man as Director For Against Management 3i Approve Fees of Directors and For For Management Committee Members 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.09 Per For For Management Share 3a Reelect Chan Tze Ching, Ignatius as For For Management Director 3b Reelect John Mackay McCulloch For For Management Williamson as Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration of HK$900,000 and For For Management HK$600,000 Per Annum to the Chairman and Each of the Other Non-Executive Directors, Respectively 7b Approve Attendance Fee and Additional For For Management Remuneration for the Chairman and Members of Certain Board Committees -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.58 Per For For Management Share and Special Final Dividend of HK$0.45 Per Share 3a1 Reelect Josiah Chin Lai Kwok as For For Management Director 3a2 Reelect Guy Man Guy Wu as Director For Against Management 3a3 Reelect Wu Ivy Sau Ping Kwok as For Against Management Director 3a4 Reelect Linda Lai Chuen Loke as For For Management Director 3a5 Reelect Sunny Tan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration 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 Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: HPHT Security ID: Y3780D104 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee-Manager, Statement by Trustee-Manager, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For For Management Director 3c Reelect Lai Kai Ming, Dominic as For For Management Director 3d Reelect Michael David Kadoorie as For For Management Director 3e Reelect Margaret Leung Ko May Yee as For For Management Director 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Option 3a Reelect Siu Chuen Lau as Director For Against Management 3b Reelect Nicholas Charles Allen as For For Management Director 3c Reelect Philip Yan Hok Fan as Director For For Management 3d Reelect Anthony Hsien Pin Lee as For Against Management Director 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Pizzey as Director For For Management 2 Elect Gavin Rezos as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2011 -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 20, 2011 Meeting Type: Annual Record Date: DEC 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rebecca McGrath as a Director For For Management 2 Elect John Watson as a Director For For Management 3 Elect Anthony Larkin as a Director For For Management 4 Approve Issuance to the Managing For For Management Director Under the Incitec Pivot Performance Rights Plan 5 Approve the Appointment of Deloitte For For Management Touche Tohmatsu as Auditor 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Schwartz as a Director For For Management 2 Elect Philip Twyman as a Director For For Management 3 Elect Peter Bush as a Director For For Management 4 Elect Richard Talbot as a Director Against Against Shareholder 5 Approve Selective Buy-back of Reset For For Management Preference Shares Issued on June 4, 2002 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES SE Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: AUG 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Reelect Michael Hammes as Director For For Management 3b Reelect Rudy van der Meer as Director For For Management 3c Reelect Louis Gries as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Grant of Hybrid RSUs to Louis For For Management Gries 6 Approve Grant of Relative TSR RSUs to For For Management Louis Gries 7 Amend James Hardie Industries Equity For For Management Incentive Plan -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $1.05 Per For For Management Share 3 Approve Additional Directors' Fees of For For Management SGD 12,000 for the Year Ended Dec. 31, 2011 and Directors' Fees of Up to SGD 934,000 for the Year Ending Dec. 31, 2012 4a Reelect Cheah Kim Teck as Director For For Management 4b Reelect Mark Greenberg as Director For For Management 4c Reelect Chiew Sin Cheok as Director For For Management 4d Reelect Benjamin Keswick as Director For For Management 5a Reelect Lim Hwee Hua as Director For For Management 5b Reelect Alexander Newbigging as For For Management Director 6 Reelect Boon Yoon Chiang as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Authorize Share Repurchase Program For For Management 9c Approve Mandate for Transactions with For For Management Interested Person -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.26 Per For For Management Share 3 Reelect Lee Boon Yang as Director For For Management 4 Reelect Choo Chiau Beng as Director For For Management 5 Reelect Oon Kum Loon as Director For For Management 6 Approve Directors' Fees of SGD 1.4 For For Management million and Award of 34,000 Existing Ordinary Shares to Identified Directors for the Year Ended Dec. 31, 2011 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: NOV 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Straits Property For For Management Investments Pte Ltd. of 62.9 Million Shares in Ocean Properties Pte. Ltd. and Related Transactions -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.2 Per For For Management Share 3 Reelect Choo Chiau Beng as Director For For Management 4 Reelect Lee Ai Ming as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Tan Yam Pin as Director For For Management 7 Approve Directors' Fees of SGD 928,000 For For Management for the Year Ended Dec. 31, 2011 8 Reappoint Ernst & 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 Pursuant to For For Management the Dividend Reinvestment Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and the Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Ma Wing Kai, William as For For Management Director 3b Reelect Chan Wai Ming, William as For For Management Director 3c Reelect Lau Ling Fai, Herald as For For Management Director 3d Reelect Bryan Pallop Gaw as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Its Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Elect HG Tyrwhitt as Director For For Management 3.2 Elect PA Gregg as Director For For Management 3.3 Elect F Stieler as Director For For Management 3.4 Elect MH Wennemer as Director For For Management 4 Approve Share Plan Grant For For Management 5 Approve Termination of Benefits of DG For Against Management Stewart -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2011 3.1 Elect Paula Dwyer as a Director For For Management 3.2 Elect Wayne Osborn as a Director For For Management 3.3 Elect Peter Sassenfeld as a Director For For Management 3.4 Elect Michael Llewellyn-Smith as a Against Against Shareholder Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Compmany 5 Approve Leighton Holdings Equity For For Management Incentive Plan 6.1 Approve Incentive Grants to Hamish For For Management Tyrwhitt 6.2 Approve Incentive Grants to Peter Gregg For For Management -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 09, 2011 Meeting Type: Annual/Special Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Peter Goldmark as a Director For For Management 2(b) Elect Jane Hemstritch as a Director For For Management 2(c) Elect David Ryan as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Allocation of Performance For For Management Securities in the Lend Lease LTI Plan and Deferred Securities in the Lend Lease STI Plan to Stephen McCann 5 Approve the Increase in the For For Management Non-Executive Directors' Aggregate Fee Limit to $3 Million -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.34 Per For For Management Share 3a Reelect Spencer Theodore Fung as For For Management Director 3b Reelect Franklin Warren McFarlan as For For Management Director 3c Reelect Martin Tang Yue Nien as For For Management Director 3d Reelect Fu Yuning as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 01212 Security ID: G54856128 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Doo Wai-hoi, William as For For Management Executive Director 3b Reelect Lau Luen-hung, Joseph as For Against Management Non-Executive Director 3c Reelect Lam Siu-lun, Simon as For For Management Independent Non-Executive Director 3d Reelect Hui Chiu-chung, Stephen as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- LYNAS CORPORATION LTD. Ticker: LYC Security ID: Q5683J103 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Liam Forde as Director For For Management 3 Elect Ziggy Switkowski as Director For For Management 4 Elect Kathleen Conlon as Director For For Management 5 Approve Issue of Options Under the For For Management 1999 Option Incentive Plan 6 Approve Issue of Performance Rights For For Management Under the Company's Rights Plan 7 Approve Issue of 4 Million Options to For For Management Nicholas Curtis -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter M Kirby as a Director For For Management 3 Elect John R Niland as a Director For For Management 4 Elect Helen M Nugent as a Director For For Management 5 Elect H Kevin McCann as a Director For For Management 6 Elect Diane J Grady as a Director For For Management 7 Approve the Adoption of the For For Management Remuneration Report 8 Approve the Grant of A$5.05 Million For For Management Worth of Restricted Share Units and A$2.49 Million Worth of Performance Share Units to Nicholas W Moore, Managing Director and CEO, Under the Macquarie Group Employee Retained Equity Plan -------------------------------------------------------------------------------- MAP GROUP Ticker: MAP Security ID: Q5763C127 Meeting Date: NOV 24, 2011 Meeting Type: Court Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management 1 Approve the Unstapling of MAp Airports For For Management International Limited Shares from MAp Airports Trust 1 Units and MAp Airports Trust 2 Units 2 Amend By-laws of MAp Airports For For Management International Limited 1 Approve the Unstapling of MAp Airports For For Management Trust 1 Units and the Temporary Suspension of the Unit 1 Approve the Unstapling of MAp Airports For For Management Trust 2 Units and the Temporary Suspension of the Unit 2 Amend By-laws of MAp Airports Trust 2 For For Management -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: AUG 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Pater Barnes as a Director For For Management 2(b) Elect Neil Hamilton as a Director For For Management 2(c) Elect Dudley Rubin as a Director For For Management 2(d) Elect Fiona Balfour as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 17, 2011 Meeting Type: Annual/Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Hawkins as a Director of For For Management Mirvac 2.2 Elect Elana Rubin as a Director of For For Management Mirvac 3 Approve the Remuneration Report of For For Management Mirvac 4 Amend the Constitution of Mirvac For For Management Property Trust 5 Approve the Participation by the For For Management Managing Director in the Mirvac Group Long Term Performance Plan -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Raymond Ch'ien Kuo-fung as For For Management Director 3b Reelect Chan Ka-keung, Ceajer as For For Management Director 3c Reelect T. Brian Stevenson as Director For For Management 3d Elect Jay Herbert Walder as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Determine 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 15, 2011 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Thorn as a Director For For Management 2b Elect Geoff Tomlinson as a Director For For Management 2c Elect Ken Henry as a Director For For Management 3a Approve the Issuance of Shares and For For Management Performance Rights to Cameron Clyne, CEO of the company 3b Approve the Issuance of Shares and For For Management Performance Rights to Mark Joiner, Execuive Director of Finance 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of Up to SGD 1. For For Management 7 Million for the Financial Year Ending Dec. 28, 2012 3 Reelect Peter Wagner as Director For For Management 4 Reelect Christopher Lau Loke Sam as For For Management Director 5 Reelect Low Check Kian as Director For For Management 6 Reelect Wu Yibing as Director For For Management 7 Reelect Ng Yat Chung as Director For For Management 8 Reelect Kwa Chong Seng as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the NOL Restricted Share Plan 2010 and NOL Performance Share Plan 2010 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheng Kar-Shun, Henry as For For Management Director 3b Reelect Sin Wai-Kin, David as Director For For Management 3c Reelect Liang Chong-Hou, David as For For Management Director 3d Reelect Yeung Ping-Leung, Howard as For For Management Director 3e Reelect Cha Mou-Sing, Payson as For Against Management Director 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Termination of Existing Share For For Management Option Scheme of New World China Land Limited and Adopt New Share Option Scheme of New World China Land Limited 9 Adopt New Share Option Scheme of NWS For For Management Holdings Limited 10 Approve Refreshment of the 10 Percent For For Management Limit on Grant of Share Options by NWS Holdings Limited -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 75 Percent Widefaith Sale and For For Management Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Winifred Kamit as a Director For For Management 2b Elect Don Mercer as a Director For For Management 2c Elect Richard Knight as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Renew Proportional Takeover Bid For For Management Approval Rule -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.0165 Per For For Management Share 3 Reelect Milton M. Au as Director For For Management 4 Reelect Iain Ferguson Bruce as Director For For Management 5 Reelect Burton Levin as Director For For Management 6 Reelect Li Rongrong as Director For For Management 7 Reelect William James Randall as For For Management Director 8 Reelect Irene Yun Lien Lee as Director For For Management 9 Reelect Yusuf Alireza as Director For For Management 10 Approve Directors' Fees of $446,000 For For Management for the Year Ended Dec. 31, 2011 11 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Noble Group Share Option Scheme 2004 15 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 16 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Noble Group Performance Share Plan -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: AUG 08, 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 -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Cheng Kar Shun, Henry as For For Management Director 3a2 Reelect Doo Wai Hoi, William as For Against Management Director 3a3 Reelect Lam Wai Hon, Patrick as For For Management Director 3a4 Reelect Cheng Chi Ming, Brian as For For Management Director 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditor 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 Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Adopt New Share Option Scheme For For Management 5e Approve Refreshment of the Share For For Management Option Scheme Limit -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Subscription For For Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First Final Dividend of SGD 0. For For Management 05 Per Share 3 Reelect Narain Girdhar Chanrai as For For Management Director 4 Reelect Sunny George Verghese as For For Management Director 5 Reelect Shekhar Anantharaman as For For Management Director 6 Reelect Michael Lim Choo San as For For Management Director 7 Approve Directors' Fees of SGD 1.4 For For Management Million for the Year Ending June 30, 2012 8 Reappoint Ernst & Young LLP as For 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 Grant of Options and Issuance For For Management of Shares Pursuant to the Olam Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Olam Scrip Dividend Scheme -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Dean Pritchard as a Director For For Management 3 Elect Peter Nankervis as a Director For For Management 4 Elect Colin Galbraith as a Director For For Management 5 Elect Peter Smedley as a Director For For Management 6 Amend the Company's Constitution For Against Management -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: JUL 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Terms of the Proposed For For Management Buy-Back Agreements and the Buy-Back of Up to 5 Million Orica Step-Up Preference Shares from Any Holder of the Orica Step-Up Preference Shares -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Elect Noel Meehan as a Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 00316 Security ID: G67749153 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Tung Lieh Cheung Andrew as For For Management Director 2b Reelect Chow Philip Yiu Wah as Director For For Management 2c Reelect Chang Tsann Rong Ernest as For For Management Director 2d Reelect Cheng Wai Sun Edward as For Against Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 24, 2011 Meeting Type: Annual Record Date: OCT 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect H Kevin McCann as a Director For For Management 3 Elect Bruce G Beeren as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Long Term For For Management Incentives to Grant A King, Managing Director 6 Approve the Grant of Long Term For For Management Incentives to Karen A Moses, Executive Director -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Cheong Choong Kong as Director For For Management 2b Reelect Lee Seng Wee as Director For For Management 3a Reelect Bobby Chin Yoke Choong as For For Management Director 3b Reelect Fang Ai Lian as Director For For Management 3c Reelect Colm Martin McCarthy as For For Management Director 4a Reelect Teh Kok Peng as Director For For Management 4b Reelect Quah Wee Ghee as Director For For Management 4c Reelect Dato' Ooi Sang Kuang as For For Management Director 5 Declare Final Dividend of SGD 0.15 per For For Management Share 6a Approve Directors' Fees of SGD 1.9 For For Management Million for the Year Ended Dec. 31, 2011 6b Approve Issuance of 6,000 Shares to For For Management each Non-Executive Director 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Neil Hamilton as a Director For For Management 2ii Elect Brian Jamieson as a Director For For Management 2iii Elect Barry Lavin as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PALADIN ENERGY LTD. Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sean Llewelyn as Director For For Management 3 Amend the Company's Constitution For For Management 4 Ratify Past Issuance of Ordinary Shares For For Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and the For For Management Distribution in Specie 2 Adopt 2011-2021 Option Scheme For Against Management 3 Adopt Share Stapled Units Award Schemes For For Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.106 Per For For Management Share 3a Reelect Chan Ching Cheong, George as For For Management Director 3b Reelect David Ford as Director For Against Management 3c Reelect Lu Yimin as Director For Against Management 3d Reelect Li Gang as Director For Against Management 3e Reelect Wei Zhe, David as Director For For Management 3f Reelect Frances Waikwun Wong as For For Management Director 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For Against Management 3d Elect Wong Chung Hin as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Corinne Namblard as a Director For For Management 2.2 Elect Richard Goodmanson as a Director For For Management 2.3 Elect John Schubert as a Director For For Management 2.4 Elect Barbara Ward as a Director For For Management 3 Approve the Participation of Alan For For Management Joyce, CEO, in the Long Term Incentive Plan 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Renew the Company's Proportional For For Management Takeover Approval Provisions 4(a) Elect B J Hutchinson as a Director For For Management 4(b) Elect I F Hudson as a Director For For Management 4(c) Elect I Y L Lee as a Director For For Management -------------------------------------------------------------------------------- QR NATIONAL LTD. Ticker: QRN Security ID: Q778A4103 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John B Prescott AC as a Director For For Management 2b Elect John Atkin as a Director For For Management 2c Elect Peter Kenny as a Director None None Management 3 Approve the Grant of 494,186 For For Management Performance Rights to Lance E Hockridge, Managing Director and CEO, Under the Long Term Incentive Plan 4 Amend the Terms of the Performance For For Management Rights Granted under the Deferred Short Term Incentive Plan and the Long Term Incentive Plan 5 Approve the Provision of Potential For For Management Termination Benefits to Key Management Personnel Under the Long Term Incentive Plan 6 Approve the Amendments to the For Against Management Company's Constitution to Reduce the Number of Directors from 12 to 10 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: NOV 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Roderick Hamilton McGeoch as For For Management Director 3.2 Elect Kerry Chrisholm Dart Roxburgh as For For Management Director 3.3 Elect Ian Patrick Stewart Grier as For For Management Director 4.1 Approve Grant of 210,000 Performance For For Management Rights to Christopher Paul Rex 4.2 Approve Grant of 85,000 Performance For For Management Rights to Bruce Roger Soden -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2011 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Chris Lynch as a Director For For Management 4 Elect John Varley as a Director For For Management 5 Elect Tom Albanese as a Director For For Management 6 Elect Robert Brown as a Director For For Management 7 Elect Vivienne Cox as a Director For For Management 8 Elect Jan du Plessis as a Director For For Management 9 Elect Guy Elliott as a Director For For Management 10 Elect Micheal Fitzpatrick as a Director For For Management 11 Elect Ann Godbehere as a Director For For Management 12 Elect Richard Goodmanson as a Director For For Management 13 Elect Lord Kerr as a Director For For Management 14 Elect Paul Tellier as a Director For For Management 15 Elect Sam Walsh as a Director For For Management 16 Approve the Reappointment of For For Management PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 17 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.58 Per For For Management Share 3a Reelect Sheldon Gary Adelson as For For Management Non-Executive Director 3b Reelect Edward Matthew Tracy as For For Management Executive Director 3c Reelect Lau Wong William as For For Management Non-Executive Director 3d Reelect Irwin Abe Siegel as For Against Management Non-Executive Director 3e Reelect Chiang Yun as Independent For For Management Non-Executive Director 3f Reelect Iain Ferguson Bruce as For For Management Independent Non-Executive Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Kenneth Charles Borda as a For For Management Director 2(b) Elect Roy Alexander Franklin as a For For Management Director 3 Adopt the Remuneration Report For For Management 4 Approve the Strategy Grant of Share For For Management Acquisition Rights to David Knox 5 Approve the Termination Benefits for For For Management David Knox 6 Approve the Amendments to the For For Management Contitution of Santos Ltd 7 Renew the Proportional Takeover For For Management Provision -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.17 Per For For Management Share 3 Reelect Evert Henkes as Director For For Management 4 Reelect Bobby Chin Yoke Choong as For For Management Director 5 Reelect Tham Kui Seng as Director For For Management 6 Reelect Goh Geok Ling as Director For For Management 7 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2011 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 For For Management of Awards Pursuant to the Sembcorp Industries Performance Share Plan 2010 and the Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share and Special Dividend of SGD 0.14 Per Share 3 Reelect Wong Weng Sun as Director For For Management 4 Reelect Lim Ah Doo as Director For For Management 5 Reelect Koh Chiap Khiong as Director For For Management 6 Reelect Tan Sri Mohd Hassan Marican as For For Management Director 7 Reelect Goh Geok Ling as Director For For Management 8 Approve Directors' Fees of SGD 1.4 For For Management Million for the Year Ended Dec. 31, 2011 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lui Man Shing as Director For For Management 3b Reelect Ho Kian Guan as Director For For Management 3c Reelect Roberto V Ongpin as Director For For Management 3d Reelect Wong Kai Man as Director For For Management 4 Approve Directors' Fee Including Fees For For Management Payable to Members of the Remuneration Committee, the Nomination Committee and the Audit Committee 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 6d Adopt New Share Option Scheme For Against Management 6e Adopt New Share Award Scheme For Against Management -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerald E Morris as Director For For Management 2 Elect Norman R Bobins as Director For For Management 3 Elect Heather Ridout as Director For For Management 4 Elect John T. DiLacqua as Director For For Management 5 Approve Grant of 332,916 Performance For For Management Rights and 283,695 Options to Daniel Dienst, Under the Sims Metal Management Long Term Incentive Plan 6 Approve Adoption of Remuneration Report For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share and Special Dividend of SGD 0.80 Per Share 3a Reelect Stephen Lee Ching Yen as For For Management Director 3b Reelect Euleen Goh Yiu Kiang as For For Management Director 3c Reelect Lucien Wong Yuen Kuai as For For Management Director 4 Reelect Goh Choon Phong as Director For For Management 5 Approve Directors' Fees of SGD 1.6 For For Management Million for the Year Ending Mar. 31, 2012 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SIA Performance Share Plan and/or SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.15 Per For For Management Share 3 Reelect Robert Owen as Director For For Management 4 Reelect Lee Hsien Yang as Director For For Management 5 Reelect Jane Diplock as Director For For Management 6 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees For the Financial Year Ending June 30, 2012 7 Approve Directors' Fees of SGD 1.4 For For Management Million For the Financial Year Ending June 30, 2012 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Quah Wee Ghee as Director For For Management 10 Elect Davinder Singh as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.08 Per Share 3a Reelect Cham Tao Soon as Director For For Management 3b Reelect Ngiam Tong Dow as Director For For Management 4a Reelect Willie Cheng Jue Hiang as For For Management Director 4b Reelect Sum Soon Lim as Director For For Management 4c Reelect Yeo Ning Hong as Director For For Management 5 Reelect Lee Boon Yang as Director For For Management 6 Approve Directors' Fees of Up to SGD 1. For For Management 3 Million 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Issuance of Shares and Grant For For Management of Awards Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Interested Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share and Special Dividend of SGD 0. 085 Per Share 3 Reelect Peter Seah Lim Huat as Director For For Management 4 Reelect Tan Pheng Hock as Director For For Management 5 Reelect Koh Beng Seng as Director For For Management 6 Reelect Venkatachalam Krishnakumar as For For Management Director 7 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec. 31, 2011 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 Grant of Awards and Issuance For Against Management of Shares Pursuant to the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.10 Per Share 3 Reelect Dominic Chiu Fai Ho as Director For For Management 4 Reelect Low Check Kian as Director For For Management 5 Reelect Peter Edward Mason as Director For For Management 6 Reelect Peter Ong Boon Kwee as Director For For Management 7 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ending March 31, 2012 8 Approve Provision of Transport For For Management Benefits to the Chairman 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 12 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.35 Per For For Management Share with Option for Scrip Dividend 3a Reelect Robert Ng Chee Siong as For For Management Director 3b Reelect Adrian David Li Man-kiu as For Against Management Director 3c Reelect Wong Cho Bau as Director For For Management 3d Reelect Ringo Chan Wing Kwong as For For Management Director 3e Reelect Alice Ip Mo Lin as Director For For Management 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 Increase in Authorized Share For For Management Capital 5b Approve Bonus Issue For For Management 5c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5d Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5e Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.43 Per For For Management Share and Special Dividend of HK$0.22 Per Share 3a Reelect Ho Hung Sun, Stanley as For For Management Executive Director 3b Reelect Shum Hong Kuen, David as For For Management Executive Director 3c Reelect Shek Lai Him, Abraham as For For Management Independent Non-Executive Director 3d Reelect Tse Hau Yin as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants and H.C. Watt & Company Ltd. as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP Ticker: SKC Security ID: Q8513Z115 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brent Harman as a Director For For Management 2 Elect Chris Moller as a Director For For Management 3 Elect Sue Suckling as a Director For For Management 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration From NZ$950,000 Per Annum (Plus GST, If Any) to NZ$1.3 Million Per Annum (Plus GST, If Any) 5 Authorize the Directors to Fix the For For Management Auditor's Remuneration -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Campbell as Director For For Management 2 Elect Lou Panaccio as Director For For Management 3 Elect Chris Wilks as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Issuance of Securities Under For For Management the Employee Option Plan as an Exception to ASX Listing Rule 7.1 6 Approve Long Term Incentives for Colin For For Management Goldschmidt, CEO and Managing Director 7 Approve Long Term Incentives for Chris For For Management Wilks, CFO and Finance Director -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jeremy Guy Ashcroft Davis as a For Against Management Director 2b Elect Ian Andrew Renard as a Director For For Management 2c Elect Tina Renna McMeckan as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report for the Year Ended March 31, 2011 4 Approve the Issue of Stapled For For Management Securities to an Underwriter in Connection with Issues Under a Distribution Reinvestment Plan 5 Approve the Issue of Stapled For For Management Securities for Singapore Law Purposes -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Tan Guong Ching as Director For For Management 3 Reelect Kua Hong Pak as Director For For Management 4 Reelect Steven Terrell Clontz as For For Management Director 5 Reelect Robert J. Sachs as Director For For Management 6 Approve Directors' Remuneration of SGD For For Management 1.6 million for the Financial Year Dec. 31, 2011 7 Declare Final Dividend of SGD 0.05 Per For For Management Share 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity and For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the StarHub Pte Ltd Share Option Plan 11 Approve Grant of Awards and Issuance For Against Management of Shares 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 12, 2012 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 Interested Parties -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Scott as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Ka-cheung, Eric as Director For For Management 3a2 Reelect Kwok Ping-sheung, Walter as For Against Management Director 3a3 Reelect Po-shing Woo as Director For Against Management 3a4 Reelect Wong Chik-wing, Mike as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme and For For Management Terminate Existing Share Option Scheme of SUNeVision Holdings Ltd. 9 Approve New Share Option Scheme and For For Management Terminate Existing Share Option Scheme of SmarTone Telecommunications Holdings Ltd. 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect William Bartlett as a Director For For Management 2b Elect Geoffrey Ricketts as a Director For For Management 2c Elect Ilana Atlas as a Director For For Management 3 Appoint KPMG as Auditors For For Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect C D Pratt as Director For For Management 1b Reelect J W J Hughes-Hallett as For Against Management Director 1c Reelect P A Kilgour as Director For For Management 1d Reelect C K M Kwok as Director For For Management 1e Reelect M B Swire as Director For Against Management 1f Reelect M M T Yang as Director For For Management 1g Elect G L Cundle as Director For For Management 1h Elect A K W Tang as Director For For Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max Moore-Wilton as a Director For For Management 2 Elect Trevor Gerber as a Director For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Paula Dwyer as Director For For Management 2(b) Elect Justin Milne as Director For For Management 3 Approve the Amendment of the For For Management Constitution - Regulatory 4 Approve the Amendment of the For For Management Constitution - Other Matters 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3(a) Elect Julien Playoust as a Director For For Management 3(b) Elect Kevin Seymour as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Increase in Non-Executive For For Management Directors' Fee Pool -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Separation Arrangement Plan For For Management 2 Elect Murray Horn as a Director For For Management 3 Elect Kevin Roberts as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the National Broadband Network For For Management (NBN) Proposed Transaction 4.1 Elect John Mullen as Director For For Management 4.2 Elect Catherine Livingstone as Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wong Chung-hin as Director For For Management 2b Reelect Lee Shau-kee as Director For Against Management 2c Reelect Kenneth Lo Chin-ming as For For Management Director 2d Reelect Eric Li Fook-chuen as Director For For Management 2e Reelect Valiant Cheung Kin-piu as For For Management Director 2f Reelect Isidro Faine Casas as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Articles of Association of the For For Management Bank 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3a Reelect Lee Ka Kit as Director For For Management 3b Reelect Lee Ka Shing as Director For Against Management 3c Reelect Poon Chung Kwong as Director For For Management 3d Reelect James Kwan Yuk Choi as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Audited Consolidated None None Management Financial Statements and Statutory Reports 2 Note the Appointment of Auditors and None None Management Authorize Board to Fix Their Remuneration 3a Reelect Patrick Fung Yuk Bun as For Against Management Independent Non-Executive Director 3b Reelect Stanley Ko Kam Chuen as For For Management Independent Non-Executive Director 3c Reelect Michael Ian Arnold as For For Management Independent Non-Executive Director 3d Reelect Allan Zeman as Independent For Against Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Peter K. C. Woo as Director For For Management 2b Reelect Stephen T. H. Ng as Director For For Management 2c Reelect Andrew O. K. Chow as Director For For Management 2d Reelect Doreen Y. F. Lee as Director For For Management 2e Reelect Paul Y. C. Tsui as Director For For Management 2f Reelect Hans Michael Jebsen as Director For For Management 2g Reelect James E. Thompson as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Board to Fix Remuneration of For For Management Directors and Audit Committee Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Share Option Scheme For For Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Ray Horsburgh as a Director For For Management 4 Elect Frank Ford as a Director For For Management 5 Elect Nicola Wakefield Evans as a For For Management Director 6 Approve the Increase in Aggregate For For Management Remuneration for Non-Executive Directors 7 Approve the Adoption of New For For Management Constitution 8 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 25, 2011 Meeting Type: Annual/Special Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Samantha Mostyn as a Director of For For Management THL 2b Elect Lindsay Maxsted as a Director of For For Management THL 2c Elect Jennifer Eve as a Director of TIL For For Management 3 Approve Remuneration Report For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor of TIL and Authorize the TIL Board to Fix the Auditor's Remuneration 5 Approve the Grant of Performance For For Management Awards to the Chief Executive Officer 6 Approve the Transfer of TIL's Domicile For For Management to Australia -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees of SGD 1.7 For For Management Million for 2011 4 Approve Fee of SGD 2.2 Million to the For For Management Chairman of the Bank for the Period from Jan. 2011 to Dec. 2011. 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Wong Meng Meng as Director For For Management 7 Reelect Cheng Jue Hiang Willie as For For Management Director 8 Reelect Hsieh Fu Hua as Director For For Management 9 Reelect Wee Cho Yaw as Director For For Management 10 Reelect Cham Tao Soon as Director For For Management 11 Reelect Thein Reggie as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 14 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.10 Per Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 533,750 For For Management for the Year Ended 2011 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 Wee Ee-chao as Director For For Management 8 Reelect Wee Ee Lim as Director For For Management 9 Reelect Wee Sin Tho as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as 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 Adopt UOL 2012 Share Option Scheme For Against Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect T J Bowen as a Director For For Management 2(b) Elect R L Every as a Director For For Management 2(c) Elect C Macek as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Share Awards to For For Management the Group Managing Director 5 Approve the Grant of Share Awards to For For Management the Finance Director -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870186 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect T J Bowen as a Director For For Management 2(b) Elect R L Every as a Director For For Management 2(c) Elect C Macek as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Share Awards to For For Management the Group Managing Director 5 Approve the Grant of Share Awards to For For Management the Finance Director -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Peter Goldsmith as a Director For For Management 4 Elect Mark Johnson as a Director For For Management 5 Elect John McFarlane as a Director For For Management 6 Elect Judith Sloan as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Lindsay Philip Maxsted as a For For Management Director 3b Elect John Simon Curtis as a Director For For Management 3c Elect Ann Pickard as a Director For For Management -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Peter K. C. Woo as Director For For Management 2b Reelect Stewart C. K. Leung as Director For For Management 2c Reelect Paul Y. C. Tsui as Director For For Management 2d Reelect Alexander S. K. Au as Director For For Management 2e Reelect Kenneth W. S. Ting as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Increase in the Rates of Fees For For Management Payable to Directors 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Share Option Scheme of For For Management the Company 9 Amend Existing Share Option Scheme of For For Management The Wharf (Holdings) Ltd. -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.031 For For Management Per Share 3 Approve Directors' Fees of SGD 605,000 For For Management for the Year Ended Dec. 31,2011 4 Reelect Kuok Khoon Hong as Director For For Management 5 Reelect Leong Horn Kee as Director For For Management 6 Reelect Tay Kah Chye as Director For For Management 7 Reelect Yeo Teng Yang as Director For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Interested Persons 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management Options Pursuant to Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: 00302 Security ID: Y9588K109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$1.34 Per For For Management Share with Scrip Option 3a Reelect Fung Yuk Sing Michael as For For Management Director 3b Reelect Ho Chi Wai Louis as Director For Against Management 3c Reelect Brian Gerard Rogan as Director For Against Management 3d Reelect Lau Hon Chuen Ambrose as For Against Management Director 3e Reelect Stephen Dubois Lackey as For Against Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Melinda Cilento as a Director For For Management 2(b) Elect Robert Cole as a Director For For Management 2(c) Elect Erich Fraunschiel as a Director For For Management 2(d) Elect Christopher Haynes as a Director For For Management 2(e) Elect Pierre Jungels as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3(a) Elect Roderick Sheldon Deane as a For For Management Director 3(b) Elect Jillian Rosemary Broadbent as a For For Management Director 3(c) Elect Ralph Graham Waters as a Director For For Management 4 Approve the Issue of Performance For For Management Rights to the Managing Director and CEO under the Long Term Incentive Plan -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ron McNeilly as a Director For For Management 3 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2011 4 Approve the Increase in Aggregate Fees For For Management for Non-Executive Directors to A$2.6 Million -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Stephen A. Wynn as Executive For For Management Director 2b Reelect Ian Michael Coughlan as For For Management Executive Director 2c Reelect Nicholas Sallnow-Smith as For For Management Independent Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.055 For For Management Per Share 3 Approve Directors' Fees of SGD 90,000 For For Management for the Year Ended Dec. 31, 2011 4 Reelect Ren Yuanlin as Director For For Management 5 Reelect Teo Yi-dar as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Period Caps and Transactions For For Management Contemplated Under the Third Supplemental Production Agreement 2 Approve Period Caps and Transactions For For Management Contemplated Under the Third Supplemental PCC Management Service Agreement 3 Approve Period Caps and Transactions For For Management Contemplated Under the Third Supplemental PCC Services Agreement 4 Approve Period Caps and Transactions For For Management Contemplated Under the Second Supplemental PCC Connected Sales Agreement 5 Approve Period Caps and Transactions For For Management Contemplated Under the Second Supplemental PCC Connected Purchases Agreement 6 Approve Period Caps and Transactions For For Management Contemplated Under the Second Supplemental Pou Chien Lease Agreement 7 Approve Period Caps and Transactions For For Management Contemplated Under the Second Supplemental Pou Yuen Lease Agreement 8 Approve Period Caps and Transactions For For Management Contemplated Under the Second Supplemental Yue Dean Lease Agreement 9 Approve Period Caps and Transactions For For Management Contemplated Under the Supplemental Pou Chien Technology Lease Agreement 10 Approve Period Caps and Transactions For For Management Contemplated Under the Third Supplemental GBD Management Service Agreement 11 Approve Period Caps and Transactions For For Management Contemplated Under the Third Supplemental Godalming Tenancy Agreement -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.56 Per For For Management Share 3a Reelect Kung Sung Yen as Director For Against Management 3b Reelect Li I Nan, Steve as Director For Against Management 3c Reelect Liu Len Yu as Director For For Management 3d Reelect Leung Yee Sik as Director For For Management 3e Reelect Chu Li-Sheng as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Share Option For Against Management Scheme of Pou Sheng International (Holdings) Ltd. 7 Amend Bylaws of the Company For For Management 8 Adopt New Bylaws of the Company For For Management ====================== iShares MSCI Singapore Index Fund ======================= ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Properties For For Management 2 Approve Issue of Consideration Units For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Financial Statements and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Singapore Property For For Management Management Agreement 2 Approve New China Property Management For For Management Agreement 3 Approve Lease Management Agreement For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.06 Per Share and Special Dividend of SGD 0.02 Per Share 3 Approve Directors' Fees of SGD 1.9 For For Management Million for the Year Ended Dec. 31, 2011 4a Reelect Kenneth Stuart Courtis as For For Management Director 4b Reelect John Powell Morschel as For For Management Director 5 Reelect Euleen Goh Yiu Kiang as For For Management Director 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement of Manager and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Units with or For For Management without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.015 For For Management Per Share 3 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended Dec. 31, 2011 4a Reelect Chua Kheng Yeng Jennie as For For Management Director 4b Reelect Loo Choon Yong as Director For For Management 4c Reelect Arfat Pannir Selvam as Director For For Management 5 Reelect Tan Sri Amirsham A. Aziz as For For Management Director 6 Reappoint KPMG LLP as Auditors and For For Management 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 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the CapitaMalls Asia Performance Share Plan and CapitaMalls Asia Restricted Stock Plan 8c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 308,000 For For Management for the Year Ended Dec. 31, 2011 and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2012 to June 30, 2013 4a Reelect Kwek Leng Beng as Director For For Management 4b Reelect Chee Keng Soon as Director For For Management 4c Reelect Foo See Juan as Director For For Management 4d Reelect Tang See Chim as Director For For Management 5 Reelect Tan Poay Seng 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, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.033 For For Management Per Share 3 Approve Directors' Fees of SGD 559,171 For For Management for the Financial Year Ended Dec. 31, 2011 4 Reelect Kua Hong Pak as Director For For Management 5 Reelect Oo Soon Hee as Director For For Management 6 Reelect Sum Wai Fun, Adeline 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 For Against Management of Options Pursuant to the ComfortDelGro Employees' Share Option Scheme -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.03 Per Share 3 Approve Directors' Fees of SGD 305,000 For For Management for the Year Ended Dec. 31, 2011 4 Reelect Jiang Li Jun as Director For For Management 5 Reelect Er Kwong Wah as Director For For Management 6 Reelect Ma Ze Hua as Director For For Management 7 Reelect Wu Zi Heng as Director For For Management 8 Reelect Liu Lian An as Director For For Management 9 Reelect Wang Yu Hang as Director For For Management 10 Reelect Tom Yee Lat Shing as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Cosco Group Employees' Share Option Scheme 2002 14 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend of SGD 0.28 Per For For Management Ordinary Share 2b Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Redeemable Convertible Preference Share 3 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ended 2011 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Piyush Gupta as Director For For Management 5b Reelect Peter Seah as Director For For Management 6a Reelect Ho Tian Yee as Director For For Management 6b Reelect Nihal Kaviratne as Director For For Management 7a Approve Issuance of Shares and Grant For For Management Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan 7b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 7d Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect Timothy Chia Chee Ming as For For Management Director 3b Reelect Koh Beng Seng as Director For For Management 3c Reelect Tan Chong Meng as Director For For Management 3d Reelect Seek Ngee Huat as Director For For Management 4 Approve Directors' Fees of SGD 2.9 For For Management Million for the Year Ending Sept. 30, 2012 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Grant of Options and Issuance For For Management of Shares Under the Fraser and Neave, Limited Executives' Share Option Scheme 1999 8 Approve Grant of Awards and Issuance For For Management of Shares Under the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Limited Scrip Dividend Scheme 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees of SGD 604,583 For For Management for the Year Ended Dec. 31, 2011 2 Reelect Tan Sri Lim Kok Thay as For Against Management Director 3 Reelect Tjong Yik Min as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend of SGD 0.01 Per For For Management Share 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties 8 Amend Articles of Association of the For For Management Company 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Ang Kong Hua as Director For For Management 3 Reelect Jeffrey Howard Schwartz as For For Management Director 4 Reelect Ming Z. Mei as Director For For Management 5 Reelect Seek Ngee Huat as Director For For Management 6 Reelect Tham Kui Seng as Director For For Management 7 Reelect Yoichiro Furuse as Director For For Management 8 Reelect Steven Lim Kok Hoong as For For Management Director 9 Reelect Dipak Jain as Director For For Management 10 Reelect Paul Cheng Ming Fun as Director For For Management 11 Approve Directors' Fees of $1.3 For For Management Million for the Year Ending Mar. 31, 2012 12 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the GLP Performance Share Plan and GLP Restricted Share Plan -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.0184 Per Share 3 Approve Directors' Fees of SGD 288,937 For For Management for the Year Ended Dec. 31, 2011 4 Reelect Frankle (Djafar) Widjaja as For For Management Director 5 Reelect Simon Lim as Director For For Management 6 Reelect Kaneyalall Hawabhay as Director For For Management 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: HPHT Security ID: Y3780D104 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee-Manager, Statement by Trustee-Manager, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. Ticker: C07 Security ID: Y43703100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $1.05 Per For For Management Share 3 Approve Additional Directors' Fees of For For Management SGD 12,000 for the Year Ended Dec. 31, 2011 and Directors' Fees of Up to SGD 934,000 for the Year Ending Dec. 31, 2012 4a Reelect Cheah Kim Teck as Director For For Management 4b Reelect Mark Greenberg as Director For For Management 4c Reelect Chiew Sin Cheok as Director For For Management 4d Reelect Benjamin Keswick as Director For For Management 5a Reelect Lim Hwee Hua as Director For For Management 5b Reelect Alexander Newbigging as For For Management Director 6 Reelect Boon Yoon Chiang as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Authorize Share Repurchase Program For For Management 9c Approve Mandate for Transactions with For For Management Interested Person -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.26 Per For For Management Share 3 Reelect Lee Boon Yang as Director For For Management 4 Reelect Choo Chiau Beng as Director For For Management 5 Reelect Oon Kum Loon as Director For For Management 6 Approve Directors' Fees of SGD 1.4 For For Management million and Award of 34,000 Existing Ordinary Shares to Identified Directors for the Year Ended Dec. 31, 2011 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: NOV 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Straits Property For For Management Investments Pte Ltd. of 62.9 Million Shares in Ocean Properties Pte. Ltd. and Related Transactions -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.2 Per For For Management Share 3 Reelect Choo Chiau Beng as Director For For Management 4 Reelect Lee Ai Ming as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Tan Yam Pin as Director For For Management 7 Approve Directors' Fees of SGD 928,000 For For Management for the Year Ended Dec. 31, 2011 8 Reappoint Ernst & 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 Pursuant to For For Management the Dividend Reinvestment Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of Up to SGD 1. For For Management 7 Million for the Financial Year Ending Dec. 28, 2012 3 Reelect Peter Wagner as Director For For Management 4 Reelect Christopher Lau Loke Sam as For For Management Director 5 Reelect Low Check Kian as Director For For Management 6 Reelect Wu Yibing as Director For For Management 7 Reelect Ng Yat Chung as Director For For Management 8 Reelect Kwa Chong Seng as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the NOL Restricted Share Plan 2010 and NOL Performance Share Plan 2010 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.0165 Per For For Management Share 3 Reelect Milton M. Au as Director For For Management 4 Reelect Iain Ferguson Bruce as Director For For Management 5 Reelect Burton Levin as Director For For Management 6 Reelect Li Rongrong as Director For For Management 7 Reelect William James Randall as For For Management Director 8 Reelect Irene Yun Lien Lee as Director For For Management 9 Reelect Yusuf Alireza as Director For For Management 10 Approve Directors' Fees of $446,000 For For Management for the Year Ended Dec. 31, 2011 11 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Noble Group Share Option Scheme 2004 15 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 16 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Noble Group Performance Share Plan -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Subscription For For Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First Final Dividend of SGD 0. For For Management 05 Per Share 3 Reelect Narain Girdhar Chanrai as For For Management Director 4 Reelect Sunny George Verghese as For For Management Director 5 Reelect Shekhar Anantharaman as For For Management Director 6 Reelect Michael Lim Choo San as For For Management Director 7 Approve Directors' Fees of SGD 1.4 For For Management Million for the Year Ending June 30, 2012 8 Reappoint Ernst & Young LLP as For 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 Grant of Options and Issuance For For Management of Shares Pursuant to the Olam Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Olam Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Cheong Choong Kong as Director For For Management 2b Reelect Lee Seng Wee as Director For For Management 3a Reelect Bobby Chin Yoke Choong as For For Management Director 3b Reelect Fang Ai Lian as Director For For Management 3c Reelect Colm Martin McCarthy as For For Management Director 4a Reelect Teh Kok Peng as Director For For Management 4b Reelect Quah Wee Ghee as Director For For Management 4c Reelect Dato' Ooi Sang Kuang as For For Management Director 5 Declare Final Dividend of SGD 0.15 per For For Management Share 6a Approve Directors' Fees of SGD 1.9 For For Management Million for the Year Ended Dec. 31, 2011 6b Approve Issuance of 6,000 Shares to For For Management each Non-Executive Director 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.17 Per For For Management Share 3 Reelect Evert Henkes as Director For For Management 4 Reelect Bobby Chin Yoke Choong as For For Management Director 5 Reelect Tham Kui Seng as Director For For Management 6 Reelect Goh Geok Ling as Director For For Management 7 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2011 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 For For Management of Awards Pursuant to the Sembcorp Industries Performance Share Plan 2010 and the Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share and Special Dividend of SGD 0.14 Per Share 3 Reelect Wong Weng Sun as Director For For Management 4 Reelect Lim Ah Doo as Director For For Management 5 Reelect Koh Chiap Khiong as Director For For Management 6 Reelect Tan Sri Mohd Hassan Marican as For For Management Director 7 Reelect Goh Geok Ling as Director For For Management 8 Approve Directors' Fees of SGD 1.4 For For Management Million for the Year Ended Dec. 31, 2011 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share and Special Dividend of SGD 0.80 Per Share 3a Reelect Stephen Lee Ching Yen as For For Management Director 3b Reelect Euleen Goh Yiu Kiang as For For Management Director 3c Reelect Lucien Wong Yuen Kuai as For For Management Director 4 Reelect Goh Choon Phong as Director For For Management 5 Approve Directors' Fees of SGD 1.6 For For Management Million for the Year Ending Mar. 31, 2012 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SIA Performance Share Plan and/or SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.15 Per For For Management Share 3 Reelect Robert Owen as Director For For Management 4 Reelect Lee Hsien Yang as Director For For Management 5 Reelect Jane Diplock as Director For For Management 6 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees For the Financial Year Ending June 30, 2012 7 Approve Directors' Fees of SGD 1.4 For For Management Million For the Financial Year Ending June 30, 2012 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Quah Wee Ghee as Director For For Management 10 Elect Davinder Singh as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.08 Per Share 3a Reelect Cham Tao Soon as Director For For Management 3b Reelect Ngiam Tong Dow as Director For For Management 4a Reelect Willie Cheng Jue Hiang as For For Management Director 4b Reelect Sum Soon Lim as Director For For Management 4c Reelect Yeo Ning Hong as Director For For Management 5 Reelect Lee Boon Yang as Director For For Management 6 Approve Directors' Fees of Up to SGD 1. For For Management 3 Million 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Issuance of Shares and Grant For For Management of Awards Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Interested Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share and Special Dividend of SGD 0. 085 Per Share 3 Reelect Peter Seah Lim Huat as Director For For Management 4 Reelect Tan Pheng Hock as Director For For Management 5 Reelect Koh Beng Seng as Director For For Management 6 Reelect Venkatachalam Krishnakumar as For For Management Director 7 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec. 31, 2011 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 Grant of Awards and Issuance For Against Management of Shares Pursuant to the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.10 Per Share 3 Reelect Dominic Chiu Fai Ho as Director For For Management 4 Reelect Low Check Kian as Director For For Management 5 Reelect Peter Edward Mason as Director For For Management 6 Reelect Peter Ong Boon Kwee as Director For For Management 7 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ending March 31, 2012 8 Approve Provision of Transport For For Management Benefits to the Chairman 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 12 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Tan Guong Ching as Director For For Management 3 Reelect Kua Hong Pak as Director For For Management 4 Reelect Steven Terrell Clontz as For For Management Director 5 Reelect Robert J. Sachs as Director For For Management 6 Approve Directors' Remuneration of SGD For For Management 1.6 million for the Financial Year Dec. 31, 2011 7 Declare Final Dividend of SGD 0.05 Per For For Management Share 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity and For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the StarHub Pte Ltd Share Option Plan 11 Approve Grant of Awards and Issuance For Against Management of Shares 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 12, 2012 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 Interested Parties -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees of SGD 1.7 For For Management Million for 2011 4 Approve Fee of SGD 2.2 Million to the For For Management Chairman of the Bank for the Period from Jan. 2011 to Dec. 2011. 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Wong Meng Meng as Director For For Management 7 Reelect Cheng Jue Hiang Willie as For For Management Director 8 Reelect Hsieh Fu Hua as Director For For Management 9 Reelect Wee Cho Yaw as Director For For Management 10 Reelect Cham Tao Soon as Director For For Management 11 Reelect Thein Reggie as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 14 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.10 Per Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 533,750 For For Management for the Year Ended 2011 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 Wee Ee-chao as Director For For Management 8 Reelect Wee Ee Lim as Director For For Management 9 Reelect Wee Sin Tho as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as 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 Adopt UOL 2012 Share Option Scheme For Against Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.031 For For Management Per Share 3 Approve Directors' Fees of SGD 605,000 For For Management for the Year Ended Dec. 31,2011 4 Reelect Kuok Khoon Hong as Director For For Management 5 Reelect Leong Horn Kee as Director For For Management 6 Reelect Tay Kah Chye as Director For For Management 7 Reelect Yeo Teng Yang as Director For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Interested Persons 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management Options Pursuant to Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.055 For For Management Per Share 3 Approve Directors' Fees of SGD 90,000 For For Management for the Year Ended Dec. 31, 2011 4 Reelect Ren Yuanlin as Director For For Management 5 Reelect Teo Yi-dar as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management ===================== iShares MSCI South Africa Index Fund ===================== ABSA GROUP LTD Ticker: ASA Security ID: S0269J708 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively 3 Re-elect Garth Griffin as Director For For Management 4 Re-elect Shauket Fakie as Director For For Management 5 Re-elect Mohamed Husain as Director For For Management 6 Re-elect David Hodnett as Director For For Management 7 Re-elect Eduardo Mondlane Jr as For For Management Director 8 Re-elect Brand Pretorius as Director For For Management 9 Re-elect Johan Willemse as Director For For Management 10 Elect Ivan Ritossa as Director For For Management 11 Elect Peter Matlare as Director For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Policy For Against Management 14 Approve Long Term Incentive Plan For For Management 15 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 May 2012 to 30 April 2013 16 Approve Financial Assistance to Any For For Management Person as Envisaged in Section 44 of the Companies Act 17 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 18 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 19 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mojankunyane Gumbi as Director For For Management 2 Elect Nomalizo Langa-Royds as Director For For Management 3 Elect Jacobus Koolen as Director For For Management 4 Re-elect Robert Symmonds as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration Payable to For For Management Non-Executive Directors 2 Amend Memorandum of Incorporation Re: For For Management Meetings of Members 3 Amend Memorandum of Incorporation Re: For For Management Electronic Participation at Meetings of Members 4 Amend Memorandum of Incorporation Re: For For Management Accounts and Records 5 Amend Memorandum of Incorporation Re: For For Management Notices of Meetings 6 Amend Memorandum of Incorporation Re: For For Management Use of Electronic Media 7 Amend Memorandum of Incorporation Re: For For Management Correction of Technical Matters 8 Adopt Consolidated Version of For For Management Memorandum of Incorporation 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 10 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 11 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Re-elect Frank Abbott as Director For For Management 3 Re-elect Mike Arnold as Director For For Management 4 Re-elect Stompie Shiels as Director For For Management 5 Re-elect Rejoice Simelane as Director For For Management 6 Re-elect Bernard Swanepoel as Director For For Management 7 Elect Tom Boardman as Director For For Management 8 Elect Mike Schmidt as Director For For Management 9 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and EAL Botha as the Designated Auditor 10.1 Re-elect Mike King as Member of the For For Management Audit Committee 10.2 Re-elect Manana Bakane-Tuoane as For For Management Member of the Audit Committee 10.3 Elect Tom Boardman as Member of the For For Management Audit Committee 10.4 Re-elect Anton Botha as Member of the For For Management Audit Committee 10.5 Re-elect Alex Maditsi as Member of the For For Management Audit Committee 10.6 Re-elect Rejoice Simelane as Member of For For Management the Audit Committee 11 Approve Remuneration Report For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 14 Approve Increase in the Per Board For For Management Meeting Attendance Fees for Non-executive Directors 15 Approve Increase in the Per Committee For For Management Meeting Attendance Fees for Non-executive Directors 16 Approve Increase in the Fee for the For For Management Lead Independent Non-executive Director 17 Approve Financial Assistance to For For Management Related or Inter-related Companies 18 Approve Financial Assistance for For For Management Subscription for Securities -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to the For For Management Trust 2 Approve Issue of Subscription Shares For For Management to the Trust 3 Authorise Repurchase of Subscription For For Management Shares from the Trust 4 Approve Financial Assistance to For For Management Related or Inter-related Parties 1 Approve Community Development For For Management Transaction 2 Amend Share Option Scheme For For Management 3 Amend Long Term Incentive Plan 2003 For For Management 4 Amend Share Option Scheme 2003 For For Management 5 Amend Bonus Share Plan For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Bongani Khumalo as Director For Against Management 2.3 Re-elect Rene Medori as Director For Against Management 2.4 Elect Albertinah Kekana as Director For For Management 3.1 Re-elect Richard Dunne as Chairman of For For Management Audit Committee 3.2 Elect Albertinah Kekana as Member of For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and James Welch as the Individual Registered Auditor 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide For For Management Financial Assistance to Subsidiaries and Other Related or Inter-related Parties -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Nozipho January-Bardill as For For Management Director 3 Elect Rodney Ruston as Director For For Management 4 Re-elect Bill Nairn as Director For For Management 5 Re-elect Wiseman Nkuhlu as Director For For Management 6 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 9 Elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 13 Approve Increase in Non-executive For For Management Directors Fees 14 Approve Increase in Non-executive For For Management Directors Fees for Board Committee Meetings 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Dr D Steyn as the Individual Designated Auditor 3.1 Elect Fran du Plessis as Director For For Management 3.2 Elect Gonzalo Urquijo as Director For For Management 3.3 Re-elect Thandi Orleyn as Director For For Management 3.4 Re-elect Davinder Chugh as Director For Against Management 3.5 Re-elect Malcolm Macdonald as Director For For Management 4.1 Re-elect Malcolm Macdonald as Chairman For For Management of the Audit and Risk Committee 4.2 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 4.3 Elect Fran du Plessis as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Approve Long-Term Incentive Plan 2012 For For Management 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Roy Andersen as Director For For Management 2.2 Re-elect Sindi Zilwa as Director For For Management 2.3 Re-elect Chris Mortimer as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Eric MacKeown as the Audit Partner 4.1 Re-elect John Buchanan as Member of For For Management the Audit Committee 4.2 Re-elect Roy Andersen as Member of the For For Management Audit Committee 4.3 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 June 2012 2 Approve Financial Assistance to For For Management Pharmacare Ltd in Favour of Nedbank Ltd in Respect of Term Loan Agreement 3 Approve Financial Assistance to For For Management Pharmacare Ltd in Favour of ABSA Bank Ltd in Respect of Term Loan Agreement 4 Approve Financial Assistance to For For Management Related or Inter-related Company 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and WK Kinnear as the Individual Registered Auditor 2 Re-elect Angus Band as Director For For Management 3 Re-elect Rick Hogben as Director For For Management 4 Re-elect David Robinson as Director For For Management 5 Re-elect Nkululeko Sowazi as Director For For Management 6 Elect Peter Erasmus as Director For For Management 7 Elect Thoko Mokgosi-Mwantembe as For For Management Director 8 Re-elect Peter Ward as Member of the For For Management Audit Committee 9 Re-elect Rick Hogben as Member of the For For Management Audit Committee 10 Re-elect Myles Ruck as Member of the For For Management Audit Committee 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2011 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Aveng BEE For For Management Structure 2 Authorise Directors to Allot and Issue For For Management Shares for Cash to Aveng Management Company (Proprietary) Limited or Any Other Wholly-owned Subsidiary of Aveng 3 Authorise Directors to Lend Shares to For For Management Debt Provider in Terms of Scrip Lending Arrangement 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Issue of Shares to Related For For Management Parties 6 Approve Loans or Other Financial For For Management Assistance to Directors 7 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2 Re-elect Sibongile Mkhabela as Director For For Management 3 Re-elect Peter Blackbeard as Director For For Management 4 Re-elect Sango Ntsaluba as Director For For Management 5 Re-elect Steven Pfeiffer as Director For For Management 6 Re-elect Gonzalo Rodriguez de Castro For For Management Garcia de los Rios as Director 7 Re-elect Alexander Hamilton as Audit For For Management Committee Chairman; Re-elect Mfundiso Njeke, Sango Ntsaluba and Elect Selby Baqwa as Audit Committee Members 8 Reappoint Deloitte & Touch as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: AUG 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital through the Creation of 40 Million A Preference Shares 2 Approve Increase in Authorised Share For For Management Capital through the Creation of 20 Million B Preference Shares 3 Approve Increase in Authorised Share For For Management Capital through the Creation of 20 Million C Preference Shares 4 Approve Remuneration of Non-Executive For For Management Directors 5 Approve Financial Assistance to For For Management Related or Inter-related Companies 1 Place Authorised but Unissued A For For Management Preference Shares under Control of Directors 2 Place Authorised but Unissued B For For Management Preference Shares under Control of Directors 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Note that Andrew Taylor is the Individual Registered Auditor 3.1 Re-elect Les Owen as Audit and Risk For For Management Committee Chairman 3.2 Re-elect Sindi Zilwa as Audit and Risk For For Management Committee Member 3.3 Re-elect Sonja Sebotsa as Audit and For For Management Risk Committee Member 4.1 Elect Jannie Durand as Director For For Management 4.2 Elect Dr Ayanda Ntsaluba as Director For For Management 4.3 Re-elect Les Owen as Director For For Management 4.4 Re-elect Sonja Sebotsa as Director For For Management 4.5 Re-elect Dr Vincent Maphai as Director For Against Management 4.6 Re-elect Tania Slabbert as Director For Against Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors for the Year Ending 30 June 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Exxaro Resources Ltd For For Management Long-term Incentive Plan 2006 2 Amend the Exxaro Resources Ltd Share For For Management Appreciation Right Scheme 2006 3 Amend the Exxaro Resources Ltd For For Management Deferred Bonus Plan 2006 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-executive For For Management Directors for the Period 1 January 2011 to 31 December 2011 3 Approve Non-Executive Directors For For Management Additional Meeting Fees for the Period 1 January 2011 to 31 December 2011 -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2011 2.1 Elect Salukazi Dakile-Hlongwane as For For Management Director 2.2 Re-elect Ufikile Khumalo as Director For For Management 2.3 Re-elect Len Konar as Director For For Management 2.4 Re-elect Rick Mohring as Director For For Management 3 Re-elect Jeff van Rooyen, Rick Mohring For For Management and Nkunku Sowazi as Members of the Group Audit Committee 4 Elect Jeff van Rooyen, Rick Mohring For For Management and Jurie Geldenhuys as Members of the Group Social and Ethics Committee 5 Approve Remuneration Report For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and D Shango as the Designated Audit Partner 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors Fees For For Management for the Period 1 January 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Initial For For Management Subscription Shares for Cash 2 Approve Specific Issue of Further For For Management Subscription Shares for Cash 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Laurie Dippenaar as Director For For Management 1.2 Re-elect Viv Bartlett as Director For For Management 1.3 Re-elect Tandi Nzimande as Director For For Management 1.4 Re-elect Tim Store as Director For For Management 1.5 Re-elect Kgotso Schoeman as Director For For Management 1.6 Re-elect Hennie van Greuning as For For Management Director 2 Reappoint PricewaterhouseCoopers Inc For For Management and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors 3 Authorise Board to Fix Remuneration of For For Management the Auditors 4 Re-elect Hennie van Greuning, Viv For Against Management Bartlett, Jurie Bester, Leon Crouse, Ethel Matenge-Sebesho and Tim Store as Members of the Audit Committee 5 Approve Remuneration Policy For For Management 6A Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 6B Place Authorised but Unissued B For For Management Preference Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 December 2011 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan 2009 For Against Management 1 Adopt Memorandum of Incorporation For For Management 2 Amend Memorandum of Incorporation Re: For For Management Preference Shares -------------------------------------------------------------------------------- FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Fatima Abrahams as Director For For Management 4 Elect Eddy Oblowitz as Director For For Management 5 Re-elect Noma Simamane as Director For For Management 6 Re-elect Ronnie Stein as Director For For Management 7 Re-elect Sam Abrahams as Member of For For Management Audit Committee 8 Re-elect Vuli Cuba as Member of Audit For For Management Committee 9 Elect Eddy Oblowitz as Member of Audit For For Management Committee 10 Re-elect Noma Simamane as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter related Company or Corporation 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Delfin Lazaro as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Roberto Danino as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Alan Hill as Director For For Management 7 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Elect Matthews Moloko as Member of the For For Management Audit Committee 10 Re-elect Donald Ncube as Member of the For For Management Audit Committee 11 Elect Rupert Pennant-Rea as Member of For For Management the Audit Committee 12 Authorise Board to Issue Shares up to For For Management a Maximum of Ten Percent of Issued Share Capital 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 14 Approve Gold Fields Limited 2012 Share For For Management Plan 15 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company in Terms of Sections 44 and 45 of the Act 3 Amend Memorandum of Incorporation Re: For For Management Cancellation of Preference Shares 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 1.2 Reappoint KPMG Inc as Auditors of the For For Management Company 1.3 Re-elect Colin Steyn as Audit For Against Management Committee Chairman; Re-elect Peter Fechter, Lynette Finlay, John Hayward and Jan Strydom as Audit Committee Members; Elect Zakhele Sithole as Audit Committee Member 1.4.1 Re-elect Hugh Herman as Director For For Management 1.4.2 Re-elect Jacobus Marais as Director For For Management 1.4.3 Re-elect Ragavan Moonsamy as Director For For Management 1.4.4 Re-elect Frederick Visser as Director For For Management 1.4.5 Elect Zakhele Sithole as Director For For Management 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Linked Unitholders the Opportunity to Elect to Reinvest Distributions 1.8 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Ten Percent of Issued Share Capital 2.1 Approve Non-executive Directors' Fees For For Management for the Year Ending 30 June 2012 2.2 Approve Financial Assistance to For For Management Related or Interrelated Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mavuso Msimang as Director For For Management 2 Elect David Noko as Director For For Management 3 Elect John Wetton as Director For For Management 4 Re-elect Frank Abbott as Director For For Management 5 Re-elect Graham Briggs as Director For For Management 6 Re-elect Ken Dicks as Director For For Management 7 Re-elect Fikile De Buck as Member of For For Management the Audit Committee 8 Re-elect Dr Simo Lushaba as Member of For For Management the Audit Committee 9 Re-elect Modise Motloba as Member of For For Management the Audit Committee 10 Elect John Wetton as Member of the For For Management Audit Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For For Management 13 Authorise Directors to Allot and Issue For For Management up to 43,008,462 Authorised but Unissued Ordinary Shares 14 Amend the Broad-based Employee Share For For Management Ownership Plan (ESOP) 15 Approve Remuneration of Non-executive For For Management Directors 16 Authorise Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Re-elect Michael McMahon as Chairman For For Management of the Audit and Risk Committee 3.2 Elect Hugh Cameron as Member of the For For Management Audit and Risk Committee 3.3 Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For Abstain Management 5.1 Elect Brenda Berlin as Director For For Management 5.2 Re-elect David Brown as Director For For Management 5.3 Re-elect Hugh Cameron as Director For For Management 5.4 Re-elect Mandla Gantsho as Director For For Management 5.5 Re-elect Thabo Mokgatlha as Director For For Management 5.6 Re-elect Babalwa Ngonyama as Director For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Increase in the Remuneration For For Management of Non-executive Directors with Effect from 1 July 2011 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: AUG 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and MJ Comber as Designated Partner 3.1 Re-elect Michael Leeming as Member of For For Management the Audit Committee 3.2 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.3 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.4 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Elect Santie Botha as Director For For Management 4.2.1 Re-elect Schalk Engelbrecht as Director For For Management 4.2.2 Re-elect Thulani Gcabashe as Director For For Management 4.2.3 Re-elect Ashley Tugendhaft as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Remuneration of Chairman For For Management 6.2 Approve Remuneration of Deputy Chairman For For Management 6.3 Approve Remuneration of Board Member For For Management 6.4 Approve Remuneration of Assets and For For Management Liabilities Committee 6.5 Approve Remuneration of Audit For For Management Committee Chairman 6.6 Approve Remuneration of Audit Committee For For Management 6.7 Approve Remuneration of Risk Committee For For Management 6.8 Approve Remuneration of Remuneration For For Management and Nomination Committee 6.9 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee 6.10 Approve Remuneration of Chairmen of For For Management Committees 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Specific Repurchase of For For Management Treasury Shares 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For 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 Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Bradley Fried as Director For For Management 7 Re-elect Haruko Fukuda as Director For For Management 8 Re-elect Hugh Herman as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Peter Malungani as Director For For Management 13 Re-elect Sir David Prosser as Director For For Management 14 Re-elect Peter Thomas as Director For Abstain Management 15 Re-elect Fani Titi as Director For For Management 16 Elect Hendrik Jacobus du Toit as For For Management Director 17 Elect Olivia Dickson as Director For For Management 18 Approve the DLC Remuneration Report For For Management 19 Approve the DLC Audit Committee Report For For Management 20 Authorise Board to Ratify and Execute For For Management Approved Resolutions 21 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 22 Sanction the Interim Dividend on the For For Management Ordinary Shares 23 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors and Authorise the Board to Determine Their Remuneration 26 Reappoint KPMG Inc as Joint Auditors For For Management and Authorise the Board to Determine Their Remuneration 27 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 28 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 29 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 30 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 31 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Non-Cumulative Preference Shares 32 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Fees for the Period For For Management from 1 April 2011 to 31 March 2012 35 Accept Financial Statements and For For Management Statutory Reports 36 Sanction the Interim Dividend on the For For Management Ordinary Shares 37 Approve Final Dividend For For Management 38 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 39 Authorise Issue of Equity with For For Management Pre-emptive Rights 40 Authorise Issue of Equity without For For Management Pre-emptive Rights 41 Authorise Market Purchase of Ordinary For For Management Shares 42 Authorise Market Purchase of For For Management Preference Shares 43 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: NOV 02, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Kumba Specific Repurchase For For Management 1 Approve Issue of Shares for the For For Management Purposes of the Share Swap 2 Approve Issue of Shares for the For For Management Purposes of the Subsequent Share Swap 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Grant Krog as the Individual Designated Auditor 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect David Weston as Director For For Management 3.3 Elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Chairman of For For Management the Audit Committee 4.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 4.4 Elect Litha Nyhonyha as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Saki Macozoma as Director For For Management 2.3 Re-elect Jacko Maree as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and V Muguto as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 7.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 9 Approve the Liberty Holdings Group For For Management Restricted Share Plan 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 For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member and Member of Committees 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.9 Approve Remuneration of the Member of For For Management the Risk Committee 2.10 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.11 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.12 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.13 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.14 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.15 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.16 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.17 Approve Fee Per Ad Hoc Board or Board For For Management Committee Meeting 3 Approve Financial Assistance to For For Management Related or Inter-Related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2011 2 Re-elect Jakes Gerwel as Director For For Management 3 Re-elect Mustaq Brey as Director For For Management 4 Re-elect Garth Solomon as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and FJ Lombard as the Designated Audit Partner 6 Re-elect Peter Golesworthy as Member For For Management of Audit Committee 7 Re-elect Trevor Munday as Member of For For Management Audit Committee 8 Re-elect Louisa Mojela as Member of For For Management Audit Committee 9 Elect Francine-Ann du Plessis as For For Management Member of Audit Committee 10 Approve Remuneration Policy For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Place Authorised but Unissued Shares For For Management Under Control of Directors 13 Authorise Any One Executive Director For For Management to Ratify and Execute Approved Resolutions 14 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 15 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 September 2012 16 Approve Financial Assistance to For For Management Related and Inter-related Companies 17 Approve Increase in Authorised Share For For Management Capital 18 Amend Articles of Association Re: For For Management Cumulative Redeemable Preference Shares 19 Amend Articles of Association Re: For For Management Cumulative Non-redeemable Preference Shares -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide Any For For Management Direct or Indirect Financial Assistance 2 Approve Remuneration of Directors For For Management 1 Authorise Grant Pattison, Guy Hayward For For Management or the Company Secretary to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: NOV 23, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2011 2 Elect Jeffrey Davis as Director For For Management 3 Elect Douglas McMillon as Director For Against Management 4 Re-elect Grant Pattison as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Elect John Suarez as Director For For Management 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andre Dennis as the Audit Partner 8 Re-elect Chris Seabrooke as Chairman, For For Management Elect Lulu Gwagwa and Re-elect Phumzile Langeni as Members of the Audit and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Amend the Massmart Employee Share For Against Management Scheme 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Elect Johan Burger as Director For For Management 2.2 Elect Blignault Gouws as Director For For Management 2.3 Elect Jabu Moleketi as Director For For Management 2.4 Elect Sizwe Nxasana as Director For For Management 2.5 Elect Khehla Shubane as Director For For Management 2.6 Elect Frans Truter as Director For For Management 2.7 Elect Ben van der Ross as Director For For Management 3.1 Re-elect Johan van Reenen as Director For For Management 3.2 Re-elect John Newbury as Director For For Management 3.3 Re-elect Syd Muller as Director For For Management 3.4 Re-elect Johnson Njeke as Director For For Management 3.5 Re-elect Mary Vilakazi as Director For For Management 3.6 Re-elect Fatima Jakoet as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and H D Nel as the Designated Audit Partner 5 Elect Frans Truter and Re-elect Syd For For Management Muller, Mary Vilakazi and Fatima Jakoet as Members of the Audit Committee 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Chairperson of For For Management the Board 1.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 1.3 Approve Remuneration of Board Member For For Management 1.4 Approve Remuneration of Chairperson of For For Management Audit Committee 1.5 Approve Remuneration of Member of For For Management Audit Committee 1.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 1.7 Approve Remuneration of Member of For For Management Actuarial Committee 1.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 1.9 Approve Remuneration of Member of For For Management Remuneration Committee 1.10 Approve Remuneration of Chairperson of For For Management Risk & Compliance Committee 1.11 Approve Remuneration of Member of Risk For For Management & Compliance Committee 1.12 Approve Remuneration of Chairperson of For For Management Balance Sheet Management Committee 1.13 Approve Remuneration of Member of For For Management Balance Sheet Management Committee 1.14 Approve Remuneration of Chairperson of For For Management Transformation Monitoring Committee 1.15 Approve Remuneration of Member of For For Management Transformation Monitoring Committee 1.16 Approve Remuneration of Chairperson of For For Management Nominations Committee 1.17 Approve Remuneration of Member of For For Management Nominations Committee 1.18 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 1.19 Approve Remuneration of Member of Fair For For Management Practices Committee 1.20 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 1.21 Approve Remuneration of Chairperson of For For Management the Divisional Board 1.22 Approve Remuneration of Member of the For For Management Divisional Board 1.23 Approve Remuneration of Chairperson of For For Management the Divisional Audit Panel 1.24 Approve Remuneration of Member of the For For Management Divisional Audit Panel 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Entities -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management A3 Preference Shares 2 Authorise Repurchase of Ordinary For For Management Shares In Respect of the Odd-Lot Offer and Voluntary Offer 1 Authorise Directors to Implement the For For Management Odd-Lot Offer and Voluntary Repurchase Offer 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Alan Harper as Director For For Management 2 Re-elect Dawn Marole as Director For For Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Alan van Biljon as Chairman For For Management of the Audit Committee 6 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Philosophy For For Management 12 Approve Remuneration of Non-Executive For For Management Directors 13 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2011 2 Approve Dividends for N Ordinary and A For Against Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as Individual Registered Auditor 4.1 Re-elect Francine-Ann du Plessis as For For Management Director 4.2 Re-elect Jakes Gerwel as Director For For Management 4.3 Re-elect Fred Phaswana as Director For For Management 4.4 Re-elect Ben van der Ross as Director For For Management 4.5 Re-elect Boetie van Zyl as Director For For Management 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 5.3 Elect Ben van der Ross as Member of For For Management the Audit Committee 5.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Amend the Trust Deed of the Naspers For For Management Share Incentive Scheme 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 4 Authorise Repurchase of A Ordinary For Against Management Issued Shares 5 Authorise Issue of Shares, Options and For For Management Rights to Naspers Share-based Incentive Schemes and Participants -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thenjiwe Chikane as Director For For Management 1.2 Re-elect Donald Hope as Director For For Management 1.3 Re-elect Dr Reuel Khoza as Director For For Management 1.4 Re-elect Nomavuso Mnxasana as Director For For Management 1.5 Re-elect Gloria Serobe as Director For For Management 2 Elect Paul Makwana as Director For For Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with D Shipp and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Places Authorised But Unissued Shares For For Management Under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-Executive Directors Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5510Z104 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance to For For Management Related and Inter-related Companies in Terms of Section 45 of the Companies Act -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5510Z104 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2 Reappoint Grant Thornton as Auditors For For Management with E Dreyer as the Designated Auditor and Authorise Board to Determine Their Remuneration 3 Approve Consulting Fees Payable to For For Management Non-executive Directors 4 Approve Remuneration of Executive For For Management Directors for the Year Ended 30 September 2011 5.1 Elect Thevendrie Brewer as Director For For Management 5.2 Re-elect Norman Weltman as Director For For Management 5.3 Re-elect Martin Kuscus as Director For For Management 5.4 Re-elect Jerry Vilakazi as Director For For Management 5.5 Elect Keith Gibson as Director For For Management 6.1 Elect Thevendrie Brewer as Member of For For Management the Audit Committee 6.2 Re-elect Hymie Levin as Member of the For Against Management Audit Committee 6.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 6.4 Re-elect Norman Weltman as Member of For Against Management the Audit Committee 7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 8 Place Authorised but Unissued For For Management Cumulative, Non-redeemable, Non-convertible Preference Shares under Control of Directors 9 Authorise Issuance of Shares for Cash For For Management up to a Maximum of Five Percent of Issued Capital 10 Approve Remuneration Report for the For For Management Year Ended 30 September 2011 11 Approve Forfeiture Share Plan For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 October 2011 and 30 September 2012 15 Approve Financial Assistance to For For Management Related and Inter-related Companies in Terms of Section 45 of the Companies Act -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 1 Authorise Board to Ratify and Execute For For Management Approved Special Resolution 1 -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Carnegie Chabedi as Director For For Management 2.2 Re-elect Alwyn Martin as Director For For Management 2.3 Re-elect Mikki Xayiya as Director For Against Management 2.4 Re-elect Bernard van Rooyen as Director For For Management 2.5 Elect Jim Cochrane as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Crispen Maongera as the Designated Registered Auditor 4.1 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 4.4 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration of Directors for For For Management the Year Ended 30 June 2011 8 Approve Northam Share Incentive Plan For For Management 9 Amend Northam Share Option Scheme For For Management 1 Approve Remuneration of Directors for For For Management the Year Ending 30 June 2012 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: DEC 15, 2011 Meeting Type: Written Consent Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Any For For Management Director or Prescribed Officer of the Company, as well as to Any Related or Inter-related Companies -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Dave Robins as Director For For Management 2.2 Re-elect Ben van der Ross as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Re-elect Richard van Rensburgh as For For Management Director 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.4 Re-elect Alex Mathole as Member of the For For Management Audit Committee 1 Approve Remuneration Report For For Management 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Directors' fees for the Year For Against Management Ending 28 February 2013 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: PPC Security ID: S63820120 Meeting Date: SEP 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Financial Assistance to For For Management Present or Future Employees Who are Participating in the Company's Forfeitable Share Plan 3 Approve Financial Assistance to For Against Management Executive Directors For Participation in the Forfeitable Share Plan 4 Approve Non-executive Director Fees For For Management -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: PPC Security ID: S63820120 Meeting Date: JAN 30, 2012 Meeting Type: Annual Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tryphosa Ramano as Director For For Management 2 Re-elect Salim Abdul Kader as Director For For Management 3 Re-elect Zibu Kganyago as Director For For Management 4 Re-elect Ntombi Langa-Royds as Director For For Management 5 Re-elect Joe Shibambo as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Tim Ross as Member of Audit For For Management Committee 9 Re-elect Zibu Kganyago as Member of For For Management Audit Committee 10 Re-elect Bridgette Modise as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For Against Management Executive Directors and Prescribed Officers for Participation in the Forfeitable Share Plan 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gerrit Ferreira as Director For Against Management 1.2 Elect Peter Cooper as Director For For Management 1.3 Elect Lauritz Dippenaar as Director For Against Management 1.4 Elect Jan Dreyer as Director For Against Management 1.5 Elect Jan Durand as Director For Against Management 1.6 Elect Patrick Goss as Director For For Management 1.7 Elect Paul Harris as Director For Against Management 1.8 Elect Thabo Mokgatlha as Director For For Management 1.9 Elect Sonja Sebotsa as Director For For Management 1.10 Elect Khehla Shubane as Director For For Management 1.11 Elect Matthys Visser as Director For Against Management 2 Approve Remuneration of Directors For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 5 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Tom Winterboer as the Individual Registered Auditor 6.1 Elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 6.2 Elect Thabo Mokgatlha as Member of the For For Management Audit and Risk Committee 6.3 Elect Sonja Sebotsa as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration of Non-executive For For Management Directors With Effect from 2 December 2011 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Acquisition of Securities in the Company and/or Any Related or Inter-related Company 4 Approve Financial Assistance to For For Management Related Companies and Inter-related Parties -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: OCT 28, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration of Non-executive For For Management Directors Approved at the Last AGM Held on 31 January 2011 1.2 Approve Fees Payable to Non-executive For For Management Directors for the Year Ending 31 August 2012 1.3 Approve an Annual Increase Not For For Management Exceeding Ten Percent of the Fees Payable to Non-executive Directors 2 Approve Financial Assistance to For For Management Arrowhead 3 Approve Financial Assistance to Arrow For For Management Creek 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5 Amend Memorandum of Incorporation Re: For For Management Meetings by Electronic Communication 6 Allow Electronic Distribution of For For Management Company Communications 7 Approve Unbundling of Arrowhead For For Management Ordinary Shares and Partial Repayment of Redefine's Debenture Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue up to For For Management 270,000,000 Shares for Cash 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: OCT 28, 2011 Meeting Type: Debenture Holder Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debenture Holders' Meeting to For For Management be Conducted by Electronic Communication 2 Approve Unbundling of Arrowhead For For Management Ordinary Shares and Partial Repayment of Redefine's Debenture Capital 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 1.2 Approve Financial Assistance to For For Management Related and Inter-related Companies 1.3 Re-elect Greg Heron as Director For For Management 1.4 Elect Andrew Konig as Director For For Management 1.5 Re-elect Diana Perton as Director For For Management 1.6 Re-elect David Rice as Director For For Management 1.7 Re-elect Greg Heron (Chairman), For Against Management Bernard Nackan and Gerald Leissner as Members of the Audit Committee 1.8 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company 1.9 Place Authorised But Unissued Linked For Against Management Units under Control of Directors 1.10 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Three Percent of Issued Linked Units 1.11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: FEB 22, 2012 Meeting Type: Debenture Holder Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Units 1.2 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Three Percent of Issued Linked Units 1.3 Place Authorised but Unissued Linked For Against Management Units under Control of Directors 1.4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and C J Matthee as the Individual Registered Auditor 3 Re-elect P E Beyers as Director For For Management 4 Re-elect W E Buhrmann as Director For For Management 5 Re-elect L Crouse as Director For For Management 6 Re-elect E de la H Hertzog as Director For For Management 7 Re-elect P K Harris as Director For For Management 8 Re-elect M M Morobe as Director For For Management 9 Re-elect N P Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect P J Moleketi as Member of the For For Management Audit and Risk Committee 11 Re-elect F Robertson as Member of the For For Management Audit and Risk Committee 12 Re-elect H Wessels as Member of the For For Management Audit and Risk Committee 13 Approve Remuneration of Directors For For Management 14 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 15 Authorise Company to Enter into For For Management Derivative Transactions 16 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brand Pretorius as Director For For Management 2 Re-elect David Rawlinson as Director For For Management 3 Re-elect Kholeka Mzondeki as Director For For Management 4 Elect Manuela Krog as Director For For Management 5 Re-elect Rynhardt van Rooyen as For For Management Director 6 Reappoint Deloitte & Touche Limited as For For Management Auditors of the Company and Patrick Smit as the Individual Designated Auditor 7 Reserve Ordinary Shares for the For For Management Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme 8 Reserve Ordinary Shares for the For For Management Reunert 2006 Share Option Scheme 9 Approve Remuneration Policy For For Management 10 Re-elect Rynhardt van Rooyen as Member For For Management of Audit Committee 11 Elect Yolanda Cuba as Member of Audit For For Management Committee 12 Re-elect Sean Jagoe as Member of Audit For For Management Committee 13 Re-elect Kholeka Mzondeki as Member of For For Management Audit Committee 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions 15 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 16 Approve Remuneration of Non-Executive For For Management Directors With Effect from 1 March 2012 17 Amend the Company's Memorandum of For For Management Incorporation Re: Written Resolutions of Directors 18 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For Against Management 1.2 Re-elect Jan Dreyer as Director For Against Management 1.3 Re-elect Paul Harris as Director For Against Management 2.1 Elect Leon Crouse as Director For Against Management 2.2 Elect Niall Carroll as Director For Against Management 3 Approve Remuneration of Directors For For Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tom Winterboer as the Individual Registered Auditor 7.1 Re-elect Jan Dreyer as Audit & Risk For Against Management Committee Member 7.2 Elect Niall Carroll as Audit & Risk For Against Management Committee Member 7.3 Re-elect Sonja Sebotsa as Audit & Risk For For Management Committee Member 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Acquisition of Securities in the Company and/or Any Related or Inter-related Company 4 Approve Financial Assistance to For For Management Related Companies and Inter-related Parties -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Malcolm Rapson as the Individual Designated Auditor 3.1 Re-elect Manana Bakane-Tuoane as For For Management Director 3.2 Re-elect Anton Botha as Director For For Management 3.3 Re-elect Patrice Motsepe as Director For For Management 3.4 Re-elect Sipho Nkosi as Director For For Management 3.5 Re-elect Zacharias Swanepoel as For For Management Director 3.6 Re-elect Polelo Zim as Director For For Management 4.1 Elect Mildred Buthelezi as Member of For For Management the Audit, Actuarial and Finance Committee 4.2 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit, Actuarial and Finance Committee 4.3 Re-elect Ian Plenderleith as Member of For For Management the Audit, Actuarial and Finance Committee 4.4 Re-elect Philip Rademeyer as Member of For For Management the Audit, Actuarial and Finance Committee 4.5 Re-elect Christiaan Swanepoel as For For Management Member of the Audit, Actuarial and Finance Committee 5 Approve Remuneration Policy For For Management 6 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2012 to 30 June 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2011 2.1 Elect Godefridus Beurskens as Director For For Management 2.2 Elect Michael Fallon as Director For For Management 3.1 Re-elect Dr Deenadayalen Konar as For For Management Director 3.2 Re-elect Nkateko Mageza as Director For For Management 3.3 Re-elect John McKenzie as Director For For Management 3.4 Re-elect Sir Anthony Rudd as Director For For Management 4 Re-elect Dr Deenadayalen Konar For For Management (Chairman), Nkateko Mageza, Karen Osar and Elect Godefridus Beurskens and Michael Fallon as Members of the Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Share Incentive Trust 6.3 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jurgen Schrempp as Director For For Management 1.2 Re-elect Colin Beggs as Director For For Management 1.3 Re-elect Johnson Njeke as Director For For Management 1.4 Re-elect Nolitha Fakude as Director For For Management 2.1 Re-elect Hixonia Nyasulu as Director For For Management 2.2 Re-elect Christine Ramon as Director For For Management 2.3 Re-elect Henk Dijkgraaf as Director For For Management 3 Elect David Constable as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.3 Re-elect Henk Dijkgraaf as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 6 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2011 Until the Date of the Next Annual General Meeting 7 Approve Remuneration Policy For For Management 8 Approve Financial Assistance to For For Management Subsidiaries and Juristic Persons That the Company Directly or Indirectly Controls 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Approve Financial Assistance to the For For Management Sasol Inzalo Public Facilitation Trust 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital from a Director and/or a Prescribed Officer of the Company 13 Amend Sasol Inzalo Foundation Trust For For Management Deed -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 31, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese as Director For For Management 4 Re-elect Jacobus Louw as Director For For Management 5 Re-elect Jeff Malherbe as Director For For Management 6 Re-elect Brian Weyers as Director For For Management 7 Re-elect Gerhard Rademeyer as For For Management Chairperson and Member of the Audit Committee 8 Elect Jacobus Louw as Member of the For For Management Audit Committee 9 Re-elect Jeff Malherbe as Member of For For Management the Audit Committee 10 Approve Remuneration Policy For Against Management 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration of Non-Executive For For Management Directors for the Twelve Months from 1 November 2010 to 31 October 2011 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Issue Ordinary For For Management Shares to the Holders of Convertible Bonds 2 Authorise Issue of Deferred Shares to For For Management Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 3 Authorise Issue of Deferred Shares to For For Management Thibault Square Financial Services (Proprietary) Limited 4 Approve Financial Assistance in Terms For For Management of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Re-elect Saki Macozoma as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Re-elect Fred Phaswana as Director For For Management 2.6 Re-elect Lord Smith of Kelvin as For For Management Director 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Group Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Group Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Group For For Management Remuneration Committee Chairman 7.6.2 Approve Remuneration of Group For For Management Remuneration Committee Member 7.7.1 Approve Remuneration of Group Social For For Management and Ethics Committee Chairman 7.7.2 Approve Remuneration of Group Social For For Management and Ethics Committee Member 7.8.1 Approve Remuneration of Group Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Group Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 7.10 Approve Ad hoc Fee Per Hour For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act 71 of 2008 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act 71 of 2008 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: DEC 05, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Udo Bohmer as the Individual Registered Auditor 3.1 Approve Remuneration of Executive For For Management Directors 3.2.1 Approve Remuneration of Board Chairman For For Management 3.2.2 Approve Remuneration of Board Member For For Management 3.2.3 Approve Remuneration of Audit For For Management Committee Chairman and Member 3.2.4 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman and Member 3.2.5 Approve Remuneration of Group Risk For For Management Overview Committee Chairman and Member 3.2.6 Approve Remuneration of Nominations For For Management Committee Chairman and Member 3.2.7 Approve Remuneration of Social and For For Management Ethics Committee Chairman and Member 4.1 Re-elect Dave Brink as Director For For Management 4.2 Re-elect Jannie Mouton as Director For For Management 4.3 Re-elect Franklin Sonn as Director For For Management 4.4 Re-elect Bruno Steinhoff as Director For For Management 5.1 Elect Paul van den Bosch as Director For For Management 5.2 Elect Thierry Guibert as Director For For Management 5.3 Elect Theunie Lategan as Director For For Management 6.1 Re-elect Steve Booysen as Chairman of For For Management the Audit Committee 6.2 Re-elect Dave Brink as Member of the For For Management Audit Committee 6.3 Elect Theunie Lategan as Member of the For For Management Audit Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 11 Approve Creation and Issuance of For For Management Convertible Debentures, Debenture Stock, Bonds or Other Convertible Instruments 12 Approve Remuneration Policy For For Management 13 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: JAN 27, 2012 Meeting Type: Written Consent Record Date: DEC 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 31,635,884 For For Management Ordinary Shares to Mayfair Speculators (Proprietary) Ltd -------------------------------------------------------------------------------- TELKOM SA LTD Ticker: TKG Security ID: S84197102 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Itumeleng Kgaboesele as Director For For Management 2 Re-elect Brahm du Plessis as Director For For Management 3 Re-elect Sibusiso Luthuli as Chairman For For Management of Audit and Risk Committee 4 Re-elect Jackie Huntley as Member of For Against Management Audit and Risk Committee 5 Elect Younaid Waja as Member of Audit For Against Management and Risk Committee 6 Re-elect Brahm du Plessis as Member of For For Management Audit and Risk Committee 7 Elect Itumeleng Kgaboesele as Member For For Management of Audit and Risk Committee 8 Reappoint Ernst & Young as Auditors of For For Management the Company 9 Approve Telkom SA Limited Share For Against Management Appreciation Rights Scheme 2010 and Telkom SA Limited Long Term Incentive Plan 2010 10 Place Five Percent Authorised but For For Management Unissued Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 12 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 20 For Against Management Percent of Issued Share Capital 2 Approve Non-executive Director Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations 4 Amend Memorandum of Incorporation to For For Management Increase the Maximum Number of Directors of the Company -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: JUL 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Entities 2 Approve Financial Assistance for For For Management Subscription of Securities to Related or Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 May 2011 -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Trevor Brown as Lead Audit Partner 3.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.2 Approve Remuneration of Non-Executive For For Management Directors 4.1 Place Authorised but Unissued Shares For For Management under Control of Directors 4.2 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 4.3 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 4.4 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 4.5.1 Re-elect Douglas Band as Director For For Management 4.5.2 Re-elect Bernard Berson as Director For For Management 4.5.3 Re-elect David Cleasby as Director For For Management 4.5.4 Re-elect Anthony Dawe as Director For For Management 4.5.5 Re-elect Rachel Kunene as Director For For Management 4.5.6 Re-elect Peter Nyman as Director For For Management 4.5.7 Re-elect Lindsay Ralphs as Director For For Management 4.6.1 Re-elect Nigel Payne as Member of the For For Management Audit Committee 4.6.2 Re-elect Nkateko Mageza as Member of For For Management the Audit Committee 4.6.3 Re-elect Donald Masson as Member of For For Management the Audit Committee 4.6.4 Re-elect Joseph Pamensky as Member of For For Management the Audit Committee 4.7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: JUL 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-executive Director Fees For For Management for the Year Ending 30 September 2011 2 Approve Non-executive Director Fees For For Management for the Year Ending 28 February 2012 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Preference Shares into No Par Value Preference Shares 2 Approve Conversion of Par Value For For Management Ordinary Shares into No Par Value Ordinary Shares 1 Approve Conversion of Par Value For For Management Ordinary Shares into No Par Value Ordinary Shares 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2 Re-elect Peter Hughes as Director For For Management 3 Re-elect Phumla Mnganga as Director For For Management 4 Elect Chris Wells as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Brian Botes as the Designated Auditor 6 Re-elect David Gibbon as Chairman of For For Management Audit Committee 7 Re-elect Harish Mehta as Member of For For Management Audit Committee 8 Re-elect Michael Hankinson as Member For For Management of Audit Committee 9 Elect Chris Wells as Member of Audit For For Management Committee 1 Adopt Memorandum of Incorporation For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2012 to 28 February 2013 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to The Spar Group Ltd Employee Share Trust (2004) 5 Approve The Spar Group Ltd Forfeitable For For Management Share Plan 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: SEP 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations 2 Approve Remuneration of Non-Executive For For Management Directors, the Chairman and the Deputy Chairman 3 Approve Remuneration of Non-Executive For For Management Directors Participating in Subcommittees 4 Approve Remuneration of Non-Executive For For Management Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2011 1.2.1 Elect Funke Ighodaro as Director For For Management 1.2.2 Re-elect Richard Dunne as Director For For Management 1.2.3 Re-elect Peter Matlare as Director For For Management 1.2.4 Re-elect Bheki Sibiya as Director For For Management 1.2.5 Re-elect Lex van Vught as Director For Abstain Management 1.3 Approve Remuneration Policy For For Management 1.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 1.4.2 Re-elect Andre Parker as Member of For Abstain Management Audit Committee 1.4.3 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 1.4.4 Elect Rob Nisbet as Member of Audit For For Management Committee 2.1 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman 2.2 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board 2.3 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 26 June 2011 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect Mark Sardi as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors and Tina Rookledge as the Registered Auditor; Authorise the Audit Committee to Determine Their Remuneration 6.1 Approve Remuneration of Non-Executive For For Management Directors for the 6-month Period from 1 July 2011 to 31 December 2011 6.2 Approve Remuneration of Non-Executive For For Management Directors for the 12-month Period from 1 January 2012 to 31 December 2012 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Hilton Saven as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve the Truworths International For For Management Limited 2011 Share Plan 10 Amend the Deed of the Truworths For For Management International Limited Share Trust of 1998 -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 2 Elect Nicholas Read as Director For Against Management 3 Elect Albertinah Kekana as Director For For Management 4 Re-elect Mthandazo Moyo as Director For For Management 5 Re-elect Ronald Schellekens as Director For Against Management 6 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company 8 Approve Remuneration Policy For For Management 9 Re-elect Thomas Boardman as Member of For For Management the Audit, Risk and Compliance Committee 10 Re-elect Phillip Moleketi as Member of For Against Management the Audit, Risk and Compliance Committee 11 Elect Albertinah Kekana as Member of For For Management the Audit, Risk and Compliance Committee 12 Amend Forfeitable Share Plan For For Management 13 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies and Others 15 Approve Increase in Non-executive For For Management Directors' Fees -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2011 2 Reappoint Ernst & Young Inc and SAB&T For For Management Inc as Joint Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Lindiwe Bakoro as Director For For Management 3.3 Elect Sir Stuart Rose as Director For For Management 3.4 Re-elect Zyda Rylands as Director For For Management 3.5 Re-elect Simon Susman as Director For Against Management 4 Elect Zarina Bassa as Director For For Management 5.1 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 5.2 Elect Peter Bacon as Member of the For For Management Audit Committee 5.3 Elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Mike Leeming as Member of the For For Management Audit Committee 5.5 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2011 to 31 December 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 7 Amend Woolworths Holdings Share Trust For For Management Deed 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes ===================== iShares MSCI South Korea Index Fund ====================== AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share 2.1 Reelect Three Inside Directors For For Management (Bundled) 2.2 Elect Five Outside Directors (Bundled) For For Management 3 Reelect Three Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Oh Geo-Don as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Seo Jeong-Jin as Inside For For Management Director 3.2 Reelect Lee Gyeong-Ho as Inside For For Management Director 3.3 Reelect Kim Dong-Il as Outside Director For For Management 3.4 Reelect Lee Joseph as Outside Director For For Management 3.5 Reelect Cho Gyun-Seok as Outside For For Management Director 4 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2.1 Elect Park Jong-Woo as Inside Director For For Management 2.2 Elect Lee Seung-Goo as Inside Director For For Management 2.3 Reelect Kim Seong-Jin as Outside For For Management Director 2.4 Elect Kim Nan-Do as Outside Director For For Management 3.1 Reelect Kim Seong-Jin as Member of For For Management Audit Committee 3.2 Elect Kim Nan-Do as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Chul-Ha as Inside Director For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,800 per Common Share and KRW 1,850 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 650 per Common Share and KRW 700 per Preferred Share 2 Reelect Sohn Keong-Sik as Inside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 100 per Common Share and KRW 150 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Oh Gyu-Seok as Inside Director For For Management 3.2 Elect Park Chan-Jo as Inside Director For For Management 3.3 Relect Shin Jung-Sik as Outside For For Management Director 3.4 Relect Oh Soo-Geun as Outside Director For For Management 3.5 Relect Shin Young-Joon as Outside For For Management Director 3.6 Relect Cho Jin-Hyeong as Outside For For Management Director 3.7 Elect Lim Sung-Kyun as Outside Director For For Management 4.1 Reelect Shin Jung-Sik as Member of For For Management Audit Committee 4.2 Reelect Oh Soo-Geun as Member of Audit For For Management 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: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Income Statements, For Against Management Appropriation of Income and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3.1 Relect Lee Dong-Hee as Inside Director For For Management 3.2 Elect Jeon Byung-Il as Inside Director For For Management 3.3 Elect Lee Young-Hoon as Inside Director For For Management 3.4 Relect Kim Kwang-Soo as Outside For For Management Director 3.5 Relect Yoon Je-Cheol as Outside For For Management Director 3.6 Elect Shin Jae-Hyun as Outside Director For For Management 3.7 Elect Kim Young-Geol as Outside For For Management Director 4.1 Elect Lee Young-Hoon as Member of For Against Management Audit Committee 4.2 Reelect Kim Kwang-Soo as Member of For For Management Audit Committee 4.3 Relect Yoon Je-Cheol as Member of For For Management Audit Committee 4.4 Elect Shin Jae-Hyun as Member of Audit For For Management Committee 4.5 Elect Kim Young-Geol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 160 per Common Share and KRW 176 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Gi-Beom as Inside Director For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Elect Yoon Man-Ho as Non-Independent For For Management Non-Executive Director 7 Approve Total Remuneration of Directors For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ko Jae-Ho as Inside Director For For Management 3.1.2 Elect Kim Kab-Joong as Inside Director For For Management 3.1.3 Elect Park Dong-Hyuk as Inside Director For For Management 3.2 Elect Kwon Young-Min as For For Management Non-Independent Non-Executive Director 3.3.1 Elect Han Kyung-Taek as Outside For For Management Director 3.3.2 Elect Yoon Chang-Joong as Outside For For Management Director 4.1 Elect Han Kyung-Taek as Member of For For Management Audit Committee 4.2 Elect Yoon Chang-Joong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 1,200 per Common Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and Three For For Management Outside Directors (Bundled) 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 -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Young-Chul as Inside For For Management Director 3.2 Reelect Chang Se-Wook as Inside For For Management Director 3.3 Reelect Nam Yoon-Young as Inside For For Management Director 3.4 Reelect Kim Deok-Bae as Outside For For Management Director 3.5 Elect Park Jin-Gook as Outside Director For For Management 4.1 Reelect Kim Deok-Bae as Member of For For Management Audit Committee 4.2 Elect Park Jin-Gook as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividends of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Four Inside Directors (Bundled) For For Management 3.2 Elect Four Outside Directors (Bundled) For Against Management 4 Elect Three Members of Audit Committee For Against 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 Options Previously For For Management Granted by Board 8 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Hyeong-Joo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Stock Options Previously For For Management Granted by Board -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Se-Ri as Outside Director For For Management 3.2 Elect Lee Jae-Hoon as Outside Director For For Management 3.3 Reelect Park Jung-Won as Inside For For Management Director 3.4 Reelect Kim Yong-Sung as Inside For For Management Director 4.1 Elect Hong Ki-Jong as Member of Audit For For Management Committee 4.2 Elect Lee Jae-Hoon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Stock Option Previously For For Management Granted by Board 7 Approve Stock Option Grant For For Management -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 02, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: NOV 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,350 per Common Share and KRW 1,400 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Outside Directors (Bundled) For For Management 4 Reelect Kim Woo-Seok as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 300 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Three Inside Directors and Eight For For Management Outside Directors (Bundled) 4.2 Elect Five Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. Ticker: 000240 Security ID: Y30587102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Reelect Min Hae-Young as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividends of KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividends of KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Reelect Oh Jae-Deok 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 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. Ticker: 000660 Security ID: Y3817W109 Meeting Date: FEB 13, 2012 Meeting Type: Special Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Three Inside Directors (Bundled) For Against Management 2.2 Elect Five Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. Ticker: 000660 Security ID: Y3817W109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Reelect Bae Ki-Eun as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 650 per Share 2 Reelect One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Reelect Kim Young-Soo as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 700 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividends of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Two For For Management Non-Independent Non-Executive Directors and Four Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Choo Soon-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Ticker: 001450 Security ID: Y3842K104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 1,350 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4.1 Elect Cho Hyun-Myung as Member of For For Management Audit Committee 4.2 Reelect Nah Myeong-Hyeon as Member of For Against Management 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 -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2.1 Reelect Lee Seok-Hee as Inside Director For For Management 2.2 Reelect Lee Baek-Hun as Inside Director For For Management 2.3 Elect Lee Nam-Yong as Inside Director For For Management 2.4 Reelect Jon Joon-Soo as Outside For For Management Director 3 Reelect Jon Joon-Soo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Choi Won-Gil as Inside Director 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 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 2 Elect Two Insdie Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: APR 06, 2012 Meeting Type: Special Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Shin as Inside Director For For Management 2 Elect Yoon Nam-Geun as Outside Director For For Management -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 200 per Common Share and KRW 552 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Nam-Yong as Inside Director For For Management 3.2 Reelect Yim Seung-Cheol as Inside For For Management Director 3.3 Reelect Kim Byung-Bae as Outside For For Management Director 3.4 Reelect Park Gwang-Cheol as Outside For For Management Director 3.5 Elect Park William as Outside Director For For Management 4.1 Reelect Yim Seung-Cheol as Member of For Against Management Audit Committee 4.2 Elect Yoon Nam-Geun 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 -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 500 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 -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 580 per Common Share and 580 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 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUL 12, 2011 Meeting Type: Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect One Inside Director (CEO) Out of None Against Management Four Nominees (Bundled) 1.2 Elect One Inside Director (Senior Vice None Against Management President) Out of Four Nominees (Bundled) 2 Elect Two Inside Directors (Bundled) For Against Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 910 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Non-Independent For Against Management Non-Executive Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 720 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang Gun-Ho as Outside Director For For Management 3.2 Reelect Lee Kyung-Jae as Outside For For Management Director 3.3 Reelect Ham Sang-Moon as Outside For For Management Director 3.4 Reelect Koh Seung-Eui as Outside For For Management Director 3.5 Reelect Lee Yeong-Nam as Outside For For Management Director 3.6 Reelect Jo Jae-Mok as Outside Director For For Management 4.1 Elect Hwang Gun-Ho as Member of Audit For For Management Committee 4.2 Elect Kim Young-Jin as Member of Audit For For Management Committee 4.3 Elect Lee Young-Nam as Member of Audit For For Management Committee 4.4 Reelect Bae Jae-Wook as Member of For For Management Audit Committee 4.5 Reelect Lee Jong-Cheon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Year-End Dividends of KRW 7,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Kim Jong-Jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO.,LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Gong Jung-Taek as Inside Director 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 Auditor -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Gyung-Min as Outside For For Management Director and Member of Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: JUL 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Joong-Gyum as CEO For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: NOV 10, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nam Dong-Gyun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: FEB 20, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Bon-woo as Executive Director None For Management 1.2 Elect Cho Sung-Hoon as Executive None Did Not Vote Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Stock Option Previously For For Management Granted by Board 3 Elect Two Inside Directors and Seven For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: SEP 23, 2011 Meeting Type: Special Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Joo Kang-Soo as CEO For For Management 2 Elect One Inside Director Out of Two None Against Management Nominees -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 760 per Share 2.1.1 Elect Min Young-Woo as Inside Director For For Management 2.1.2 Elect Jang In-Soon as Inside Director For Did Not Vote Management 2.1.3 Elect Lee Jong-Ho as Inside Director For Did Not Vote Management 2.2.1 Elect Moon Kil-Mo as Outside Director For For Management 2.2.2 Elect Lee Cheol as Outside Director For For Management 2.2.3 Elect Jung Bu-Kyun as Outside Director For Against Management 2.2.4 Elect Han Kyung-Roh as Outside Director For Against Management 3 Elect Choi Joo-Ho as Member of Audit For For Management 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: JUN 08, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 700 per Common Share and KRW 762 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Members of Audit Committee who For For Management are Outside Directors 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA LIFE INSURANCE CO LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 230 per Share 2.1 Amend Articles of Incorporation re: For For Management Company Name Change 2.2 Amend Articles of Incorporation re: For For Management Recent Amendments to the Commercial Act 2.3 Amend Articles of Incorporation re: For For Management Interim Dividend 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 5,000 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Five For Against Management Outside Directors (Bundled) 4 Reelect Lee Yoon-Woo as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KP CHEMICAL CORP. Ticker: 064420 Security ID: Y4983D115 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Chung Jung-Gi as Outside Director For For Management 4 Elect Chung Jung-Gi as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Lee Suk-Chae as CEO For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 3 Amend Articles of Incorporation For For Management 4.1 Reelect Lee Sang-Hoon as Inside For For Management Director 4.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 4.3 Reelect Kim Eung-Han as Outside For For Management Director 4.4 Elect Sung Keuk-Jae as Outside Director For For Management 4.5 Reelect Lee Chun-Ho as Outside Director For For Management 4.6 Elect Cha Sang-Kyoon as Outside For For Management Director 5 Relect Kim Eung-Han as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve CEO Management Agreement For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 24, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,200 per Share 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: 011780 Security ID: Y49212106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Yong-Man as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors, One For For Management Non-Independent Non-Executive Director, and Two Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Reelect Lee Yoon-Jae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2.1 Elect Han Sang-Bum as Inside Director For For Management 2.2 Elect Kwon Dong-Il as Outside Director For For Management 3 Elect Jang Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 200 per Common Share and KRW 250 per Preferred Share 2 Reelect Two Outside Directors (Bundled) For For Management 3 Reelect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Disposition of Loss 2 Elect Lee Woong-Bum as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: AUG 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For Against Management Outside Director (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 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Five Outside Directors (Bundled) For Against Management 3.2 Elect Four Inside Directors (Bundled) For For Management 3.3 Elect Three Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5274S109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3-1 Elect Two Inside Directors (Bundled) For For Management 3-2 Elect Four Outside Directors (Bundled) For For Management 4-1 Reelect Lee Kwang-Seop as Member of For Against Management Audit Committee who is not Outside Director 4-2 Reelect Two Members of Audit Committee For For Management who are Outside Directors 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Taek-Jin as Inside Director For For Management 4 Reelect Park Byung-Moo as Outside For For Management Director 5 Reelect Park Byung-Moo as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 536 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Reelect Lee Hae-Jin as Inside Director For For Management 3.2.1 Elect Hur Yong-soo as Outside Director For For Management 3.2.2 Elect Lee Jong-Woo as Outside Director For For Management 4.1 Elect Hur Yong-Soo as Member of Audit For For Management Committee 4.2 Elect Lee Jong-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 2,200 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y88860104 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 3,000 per Share 2 Elect Two Inside Directors (Bundled) For Against Management 3 Appoint Hwang Soon-Il as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- POSCO Ticker: 5490 Security ID: Y70750115 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 7,500 per Share 2 Amend Articles of Incorporation For Against Management 3.1.1 Reelect Han Joon-Ho as Outside Director For For Management 3.1.2 Reelect Lee Young-Sun as Outside For For Management Director 3.1.3 Reelect Lee Chang-Hee as Outside For For Management Director 3.1.4 Elect James B. Bemowski as Outside For For Management Director 3.2.1 Elect Lee Young-Sun as Member of Audit For For Management Committee 3.2.2 Reelect Lee Chang-Hee as Member of For For Management Audit Committee 3.3.1 Reelect Chung Joon-Yang as CEO For For Management 3.3.2 Reelect Park Han-Yong as Inside For For Management Director 3.3.3 Elect Cho Noi-Ha as Inside Director For For Management 3.3.4 Elect Park Ki-Hong as Inside Director For For Management 3.3.5 Elect Kim Joon-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Special Meritorious Allowance For Against Management for Deceased Honorary Chairman (Park Tae-Joon) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 3,200 per Common Share and KRW 3,225 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Four For Against Management Non-Independent Non-Executive Directors and Six Outside Directors (Bundled) 4.1 Elect Seok Tae-Soo, Non-Independent For Against Management Non-Executive Director, as Member of Audit Committee 4.2 Elect Three Outside Directors as For Against Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S1 CORPORATION Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directrors, Two For For Management Non-Independent Non-Executive Directors and One Outside Director (Bundled) 4 Appoint Wada Hitoshi as Internal For Against 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 Auditors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hyun Sung-Cheol as Inside For For Management Director -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 per Share 2 Elect Song Seung-Hwan as Outside For For Management Director 3 Elect Cha Eun-Young as Member of Audit For For Management Committee 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 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 per Common Share and KRW 800 per Preferred Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Three Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Spinoff of LCD Business For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718118 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Three Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Spinoff of LCD Business For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,000 per Share 2 Elect Chang Ji-Jong as Outside Director For For Management 3 Elect Kim Sang-Hoon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: JAN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For Against Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 2,000 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 Lew Keun-Ock as Member of Audit For For Management Committee who is Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2.1 Elect Ji Myung-Chan as Inside Director For For Management 2.2 Elect Noh Min-Ki as Outside Director For For Management 2.3 Reelect Kim Hee-Kyung as Outside For For Management Director 3.1 Elect Noh Min-Ki as Member of Audit For For Management Committee 3.2 Reelect Kim Hee-Kyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: JAN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Outside Directors (Bundled) For For Management 3.2 Reelect Min Kyeong-Ryeol as Inside For For Management Director 4.1 Elect Two Members of Audit Committee For For Management Who are Outside Directors 4.2 Elect Member of Audit Committee Who is For Against Management not Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 Meeting Date: JUL 22, 2011 Meeting Type: Special Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Cheol-Gyo as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Common Share 2.1 Amend Articles of Incorporation re: For For Management Recent Amendment to the Commercial Act 2.2 Amend Articles of Incorporation re: For For Management Establishment of Governace and CEO Nomination Commitee 3.1 Reelect Seo Jin-Won as Inside Director For For Management 3.2 Reelect Yun Ke-Sup as Outside Director For For Management 3.3 Elect Lee Sang-Kyung as Outside For For Management Director 3.4 Reelect Lee Jung-Il as Outside Director For For Management 3.5 Reelect Hirakawa Haruki as Outside For For Management Director 3.6 Reelect Philippe Aguignier as Outside For For Management Director 4.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 4.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 4.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 4.4 Elect Kim Sang-Kyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 02, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Cho Gun-Ho as Outside Director For For Management 4 Elect Cho Gun-Ho 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 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Hwan-Gyun as Outside For For Management Director 3.2 Elect Joo Soon-Sik as Outside Director For For Management 4.1 Relect Lee Hwan-Gyun as Member of For For Management Audit Committee 4.2 Elect Han Young-Seok Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Statements, For Against Management Appropriation of Income and Dividends of KRW 1,950 per Common Share and KRW 2,000 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kwon O-Ryong as Outside For For Management Director 4 Reelect Kwon O-Ryong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,800 per Common Share and KRW 2,850 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Koo Ja-Young as Inside Director For For Management 3.2 Reelect Lee Hoon-Kyu as Outside For For Management Director 3.3 Reelect Choi Myung-Hae as Outside For For Management Director 4 Reelect Choi Myung-Hae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8296C102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 150 per Common Share and KRW 175 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two 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 -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: AUG 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff Agreement For Against Management 2 Elect Kim Joon-Ho as Inside Director For Against Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-Tae as Inside Director For For Management 3.2 Elect Ji Dong-Sub as Inside Director For For Management 3.3 Reelect Lim Hyun-Chin as Outside For For Management Director 4 Reelect Lim Hyun-Chin as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: 028670 Security ID: Y81718101 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 80 per Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Baek Yun-Jae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives 6 Approve Renewal of Mandate for For For Management Transactions with Related Parties 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: 021240 Security ID: Y9694W104 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 1,050 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) 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. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against 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 Hyung-Goo as Outside Director For For Management 4.1 Reelect Shin Hee-Taek as Member of For For Management Audit Committee 4.2 Reelect Lee Doo-Hee as Member of Audit For For Management Committee 4.3 Reelect Lee Heon as Member of Audit For For Management Committee 4.4 Elect Lee Hyung-Goo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Appropriation of Income and Dividends of KRW 230 per Common Share and KRW 280 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors Who will For Against Management Also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,250 per Common Share and KRW 1,300 per Preferred Share 2 Elect Four Inside Directors (Bundled) For For Management 3 Appoint Two Internal Auditors (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 ======================== iShares MSCI Spain Index Fund ========================= ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Distribution of Dividend of EUR 1.33 Per Share, and Discharge Directors 2 Authorize Increase in Capital Charged For For Management to Reserves for 1:20 Bonus Issue 3 Approve Company's Corporate Web Site For For Management 4 Amend Articles For For Management 5 Amend General Meeting Regulations For For Management 6 Receive Amendments to Board of None None Management Directors' Regulations 7 Approve Stock-for-Salary/Bonus Plan For For Management 8 Appoint Deloitte as Auditors For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 3 Per Share 4 Reelect Deloitte as Auditor of For For Management Individual and Consolidated Accounts 5.1.A Amend Articles 13, 14, 15, and 20 Re: For For Management General Meetings 5.1.B Amend Article 34 Re: Convening Board For For Management Meetings 5.1.C Amend Article 49 Re: Liquidators For For Management 5.2 Amend Article 31 Re: Director Terms For For Management 6 Amend General Meeting Regulations For For Management 7.1 Reelect Jose Manuel Entrecanales For For Management Domecq as Director 7.2 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 7.3 Reelect Valentin Montoya Moya as For For Management Director 7.4 Ratify Co-option of and Elect Javier For For Management Entrecanales Franco as Director 7.5 Reelect Daniel Entrecanales Domecq as For For Management Director 7.6 Reelect Fernando Rodes Vila as Director For For Management 7.7 Reelect Jaime Castellanos Borrego as For For Management Director 8.1 Approve Stock and Option Plan Grants For Abstain Management for FY 2012 8.2 Approve Extension of Stock and Option For Abstain Management Plan 2009-2011 until 2012, and Fix Number of Shares Available for Grants 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Share Repurchase of up to 10 For For Management Percent 11 Approve Company's Corporate Web Site For For Management 12 Approve Corporate Social For For Management Responsibility Report 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For Abstain Management 15 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company and For For Management Creation of Wholly Owned Subsidiary Acerinox Europa SAU for European Industrial Activities; Approve Reorganization Balance Sheet, Reorganization Project, and Incorporation of the Newly Created Subsidiary 2 Approve Tax Treatment of For For Management Reorganization in Accordance with Special Regime of Tax Neutrality 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Distribution of Special Dividend of EUR 0.15 Per Share 2 Approve Dividend Payments Made on Jan. For For Management 5, 2012 and April 4, 2012 3 Approve EUR 0.10 Refund Charged For For Management against Share Issue Premium Reserve 4 Approve Discharge of Directors For For Management 5 Authorize Share Repurchase of up to 10 For For Management Percent 6 Appoint KPMG as Auditor For For Management 7.1 Reelect Oscar Fanjul Martin as Director For Against Management 7.2 Reelect Jose Ramon Guerediaga Mendiola For Abstain Management as Director 7.3 Reelect Braulio Medel Camara as For For Management Director 8.1 Amend Article 12 of Bylaws For For Management 8.2 Amend Article 13 of Bylaws For For Management 9.1 Amend Article 4 of General Meeting For For Management Regulations 9.2 Amend Article 5 of General Meeting For For Management Regulations 9.3 Amend Article 6 of General Meeting For For Management Regulations 9.4 Amend Article 8 of General Meeting For For Management Regulations 9.5 Amend Article 11 of General Meeting For For Management Regulations 10 Advisory Vote on Remuneration Report For Against Management 11 Receive Amendments to Board of For For Management Directors' Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Consolidated and Standalone For For Management Financial Statements 1.b Approve Allocation of Income and For For Management Dividends 2 Receive CSR Report None None Management 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Directors For For Management 5 Elect Directors For Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Amend Articles 7, 12, 16, 22, 24, 25, For For Management 26, 28, and 35 8 Amend Articles 3, 4, 5, 6, 8, 10, 11, For For Management 15, 16, 17, and 18 of General Meeting Regulations 9 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue, and Approve Reduction in Share Capital Through Amortization of Treasury Shares 10 Authorize Share Repurchase of up to 10 For For Management Percent 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 3 Approve Discharge of Directors For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Web Site For For Management 6.1 Amend Article 1 For For Management 6.2 Amend Articles 7 and 8 For For Management 6.3 Amend Article 11 For For Management 6.4 Amend Articles 16, 17, 18, 22, 23, 24, For For Management 29, and 30 Re: General Meetings 6.5 Amend Articles 32, 34, 36, and 38 For For Management 6.6 Amend Article 41 For For Management 6.7 Amend Articles 48 and 50 For For Management 6.8 Amend Article 52 For For Management 7 Amend General Meeting Regulations For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Performance Share PLan and For For Management Restricted Share Plan 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 15, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 2.1 Reelect Jose Antonio Fernandez Rivero For For Management as Director 2.2 Reelect Jose Maldonado Ramos as For For Management Director 2.3 Reelect Enrique Medina Fernandez as For For Management Director 2.4 Ratify Co-option and Appoint Juan Pi For For Management Llorens as Director 2.5 Elect Belen Garijo Lopez as Director For For Management 3 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Authorize Issuance of Convertible Debt For For Management Securities Without Preemptive Rights up to EUR 12 Billion 6.1 Amend and Approve Termination of For For Management Multi-Year Variable Share Remuneration Programme for 2010/2011 6.2 Approve Deferred Share Bonus Plan for For For Management FY 2012 7.1 Amend Articles For For Management 7.2 Amend Articles For For Management 8 Amend General Meeting Regulations For For Management 9 Ratify Deloitte as Auditors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Authorize Increase in Capital via Cash For For Management Contributions 3 Authorize Increase in Capital with For Against Management Possibility to Exclude Preemptive Rights 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Discharge Directors, and Allocation of Income and Distribution of Dividend 2 Approve Scrip Dividends for FY 2011 For For Management 3.1 Elect Jose Luis Rodgriguez Negro as For For Management Director 3.2 Reelect Hector Maria Colongues Moreno For For Management as Director 3.3 Reelect Maria Teresa Garcia-Mila For For Management LLoveras as Director 3.4 Reelect Joan Llonch Andreu as Director For For Management 3.5 Reelect Jose Permanyer Cunillera as For For Management Director 4.1 Amend Articles of Bylaws For For Management 4.2 Amend Articles of General Meeting For For Management Regulations 4.3 Receive Amendments to Board of None None Management Directors' Regulations 5 Approve Company's Corporate Web Site For For Management 6 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Non-Convertible For Against Management Bonds, Debentures, and Other Fixed Income Securities 8 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights 9 Authorize Share Repurchase For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Issuance of 382 Million New For Against Management Shares in Connection with Acquisition of Banco Pastor 1.2 Amend Article 17 of Bylaws Re: For Abstain Management Increase Board Size to Twenty Members 2.1 Ratify Appointment by Co-option of Ana For Abstain Management Maria Molins Lopez-Rodo as Director 2.2 Elect Alain Fradin as Director For Abstain Management Representing Banque Federative du Credit Mutuel 3.1 Amend Article 14 of Bylaws Re: For For Management Representation at General Meeting 3.2 Amend Articles 11, 12, 13, 14, 17, 29 For For Management and 30 of General Meeting Regulations; Add New Article 14 and Renumber Following Articles 4 Authorize Increase in Capital With For Against Management Preemptive Rights in Accordance with Art. 297.1.a of Spanish Corporate Enterprises Act 5.1 Approve Balance Sheet for First For For Management Semester of 2011 In connection with Issuance of Shares under Item 5.2 5.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 6 Authorize Increase in Capital up to 50 For For Management Percent Within Five Years With Exclusion of Preemptive Rights In Accordance with Art. 297.1.b, 311 and 506 of Spanish Corporate Enterprises Act 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: JUN 10, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income, and Discharge of Board of Directors for FY 2011 2.1 Amend Articles 13, 15, 17, and 29 of For For Management Bylaws 2.2 Amend Article 17 Re: Director Terms For For Management 2.3 Amend Articles 12, 13, 14, and 15 of For For Management General Meeting Regulations 3.1 Elect Jose Maria Arias Mosquera as For Against Management Director 3.2 Elect Fundacion Pedro Barrie de la For Against Management Maza, Conde de Fenosa, as Director 3.3 Elect Maianca Inversion SL as Director For Against Management 3.4 Reelect Luis Herrando Prat de la Riba For For Management as Director 3.5 Reelect Helena Revoredo Delvecchio as For For Management Director 3.6 Reelect Sindicatura de Accionistas de For Abstain Management Banco Popular as Director 3.7 Reelect Francisco Aparicio Valls as For Abstain Management Director 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5.1 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 5.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 5.3 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 5.4 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 6 Authorize Board to Distribute Either For For Management Treasury Shares or Cash Dividends under Items 5.1-5.4 7 Authorize Issuance of Bonds/Debentures For For Management and/or Other Debt Securities up to EUR 100 Billion 8 Authorize Issuance of Convertible Debt For Against Management Securities Without Preemptive Rights 9 Advisory Vote on Remuneration Policy For Abstain Management Report 10 Approve Deferred Share Bonus Plan For For Management 11 Approve Company's Corporate Web Site For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 1.B Approve Discharge of Directors for FY For For Management 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 3.A Elect Esther Gimenez-Salinas Colomer For For Management as Director 3.B Ratify Appointment of and Elect For For Management Vittorio Corbo Lioi as Director 3.C Reelect Juan Rodriguez Inciarte as For For Management Director 3.D Reelect Emilio Botin-Sanz de Sautuola For For Management y Garcia de los Rios as Director 3.E Reelect Matias Rodriguez Inciarte as For For Management Director 3.F Reelect Manuel Soto Serrano as Director For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.A Amend Articles 22, 23, 24, 27, 31, and For For Management 61 5.B Amend Article 69 For For Management 6.A Amend 4, 5, 6, 7, and 8 of General For For Management Meeting Regulations 6.B Amend Articles 18, 19, 21, 22, and 26 For For Management of General Meeting Regulations 7 Authorize Capital Increase of EUR 500 For For Management Million 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9.A Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.B Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.C Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.D Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 10.A Authorize Issuance of Convertible Debt For For Management Securities up to EUR 8 Billion with 20 Percent Dilution Limit on Issues Excluding Preemptive Rights 10.B Authorize Issuance of Non-convertible For For Management Debt and Fixed-Income Securities up to EUR 40 Billion 10.C Approve New Conversion Date for 2007 For For Management Mandatorily Convertible Debentures 11.A Approve Deferred Annual Bonus under For For Management Second Cycle of Deferred and Conditional Variable Remuneration Plan 11.B Approve Deferred Annual Share Bonus For For Management Plan under Third Cycle of Deferred and Conditional Share Plan 11.C Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANKIA SA Ticker: BKI Security ID: E2R23Z107 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For Abstain Management Financial Statements, Approve Discharge of Directors, and Approve Treatment of Net Loss 2 Appoint Deloitte as Auditor For For Management 3.a Ratify Co-option of Jose Ignacio For For Management Goirigolzarri Tellaeche as Director 3.b Ratify Co-option of Jose Sevilla For For Management Alvarez as Director 3.c Ratify Co-option of Joaquin Ayuso For For Management Garcia as Director 3.d Ratify Co-option of Eva Castillo Sanz For For Management as Director 3.e No director nominee under this item None None Management (Jose Whanon Levy resigned as director) 3.f Ratify Co-option of Francisco Javier For For Management Campo Garcia as Director 3.g Ratify Co-option of Jorge Cosmen For For Management Menendez-Castanedo as Director 3.h Ratify Co-option of Fernando Fernandez For For Management Mendez de Andes as Director 3.i Ratify Co-option of Jose Luis Feito For For Management Higueruela as Director 3.j Appoint or Ratify Election by For For Management Co-option of Directors 3.k Fix Number of Directors at 14 For For Management 4 Amend Articles of Association For For Management 5 Amend Articles of General Meeting For For Management Regulations 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 40 Billion and Issuance of Notes up to 15 Billion 9 Authorize Share Repurchase For For Management 10 Authorize Company to Call EGM with 15 For For Management Days Notice 11 Approve Company's Corporate Web Site For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Amendments to Board of For For Management Directors' Regulations 14 Advisory Vote on Restructuring Plan, For Abstain Management Viability and Improvement of Corporate Governance 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors for FY For For Management 2011 4 Approve Company's Corporate Web Site For For Management 5 Amend Articles 2, 17, 18, 21, 22, and For For Management 42 6 Amend General Meeting Regulations For For Management 7 Authorize the Company to Call EGM with For For Management Two-Week Notice 8 Approve Schedule for Conversion of For For Management Securities and Corresponding Redemption Payment 9 Cancel Capital Increase Authorization For For Management Approved by 2011 AGM 10 Re-appoint Deloitte as Auditors For For Management 11.1 Re-elect Jaime Lomba as Director For For Management 11.2 Re-elect Gonzalo de la Hoz Lizcano as For For Management Director 11.3 Fix Number of Directors at 10 For For Management 12 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Issuance of Non-Convertible For For Management Debt Securities 14.1 Approve Remuneration in Shares to For For Management Directors 14.2 Approve Deferred Share Bonus Plan For For Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Advisory Vote on Remuneration Report For For Management 17 Receive Amendments to Board Regulations None None Management -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Discharge of Directors for FY For For Management 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 4.1 Reelect Juan Maria Nin Genova as For For Management Director 4.2 Ratify Appointment of and Elect John For For Management Shepard Reed as Director 4.3 Ratify Appointment of and Elect Maria For For Management Teresa Bartolome Gil as Director 5 Cancel Authorization to Increase For For Management Capital with a charge against Reserves 6.1 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 6.2 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 7 Approve Company's Corporate Web Site For For Management 8.1 Amend Articles 4, 8, 19 24, 28, 34, For For Management 36, 47, and 49 of Bylaws 8.2 Amend Articles 22, 23, and 24 of Bylaws For For Management 9 Amend Articles 7, 7 bis, 8, 10, 17, For For Management 19, 20, and 22 of General Meeting Regulations 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Issuance of Convertible Debt For Against Management Securities Without Preemptive Rights up to EUR 5 Billion 12 Authorize Issuance of Non-convertible For For Management Debt and Fixed-Income Securities up to EUR 60 Billion 13 Authorize Share Repurchases For For Management 14 Renew Appointment of Deloitte as For For Management Auditor 15.1 Amend FY 2011 Variable Remuneration For For Management Scheme for Vice Chairman and CEO 15.2 Amend FY 2011 Variable Remuneration For For Management Scheme for Senior Managers (Identified Staff under RD 771/2011) 15.3 Approve FY 2012 Variable Remuneration For For Management Scheme 16 Authorize the Company to Call EGM with For For Management Two-Week Notice 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions 18 Advisory Vote on Remuneration Report For For Management 19 Receive Amendments to Board of None None Management Directors' Regulations 20 Receive Special Report None None Management 21 Receive Special Report None None Management -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Banca Civica SA For For Management 2.1 Elect Eva Aurin Pardo as Director For For Management 2.2 Elect Maria Teresa Bassons Boncompte For For Management as Director 2.3 Elect Javier Ibarz Alegria as Director For For Management 2.4 Fix Number of Directors at 19 For For Management 2.5 Elect Antonio Pulido Gutierrez as For For Management Director 2.6 Elect Enrique Goni Beltran de For For Management Garizurieta as Director 3 Change Company Name and Amend Article For For Management 1 Accordingly 4 Ratify Amendments of Terms and For For Management Conditions of Convertible Bonds I/2012 5.1 Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue 5.2 Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 Per Share 1.3 Approve Discharge of Directors For For Management 2.1 Amend Article 14 Re: Bond Issuance For For Management 2.2 Amend Articles Re: General Meetings For For Management 2.3 Amend Articles Re: Board Meetings, For For Management Quorum, Board Committees and, Company's Corporate Web Site 3.1 Amend Preamble of General Meeting For For Management Regulations 3.2 Amend Articles 10, 11, 12, 13, and 14 For For Management of General Meeting Regulations 3.3 Amend Articles 18, 19, of and Add For For Management Articles 19 bis and 19 ter to General Meeting Regulations 3.4 Amend Article 21 of General Meeting For For Management Regulations 3.5 Amend Articles 26, 27, and 28 of For For Management General Meeting Regulations 3.6 Amend Article 31 of General Meeting For For Management Regulations 4 Approve Remuneration of Directors For For Management 5 Approve Bundled Remuneration Plans For For Management 6 Adhere to Tax Regime For For Management 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Bonds/Debentures For For Management and/or Other Debt Securities up to EUR 1.2 Billion 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 480 Million 10 Approve Company's Corporate Web Site For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports for FY 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.99 Per Share 3 Approve Discharge of Directors for FY For For Management 2011 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Web Site For For Management 6.1 Approve Reorganization Balance Sheet For For Management 6.2 Approve Reorganization Plan For For Management 6.3 Approve Transfer of Assets from Enagas For For Management to New Subsidiaries 6.4 Approve Reorganization of Company and For For Management Creation of Subsidiaries Enagas Transporte S.A.U. and Enagas GTS S.A.U. 6.5 Approve Tax Treatment of For For Management Reorganization in Accordance with Special Regime of Tax Neutrality 6.6 Approve Consolidation of Special Tax For For Management Regime 6.7 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Reorganization Plan 7.1 Amend Articles 2 and 3 For For Management 7.2 Amend Articles 6bis, 7 and 16 For For Management 7.3 Amend Articles 18, 21, 22, 27, 31 and For For Management 32 7.4 Amend Articles 35, 36, 37, 39, 44 and For For Management 45 7.5 Amend Articles 49, 50 and 55 For For Management 8.1 Amend Articles 4 and 5 of General For For Management Meeting Regulations 8.2 Amend Articles 7, 9, 10, and 11 of For For Management General Meeting Regulations 8.3 Amend Articles 13 and 16 of General For For Management Meeting Regulations 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 10.1 Reelect Pena Rueda as Director For For Management 10.2 Re-elect Bilbao Bizkaia Kutxa as For For Management Director 10.3 Re-elect Sociedad Estatal de For For Management Participaciones Industriales as Director 11 Advisory Vote on Remuneration Report For For Management 12 Approve Remuneration of Directors For For Management 13 Receive Amendments to Board of None None Management Directors' Regulations 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 2.1 Approve Allocation of Income and For For Management Dividend of Eur 0.20 2.2 Approve Dividend of EUR 0.25 Per Share For For Management Charged to Voluntary Reserves 3 Approve Discharge of Directors for FY For For Management 2011 4.1 Amend Articles For For Management 4.2 Amend Article 54 Re: Time Limit for For For Management Director Independence 5 Amend General Meeting Regulations For For Management 6 Approve Payment to Executive Directors For For Management and Senior Management of Compensation Owed to Them in Form of Stock in Lieu of Cash 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: E52236143 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements and Discharge Directors for FY 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Reelect B 1998 S.L. as Director For For Management 4.2 Reelect Cesar Ortega Gomez as Director For For Management 5.1 Amend Articles 4, 6, 12, 14, 18, 19, For For Management 23, 24, 29, 30, 31, 44, and 46 of Bylaws 5.2 Amend Articles 16, 17, 25, 39, and 40 For For Management of Bylaws 5.3 Amend Corporate Purpose and Amend For For Management Article 2 Accordingly 5.4 Amend Article 37 of Bylaws Re: For For Management Director Remuneration 6 Amend Several Articles of General For For Management Meeting Regulations 7 Approve Company's Corporate Web Site For For Management 8 Authorize Company to Call EGM with 15 For For Management Days Notice 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Report for FY 2011 2 Accept Consolidated Financial For For Management Statements and Statutory Report for FY 2011 3 Approve Allocation of Income and For For Management Dividends 4 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 5 Approve Discharge of Directors For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7.1 Elect Director For Against Management 7.2 Elect Director For Against Management 7.3 Elect Director For Against Management 7.4 Elect Director For Against Management 7.5 Elect Director For Against Management 7.6 Elect Director For Against Management 7.7 Elect Director For Against Management 7.8 Elect Director For Against Management 8 Amend Articles of Association For For Management 9 Amend General Meeting Regulations For For Management 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Stock-for-Salary For For Management 12 Advisory Vote on Remuneration Report For Against Management 13 Approve Company's Corporate Web Site For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Management Report, and Allocation of Income for FY 2011 2 Approve Consolidated Financial For For Management Statements for FY 2011 3 Approve Discharge of Directors For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Reelect Victor Grifols Roura as For For Management Director 6.2 Reelect Juan Ignacio Twose Roura as For For Management Director 6.3 Reelect Ramon Riera Roca as Director For For Management 6.4 Reelect Thorthol Holdings BV as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements For FY 2011 2 Approve Management Reports For For Management 3 Approve Discharge of Directors For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Distribution of Dividends of EUR 0.03 Per Share 6 Approve EUR 2.02 Billion Capital For For Management Increase Charged Against Reserves 7.a Ratify Co-option of and Elect Jose For For Management Luis San Pedro Guerenabarrena as Director 7.b Ratify Co-option of and Elect Angel For For Management Jesus Acebes Paniagua as Director 7.c Reelect Xabier de Irala Estevez as For For Management Director 7.d Reelect Inigo Victor de Oriol Ibarra For For Management as Director 7.e Reelect Ines Macho Stadler as Director For For Management 7.f Reelect Braulio Medel Camara as For For Management Director 7.g Reelect Samantha Barber as Director For For Management 7.h Elect Francisco Pons Alcoy as Director For For Management 8 Authorize Issuance of Bonds/Debentures For For Management and/or Other Debt Securities 9 Authorize Listing on and Delisting For For Management from Secondary Exchanges of Shares and Other Securities 10 Approve Charitable Donations For For Management 11.a Amend Articles 19.1, 19.4, 20.1, 20.2, For For Management 20.4, and 23.3 of Bylaws 11.b Amend Articles 24.1, 24.2, and 25.2 of For For Management Bylaws 12 Amend Articles of General Meeting For For Management Regulations 13 Approve Company's Corporate Web Site For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Appointment of None None Management Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM 2 Accept Individual Financial Statements For For Management and Statutory Reports for FY 2010, Ended Jan. 31, 2011 3 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 Per Share 5 Re-elect Irene R. Miller as Director For For Management 6 Re-elect KPMG Auditores SL as Auditor For For Management 7 Amend Several Articles of Bylaws to For For Management Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation 8 Amend Several Articles of General For For Management Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation 9 Approve Remuneration of Directors For For Management 10 Approve Share Award to Newly Appointed For Against Management Chairman/CEO 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Changes to Board of Directors' None None Management Guidelines -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Amend the Corporate Bylaws For For Management 5 Amend the Shareholders' Meeting For For Management Regulations 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issuance of Bonds or Simple For For Management Debentures and Other Fixed-Income Securities 11 Approve the Company's Corporate Web For For Management Page 12 Approve Remuneration Report For For Management 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 10, 2012 Meeting Type: Annual Record Date: MAR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011 2 Approve Discharge of Directors For For Management 3 Reelect Ignacio Baeza Gomez as Director For For Management 4 Reelect Luis Iturbe Sanz de Madrid as For For Management Director 5 Reelect Jose Antonio Moral Santin as For Against Management Director 6 Reelect Esteban Tejera Montalvo as For For Management Director 7 Approve Allocation of Income and For For Management Dividends of EUR 0.15 Per Share 8 Approve Company's Corporate Web Site For For Management 9 Amend Article 1 For For Management 10 Change Location of Registered Office For For Management and Amend Article 4 Accordingly 11 Amend Article 6 For For Management 12 Amend Article 11 Re: General Meeting For For Management Venue 13 Amend Articles 12 Re: General Meetings For For Management 14 Amend Article 18 Re: Majority For For Management Requirements for Board Decisions 15 Amend Article 24 Re: Audit Committee For For Management 16 Amend Article 35 Re: Company For For Management Liquidation 17 Amend Article 36 Re: Arbitration For For Management 18 Amend General Meeting Regulations For For Management 19 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 20 Approve Listing of Shares on a For Against Management Secondary Exchange 21 Authorize Share Repurchase of up to 10 For For Management Percent 22 Advisory Vote on Remuneration Report For Against Management 23 Reappoint Ernst & Young as Auditors For For Management 24 Auhtorize Board to Undertake Necessary For Against Management Actions to Implement Item 19 25 Authorize Board to Ratify and Execute For For Management Approved Resolutions 26 Authorize Board to Clarify or For For Management Interprete Previous Agenda Items 27 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2011 -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' Report for FY 2011 2 Accept Consolidated Financial For For Management Statements and Directors' Report for FY 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 2.21 Per Share 4 Approve Discharge of Directors For For Management 5.1 Reelect Jose Folgado Blanco as Director For For Management 5.2 Elect Alfredo Parra Garcia-Moliner as For For Management Director 5.3 Elect Franciso Ruiz Jimenez as Director For For Management 5.4 Elect Fernando Fernandez Mendez de For For Management Andes as Director 5.5 Elect Paloma Sendin de Caceres as For For Management Director 5.6 Elect Carmen Gomez de Barreda Tous de For For Management Monsalve as Director 5.7 Elect Juan Iranzo Martin as Director For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7.1 Amend Articles 11, 12, 13, 15, 17, 17 For For Management bis, 21, and 32 of Bylaws 7.2 Amend Article 34 of Bylaws For For Management 8 Amend Articles 5, 6, 8, 10, 15.4, 15. For For Management 5, 15.8, 15.9, and 15.11 of General Meeting Regulations 9.1 Authorize Share Repurchase of up to 10 For For Management Percent 9.2 Approve Stock-for-Salary Scheme For For Management 9.3 Void Previous Share Repurchase For For Management Authorization 10.1 Approve Remuneration Report For For Management 10.2 Approve Remuneration of Directors for For For Management FY 2011 11 Ratify Company's Corporate Web Site For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive 2011 Corporate Governance None None Management Report -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends 2 Approve Discharge of Directors For For Management 3 Reelect Deloitte as Auditor of For For Management Individual and Consolidated Accounts 4 Amend Articles of Association and For For Management General Meeting Regulations Re: Alignment with Applicable Law 5 Amend Articles Re: Board of Directors For For Management and Corporate Governance 6 Amend Articles of Association and For For Management General Meeting Regulations Re: Conflicts of Interest 7 Reelect Isidro Faine Casas as Director For For Management 8 Reelect Juan Maria Nin Genova as For For Management Director 9 Approve 2012-2013 For For Management Shares-in-lieu-of-Cash Plan 10 Approve Increase in Capital against For For Management Voluntary Reserves 11 Approve Increase in Capital against For For Management Voluntary Reserves 12 Change Company Name and Amend Article For For Management 1 Accordingly 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion 14 Approve Company's Corporate Web Site For For Management 15 Advisory Vote on Remuneration Report For Abstain Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 13, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 2.1 Reelect Cesar Alierta Izuel as Director For For Management 2.2 Reelect Jose Maria Alvarez-Pallete For For Management Lopez as Director 2.3 Reelect Gonzalo Hinojosa Fernandez de For For Management Angulo as Director 2.4 Reelect Pablo Isla Alvarez de Tejera For For Management as Director 2.5 Ratify Co-option of and Elect Ignacio For For Management Moreno Martinez as Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Amend Several Articles of Bylaws For For Management 5 Amend Several Articles of General For For Management Meeting Regulations 6.1 Approve Cash Dividends of EUR 0.53 per For For Management Share 6.2 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Scrip Dividends; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 7 Approve Capital Reduction via For For Management Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly 8 Approve Company's Web Site For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Abstain Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 3 Approve Discharge of Directors For For Management 4 Approve Special Cash Dividends of EUR For For Management 0.12 per Share 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Ratify Co-option of and Elect Pierre For Against Management Dejoux and Bernardo Callja Fernandez as Directors 7 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 8 Amend Several Articles of Bylaws For Against Management 9 Amend Several Articles of General For For Management Meeting Regulations 10 Receive Amendments to Board of For For Management Directors' Regulations 11 Approve Company's Corporate Web Site For For Management 12 Advisory Vote on Remuneration Report For Against Management 13 Authorize Share Repurchase of up to 10 For Against Management Percent 14 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Allow Questions For For Management 17 Approve Minutes of Meeting For For Management ======================== iShares MSCI Sweden Index Fund ======================== ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Statement Regarding Compliance with Executive Remuneration Guidelines 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 3.25 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.15 Million to the Chairman and SEK 450,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjorn Hagglund, For For Management Anders Narvinger, Finn Rausing, Jorn Rausing, Lars Renstrom, Ulla Litzen, and Arne Frank as Directors; Elect Staffan Landen and Haakan Reising as Auditors and Johan Thuresson and Karoline Tedevall as Deputy Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Representatives of Five of For For Management Company's Larger Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase of up to For For Management Five Percent of Issued Shares 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8b Receive Auditor's Report on None None Management Application of Remuneration Guidelines for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Carl Douglas (Vice Chair) For For Management Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom (Chair), and Ulrik Svensson as Directors; Elect Jan Svensson as New Director 13 Elect Gustaf Douglas (Chairman), For For Management Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Per-Erik Mohlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2012 Share Matching Plan For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 8d Approve May 3, 2012 as Record Date for For For Management Dividend 9 Determine Number of Members (9) and For For Management Deputy Members of Board 10 Reelect Sune Carlsson, Staffan Bohman, For For Management Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve 2012 Stock Option Plan for Key For For Management Employees 13a Authorize Repurchase of Up to 4.6 For For Management Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For For Management Connection with 2012 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For For Management Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020134 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 8d Approve May 3, 2012 as Record Date for For For Management Dividend 9 Determine Number of Members (9) and For For Management Deputy Members of Board 10 Reelect Sune Carlsson, Staffan Bohman, For For Management Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve 2012 Stock Option Plan for Key For For Management Employees 13a Authorize Repurchase of Up to 4.6 For For Management Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For For Management Connection with 2012 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For For Management Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2011 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 13 Approve Discharge of Board and For For Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 415,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For For Management Bohman, Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, Matti Sundberg, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Elect Jan Andersson, Lars-Erik For For Management Forsgaardh, Frank Larsson, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUXB Security ID: W24713120 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Two Inspectors of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per Share; Set Record Date for Dividend 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Receive Report on the Work of the Nominating Committee 12 Approve Remuneration of Directors in For For Management the Ammount of SEK 1.65 Million for Chairman, SEK 575,000 for Vice Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Marcus Wallenberg (Chairman), For For Management Lorna Davis, Hasse Johansson, Keith McLoughlin, Ulrika Saxon, Torben Sorensen, and Barbara Thoralfsson as Directors; Elect Ronnie Leten and Fredrik Persson as New Directors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 2012 Share-Related Long Term For For Management Incentive Plan 16a Authorize Repurchase of Class B Shares For For Management of up to 10 Percent of Issued Shares 16b Authorize Reissuance of Repurchased For For Management Class B Shares in Connection to Company Acquisitions 16c Authorize Reissuance of up to 1.93 For For Management Million Repurchased Class B Shares in Connection with Long-Term Incentive Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ERICSSON Ticker: ERIXF Security ID: W26049119 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8.1 Approve Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 2.50 per Share 9.1 Determine Number of Members (12) and For For Management Deputy Members of Board (0) 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.75 Million to the Chairman and SEK 875,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect L. Johansson, R. Austin, P. For For Management Bonfield, B. Ekholm, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, H. Vestberg, M. Volpi, and J. Wallenberg as Directors; Elect A. Izosimov as New Director 9.4 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 9.5 Approve Remuneration of Auditors For For Management 9.6 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2012 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 13.7 Million For For Management Repurchased Class B Shares for 2012 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For For Management Third Party as Alternative to Item 11.2 11.4 Approve 2012 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 10.7 Million For For Management Repurchased Class B Shares for 2012 Share Matching Plan for Key Contributors 11.6 Approve Equity Swap Agreement with For For Management Third Party as Alternative to Item 11.5 11.7 Approve 2012 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 7.3 Million For For Management Repurchased Class B Shares for 2012 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third For For Management Party as Alternative to Item 11.8 12 Authorize Reissuance of up to 15.5 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2008, 2009, 2010, and 2011 Long-Term Variable Compensation Plans 13 Instruct the Board to Investigate How None For Shareholder All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 14 Close Meeting None None Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETIB Security ID: W3443C107 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Two Inspectors of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive the Board's Dividend Proposal None None Management 8 Receive the Board's Report and the None None Management Board Committee Reports 9 Receive President's Report None None Management 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 3.75 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members of Board (0); Fix Number of Auditors 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1,000,000 for Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Carl Bennet, Johan Bygge, For For Management Cecilia Wennborg, Carola Lemne, Johan Malmquist, and Johan Stern as Directors; Elect Mats Wahlstrom as New Director; Ratify Ohrlings PricewaterhouseCoopers AB as Auditor 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Anders Dahlvig, For For Management Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors 13 Elect Chairman of the Board and Lottie For For Management Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXAB Security ID: W40063104 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: DEC 09, 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 2011/2015 Stock Option Plan For Against Management for Key Employees 8 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXAB Security ID: W40063104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive 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 EUR 0.17 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for Chairman and SEK 425,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chair), Ola For For Management Rollen, Mario Fontana, Ulf Henriksson, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors; Ratify Ernst & Young as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, For For Management Anders Oscarsson, and Tomas Ehlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLMB Security ID: W4200N112 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fredrik Lundberg as Chairman of For For Management the 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 Consolidated Financial Statements and 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 8 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members 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 Members; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg (Chair), Carl For For Management Bennet, Magnus Hall, Lars Josefsson, Carl Kempe, Hans Larsson, Louise Lindh, Ulf Lundahl, and Goran Lundin as Directors 15 Ratify KPMG as Auditors For For Management 16 Receive Information about the None None Management Nomination Committee before the 2013 AGM 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQB Security ID: W4235G116 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Lars Westerberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors Report; Receive CEO's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.50 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members of Board (1) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman, and SEK 475,000 for Non-Executive Directors; Approve Committee Fees; Approve Remuneration of Auditors 11 Reelect Lars Westerberg (Chairman), For For Management Borje Ekholm, Magdalena Gerger, Tom Johnstone, Ulla Litzen, Ulf Lundahl, and Anders Moberg as Directors; Elect Katarina Martinson, and Hans Linnarson as New Directors 12 Authorize Chairman of Board and For For Management Representatives of four of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Authorize Repurchase of up to Three For For Management Percent of Issued Share Capital to Hedge Company's Obligations 15 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive CEO'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 4.50 per Share 9c Approve May 9, 2012, 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 1.8 Million for Chairman and SEK 525,000 for Other Directors 12 Reelect Christian Caspar, Boel For For Management Flodgren, Stuart Graham, Hans Larsson, Fredrik Lundberg, Sverker Martin-Lof (Chairman), and Anders Nyren as Directors 13 Approve Remuneration of Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 2012 Share Matching Plan for For For Management Key Employees 16 Approve Distribution of the Book "En None Against Shareholder finansmans bekannelser - veni, vidi, ridi" to the Shareholders Free of Charge -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINB Security ID: W4832D110 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.4 Million; Approve Remuneration of Auditors 15 Reelect Tom Boardman, Vigo Carlund, For For Management Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause, and Cristina Stenbeck (Chair) as Directors 16 Authorize Christina Stenbeck and For Against Management Representatives of at least Two of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan; Approve For For Management Associated Formalities 19 Authorize Share Repurchase Program For For Management 20 Amend Articles Re: Company Purpose; For For Management Preference Shares; Number of Deputy Directors; Convocation of General Meeting 21 Approve Issuance of Shares in For For Management Subsidiary to its Executives 22 Approve Issuance of Warrants in For For Management Subsidiary to its Executives; Approve Creation of a SEK 20,500 Pool of Capital to Guarantee Conversion Rights 23a Approve Distribution of the Book "En None Against Shareholder Finansmans Bekannelser" to the Shareholders Free of Charge 23b Task Board to Found an Independent None Against Shareholder Shareholder Association for Minority Shareholders 24 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVEB Security ID: W48102128 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Receive Board's Report and the Board None None Management Committee Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 6.00 per Share 12 Amend Articles Re: Number of Directors For For Management and Deputy Directors 13a Determine Number of Members (12-13) For For Management and Deputy Members of Board 13b Determine Number of Auditors (1) For For Management 14a Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, and SEK 525,000 for Other Directors; Approve Fees for Committee Work 14b Approve Remuneration of Auditors For For Management 15a Reelect Jacob Wallenberg, Gunnar For For Management Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Skaugen, O. Sexton, Hans Straberg, Lena Torell, and Peter Wallenberg Jr as Directors; Elect Josef Ackermann and Marcus Wallenberg as New Directors 15b Elect John Eriksson as Director None Against Shareholder 16 Ratify KPMG as Auditors For For Management 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Approve 2012 Long-Term Incentive For For Management Programs 18a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 1.6 For For Management Million Repurchased Shares in Support of Long-Term Incentive Programs 19 Approve Distribution of the Book "En None Against Shareholder finansmans bekannelser - veni, vidi, ridi" to the Shareholders Free of Charge 20 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive 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 Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee's None None Management Presentation 13 Receive Presentation on Remuneration None None Management of Board Members for Special Assignments 14 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 15 Reelect Ian Lundin (Chair), William For For Management Rand, Magnus Unger, Lukas Lundin, Ashley Heppenstall, Asbjorn Larsen, and Kristin Faerovik as Directors 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1 million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 17 Reserve SEK 2 Million for Remuneration For Against Shareholder of Board Members for Special Assignments 18 Approve Remuneration of Auditors For For Management 19 Receive Presentation Regarding Items None None Management 20-22 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Issuance of up to Ten Percent For For Management of Issued Shares without Preemptive Rights 22 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 23 Authorize Representatives of Three to For For Management Four of Company's Largest Shareholders to Serve on Nominating Committee 24a1 Approve Independent Inquiry Regarding Against Against Shareholder Company's African Operations 24a2 Instruct Board to Cooperate Fully and Against Against Shareholder Support Prosecutor Magnus Elving 24a3 Institute Internal Complaint Mechanism Against Against Shareholder that Adheres to "Protect, Respect, and Remedy" (UN Human Rights Charter) 24a4 Approve Independent Inquiry Regarding Against Against Shareholder Possible Human Rights Violations 24a5 Appoint Independent Committee to Against Against Shareholder Administer Inquiries, Cooperation with Prosecution and Complaint Mechanism Proposed under Items 24a1-24a4, and to Secure Archived Material from Company's Sudanese Operations 24b Approve Independent Inquiry into Against Against Shareholder Company's African Operations 24c Information Request Re: Adherence to None None Shareholder Company's Ethical Guidelines and Policies 25 Other Business None None Management 26 Close Meeting None None Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: DEC 02, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean-Michel Schmit as Chairman For For Management of Meeting 2 Approve Interim Dividends of USD 3.00 For For Management per Share -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting and Empower For For Management Chairman to Appoint Other Members of Bureau 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Accept Consolidated and Standalone For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends of USD 2.40 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 8 For For Management 7 Reelect Mia Brunell Livfors as Director For For Management 8 Reelect Donna Cordner as Director For For Management 9 Reelect Allen Sangines-Krause as For For Management Director 10 Reelect Paul Donovan as Director For For Management 11 Reelect Hans-Holger Albrecht as For For Management Director 12 Reelect Omari Issa as Director For For Management 13 Reelect Kim Ignatius as Director For For Management 14 Elect Dionisio Romero Paoletti as For For Management Director 15 Elect Chairman of the Board For For Management 16 Approve Remuneration of Directors For For Management 17 Appoint Ernst and Young as Auditor For For Management 18 Approve Remuneration of Auditors For For Management 19 Approve (i) Procedure on Appointment For For Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 20 Approve Share Repurchase Program For For Management 21 Approve Guidelines for Remuneration to For For Management Senior Management 1 Elect Chairman of Meeting and Empower For For Management Chairman to Appoint Other Members of Bureau 2 Approve USD 4.80 Million Reduction in For For Management Share Capital 3 Approve Cancellation of 3.20 Million For For Management Shares 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Under Items 2-3 of EGM 5 Instruct and Delegate Power to Board For For Management to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of Shares under Items 2-3 6 Amend Article 5 to Reflect Changes in For For Management Capital Proposed under Item 2 7 Change Location of Registered Office For For Management and Amend Article 2 Accordingly -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTGB Security ID: W56523116 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Attorney at Law Willhelm Luning For For Management as Chairman of 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 9.00 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for the Chairman, and SEK 425,000 for Other Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 15 Reelect David Chance (Chair), Simon For For Management Duffy, Lorenzo Grabau, Alexander Izosimov, Mia Brunell Livfors, Michael Lynton, and Christina Stenbeck as Directors; Elect Blake Chandlee as New Director 16 Authorize Representatives of Three of For For Management 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 For Management 19 Authorize Share Repurchase Program of For For Management up to Ten Percent of Share Capital 20 Close Meeting None None Management -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Speech 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 252,000 for Chairman, EUR 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.1 Reelect Bjorn Wahlroos (Chairman), For For Management Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Peter Braunwalder as New Director 13.2 Elect Jorgen Hyldgaard as New Director None Did Not Vote Shareholder 14 Ratify KPMG as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Repurchase of Shares in For For Management Connection with Securities Trading 17 Approve Remuneration Policy and Other For For Management Terms of Employment For Executive Management 18a Approve 2012 Share Matching Plan For For Management 18b Approve Issuance of up to 2.7 Million For For Management Class C-Shares, Approve Repurchase of up to 2.7 Million Class C-Shares, Approve Reallocation of Shares, and Approve Conveyance of up to 7.8 Million Class C-Shares 19 Detach Remuneration from Economic Against Against Shareholder Criteria; Reduce Director and Executive Management Remuneration by 10-20 percent; Allow Moral Criteria to Determine Remuneration; Specify how Financial Advisory Engagements are Evaluated -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Olof Stenhammar 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 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 CEO For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share; Approve April 23, 2012, as Record Date for Dividend Payment 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.0 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lars Berg, Staffan Bohman, For For Management Arne Karlsson (Chairman), Annette Sadolin, Jan Soderberg, Per- Olof Soderberg and Margareth Ovrum as Directors; Ratify PricewaterhouseCoopers as Auditors 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 up to 16,000 Class For For Management B Shares in Connection with Variable Pay 20 Authorize Share Repurchase Program For For Management 21 Approve Issuance of up to 35 Million For For Management Class B Shares without Preemptive Rights 22 Other Business None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: DEC 12, 2011 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Acquisition of Remaining For For Management Shares in Subsidiary Seco Tools AB 8 Change Location of Registered Office For For Management to Stockholm 9 Close Meeting None None Management -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Review 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.25 per Share; Set Record Date for Dividend as May 7, 2012 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of 1.58 Million for Chairman and SEK 500,000 for Non-Executive Members; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Johan For For Management Karlstrom, Fredrik Lundberg, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors; Elect Jurgen Geissinger as New Directors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Stock Option and Share For For Management Matching Plan for Key Employees 18 General Meeting is to Resolve That the None Against Shareholder Board of Directors Puts a Brake on the Operations and Revises What Has Been Done so Far 19 Close Meeting None None Management -------------------------------------------------------------------------------- SCANIA AB Ticker: SCVB Security ID: W76082119 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 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 Allocation of Income and For For Management Dividends of SEK 5.00 per Share 12 Approve Discharge of Board and For For Management President 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve 2012 Cash Based Incentive Plan For Against Management Based on Residual Net Income 15a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 15b Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.5 Million 15c Reelect Helmut Aurenz, Jochem Heizmann For For Management (Vice Chair), Gunnar Larsson, Hans Potsch, Francisco Javier Garcia Sanz, Asa Thunman, Peter Wallenberg, Martin Winterkorn (Chair) and Leif Ostling as Directors; Elect Peter Abele as New Director 15d Approve Remuneration of Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Two to Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 3.00 None None Management per Share) 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9c Approve May 10, 2012 as Record Date For For Management for Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For For Management Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Reelect Gustaf Douglas,Henrik Didner, For For Management Mikael Ekdahl, and Jan Andersson as Members of Nominating Committee; Elect Johan Staahl as New Member 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Approve Share and Cash Bonus Plan For For Management 2012; Approve Swap Agreement in Connection with the Plan 17 Close Meeting None None Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.75 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Set Number of Directors at Eleven; Set For For Management Number of Auditors at One 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.25 Million for Chairman, SEK 540,000 for the Vice Chairmen, and SEK 450,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For For Management Hansen, Annika Falkengren, Urban Jansson, Tuve Johannesson, Birgitta Kantola, Thomas Nicolin, Jesper Ovesen, Carl Ros, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Independent Member of the For For Management Board, the Chairman, and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Approve Share Matching Plan for All For For Management Employees 19b Approve Share Matching Plan for For For Management Executive Management and Key Employees 19c Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 20a Authorize Repurchase of up to Two For For Management Percent of Issued Shares 20b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 20c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2012 Long-Term Equity Programmes 21 Appointment of Auditors of Foundations For For Management that Have Delegated their Business to the Bank 22 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's and Chairman's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.57 Million for Chairman, and SEK 525,000 for Other Non-Executive Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Stuart Graham (Chair), Johan For Against Management Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte Stromberg, and Matti Sundberg as Directors 15 Authorize Chairman of Board and For For Management Representatives of Four to Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase of up to 4.5 For For Management Million Class B Shares to Fund 2011-2013 Long-Term Incentive Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and CEO For For Management 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chairman), Ulla For For Management Litzen, Tom Johnstone, Winnie Fok, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Babasaheb Kalyani and Jouko Karvinen as Directors 15 Approve Remuneration of Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Restricted Stock Plan for Key For For Management Employees 18 Authorize Repurchase up to Five For For Management Percent of Issued Share Capital 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SSAB CORP. Ticker: SSABA Security ID: W8615U124 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Review 6b Receive President's Report None None Management 6c Receive Auditor's Report None None Management 7a Approve Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of SEK 2.00 per Share 7c Approve March 29, 2012, as Record Date For For Management for Payment of Dividends 7d Approve Discharge of Board and For For Management President 8 Receive Report from Nominating None None Management Committee 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chairman, and SEK 475,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Anders Carlberg, Sverker For For Management Martin-Lof, Anders Nyren, Matti Sundberg, John Tulloch, Lars Westerberg, Annika Lundius, Jan Johansson, and Martin Lindqvist as Directors 12 Reelect Sverker Martin-Lof as Chairman For For Management of the Board of Directors 13 Fix Number of Auditors at One; Ratify For For Management PricewaterhouseCoopers as Auditors 14 Authorize Chairman of Board and For For Management Representatives of Three to Five 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 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCAB Security ID: W90152120 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report and CEO's None None Management Review 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.20 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Fix Number of Auditors For For Management 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.58 Million for Chairman, and SEK 525,000 for Non-Executive Directors; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For For Management Johansson, Leif Johansson, Sverker Martin-Lof, Anders Nyren, and Barbara Thoralfsson as Directors; Elect Louise Julian and Bert Nordberg as New Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Authorize Chairman of Board and For For Management Representatives Between Four and Six 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 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Two Inspectors of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO 8 Approve Financial Statements and For For Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 9.75 per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Determine Number of Members (12) of For For Management Board 14 Determine Number of Auditors (2) For For Management 15 Approve Remuneration of Directors in For Against Management the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Hans Larsson (Chairman), For For Management Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors 17 Ratify KPMG and Ernst & Young as For For Management Auditors 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 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 5.30 Per Preference Share and SEK 5.30 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 Olav Fjell, Ulrika Francke, For For Management Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg 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 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend Articles Re: Conversion of For For Management Preference Shares 17a Approve SEK 610.8 Million Reduction In For For Management Share Capital via Share Cancellation 17b Approve Capitalization of Reserves of For For Management SEK 1.13 Billion for a Bonus Issue 18 Authorize Repurchase Program of up to For For Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 19 Authorize Repurchase Program of up to For For Management Ten Percent of Issued Share Capital 20 Approve Issuance of Convertibles For For Management without Preemptive Rights 21a Approve Collective Remuneration For For Management Program 2012 21b Approve Resolution Regarding Deferred For For Management Variable Remuneration in the form of Shares under Program 2012 21c Authorize Transfer of Own Ordinary For For Management Shares under Program 2012 22 Remove the "Swedbank Arena" Sign from None Against Shareholder the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements, None None Management Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend 9 Approve Discharge of Board and For For Management President 10a Approve SEK 12.8 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases 10b Approve SEK 12.8 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Vice Chair), For For Management Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors 16 Determine Number of Auditors (1) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify KPMG as Auditors For For Management 19 Amend Articles Re: Set Minimum (150 For For Management Million) and Maximum (600 million) Number of Shares -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2B Security ID: W95878117 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Brunell, Jere For For Management Calmes, John Hepburn, Erik Mitteregger, Mike Parton, John Shakeshaft, and Cristina Stenbeck (Chair) as Directors 16 Ratify Deloitte as Auditors For For Management 17 Authorize Christina Stenbeck and For For Management Representatives of at least Two of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve 2012 Restricted Stock Plan; For For Management Approve Associated Formalities 20 Authorize Share Repurchase Program For For Management 21 Approve SEK 12 Billion Transfer from For For Management Share Premium Account to Unrestricted Shareholders' Equity 22a Approve Shareholder Proposal to Against Against Shareholder Investigate the Company's Customer Relations Policy 22b Approve Shareholder Proposal to Against Against Shareholder Investigate the Company's Investor Relations Policy 22c Approve Shareholder Proposal to Against Against Shareholder Establish a Customer Ombudsman Function 22d Approve Shareholder Proposal to Adopt Against Against Shareholder an Annual Evaluation of "Work with Gender Equality and Ethnicity" 22e Approve Distribution of the Book "En Against Against Shareholder Finansmans Bekannelser" to the Shareholders Free of Charge 22f Task Board to Found an Independent Against Against Shareholder Shareholder Association for Minority Shareholders 22g Add Correspondence Relating to Against Against Shareholder Shareholder Proposals 22a-22f as an Appendix to Minutes of Meeting 23 Close Meeting None None Management -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Board's Report; Receive CEO's and President's Review 7 Approve Financial Statements and For For Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.85 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Ammount of SEK 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Maija-Liisa Friman, Ingrid For For Management Blank, Anders Narvinger, Timo Peltola, Lars Renstrom, Jon Risfelt, and Per-Arne Sandstrom as Directors; Elect Olli-Pekka Kallasvuo as New Director 13 Reelect Anders Narvinger as Chairman For For Management of the Board 14 Determine Number of Auditors (1) For For Management 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Reelect Kristina Ekengren, Kari For For Management Jarvinen, Thomas Eriksson, Per Frennberg, and Anders Narvinger as Members of the Nominating Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2012/2015 Performance Share For For Management Program 20b Approve Transfer of Shares in For For Management Connection with the 2012/2015 Performance Share Program 21 Assign Directors to Adjust Company's For Against Shareholder Ethical Guidelines in Accordance with UN's Declaration of Human Rights and OECD's 2011 Guidelines for MNEs; Close Meeting -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; Elect Carl-Henric Svanberg (Chairman) as New Director 15 Elect Chairman of the Board For For Management (Carl-Henric Svanberg), Carl-Olof By, Jean-Baptiste Duzan, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management ===================== iShares MSCI Switzerland Index Fund ====================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For 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 0.65 per Share from Capital Contribution Reserves 5.1 Reelect Roger Agnelli as Director For Did Not Vote Management 5.2 Reelect Louis Hughes as Director For Did Not Vote Management 5.3 Reelect Hans Maerki as Director For Did Not Vote Management 5.4 Reelect Michel de Rosen as Director For Did Not Vote Management 5.5 Reelect Michael Treschow as Director For Did Not Vote Management 5.6 Reelect Jacob Wallenberg as Director For Did Not Vote Management 5.7 Reelect Ying Yeh as Director For Did Not Vote Management 5.8 Reelect Hubertus von Gruenberg as For Did Not Vote Management Director 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.80 per Share from Capital Contribution Reserves 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve CHF 2.2 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6.1 Reelect Michael Jacobi as Director For Did Not Vote Management 6.2 Elect Peter Gruss as Director For Did Not Vote Management 7 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Transfer Total Dividend Amount from For Did Not Vote Management Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.80 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Rolf Doring as Director For Did Not Vote Management 4.2 Reelect Alexander Gut as Director For Did Not Vote Management 4.3 Reelect Andreas Jacobs as Director For Did Not Vote Management 4.4 Reelect Didier Lamouche 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 Dominique-Jean Chertier as For Did Not Vote Management Director 5 Ratify Ernst & Young SA as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 17, 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 981.5 Million For Did Not Vote Management from Unrestricted Reserves to Legal Reserves from Capital Contribution and Dividends of CHF 0.57 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Patrick McEniff as Director For Did Not Vote Management 4.2 Reelect Brian Davy as Director For Did Not Vote Management 5.1 Elect Goetz-Michael Mueller as Director For Did Not Vote Management 5.2 Elect Shaun Higgins as Director For Did Not Vote Management 5.3 Elect Hugh Cooney as Director For Did Not Vote Management 6.1 Approve Creation of CHF 255,134 Pool For Did Not Vote Management of Capital without Preemptive Rights 6.2 Approve Cancellation of Conditional For Did Not Vote Management Capital Authorization 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 Reelect Andreas Burckhard as Director For Did Not Vote Management 4.2 Reelect Hansjoerg Frei as Director For Did Not Vote Management 4.3 Elect Thomas Pleines as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director For Did Not Vote Management 4.2 Reelect Franco Cologni as Director For Did Not Vote Management 4.3 Reelect Lord Douro as Director For Did Not Vote Management 4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management 4.5 Reelect Richard Lepeu as Director For Did Not Vote Management 4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.7 Reelect Josua Malherbe as Director For Did Not Vote Management 4.8 Reelect Simon Murray as Director For Did Not Vote Management 4.9 Reelect Frederic Mostert as Director For Did Not Vote Management 4.10 Reelect Alain Perrin as Director For Did Not Vote Management 4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.12 Reelect Norbert Platt as Director For Did Not Vote Management 4.13 Reelect Alan Quasha as Director For Did Not Vote Management 4.14 Reelect Lord Renwick of Clifton as For Did Not Vote Management Director 4.15 Reelect Dominique Rochat as Director For Did Not Vote Management 4.16 Reelect Jan Rupert as Director For Did Not Vote Management 4.17 Reelect Gary Saage as Director For Did Not Vote Management 4.18 Reelect Juergen Schremp as Director For Did Not Vote Management 4.19 Reelect Martha Wikstrom as Director For Did Not Vote Management 4.20 Elect Maria Ramos as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For 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 Dividends of CHF 0.75 per For Did Not Vote Management Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares 4.1 Approve Creation of CHF 8 Million Pool For Did Not Vote Management of Convertible Capital without Preemptive Rights 4.2 Approve CHF 2 Million Increase to For Did Not Vote Management Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights 5.1.1 Reelect Walter Kielholz as Director For Did Not Vote Management 5.1.2 Reelect Andreas Koopmann as Director For Did Not Vote Management 5.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management 5.1.4 Reelect John Tiner as Director For Did Not Vote Management 5.1.5 Reelect Urs Rohner as Director For Did Not Vote Management 5.1.6 Elect Iris Bohnet as Director For Did Not Vote Management 5.1.7 Elect Jean-Daniel Gerber as Director For Did Not Vote Management 5.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5.3 Ratify BDO AG as Special Auditor For Did Not Vote Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve CHF 647,250 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 5.1 Reelect Daniel Daeniker as Director For Did Not Vote Management 5.2 Reelect Diego du Monceau as Director For Did Not Vote Management 6 Approve Increase in Minimum Size of For Did Not Vote Management Board to Five Directors 7 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 Dividends of CHF 6.30 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Susanne Ruoff as Director For Did Not Vote Management 4.2 Elect Jorgen Tang-Jensen as Director For Did Not Vote Management 4.3 Elect Jeff Song as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve CHF 102,600 Reduction in Share For Did Not Vote Management Capital via Cancellation of 1.0 Million Treasury Shares -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Compensation Policy 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 22 per Share from Capital Contribution Reserves 5.1 Reelect Juerg Witmer as Director For Did Not Vote Management 5.2 Reelect AndreHoffmann as Director For Did Not Vote Management 5.3 Reelect Thomas rufer as Director For Did Not Vote Management 6 Ratify Deloitte S.A. as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 1.00 per For Did Not Vote Management Share from Capital Contribution Reserves 4.1.1 Reelect Adrian Loader as Director For Did Not Vote Management 4.1.2 Reelect Thomas Schmidheiny as Director For Did Not Vote Management 4.1.3 Relect Dieter Spaelti as Director For Did Not Vote Management 4.2 Elect Wolfgang Reitzle 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 11, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # 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 1.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Leonhard Fischer as Director For Did Not Vote Management 4.1.2 Reelect Claire Giraut as Director For Did Not Vote Management 4.2.1 Elect Gilbert Achermann as Director For Did Not Vote Management 4.2.2 Elect Andreas Amschwand as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management 6 Approve CHF 204,800 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.85 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4a Reelect Renato Fassbind as Director For Did Not Vote Management 4b Reelect Juergen Fitschen as Director For Did Not Vote Management 4c Reelect Karl Gernandt as Director For Did Not Vote Management 4d Reelect Hans-Joerg Hager as Director For Did Not Vote Management 4e Reelect Klaus-Michael Kuehne as For Did Not Vote Management Director 4f Reelect Hans Lerch 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 5 Ratify KPMG as Auditors For Did Not Vote Management 6a Approve Creation of CHF 20 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6b Approve Creation of CHF 20 Million For Did Not Vote Management Pool of Capital without Preemptive Rights for Equity Compensation Awards to Employees 6c Amend Articles Re: Share Register For Did Not Vote Management 6d Amend Articles Re: Decisions of the For Did Not Vote Management Board of Directors 6e Amend Articles Re: Delete Article For Did Not Vote Management Concerning Contributions in Kind -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 26, 2012 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 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Approve Transfer of CHF 116 Million For Did Not Vote Management from Capital Contribution Reserves to Free Reserves and Dividends of CHF 500 per Share and CHF 50 per Participation Certificate 4.1 Reelect Elisabeth Guertler as Director For Did Not Vote Management 4.2 Reelect Franz Oesch as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve CHF 330,000 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares and CHF 530,000 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividend Payment of CHF 2.15 per Share from Free Reserves 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6.1 Reelect Patrick Aebischer as Director For Did Not Vote Management 6.2 Reelect Jean-Daniel Gerber as Director For Did Not Vote Management 6.3 Reelect Gerhard Mayr as Director For Did Not Vote Management 6.4 Reelect Rolf Soiron as Director For Did Not Vote Management 6.5 Reelect Richard Sykes as Director For Did Not Vote Management 6.6 Reelect Peter Wilden as Director For Did Not Vote Management 6.7 Elect Margot Scheltema as Director For Did Not Vote Management 6.8 Elect Joerg Reinhardt as Director For Did Not Vote Management 7 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 1.95 per Share 4.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.2 Elect Henri de Castries as Director For Did Not Vote Management 4.3 Ratify KPMG SA as Auditors For Did Not Vote Management 5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.25 per Share 4 Approve CHF 19.7 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1.1 Reelect Sikrant Datar as Director For Did Not Vote Management 5.1.2 Reelect Andreas von Planta as Director For Did Not Vote Management 5.1.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management 5.1.4 Reelect William Brody as Director For Did Not Vote Management 5.1.5 Reelect Rolf Zinkernagel as Director For Did Not Vote Management 5.2 Elect Dimitri Azar as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.57 per bearer share and CHF 0.257 per registered share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Elect Cedric Frere as Director For Did Not Vote Management 4.2 Ratify Deloitte SA as Auditors For Did Not Vote Management 5 Approve Creation of CHF 253 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.50 per Share 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Reelect Urs Wietlisbach as Director For Did Not Vote Management 5.2 Reelect Wolfgang Zuercher as Director For Did Not Vote Management 5.3 Reelect Eric Strutz as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For Did Not Vote Management Statutory Reports 1b Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Lord Charles Powell of For Did Not Vote Management Bayswater, Karl Hofstetter, Rolf Schweiger and Klaus Wellershoff as Directors 4.2 Elect Rudolf Fischer as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5 Amend Articles Re: Increase Maximum For Did Not Vote Management Number of Board Members and Amend Shareholding Requirement for Directors 6.1 Approve CHF 33,664.40 Reduction in For Did Not Vote Management Share Capital via Cancellation of 336,644 Repurchased Shares 6.2 Approve CHF 171,460.00 Reduction in For Did Not Vote Management Participation Capital via Cancellation of 1,714,600 Repurchased Participation Certificates -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 12, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 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 Ordinary Dividends of CHF 30 per Share and Additional Dividends of CHF 35 per Share 5 Ratify Deloitte SA as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 45.00 per Bearer Share and CHF 7.50 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Paul Haelg, Daniel Sauter, and For Did Not Vote Management Ulrich Suter as Directors 4.2 Elect Frits van Dijk as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 EUR 80 Million For Did Not Vote Management from Legal Reserves to Free Reserves for Issuance of Dividends of EUR 1.20 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Amend Articles Re: Contributions in For Did Not Vote Management Kind 4.2 Amend Articles Re: Director Terms For Did Not Vote Management 5.1 Reelect Michael Jacobi, Andy Rihs, For Did Not Vote Management Anssi Vanjoki, Ronald van der Vis, and Robert Spoerry as Directors 5.2 Elect Beat Hess as Director For Did Not Vote Management 5.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 Dividends of CHF 3.75 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Gilbert Achermann as Director For Did Not Vote Management 4.2 Reelect Sebastian Burckhardt as For Did Not Vote Management Director 4.3 Reelect Dominik Ellenrieder as Director For Did Not Vote Management 4.4 Reelect Roland Hess as Director For Did Not Vote Management 4.5 Reelect Ulrich Looser as Director For Did Not Vote Management 4.6 Reelect Beat Luethi as Director For Did Not Vote Management 4.7 Reelect Stefan Meister as Director For Did Not Vote Management 4.8 Reelect Thomas Straumann as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # 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 Dividends of CHF 3.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Juergen Dormann as Director For Did Not Vote Management 4.1.2 Reelect Vladimir V. Kuznetsov as For Did Not Vote Management Director 4.1.3 Reelect Jill Lee as Director For Did Not Vote Management 4.1.4 Reelect Marco Musetti as Director For Did Not Vote Management 4.1.5 Reelect Luciano Respini as Director For Did Not Vote Management 4.1.6 Reelect Klaus Sturany as Director For Did Not Vote Management 4.2 Elect Thomas Glanzmann as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 1.15 per Registered Share and CHF 5.75 per Bearer Share 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 1.15 per Registered Share and CHF 5.75 per Bearer Share 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 4.50 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Henry Peter as Director For Did Not Vote Management 4.2 Reelect Frank Schnewlin as Director For Did Not Vote Management 4.3 Elect Wolf Becke as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For 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 Dividends of CHF 3.00 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Jakob Baer as Director For Did Not Vote Management 5.1.2 Reelect John Coomber as Director For Did Not Vote Management 5.1.3 Elect Robert Henrikson as Director For Did Not Vote Management 5.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Hugo Gerber as Director For Did Not Vote Management 4.2 Reelect Catherine Muehlemann as For Did Not Vote Management Director 4.3 Elect Barbara Frei as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 CHF 63,675 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 8.00 per Share 5 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital 6 Amend Articles Re: Contributions in For Did Not Vote Management Kind 7.1 Reelect Stefan Borgas as Director For Did Not Vote Management 7.2 Reelect Peggy Bruzelius as Director For Did Not Vote Management 7.3 Reelect David Lawrence as Director For Did Not Vote Management 7.4 Reelect Juerg Witmer as Director For Did Not Vote Management 7.5 Elect Vinita Bali as Director For Did Not Vote Management 7.6 Elect Gunnar Brock as Director For Did Not Vote Management 7.7 Elect Michel Demare as Director For Did Not Vote Management 8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SYNTHES, INC. Ticker: SYST Security ID: 87162M409 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Appropriation of the Available For Did Not Vote Management Earnings for Fiscal Year 2011 3a Elect Glyn Barker as Director For Did Not Vote Management 3b Elect Vanessa C.L. Chang as Director For Did Not Vote Management 3c Elect Chad Deaton as Director For Did Not Vote Management 3d Reelect Edward R. Muller as Director For Did Not Vote Management 3e Reelect Tan Ek Kia as Director For Did Not Vote Management 4 Appointment Of Ernst & Young LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal Year 2012 5 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 Dividends of CHF 0.10 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Michel Demare as Director For Did Not Vote Management 4.1.2 Reelect David Sidwell as Director For Did Not Vote Management 4.1.3 Reelect Rainer-Marc Frey as Director For Did Not Vote Management 4.1.4 Reelect Ann Godbehere as Director For Did Not Vote Management 4.1.5 Reelect Axel Lehmann as Director For Did Not Vote Management 4.1.6 Reelect Wolfgang Mayrhuber as Director For Did Not Vote Management 4.1.7 Reelect Helmut Panke as Director For Did Not Vote Management 4.1.8 Reelect William Parrett as Director For Did Not Vote Management 4.1.9 Reelect Joseph Yam as Director For Did Not Vote Management 4.2.1 Elect Isabelle Romy as Director For Did Not Vote Management 4.2.2 Elect Beatrice Weder di Mauro as For Did Not Vote Management Director 4.2.3 Elect Axel Weber as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 4.4 Ratify BDO AG as Special Auditor For Did Not Vote Management 5 Increase Pool of Conditional Capital For Did Not Vote Management by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board 6.1 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 2.5 Billion For Did Not Vote Management from Capital Contribution 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 Extend Duration of Existing CHF 1 For Did Not Vote Management Million Pool of Capital without Preemptive Rights 5.1 Change Company Name to Zurich For Did Not Vote Management Insurance Group AG 5.2 Amend Corporate Purpose For Did Not Vote Management 6.1.1 Elect Alison Carnwath as Director For Did Not Vote Management 6.1.2 Elect Rafael del Pino as Director For Did Not Vote Management 6.1.3 Reelect Josef Ackermann as Director For Did Not Vote Management 6.1.4 Reelect Thomas Escher as Director For Did Not Vote Management 6.1.5 Reelect Don Nicolaisen as Director For Did Not Vote Management 6.2 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, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve the Issuance of Convertible For For Management Bonds via Overseas Private Placement 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Limited, with Shareholder No.1, as Director 9.2 Elect Richard H.P. Chang, with None For Shareholder Shareholder No.3, as Director 9.3 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Limited, with Shareholder No.1, as Director 9.4 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Limited, with Shareholder No.1, as Director 9.5 Elect Raymond Lo, a Representative of None For Shareholder J&R Holding Ltd., with Shareholder No. 654960, as Director 9.6 Elect Jeffery Chen, a Representative None For Shareholder of J&R Holding Ltd., with Shareholder No.654960, as Director 9.7 Elect Rutherford Chang, with None For Shareholder Shareholder No.372564, as Director 9.8 Elect Shen-Fu Yu as Independent For For Shareholder Director 9.9 Elect Ta-Lin Hsu as Independent For For Shareholder Director 9.10 Elect Yen-Yi Tseng, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.11 Elect David Pan, a Representative of None For Shareholder Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.12 Elect Tien-Szu Chen, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.13 Elect Chun-Che Lee, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.14 Elect Jerry Chang, with Shareholder No. None For Shareholder 526826, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Amend the Articles of Association For Did Not Vote Management 4 Approve to Amend Rules and Procedures For Did Not Vote Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 4 Approve By-Election of Samson Hu with For Did Not Vote Management ID No.R120873219 as Director 5 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees, and Procedures for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 7 Transact Other Business None None Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve Capital Increase by Issuance For Did Not Vote Management of New Share or Domestic and Overseas Convertible Corporate Bonds 4 Approve to Amend Rules and Procedures For Did Not Vote Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 6.1 Elect Allen Hung, a Representative of For Did Not Vote Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.2 Elect Michael Yeh, a Representative of For Did Not Vote Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.3 Elect William Yang with Shareholder For Did Not Vote Shareholder Number 72 as Director 6.4 Elect Tsorng-Juu Liang with For Did Not Vote Shareholder Shareholder Number 37929 as Director 6.5 Elect Ming-Long Wang with ID Number For Did Not Vote Shareholder C100552048 as Director 6.6 Elect Janice Lin with Shareholder For Did Not Vote Shareholder Number 9 as Supervisor 6.7 Elect Wen-Chieh Huang with For Did Not Vote Shareholder Shareholder Number 26941 as Supervisor 6.8 Elect Jiunn-Rong Chen with ID Number For Did Not Vote Shareholder D120885450 as Supervisor 7 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 8 Amend the Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares For For Management from Retained Earnings 4 Amend Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Cash Capital Increase Proposal For For Management to Raise Long-term Capital 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Lin, a Representative of For Did Not Vote Management Ministry of Finance with Shareholder Number 940001 as Director 1.2 Elect Jui-Fang Ho, a Representative of For Did Not Vote Management Ministry of Finance with Shareholder Number 940001 as Director 1.3 Elect Julius Chen, a Representative of For Did Not Vote Management Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.4 Elect Cheng Ching Wu, a Representative For Did Not Vote Management of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.5 Elect Cheng-Hsien Lin, a For Did Not Vote Management Representative of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.6 Elect Simon C.C. Cheng, a For Did Not Vote Management Representative of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.7 Elect Denny D. Chen, a Representative For Did Not Vote Management of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.8 Elect Kou-Yuan Liang with ID Number For Did Not Vote Management M100671448 as Independent Director 1.9 Elect Shang-Chen Chen with ID Number For Did Not Vote Management D101032279 as Independent Director 1.10 Elect Chau-Chun Yang with ID Number For Did Not Vote Management N101290993 as Independent Director 1.11 Elect Hsiou-Wei William Lin with ID For Did Not Vote Management Number A121298547 as Independent Director 1.12 Elect Hsiu-Chuan Ko, a Representative For Did Not Vote Management of National Development Fund, Executive Yuan with Shareholder Number 71695 as Supervisor 1.13 Elect Charles W. Y.Wang, a For Did Not Vote Management Representative of Excel Chemical Co., Ltd. with Shareholder Number 2852418 as Supervisor 1.14 Elect Henry C.S. Kao, a Representative For Did Not Vote Management of Van Den Invest Co., Ltd. with Shareholder Number 2829586 as Supervisor 2 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors and Independent Directors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve to Amend the Articles of For For Management Association 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve the Issuance of New Shares by For Did Not Vote Management Capitalization of Distributable Earnings and Staff Bonus 4 Amend the Articles of Association For Did Not Vote Management 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve to Amend the Articles of For Did Not Vote Management Association 4 Approve the Issuance of New Shares For Did Not Vote Management from Retained Earnings and Staff Bonus 5 Approve to Amend Rules and Procedures For Did Not Vote Management Regarding Shareholder's General Meeting 6 Approve Amendments on the Procedures For Did Not Vote Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For Did Not Vote Management for Lending Funds to Other Parties 8 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 9 Approve to Amend Trading Procedures For Did Not Vote Management Governing Derivatives Products 10 Approve Amendment to Rules and For Did Not Vote Management Procedures for Election of Directors and Supervisors 11 Transact Other Business None None Management -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend the Articles of For Against Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement According to the Market Conditions 8 Approve to Issue the Restricted Stock For Against Management 9.1 Approve By-election of Director No.1 None Against Shareholder 9.2 Approve By-election of Wang BoBo with For For Shareholder ID No. A100072829 as Independent Director 9.3 Approve By-election of Supervisor No.1 None Against Shareholder 9.4 Approve By-election of Supervisor No.2 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect CHUNG, LO-MIN with ID No. For For Shareholder A102723954 as Independent Director 7.12 Elect LAWRENCE S. LIU with ID No. For For Shareholder A104350628 as Independent Director 7.13 Elect LUO, SHIAW-SHYAN with ID No. For For Shareholder D120309633 as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1477R105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend the Articles of For For Management Association 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Amended Plan on 2011 Profit Against Against Shareholder Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 5 Approve to Amend the Articles of For For Shareholder Association about Adding an Independent Director 6.1 Approve to Amend the Articles of For For Management Association 6.2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Elect Inspectors For For Management 8.1 Elect Ching-Jing Sheen, a For Against Management Representative of Core Pacific Co., Ltd. with Shareholder No. 158659, as Director 8.2 Elect Jiun-Nan Bai, a Representative For Against Management of BES Machinery Co., Ltd. with Shareholder No. 316573, as Director 8.3 Elect Lian-Sheng Tsai, a For Against Management Representative of Sheen Chuen-Chi Cultural&Educational Foundation with Shareholder No. 133727, as Director 8.4 Elect Shau-Shin Yang, a Representative For Against Management of Sheen Chuen-Chi Cultural&Educational Foundation with Shareholder No. 133727, as Director 8.5 Elect Jiun-Huei Guo, a Representative For Against Management of Jen Huei Enterprise Co., Ltd. with Shareholder No. 101204, as Director 8.6 Elect Yu-Kuen Chen, a Representative For Against Management of Jen Huei Enterprise Co., Ltd. with Shareholder No. 101204, as Director 8.7 Elect C.C. Lu, with Shareholder No. Against For Shareholder 573872, as Director 8.8 Elect Yu-Iun Ou, with Shareholder No. Against For Shareholder 544474, as Director 8.9 Elect Rui-Long Chen with ID Q100765288 For Against Management as Independent Director 8.10 Elect Yun-Peng Zhu with ID H100450731 For Against Management as Independent Director 8.11 Elect Yi-Ran Jia, a Representative of For Against Management Kao Shan Gang Co., Ltd. with Shareholder No. 581764, as Supervisor 8.12 Elect Kuen-Ming Lin, a Representative For Against Management of Kao Shan Gang Co., Ltd. with Shareholder No. 581764, as Supervisor 8.13 Elect Jung-Chi Shiu, a Representative For Did Not Vote Management of Pan Universal Co., Ltd. with Shareholder No. 339853, as Supervisor 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jyh-Yuh, Sung 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Kin-Tsau, Lee 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jih-Gang, Liu -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 6 Approve to Amend the Articles of For For Management Association 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect HSU, KUN-TAI, with ID None For Shareholder F120704229, as Director 5.2 Elect TSAI, MING-HSIEN, with ID None For Shareholder R103358311, as Director 5.3 Elect LIN, MAO-KUEI, with ID None For Shareholder Q100518494, as Director 5.4 Elect YU, TIEN-JUNG, with ID None For Shareholder A110429116, as Director 5.5 Elect CHIEN, YIH-LONG, with ID None For Shareholder A122132379, as Director 5.6 Elect HUANG, KUN-TAI, a Representative None For Shareholder of DONG LING INVESTMENT LTD., as Supervisor 5.7 Elect LU, CHIN-CHUNG, with ID None For Shareholder F122978290, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Proposal on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6.1 Elect Sheng-Hsiung HSU, with For For Shareholder Shareholder No.23, as Director 6.2 Elect John Kevin Medica, with For For Shareholder Shareholder No.562334, as Director 6.3 Elect Jui-Tsung Chen, with Shareholder For For Shareholder No.83, as Director 6.4 Elect Wen-Being Hsu, with Shareholder For For Shareholder No.15, as Director 6.5 Elect Wen-Chung Shen, with Shareholder For For Shareholder No.19173, as Director 6.6 Elect Yung-Ching Chang, with For For Shareholder Shareholder No.2024, as Director 6.7 Elect Chung-Pin Wong, with Shareholder For For Shareholder No.1357, as Director 6.8 Elect Chiung-Chi Hsu, with Shareholder For For Shareholder No.91, as Director 6.9 Elect a Representative of Kinpo For For Shareholder Electronics Inc. with Shareholder No. 85, as Director 6.10 Elect Min Chih Hsuan with ID For For Shareholder F100588265 as Independent Director 6.11 Elect Duei Tsai with ID l100933040 as For For Shareholder Independent Director 6.12 Elect Duh Kung Tsai with ID L101428771 For For Shareholder as Independent Director 6.13 Elect Charng-Chyi Ko, with Shareholder For For Shareholder No.55, as Supervisor 6.14 Elect Yen-Chia Chou, with Shareholder For For Shareholder No.60, as Supervisor 6.15 Elect Sheng-Chieh Hsu, with For For Shareholder Shareholder No.3, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9.1 Elect Bruce CH Cheng with Shareholder For For Management No. 1 as Director 9.2 Elect Yancey Hai with Shareholder No. For For Management 38010 as Director 9.3 Elect Mark Ko with Shareholder No. For For Management 15314 as Director 9.4 Elect Fred Chai-yan Lee with Passport For For Management No. 057416787 as Director 9.5 Elect Ping Cheng with Shareholder No. For For Management 43 as Director 9.6 Elect Simon Chang with Shareholder No. For For Management 19 as Director 9.7 Elect Albert Chang with Shareholder No. For For Management 32 as Director 9.8 Elect Chung-Hsing Huang with ID No. For For Management H10125606 as Director 9.9 Elect Steven Liu with Shareholder No. For For Management 14 as Director 9.10 Elect Johnson Lee with Shareholder No. For For Management 360 as Director 9.11 Elect Yung-Chin Chen with ID No. For For Management A100978326 as Independent Director 9.12 Elect song-Pyng Perng with ID For For Management J100603804 as Independent Director 9.13 Elect Tai-Sheng Chao with ID For For Management K101511744 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve Issuance of Ordinary Shares For Against Management via Private Placement 5 Approve to Issue the Restricted Stock For Against Management 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ETERNAL CHEMICAL CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Did Not Vote Management Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Amend the Articles of Association For Did Not Vote Management 4 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 8 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Allocation of Income and For For Management Dividends 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Cash and Participation in the Issuance of Overseas Depositary Receipt 6.1 Elect Yin-Fu Yeh, with Shareholder No. None For Shareholder 1, as Director 6.2 Elect Po-Wen Chou, with Shareholder No. None For Shareholder 3, as Director 6.3 Elect Pang-Yen Liu, with Shareholder None For Shareholder No.45, as Director 6.4 Elect Wu-Yen Yeh, with Shareholder No. None For Shareholder 18, as Director 6.5 Elect Director No. 5 None Against Shareholder 6.6 Elect a Representative of King Core None Against Shareholder Electronics Corp. with Shareholder No. 5588, as Supervisor 6.7 Elect Jung-Chun Lin, with Shareholder None For Shareholder No.588, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Chien You Hsin with ID Number For For Shareholder R100061160 as Independent Director 6.7 Elect Edward Yung Do Way with ID For For Shareholder Number A102143652 as Independent Director 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Mr. Douglas Tong Hsu with For Against Management Shareholder No.8 as Director 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Mr. Bao-Shuh Paul Lin with ID No. For For Shareholder T101825311 as Independent Director 6.10 Elect Mr. Johnsee Lee with ID No. For For Shareholder P100035891 as Independent Director 6.11 Elect Mr. Bing Shen with ID No. For For Shareholder A110904552 as Independent Director 6.12 Elect Supervisor No.1 None Against Shareholder 6.13 Elect Supervisor No.2 None Against Shareholder 6.14 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve Cash Dividend Distribution For Did Not Vote Management through Capital Reserve 4 Amend the Articles of Association For Did Not Vote Management 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For Did Not Vote Management Regarding Shareholder's General Meeting 7 Approve Issuance of Ordinary Shares For Did Not Vote Management via Private Placement 8.1 Elect Douglas Hsu, a Representative of None Did Not Vote Shareholder Yuan Ding Construction Company, with Shareholder No.17366, as Director 8.2 Elect Director No.2 None Did Not Vote Shareholder 8.3 Elect Director No.3 None Did Not Vote Shareholder 8.4 Elect Director No.4 None Did Not Vote Shareholder 8.5 Elect Director No.5 None Did Not Vote Shareholder 8.6 Elect Director No.6 None Did Not Vote Shareholder 8.7 Elect Director No.7 None Did Not Vote Shareholder 8.8 Elect Lawrence Juen-Yee Lau, with ID For Did Not Vote Shareholder 19441212LA, as Independent Director 8.9 Elect Kurt Roland Hellstrom, with ID For Did Not Vote Shareholder 19431212KU, as Independent Director 8.10 Elect Supervisor No.1 None Did Not Vote Shareholder 8.11 Elect Supervisor No.2 None Did Not Vote Shareholder 8.12 Elect Supervisor No.3 None Did Not Vote Shareholder 9 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve to Change the Plan of Domestic For Did Not Vote Management Fifth Secured Convertible Corporate Bond and the Sixth Unsecured Convertible Corporate Bond 4 Approve to Amend the Articles of For Did Not Vote Management Association 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For Did Not Vote Management for Lending Funds, Endorsement and Guarantees 7 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Mark Lin, with ID L100696748, as None For Shareholder Director 5.2 Elect Chiu Huang Lin, with ID None For Shareholder L100278151, as Director 5.3 Elect M.T. Chen, with ID L101088731, None For Shareholder as Director 5.4 Elect Tom M.B Lin, with ID L120408815, None For Shareholder as Director 5.5 Elect San Ping Lai , with ID None For Shareholder L100030106, as Director 5.6 Elect Sa Kun Tan Lin, with ID None For Shareholder L100315640, as Director 5.7 Elect Wen Fu Lin, with ID L100696720, None For Shareholder as Director 5.8 Elect Chien Chen Yang , with ID None For Shareholder A110513533, as Supervisor 5.9 Elect Chao Chuan Chung, with ID None For Shareholder L100181797, as Supervisor 5.10 Elect Mon Chang Lin, with ID None For Shareholder L100258417, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserve 7.1 Elect Mr. Ching-Nain Tsai, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.2 Elect Mr. Ming-Ren Chien, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.3 Elect Mr. Hsien-Feng Lee, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.4 Elect Ms. Yi-Hsin Wang, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.5 Elect Ms. Lee-Jen Lin, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.6 Elect Mr. Chou-Chin Chen, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.7 Elect Mr. Ren-Jie Pan, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Tay-Chang Wang with ID No. For For Management H120000344 as Independent Director 7.14 Elect Shyan-Yuan Lee with ID No. For For Management R121505452 and Shareholder No.4169317 as Independent Director 7.15 Elect Yophy Huang with ID No. For For Management K101720038 as Independent Director 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For For Management 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Lin Zongyong, with ID For For Shareholder R102669431, as Independent Director 7.14 Elect Wang Gong, with ID A100684249, For For Shareholder as Independent Director 7.15 Elect Chen Ruilong, with ID For For Shareholder Q100765288, as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect PAN, SY-LIAN, a Representative For For Shareholder of Qing Cheng Corporation with Shareholder No. 026774, as Director 5.2 Elect CHIANG, CONSTANCE, a For For Shareholder Representative of Qing Cheng Corporation with Shareholder No. 026774, as Director 5.3 Elect HSUEH, YA-PING, a Representative For For Shareholder of Qing Cheng Corporation with Shareholder No. 026774, as Director 5.4 Elect CHARLES C.Y. CHEN, a For For Shareholder Representative of Qing Cheng Corporation with Shareholder No. 026774, as Director 5.5 Elect HSU WANG RONG WEI, a For For Shareholder Representative of Qing Cheng Corporation with Shareholder No. 026774, as Director 5.6 Elect LIN, MING-YUEA, a Representative For For Shareholder of Qing Cheng Corporation with Shareholder No. 026774, as Director 5.7 Elect PAN, SHIAO-RUI, a Representative For For Shareholder of Formosa International Development Corporation with Shareholder No. 026175, as Director 5.8 Elect Kao, Chih-Shang with Shareholder For For Shareholder No. 027125 as Supervisor 5.9 Elect LEE, KUNG-WEN, a Representative For For Shareholder of Pan America Industrial & Commercial Development Corporation with Shareholder No. 001407, as Supervisor -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Director No.10 None Against Shareholder 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Zhang Changbang as Independent For For Shareholder Director 6.14 Elect Luo Jitang as Independent For For Shareholder Director 6.15 Elect Zheng You as Independent Director For For Shareholder 6.16 Elect Supervisor No.1 None Against Shareholder 6.17 Elect Supervisor No.2 None Against Shareholder 6.18 Elect Supervisor No.3 None Against Shareholder 7 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Proposal on Election of For For Management Directors and Supervisors 7.1 Elect Zhang Yurui, a Representative of None For Shareholder Hong Tong Co., Ltd. with Shareholder No. 616535, as Director 7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder 6190, as Director 7.3 Elect William Wong, a Representative None Against Shareholder of Formosa Chemicals & Fiber Corporation with Shareholder No. 270960, as Director 7.4 Elect Susan Wang, a Representative of None Against Shareholder Nanya Plastics Corporation with Shareholder No. 280567, as Director 7.5 Elect Wilfred Wang, a Representative None Against Shareholder of Formosa Petrochemical Corporation with Shareholder No. 4, as Director 7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder 771725, as Director 7.7 Elect Director No.6 None Against Shareholder 7.8 Elect Director No.7 None Against Shareholder 7.9 Elect Director No.8 None Against Shareholder 7.10 Elect Director No.9 None Against Shareholder 7.11 Elect Director No.10 None Against Shareholder 7.12 Elect Director No.11 None Against Shareholder 7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder as Independent Director 7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder as Independent Director 7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve By-Election of Chao, Yuan-Chi For For Management with ID Number A102889975 as Independent Director 1.2 Approve By-Election of Chao, Shao-Kang For For Management with ID Number D100005296 as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of the Newly Elected Independent Directors -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Accumulated Undistributed Earnings 4 Approve Cash Capital Increase Proposal For For Management to Raise Long-term Capital 5 Amend the Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect King Liu, with Shareholder No.4, None Against Shareholder as Director 5.2 Elect Tony Lo, with Shareholder No. None Against Shareholder 10, as Director 5.3 Elect Bonnie Tu, with Shareholder No. None Against Shareholder 10, as Director 5.4 Elect a Representative of Yes We Can None Against Shareholder Co.,Ltd. with Shareholder No.87554, as Director 5.5 Elect Donald Chiu, with Shareholder No. None Against Shareholder 8, as Director 5.6 Elect Tu Liu Yeh Chiao, a None Against Shareholder Representative of Yen Sing Investment Co., Ltd. with Shareholder No.38737, as Director 5.7 Elect Wang Shou Chien, with None Against Shareholder Shareholder No.19, as Director 5.8 Elect a Representative of Lian Wei None Against Shareholder Investment Co., Ltd. with Shareholder No.15807, as Supervisor 5.9 Elect Brian Yang, with Shareholder No. None Against Shareholder 110, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 7 Transact Other Business None None Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve Capital Reduction by Cash For Did Not Vote Management 4 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For Did Not Vote Management for Endorsement and Guarantees 6 Amend the Articles of Association For Did Not Vote Management 7 Approve to Amend Rules and Procedures For Did Not Vote Management Regarding Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For Against Management 10 Approve to Issue the Employee Stock For Against Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 4 Transact Other Business None None Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Issuance of For Did Not Vote Management New Common Shares via Private Placement or Convertible Corporate Bonds 2 Approve to Amend the Articles of For Did Not Vote Management Association 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve 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 Transact Other Business None None Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities for Director Li Shiqin, Ye Guoyi, Wen Shizhi, Wang Zhicheng -------------------------------------------------------------------------------- KGI SECURITIES CO. LTD. Ticker: 6008 Security ID: Y47572139 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Approve to Amend Procedures Governing For For Management the Acquisition from Related Parties 7 Approve Amendments on the Procedures For For Management for Merger, Division, Acquisition and Shares Transfer 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9 Approve to Amend the Articles of For For Management Association -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect TUNG,TZU-HSIEN, with Shareholder None Against Shareholder No.86726 and ID U120682284, as Director 8.2 Elect KUO,MING-TUNG, with Shareholder None Against Shareholder No.9 and ID U120682284, as Director 8.3 Elect LU,CHING, with Shareholder No.11 None Against Shareholder and ID A203789350, as Director 8.4 Elect SU,YEN-HSUEH, a Representative None Against Shareholder ofASUSPOWER INVESTMENT CO., LTD with Shareholder No.1 and ID S221401514, as Director 8.5 Elect WU,HSIANG-HSIANG, a None Against Shareholder Representative of ASUSTEK INVESTMENT CO., LTD with Shareholder No.3 and ID A222036758, as Director 8.6 Elect CHENG,CHUNG-JEN with ID None Against Shareholder J100515149, as Director 8.7 Elect CHEN,CHIN-TSAI with ID For For Shareholder F101003592 as Independent Director 8.8 Elect HUANG,CHUN-PAO with ID For For Shareholder K121100845 as Independent Director 8.9 Elect HUAWU,HUI-HUANG with ID For For Shareholder P100014516 as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Transact Other Business None None Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit and Staff Bonus 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For Did Not Vote Management Regarding Shareholder's General Meeting 2 Approve Business Operations Report and For Did Not Vote Management Financial Statements 3 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 4 Approve Capitalization of Profit For Did Not Vote Management 5 Approve to Amend Internal Regulations For Did Not Vote Management Regarding Trading Procudures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 6 Approve Proposal of Issuing Marketable For Did Not Vote Management Securities via Public Offering or Private Placement 7 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Amend Articles of Association For Did Not Vote Management 4 Approve Amendment to Rules and For Did Not Vote Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 6.1 Elect Ming-Kai Tsai with Shareholder For Did Not Vote Management Number 1 as Director 6.2 Elect Jyh-Jer Cho with Shareholder For Did Not Vote Management Number 2 as Director 6.3 Elect Ching-Jiang Hsieh with For Did Not Vote Management Shareholder Number 11 as Director 6.4 Elect Cheng-Yaw Sun with Shareholder For Did Not Vote Management Number 109274 as Director 6.5 Elect Kenneth Kin with ID Number For Did Not Vote Management F102831367 as Director 6.6 Elect Chung-Yu Wu with Shareholder For Did Not Vote Management Number 1512 as Independent Director 6.7 Elect Peng-Heng Chang with ID Number For Did Not Vote Management A102501350 as Independent Director 6.8 Elect Chung-Lang Liu, a Representative For Did Not Vote Management of MediaTek Capital Corp. with Shareholder Number 2471, as Supervisor 6.9 Elect Ming-Je Tang, a Representative For Did Not Vote Management of National Taiwan University with Shareholder Number 23053, as Supervisor 6.10 Elect Paul Wang with Shareholder For Did Not Vote Management Number 1955 as Supervisor 7 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7.1 Elect Sheng-Chung Lin, a For For Shareholder Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.2 Elect Ching-Tsai Chen, a For For Shareholder Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.3 Elect Tzong-Yau Lin, a Representative For For Shareholder of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.4 Elect Joanne Ling, a Representative of For For Shareholder Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.5 Elect Kuo-Hui Hsiao, a Representative For For Shareholder of National Development Fund, Executive Yuan, R.O.C with Shareholder No.300237, as Director 7.6 Elect Lin Zhongxiang, a Representative None For Shareholder of Labor Union of Mega International Commercial Bank Co., Ltd. with Shareholder No. 827304 as Director 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Li Cunxiu as Independent Director For For Shareholder 7.14 Elect Qiu Xianbi as Independent For For Shareholder Director 7.15 Elect Lin Jiheng as Independent For For Shareholder Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Did Not Vote Management Financial Statements 2 Approve 2011 Statement of Profit and For Did Not Vote Management Loss Appropriation 3 Amend the Articles of Association For Did Not Vote Management 4 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For Did Not Vote Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For Did Not Vote Management for Lending Funds to Other Parties 7 Approve Amendment to Rules of For Did Not Vote Management Procedure for Election of Directors and Supervisors 8 Approve to Amend Rules and Procedures For Did Not Vote Management Regarding Shareholder's General Meeting 9 Approve to Issue the Restricted Stock For Did Not Vote Management 10.1 Elect Rick Tsai, a Representative of None Did Not Vote Shareholder TSMC Solar Ltd. with Shareholder No. 107966, as Director 10.2 Elect Jen-Chau Huang, a Representative None Did Not Vote Shareholder of TSMC Solar Ltd. with Shareholder No. 107966, as Director 11 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Newly Elected Directors and Their Representatives 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MSTAR SEMICONDUCTOR INC. Ticker: 3697 Security ID: G6320A100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Profits and For For Management Capital Reserve and Issuance of New Shares 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal of Capital Injection For Against Management by Issuing Ordinary Shares via Private Placement 2 Amend Articles of Association For Against Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve Amendments on the Procedures For Did Not Vote Management for Endorsement and Guarantees 4 Approve Amendments on the Procedures For Did Not Vote Management for Lending Funds to Other Parties 5 Approve Amendment to Rules of For Did Not Vote Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 7.1 Elect T.S. Ho, with Shareholder No.6, For Did Not Vote Shareholder as Director 7.2 Elect Chi Tung Liu, a Representative For Did Not Vote Shareholder of UMC Director of Institute with Shareholder No. 1, as Director 7.3 Elect Steve Wang, with Shareholder No. For Did Not Vote Shareholder 8136, as Director 7.4 Elect Max Wu, with ID D101448375, as For Did Not Vote Shareholder Director 7.5 Elect Chen-en Ko, with ID U100056055, For Did Not Vote Shareholder as Independent Director 7.6 Elect Max Fang, with ID B100608777, as For Did Not Vote Shareholder Independent Director 7.7 Elect Jack Tsai, with IDJ100670298, as For Did Not Vote Shareholder Independent Director 8 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- PACIFIC ELECTRIC WIRE AND CABLE CO. LTD. Ticker: 1602 Security ID: Y6606T104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Fix the Number of Directors For For Management and Supervisors 6.1 Elect Yuan Juntang, a Representative None For Shareholder of Yuan Yuan Industrial Company with Shareholder No.8899, as Director 6.2 Elect Lee Chaoqun, with Shareholder No. None For Shareholder 1417, as Director 6.3 Elect Sun Daoheng, with Shareholder No. None For Shareholder 8, as Director 6.4 Elect Zheng Chaoqun, a Representative None For Shareholder of Xinlong Investment Company with Shareholder No.6688, as Director 6.5 Elect Zheng Wuqun, with Shareholder No. None For Shareholder 20, as Director 6.6 Elect a Representative of Chang Wei None For Shareholder Investment Co., Ltd., with Shareholder No.706041, as Director 6.7 Elect a Representative of Qun Hong None For Shareholder Investment Co., Ltd., with Shareholder No.119589, as Director 6.8 Elect Gao Yuquan, a Representative of None For Shareholder Tailian Science and Technology Co., Ltd., with Shareholder No.705962, as Supervisor 6.9 Elect Tan Zhaoyang, a Representative None For Shareholder of Daxin Investment Co., Ltd. with Shareholder No.55685, as Supervisor 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties, and Endorsement and Guarantees 5 Amend the Articles of Association For For Management 6 Approve to Issue the Restricted Stock For Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Did Not Vote Management Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets and Derivatives Products 4 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 8 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 9.1 Elect Kao, Chin Yen, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.2 Elect Lin, Chang Sheng, a None For Shareholder Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.3 Elect Lin, Lung Yi, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.4 Elect Lo, Chih Hsieh, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.5 Elect Yang, Wen Long, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.6 Elect Su, Tsung Ming, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.7 Elect Wu,Chung Pin, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.8 Elect Chen, Jui Tang, a Representative None For Shareholder of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.9 Elect Hsieh, Chien Nan, a None For Shareholder Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director 9.10 Elect Kao, Hsiu Ling, a Representative None For Shareholder of Kao Chyuan Investment Co. Ltd with Shareholder No. 2303, as Director 9.11 Elect Dr. Wang, Wen Yeu as Independent For For Shareholder Director 9.12 Elect Dr.Chen, M.David as Independent For For Shareholder Director 9.13 Elect Dr.Shu,Pei Gi as Independent For For Shareholder Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Transact Other Business None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve the Issuance of New Shares by For Did Not Vote Management Capitalization of 2011 Distributable Earnings 4 Amend the Articles of Association For Did Not Vote Management 5 Approve Amendments on the Procedures For Did Not Vote Management for Lending Funds to Other Parties 6 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 7.1 Elect Wang,Pen-Jan, with ID None Did Not Vote Shareholder D101332578, as Director 7.2 Elect Wang Benfeng, a Representative None Did Not Vote Shareholder of Dragonjet Investment Co., Ltd.with Shareholder No. 27437982, as Director 7.3 Elect Su Huizhu, a Representative of None Did Not Vote Shareholder Ray-Shen Investment Co.,Ltd. with Shareholder No. 70421074, as Director 7.4 Elect Chiang,Yao-Chung, with ID For Did Not Vote Shareholder E101934939, as Independent Director 7.5 Elect Huang,Zi-Cheng, with ID For Did Not Vote Shareholder R102256676, as Independent Director 7.6 Elect Wang,Pen-Tsung, with ID None Did Not Vote Shareholder A110007692, as Supervisor 7.7 Elect Chen,Chien-Hsiung, with ID None Did Not Vote Shareholder N100406291, as Supervisor 7.8 Elect Wang,Pen-Chin, with ID None Did Not Vote Shareholder D100784309, as Supervisor 7.9 Elect Pu,Hsiang-Kuan, with ID None Did Not Vote Shareholder D120787502, as Supervisor 8 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve the Issuance of New Shares by For Did Not Vote Management Capitalization of 2011 Profit 4 Approve Allocation of Cash Dividend For Did Not Vote Management from Capital Reserves 5 Approve to Issue the Restricted Stock For Did Not Vote Management in 2012 6 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 7 Approve to Amend the Articles of For Did Not Vote Management Association 8.1 Elect Yeh, Nan-Horng, a Representative None Did Not Vote Shareholder of Uniglobe Securities (MALAYSIA) Limited with Shareholder No. 144116 as Director 8.2 Elect Lee, Chao-Cheng, a None Did Not Vote Shareholder Representative of Uniglobe Securities (MALAYSIA) Limited with Shareholder No. 144116 as Director 8.3 Elect Yeh, Po-Len, a Representative of None Did Not Vote Shareholder Forehead International Co., LTD with Shareholder No. 117355 as Director 8.4 Elect Chern, Kuo-Jong, a None Did Not Vote Shareholder Representative of Forehead International Co., LTD with Shareholder No. 117355 as Director 8.5 Elect Chiu, Sun-Chien with Shareholder None Did Not Vote Shareholder No. 195 as Director 8.6 Elect Ni, Shu-Ching with Shareholder None Did Not Vote Shareholder No. 88 as Director 8.7 Elect Tsai, Tyau-Chang with ID NO. None Did Not Vote Shareholder Q102343646 as Director 8.8 Elect Fan, Mu-Kung with Shareholder No. None Did Not Vote Shareholder 1249 as Supervisor 8.9 Elect Wu, Tzuoh-Jeong, a None Did Not Vote Shareholder Representative of United Glory Ltd. with Shareholder No. 65704 as Supervisor 8.10 Elect Wu, Cheng-Ying, a Representative None Did Not Vote Shareholder of United Glory Ltd. with Shareholder No. 65704 as Supervisor 9 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Amend the Articles of Association For Did Not Vote Management 4 Approve to Amend Rules and Procedures For Did Not Vote Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 6 Elect Liu Jionglang, with ID No. For Did Not Vote Shareholder S1248XXXXX as Independent Director 7 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Amend the Articles of Association For Did Not Vote Management 4 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules of For Did Not Vote Management Procedure for Election of Directors and Supervisors 6 Approve Amendments on the Procedures For Did Not Vote Management for Endorsement and Guarantees 7 Transact Other Business None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve to Amend the Articles of For Did Not Vote Management Association 4 Approve Amendments on the Procedures For Did Not Vote Management for Lending Funds, Endorsement and Guarantees 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 6.1 Elect Director No. 1 None Did Not Vote Shareholder 6.2 Elect Director No. 2 None Did Not Vote Shareholder 6.3 Elect Director No. 3 None Did Not Vote Shareholder 6.4 Elect Director No. 4 None Did Not Vote Shareholder 6.5 Elect Director No. 5 None Did Not Vote Shareholder 7 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Amend Rules and Procedures regarding For For Management the Acquisition and Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Acquire All the For For Management Semiconductor Silicon Wafer Related Business of the Japanese Covalent Materials Corporation in Cash -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Domestic Cash Capital Increase For Against Management by Issuing Ordinary Shares or Increase of Cash Capital by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Authorization to the Board to For Against Management Handle the Capital Increase Proposal to Raise Long-term Capital Injection at Appropriate Time 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- STANDARD FOODS CORP (FRMLY STANDARD FOODS TAIWAN LTD) Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Did Not Vote Management Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Amend the Articles of Association For Did Not Vote Management 4 Approve Issuance of New Shares by For Did Not Vote Management Capitalization of Profit 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Amend the Articles of Association For Did Not Vote Management 4 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 5.1 Elect Feng-Chiang Miau, with None Did Not Vote Shareholder Shareholder No.337, as Director 5.2 Elect Shu-Wu Tu, with Shareholder No. None Did Not Vote Shareholder 99, as Director 5.3 Elect Shih-Chien Yang, a None Did Not Vote Shareholder Representative of Mitac Inc with Shareholder No.2, as Director 5.4 Elect Hu-Shih Ching, a Representative None Did Not Vote Shareholder of Mitac Inc with Shareholder No.2, as Director 5.5 Elect Yung-Do Way, with ID A102143652, For Did Not Vote Shareholder as Independent Director 5.6 Elect An-Ping Chang, with ID For Did Not Vote Shareholder A102716771, as Independent Director 5.7 Elect Yu-Cheng Chiao, with ID For Did Not Vote Shareholder A1206679861, as Independent Director 5.8 Elect Teh-Chien Chou, a Representative None Did Not Vote Shareholder of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor 5.9 Elect Hsiang-Yun, a Representative of None Did Not Vote Shareholder Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor 6 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profits 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8.1 Elect Peter T. C. Lo, a Representative For For Shareholder of the Ministry of Finance with Shareholder No. 85515, as Director 8.2 Elect Tsan-Chang Liao, a For For Shareholder Representative of the Ministry of Finance with Shareholder No. 85515, as Director 8.3 Elect Chiang Shih Tien, a For For Shareholder Representative of Bank of Taiwan with Shareholder No. 1002, as Director 8.4 Elect Lin Tieh Hai, a Representative For For Shareholder of Bank of Taiwan with Shareholder No. 1002, as Director 8.5 Elect Huang Chung-Min, a For For Shareholder Representative of Land Bank of Taiwan with Shareholder No. 10409, as Director 8.6 Elect Xu Jianhua, a Representative of None For Shareholder Enterprise Unions of Taiwan Business Bank with Shareholder No. 76436, as Director 8.7 Elect Gao Zhongzhi, a Representative None For Shareholder of Abc Machinery Industrial Co., Ltd. with Shareholder No. 254037, as Director 8.8 Elect Hong Xianming, a Representative None For Shareholder of Abc Machinery Industrial Co., Ltd. with Shareholder No. 254037, as Director 8.9 Elect Director No.9 None Against Shareholder 8.10 Elect Director No.10 None Against Shareholder 8.11 Elect Director No.11 None Against Shareholder 8.12 Elect Director No.12 None Against Shareholder 8.13 Elect Len-Yu Liu, with ID N120552347, For For Shareholder as Independent Director 8.14 Elect Chau-Chen Yang, with ID For For Shareholder N101290993, as Independent Director 8.15 Elect Chih-Yu Cheng , with ID For For Shareholder F121909782, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect Koo Cheng-Yun, a Representative For For Shareholder of Heng Qiang Investment Co., Ltd, with Shareholder No.20420700, as Director 7.2 Elect Chang An- Ping, a Representative For For Shareholder of Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director 7.3 Elect Kenneth C.M. Lo, a For For Shareholder Representative of China Synthetic Rubber Corp., with Shareholder No. 20055830, as Director 7.4 Elect Chang Yong, a Representative of For For Shareholder Xin Hope Investment Co., Ltd., with Shareholder No.20074832, as Director 7.5 Elect Hsieh Chi-Chia, a Representative For For Shareholder of Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director 7.6 Elect Wang Por-Yuan, a Representative For For Shareholder of Falcon Investment Co.,Ltd., with Shareholder No.20115739, as Director 7.7 Elect Yu Tzun-Yen, a Representative of For For Shareholder Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director 7.8 Elect Chen Chien-Tong, a For For Shareholder Representative of Ching Yuan Investment Co., Ltd., with Shareholder No.20052240, as Director 7.9 Elect Eric T. Wu, a Representative of For For Shareholder Shinkong Synthetic Fibers Corporation, with Shareholder No.20042730, as Director 7.10 Elect Lin Ming-Sheng, a Representative For For Shareholder of Goldsun Development & Construction Co., Ltd, with Shareholder No. 20011612, as Director 7.11 Elect Chen Chi-Te, a Representative of For For Shareholder Chinatrust Investment Co., Ltd., with Shareholder No.20083257, as Director 7.12 Elect Kao Wei-Lun, a Representative of For For Shareholder Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director 7.13 Elect Arthur Yu-Cheng Chiao as For For Shareholder Independent Director 7.14 Elect Edward Y.Way as Independent For For Shareholder Director 7.15 Elect Joseph Tzu-Nan Chia as For For Shareholder Independent Director 7.16 Elect Jennifer Lin, Esq., a For For Shareholder Representative of The Koo Foundation, with Shareholder No.20178935, as Supervisor 7.17 Elect Chang Kang Lung,Jason, a For For Shareholder Representative of Chia Hsin Cement Corp., with Shareholder No.20016949, as Supervisor 7.18 Elect Lin Nan-Chou, a Representative For For Shareholder of Sishan Investment Co., Ltd., with Shareholder No.20391964, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management and Capitalization of Capital Reserve 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Mr. Li Fu Xing, a Representative For For Shareholder of Council of Agriculture with Shareholder No. 173116, as Director 5.2 Elect Mr. Sing-Hwa Hu, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.3 Elect Mr. Lin Jian Rong, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.4 Elect Mr. Shi-Yu Li, a Representative For For Shareholder of Council of Agriculture with Shareholder No. 173116, as Director 5.5 Elect Mr. Li Cang Lang, a For For Shareholder Representative of Council of Agriculture with Shareholder No. 173116, as Director 5.6 Elect Mr. Chang-Hai Tsai with For For Shareholder Shareholder No. 214242, as Director 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Mrs. Chiung-Ying Lin, a For For Shareholder Representative of Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor 5.9 Elect Mr. Zai-Lai Chen with For For Shareholder Shareholder No. 187092 as Supervisor 5.10 Elect Mrs. Cai Ling Lan with For For Shareholder Shareholder No. 265059 as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Did Not Vote Management Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve the Issuance of New Shares by For Did Not Vote Management Capitalization of Profit 4 Amend the Articles of Association For Did Not Vote Management 5 Approve Amendment to Rules of For Did Not Vote Management Procedure for Election of Directors and Supervisors 6 Approve Amendments on the Procedures For Did Not Vote Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For Did Not Vote Management for Lending Funds to Other Parties 8 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 9 Approve to Amend Trading Procedures For Did Not Vote Management Governing Derivatives Products 10.1 Elect Director No.1 None Did Not Vote Shareholder 10.2 Elect Director No.2 None Did Not Vote Shareholder 10.3 Elect Director No.3 None Did Not Vote Shareholder 10.4 Elect Director No.4 None Did Not Vote Shareholder 10.5 Elect Director No.5 None Did Not Vote Shareholder 10.6 Elect Director No.6 None Did Not Vote Shareholder 10.7 Elect Director No.7 None Did Not Vote Shareholder 10.8 Elect Director No.8 None Did Not Vote Shareholder 10.9 Elect Director No.9 None Did Not Vote Shareholder 10.10 Elect Director No.10 None Did Not Vote Shareholder 10.11 Elect Director No.11 None Did Not Vote Shareholder 10.12 Elect Director No.12 None Did Not Vote Shareholder 10.13 Elect Lin Fengzheng as Independent For Did Not Vote Shareholder Director 10.14 Elect Chen Qingzhi as Independent For Did Not Vote Shareholder Director 10.15 Elect Huang Qingyuan as Independent For Did Not Vote Shareholder Director 10.16 Elect Supervisor No.1 None Did Not Vote Shareholder 10.17 Elect Supervisor No.2 None Did Not Vote Shareholder 11 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Amend the Articles of Association For Did Not Vote Management 4 Approve Amendment to Rules and For Did Not Vote Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For Did Not Vote Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For Did Not Vote Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For Did Not Vote Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For Did Not Vote Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For Did Not Vote Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For Did Not Vote Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For Did Not Vote Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For Did Not Vote Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For Did Not Vote Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For Did Not Vote Management Loss Appropriation 3 Amend the Articles of Association For Did Not Vote Management 4 Approve Amendments on the Procedures For Did Not Vote Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For Did Not Vote Management for Endorsement and Guarantees 6 Approve to Amend Trading Procedures For Did Not Vote Management Governing Derivatives Products 7 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 8 Approve not to Request the Tatung For Did Not Vote Management University Regarding the Property Rights Dispute 9.1 Elect Liu Zongde as Independent For Did Not Vote Shareholder Director 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Chao-Kai, Liu, a Representative For For Shareholder of Tong Ho Global Investment Co., Ltd. , with Shareholder No.167061, as Director 6.2 Elect Mao-Hsiung, Huang, with For For Shareholder Shareholder No.49, as Director 6.3 Elect Po-Chih, Huang, with Shareholder For For Shareholder No.122, as Director 6.4 Elect Cheng-Tsung, Huang, with For For Shareholder Shareholder No.7623, as Director 6.5 Elect Masao Kito, a Representative of For For Shareholder Yaskawa Electric Corporation, with Shareholder No.300021, as Director 6.6 Elect Shih-Chien, Yang, a For For Shareholder Representative of Kuang Yuan Industrial Co., Ltd., with Shareholder No.15700, as Director 6.7 Elect Hsien-Sheng, Kuo, with For For Shareholder Shareholder No.103, as Director 6.8 Elect Chwen-Jy, Chiu, a Representative For For Shareholder of Tung Kuang Investment Co., Ltd, with Shareholder No.16234, as Director 6.9 Elect Chin San, Chien, a For For Shareholder Representative of Lien Chang Electronic Enterprise Co., Ltd., with Shareholder No.367193, as Director 6.10 Elect Yang-Hsiang, Chang, a For For Shareholder Representative of Mao Yang Co., Ltd., with Shareholder No.110364, as Director 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Sush-Der, Lee, with ID For For Shareholder N100052444, as Independent Director 6.14 Elect Tain-Jy, Chen, with ID For For Shareholder F100078040, as Independent Director 6.15 Elect Chin-Chien, Chen, with ID For For Shareholder J101718288, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Increase the Authorized For For Management Capital 4 Approve Cash Capital Increase through For For Management New Common Shares Issue or Issuance of Global Depositary Receipts 5 Approve Capitalization of Profits and For For Management Capital Reserve and Issuance of New Shares 6 Amend the Articles of Association For For Management 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's Meeting -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments on Articles of For Against Management Association 2 Approve Amendment to Rules of For Against Management Procedure for Election of Directors and Supervisors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3.1 Elect Shu, Chung-Wan, with Shareholder None Did Not Vote Shareholder No.1, as Director 3.2 Elect Shu, Chung-Cheng, with None Did Not Vote Shareholder Shareholder No.2, as Director 3.3 Elect a Representative of Wan Chuan None Did Not Vote Shareholder Investment Corp. with Shareholder No. 31 as Director 3.4 Elect Fan, Cheng-Chu with ID None Did Not Vote Shareholder J101966328 as Director 3.5 Elect NIE JEIHSIE with ID R100032696, None Did Not Vote Shareholder as Director 3.6 Elect a Representative of Wan Min None Did Not Vote Shareholder Investment Corp. with Shareholder No. 30 as Director 3.7 Elect a Representative of CDIB Equity None Did Not Vote Shareholder Inc. with Shareholder No.23386 as Director 3.8 Elect Chen, Shih-Hung, with None Did Not Vote Shareholder Shareholder No.194, as Director 3.9 Elect Chen, Yi-Liang with ID For Did Not Vote Shareholder E100213655 as Independent Director 3.10 Elect Chen, Le-Min with ID A123489715 For Did Not Vote Shareholder 5 as Independent Director 3.11 Elect Wang, Yi-Hsin with ID A220468501 For Did Not Vote Shareholder as Independent Director 4 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For Did Not Vote Management for Endorsement and Guarantees 7 Transact Other Business None None Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Jimmy Wang, with Shareholder No. For For Shareholder 1, as Director 5.2 Elect James Hu, with Shareholder No. For For Shareholder 167, as Director 5.3 Elect T.K. Hsu, with Shareholder No.6, For For Shareholder as Director 5.4 Elect Chew-Wun Wu, with ID No. For For Shareholder J100028436, as Director 5.5 Elect Jack Wang, with ID No. For For Shareholder J120219755, as Director 5.6 Elect Hung-Chan Wu, with ID No. For For Shareholder R120019251, as Independent Director 5.7 Elect Lawrence T. Kou, with ID No. For For Shareholder F102254762, as Independent Director 5.8 Elect L.F. Tsai, with ID No. For For Shareholder P120718337, as Supervisor 5.9 Elect L.H. Dong , with ID No. For For Shareholder S101074037, as Supervisor 5.10 Elect W.I. Chen , with ID No. For For Shareholder T121818661, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER) Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Approve the Issuance of New Shares by For Did Not Vote Management Capital Increase 4 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For Did Not Vote Management for Lending Funds to Other Parties 6 Amend the Articles of Association For Did Not Vote Management 7.1 Elect Shao Yu Wang, a Representative None Did Not Vote Shareholder of Hao Ran Foundation, with Shareholder No.158693, as Director 7.2 Elect Nita Ing, a Representative of None Did Not Vote Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.3 Elect Tzu Wei Lee, a Representative of None Did Not Vote Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.4 Elect Liang Chang, a Representative of None Did Not Vote Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.5 Elect Chin Shan Chiang, a None Did Not Vote Shareholder Representative of Wei Dah Development Co.,Ltd., with Shareholder No.17471, as Director 7.6 Elect J.K. Loh, a Representative of None Did Not Vote Shareholder Wei Dah Development Co.,Ltd., with Shareholder No.17471, as Director 7.7 Elect D.Otto Cheng, a Representative None Did Not Vote Shareholder of Ching Shan Zhen Corporation, with Shareholder No.169779, as Director 7.8 Elect Yung-Chen Hung, with ID No. For Did Not Vote Shareholder C100504640, as Independent Director 7.9 Elect Ting Kai (Peter) Wu, with ID No. For Did Not Vote Shareholder B100649170, as Independent Director 7.10 Elect Miles Hsieh, with Shareholder No. None Did Not Vote Shareholder 154352, as Supervisor 7.11 Elect Tsai-Der Chen, with ID No. None Did Not Vote Shareholder R101118588, as Supervisor 8 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Increase Indirect Investment For For Management in People's Republic of China 4 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 5 Approve Cash Capital Increase through For For Management Issuance of Common Shares or Issuance of Common Shares to Participate in Global Depositary Receipts 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend the Articles of For For Management Association 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Transact Other Business None None Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. (EX WORLD WISER ELECTRONICS INC) Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Did Not Vote Management Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3.1 Elect Chun-Yen Chang with ID No. For Did Not Vote Management D100****75 as Independent Director 3.2 Elect Chung Laung Liu with ID No. For Did Not Vote Management S124****49 as Independent Director 3.3 Elect Paul S.C. Hsu with ID No. For Did Not Vote Management F102****90 as Independent Director 3.4 Elect Cheng-Li Huang with ID No. For Did Not Vote Management R100****90 as Independent Director 3.5 Elect Ting-Yu Lin with Shareholder For Did Not Vote Management Number 5015 as Director 3.6 Elect Stan Hung with Shareholder For Did Not Vote Management Number 111699 as Director 3.7 Elect Shih-Wei Sun, a Representative For Did Not Vote Management of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director 3.8 Elect Wen-Yang Chen, a Representative For Did Not Vote Management of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director 3.9 Elect Po-Wen Yen, a Representative of For Did Not Vote Management Hsun Chieh Investment Co. with Shareholder Number 195818, as Director 4 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 6 Approve Non-Public Issuance of For Did Not Vote Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For Did Not Vote Management Loss Appropriation 3 Amend the Articles of Association For Did Not Vote Management 4 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend the Articles of For For Management Association 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin (Hsien-Ming Lin) with For For Management Shareholder No.000002 as Director 1.2 Elect Stan Shih (Chen-Jung Shih) with For For Management Shareholder No.000003 as Director 1.3 Elect Haydn Hsieh (Hong-Po Hsieh) with For For Management Shareholder No.000004 as Director 1.4 Elect Robert Huang (Po-Tuan Huang) For For Management with Shareholder No.000642 as Director 1.5 Elect John Hsuan (Min-Chih Hsuan) with For For Management ID F100588265 as Independent Director 1.6 Elect Michael Tsai (Kuo-Chih Tsai) For For Management with ID A100138304 as Independent Director 1.7 Elect James K.F. Wu (Kuo-Feng Wu) with For For Management ID N100666626 as Independent Director 1.8 Elect Victor C.J. Cheng (Chung-Jen For For Management Cheng) with Shareholder No.181362 as Independent Director 1.9 Elect Duh-Kung Tsai with ID L101428771 For For Management as Independent Director 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Amend the Articles of Association For For Management 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Approve to Issue the Restricted Stock For For Management -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Obtain All For For Management Shares of AECO Technology Co., Ltd. through Share Swap Agreement and to Issue New Share by Capital Increase -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 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 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Issuance of Convertible For Against Management Corporate Bonds via Private Placement -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- YULON MOTOR (FRMLY YUE LOONG MOTOR) Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For Did Not Vote Management Report and Financial Statements 2 Approve Plan on 2011 Profit For Did Not Vote Management Distribution 3 Amend the Articles of Association For Did Not Vote Management 4 Approve to Amend Rules and Procedures For Did Not Vote Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For Did Not Vote Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For Did Not Vote Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management ============== iShares MSCI Thailand Investable Market Index Fund ============== BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results Report None None Management 3 Acknowledge Audit Committee's Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 6.00 Per Share 6.1 Elect Mongkolchaleam Yugala as Director For For Management 6.2 Elect Amorn Chandarasomboon as Director For Against Management 6.3 Elect Kosit Panpiemras as Director For For Management 6.4 Elect Deja Tulananda as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Suvarn Thansathit as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY Security ID: Y0644Q115 Meeting Date: MAR 20, 2012 Meeting Type: Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend For For Management 3 Approve Acquisition of the Retail For For Management Banking Business in Thailand from the Hongkong and Shanghai Banking Corp. Ltd. 4 Approve Cancellation of Unissued For For Management Debentures and Issuance of New Debentures Not Exceeding THB 300 Billion 5 Other Business None None Management -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.50 Per Share 5.1 Elect Somchai Bulsook as Director For For Management 5.2 Elect Sujitpan Lamsam as Director For For Management 5.3 Elect Suchada Kiranandana as Director For For Management 5.4 Elect Abhijai Chandrasen as Director For For Management 5.5 Elect Hiroshi Ota as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 8 Amend Articles of Association For For Management 9 Other Busines None None Management -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: JAN 25, 2012 Meeting Type: Special Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by SCG Chemicals For For Management Co. Ltd. of up to 267 Million Shares in Thai Plastic and Chemicals PCL (TPC) at a Price of THB 30 Per TPC Share from CPB Equity Co Ltd, Yos Euarchukiati, and Persons/Entity Connected to Yos Euarchukiati -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2011 Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 12.50 Per Share 5.1 Elect Snoh Unakul as Director For For Management 5.2 Elect Panas Simasathien as Director For For Management 5.3 Elect Arsa Sarasin as Director For For Management 5.4 Elect Chumpol Na Lamlieng as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: For For Management Voting and Election of Directors 8.1 Acknowledge Remuneration of Directors For For Management for the Year 2012 8.2 Acknowledge Remuneration of For For Management Sub-Committees for the Year 2012 9 Other Business For Against Management =============== iShares MSCI Turkey Investable Market Index Fund =============== ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Financial Statements and None None Management Statutory Reports 4 Receive External Audit Report None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Ratify Director Appointments For Did Not Vote Management 7 Ratify Appointments of Internal For Did Not Vote Management Statutory Auditors 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Elect Board of Directors and Internal For Did Not Vote Management Auditors 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Ratify External Auditors For Did Not Vote Management 14 Amend Corporate Purpose For Did Not Vote Management 15 Increase Authorized Share Capital For Did Not Vote Management 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Related-Party None None Management Transactions 18 Approve Donation Policy and Receive For Did Not Vote Management Information on Charitable Donations 19 Approve Remuneration Policy For Did Not Vote Management 20 Wishes None None Management -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Corporate Purpose For Did Not Vote Management 4 Increase Authorized Share Capital For Did Not Vote Management 5 Wishes None None Management -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: JUN 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ADVANSA SASA POLYESTER SANAYI A.S. Ticker: SASA Security ID: M82341104 Meeting Date: SEP 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Name For Did Not Vote Management 4 Elect Directors and Approve Their For Did Not Vote Management Remuneration 5 Wishes None None Management -------------------------------------------------------------------------------- AFYON CIMENTO AS Ticker: AFYON Security ID: M0218Y109 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 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 Approve Financial Statements and For Did Not Vote Management Income Allocation 7 Approve Discharge of Board and Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Elect Board of Directors and Internal For Did Not Vote Management Auditors 10 Elect Directors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 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 Ratify External Auditors For Did Not Vote Management 15 Receive Information on Company None None Management Disclosure Policy 16 Approve Remuneration Policy For Did Not Vote Management 17 Wishes None None Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Approve Profit and Loss Report; For Did Not Vote Management Approve Discharge of Board and Auditors 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Transfer of Exempted Corporate For Did Not Vote Management Tax From Extraordinary Reserves Account to Special Funds Account 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 8 Authorize Issuance of Bonds and For Did Not Vote Management Commercial Papers 9 Increase Authorized Share Capital 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 -------------------------------------------------------------------------------- AKCANSA CIMENTO SA Ticker: AKCNS Security ID: M03343122 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Financial Statements and For Did Not Vote Management Income Allocation 9 Approve Discharge of Board and Auditors For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Appoint Internal Statutory Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: M0369N100 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 9 Ratify External Auditors For Did Not Vote Management 10 Approve Related Party Transactions; For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Remuneration Policy For Did Not Vote Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Informations on Charitable None None Management Donations and Related Party Transactions -------------------------------------------------------------------------------- AKFEN HOLDING A.S. Ticker: AKFEN Security ID: M03783103 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Amend Company Articles For Did Not Vote Management 3 Authorize Board to Repurchase Shares For Did Not Vote Management 4 Approve Share Repurchase Program For Did Not Vote Management 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- AKFEN HOLDING A.S. Ticker: AKFEN Security ID: M03783103 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Amend Company Articles For Did Not Vote Management 3 Wishes and Closing None None Management -------------------------------------------------------------------------------- AKFEN HOLDING A.S. Ticker: AKFEN Security ID: M03783103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Accept Board and Internal Audit Reports For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointments Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Receive Information on Director None None Management Candidates 10 Elect Directors For Did Not Vote Management 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 13 Receive External Audit Report None None Management 14 Ratify External Auditors For Did Not Vote Management 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Charitable None None Management Donations 18 Approve Compliance with Corporate For Did Not Vote Management Governance Principles whenever Significant Transactions Take Place 19 Approve Related Party Transactions For Did Not Vote Management 20 Receive Information on Corporate None None Management Governance Compliance Report, Ethical Rules of Company, Amendments to Company Disclosure Policy, Remuneration Policy, and Profit Distribution Policy 21 Wishes None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- AKMERKEZ GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: AKMGY Security ID: M03782105 Meeting Date: JUL 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Board Report and Information None None Management on Discharge of Director Franciena J. Zijlstra 3 Approve Discharge of Director For Did Not Vote Management Franciena J. Zijlstra 4 Wishes None None Management -------------------------------------------------------------------------------- AKMERKEZ GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: AKMGY Security ID: M03782105 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Elect Directors and Approve Their For Did Not Vote Management Remuneration 9 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 10 Approve Remuneration Policy For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Approve Related Party Transactions For Did Not Vote Management 13 Receive Information on Charitable None None Management Donations and Related Party Transactions 14 Receive Information on Reduction in None None Management Rents 15 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: DEC 28, 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, and Authorize Presiding Council to Sign Minutes of Meeting 2 Approve Spin-Off Agreement For Did Not Vote Management 3 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Elect Directors and Approve Their For Did Not Vote Management Remuneration 9 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 10 Approve Related Party Transactions For Did Not Vote Management 11 Approve Remuneration Policy For Did Not Vote Management 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 Receive Information on Charitable None None Management Donations and Related Party Transactions 15 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: JUL 29, 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 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 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 -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Financial Statements and For Did Not Vote Management Income Allocation 9 Approve Discharge of Board and Auditors For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Appoint Internal Statutory Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK Security ID: M04125106 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4a Receive Financial Statements and Board None None Management Report 4b Receive Internal Audit Report None None Management 4c Receive External Audit Report None None Management 4d Accept Financial Statements For Did Not Vote Management 4e Approve Discharge of Board and Auditors For Did Not Vote Management 5 Receive Information on Charitable None None Management Donations 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Elect Directors and Approve Their For Did Not Vote Management Remuneration 10 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 11 Approve Related Party Transactions; For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For Did Not Vote Management 13 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Appoint Internal Statutory Auditor For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Charitable None None Management Donations 12 Approve Director Remuneration For Did Not Vote Management 13 Wishes None None Management -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: JUN 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Wishes None None Management -------------------------------------------------------------------------------- ALTINYILDIZ MENSUCAT VE KONFEKSIYON FABRIKALARI AS Ticker: ALTIN Security ID: M0858A106 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Receive Information on Profit None None Management Distribution Policy 7 Receive Information on Company None None Management Disclosure Policy 8 Receive Information on Ethical None None Management Principles of Company 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Aprrove Remuneration Policy For Did Not Vote Management 13 Amend Company Articles For Did Not Vote Management 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 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 Wishes None None Management -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI Ticker: ANSGR Security ID: M10028104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Approve Financial Statements and For Did Not Vote Management Approve Discharge of Board and Auditors 4 Approve Allocation of Income and For Did Not Vote Management Receive Information on Profit Distribution Policy 5 Amend Company Articles For Did Not Vote Management 6 Ratify Director Appointments Made For Did Not Vote Management During the Year 7 Ratify Internal Auditor Appointments For Did Not Vote Management Made During the Year 8 Approve Remuneration Policy For Did Not Vote Management 9 Elect Directors 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 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 13 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: M1015M108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Ratify Director Appointment Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Approve Internal Auditor Remuneration 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 Amend Company Articles For Did Not Vote Management 13 Approve Remuneration Policy For Did Not Vote Management 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on Profit None None Management Distribution Policy 16 Receive Information on Company None None Management Disclosure Policy 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: FEB 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Article 7 in Company Bylaws For Did Not Vote Management 4 Approve Related Party Transactions For Did Not Vote Management 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 6 Receive Information on Related Party None None Management Transactions 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Elect Directors and Approve Their For Did Not Vote Management Remuneration 10 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 11 Approve Remuneration Policy For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Allocation of Income For Did Not Vote Management 14 Amend Company Articles For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK A.S. Ticker: ANHYT Security ID: M1032D107 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management 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 and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Remuneration Policy For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Ratify Director Appointments Made For Did Not Vote Management During the Year 9 Ratify Internal Auditor Appointments For Did Not Vote Management Made During the Year 10 Elect Directors For Did Not Vote Management 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 13 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 -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Receive Information on Company None None Management Disclosure Policy 7 Amend Company Articles For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Charitable None None Management Donations 15 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 16 Wishes None None Management -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board 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 Receive Information on Profit None None Management Distribution Policy 9 Amend Company Articles For Did Not Vote Management 10 Elect Directors For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations and Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties 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 None None Management Disclosure Policy 14 Approve Remuneration Policy For Did Not Vote Management 15 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 16 Wishes None None Management -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Approve Income Allocation 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Amend Articles Re: Board Related For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Authorize the Board to Elect Advisory For Did Not Vote Management Board Members and Set Their Remuneration 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Company None None Management Disclosure Policy 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS Security ID: M15695105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Receive Information on Profit None None Management Distribution Policy 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 Remuneration Policy For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Amend Company Articles For Did Not Vote Management 13 Ratify External Auditors For Did Not Vote Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Company Policy on Charitable For Did Not Vote Management Donations and Receive Information on Charitable Donations 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- BATICIM BATI ANADOLU CIMENTO SANAYII A.S. Ticker: BTCIM Security ID: M19176102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Ratify Director Appointment Made For Did Not Vote Management During the Year 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Receive Information on Charitable None None Management Donations 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Remuneration Policy For Did Not Vote Management 11 Receive Information on Profit None None Management Distribution Policy 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 Wishes None None Management -------------------------------------------------------------------------------- BESIKTAS FUTBOL YATIRIMLARI SANAYI VE TICARET AS Ticker: BJKAS Security ID: M20116105 Meeting Date: NOV 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 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 Ratify External Auditors For Did Not Vote Management 7 Receive Information on Administrative None None Management Fine 8 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on Company's None None Management Disclosure Policy 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 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors and Approve Their For Did Not Vote Management Remuneration 7 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 8 Amend Company Articles For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Ratify External Auditors For Did Not Vote Management 15 Wishes None None Management -------------------------------------------------------------------------------- BIZIM TOPTAN SATIS MAGAZALARI A.S. Ticker: BIZIM Security ID: M20170102 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board and Internal Audit Reports For Did Not Vote Management 4 Accept External Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income 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 Appoint Internal Statutory Auditors For Did Not Vote Management 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 Receive Information on Related Party None None Management Transactions 15 Receive Information on Company None None Management Disclosure Policy 16 Approve Remuneration Policy For Did Not Vote Management 17 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 18 Receive Information on Donation Policy None None Management 19 Receive Information on Charitable None None Management Donations 20 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 21 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- BOLU CIMENTO SANAYII AS Ticker: BOLUC Security ID: M2020D109 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Ratify Director Appointments Made For Did Not Vote Management During the Year 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Elect Directors 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 Amend Corporate Purpose For Did Not Vote Management 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Approve Charitable Donations For Did Not Vote Management 18 Approve Remuneration Policy For Did Not Vote Management 19 Wishes None None Management -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive 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 Ratify External Auditors For Did Not Vote Management 8 Elect Directors and Approve Their For Did Not Vote Management Remuneration 9 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 10 Approve Company Policy on Charitable For Did Not Vote Management Donations and Receive Information on Charitable Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Amend Company Articles 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 -------------------------------------------------------------------------------- BOYNER BUYUK MAGAZACILIK A.S. Ticker: BOYNR Security ID: M2033Y116 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Receive Information on Profit None None Management Distribution Policy 7 Receive Information on Company None None Management Disclosure Policy 8 Receive Information on Ethical None None Management Principles of Company 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Approve Remuneration Policy 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 the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Charitable None None Management Donations 17 Wishes None None Management -------------------------------------------------------------------------------- BOYNER BUYUK MAGAZACILIK A.S. Ticker: BOYNR Security ID: M2033Y116 Meeting Date: JUN 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Approve Accounting Transfers For Did Not Vote Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- BURSA CIMENTO FABRIKASI A.S. Ticker: BUCIM Security ID: M2049U108 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Profit None None Management Distribution Policy 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Remuneration Policy For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- CELEBI HAVA SERVISI A.S. Ticker: CLEBI Security ID: M2125D103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Approve Revised Financial Statements For Did Not Vote Management of 2009 and 2010 3 Accept Statutory Reports For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Ratify Internal Auditor Appointment For Did Not Vote Management Made During the Year 6 Receive Information on Profit None None Management Distribution Policy 7 Receive Information on Company None None Management Disclosure Policy 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Amend Company Articles For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Elect Directors and Approve Their For Did Not Vote Management Remuneration 12 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 13 Ratify External Auditors For Did Not Vote Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Charitable None None Management Donations 17 Receive Information on Corporate None None Management Governance and Audit Committees 18 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Financial Statements and For Did Not Vote Management Income Allocation 9 Approve Director Appointments Made For Did Not Vote Management During the Year 10 Approve Discharge of Board and Auditors For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Elect Directors For Did Not Vote Management 13 Approve Director Remuneration For Did Not Vote Management 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 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 -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M253EL109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Charitable None None Management Donations 11 Ratify External 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 Receive Information on Related Party None None Management Transactions 14 Approve Remuneration Policy For Did Not Vote Management 15 Amend Company Articles For Did Not Vote Management 16 Approve Related Party Transactions For Did Not Vote Management 17 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- DEVA HOLDING A.S. Ticker: DEVA Security ID: M2789A106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board 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 Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Approve Related Party Transactions 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 Ratify External Auditors For Did Not Vote Management 13 Amend Company Articles For Did Not Vote Management 14 Receive Information on Related Party None None Management Transactions 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 Receive Information on Company None None Management Disclosure Policy 18 Approve Remuneration Policy For Did Not Vote Management 19 Approve Donation Policy For Did Not Vote Management 20 Wishes None None Management -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Authorize Donations and Third Party For Did Not Vote Management Liability Guarantees 13 Authorize Debt Issuance For Did Not Vote Management 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Receive Information on Charitable None None Management Donations; Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Related Party Transactions -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Ratify External Auditors For Did Not Vote Management 10 Authorize Donations and Third Party For Did Not Vote Management Liability Guarantees 11 Authorize Issuance of Bonds For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Charitable None None Management Donations; Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Profit Distribution Policy 14 Wishes None None Management -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Authorize Donations and Third Party For Did Not Vote Management Liablity Guarantees 13 Authorize Issuance of Bonds For Did Not Vote Management 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Receive Information on Charitable None None Management Donations; the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Related Party Transactions -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Receive Information on Directorships None None Management of Board Members 12 Elect Directors For Did Not Vote Management 13 Approve Remuneration Policy For Did Not Vote Management 14 Approve Director Remuneration For Did Not Vote Management 15 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 16 Ratify External Auditors For Did Not Vote Management 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Approve Company Policy on Charitable For Did Not Vote Management Donations; Receive Information on Charitable Donations 19 Receive Information on Company None None Management Disclosure Policy 20 Approve Profit Distribution Policy For Did Not Vote Management 21 Receive Information on Ethical None None Management Principles and Rules of Company 22 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 23 Wishes None None Management -------------------------------------------------------------------------------- ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS Ticker: ECZYT Security ID: M3018D101 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report 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 For Did Not Vote Management and 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 Approve Remuneration Policy For Did Not Vote Management 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Company None None Management Disclosure Policy 17 Amend Company Articles For Did Not Vote Management 18 Authorize Issuance of Bonds and For Did Not Vote Management Debentures 19 Approve Related Party Transactions For Did Not Vote Management 20 Wishes None None Management -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC SANAYI VE TICARET AS Ticker: ECILC Security ID: M30078105 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Vote Management and Provide Authorization to Sign Minutes 2 Amend Company Articles For Did Not Vote Management 3 Wishes None None Management -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC SANAYI VE TICARET AS Ticker: ECILC Security ID: M30078105 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For Did Not Vote Management 3 Accept Audit Report 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 For Did Not Vote Management and 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 Approve Remuneration Policy For Did Not Vote Management 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Company None None Management Disclosure Policy 17 Amend Company Articles For Did Not Vote Management 18 Authorize Issuance of Bonds and For Did Not Vote Management Debentures 19 Approve Related Party Transactions For Did Not Vote Management 20 Wishes None None Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Ratify External Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Approve Remuneration Policy; Approve For Did Not Vote Management Remuneration of Directors and Internal Auditors 9 Authorize Board to Repurchase Shares; For Did Not Vote Management Authorize Board to Transfer Land in Relation to Zoning Regulations 10 Amend Company Articles For Did Not Vote Management 11 Receive Information on Administrative None None Management Fine Imposed by Capital Markets Board 12 Wishes None None Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Receive Information on Charitable None None Management Donations 6 Accept Financial Statements and For Did Not Vote Management Approve Discharge of Board and Auditors 7 Approve Remuneration Policy For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 11 Approve Allocation of Income For Did Not Vote Management 12 Approve Profit Distribution Policy For Did Not Vote Management 13 Approve Company Policy on Charitable For Did Not Vote Management Donations 14 Ratify External Auditors For Did Not Vote Management 15 Amend Company Articles For Did Not Vote Management 16 Amend Corporate Purpose For Did Not Vote Management 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Elect Directors For Did Not Vote Management 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Approve Company Policy on Charitable For Did Not Vote Management Donations and Receive Information on Charitable Donations 18 Approve Profit Distribution Policy For Did Not Vote Management 19 Approve Remuneration Policy For Did Not Vote Management 20 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Wishes None None Management -------------------------------------------------------------------------------- FENERBAHCE SPORTIF HIZMETLER SANAYI VE TICARET AS Ticker: FENER Security ID: M42342101 Meeting Date: SEP 09, 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 Evaluation of None None Management Assets 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Dividends For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Wishes None None Management -------------------------------------------------------------------------------- FENERBAHCE SPORTIF HIZMETLER SANAYI VE TICARET AS Ticker: FENER Security ID: M42342101 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Authorize Issuance of Bonds For Did Not Vote Management 3 Wishes None None Management -------------------------------------------------------------------------------- FENERBAHCE SPORTIF HIZMETLER SANAYI VE TICARET AS Ticker: FENER Security ID: M42342101 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Amend Company Articles For Did Not Vote Management 3 Ratify Director Appointments Made For Did Not Vote Management During the Year 4 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of the For Did Not Vote Management Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointment For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Related-Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLAR AS Ticker: GSRAY Security ID: M47211103 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Elect Directors For Did Not Vote Management 4 Appoint Internal Statutory Auditors For Did Not Vote Management 5 Ratify Director Appointments For Did Not Vote Management 6 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 7 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLAR AS Ticker: GSRAY Security ID: M47211103 Meeting Date: OCT 19, 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 Dividend Distribution For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 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 and Close Meeting None None Management -------------------------------------------------------------------------------- GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLAR AS Ticker: GSRAY Security ID: M47211103 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Authorize Increase in the Nominal For Did Not Vote Management Share Capital of the Company 4 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLAR AS Ticker: GSRAY Security ID: M47211103 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Receive Information on Related Party None None Management Transactions 5 Ratify Director Appointments For Did Not Vote Management 6 Wishes None None Management -------------------------------------------------------------------------------- GOLTAS GOLLER BOLGESI CIMENTO SAN. VE TIC. A.S. Ticker: GOLTS Security ID: M5229P104 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 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 Approve Allocation of Income For Did Not Vote Management 15 Approve Charitable Donations For Did Not Vote Management 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Related Party None None Management Transactions 18 Approve Remuneration Policy For Did Not Vote Management 19 Amend Company Articles For Did Not Vote Management 20 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- GOODYEAR LASTIKLERI T.A.S. Ticker: GOODY Security ID: M5240U108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None 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 Accept Financial Statements For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Approve Payment of Fines to Turkish For Did Not Vote Management Tax Authorities 9 Ratify Director Appointment Made For Did Not Vote Management During the Year 10 Approve Discharge of Board and Auditors For Did Not Vote Management 11 Elect Board of Directors and Internal For Did Not Vote Management Auditors 12 Amend Company Articles For Did Not Vote Management 13 Approve Remuneration Policy For Did Not Vote Management 14 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 15 Ratify External Auditors For Did Not Vote Management 16 Receive Information on Profit None None Management Distribution Policy 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 Approve Related Party Transactions For Did Not Vote Management 19 Wishes None None Management -------------------------------------------------------------------------------- GUBRE FABRIKALARI T.A.S. Ticker: GUBRF Security ID: M5246E108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 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 Allocation of Income For Did Not Vote Management 7 Ratify Director and Internal Auditor For Did Not Vote Management Appointments Made During the Year 8 Approve Discharge of Board For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Amend Company Articles For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Charitable None None Management Donations 16 Elect Directors For Did Not Vote Management 17 Appoint Internal Statutory Auditors For Did Not Vote Management 18 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 19 Approve Related Party Transactions For Did Not Vote Management 20 Wishes None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Spin-Off Agreements For Did Not Vote Management 4 Accept Interim Financial Statements For Did Not Vote Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Expert Report on the Partial For Did Not Vote Management Spinoff of Subsidiaries 4 Approve Spin-Off Agreement For Did Not Vote Management 5 Approve Board Decisions in Relation to For Did Not Vote Management Spin-Off Agreement -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Financial Statements and For Did Not Vote Management Income Allocation 9 Approve Discharge of Board and Auditors For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Appoint Internal Statutory Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HURRIYET GAZETECILIK VE MATBAACILIK AS Ticker: HURGZ Security ID: M5316N103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Authorize Donations and Third Party For Did Not Vote Management Liability Guarantees 13 Authorize Debt Issuance For Did Not Vote Management 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Receive Information on Charitable None None Management Donations, Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties, and Related Party Transactions -------------------------------------------------------------------------------- IHLAS HOLDINGS A.S. Ticker: IHLAS Security ID: M5344M101 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Ratify External Auditors For Did Not Vote Management 8 Approve Donation Policy For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Receive Information on Corporate None None Management Governance Compliance Report 11 Receive Information on Charitable None None Management Donations 12 Elect Directors For Did Not Vote Management 13 Appoint Internal Statutory Auditors For Did Not Vote Management 14 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Approve related Party Transactions; For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- IPEK DOGAL ENERJI KAYNAKLARI ARASTIRMA VE URETIM ANONIM SIRKETI AS Ticker: IPEKE Security ID: M5698Y107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on 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 Receive Information on Company None None Management Disclosure Policy 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Accept Revised Financial Statements For Did Not Vote Management For Years 2009 and 2010 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN Security ID: M57338101 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Vote Management and Provide Authorization to Sign Minutes 2 Amend Company Articles For Did Not Vote Management 3 Wishes None None Management -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN Security ID: M57338101 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Vote Management and Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Ratify Director Appointments For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Receive Information on Charitable None None Management Donations 14 Amend Company Articles For Did Not Vote Management 15 Wishes None None Management -------------------------------------------------------------------------------- IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: ISGYO Security ID: M57334100 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Profit Distribution Policy and For Did Not Vote Management Approve Allocation of Income 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 9 Amend Company Articles For Did Not Vote Management 10 Ratify Director Appointments Made For Did Not Vote Management During the Year 11 Ratify Internal Auditor Appointment For Did Not Vote Management Made During the Year 12 Approve Company Policy on Charitable For Did Not Vote Management Donations and Receive Information on Charitable Donations 13 Elect Directors For Did Not Vote Management 14 Appoint Internal Statutory Auditors For Did Not Vote Management 15 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 16 Approve Remuneration Policy For Did Not Vote Management 17 Wishes None None Management -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN Security ID: M6025C107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Ratify Director Appointment Made For Did Not Vote Management During 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 Statutory Auditors For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 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 13 Receive Information on Charitable None None Management Donations 14 Approve Remuneration Policy For Did Not Vote Management 15 Wishes None None Management -------------------------------------------------------------------------------- IZMIR DEMIR CELIK SANAYI INC. Ticker: IZMDC Security ID: M6175C105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Internal Auditor Remuneration For Did Not Vote Management 10 Approve Profit Distribution Policy 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 Company Policy on Charitable For Did Not Vote Management Donations 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 Amend Company Articles For Did Not Vote Management 17 Approve Related Party Transactions For Did Not Vote Management 18 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: AUG 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Elect Directors For Did Not Vote Management 4 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Authorize Board for Easement Rights on For Did Not Vote Management Territory of 100 Evler 6 Approve Sale of Land Plot in Territory For Did Not Vote Management of Karevler Project 7 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T118 Meeting Date: AUG 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Elect Directors For Did Not Vote Management 4 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Authorize Board for Easement Rights on For Did Not Vote Management Territory of 100 Evler 6 Approve Sale of Land Plot in Territory For Did Not Vote Management of Karevler Project 7 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: AUG 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Elect Directors For Did Not Vote Management 4 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 5 Authorize Board for Easement Rights on For Did Not Vote Management Territory of 100 Evler 6 Approve Sale of Land Plot in Territory For Did Not Vote Management of Karevler Project 7 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Receive Statutory Reports None None Management 5 Accept Financial Statements and For Did Not Vote Management External Audit Report 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Related Party Transactions For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Remuneration Policy For Did Not Vote Management 15 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 16 Approve New Sales Method and Receive For Did Not Vote Management Information on Sales Method for 2011 Financial Year 17 Ratify External Auditors For Did Not Vote Management 18 Amend Company Articles For Did Not Vote Management 19 Elect Directors For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T118 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Receive Statutory Reports None None Management 5 Accept Financial Statements and For Did Not Vote Management External Audit Report 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Related Party Transactions For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Remuneration Policy For Did Not Vote Management 15 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 16 Approve New Sales Method and Receive For Did Not Vote Management Information on Sales Method for 2011 Financial Year 17 Ratify External Auditors For Did Not Vote Management 18 Amend Company Articles For Did Not Vote Management 19 Elect Directors For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Receive Statutory Reports None None Management 5 Accept Financial Statements and For Did Not Vote Management External Audit Report 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Related Party Transactions For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Remuneration Policy For Did Not Vote Management 15 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 16 Approve New Sales Method and Receive For Did Not Vote Management Information on Sales Method for 2011 Financial Year 17 Ratify External Auditors For Did Not Vote Management 18 Amend Company Articles For Did Not Vote Management 19 Elect Directors For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- KARTONSAN KARTON SANAYI VE TICARET AS Ticker: KARTN Security ID: M6312V107 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Vote Management and Provide Authorization to Sign Minutes 2 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- KARTONSAN KARTON SANAYI VE TICARET AS Ticker: KARTN Security ID: M6312V107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports and Receive For Did Not Vote Management Information on Charitable Donations 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Amend Company Articles 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 Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Related Party None None Management Transactions 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 -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on Charitable None None Management Donations 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA Security ID: M63826107 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Profit Distribution Policy 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 Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 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 Company Policy on Charitable For Did Not Vote Management Donations 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 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA Security ID: M63826107 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Wishes None None Management -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M63730101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on 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 Receive Information on Company None None Management Disclosure Policy 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS Ticker: KOZAA Security ID: M6411H108 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on 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 Receive Information on Company None None Management Disclosure Policy 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Accept Revised Financial Statements For Did Not Vote Management for Years 2009 and 2010 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- MARDIN CIMENTO SANAYII VE TICARET AS Ticker: MRDIN Security ID: M6802K108 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Ratify Director Appointments For Did Not Vote Management 7 Ratify Appointments of Internal For Did Not Vote Management Statutory Auditors 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Elect Board of Directors and Internal For Did Not Vote Management Auditors 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Ratify External Auditors For Did Not Vote Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Related-Party None None Management Transactions 16 Approve Charitable Donations For Did Not Vote Management 17 Approve Remuneration Policy For Did Not Vote Management 18 Wishes None None Management -------------------------------------------------------------------------------- MARDIN CIMENTO SANAYII VE TICARET AS Ticker: MRDIN Security ID: M6802K108 Meeting Date: JUN 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- MONDI TIRE KUTSAN KAGIT VE AMBALAJ SANAYI AS Ticker: TIRE Security ID: M8788P101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Profit None None Management Distribution Policy 17 Receive Information on Charitable None None Management Donations 18 Wishes None None Management -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL Security ID: M7341L102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board and Internal Audit Reports For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Receive External Audit Report None None Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Elect Independent Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Remuneration Policy For Did Not Vote Management 12 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 13 Approve Related Party Transactions For Did Not Vote Management 14a Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14b Receive Information on Company None None Management Disclosure Policy 14c Receive Information on Profit None None Management Distribution Policy 14d Receive Information on Charitable None None Management Donations 14e Receive Information on Ethical Rules None None Management of Company 15 Wishes None None Management -------------------------------------------------------------------------------- NETAS TELEKOMUNIKASYON AS Ticker: NETAS Security ID: M7334W107 Meeting Date: MAR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Amend Company Articles For Did Not Vote Management 3 Wishes None None Management -------------------------------------------------------------------------------- NETAS TELEKOMUNIKASYON AS Ticker: NETAS Security ID: M7334W107 Meeting Date: MAY 03, 2012 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 For Did Not Vote Management 4 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 5 Receive Information on Charitable None None Management Donations 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Ratify Director Appointments Made For Did Not Vote Management During the Year 9 Ratify External Auditors For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 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 13 Wishes None None Management -------------------------------------------------------------------------------- NORTEL NETWORKS NETAS TELEKOMUNIKASYON AS Ticker: NETAS Security ID: M7334W107 Meeting Date: JUL 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Amend Company Articles For Did Not Vote Management 3 Wishes None None Management -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI ANONIM SIRKETI Ticker: OTKAR Security ID: M76023106 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Amend Company Articles For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Ratify External Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Profit None None Management Distribution Policy 14 Receive Information on Company None None Management Disclosure Policy 15 Receive Information on Charitable None None Management Donations 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TIC A.S. Ticker: PRKME Security ID: M78160104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 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 Amend Company Articles For Did Not Vote Management 8 Receive Information on Company None None Management Disclosure Policy 9 Receive Information on Ethical None None Management Principles and Rules of Company 10 Approve Donation Policy 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 Receive Board Report on Related Party None None Management Transactions 14 Elect Directors For Did Not Vote Management 15 Approve Remuneration Policy For Did Not Vote Management 16 Appoint Internal Statutory Auditors For Did Not Vote Management 17 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 18 Ratify External Auditors For Did Not Vote Management 19 Receive Information on Profit None None Management Distribution Policy 20 Approve Related Party Transactions For Did Not Vote Management 21 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- PINAR SUT MAMULLERI SANAYI A.S Ticker: PNSUT Security ID: M7926C105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Approve Financial Statements; Approve For Did Not Vote Management Discharge of Board and Auditors 5 Ratify External Auditors For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Internal Auditor Remuneration 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 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company None None Management Disclosure Policy 15 Approve Advance Payment of Dividends For Did Not Vote Management 16 Receive Information on Charitable None None Management Donations 17 Approve Allocation of Income For Did Not Vote Management 18 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- SASA POLYESTER SANAYI AS Ticker: SASA Security ID: M82341104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Remuneration Policy For Did Not Vote Management 8 Accept Financial Statements For Did Not Vote Management 9 Approve Discharge of Board and Auditors For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Appoint Internal Statutory Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Vote Management and Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Receive Independent Audit Firm's Report None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Receive Information on Charitable None None Management Donations 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU AS Ticker: SELEC Security ID: M8272M101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Receive Information on Charitable For Did Not Vote Management Donations; Approve Donation Policy 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 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 10 Receive Information on Profit None None Management Distribution Policy 11 Approve Remuneration Policy For Did Not Vote Management 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Related Party None None Management Transactions 15 Ratify External Auditors For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO Security ID: M84670104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Approve Financial Statements and For Did Not Vote Management Income Allocation 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Approve Remuneration Policy For Did Not Vote Management 11 Approve Company Policy on Charitable For Did Not Vote Management Donations and Receive Information on Charitable Donations 12 Receive Information on Ethical Rules None None Management of Company 13 Receive Information on Real Estate None None Management Purchase 14 Receive Information on Profit None None Management Distribution Policy 15 Authorize Board to Repurchase Shares For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Ratify External Auditors For Did Not Vote Management 18 Wishes None None Management -------------------------------------------------------------------------------- SODA SANAYII AS Ticker: SODA Security ID: M9067M108 Meeting Date: MAR 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Approve Split Agreement relating to an For Did Not Vote Management Asset Owned by Subsidiary Camis Elektrik Uretim 3 Approve Transfer of Asset from For Did Not Vote Management Subsidiary Camis Elektrik Uretim AS to Soda Sanayii -------------------------------------------------------------------------------- SODA SANAYII AS Ticker: SODA Security ID: M9067M108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Internal Auditor Remuneration For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Amend Company Articles For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointment Made For Did Not Vote Management During The Year 4 Amend Articles Re: Board Related For Did Not Vote Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For 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 For Did Not Vote Management Income Allocation 5 Increase Authorized Share Capital For Did Not Vote 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 Receive Information on Charitable None None Management Donations 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 -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Fix Remuneration of Internal Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- T. SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Ratify Director Appointments Made For Did Not Vote Management During the Year 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Increase Authorized Share Capital; Use For Did Not Vote Management Reserves and Net Income for Bonus Issue; Amend Article 5 to Reflect Changes in Capital 11 Receive Information on Charitable None None Management Donations 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- T. SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes of Meeting 2 Approve Split Agreement relating to For Did Not Vote Management takeover of Pasabahce 3 Approve Split Agreement relating to For Did Not Vote Management takeover of Beykoz Immovables -------------------------------------------------------------------------------- T. SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Internal Auditor Remuneration For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Amend Company Articles For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TAT KONSERVE SANAYII A.S. Ticker: TATKS Security ID: M8740J102 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointment Made For Did Not Vote Management During the Year 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Amend Company Articles For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Receive Information on Company None None Management Disclosure Policy 12 Approve Share Repurchase Program For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Charitable None None Management Donations 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: TRGYO Security ID: M8820E106 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Share Repurchase Program For Did Not Vote Management 4 Wishes None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: TRGYO Security ID: M8820E106 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Amend Company Articles For Did Not Vote Management 13 Approve Remuneration Policy For Did Not Vote Management 14 Receive Information on Committees None None Management 15 Ratify External Auditors For Did Not Vote Management 16 Approve Share Buyback For Did Not Vote Management 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- TRABZONSPOR SPORTIF YATIRIM VE FUTBOL ISLETMECILIGI TICARET AS Ticker: TSPOR Security ID: M88245101 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Decide on Undistributed Profits for For Did Not Vote Management the Financial Year 2008; Amend Several Articles of the Company Bylaws 5 Elect Directors For Did Not Vote Management 6 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 7 Wishes None None Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- TRABZONSPOR SPORTIF YATIRIM VE TICARET AS Ticker: TSPOR Security ID: M88245101 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Accept Annual Report and Statutory For Did Not Vote Management Reports 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Related Party Transactions For Did Not Vote Management 8 Decide on Undistributed Profits from For Did Not Vote Management Previous Years 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Company None None Management Restructuring 11 Wishes None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- TRABZONSPOR SPORTIF YATIRIM VE TICARET AS Ticker: TSPOR Security ID: M88245101 Meeting Date: MAR 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Decide on Undistributed Profits from For Did Not Vote Management Previous Years 5 Wishes None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Internal Auditor Remuneration For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Amend Company Articles For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Amend Company Articles For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 7 Receive Information on Remuneration For Did Not Vote Management Policy 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- TURCAS PETROL AS Ticker: TRCAS Security ID: M8967L103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointments Made For Did Not Vote Management During the Year 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 9 Amend Company Articles For Did Not Vote Management 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 Approve Company Donation Policy For Did Not Vote Management 13 Receive Information on Charitable None None Management Donations 14 Approve Remuneration Policy For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Allow Questions None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Ratify External Auditors For Did Not Vote Management 9 Approve Company Policy on Charitable For Did Not Vote Management Donations 10 Receive Information on Charitable None None Management Donations 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: NOV 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointments For Did Not Vote Management 4 Elect Directors and Approve Their For Did Not Vote Management Remuneration 5 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 6 Receive Information on Company's None None Management Disclosure Policy 7 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Receive Information on Profit None None Management Distribution Policy 13 Receive Information on External Audit None None Management Firm 14 Receive Information on Charitable None None Management Donations 15 Receive Information on Related Party None None Management Transactions 16 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 17 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Approve Remuneration Policy For Did Not Vote Management 20 Approve Related Party Transactions and For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: JUN 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Approve Related Party Transactions; For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 10.a Approve Allocation of Income For Did Not Vote Management 10.b Approve Date of Dividend Distribution For Did Not Vote Management 11 Wishes None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Approve Discharge of Board For Did Not Vote Management 5 Elect Directors and Approve Their For Did Not Vote Management Remuneration 6 Receive Internal Audit Report None None Management 7 Receive External Audit Report None None Management 8 Accept Financial Statements For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Wishes None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Amend Company Articles None Did Not Vote Management 4 Elect Directors None Did Not Vote Management 5 Receive Board Reports for 2010 and 2011 None None Management 6 Receive Internal Audit Reports for None None Management 2010 and 2011 7 Accept Financial Statements for 2010 None Did Not Vote Management and 2011 8 Receive External Audit Report for 2011 None None Management 9 Approve Discharge of Board for 2010 None Did Not Vote Management Financial Year 10 Approve Discharge of Board for 2011 None Did Not Vote Management Financial year 11 Approve Discharge of Auditors for 2010 None Did Not Vote Management Financial Year 12 Approve Discharge of Auditors for 2011 None Did Not Vote Management Financial Year 13 Approve Allocation of Income for 2010 None Did Not Vote Management and 2011 14 Appoint Internal Statutory Auditors None Did Not Vote Management and Approve Their Remuneration 15 Ratify External Auditors None Did Not Vote Management 16 Grant Permission for Board Members to None Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Donation Policy None None Management and Charitable Donations 18 Approve Remuneration Policy None Did Not Vote Management 19 Approve Remuneration of Directors and None Did Not Vote Management Internal Auditors 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Related Party None None Management Transactions 23 Wishes None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For 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 For Did Not Vote Management Income Allocation 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 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 Receive Information on None None Management Dematerialization of Shares 10 Receive Information on Charitable None None Management Donations 11 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Ratify Director Appointment For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Charitable None None Management Donations 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Transformation Balance Sheets For Did Not Vote Management 4 Approve Merger by Absorption For Did Not Vote Management 5 Discuss and Approve Company Articles For Did Not Vote Management 6 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Authorize Share Capital Increase For Did Not Vote Management without Preemptive Rights 4 Amend Company Articles For Did Not Vote Management 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board and Internal Audit Reports For Did Not Vote Management 4 Accept External Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Discharge of Board and Auditors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 9 Approve Director Remuneration For Did Not Vote Management 10 Receive Information on Company None None Management Donation Policy and Charitable Donations Made During the Year 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Approve Remuneration Policy For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Amend Company Articles For Did Not Vote Management 17 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- VESTEL BEYAZ ESYA SANAYI VE TICARET AS Ticker: VESBE Security ID: M9751J106 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Approve Internal Auditor Remuneration For Did Not Vote Management 12 Approve Allocation of Income For Did Not Vote Management 13 Receive Information on Profit None None Management Distribution Policy 14 Ratify External Auditors For Did Not Vote Management 15 Approve Remuneration Policy For Did Not Vote Management 16 Approve Related Party Transactions; For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Charitable None None Management Donations 18 Approve Donation Policy For Did Not Vote Management 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Amend Company Articles For Did Not Vote Management 21 Receive Information on Related Party None None Management Transactions 22 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Approve Internal Auditor Remuneration For Did Not Vote Management 12 Receive Information on Losses Incurred None None Management in the Year Under Review 13 Receive Information on Profit None None Management Distribution Policy 14 Ratify External Auditors For Did Not Vote Management 15 Approve Remuneration Policy For Did Not Vote Management 16 Approve Related Party Transactions For Did Not Vote Management 17 Receive Information on Charitable None None Management Donations 18 Approve Donation Policy For Did Not Vote Management 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Amend Company Articles For Did Not Vote Management 21 Receive Information on Related Party None None Management Transactions 22 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- YAPI KREDI SIGORTA AS Ticker: Security ID: M9869L100 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Approve Discharge of Board Members For Did Not Vote Management 3 Fix Number of Directors For Did Not Vote Management 4 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 5 Wishes None None Management -------------------------------------------------------------------------------- YAPI KREDI SIGORTA AS Ticker: Security ID: M9869L100 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Amend Company Articles For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Ratify External Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Profit None None Management Distribution Policy 14 Receive Information on Charitable None None Management Donations 15 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 16 Wishes None None Management -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointment For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Sales of Assets and Discharge For Did Not Vote Management Directors Involved in Transaction 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 Approve Allocation of Income For Did Not Vote 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 Did Not Vote Management 14 Increase Authorized Share Capital and For Did Not Vote Management Amend Company Articles Accordingly 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- YAZICILAR HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Internal Audit Report For Did Not Vote Management 5 Accept External Audit Report For Did Not Vote Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Approve Director Remuneration For Did Not Vote Management 14 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 15 Ratify External Auditors For Did Not Vote Management 16 Receive Information on Charitable None None Management Donations 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Approve Related Party Transactions For Did Not Vote Management 19 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM ANONIM SIRKETI Ticker: ZOREN Security ID: M9895U108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Accept Board Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Accept Internal Audit Report For Did Not Vote Management 7 Accept External Audit Report For Did Not Vote Management 8 Approve Discharge of Board For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Profit Distribution Policy For Did Not Vote Management 11 Approve Allocation of Income For Did Not Vote Management 12 Elect Directors For Did Not Vote Management 13 Appoint Internal Statutory Auditors For Did Not Vote Management 14 Approve Director Remuneration For Did Not Vote Management 15 Approve Internal Auditor Remuneration For Did Not Vote Management 16 Approve Related Party Transactions; For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Ratify External Auditors For Did Not Vote Management 18 Approve Remuneration Policy For Did Not Vote Management 19 Amend Company Articles For Did Not Vote Management 20 Approve Donation Policy For Did Not Vote Management 21 Receive Information on Charitable None None Management Donations 22 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 23 Receive Information on Related Party None None Management Transactions 24 Wishes and Close Meeting None None Management ==================== iShares MSCI United Kingdom Index Fund ==================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 06, 2011 Meeting Type: Annual Record Date: JUL 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jonathan Asquith as Director For For Management 5 Re-elect Alistair Cox as Director For For Management 6 Re-elect Richard Meddings as Director For For Management 7 Re-elect Willem Mesdag as Director For For Management 8 Re-elect Sir Adrian Montague as For For Management Director 9 Re-elect Michael Queen as Director For For Management 10 Re-elect Julia Wilson as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Discretionary Share Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Elect Simon Borrows as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect Willem Mesdag as Director For For Management 9 Re-elect Sir Adrian Montague as For For Management Director 10 Elect Martine Verluyten as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Amend Articles of Association For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of B Shares For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Change of Company's Investment Against Against Shareholder Policy 22 Authorise the Company to Bring Forward Against Against Shareholder Proposals for Management Incentivisation and Reduction of Total Expense Ratio -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Roger Abravanel as Director For For Management 5 Elect Annette Court as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Kevin Chidwick as Director For For Management 10 Re-elect Martin Jackson as Director For For Management 11 Re-elect Margaret Johnson as Director For For Management 12 Re-elect Lucy Kellaway as Director For For Management 13 Re-elect John Sussens as Director For For Management 14 Re-elect Manfred Aldag as Director For For Management 15 Re-elect Colin Holmes as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For 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 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUL 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S169 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rupert Soames as Director For For Management 5 Re-elect Angus Cockburn as Director For For Management 6 Re-elect George Walker as Director For For Management 7 Re-elect Bill Caplan as Director For For Management 8 Re-elect Kash Pandya as Director For For Management 9 Re-elect David Hamill as Director For For Management 10 Re-elect Robert MacLeod as Director For For Management 11 Re-elect Russell King as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Reappoint PricewaterhouseCoopers as For For Management Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise Purchase of B Shares For For Management -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect John Connolly as Director For For Management 6 Re-elect Samir Brikho as Director For For Management 7 Re-elect Ian McHoul as Director For For Management 8 Re-elect Neil Bruce as Director For For Management 9 Re-elect Neil Carson as Director For For Management 10 Re-elect Colin Day as Director For For Management 11 Re-elect Tim Faithfull as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Cynthia Carroll as Director For For Management 4 Re-elect David Challen as Director For For Management 5 Re-elect Sir CK Chow as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Phuthuma Nhleko as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mamphela Ramphele as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Re-elect Peter Woicke as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Gonzalo Menendez as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Guillermo Luksic as Director For Abstain Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect William Hayes as Director For For Management 10 Re-elect Hugo Dryland as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Elect Manuel De Sousa-Oliveira as For For Management Director 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4.0 Elect Sir John Buchanan as Director For For Management 4.1 Re-elect Warren East as Director For For Management 5 Re-elect Andy Green as Director For For Management 6 Re-elect Larry Hirst as Director For For Management 7 Re-elect Mike Inglis as Director For For Management 8 Re-elect Mike Muller as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Janice Roberts as Director For For Management 11 Re-elect Philip Rowley as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Simon Segars as Director For For Management 14 Re-elect Young Sohn as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 09, 2011 Meeting Type: Annual Record Date: DEC 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 Charles Sinclair as Director For For Management 5 Re-elect George Weston as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Re-elect Timothy Clarke as Director For For Management 8 Re-elect Lord Jay of Ewelme as Director For For Management 9 Re-elect Javier Ferran as Director For For Management 10 Re-elect Peter Smith as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; For For Management Confirm as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For For Management Director 5(h) Elect Leif Johansson as Director For For Management 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Approve 2012 Savings-Related Share For For Management Option Scheme 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Receive and Consider the Corporate For For Management Responsibility Report 4 Approve Final Dividend For For Management 5 Elect John McFarlane as Director For For Management 6 Elect Gay Huey Evans as Director For For Management 7 Elect Trevor Matthews as Director For For Management 8 Elect Glyn Barker as Director For For Management 9 Re-elect Mary Francis as Director For For Management 10 Re-elect Richard Goeltz as Director For For Management 11 Re-elect Euleen Goh as Director For For Management 12 Re-elect Michael Hawker as Director For For Management 13 Re-elect Igal Mayer as Director For For Management 14 Re-elect Andrew Moss as Director For For Management 15 Re-elect Patrick Regan as Director For For Management 16 Re-elect Colin Sharman as Director For For Management 17 Re-elect Russell Walls as Director For For Management 18 Re-elect Scott Wheway as Director For For Management 19 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Approve EU Political Donations and For For Management Expenditure 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 07, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Mike Turner as Director For For Management 3 Re-elect Peter Rogers as Director For For Management 4 Re-elect Bill Tame as Director For For Management 5 Re-elect Archie Bethel as Director For For Management 6 Re-elect Kevin Thomas as Director For For Management 7 Re-elect John Rennocks as Director For For Management 8 Re-elect Sir Nigel Essenhigh as For For Management Director 9 Re-elect Justin Crookenden as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Elect Ian Duncan as Director For For Management 12 Elect Kate Swann as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Final Dividend For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Harriet Green as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Sir Peter Mason as Director For For Management 10 Re-elect Richard Olver as Director For For Management 11 Re-elect Paula Rosput Reynolds as For For Management Director 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Carl Symon as Director For For Management 14 Elect Lee McIntire as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Share Incentive Plan For For Management 19 Approve Executive Share Option Plan For For Management 2012 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Marshall as Director For For Management 5 Re-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 EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Marcus Agius as Director For For Management 4 Re-elect David Booth as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Fulvio Conti as Director For For Management 7 Re-elect Bob Diamond as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Re-elect Reuben Jeffery III as Director For For Management 10 Re-elect Sir Andrew Likierman as For For Management Director 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vivienne Cox as Director For For Management 5 Elect Chris Finlayson as Director For For Management 6 Elect Andrew Gould as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Fabio Barbosa as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Re-elect Philippe Varin as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lindsay Maxsted as Director For For Management 3 Elect Shriti Vadera as Director For For Management 4 Re-elect Malcolm Broomhead as Director For For Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Carlos Cordeiro as Director For For Management 7 Re-elect David Crawford as Director For For Management 8 Re-elect Carolyn Hewson as Director For For Management 9 Re-elect Marius Kloppers as Director For For Management 10 Re-elect Wayne Murdy as Director For For Management 11 Re-elect Keith Rumble as Director For For Management 12 Re-elect John Schubert as Director For For Management 13 Re-elect Jacques Nasser as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Approve Remuneration Report For For Management 19 Approve Termination Benefits for Group For For Management Management Committee Members 20 Approve the Grant of Awards to Marius For For Management Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Elect Dr Brian Gilvary as Director For For Management 6 Re-elect Dr Byron Grote as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Authorise Market Purchase For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Robert Lerwill as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Sir Nicholas Scheele as For For Management Director 16 Re-elect Ben Stevens as Director For For Management 17 Elect Ann Godbehere as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect David DeVoe as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Nicholas Ferguson as Director For For Management 7 Re-elect Andrew Higginson as Director For For Management 8 Re-elect Thomas Mockridge as Director For For Management 9 Re-elect James Murdoch as Director For For Management 10 Re-elect Jacques Nasser as Director For For Management 11 Re-elect Dame Gail Rebuck as Director For For Management 12 Re-elect Daniel Rimer as Director For For Management 13 Re-elect Arthur Siskind as Director For For Management 14 Re-elect Lord Wilson of Dinton as For For Management Director 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase For For Management 22 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Eric Daniels as Director For For Management 10 Re-elect Patricia Hewitt as Director For For Management 11 Re-elect Phil Hodkinson as Director For For Management 12 Re-elect Carl Symon as Director For For Management 13 Elect Nick Rose as Director For For Management 14 Elect Jasmine Whitbread as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Approve Employee Sharesave Scheme For For Management 23 Approve International Employee For For Management Sharesave Scheme 24 Approve Employee Share Investment Plan For For Management 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Executive Portfolio For For Management -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 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 Patrick 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 Re-elect Eugenia Ulasewicz 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 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Peace as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect David Tyler as Director For For Management 11 Re-elect John Smith as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Sharesave Plan 2011 For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Market Purchase For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: JAN 30, 2012 Meeting Type: Special Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management 2 Approve Share Award in Favour of Sir For Against Management Bill Gammell 3 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Andy Parker as Director For For Management 10 Re-elect Nigel Wilson as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Re-elect Paul Bowtell as Director For For Management 13 Reappoint KPMG Auditors plc as Auditors For 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 the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Ticker: CSCG Security ID: G8995Y108 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of King George V For Against Management Docks (West) from Clydeport Properties Limited by Braehead Park Estates Limited 2 Approve Acquisition of an Option For Against Management Relating to the Primary Land and the Galvez land with Peel Holdings Limited -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Ticker: CSCG Security ID: G18687106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Louise Patten as Director For For Management 4 Re-elect Patrick Burgess as Director For For Management 5 Re-elect John Whittaker as Director For For Management 6 Re-elect David Fischel as Director For For Management 7 Re-elect Matthew Roberts as Director For For Management 8 Re-elect John Abel as Director For For Management 9 Re-elect Richard Gordon as Director For For Management 10 Re-elect Andrew Huntley as Director For For Management 11 Re-elect Rob Rowley as Director For For Management 12 Re-elect Neil Sachdev as Director For For Management 13 Re-elect Andrew Strang as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Amend Articles of Association For For Management 20 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Elect Debra Kelly-Ennis as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Modesto Maidique as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 11 Re-elect Peter Ratcliffe as Director For For Management of Carnival Corporation and as a Director of Carnival plc 12 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 13 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 14 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 19 Approve Remuneration Report For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Approve Share Incentive Plan For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alison Wood as Director For For Management 5 Re-elect Marcus Beresford as Director For For Management 6 Re-elect John Devaney as Director For 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 Re-elect Michael Wareing as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Elect John Bason as Director For For Management 9 Re-elect Sir James Crosby as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Philip Scott as Director For For Management 11 Re-elect Todd Stitzer as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ESSAR ENERGY PLC Ticker: ESSR Security ID: G3196V102 Meeting Date: JUL 18, 2011 Meeting Type: Special Record Date: JUL 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Stanlow For For Management Refinery -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in For For Management Shubarkol Komir JSC -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Terence Wilkinson 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 James Cochrane as Director For For Management 9 Re-elect Mehmet Dalman as Director For For Management 10 Re-elect Sir Paul Judge as Director For For Management 11 Re-elect Roderick Thomson as Director For For Management 12 Re-elect Felix Vulis as Director For For Management 13 Re-elect Dr Zaure Zaurbekova as For For Management Director 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Alexander Abramov as Director For For Management 5 Re-elect Duncan Baxter as Director For For Management 6 Re-elect Alexander Frolov as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Elect Alexander Izosimov as Director For For Management 9 Elect Sir Michael Peat as Director For For Management 10 Re-elect Olga Pokrovskaya as Director For For Management 11 Re-elect Terry Robinson as Director For For Management 12 Re-elect Eugene Shvidler as Director For For Management 13 Re-elect Eugene Tenenbaum as Director For For Management 14 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Use For For Management Electronic Communications 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Fabiola Arredondo as Director For For Management 4 Re-elect Paul Brooks as Director For For Management 5 Re-elect Chris Callero as Director For For Management 6 Re-elect Roger Davis as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect John Peace as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Sir Alan Rudge as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For For Management 5 Re-elect Lord Cairns as Director For For Management 6 Re-elect Javier Fernandez as Director For For Management 7 Re-elect Fernando Ruiz as Director For For Management 8 Re-elect Fernando Solana as Director For For Management 9 Re-elect Guy Wilson as Director For For Management 10 Re-elect Juan Bordes as Director For For Management 11 Re-elect Arturo Fernandez as Director For For Management 12 Re-elect Rafael MacGregor as Director For For Management 13 Re-elect Jaime Lomelin as Director For For Management 14 Elect Maria Asuncion Aramburuzabala as For For Management Director 15 Elect Alejandro Bailleres as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nick Buckles as Director For For Management 5 Re-elect Lord Condon as Director For For Management 6 Re-elect Trevor Dighton as Director For For Management 7 Re-elect Alf Duch-Pedersen as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Winnie Kin Wah Fok as Director For For Management 10 Re-elect Grahame Gibson as Director For For Management 11 Re-elect Bo Lerenius as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Clare Spottiswoode as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Marcus Bryson as Director For For Management 6 Re-elect Andrew Smith as Director For For Management 7 Re-elect William Seeger as Director For For Management 8 Elect Tufan Erginbilgic as Director For For Management 9 Re-elect Shonaid Jemmett-Page as For For Management Director 10 Re-elect Richard Parry-Jones as For For Management Director 11 Re-elect John Sheldrick as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Sustainable Earnings Plan 2012 For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Christopher Gent as For For Management Director 4 Re-elect Sir Andrew Witty as Director For For Management 5 Re-elect Sir Roy Anderson as Director For For Management 6 Re-elect Dr Stephanie Burns as Director For For Management 7 Re-elect Stacey Cartwright as Director For For Management 8 Re-elect Larry Culp as Director For For Management 9 Re-elect Sir Crispin Davis as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Sir Robert Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve 2012 ShareSave Plan For For Management 26 Approve 2012 ShareReward Plan For For Management -------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Simon Murray as Director For For Management 4 Elect Ivan Glasenberg as Director For For Management 5 Elect Steven Kalmin as Director For For Management 6 Elect Peter Coates as Director For For Management 7 Elect Leonhard Fischer as Director For For Management 8 Elect Anthony Hayward as Director For For Management 9 Elect William Macaulay as Director For For Management 10 Elect Li Ning as Director For For Management 11 Approve Remuneration Report For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Peter Cole as Director For For Management 6 Elect Timon Drakesmith as Director For For Management 7 Re-elect Terry Duddy as Director For For Management 8 Re-elect Jacques Espinasse as Director For For Management 9 Elect Judy Gibbons as Director For For Management 10 Re-elect John Hirst as Director For For Management 11 Re-elect John Nelson as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Elect Joachim Faber as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Stuart Gulliver as Director For For Management 3j Re-elect James Hughes-Hallett as For For Management Director 3k Re-elect William Laidlaw as Director For For Management 3l Elect John Lipsky as Director For For Management 3m Re-elect Janis Lomax as Director For For Management 3n Re-elect Iain Mackay as Director For For Management 3o Re-elect Nagavara Murthy as Director For For Management 3p Re-elect Sir Simon Robertson as For For Management Director 3q Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect John Nixon as Director For For Management 6 Elect Iain Torrens as Director For For Management 7 Elect Hsieh Fu Hua as Director For For Management 8 Elect Diane Schueneman as Director For For Management 9 Re-elect John Sievwright as Director For For Management 10 Elect Robert Standing as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve 2011 Unapproved Company Share For For Management Option Plan -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Michael Herlihy as Director For For Management 8 Re-elect Susan Murray as Director For For Management 9 Re-elect Iain Napier as Director For For Management 10 Re-elect Berge Setrakian as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Elect Malcolm Wyman as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Rupert Pearce as Director For For Management 5 Re-elect Andrew Sukawaty as Director For For Management 6 Re-elect Rick Medlock as Director For For Management 7 Re-elect Sir Bryan Carsberg as Director For For Management 8 Re-elect Stephen Davidson as Director For For Management 9 Re-elect James Ellis Jr as Director For For Management 10 Re-elect Kathleen Flaherty as Director For For Management 11 Re-elect Janice Obuchowski as Director For For Management 12 Re-elect John Rennocks as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve 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 the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L122 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Luke Mayhew as Director For For Management 4b Elect Dale Morrison as Director For For Management 4c Elect Tracy Robbins as Director For For Management 4d Elect Thomas Singer as Director For For Management 4e Re-elect Graham Allan as Director For For Management 4f Re-elect David Kappler as Director For For Management 4g Re-elect Kirk Kinsell as Director For For Management 4h Re-elect Jennifer Laing as Director For For Management 4i Re-elect Jonathan Linen as Director For For Management 4j Re-elect Richard Solomons as Director For For Management 4k Re-elect David Webster as Director For For Management 4l Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dirk Beeuwsaert as Director For For Management 3 Re-elect Sir Neville Simms as Director For For Management 4 Re-elect Bernard Attali as Director For For Management 5 Re-elect Tony Isaac as Director For For Management 6 Re-elect David Weston as Director For For Management 7 Re-elect Sir Rob Young as Director For For Management 8 Re-elect Michael Zaoui as Director For For Management 9 Re-elect Gerard Mestrallet as Director For For Management 10 Re-elect Jean-Francois Cirelli as For For Management Director 11 Elect Isabelle Kocher as Director For For Management 12 Re-elect Philip Cox as Director For For Management 13 Re-elect Guy Richelle as Director For For Management 14 Elect Geert Peeters as Director For For Management 15 Approve Final Dividend For For Management 16 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Approve 2012 Performance Share Plan For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: JUN 07, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of International For For Management Power plc by Electrabel S.A. 2 Authorise Off-Market Purchase of For For Management Deferred Shares -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: JUN 07, 2012 Meeting Type: Court Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir David Reid as Director For For Management 5 Re-elect Edward Astle as Director For For Management 6 Re-elect Alan Brown as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Christopher Knight as Director For For Management 9 Re-elect Lloyd Pitchford as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Francesco Caio as Director For For Management 3b Re-elect Wayne Edmunds as Director For For Management 3c Re-elect Bay Green as Director For For Management 3d Re-elect Paul Lester as Director For For Management 3e Elect Deena Mattar as Director For For Management 3f Re-elect Michael Parker as Director For For Management 3g Re-elect Dr Martin Read as Director For For Management 3h Re-elect Sir Nigel Rudd as Director For For Management 3i Re-elect Pat Zito as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Final Dividend For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Authorise Market Purchase For For Management 11 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: AUG 02, 2011 # 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 Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Bradley Fried as Director For For Management 7 Re-elect Haruko Fukuda as Director For For Management 8 Re-elect Hugh Herman as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Peter Malungani as Director For For Management 13 Re-elect Sir David Prosser as Director For For Management 14 Re-elect Peter Thomas as Director For Abstain Management 15 Re-elect Fani Titi as Director For For Management 16 Elect Hendrik Jacobus du Toit as For For Management Director 17 Elect Olivia Dickson as Director For For Management 18 Approve the DLC Remuneration Report For For Management 19 Approve the DLC Audit Committee Report For For Management 20 Authorise Board to Ratify and Execute For For Management Approved Resolutions 21 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 22 Sanction the Interim Dividend on the For For Management Ordinary Shares 23 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors and Authorise the Board to Determine Their Remuneration 26 Reappoint KPMG Inc as Joint Auditors For For Management and Authorise the Board to Determine Their Remuneration 27 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 28 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 29 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 30 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 31 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 32 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Fees for the Period For For Management from 1 April 2011 to 31 March 2012 35 Accept Financial Statements and For For Management Statutory Reports 36 Sanction the Interim Dividend on the For For Management Ordinary Shares 37 Approve Final Dividend For For Management 38 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 39 Authorise Issue of Equity with For For Management Pre-emptive Rights 40 Authorise Issue of Equity without For For Management Pre-emptive Rights 41 Authorise Market Purchase of Ordinary For For Management Shares 42 Authorise Market Purchase of For For Management Preference Shares 43 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Clasper as Director For For Management 5 Re-elect Adam Crozier as Director For For Management 6 Re-elect Ian Griffiths as Director For For Management 7 Re-elect Andy Haste as Director For For Management 8 Re-elect Lucy Neville-Rolfe as Director For For Management 9 Re-elect Archie Norman as Director For For Management 10 Re-elect John Ormerod as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Matt Brittin as Director For For Management 5 Elect John Rogers as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Anna Ford as Director For For Management 8 Re-elect Mary Harris as Director For For Management 9 Re-elect Gary Hughes as Director For For Management 10 Re-elect Justin King as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect Bob Stack as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve 1980 Savings-Related Share For For Management Option Scheme 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUL 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 Approve Final Dividend For For Management 4 Elect Alan Ferguson as Director For For Management 5 Elect Tim Stevenson as Director For For Management 6 Re-elect Neil Carson as Director For For Management 7 Re-elect Sir Thomas Harris as Director For For Management 8 Re-elect Robert MacLeod as Director For For Management 9 Re-elect Larry Pentz as Director For For Management 10 Re-elect Michael Roney as Director For For Management 11 Re-elect Bill Sandford as Director For For Management 12 Re-elect Dorothy Thompson as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise 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 -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: SEP 26, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver on Tender-Bid For For Management Requirement 2 Approve Waiver on Tender-Bid For For Management Requirement -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Charles Watson as Director For For Management 5 Re-elect Vladimir Kim as Director For For Management 6 Re-elect Oleg Novachuk as Director For For Management 7 Re-elect Eduard Ogay as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Clinton Dines as Director For For Management 10 Re-elect Simon Heale as Director For For Management 11 Re-elect Lord Renwick as Director For For Management 12 Re-elect Daulet Yergozhin 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 Approve LTIP Waiver Granted By the For For Management Takeover Panel Pursuant to the Vesting of LTIP Awards -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect Kevin O'Byrne as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alison Carnwath as Director For For Management 5 Re-elect Francis Salway as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Richard Akers as Director For For Management 8 Re-elect Robert Noel as Director For For Management 9 Re-elect Sir Stuart Rose as Director For For Management 10 Re-elect Kevin O'Byrne as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Christopher Bartram as For For Management Director 13 Elect Simon Palley as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Scrip Dividend Program For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Popham as Director For For Management 4 Elect Julia Wilson as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Mike Fairey as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Mark Gregory as Director For For Management 9 Re-elect Rudy Markham as Director For For Management 10 Re-elect John Pollock as Director For For Management 11 Re-elect Nicholas Prettejohn as For For Management Director 12 Re-elect Henry Staunton as Director For For Management 13 Re-elect John Stewart as Director For For Management 14 Re-elect Nigel Wilson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect George Culmer as Director For For Management 4 Elect Sara Weller as Director For For Management 5 Re-elect Sir Winfried Bischoff as For For Management Director 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Antonio Horta-Osorio as For For Management Director 8 Re-elect David Roberts as Director For For Management 9 Re-elect Timothy Ryan as Director For For Management 10 Re-elect Martin Scicluna as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Share Incentive Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Janet Cohen as Director For For Management 5 Re-elect Sergio Ermotti as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Gay Huey Evans as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect Andrea Munari as Director For For Management 11 Re-elect Xavier Rolet as Director For For Management 12 Re-elect Paolo Scaroni as Director For For Management 13 Re-elect Doug Webb as Director For For Management 14 Re-elect Robert Webb as Director For For Management 15 Elect Massimo Tononi as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise EU Political Donations and For For Management Expenditure 20 Approve SAYE Option Scheme For For Management 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 -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 03, 2012 Meeting Type: Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Majority For For Management Interest in LCH.Clearnet Group Limited -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: JAN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Roger Phillimore as Director For For Management 7 Re-elect Ian Farmer as Director For For Management 8 Re-elect Len Konar as Director For For Management 9 Re-elect Jonathan Leslie as Director For For Management 10 Re-elect David Munro as Director For For Management 11 Re-elect Cyril Ramaphosa as Director For For Management 12 Re-elect Simon Scott as Director For For Management 13 Re-elect Mahomed Seedat as Director For For Management 14 Re-elect Karen de Segundo as Director For For Management 15 Re-elect Jim Sutcliffe as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 07, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emmanuel Roman as Director For For Management 5 Elect Matthew Lester as Director For For Management 6 Re-elect Alison Carnwath as Director For For Management 7 Re-elect Phillip Colebatch as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management 15 Approve 2011 Executive Share Option For For Management Plan -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jon Aisbitt as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Peter Clarke as Director For For Management 7 Re-elect Phillip Colebatch as Director For For Management 8 Re-elect Kevin Hayes as Director For For Management 9 Re-elect Frederic Jolly as Director For For Management 10 Re-elect Matthew Lester as Director For For Management 11 Re-elect Patrick O'Sullivan as Director For For Management 12 Re-elect Emmanuel Roman as Director For For Management 13 Elect Nina Shapiro as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Robert Swannell as Director For For Management 5 Elect Alan Stewart as Director For For Management 6 Elect Laura Wade-Gery as Director For For Management 7 Re-elect Marc Bolland as Director For For Management 8 Re-elect Kate Bostock as Director For For Management 9 Re-elect Jeremy Darroch as Director For For Management 10 Re-elect John Dixon as Director For For Management 11 Re-elect Martha Fox as Director For For Management 12 Re-elect Steven Holliday as Director For For Management 13 Re-elect Sir David Michels as Director For For Management 14 Re-elect Jan du Plessis as Director For For Management 15 Re-elect Steven Sharp as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise EU Political Donations and For For Management Expenditure 23 Amend Group Performance Share Plan 2005 For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Colin Terry as Director For For Management 5 Re-elect Terry Twigger as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect David Robins as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Young as Director For For Management 11 Elect Brenda Reichelderfer as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: JUL 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Re-elect Stephen Pettit as Director For For Management 12 Re-elect Maria Richter as Director For For Management 13 Re-elect George Rose as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Share Incentive Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Sharesave Plan For For Management 24 Approve Long Term Performance Plan For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Christos Angelides as Director For For Management 6 Re-elect Steve Barber as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Re-elect Francis Salway as Director For For Management 11 Re-elect Andrew Varley as Director For For Management 12 Re-elect Simon Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise Off-Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAR 14, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Skandia AB For For Management 2 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: ADPV15830 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Nku Nyembezi-Heita as Director For For Management 3ii Re-elect Mike Arnold as Director For For Management 3iii Re-elect Philip Broadley as Director For For Management 3iv Re-elect Eva Castillo as Director For For Management 3v Re-elect Russell Edey as Director For For Management 3vi Re-elect Alan Gillespie as Director For For Management 3vii Re-elect Reuel Khoza as Director For For Management 3viii Re-elect Roger Marshall as Director For For Management 3ix Re-elect Bongani Nqwababa as Director For For Management 3x Re-elect Patrick O'Sullivan as Director For For Management 3xi Re-elect Lars Otterbeck as Director For For Management 3xii Re-elect Julian Roberts as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise Off-Market Purchase For For Management 11 Amend Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect Josh Lewis as Director For For Management 11 Re-elect John Makinson as Director For For Management 12 Re-elect Glen Moreno as Director For For Management 13 Re-elect Marjorie Scardino as Director For For Management 14 Elect Vivienne Cox as Director For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Rene Medori as Director For For Management 5 Elect Marwan Chedid as Director For For Management 6 Elect Tim Weller as Director For For Management 7 Re-elect Norman Murray as Director For For Management 8 Re-elect Thomas Thune Andersen as For For Management Director 9 Re-elect Stefano Cao as Director For For Management 10 Re-elect Roxanne Decyk as Director For For Management 11 Re-elect Rijnhard van Tets as Director For For Management 12 Re-elect Ayman Asfari as Director For For Management 13 Re-elect Maroun Semaan as Director For For Management 14 Re-elect Andy Inglis as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Value Creation Plan For For Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alexander Johnston as Director For For Management 5 Elect Kaikhushru Nargolwala as Director For For Management 6 Re-elect Keki Dadiseth as Director For For Management 7 Re-elect Sir Howard Davies as Director For For Management 8 Re-elect Robert Devey as Director For For Management 9 Re-elect John Foley as Director For For Management 10 Re-elect Michael Garrett as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Harvey McGrath as Director For For Management 14 Re-elect Michael McLintock as Director For For Management 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Tidjane Thiam as Director For For Management 18 Re-elect Lord Turnbull as Director For For Management 19 Re-elect Michael Wells as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve International Savings-Related For For Management Share Option Scheme for Non-Employees 2012 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: APR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Graham Shuttleworth as For For Management Director 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as For For Management Director 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Karl Voltaire as Director For For Management 11 Elect Andrew Quinn as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Liz Doherty as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Rakesh Kapoor as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend the Annual Limit of Directors' For For Management Fees 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect David Brennan as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Robert Polet as Director For For Management 14 Re-elect Sir David Reid as Director For For Management 15 Re-elect Ben van der Veer as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amended Operating For For Management Agreement, the New Lock-Up Agreement and the Company's Consent to the Amendment of the ROL Partnership Agreement -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Gerardo Arostegui as Director For For Management 7 Re-elect Michael Biggs as Director For For Management 8 Re-elect Mel Carvill as Director For For Management 9 Re-elect Fergus Dunlop as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Denise Mileham as Director For For Management 12 Re-elect Peter Niven as Director For For Management 13 Re-elect Gerhard Roggemann as Director For For Management 14 Re-elect Tim Wade as Director For For Management 15 Elect Andy Briggs as Director of For For Management Friends Life Group plc 16 Elect Peter Gibbs as Director of For For Management Friends Life Group plc 17 Elect Mary Phibbs as Director of For For Management Friends Life Group plc 18 Elect Tim Tookey as Director of For For Management Friends Life Group plc 19 Re-elect Clive Cowdery as Director of For For Management Friends Life Group plc 20 Re-elect John Tiner as Director of For For Management Friends Life Group plc 21 Approve Final Dividend For For Management 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stuart Chambers as Director For For Management 5 Elect Leo Oosterveer as Director For For Management 6 Re-elect Graham Chipchase as Director For For Management 7 Re-elect David Robbie 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 For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chris Lynch as Director For For Management 4 Elect John Varley as Director For For Management 5 Re-elect Tom Albanese as Director For For Management 6 Re-elect Robert Brown as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Guy Elliott as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Paul Tellier as Director For For Management 15 Re-elect Sam Walsh as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 17 Approve Global Employee Share Plan For For Management 18 Approve Share Savings Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lewis Booth as Director For For Management 4 Elect Sir Frank Chapman as Director For For Management 5 Elect Mark Morris as Director For For Management 6 Re-elect Sir Simon Robertson as For For Management Director 7 Re-elect John Rishton as Director For For Management 8 Re-elect Dame Helen Alexander as For For Management Director 9 Re-elect Peter Byrom as Director For For Management 10 Re-elect Iain Conn as Director For For Management 11 Re-elect James Guyette as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect John Neill as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Mike Terrett as Director For For Management 17 Reappoint KPMG Audit plc as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Payment to Shareholders by Way For For Management of a Bonus Issue 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Guy Elliott as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Jorma Ollila as Director For For Management 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Guy Elliott as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Jorma Ollila as Director For For Management 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Napier as Director For For Management 5 Re-elect Simon Lee as Director For For Management 6 Elect Adrian Brown as Director For For Management 7 Re-elect Edward Lea as Director For For Management 8 Elect Alastair Barbour as Director For For Management 9 Elect Jos Streppel as Director For For Management 10 Re-elect Noel Harwerth as Director For For Management 11 Re-elect Malcolm Le May as Director For For Management 12 Re-elect John Maxwell as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lesley Knox as Director For For Management 4 Elect Helen Weir as Director For For Management 5 Elect James Wilson as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Geoffrey Bible as Director For For Management 8 Re-elect Dinyar Devitre as Director For For Management 9 Re-elect Graham Mackay as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Miles Morland as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Rob Pieterse as Director For For Management 16 Re-elect Cyril Ramaphosa as Director For For Management 17 Re-elect Alejandro Santo Domingo For For Management Davila as Director 18 Re-elect Howard Willard as Director For For Management 19 Re-elect Meyer Kahn as Director For For Management 20 Approve Final Dividend For For Management 21 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase For For Management 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G7860B102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Ashley Almanza as Director For For Management 5 Re-elect Philip Mallinckrodt as For For Management Director 6 Re-elect Kevin Parry as Director For For Management 7 Re-elect Luc Bertrand as Director For For Management 8 Re-elect Lord Howard of Penrith as For For Management Director 9 Re-elect Bruno Schroder as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 13 Approve EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise 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 21, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Katie Bickerstaffe as Director For For Management 5 Elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Ian Marchant as Director For For Management 8 Re-elect Colin Hood as Director For For Management 9 Re-elect Gregor Alexander as Director For For Management 10 Re-elect Alistair Phillips-Davies as For For Management Director 11 Re-elect Lady Rice as Director For For Management 12 Re-elect Rene Medori as Director For For Management 13 Re-elect Richard Gillingwater as For For Management Director 14 Re-elect Thomas Andersen as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Rich as Director For For Management 5 Re-elect Andrew Palmer as Director For For Management 6 Re-elect Chris Peacock as Director For For Management 7 Re-elect Mark Robertshaw as Director For For Management 8 Re-elect David Sleath as Director For For Management 9 Re-elect Doug Webb as Director For For Management 10 Re-elect Thom Wernink as Director For For Management 11 Elect Justin Read as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend 2008 Long Term Incentive Plan For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ralph Crosby Jr as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Christopher Hyman as Director For For Management 7 Re-elect Andrew Jenner as Director For For Management 8 Re-elect David Richardson as Director For For Management 9 Re-elect Angie Risley as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Approve EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Burns as Director For For Management 4 Re-elect Matthew Emmens as Director For For Management 5 Re-elect Dr David Ginsburg as Director For For Management 6 Re-elect Graham Hetherington as For For Management Director 7 Re-elect David Kappler as Director For For Management 8 Re-elect Anne Minto as Director For For Management 9 Re-elect Angus Russell as Director For For Management 10 Re-elect David Stout as Director For For Management 11 Elect Susan Kilsby as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Genevieve Berger as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Sir John Buchanan as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Dr Pamela Kirby as Director For For Management 10 Re-elect Brian Larcombe as Director For For Management 11 Re-elect Joseph Papa as Director For For Management 12 Elect Ajay Piramal as Director For For Management 13 Re-elect Richard De Schutter as For For Management Director 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Sharesave Plan 2012 For For Management 18 Approve International Sharesave Plan For For Management 2012 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Philip Bowman as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect David Challen as Director For For Management 8 Re-elect Stuart Chambers as Director For For Management 9 Re-elect Anne Quinn as Director For For Management 10 Re-elect Sir Kevin Tebbit as Director For For Management 11 Re-elect Peter Turner as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan 2011 For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Viswanathan Shankar as Director For For Management 5 Re-elect Stefano Bertamini as Director For For Management 6 Re-elect Jaspal Bindra as Director For For Management 7 Re-elect Richard Delbridge as Director For For Management 8 Re-elect James Dundas as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Simon Lowth as Director For For Management 12 Re-elect Rudolph Markham as Director For For Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect Richard Meddings as Director For For Management 15 Re-elect John Paynter as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Alun Rees as Director For For Management 18 Re-elect Peter Sands as Director For For Management 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Oliver Stocken as Director For For Management 21 Reappoint KPMG Audit plc as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6A Re-elect Gerry Grimstone as Director For For Management 6B Re-elect Colin Buchan as Director For For Management 6C Re-elect Crawford Gillies as Director For For Management 6D Re-elect David Grigson as Director For For Management 6E Re-elect Jaqueline Hunt as Director For For Management 6F Re-elect David Nish as Director For For Management 6G Re-elect Keith Skeoch as Director For For Management 6H Re-elect Sheelagh Whittaker as Director For For Management 7A Elect Pierre Danon as Director For For Management 7B Elect John Paynter as Director For For Management 7C Elect Lynne Peacock as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 01, 2011 Meeting Type: Annual Record Date: JUN 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Gareth Bullock as Director For For Management 5 Elect Stuart Chambers as Director For For Management 6 Re-elect David Reid as Director For For Management 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Richard Brasher as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Karen Cook as Director For For Management 11 Re-elect Ken Hanna as Director For For Management 12 Re-elect Andrew Higginson as Director For For Management 13 Re-elect Ken Hydon as Director For For Management 14 Re-elect Tim Mason as Director For For Management 15 Re-elect Laurie Mcllwee as Director For For Management 16 Re-elect Lucy Neville-Rolfe as Director For For Management 17 Re-elect David Potts as Director For For Management 18 Re-elect Jacqueline Bakker as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise EU Political Donations and For For Management Expenditure 25 Approve Performance Share Plan 2011 For For Management 26 Approve Savings-Related Share Option For For Management Scheme 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir Richard Broadbent as Director For For Management 5 Elect Deanna Oppenheimer as Director For For Management 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Patrick Cescau as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Karen Cook as Director For For Management 11 Re-elect Ken Hanna as Director For For Management 12 Re-elect Andrew Higginson as Director For For Management 13 Re-elect Ken Hydon as Director For For Management 14 Re-elect Tim Mason as Director For For Management 15 Re-elect Laurie Mcllwee as Director For For Management 16 Re-elect Lucy Neville-Rolfe as Director For For Management 17 Re-elect Jacqueline Bakker as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: JUL 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lucinda Bell as Director For For Management 4 Elect Simon Borrows as Director For For Management 5 Elect William Jackson as Director For For Management 6 Re-elect Aubrey Adams as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Dido Harding as Director For For Management 9 Re-elect Chris Gibson-Smith as Director For For Management 10 Re-elect Chris Grigg as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Richard Pym as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Stephen Smith as Director For For Management 15 Re-elect Lord Turnbull as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend Fund Managers' Performance Plan For For Management 20 Amend Share Incentive Plan For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Davis as Director For For Management 4 Elect Tony Di Iorio as Director For For Management 5 Elect Baroness Noakes as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Stephen Hester as Director For For Management 9 Re-elect Penny Hughes as Director For For Management 10 Re-elect Joe MacHale as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Art Ryan as Director For For Management 13 Re-elect Bruce Van Saun as Director For For Management 14 Re-elect Philip Scott as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Approve Sub-division and Consolidation For For Management of Ordinary Shares 20 Amend Articles of Association Re: For For Management Deferred Shares 21 Authorise Issue of Equity with For For Management Pre-emptive Rights to Convert B Shares Into Ordinary Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights to Convert B Shares Into Ordinary Shares 23 Amend 2007 Sharesave Plan and 2007 For For Management Irish Sharesave Plan 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Guy Berruyer as Director For For Management 4 Re-elect Paul Harrison as Director For For Management 5 Re-elect Anthony Hobson as Director For For Management 6 Re-elect Tamara Ingram as Director For For Management 7 Re-elect Ruth Markland as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Mark Rolfe as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Alan Ferguson as Director For For Management 5 Elect Melanie Gee as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Richard Menell as Director For For Management 9 Re-elect John Mogford as Director For For Management 10 Re-elect Lord Robertson of Port Ellen For For Management as Director 11 Re-elect Jon Stanton as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Michael Frenzel as Director For 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 Johan Lundgren as Director For For Management 8 Re-elect William Waggott as Director For For Management 9 Re-elect Dr Volker Bottcher as Director For For Management 10 Re-elect Horst Baier as Director For For Management 11 Re-elect Tony Campbell as Director For For Management 12 Re-elect Bill Dalton as Director For For Management 13 Re-elect Rainer Feuerhake as Director For For Management 14 Elect Coline McConville as Director For For Management 15 Elect Minnow Powell as Director For For Management 16 Re-elect Dr Erhard Schipporeit as For For Management Director 17 Re-elect Dr Albert Schunk as Director For For Management 18 Re-elect Harold Sher as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Simon Thompson as Director For For Management 5 Elect Steve Lucas as Director For For Management 6 Re-elect Tutu Agyare as Director For For Management 7 Re-elect David Bamford as Director For For Management 8 Re-elect Ann Grant as Director For For Management 9 Re-elect Aidan Heavey as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Steven McTiernan as Director For For Management 14 Re-elect Ian Springett as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve the Increase in the Maximum For For Management Amount of Fees to Non-executive Directors -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Sunil Bharti Mittal as For For Management Director 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Sir Malcolm Rifkind as For For Management Director 12 Re-elect Kees Storm as Director For For Management 13 Re-elect Michael Treschow as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Elect Steve Mogford as Director For For Management 6 Elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Re-elect Paul Heiden as Director For For Management 9 Re-elect David Jones as Director For For Management 10 Re-elect Nick Salmon as Director For For Management 11 Appoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Amend Articles of Association For For Management 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUL 25, 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 Navin Agarwal as Director For For Management 5 Re-elect Naresh Chandra 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 Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUN 15, 2012 Meeting Type: Special Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For For Management Direct and Indirect Interests in Vedanta Aluminium Limited, Sterlite Industries (India) Limited and The Madras Aluminium Company Limited 2 Approve Disposal by the Company of its For For Management 38.7 Per Cent Interest in the Entire Issued Share Capital of Cairn India Limited -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Gerard Kleisterlee as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Elect Renee James as Director For For Management 9 Re-elect Alan Jebson as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Anne Lauvergeon as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend For For Management 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Hooper as Director For For Management 5 Elect Susan Taylor Martin as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Simon Melliss as Director For For Management 13 Re-elect Christopher Rogers as Director For For Management 14 Re-elect Stephen Williams as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend Long-Term Incentive Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Ian Gibson as Director For For Management 5 Re-elect Dalton Philips as Director For For Management 6 Re-elect Richard Pennycook as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Nigel Robertson as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tessa Bamford as Director For For Management 5 Elect Michael Clarke as Director For For Management 6 Elect Karen Witts as Director For For Management 7 Re-elect Ian Meakins as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Frank Roach as Director For For Management 10 Re-elect Gareth Davis as Director For For Management 11 Re-elect Andrew Duff as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Approve Employee Share Purchase Plan For For Management 2011 20 Approve International Sharesave Plan For For Management 2011 -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Sustainability Report For For Management 4 Re-elect Colin Day as Director For For Management 5 Re-elect Esther Dyson as Director For For Management 6 Re-elect Orit Gadiesh as Director For For Management 7 Re-elect Philip Lader as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Stanley (Bud) Morten as For For Management Director 10 Re-elect Koichiro Naganuma as Director For For Management 11 Re-elect John Quelch as Director For For Management 12 Re-elect Mark Read as Director For For Management 13 Re-elect Paul Richardson as Director For For Management 14 Re-elect Jeffrey Rosen as Director For For Management 15 Re-elect Timothy Shriver as Director For For Management 16 Re-elect Sir Martin Sorrell as Director For For Management 17 Re-elect Paul Spencer as Director For For Management 18 Re-elect Solomon Trujillo as Director For For Management 19 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: APR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Sir John Bond as Director For For Management 5 Re-elect Mick Davis as Director For For Management 6 Re-elect Dr Con Fauconnier as Director For For Management 7 Re-elect Ivan Glasenberg as Director For For Management 8 Re-elect Peter Hooley as Director For For Management 9 Re-elect Claude Lamoureux as Director For For Management 10 Re-elect Aristotelis Mistakidis as For For Management Director 11 Re-elect Tor Peterson as Director For For Management 12 Re-elect Trevor Reid as Director For For Management 13 Re-elect Sir Steve Robson as Director For For Management 14 Re-elect David Rough as Director For Against Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Santiago Zaldumbide as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Authorise the Company to Call an EGM For For Management with Not Less Than 20 Clear Days' Notice ========================= iShares MSCI USA Index Fund ========================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Vance D. Coffman For For Management 3 Elect Director Michael L. Eskew For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Herbert L. Henkel For For Management 6 Elect Director Edward M. Liddy For For Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Inge G. Thulin For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Amend Omnibus Stock Plan For For Management 15 Report on Lobbying Payments and Policy Against Against Shareholder 16 Prohibit Political Contributions Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # 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 Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For Withhold Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Adopt Anti Gross-up Policy Against Against Shareholder 8 Stock Retention/Holding Period Against Against Shareholder 9 Cease Compliance Adjustments to Against Against Shareholder Performance Criteria 10 Pro-rata Vesting of Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James B. Bachmann For For Management 2 Elect Director Michael S. Jeffries For For Management 3 Elect Director John W. Kessler For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dina Dublon as a Director For For Management 3 Reelect William D. Green as a Director For For Management 4 Reelect Nobuyuki Idei as a Director For For Management 5 Reelect Marjorie Magner as a Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors For For Management 9 Authorize the Holding of the 2013 AGM For For Management at a Location Outside Ireland 10 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 11 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: JAN 09, 2012 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution from For For Management Legal Reserves -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael G. Atieh as Director For For Management 1.2 Elect Mary A. Cirillo as Director For For Management 1.3 Elect Thomas J. Neff as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 4.2 Billion For For Management Pool of Capital without Preemptive Rights 6.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.2 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm as Auditors 6.3 Ratify BDO AG as Special Auditors For For Management 7 Approve Dividend Distribution From For For Management Legal Reserves Through Reduction in Share Capital 8 Advisory Vote to ratify Named For For Management Executive Officers' Compensation 9 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # 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 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # 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 For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 1.10 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # 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 WK 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 Muhairi For For Management 9 Elect Director Robert B. Palmer For For Management 10 Elect Director Rory P. Read For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fernando Aguirre For For Management 2 Elect Director Mark T. Bertolini For For Management 3 Elect Director Frank M. Clark For For Management 4 Elect Director Betsy Z. Cohen For For Management 5 Elect Director Molly J. Coye For For Management 6 Elect Director Roger N. Farah For For Management 7 Elect Director Barbara Hackman Franklin For For Management 8 Elect Director Jeffrey E. Garten For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide for Cumulative Voting Against Against Shareholder 16 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # 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 Kriss Cloninger, III For For Management 5 Elect Director Elizabeth J. Hudson For For Management 6 Elect Director Douglas W. Johnson For For Management 7 Elect Director Robert B. Johnson For For Management 8 Elect Director Charles B. Knapp For For Management 9 Elect Director E. Stephen Purdom For For Management 10 Elect Director Barbara K. Rimer For For Management 11 Elect Director Marvin R. Schuster For For Management 12 Elect Director Melvin T. Stith For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Takuro Yoshida For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director P. George Benson For For Management 2 Elect Director Wolfgang Deml For For Management 3 Elect Director Luiz F. Furlan For For Management 4 Elect Director Gerald B. Johanneson For For Management 5 Elect Director George E. Minnich For For Management 6 Elect Director Martin H. Richenhagen For For Management 7 Elect Director Gerald L. Shaheen For For Management 8 Elect Director Mallika Srinivasan For For Management 9 Elect Director Daniel C. Ustian For For Management 10 Elect Director Hendrikus Visser For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Herbold For For Management 2 Elect Director Koh Boon Hwee For For Management 3 Elect Director William P. Sullivan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mario L. Baeza For For Management 2 Elect Director Susan K. Carter For For Management 3 Elect Director John E. McGlade For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 29, 2011 Meeting Type: Annual Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter McCausland For For Management 1.2 Elect Director Lee M. Thomas For Withhold Management 1.3 Elect Director John C. van Roden, Jr. For For Management 1.4 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George H. Conrades For For Management 2 Elect Director Martin M. Coyne, II For For Management 3 Elect Director Jill A. Greenthal For For Management 4 Elect Director Geoffrey A. Moore For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn S. Fuller For For Management 2 Elect Director Judith M. Gueron For For Management 3 Elect Director Patricia F. Russo For For Management 4 Elect Director Ernesto Zedillo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Reduce Supermajority Vote Requirement For For Management for the Fair Price Provision 8 Reduce Supermajority Vote Requirement For For Management for Director Elections 9 Reduce Supermajority Vote Requirement For For Management for Director Removals 10 Declassify the Board of Directors For For Management 11 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For Withhold Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John G. Foos For For Management 2 Elect Director William K. Lavin For For Management 3 Elect Director Phillip M. Martineau For For Management 4 Elect Director Raymond L. M. Wong For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Harshman For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director John R. Pipski For For Management 1.4 Elect Director James E. Rohr For For Management 1.5 Elect Director Louis J. Thomas For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E.I. Pyott For For Management 2 Elect Director Herbert W. Boyer, Ph.D. For For Management 3 Elect Director Deborah Dunsire, M.D. For For Management 4 Elect Director Michael R. Gallagher For For Management 5 Elect Director Dawn Hudson For For Management 6 Elect Director Robert A. Ingram For For Management 7 Elect Director Trevor M. Jones, Ph.D. For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Russell T. Ray For For Management 10 Elect Director Stephen J. Ryan, M.D. For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Heffernan For For Management 2 Elect Director Robert A. Minicucci For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Allen For For Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Ann K. Newhall For For Management 1.4 Elect Director Dean C. Oestreich For For Management 1.5 Elect Director Carol P. Sanders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director T. Michael Nevens For For Management 3 Elect Director Elisha W. Finney For For Management 4 Elect Director Kevin McGarity For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Thomas H. Waechter For For Management 8 Elect Director Susan Wang For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock For For Management Purchase Plan 12 Provide Right to Act by Written Consent For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Martin J. Barrington For For Management 4 Elect Director John T. Casteen III For For Management 5 Elect Director Dinyar S. Devitre For For Management 6 Elect Director Thomas F. Farrell II For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director W. Leo Kiely III For For Management 9 Elect Director Kathryn B. McQuade For For Management 10 Elect Director George Munoz For For Management 11 Elect Director Nabil Y. Sakkab For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Jamie S. Gorelick For For Management 6 Elect Director Blake G. Krikorian For For Management 7 Elect Director Alain Monie For For Management 8 Elect Director Jonathan J. Rubinstein For For Management 9 Elect Director Thomas O. Ryder For For Management 10 Elect Director Patricia Q. Stonesifer For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Report on Climate Change Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P.W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Steven H. Lipstein For For Management 1.8 Elect Director Patrick T. Stokes For For Management 1.9 Elect Director Thomas R. Voss For For Management 1.10 Elect Director Stephen R. Wilson For For Management 1.11 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 5 Report on Financial Risks of Coal Against Against Shareholder Reliance 6 Report on Energy Efficiency and Against Against Shareholder Renewable Energy Programs -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas K. Akins For For Management 2 Elect Director David J. Anderson For For Management 3 Elect Director James F. Cordes For For Management 4 Elect Director Ralph D. Crosby, Jr. For For Management 5 Elect Director Linda A. Goodspeed For For Management 6 Elect Director Thomas E. Hoaglin For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell, III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Sara Martinez Tucker For For Management 12 Elect Director John F. Turner For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Barshefsky For For Management 1.2 Elect Director U.M. Burns For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director P. Chernin For For Management 1.5 Elect Director T.J. Leonsis For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. McGinn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # 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 Ronald A. Rittenmeyer For For Management 13 Elect Director Douglas M. Steenland For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Adik For For Management 2 Elect Director Martha Clark Goss For For Management 3 Elect Director Julie A. Dobson For For Management 4 Elect Director Richard R. Grigg For For Management 5 Elect Director Julia L. Johnson For For Management 6 Elect Director George MacKenzie For For Management 7 Elect Director William J. Marrazzo For For Management 8 Elect Director Jeffry E. Sterba For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lon R. Greenberg For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director Jeffrey Noddle For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven H. Collis For For Management 2 Elect Director Richard C. Gozon For For Management 3 Elect Director Kathleen W. Hyle For For Management 4 Elect Director Michael J. Long For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Malone For For Management 1.2 Elect Director Elizabeth R. Varet For For Management 1.3 Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For Against Management 3 Elect Director Robert A. Bradway For For Management 4 Elect Director Francois De Carbonnel For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Rebecca M. Henderson For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Tyler Jacks For For Management 9 Elect Director Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director J. Paul Reason For For Management 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Elect Director Ronald D. Sugar For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide Right to Act by Written Consent For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 20 Report on Lobbying Payments and Policy Against Against Shareholder 21 Limit CEO to Serving on only One Other Against Against Shareholder Board -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director John R. Lord For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Approve Non-Employee Director For For Management Restricted Stock Plan 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Chilton For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director H. Paulett Eberhart For For Management 4 Elect Director Peter J. Fluor For For Management 5 Elect Director Richard L. George For For Management 6 Elect Director Preston M. Geren, III For For Management 7 Elect Director Charles W. Goodyear For For Management 8 Elect Director John R. Gordon For For Management 9 Elect Director James T. Hackett For For Management 10 Elect Director Eric D. Mullins For For Management 11 Elect Director Paula Rosput Reynolds For For Management 12 Elect Director R. A. Walker For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against Against Shareholder 17 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 18 Pro-rata Vesting of Equity Awards Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # 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 C. Hodgson For For Management 5 Elect Director Yves-Andre Istel For For Management 6 Elect Director Neil Novich For For Management 7 Elect Director F. Grant Saviers For For Management 8 Elect Director Paul J. Severino For For Management 9 Elect Director Kenton J. Sicchitano For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wellington J. For For Management Denahan-Norris 2 Elect Director Michael Haylon For For Management 3 Elect Director Donnell A. Segalas For Against Management 4 Elect Director Jonathan D. Green For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAR 16, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to England] 2 Approve Reduction in Share Capital For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # 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 Edgar D. Jannotta For For Management 6 Elect Director J. Michael Losh For Against Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Richard C. Notebaert For For Management 10 Elect Director Gloria Santona For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott D. Josey For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Withhold Management 1.2 Elect Director Timothy D. Cook For For Management 1.3 Elect Director Millard S. Drexler For Withhold Management 1.4 Elect Director Al Gore For Withhold Management 1.5 Elect Director Robert A. Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur D. Levinson For Withhold Management 1.8 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Conflict of Interest Report Against Against Shareholder 5 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aart J. de Geus For For Management 2 Elect Director Stephen R. Forrest For For Management 3 Elect Director Thomas J. Iannotti For For Management 4 Elect Director Susan M. James For For Management 5 Elect Director Alexander A. Karsner For For Management 6 Elect Director Gerhard H. Parker For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Willem P. Roelandts For For Management 9 Elect Director James E. Rogers For For Management 10 Elect Director Michael R. Splinter For For Management 11 Elect Director Robert H. Swan For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric W. Doppstadt For For Management 1.2 Elect Director Constantine Iordanou For For Management 1.3 Elect Director James J. Meenaghan For For Management 1.4 Elect Director John M. Pasquesi For For Management 2.1 Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.2 Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.3 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.4 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.5 Elect Director Peter Calleo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.6 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.10 Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.11 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.12 Elect Director E. Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.21 Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.22 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.23 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.24 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.25 Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.26 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.28 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.29 Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.30 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.31 Elect Director John F. Rathgeber as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.32 Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.33 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.34 Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2.35 Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.36 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.37 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.38 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.39 Elect Director Iwan van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.40 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.41 Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 3 Approve Arch Capital Group LTD. 2012 For For Management Long Term Incentive and Share Award Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Freudenthal For For Management 1.2 Elect Director Patricia F. Godley For For Management 1.3 Elect Director George C. Morris, III For For Management 1.4 Elect Director Wesley M. Taylor For For Management 1.5 Elect Director Peter I. Wold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Appalachian Mining Against Against Shareholder Environmental and Health Hazard Reduction Efforts -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Terrell K. Crews For For Management 4 Elect Director Pierre Dufour For For Management 5 Elect Director Donald E. Felsinger For For Management 6 Elect Director Antonio Maciel For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Adopt Policy to Prohibit Political Against Against Shareholder Spending 15 Report on Political Contributions Against Against Shareholder 16 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry 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 For Management 1.6 Elect Director M.F. (Fran) 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 John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # 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 Elyse Douglas For For Management 5 Elect Director Lawrence V. Jackson For For Management 6 Elect Director David B. Kelso For For Management 7 Elect Director Charles J. Koch For For Management 8 Elect Director H. Carroll Mackin For For Management 9 Elect Director Robert B. Pollock For For Management 10 Elect Director Paul J. Reilly For For Management 11 Elect Director Robert W. Stein For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # 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 DirectorJames H. Blanchard For For Management 5 Elect DirectorJaime 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 John B. McCoy For For Management 9 Elect Director Joyce M. Roche For For Management 10 Elect Director Matthew K. Rose For For Management 11 Elect Director Laura D'Andrea Tyson For For Management 12 Ratification Of Appointment Of For For Management Independent Auditors. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent For Against Management 15 Report on Political Contributions Against Against Shareholder 16 Commit to Wireless Network Neutrality Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # 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 Mary T. McDowell For For Management 6 Elect Director Lorrie M. Norrington For For Management 7 Elect Director Charles J. Robel For For Management 8 Elect Director Stacy J. Smith For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiaozhi Liu For For Management 1.2 Elect Director George A. Lorch For For Management 1.3 Elect Director Kazuhiko Sakamoto For For Management 1.4 Elect Director Wolfgang Ziebart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Enrique T. Salem For For Management 1.10 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Crowley For For Management 2 Elect Director Sue E. Gove For For Management 3 Elect Director Earl G. Graves, Jr. For For Management 4 Elect Director Robert R. Grusky For For Management 5 Elect Director J. R. Hyde, III For For Management 6 Elect Director W. Andrew McKenna For For Management 7 Elect Director George R. Mrkonic, Jr. For For Management 8 Elect Director Luis P. Nieto For For Management 9 Elect Director William C. Rhodes, III For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Hock E. Tan as Director For For Management 1b Reelect Adam H. Clammer as Director For For Management 1c Reelect John T. Dickson as Director For For Management 1d Reelect James V. Diller as Director For For Management 1e Reelect Kenneth Y. Hao as Director For For Management 1f Reelect John Min-Chih Hsuan as Director For For Management 1g Reelect Justine F. Lien as Director For For Management 1h Reelect Donald Macleod as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Compensation to Directors For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # 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 Elect Director Dean A. Scarborough For For Management 4 Elect Director Julia A. Stewart For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 04, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Richard Hamada For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For Withhold Management 1.8 Elect Director William H. Schumann, III For For Management 1.9 Elect Director William P. Sullivan For For Management 1.10 Elect Director Roy Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore 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 For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael A. Butt as Director For For Management 1.2 Elect John R. Charman as Director For For Management 1.3 Elect Charles A. Davis as Director For For Management 1.4 Elect Sir Andrew Large as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # 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 Martin S. Craighead For For Management 1.4 Elect Director Chad C. Deaton For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director J. W. Stewart For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Jan Nicholson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # 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 Against Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Thomas J. May For For Management 9 Elect Director Brian T. Moynihan For For Management 10 Elect Director Donald E. Powell For For Management 11 Elect Director Charles O. Rossotti For For Management 12 Elect Director Robert W. Scully For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Disclose Prior Government Service Against Against Shareholder 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Stock Retention/Holding Period Against Against Shareholder 18 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 19 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Gavin, III For For Management 2 Elect Director Peter S. Hellman For For Management 3 Elect Director K. J. Storm For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Shareholder 7 Reduce Supermajority Vote Requirement For For Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # 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.L. 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 Nido R. Qubein For For Management 1.12 Elect Director Thomas E. Skains For For Management 1.13 Elect Director Thomas N. Thompson For For Management 1.14 Elect Director Edwin H. Welch For For Management 1.15 Elect Director Stephen T. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goldstein For For Management 2 Elect Director Stephen W. Golsby For For Management 3 Elect Director Ann F. Hackett For For Management 4 Elect Director A. D. David Mackay For For Management 5 Elect Director Matthew J. Shattock For For Management 6 Elect Director Robert A. Steele For For Management 7 Elect Director Peter M. Wilson For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Henry P. Becton, Jr. For For Management 3 Elect Director Edward F. Degraan For For Management 4 Elect Director Vincent A. Forlenza For For Management 5 Elect Director Claire M. Fraser-liggett For For Management 6 Elect Director Christopher Jones For For Management 7 Elect Director Marshall O. Larsen For For Management 8 Elect Director Edward J. Ludwig For For Management 9 Elect Director Adel A.F. Mahmoud For For Management 10 Elect Director Gary A. Mecklenburg For For Management 11 Elect Director James F. Orr For For Management 12 Elect Director Willard J. Overlock, Jr For For Management 13 Elect Director Bertram L. Scott For For Management 14 Elect Director Alfred Sommer For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For 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 For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 05, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # 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 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Caputo For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William S. Demchak For For Management 2 Elect Director Laurence D. Fink For For Management 3 Elect Director Robert S. Kapito For For Management 4 Elect Director Thomas H. O'Brien For For Management 5 Elect Director Ivan G. Seidenberg For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis O. Bonanno For For Management 2 Elect Director Alexis P. Michas For For Management 3 Elect Director Richard O. Schaum For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird Budinger For For Management 3 Elect Director Douglas T. Linde For For Management 4 Elect Director Matthew J. Lustig For For Management 5 Elect Director Alan J. Patricof For For Management 6 Elect Director Martin Turchin For For Management 7 Elect Director David A. Twardock For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # 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 Kristina M. Johnson For For Management 1.5 Elect Director William H. Kucheman 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 For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Lewis B. Campbell For For Management 3 Elect Director James M. Cornelius For For Management 4 Elect Director Louis J. Freeh For For Management 5 Elect Director Laurie H. Glimcher For For Management 6 Elect Director Michael Grobstein For For Management 7 Elect Director Alan J. Lacy For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Gerald L. Storch For For Management 11 Elect Director Togo D. West, Jr. For For Management 12 Elect Director R. Sanders Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director Maria Klawe For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Francis Coppinger as Director For For Management 1.2 Elect Alberto Weisser as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc C. Breslawsky For For Management 2 Elect Director Herbert L. Henkel For For Management 3 Elect Director Tommy G. Thompson For Against Management 4 Elect Director Timothy M. Ring For For Management 5 Elect Director G. Mason Morfit For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock For For Management Purchase Plan 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Declassify the Board of Directors For For Management 11 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. MacLennan For For Management 2 Elect Director James B. Stake For For Management 3 Elect Director John P. Wiehoff For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Rohit Kapoor For For Management 4 Elect Director Kay Koplovitz For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director William E. McCracken For For Management 7 Elect Director Richard Sulpizio For For Management 8 Elect Director Laura S. Unger For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Elect Director Renato (Ron) Zambonini For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For For Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rhys J. Best For For Management 2 Elect Director Robert Kelley For For Management 3 Elect Director P. Dexter Peacock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Increase Authorized Common Stock For For Management 7 Declassify the Board of Directors For For Management 8 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 9 Provide Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director David C. Merritt For For Management 1.5 Elect Director W. Benjamin Moreland For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director William E. Oberndorf For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Baker Cunningham For For Management 2 Elect Director Sheldon R. Erikson For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Rodolfo Landim For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 9 Approve Restatement of the Company's For For Management Certificate of Incorporation -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For Withhold Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice D. Malone For Withhold Management 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director William D. Perez For For Management 1.10 Elect Director Charles R. Perrin For For Management 1.11 Elect Director A. Barry Rand For For Management 1.12 Elect Director Nick Shreiber For For Management 1.13 Elect Director Tracey T. Travis For For Management 1.14 Elect Director Archbold D. van Beuren For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Fairbank For For Management 2 Elect Director Peter E. Raskind For For Management 3 Elect Director Bradford H. Warner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director David P. King For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year Three Years Management 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jacqueline B. Kosecoff, For For Management Ph.D. 2 Elect Director Michael D. O'Halleran For For Management 3 Elect Director Robert P. Wayman For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Garten For For Management 1.2 Elect Director Vivian M. Stephenson For For Management 1.3 Elect Director Beth A. Stewart For For Management 1.4 Elect Director William R. Tiefel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # 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 Jonathon Band As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Robert H. Dickinson As A For Against 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 For For Management Director 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 Debra Kelly-Ennis As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Modesto A. Maidique As A For Against Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 11 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 12 Reelect Stuart Subotnick As A Director For Against Management Of Carnival Corporation and As A Director Of Carnival Plc. 13 Reelect Laura Weil As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 14 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Approve Remuneration of Executive For For Management Directors 20 Authorize Issue of Equity with For For Management Pre-emptive Rights 21 Authorize Issue of Equity without For For Management Pre-emptive Rights 22 Authorize Shares for Market Purchase For For Management 23 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Jon M. Huntsman, Jr. For For Management 1.8 Elect Director Peter A. Magowan For For Management 1.9 Elect Director Dennis A. Muilenburg For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director William A. Osborn For For Management 1.12 Elect Director Charles D. Powell For For Management 1.13 Elect Director Edward B. Rust, Jr. For For Management 1.14 Elect Director Susan C. Schwab For For Management 1.15 Elect Director Joshua I. Smith For For Management 1.16 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Advance Notice Provisions for For For Management Shareholder Proposals/Nominations 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors 8 Review and Assess Human Rights Policies Against Against Shareholder 9 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # 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 For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Barlett For For Management 2 Elect Director David F. Hoffmeister For For Management 3 Elect Director Paul H. O'Neill For For Management 4 Elect Director Jay V. Ihlenfeld For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Fred R. Nichols For For Management 3.2 Elect Director Harvey P. Perry For For Management 3.3 Elect Director Laurie A. Siegel For For Management 3.4 Elect Director Joseph R. Zimmel For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 7 Adopt Policy on Bonus Banking Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clifford W. Illig For For Management 2 Elect Director William B. Neaves For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Furbacher For Withhold Management 1.2 Elect Director John D. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For Withhold Management 1.2 Elect Director V. Burns Hargis For Withhold Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Reincorporate in Another State [from Against Against Shareholder Oklahoma to Delaware] 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Reduce Supermajority Vote Requirement Against For Shareholder 10 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linnet F. Deily For For Management 2 Elect Director Robert E. Denham For Against Management 3 Elect Director Chuck Hagel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director George L. Kirkland For For Management 6 Elect Director Charles W. Moorman, IV For For Management 7 Elect Director Kevin W. Sharer For For Management 8 Elect Director John G. Stumpf For For Management 9 Elect Director Ronald D. Sugar For For Management 10 Elect Director Carl Ware For For Management 11 Elect Director John S. Watson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Remove Exclusive Venue Provision Against Against Shareholder 15 Require Independent Board Chairman Against Against Shareholder 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Adopt Guidelines for Country Selection Against Against Shareholder 18 Report on Hydraulic Fracturing Risks Against Against Shareholder to Company 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 21 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Rosie Albright For For Management 2 Elect Director Ravichandra K. Saligram For For Management 3 Elect Director Robert K. Shearer For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Partridge For For Management 2 Elect Director James E. Rogers For For Management 3 Elect Director Joseph P. Sullivan For For Management 4 Elect Director Eric C. Wiseman For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Albi For For Management 2 Elect Director Jerry Box For For Management 3 Elect Director Michael J. Sullivan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Steven J. Johnston For For Management 1.3 Elect Director Kenneth C. Lichtendahl For For Management 1.4 Elect Director W. Rodney McMullen For For Management 1.5 Elect Director Gretchen W. Price For For Management 1.6 Elect Director John J. Schiff, Jr. For For Management 1.7 Elect Director Thomas R. Schiff For For Management 1.8 Elect Director Kenneth W. Stecher For For Management 1.9 Elect Director John F. Steele, Jr. For For Management 1.10 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For For Management 2 Elect Director Melanie W. Barstad For For Management 3 Elect Director Richard T. Farmer For For Management 4 Elect Director Scott D. Farmer For For Management 5 Elect Director James J. Johnson For For Management 6 Elect Director Robert J. Kohlhepp For For Management 7 Elect Director David C. Phillips For For Management 8 Elect Director Joseph Scaminace For For Management 9 Elect Director Ronald W. Tysoe For Against Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Arun Sarin For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 18 Report on Internet Fragmentation Against Against Shareholder 19 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Franz B. Humer For For Management 2 Elect Director Robert L. Joss For For Management 3 Elect Director Michael E. O'Neill For For Management 4 Elect Director Vikram S. Pandit For For Management 5 Elect Director Lawrence R. Ricciardi For For Management 6 Elect Director Judith Rodin For For Management 7 Elect Director Robert L. Ryan For For Management 8 Elect Director Anthony M. Santomero For For Management 9 Elect Director Joan E. Spero For For Management 10 Elect Director Diana L. Taylor For For Management 11 Elect Director William S. Thompson, Jr. For For Management 12 Elect Director Ernesto Zedillo Ponce For For Management de Leon 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Disclose Prior Government Service Against Against Shareholder 17 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 18 Stock Retention/Holding Period Against Against Shareholder 19 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 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas F. Bogan For For Management 2 Elect Director Nanci E. Caldwell For For Management 3 Elect Director Gary E. Morin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph A. Carrabba For For Management 2 Elect Director Susan M. Cunningham For For Management 3 Elect Director Barry J. Eldridge For For Management 4 Elect Director Andres R. Gluski For For Management 5 Elect Director Susan M. Green For For Management 6 Elect Director Janice K. Henry For For Management 7 Elect Director James F. Kirsch For For Management 8 Elect Director Francis R. McAllister For For Management 9 Elect Director Richard K. Riederer For For Management 10 Elect Director Richard A. Ross For For Management 11 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Larry G. Gerdes For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director James E. Oliff For For Management 1.5 Elect Director Edemir Pinto For For Management 1.6 Elect Director Alex J. Pollock For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COBALT INTERNATIONAL ENERGY, INC. Ticker: CIE Security ID: 19075F106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Bryant For For Management 1.2 Elect Director Peter R. Coneway For For Management 1.3 Elect Director Michael G. France For For Management 1.4 Elect Director Jack E. Golden For For Management 1.5 Elect Director N. John Lancaster For For Management 1.6 Elect Director Scott L. Lebovitz For For Management 1.7 Elect Director Jon A. Marshall For For Management 1.8 Elect Director Kenneth W. Moore For For Management 1.9 Elect Director Kenneth A. Pontarelli For For Management 1.10 Elect Director Myles W. Scoggins For For Management 1.11 Elect Director D. Jeff van Steenbergen For For Management 1.12 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # 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 Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Garry Watts For For Management 1.10 Elect Director Curtis R. Welling For For Management 1.11 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Francisco D'Souza For For Management 2 Elect Director John N. Fox, Jr. For For Management 3 Elect Director Thomas M. Wendel For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Call Special Meeting For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nikesh Arora For For Management 2 Elect Director John T. Cahill For For Management 3 Elect Director Ian Cook For For Management 4 Elect Director Helene D. Gayle For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Joseph Jimenez For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For Withhold Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For Withhold Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Restore or Provide for Cumulative Against Against Shareholder Voting 6 Require Independent Board Chairman Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard G. Lindner For For Management 2 Elect Director Robert S. Taubman For For Management 3 Elect Director Reginald M. Turner, Jr. For For Management 4 Elect Director Roger A. Cregg For For Management 5 Elect Director T. Kevin DeNicola For For Management 6 Elect Director Alfred A. Piergallini For For Management 7 Elect Director Nina G. Vaca For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 08, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irving W. Bailey, II For For Management 2 Elect Director David J. Barram For For Management 3 Elect Director Stephen L. Baum For For Management 4 Elect Director Erik Brynjolfsson For For Management 5 Elect Director Rodney F. Chase For For Management 6 Elect Director Judith R. Haberkorn For For Management 7 Elect Director Michael W. Laphen For For Management 8 Elect Director F. Warren McFarlan For For Management 9 Elect Director Chong Sup Park For For Management 10 Elect Director Thomas H. Patrick For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephan G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director w.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Mark B. Puckett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Ryan M. Lance For For Management 7 Elect Director Mohd H. Marican For For Management 8 Elect Director Harold W. McGraw, III For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Robert A. Niblock For For Management 11 Elect Director Harald J. Norvik For For Management 12 Elect Director William K. Reilly For For Management 13 Elect Director Victoria J. Tschinkel For For Management 14 Elect Director Kathryn C. Turner For For Management 15 Elect Director William E. Wade, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Report on Lobbying Payments and Policy Against Against Shareholder 21 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 22 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Philip W. Baxter For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C.Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin Burke For For Management 2 Elect Director Vincent A. Calarco For For Management 3 Elect Director George Campbell, Jr. For For Management 4 Elect Director Gordon J. Davis For For Management 5 Elect Director Michael J. Del Giudice For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director John F. Hennessy, III For For Management 8 Elect Director John F. Killian For For Management 9 Elect Director Eugene R. McGrath For For Management 10 Elect Director Sally H. Pinero For For Management 11 Elect Director Michael W. Ranger For For Management 12 Elect Director L. Frederick Sutherland For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Jeananne K. Hauswald For For Management 1.4 Elect Director James A. Locke III For For Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Request that the Board Adopt a Plan Against Against Shareholder for All Stock to Have One Vote Per Share -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellis L. 'Lon' McCain For For Management 1.2 Elect Director Mark E. Monroe For Withhold Management 1.3 Elect Director Edward T. Schafer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ivor J. Evans as Director For Against Management 2 Elect Kirk S. Hachigian as Director For For Management 3 Elect Lawrence D. Kingsley 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Authorize Share Repurchase by Any For For Management Subsidiary of the Company 8 Authorize the Reissue Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Seely Brown For For Management 2 Elect Director Stephanie A. Burns For For Management 3 Elect Director John A. Canning, Jr. For For Management 4 Elect Director Richard T. Clark For For Management 5 Elect Director James B. Flaws For For Management 6 Elect Director Gordon Gund For For Management 7 Elect Director Kurt M. Landgraf For For Management 8 Elect Director Deborah D. Rieman For For Management 9 Elect Director H. Onno Ruding For For Management 10 Elect Director Mark S. Wrighton For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Barchi For For Management 1.2 Elect Director Joseph C. Scodari For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deferred Compensation Plan For For 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 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel N. Mendelson For For Management 2 Elect Director Rodman W. Moorehead, Iii For Against Management 3 Elect Director Timothy T. Weglicki For Against Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F113 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose E. Almeida For For Management 2 Elect Director Craig Arnold For For Management 3 Elect Director Robert H. Brust For For Management 4 Elect Director John M. Connors, Jr For For Management 5 Elect Director Christopher J. Coughlin For For Management 6 Elect Director Timothy M. Donahue For For Management 7 Elect Director Randall J. Hogan, III For For Management 8 Elect Director Martin D. Madaus For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Joseph A. Zaccagnino For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Authorize Open-Market Purchases of For For Management Ordinary Shares 14 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 15 Amend Articles of Association to For For Management Provide for Escheatment under U.S. Law 16 Amend Articles of Association to Allow For For Management Board to Declare Non-Cash Dividends -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For For Management 1.2 Elect Director Clyde R. Hosein For For Management 1.3 Elect Director Robert A. Ingram For Withhold Management 1.4 Elect Director Franco Plastina For For Management 1.5 Elect Director Alan J. Ruud For For Management 1.6 Elect Director Robert L. Tillman For For Management 1.7 Elect Director Harvey A. Wagner For For Management 1.8 Elect Director Thomas H. Werner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy Christy For For Management 1.2 Elect Director Ari Q. Fitzgerald For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 1.4 Elect Director John P. Kelly For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For Against Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Carl Ware For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Robert J. Bernhard For For Management 8 Elect Director Franklin R. Chang Diaz For For Management 9 Elect Director Stephen B. Dobbs For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Amend Nonqualified Employee Stock For For Management Purchase Plan 14 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. David Brown, II For For Management 2 Elect Director David W. Dorman For For Management 3 Elect Director Anne M. Finucane For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director Larry J. Merlo For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director C.A. Lance Piccolo For For Management 9 Elect Director Richard J. Swift For Against Management 10 Elect Director Tony L. White For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Provide Right to Act by Written Consent For For Management 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Horton For For Management 2 Elect Director Bradley S. Anderson For For Management 3 Elect Director Michael R. Buchanan For For Management 4 Elect Director Michael W. Hewatt For For Management 5 Elect Director Bob G. Scott For For Management 6 Elect Director Donald J. Tomnitz For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year Three Years Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mortimer M. Caplin For For Management 2 Elect Director Donald J. Ehrlich For For Management 3 Elect Director Linda P. Hefner For For Management 4 Elect Director Teri List-Stoll For For Management 5 Elect Director Walter G. Lohr, Jr. For For Management 6 Ratify Auditors For For Management 7 Increase Authorized Common Stock For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director David H. Hughes For For Management 1.6 Elect Director Charles A. Ledsinger Jr For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Senator Connie Mack III For For Management 1.9 Elect Director Andrew H. Madsen For For Management 1.10 Elect Director Clarence Otis, Jr. For For Management 1.11 Elect Director Michael D. Rose For For Management 1.12 Director Maria A. Sastre For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # 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 Carol Anthony (John) For For Management Davidson 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Peter T. Grauer For For Management 6 Elect Director John M. Nehra For Against Management 7 Elect Director William L. Roper For For Management 8 Elect Director Kent J. Thiry For For Management 9 Elect Director Roger J. Valine For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Vance D. Coffman For For Management 3 Elect Director Charles O. Holliday, Jr. For For Management 4 Elect Director Dipak C. Jain For For Management 5 Elect Director Clayton M. Jones For For Management 6 Elect Director Joachim Milberg For For Management 7 Elect Director Richard B. Myers For For Management 8 Elect Director Thomas H. Patrick For For Management 9 Elect Director Sherry M. Smith For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Non-Employee Director For For Management Restricted Stock Plan 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For Withhold Management 1.3 Elect Director Michael S. Dell For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Gerald J. Kleisterlee For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Approve Declaration of Dividends Against Against Shareholder -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # 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 David G. DeWalt For For Management 7 Elect Director Mickey P. Foret For For Management 8 Elect Director Shirley C. Franklin For For Management 9 Elect Director David R. Goode For For Management 10 Elect Director Paula Rosput Reynolds For For Management 11 Elect Director Kenneth C. Rogers For For Management 12 Elect Director Kenneth B. Woodrow For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # 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 Gregory L. McMichael For For Management 1.6 Elect Director Kevin O. Meyers 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 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Approve an Amendment of the Limited For For Management Liability Company Agreement of Denbury Onshore, LLC 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For 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 For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Begley For For Management 1.2 Elect Director David S. Brown For For Management 1.3 Elect Director Gary Butler For For Management 1.4 Elect Director Lisa W. Pickrum For For Management 1.5 Elect Director Fernando Ruiz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Tisch For For 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 Against 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 Clifford M. Sobel For For Management 9 Elect Director Andrew H. Tisch For For Management 10 Elect Director Raymond S. Troubh For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Foust For For Management 2 Elect Director Laurence A. Chapman For For Management 3 Elect Director Kathleen Earley For For Management 4 Elect Director Ruann F. Ernst, Ph.D. For For Management 5 Elect Director Dennis E. Singleton For For Management 6 Elect Director Robert H. Zerbst For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Boyd, Jr. For For Management 2 Elect Director David Dillon For For Management 3 Elect Director Samuel DiPiazza, Jr. For For Management 4 Elect Director Dixon Doll For For Management 5 Elect Director Peter Lund For For Management 6 Elect Director Nancy Newcomb For For Management 7 Elect Director Lorrie Norrington For For Management 8 Ratify Auditors For For Management 9 Eliminate Class of Common Stock For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # 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 For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For For Management 1.2 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Clayton For For Management 1.2 Elect Director James DeFranco For For Management 1.3 Elect Director Cantey M. Ergen For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director David Dolby For For Management 1.4 Elect Director Nicholas Donatiello, Jr. For Withhold Management 1.5 Elect Director Ted W. Hall For Withhold Management 1.6 Elect Director Bill Jasper For For Management 1.7 Elect Director Sanford Robertson For For Management 1.8 Elect Director Roger Siboni For Withhold Management 1.9 Elect Director Avadis Tevanian, Jr. For For Management 2 Approve Stock Option Exchange Program For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # 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 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director J. Douglas Perry For For Management 1.5 Elect Director Thomas A. Saunders, III For For Management 1.6 Elect Director Thomas E. Whiddon For For Management 1.7 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director Helen E. Dragas For For Management 4 Elect Director Thomas F. Farrell, II For For Management 5 Elect Director John W. Harris For For Management 6 Elect Director Robert S. Jepson, Jr. For For Management 7 Elect Director Mark J. Kington For For Management 8 Elect Director Frank S. Royal For For Management 9 Elect Director Robert H. Spilman, Jr. For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Renewable Energy Production Goal Against Against Shareholder 14 Report on Encouraging Customer Use of Against Against Shareholder Renewable Energy Systems 15 Report on Plant Closures Against Against Shareholder 16 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 17 Report on Impacts and Risks of Natural Against Against Shareholder Gas 18 Review and Report on Nuclear Safety Against Against Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Benson For For Management 2 Elect Director Robert W. Cremin For For Management 3 Elect Director Jean-Pierre M. Ergas For For Management 4 Elect Director Peter T. Francis For For Management 5 Elect Director Kristiane C. Graham For For Management 6 Elect Director Robert A. Livingston For For Management 7 Elect Director Richard K. Lochridge For For Management 8 Elect Director Bernard G. Rethore For For Management 9 Elect Director Michael B. Stubbs For For Management 10 Elect Director Stephen M. Todd For For Management 11 Elect Director Stephen K. Wagner For For Management 12 Elect Director Mary A. Winston For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. Alexander For For Management 2 Elect Director Pamela H. Patsley For For Management 3 Elect Director M. Anne Szostak For For Management 4 Elect Director Michael F. Weinstein For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director Charles G. McClure, Jr. For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Charles W. Pryor, Jr. For For Management 1.5 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Adopt Quantitative Goals for GHG and Against Against Shareholder Other Air Emissions -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Report on Financial Risks of Coal Against Against Shareholder Reliance 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For Against Management 2 Elect Director William Cavanaugh, III For For Management 3 Elect Director Alan H. Cohen For For Management 4 Elect Director Ngaire E. Cuneo For For Management 5 Elect Director Charles R. Eitel For For Management 6 Elect Director Martin C. Jischke, Ph.D. For For Management 7 Elect Director Dennis D. Oklak For For Management 8 Elect Director Melanie R. Sabelhaus For For Management 9 Elect Director Peter M. Scott, III For For Management 10 Elect Director Jack R. Shaw For For Management 11 Elect Director Lynn C. Thurber For For Management 12 Elect Director Robert J. Woodward, Jr. For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director Eleuthere I. Du Pont For For Management 8 Elect Director Marillyn A. Hewson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Ellen J. Kullman For For Management 11 Elect Director Lee M. Thomas For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against Against Shareholder 15 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen R. Demeritt For For Management 2 Elect Director Robert M. Hernandez For For Management 3 Elect Director Julie F. Holder For For Management 4 Elect Director Lewis M. Kling For For Management 5 Elect Director David W. Raisbeck For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Eliminate Supermajority Vote Provisions For For Management 10 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alexander M. Cutler For For Management 2 Elect Director Arthur E. Johnson For For Management 3 Elect Director Deborah L. McCoy For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director William C. Ford, Jr. For For Management 3 Elect Director Dawn G. Lepore For For Management 4 Elect Director Kathleen C. Mitic For For Management 5 Elect Director Pierre M. Omidyar For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Declassify the Board of Directors For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie S. Biller For For Management 2 Elect Director Jerry A. Grundhofer For For Management 3 Elect Director Michael Larson For Against Management 4 Elect Director Victoria J. Reich For For Management 5 Elect Director John J. Zillmer For For Management 6 Ratify Auditors For For Management 7 Eliminate Supermajority Vote For For Management Requirement 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 10 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jagjeet S. Bindra For For Management 2 Elect Director Vanessa C.L. Chang For For Management 3 Elect Director France A. Cordova For For Management 4 Elect Director Theodore F. Craver, Jr. For For Management 5 Elect Director Charles B. Curtis For For Management 6 Elect Director Bradford M. Freeman For For Management 7 Elect Director Luis G. Nogales For For Management 8 Elect Director Ronald L. Olson For Against Management 9 Elect Director Richard T. Schlosberg, For For Management III 10 Elect Director Thomas C. Sutton For For Management 11 Elect Director Peter J. Taylor For For Management 12 Elect Director Brett White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Declassify the Board of Directors None For Shareholder 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For Against Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Geraldine B. Laybourne For For Management 4 Elect Director Gregory B. Maffei For Against Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Elect Director Luis A. Ubinas For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock For For Management Purchase Plan 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Baicker For For Management 2 Elect Director J. E. Fyrwald For For Management 3 Elect Director E. R. Marram For For Management 4 Elect Director D. R. Oberhelman For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote 10 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # 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 Gail Deegan For For Management 4 Elect Director James S. DiStasio For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director Edmund F. Kelly For For Management 7 Elect Director Windle B. Priem For For Management 8 Elect Director Paul Sagan For For Management 9 Elect Director David N. Strohm For For Management 10 Elect Director Joseph M. Tucci For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G. For For Management 1.2 Elect Director A.F. Golden For For Management 1.3 Elect Director W.R. Johnson For For Management 1.4 Elect Director J.B. Menzer For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director R.I. Ridgway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy M. Merritt For For Management 1.2 Elect Director Stephen A. Snider For For Management 1.3 Elect Director Gary C. Youngblood For For Management 1.4 Elect Director Jay Grinney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 30, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bill G. Armstrong For For Management 2 Elect Director J. Patrick Mulcahy For For Management 3 Elect Director Pamela M. Nicholson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # 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 For For Management Executive Officers' Compensation 10 Pro-rata Vesting of Equity Awards Against Against Shareholder 11 Adopt Retention Ratio for Executives Against Against Shareholder -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Burke For For Management 1.2 Elect Director Margaret K. Dorman For For Management 1.3 Elect Director Philip G. Behrman For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Lee T. Todd, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # 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 Mark L. Feidler For For Management 5 Elect Director L. Phillip Humann For For Management 6 Elect Director Siri S. Marshall For For Management 7 Elect Director John A. McKinley For For Management 8 Elect Director Richard F. Smith For For Management 9 Elect Director Mark B. Templeton For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Dunne For Withhold Management 1.2 Elect Director John A. Weber For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director Christopher M. Crane For For Management 3 Elect Director M. Walter D'Alessio For For Management 4 Elect Director Nicholas DeBenedictis For For Management 5 Elect Director Nelson A. Diaz For For Management 6 Elect Director Sue L. Gin For For Management 7 Elect Director Rosemarie B. Greco For For Management 8 Elect Director Paul L. Joskow, Ph. D. For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms, Ph. D. For For Management 11 Elect Director William C. Richardson, For For Management Ph. D. 12 Elect Director Thomas J. Ridge For For Management 13 Elect Director John W. Rogers, Jr. For For Management 14 Elect Director John W. Rowe For For Management 15 Elect Director Stephen D. Steinour For For Management 16 Elect Director Don Thompson For For Management 17 Elect Director Ann C. Berzin For For Management 18 Elect Director Yves C. de Balmann For For Management 19 Elect Director Robert J. Lawless For For Management 20 Elect Director Mayo A. Shattuck III For For Management 21 Ratify Auditors For For Management 22 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P105 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Merger Agreement For For Management 4 Amend Certificate of Incorporation For For Management Renouncing Interest in Transactions that may be a Corporate Opportunity for both Expedia and TripAdvisor 5.1 Elect Director A. George 'Skip' Battle For Withhold Management 5.2 Elect Director Barry Diller For For Management 5.3 Elect Director Jonathan L. Dolgen For For Management 5.4 Elect Director William R. Fitzgerald For For Management 5.5 Elect Director Craig A. Jacobson For For Management 5.6 Elect Director Victor A. Kaufman For For Management 5.7 Elect Director Peter M. Kern For For Management 5.8 Elect Director Dara Khosrowshahi For For Management 5.9 Elect Director John C. Malone For Withhold Management 5.10 Elect Director Jose A. Tazon For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # 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 For For Management Executive Officers' Compensation 10 Approve Stock Option Plan For For Management 11 Ratify Auditors For For Management 12 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Maura C. Breen For For Management 3 Elect Director William J. Delaney For For Management 4 Elect Director Nicholas J. Lahowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A. Myers, Jr. For For Management 8 Elect Director John O. Parker, Jr. For For Management 9 Election Of Director: George Paz For For Management 10 Election Of Director: Myrtle S. Potter For For Management 11 Elect Director William L. Roper For For Management 12 Elect Director Samuel K. Skinner For For Management 13 Elect Director Seymour Sternberg For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Political Contributions Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director H.H. Fore For For Management 1.6 Elect Director K.C. Frazier For For Management 1.7 Elect Director W.W. George For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 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 Report on Hydraulic Fracturing Risks Against Against Shareholder to Company 9 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Chadwick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For Withhold Management 1.2 Elect Director Pamela L. Davies For Withhold Management 1.3 Elect Director Sharon Allred Decker For Withhold Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For Withhold Management 1.10 Elect Director Harvey Morgan For Withhold Management 1.11 Elect Director Dale C. Pond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For For Management 1.3 Elect Director Michael M. Gostomski For Withhold Management 1.4 Elect Director Willard D. Oberton For For Management 1.5 Elect Director Michael J. Dolan For For Management 1.6 Elect Director Reyne K. Wisecup For For Management 1.7 Elect Director Hugh L. Miller For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director Shirley Ann Jackson For Against Management 4 Elect Director Steven R. Loranger For For Management 5 Elect Director Gary W. Loveman For For Management 6 Elect Director R. Brad Martin For For Management 7 Elect Director Joshua Cooper Ramo For For Management 8 Elect Director Susan C. Schwab For For Management 9 Elect Director Frederick W. Smith For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director David P. Steiner For For Management 12 Elect Director Paul S. Walsh For For Management 13 Provide Right to Call Special Meeting For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year Three Years Management 17 Require Independent Board Chairman Against For Shareholder 18 Stock Retention/Holding Period Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Willey For For Management 1.2 Elect Director Willie D. Davis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Foley, II For For Management 2 Elect Director Thomas M. Hagerty For For Management 3 Elect Director Keith W. Hughes For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director William M. Isaac For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Mitchel D. Livingston For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Hendrik G. Meijer For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For For Management 1.5 Elect Director William T. Cottle For For Management 1.6 Elect Director Robert B. Heisler, Jr. For For Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Donald T. Misheff For For Management 1.10 Elect Director Ernest J. Novak, Jr. For For Management 1.11 Elect Director Christopher D. Pappas For For Management 1.12 Elect Director Catherine A. Rein For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 6 Report on Plans to Reduce Coal-Related Against Against Shareholder Costs and Risks 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Roger L. Fix For For Management 1.3 Elect Director David E. Roberts For For Management 1.4 Elect Director James O. Rollans For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter K. Barker For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Dean R. O'Hare For For Management 4 Elect Director David T. Seaton For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Provide Right to Call Special Meeting For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eduardo E. Cordeiro For For Management 2 Elect Director Peter D Aloia For For Management 3 Elect Director C. Scott Greer For For Management 4 Elect Director Paul J. Norris For For Management 5 Elect Director William H. Powell For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Increase Authorized Common Stock For For Management 9 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Philip J. Burguieres For For Management 3 Elect Director Edward J. Mooney For Against Management 4 Elect Director James M. Ringler For Against Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Edsel B. Ford II For For Management 5 Elect Director William Clay Ford, Jr. For For Management 6 Elect Director Richard A. Gephardt For Against Management 7 Elect Director James H. Hance, Jr. For For Management 8 Elect Director William W. Helman IV For For Management 9 Elect Director Irvine O. Hockaday, Jr. For For Management 10 Elect Director Jon M. Huntsman, Jr. For For Management 11 Elect Director Richard A. Manoogian For For Management 12 Elect Director Ellen R. Marram For For Management 13 Elect Director Alan Mulally For For Management 14 Elect Director Homer A. Neal For For Management 15 Elect Director Gerald L. Shaheen For For Management 16 Elect Director John L. Thornton For Against Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Provide for Cumulative Voting Against For Shareholder 20 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 18, 2011 Meeting Type: Proxy Contest Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Nesli Basgoz For For Management 1.3 Elect Director Christopher J. Coughlin For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Kenneth E. Goodman For For Management 1.6 Elect Director Gerald M. Lieberman For For Management 1.7 Elect Director Lawrence S. Olanoff For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Brenton L. Saunders For For Management 1.10 Elect Director Peter J. Zimetbaum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.2 Elect Director Richard Mulligan For Did Not Vote Shareholder 1.3 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder 1.4 Elect Director Eric J. Ende For Did Not Vote Shareholder 1.5 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder 1.6 Management Nominee - Christopher J. For Did Not Vote Shareholder Coughlin 1.7 Management Nominee - Gerald M. For Did Not Vote Shareholder Lieberman 1.8 Management Nominee - Lawrence S. For Did Not Vote Shareholder Olanoff 1.9 Management Nominee - Brenton L. For Did Not Vote Shareholder Saunders 1.10 Management Nominee - Peter J. Zimetbaum For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Diane Neal For For Management 1.5 Elect Director Thomas M. Nealon For For Management 1.6 Elect Director Elysia Holt Ragusa For For Management 1.7 Elect Director Jal S. Shroff For For Management 1.8 Elect Director James E. Skinner For For Management 1.9 Elect Director Michael Steinberg For For Management 1.10 Elect Director Donald J. Stone For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Supply Chain Environmental Against Against Shareholder Management -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: AUG 02, 2011 Meeting Type: Special Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roberto Quarta as Director For For Management 2 Elect John M. Malcolm as Director For For Management 3 Broadridge note: IN THE EVENT For Abstain Management COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Kent Masters as Director For For Management 2 Elect Henri Philippe Reichstul as For For Management Director 3 Broadridge note: IN THE EVENT For Abstain Management COUNTERPROPOSALS, 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 -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For 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 Laura Stein For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Geoffrey Y. Yang For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B. M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # 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 For For Management Executive Officers' Compensation 3 Require Independent Board Chairman Against Against Shareholder 4 Amend Articles Regarding Arbitration Against Against Shareholder of Shareholder Lawsuits 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # 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 Min H. Kao For For Management 3.2 Elect Director Charles W. Peffer For For Management 4 Ratify Auditors For For Management 5 Approve Dividends For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # 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 James L. Jones 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 Phebe N. Novakovic For For Management 11 Elect Director William A. Osborn For For Management 12 Elect Director Robert Walmsley For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Review and Assess Human Rights Policies Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # 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 For For Management Executive Officers' Compensation 19 Amend Omnibus Stock Plan For For Management 20 Approve Material Terms of Senior For For Management Officer Performance Goals 21 Provide for Cumulative Voting Against Against Shareholder 22 Phase Out Nuclear Activities Against Against Shareholder 23 Require Independent Board Chairman Against Against Shareholder 24 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Clark For For Management 1.2 Elect Director Mary Lou Fiala For For Management 1.3 Elect Director J. Bruce Flatt For Withhold Management 1.4 Elect Director John K. Haley For For Management 1.5 Elect Director Cyrus Madon For Withhold Management 1.6 Elect Director Sandeep Mathrani For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark R. Patterson For For Management 1.9 Elect Director John G. Schreiber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Non-Employee Director Omnibus For For Management Stock Plan 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year Three Years Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For Against 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 James J. Mulva For For Management 10 Elect Director Patricia F. Russo For For Management 11 Elect Director Thomas M. Schoewe For For Management 12 Elect Director Carol M. Stephenson For For Management 13 Elect Director Theodore M. Solso For For Management 14 Elect Director Cynthia A. Telles For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. Guynn For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director John D. Johns For For Management 1.8 Elect Director Michael M.E. Johns For For Management 1.9 Elect Director J. Hicks Lanier For For Management 1.10 Elect Director Robert C. Loudermilk, For For Management Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # 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 Christine B. Mead For For Management 6 Elect Director Thomas E. Moloney For For Management 7 Elect Director James A. Parke For For Management 8 Elect Director James S. Riepe For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # 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 Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Authorize a New Class of Common Stock For Against Management 4 Increase Authorized Common Stock For Against Management 5 Amend Charter to Provide For Class A For For Management Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination 6 Approve Omnibus Stock Plan For Against Management 7 Approve Omnibus Stock Plan For Against Management 8 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 9 Amend Articles Regarding Arbitration Against Against Shareholder of Shareholder Lawsuits 10 Approve Recapitalization Plan for all Against Against Shareholder Stock to have One-vote per Share -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Davis For For Management 1.2 Elect Director Jules A. del Vecchio For For Management 1.3 Elect Director Robert P. Stiller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Brown For For Management 2 Elect Director William C. Cobb For For Management 3 Elect Director Marvin R. Ellison For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director David B. Lewis For For Management 6 Elect Director Victoria J. Reich For For Management 7 Elect Director Bruce C. Rohde For For Management 8 Elect Director Tom D. Seip For For Management 9 Elect Director Christianna Wood For For Management 10 Elect Director James F. Wright For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Amend Deferred Compensation Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Johnson For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Leonard S. Coleman, Jr. For Against Management 4 Elect Director John G. Drosdick For For Management 5 Elect Director Edith E. Holiday For Against Management 6 Elect Director Candace Kendle For Against Management 7 Elect Director Dean R. O'Hare For For Management 8 Elect Director Nelson Peltz For Against Management 9 Elect Director Dennis H. Reilley For Against Management 10 Elect Director Lynn C. Swann For Against Management 11 Elect Director Thomas J. Usher For Against Management 12 Elect Director Michael F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For Against Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director Murry S. Gerber For For Management 6 Elect Director S. Malcolm Gillis For For Management 7 Elect Director Abdallah S. Jum'ah For For Management 8 Elect Director David J. Lesar For For Management 9 Elect Director Robert A. Malone For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Debra L. Reed For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # 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 Martha F. Brooks For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Donald A. James For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director George L. Miles, Jr. For Withhold Management 1.10 Elect Director James A. Norling For For Management 1.11 Elect Director Keith E. Wandell For For Management 1.12 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard L. Lance For For Management 2 Elect Director Thomas A. Dattilo For For Management 3 Elect Director Terry D. Growcock For For Management 4 Elect Director Lewis Hay, III For For Management 5 Elect Director Karen Katen For For Management 6 Elect Director Stephen P. Kaufman For For Management 7 Elect Director Leslie F. Kenne For For Management 8 Elect Director David B. Rickard For For Management 9 Elect Director James C. Stoffel For For Management 10 Elect Director Gregory T. Swienton For For Management 11 Elect Director Hansel E. Tookes, II For Against Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # 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 Withhold 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 For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Bracken For For Management 1.2 Elect Director R. Milton Johnson For For Management 1.3 Elect Director John P. Connaughton For For Management 1.4 Elect Director Kenneth W. Freeman For For Management 1.5 Elect Director Thomas F. Frist, III For For Management 1.6 Elect Director William R. Frist For For Management 1.7 Elect Director Christopher R. Gordon For For Management 1.8 Elect Director Jay O. Light For For Management 1.9 Elect Director Geoffrey G. Meyers For For Management 1.10 Elect Director Michael W. Michelson For For Management 1.11 Elect Director James C. Momtazee For For Management 1.12 Elect Director Stephen G. Pagliuca For For Management 1.13 Elect Director Wayne J. Riley, M.D. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty, III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Joseph P. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director George L. Chapman For For Management 3 Elect Director Daniel A. Decker For For Management 4 Elect Director Thomas J. DeRosa For For Management 5 Elect Director Jeffrey H. Donahue For For Management 6 Elect Director Peter J. Grua For For Management 7 Elect Director Fred S. Klipsch For For Management 8 Elect Director Sharon M. Oster For For Management 9 Elect Director Jeffrey R. Otten For For Management 10 Elect Director R. Scott Trumbull For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Robillard, Jr. For For Management 1.2 Elect Director Francis Rooney For For Management 1.3 Elect Director Edward B. Rust, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Directors May Be Removed for For For Management Cause or Without Cause -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # 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 For For Management 1.13 Elect Director Louis W. Sullivan For For Management 2 Approve Elimination of Plurality For For Management Voting in the Election of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Cardoso For For Management 1.2 Elect Director Colombe M. Nicholas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl T. Berquist For For Management 2 Elect Director Michael F. Koehler For For Management 3 Elect Director Linda Fayne Levinson For Against Management 4 Elect Director Angel L. Morales For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.B. Hess For For Management 2 Elect Director S.W. Bodman For For Management 3 Elect Director R. Lavizzo Mourey For For Management 4 Elect Director C.G. Matthews For For Management 5 Elect Director E.H. Von Metzsch For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management 9 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director Shumeet Banerji For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Raymond. J. Lane For For Management 6 Elect Director Ann M. Livermore For For Management 7 Elect Director G. M. Reiner For For Management 8 Elect Director Patricia. F. Russo For For Management 9 Elect Director G. Kennedy Thompson For For Management 10 Elect Director Margaret C. Whitman For For Management 11 Elect Director Ralph. V. Whitworth For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Adopt Retention Ratio for Executives Against Against Shareholder -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas Y. Bech For For Management 2 Elect Director Buford P. Berry For For Management 3 Elect Director Matthew P. Clifton For For Management 4 Elect Director Leldon E. Echols For For Management 5 Elect Director R. Kevin Hardage For For Management 6 Elect Director Michael C. Jennings For For Management 7 Elect Director Robert J. Kostelnik For For Management 8 Elect Director James H. Lee For For Management 9 Elect Director Robert G. McKenzie For For Management 10 Elect Director Franklin Myers For For Management 11 Elect Director Michael E. Rose For For Management 12 Elect Director Tommy A. Valenta For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Cascella For For Management 1.2 Elect Director Glenn P. Muir For For Management 1.3 Elect Director David R. LaVance, Jr. For For Management 1.4 Elect Director Sally W. Crawford For Withhold Management 1.5 Elect Director Nancy L. Leaming For For Management 1.6 Elect Director Lawrence M. Levy For For Management 1.7 Elect Director Christiana Stamoulis 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 For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # 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 For For Management Executive Officers' Compensation 13 Require Independent Board Chairman Against For Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director Susan I. Marvin For For Management 1.7 Elect Director Michael J. Mendes For For Management 1.8 Elect Director John L. Morrison For For Management 1.9 Elect Director Elsa A. Murano For For Management 1.10 Elect Director Robert C. Nakasone For For Management 1.11 Elect Director Susan K. Nestegard For For Management 1.12 Elect Director Dakota A. Pippins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara L. Bowles For For Management 2 Elect Director Roger W. Hale For For Management 3 Elect Director John C. Staley For For Management 4 Elect Director William G. Dempsey For For Management 5 Provide Right to Call Special Meeting For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Baylis For For Management 2 Elect Director Terence C. Golden For For Management 3 Elect Director Ann M. Korologos For Against Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director John B. Morse, Jr. For For Management 6 Elect Director Walter C. Rakowich For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis J. Salamone For For Management 2 Elect Director Michael W. Azzara For Against Management 3 Elect Director Victoria H. Bruni For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruann F. Ernst For For Management 1.2 Elect Director Christoph v. Grolman For For Management 1.3 Elect Director Richard W. Roedel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel J. Brutto For For Management 2 Elect Director Susan Crown For For Management 3 Elect Director Don H. Davis, Jr. For For Management 4 Elect Director James W. Griffith For For Management 5 Elect Director Robert C. McCormack For For Management 6 Elect Director Robert S. Morrison For For Management 7 Elect Director James A. Skinner For For Management 8 Elect Director David B. Smith, Jr. For For Management 9 Elect Director David B. Speer For For Management 10 Elect Director Pamela B. Strobel For For Management 11 Elect Director Kevin M. Warren For For Management 12 Elect Director Anre D. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: APR 18, 2012 Meeting Type: Proxy Contest Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director A. Blaine Bowman For For Management 1.2 Elect Director Karin Eastham For For Management 1.3 Elect Director Jay T. Flatley For For Management 1.4 Elect Director William H. Rastetter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change Size of Board of Directors from Against Against Shareholder Nine to Eleven 5 Amend Bylaws to Authorize Only Against Against Shareholder Stockholders to Fill Newly Created Directorships 6.1 Elect Shareholder Nominee Earl (Duke) Withhold Withhold Shareholder Collier, Jr. 6.2 Elect Shareholder Nominee David Dodd Withhold Withhold Shareholder 7 Repeal Any Bylaws Amendments Adopted Against Against Shareholder after April 22, 2010 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Bary Bailey For Did Not Vote Shareholder 1.2 Elect Director Dwight Crane For Did Not Vote Shareholder 1.3 Elect Director Michael Griffith For Did Not Vote Shareholder 1.4 Elect Director Jay Hunt For Did Not Vote Shareholder 2 Ratify Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Change Size of Board of Directors from For Did Not Vote Shareholder Nine to Eleven 5 Amend Bylaws to Authorize Only For Did Not Vote Shareholder Stockholders to Fill Newly Created Directorships 6.1 Elect Shareholder Nominee Earl (Duke) For Did Not Vote Shareholder Collier, Jr. 6.2 Elect Shareholder Nominee David Dodd For Did Not Vote Shareholder 7 Repeal Any Bylaws Amendments Adopted For Did Not Vote Shareholder after April 22, 2010 -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director William J. Brodsky For For Management 1.3 Elect Director Albert J. Budney, Jr. For For Management 1.4 Elect Director P. San Juan Cafferty For For Management 1.5 Elect Director Ellen Carnahan For For Management 1.6 Elect Director Michelle L. Collins For For Management 1.7 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.8 Elect Director John W. Higgins For For Management 1.9 Elect Director Paul W. Jones For For Management 1.10 Elect Director Holly K. Koeppel For For Management 1.11 Elect Director Michael E. Lavin For For Management 1.12 Elect Director William F. Protz, Jr. For For Management 1.13 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Andy D. Bryant For For Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director John J. Donahoe For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # 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 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 Against Management 11 Elect Director Vincent Tese For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director William R. Brody For For Management 3 Elect Director Kenneth I. Chenault For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director David N. Farr For For Management 6 Elect Director Shirley Ann Jackson For Against Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director Samuel J. Palmisano For For Management 11 Elect Director Virginia M. Rometty For For Management 12 Elect Director Joan E. Spero For For Management 13 Elect Director Sidney Taurel For For Management 14 Elect Director Lorenzo H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide for Cumulative Voting Against Against Shareholder 18 Report on Political Contributions Against Against Shareholder 19 Report on Lobbying Expenses Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marcello Bottoli For For Management 2 Elect Director Linda B. Buck For For Management 3 Elect Director J. Michael Cook For For Management 4 Elect Director Roger W. Ferguson, Jr. For For Management 5 Elect Director Andreas Fibig For For Management 6 Elect Director Alexandra A. Herzan For For Management 7 Elect Director Henry W. Howell, Jr. For For Management 8 Elect Director Katherine M. Hudson For For Management 9 Elect Director Arthur C. Martinez For Against Management 10 Elect Director Dale F. Morrison For For Management 11 Elect Director Douglas D. Tough For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Director John V. Faraci For For Management 4 Elect Director Stacey J. Mobley For For Management 5 Elect Director Joan E. Spero For For Management 6 Elect Director John L. Townsend, Iii For For Management 7 Elect Director John F. Turner For For Management 8 Elect Director William G. Walter For For Management 9 Elect Director J. Steven Whisler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher W. Brody For For Management 2 Elect Director William V. Campbell For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Diane B. Greene For For Management 5 Elect Director Edward A. Kangas For Against Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Brad D. Smith For For Management 9 Ratify Auditors For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary S. Guthart For For Management 2 Elect Director Mark J. Rubash For For Management 3 Elect Director Lonnie M. Smith For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Flanagan For For Management 1.2 Elect Director C. Robert Henrikson For For Management 1.3 Elect Director Ben F. Johnson, II For For Management 1.4 Elect Director J. Thomas Presby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted R. Antenucci For For Management 1.2 Elect Director Clarke H. Bailey For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Paul F. Deninger For For Management 1.5 Elect Director Per-Kristian Halvorsen For For Management 1.6 Elect Director Michael W. Lamach For For Management 1.7 Elect Director Arthur D. Little For For Management 1.8 Elect Director Allan Z. Loren For For Management 1.9 Elect Director C. Richard Reese For For Management 1.10 Elect Director Vincent J. Ryan For For Management 1.11 Elect Director Laurie A. Tucker For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # 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 For Management 4 Elect Director Kent B. Foster For For Management 5 Elect Director Ronald B. Johnson For For Management 6 Elect Director Geraldine B. Laybourne For Against Management 7 Elect Director Burl Osborne For Against Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Steven Roth For For Management 10 Elect Director Javier G. Teruel For For Management 11 Elect Director R. Gerald Turner For Against Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Duncan For For Management 2 Elect Director Francesca M. Edwardson For For Management 3 Elect Director Wayne Garrison For For Management 4 Elect Director Sharilyn S. Gasaway For For Management 5 Elect Director Gary C. George For For Management 6 Elect Director Bryan Hunt For For Management 7 Elect Director Coleman H. Peterson For For Management 8 Elect Director John N. Roberts, III For For Management 9 Elect Director James L. Robo For For Management 10 Elect Director William J. Shea, Jr. For For Management 11 Elect Director Kirk Thompson For For Management 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Noel G. Watson For For Management 2 Elect Director Joseph R. Bronson For For Management 3 Elect Director Peter J. Robertson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # 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 Alex Gorsky For For Management 5 Elect Director Michael M.e. Johns For Against Management 6 Elect Director Susan L. Lindquist For For Management 7 Elect Director Anne M. Mulcahy For Against Management 8 Elect Director Leo F. Mullin For For Management 9 Elect Director William D. Perez For Against Management 10 Elect Director Charles Prince For Against Management 11 Elect Director David Satcher For For Management 12 Elect Director William C. Weldon For For Management 13 Elect Director Ronald A. Williams For Against Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against Against Shareholder 18 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions 19 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Mark P. Vergnano For For Management 1.3 Elect Director Richard Goodman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John T. Gremp For For Management 1.3 Elect Director John Nils Hanson 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 For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Bell For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Stephen B. Burke For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director James Dimon For For Management 7 Elect Director Timothy P. Flynn For For Management 8 Elect Director Ellen V. Futter For For Management 9 Elect Director Laban P. Jackson, Jr. For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Affirm Political Non-Partisanship Against Against Shareholder 15 Require Independent Board Chairman Against Against Shareholder 16 Report on Loan Modifications Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 19 Provide Right to Act by Written Consent Against For Shareholder 20 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Michael R. Haverty For For Management 1.3 Elect Director Thomas A. McDonnell For Withhold Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Eliminate Cumulative Voting For For Management 5 Amend Certificate of Incorporation For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jack B. Moore For For Management 2 Declassify the Board of Directors For For Management 3 Amend Certificate of Incorporation to For For Management Remove Certain Provisions 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director John Dillon For For Management 1.3 Elect Director Jim Jenness For For Management 1.4 Elect Director Don Knauss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # 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 Charles P. Cooley 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 William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Bill R. Sanford For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # 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 Fabian T. Garcia For For Management 7 Elect Director Mae C. Jemison, M.D. For For Management 8 Elect Director James M. Jenness For For Management 9 Elect Director Nancy J. Karch For Against Management 10 Elect Director Ian C. Read For For Management 11 Elect Director Linda Johnson Rice For For Management 12 Elect Director Marc J. Shapiro For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # 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 John E. Schlifske For For Management 8 Elect Director Frank V. Sica For For Management 9 Elect Director Peter M. Sommerhauser For For Management 10 Elect Director Stephanie A. Streeter For For Management 11 Elect Director Nina G. Vaca For For Management 12 Elect Director Stephen E. Watson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products 16 Adopt Policy on Succession Planning Against Against Shareholder 17 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Myra M. Hart For For Management 2 Elect Director Peter B. Henry For For Management 3 Elect Director Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director Jorge S. Mesquita For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director Jean-Francois M.L. van For For Management Boxmeer 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Change Company Name For For Management 14 Ratify Auditors For For Management 15 Report on Supply Chain and Against Against Shareholder Deforestation 16 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis Kramer For For Management 2 Elect Director Robert B. Millard For For Management 3 Elect Director Arthur L. Simon For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # 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 For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director Robert M. Berdahl For For Management 1.3 Elect Director Eric K. Brandt For For Management 1.4 Elect Director Michael R. Cannon For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Kim E. Perdikou For For Management 1.10 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason N. Ader For For Management 1.2 Elect Director Michael A. Leven For For Management 1.3 Elect Director Jeffrey H. Schwartz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director John T. Cahill For For Management 1.3 Elect Director Mark R. Fetting For For Management 1.4 Elect Director Margaret Milner For For Management Richardson 1.5 Elect Director Kurt L. Schmoke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # 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 Elect Director Maurice E. Purnell, Jr. For For Management 12 Elect Director Phoebe A. Wood For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For Withhold Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director James E. Jordan For Withhold Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director Jesse Clyde Nichols, III For Withhold 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 For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Scott, Jr. For For Management 1.2 Elect Director James Q. Crowe For For Management 1.3 Elect Director Kevin P. Chilton For For Management 1.4 Elect Director Archie R. Clemins For For Management 1.5 Elect Director Steven T. Clontz For For Management 1.6 Elect Director James O. Ellis, Jr. For For Management 1.7 Elect Director Richard R. Jaros For For Management 1.8 Elect Director Michael J. Mahoney For For Management 1.9 Elect Director Charles C. Miller, III For For Management 1.10 Elect Director Peter Seah Lim Huat For Withhold Management 1.11 Elect Director John T. Reed For For Management 1.12 Elect Director Albert C. Yates For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt NOL Rights Plan (NOL Pill) For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For For Management 1.2 Elect Director Richard R. Green For For Management 1.3 Elect Director David E. Rapley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Change Company Name For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director M. Leanne Lachman For For Management 1.7 Elect Director David L. Lingerfelt For For Management 1.8 Elect Director Stephen B. Siegel For For Management 1.9 Elect Director Stephen D. Steinour For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald W. Grimm For For Management 2 Elect Director Ora H. Pescovitz For For Management 3 Elect Director Per A. Peterson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Heskett For For Management 2 Elect Director Allan R. Tessler For For Management 3 Elect Director Abigail S. Wexner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement For For Management 7 Require Independent Board Chairman Against Against Shareholder 8 Declassify the Board of Directors Against For Shareholder 9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 10 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Henderson, III For For Management 2 Elect Director Eric G. Johnson For For Management 3 Elect Director M. Leanne Lachman For For Management 4 Elect Director Isaiah Tidwell For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For For Management 1.4 Elect Director John J. Gordon For For Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For For Management 1.7 Elect Director Thomas S. Volpe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Ann E. Berman For For Management 3 Elect Director Joseph L. Bower For For Management 4 Elect Director Charles M. Diker For For Management 5 Elect Director Jacob A. Frenkel For For Management 6 Elect Director Paul J. Fribourg For For Management 7 Elect Director Walter L. Harris For For Management 8 Elect Director Philip A. Laskawy For Against Management 9 Elect Director Ken Miller For For Management 10 Elect Director Gloria R. Scott For For Management 11 Elect Director Andrew H. Tisch For For Management 12 Elect Director James S. Tisch For For Management 13 Elect Director Jonathan M. Tisch For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Stock Option Plan For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Almon For For Management 1.2 Elect Director Kit D. Dietz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Declassify the Board of Directors None For Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against Against Shareholder 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For 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 For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Day For For Management 1.2 Elect Director Martha A.M. (Marti) For For Management Morfitt 1.3 Elect Director Rhoda M. Pitcher For For Management 1.4 Elect Director Emily White For For Management 1.5 Elect Director Jerry Stritzke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robin Buchanan as Class II For For Management Director to the Supervisory Board 1b Elect Stephen F. Cooper as Class II For For Management Director to the Supervisory Board 1c Elect Robert G. Gwin as Class II For For Management Director to the Supervisory Board 1d Elect Marvin O. Schlanger as Class II For For Management Director to the Supervisory Board 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Dividends of USD 0.25 Per Share For For Management 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10 Amend Omnibus Stock Plan For For Management 11 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director Patrick W.E. Hodgson For For Management 1.8 Elect Director Richard G. King For For Management 1.9 Elect Director Jorge G. Pereira For For Management 1.10 Elect Director Michael P. Pinto For For Management 1.11 Elect Director Melinda R. Rich For For Management 1.12 Elect Director Robert E. Sadler, Jr. For For Management 1.13 Elect Director Herbert L. Washington For For Management 1.14 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 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Deirdre P. Connelly For For Management 3 Elect Director Meyer Feldberg For For Management 4 Elect Director Sara Levinson For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Joyce M. Roche For For Management 8 Elect Director Paul C. Varga For For Management 9 Elect Director Craig E. Weatherup For For Management 10 Elect Director Marna C. Whittington For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder Products -------------------------------------------------------------------------------- MANPOWERGROUP Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey A. Joerres For For Management 2 Elect Director John R. Walter For For Management 3 Elect Director Marc J. Bolland For For Management 4 Elect Director Ulice Payne, Jr. For For Management 5 Change Company Name For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # 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 Linda Z. Cook For For Management 5 Elect Director Shirley Ann Jackson For Against Management 6 Elect Director Philip Lader For For Management 7 Elect Director Michael E. J. Phelps For For Management 8 Elect Director Dennis H. Reilley For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director Seth E. Schofield For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Elaine La Roche For For Management 6 Elect Director Lord Lang For For Management 7 Elect Director Steven A. Mills For For Management 8 Elect Director Bruce P. Nolop For For Management 9 Elect Director Marc D. Oken For For Management 10 Elect Director Morton O. Schapiro For For Management 11 Elect Director Adele Simmons For For Management 12 Elect Director Lloyd M. Yates For For Management 13 Elect Director R. David Yost For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For For Management 1.3 Elect Director Frank H. Menaker, Jr. For For Management 1.4 Elect Director Richard A. Vinroot For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sehat Sutardja For For Management 2 Elect Director Pantas Sutardja For For Management 3 Elect Director Juergen Gromer For For Management 4 Elect Director Arturo Krueger For For Management 5 Elect Director Randhir Thakur For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Manoogian For For Management 2 Elect Director John C. Plant For For Management 3 Elect Director Mary Ann Van Lokeren For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajay Banga For For Management 2 Elect Director David R. Carlucci For For Management 3 Elect Director Steven J. Freiberg For For Management 4 Elect Director Richard Haythornthwaite For For Management 5 Elect Director Marc Olivie For For Management 6 Elect Director Rima Qureshi For For Management 7 Elect Director Mark Schwartz For For Management 8 Elect Director Jackson P. Tai For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Trevor A. Edwards For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Dean A. Scarborough For For Management 9 Elect Director Christopher A. Sinclair For For Management 10 Elect Director Bryan G. Stockton For For Management 11 Elect Director Dirk Van de Put For For Management 12 Elect Director Kathy White Loyd For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For Withhold Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A. R. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. Mckenna For For Management 5 Elect Director Donald Thompson For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Declassify the Board of Directors For For Management 9 Provide Right to Call Special Meeting For For Management 10 Ratify Auditors For For Management 11 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For Against Management 5 Elect Director M. Christine Jacobs For Against Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For Against Management 8 Elect Director Edward A. Mueller For Against Management 9 Elect Director Jane E. Shaw For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Reduce Supermajority Vote Requirement For For Management to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock 14 Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 15 Reduce Supermajority Vote Requirement For For Management and "Fair Price" Provision Applicable to Certain Business Combinations 16 Amend Certificate of Incorporation to For For Management Remove Transitional Provision Related to Eliminated Classified Board Structure 17 Amend Certificate of Incorporation to For For Management Conform the "Interested Transactions" Provisions and the Stockholder Action Provision 18 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # 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 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen W. Golsby For For Management 2 Elect Director Steven M. Altschuler For For Management 3 Elect Director Howard B. Bernick For For Management 4 Elect Director Kimberly A. Casiano For For Management 5 Elect Director Anna C. Catalano For For Management 6 Elect Director Celeste A. Clark For For Management 7 Elect Director James M. Cornelius For For Management 8 Elect Director Peter G. Ratcliffe For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Robert S. Singer For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr. For For Management 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Gracia C. Martore For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Jane L. Warner For For Management 12 Elect Director Alan D. Wilson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Richard H. Anderson For For Management 1.2 Director David L. Calhoun For Withhold Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For Withhold Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Kenneth C. Frazier For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director William B. Harrison Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director Rochelle B. Lazarus For For Management 8 Elect Director Carlos E. Represas For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Craig B. Thompson For For Management 11 Elect Director Wendell P. Weeks For For Management 12 Elect Director Peter C. Wendell For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Amend Bylaws -- Call Special Meetings Against Against Shareholder 17 Report on Charitable and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Keane For For Management 1.2 Elect Director Catherine R. Kinney For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John (Jack) F. For For Management Callahan, Jr. 1.2 Elect Director W. Michael Barnes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # 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 For 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 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 19, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.b. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Robert L. Bailey For For Management 3 Elect Director Patrick J. Byrne For For Management 4 Elect Director Mercedes Johnson For For Management 5 Elect Director Lawrence N. Mondry For For Management 6 Elect Director Robert E. Switz For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates, III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For Withhold Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Joseph A. Onorato For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Herington For Withhold Management 1.2 Elect Director H. Sanford Riley For Withhold Management -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Janice L. Fields For For Management 2 Elect Directors Hugh Grant For For Management 3 Elect Directors C. Steven McMillan For For Management 4 Elect Directors Robert J. Stevens For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ewald Kist For For Management 2 Elect Director Henry A. McKinnell, Jr. For For Management , Ph.D. 3 Elect Director John K. Wulff For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director C. Robert Kidder For For Management 6 Elect Director Klaus Kleinfeld For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director O. Griffith Sexton For For Management 11 Elect Director Ryosuke Tamakoshi For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Ticker: MMI Security ID: 620097105 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # 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 Kenneth C. Dahlberg For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Michael V. Hayden For For Management 6 Elect Director Judy C. Lewent For For Management 7 Elect Director Samuel C. Scott, III For For Management 8 Elect Director John A. White For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Encourage Suppliers to Produce Against Against Shareholder Sustainability Reports 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank W. Blue For For Management 2 Elect Director Steven A. Cosse For For Management 3 Elect Director Claiborne P. Deming For For Management 4 Elect Director Robert A. Hermes For For Management 5 Elect Director James V. Kelley For For Management 6 Elect Director Walentin Mirosh For For Management 7 Elect Director R. Madison Murphy For Against Management 8 Elect Director Neal E. Schmale For For Management 9 Elect Director David J.H. Smith For For Management 10 Elect Director Caroline G. Theus For For Management 11 Elect Director David M. Wood For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # 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 Withhold 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 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane as For For Management Director 1.2 Elect Director Michael C. Linn as For For Management Director 1.3 Elect Director John Yearwood as For For Management Director 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditor and Authorize Board to Fix Their Renumeration 3 Declassify the Board of Directors For For Management 4 Amend Bylaws Regarding Business For Against Management Combination 5 Change Location of Registered Office For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Proxy Access Against Against Shareholder 10 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Merrill A. Miller, Jr. For For Management 2 Elect Director Greg L. Armstrong For For Management 3 Elect Director David D. Harrison For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Nicholas G. Moore For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Jeffry R. Allen For For Management 1.5 Elect Director Allan L. Earhart For For Management 1.6 Elect Director Gerald Held For For Management 1.7 Elect Director T. Michael Nevens For For Management 1.8 Elect Director George T. Shaheen For For Management 1.9 Elect Director Robert T. Wall For For Management 1.10 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen E. Clancy For For Management 1.2 Elect Director Hanif Dahya For For Management 1.3 Elect Director Joseph R. Ficalora For For Management 1.4 Elect Director James J. O'Donovan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Clarke For For Management 2 Elect Director Elizabeth For For Management Cuthbert-Millett 3 Elect Director Domenico De Sole For For Management 4 Elect Director Steven J. Strobel For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # 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, III 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. Shultz For For Management 11 Elect Director J. Terry Strange For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Jane Nelson For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director Simon R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E203 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose Maria Aznar For For Management 2 Elect Director Natalie Bancroft For Against Management 3 Elect Director Peter L. Barnes For For Management 4 Elect Director James W. Breyer For For Management 5 Elect Director Chase Carey For For Management 6 Elect Director David F. DeVoe For For Management 7 Elect Director Viet Dinh For Against Management 8 Elect Director Sir Roderick I. For Against Management Eddington 9 Elect Director Joel I. Klein For For Management 10 Elect Director Andrew S.B. Knight For Against Management 11 Elect Director James R. Murdoch For Against Management 12 Elect Director K. Rupert Murdoch For For Management 13 Elect Director Lachlan K. Murdoch For For Management 14 Elect Director Arthur M. Siskind For For Management 15 Elect Director John L. Thornton For Against Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sherry S. Barrat For For Management 2 Elect Director Robert M. Beall, Ii For For Management 3 Elect Director James L. Camaren For For Management 4 Elect Director Kenneth B. Dunn For For Management 5 Elect Director J. Brian Ferguson For For Management 6 Elect Director Lewis Hay, Iii For For Management 7 Elect Director Toni Jennings For For Management 8 Elect Director Oliver D. Kingsley, Jr. For For Management 9 Elect Director Rudy E. Schupp For For Management 10 Elect Director William H. Swanson For For Management 11 Elect Director Michael H. Thaman For For Management 12 Elect Director Hansel E. Tookes, Ii For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NIELSEN HOLDINGS N.V. Ticker: NLSN Security ID: N63218106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Elect David L. Cahoun as Director For For Management 4 Elect James A. Attwood as Director For For Management 5 Elect Richard J. Bressler as Director For For Management 6 Elect Simon E. Brown as Director For For Management 7 Elect Michael S. Chae as Director For For Management 8 Elect Patrick Healy as Director For For Management 9 Elect Karen M. Hoguet as Director For For Management 10 Elect James M. Kilts as Director For For Management 11 Elect Iain Leigh as Director For For Management 12 Elect Eliot P.S. Merrill as Director For For Management 13 Elect Alexander Navab as Director For For Management 14 Elect Robert Pozen as Director For For Management 15 Elect Robert Reid as Director For For Management 16 Elect Scott A. Schoen as Director For For Management 17 Elect Javier G. Teruel as Director For For Management 18 Ratify Ernst and Young Accountants LLP For For Management as Independent Registered Public Auditor 19 Appoint Ernst and Young Accountants For For Management LLP to Audit the Dutch Statutory Annual Accounts 20 Grant Board Authority to Issue Shares For Against Management and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Advisory Vote to Approve Remuneration For For Management of Executives -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin L. Beebe For For Management 2 Elect Director Carolyn F. Katz For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Aristides S. Candris For For Management 3 Elect Director Sigmund L. Cornelius For Against Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Teresa A. Taylor For For Management 11 Elect Director Richard L. Thompson For For Management 12 Elect Director Carolyn Y. Woo For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director Julie H. Edwards For For Management 2.2 Elect Director David W. Williams For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 6 Approve Discharge of Board and Senior For For Management Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # 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 For For Management Executive Officers' Compensation 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # 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 B. Kevin Turner For For Management 10 Elect Director Robert D. Walter For For Management 11 Elect Director Alison A. Winter For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # 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 Robert A. Bradway For For Management 4 Elect Director Wesley G. Bush For For Management 5 Elect Director Daniel A. Carp For For Management 6 Elect Director Karen N. Horn For For Management 7 Elect Director Steven F. Leer For For Management 8 Elect Director Michael D. Lockhart For For Management 9 Elect Director Charles W. Moorman, IV For For Management 10 Elect Director J. Paul Reason For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # 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 Edward J. Mooney For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H.B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Plans Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine A. Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Gary Roughead For For Management 12 Elect Director Thomas M. Schoewe For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Certificate of Incorporation of For For Management Titan II, Inc. 17 Provide Right to Act by Written Consent For For Management 18 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Chlebowski For For Management 2 Elect Director Howard E. Cosgrove For For Management 3 Elect Director William E. Hantke For For Management 4 Elect Director Anne C. Schaumburg For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles K. Gifford For For Management 2 Elect Director Paul A. La Camera For For Management 3 Elect Director William C. Van Faasen For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Ricci For For Management 2 Elect Director Robert G. Teresi For For Management 3 Elect Director Robert J. Frankenberg For For Management 4 Elect Director Katharine A. Martin For Against Management 5 Elect Director Patrick T. Hackett For For Management 6 Elect Director William H. Janeway For For Management 7 Elect Director Mark B. Myers For For Management 8 Elect Director Philip J. Quigley For For Management 9 Elect Director Mark R. Laret For For Management 10 Amend Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Bernard L. Kasriel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 1.3 Elect Director Mark A. Stevens For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUL 07, 2011 Meeting Type: Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Reduce Supermajority Vote Requirement For For Management to Amend Articles and Approve Certain Transactions 3 Reduce Supermajority Vote Requirement For For Management to Elect Directors in Certain Circumstances and Remove Directors 4 Approve Appointment of Directors for For For Management Initial Term Expiring at the AGM in 2015 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # 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 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 Brian Williamson For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. O'Reilly, Jr. For For Management 2 Elect Director John Murphy For For Management 3 Elect Director Ronald Rashkow For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director John Figueroa For For Management 3 Elect Director Steven J. Heyer For For Management 4 Elect Director Andrea R. Lindell For For Management 5 Elect Director Barry Schochet For For Management 6 Elect Director James D. Shelton For For Management 7 Elect Director Amy Wallman For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # 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 Mary C. Choksi For For Management 5 Elect Director Robert Charles Clark For For Management 6 Elect Director Leonard S. Coleman, Jr. For Against Management 7 Elect Director Errol M. Cook For For Management 8 Elect Director Susan S. Denison For For Management 9 Elect Director Michael A. Henning For For Management 10 Elect Director John R. Murphy For For Management 11 Elect Director John R. Purcell For For Management 12 Elect Director Linda Johnson Rice For For Management 13 Elect Director Gary L. Roubos 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 For For Management Executive Officers' Compensation 17 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director Bert H. Mackie For For Management 6 Elect Director Steven J. Malcolm For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director Gerald B. Smith For For Management 12 Elect Director David J. Tippeconnic For For Management 13 Ratify Auditors For For Management 14 Amend Restricted Stock Plan For For Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Increase Authorized Common Stock For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For Withhold Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director Corbin A. McNeill, Jr. For For Management 1.3 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Warren R. Staley For For Management 1.3 Elect Director Charles R. Williamson For For Management 2 Require a Majority Vote for the For For Shareholder Election of Directors 3 Reduce Supermajority Vote Requirement Against For Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Amy E. Alving For For Management 2 Elect Director Daniel J. Carroll, Jr. For Against Management 3 Elect Director Robert B. Coutts For Against Management 4 Elect Director Cheryl W. Grise For Against Management 5 Elect Director Ronald L. Hoffman For Against Management 6 Elect Director Lawrence D. Kingsley For For Management 7 Elect Director Dennis N. Longstreet For For Management 8 Elect Director B. Craig Owens For For Management 9 Elect Director Katharine L. Plourde For For Management 10 Elect Director Edward L. Snyder For For Management 11 Elect Director Edward Travaglianti For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director James L. Wainscott For For Management 1.11 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan H. Holsboer as Director For For Management 1.2 Elect Roberto Mendoza as Director For For Management 1.3 Elect Kevin M. Twomey as Director For For Management 1.4 Elect David Zwiener as Director For For Management 2 Approve Deloitte & Touche Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers Compensation -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre B. Lacey For For Management 1.2 Elect Director Les C. Vinney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director Joseph G. Doody For For Management 3 Elect Director David J. S. Flaschen For For Management 4 Elect Director Phillip Horsley For For Management 5 Elect Director Grant M. Inman For For Management 6 Elect Director Pamela A. Joseph For For Management 7 Elect Director Martin Mucci For For Management 8 Elect Director Joseph M. Tucci For For Management 9 Elect Director Joseph M. Velli For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year Three Years Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For Withhold Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Randall J. Hogan For For Management 3 Elect Director David A. Jones For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For For Management 1.2 Elect Director Jerry Franklin For For Management 1.3 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Frank K. Ross For For Management 1.11 Elect Director Pauline A. Schneider For For Management 1.12 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For For Management 2 Elect Director Ian M. Cook For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Victor J. Dzau For For Management 5 Elect Director Ray L. Hunt For For Management 6 Elect Director Alberto Ibarguen For For Management 7 Elect Director Indra K. Nooyi For For Management 8 Elect Director Sharon Percy Rockefeller For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Lloyd G. Trotter For For Management 11 Elect Director Daniel Vasella For For Management 12 Elect Director Alberto Weisser For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Omnibus Stock Plan For For Management 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Establish Risk Oversight Committee Against Against Shareholder 18 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary K. Kunkle, Jr. For For Management 1.2 Elect Director Herman Morris, Jr. For For Management 1.3 Elect Director Ben-Zion Zilberfarb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angel Cabrera For For Management 2 Elect Director Rita V. Foley For For Management 3 Elect Director Philip L. Francis For For Management 4 Elect Director Rakesh Gangwal For For Management 5 Elect Director Joseph S. Hardin, Jr. For For Management 6 Elect Director Gregory P. Josefowicz For For Management 7 Elect Director Amin I. Khalifa For For Management 8 Elect Director Richard K. Lochridge For For Management 9 Elect Director Robert F. Moran For For Management 10 Elect Director Barbara A. Munder For For Management 11 Elect Director Thomas G. Stemberg For For Management 12 Ratify Auditors For For Management 13 Approve Qualified Employee Stock For For Management Purchase Plan 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director W. Don Cornwell For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director William H. Gray, III For For Management 6 Elect Director Helen H. Hobbs 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 Elect Director Marc Tessier-Lavigne For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Publish 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 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Anthony F. Earley, Jr. For For Management 5 Elect Director Fred J. Fowler For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Roger H. Kimmel For For Management 8 Elect Director Richard A. Meserve For For Management 9 Elect Director Forrest E. Miller For For Management 10 Elect Director Rosendo G. Parra For For Management 11 Elect Director Barbara L. Rambo For For Management 12 Elect Director Barry Lawson Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Formulate EEO Policy That Does Not Against Against Shareholder Include Sexual Orientation -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect DirectorLouis C. Camilleri For For Management 4 Elect DirectorJ. Dudley Fishburn For For Management 5 Elect DirectorJennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Kalpana Morparia For For Management 9 Elect DirectorLucio A. Noto For For Management 10 Elect DirectorRobert B. Polet For For Management 11 Elect DirectorCarlos Slim Helu For For Management 12 Elect DirectorStephen M. Wolf For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Restricted Stock Plan For For Management 16 Require Independent Board Chairman Against Against Shareholder 17 Establish Ethics Committee to Review Against Against Shareholder Marketing Activities -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Arthur For For Management 2 Elect Director Andrew F. Cates For For Management 3 Elect Director Scott J. Reiman For For Management 4 Elect Director Scott D. Sheffield For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Anne M. Busquet For For Management 3 Elect Director Roger Fradin For For Management 4 Elect Director Anne Sutherland Fuchs For Against Management 5 Elect Director James H. Keyes For Against Management 6 Elect Director Murray D. Martin For For Management 7 Elect Director Michael I. Roth For For Management 8 Elect Director David L. Shedlarz For For Management 9 Elect Director David B. Snow, Jr. For Against Management 10 Elect Director Robert E. Weissman For Against Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Ticker: PXP Security ID: 726505100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Robin Josephs For For Management 3 Elect Director John G. McDonald For For Management 4 Elect Director Robert B. McLeod For For Management 5 Elect Director John F. Morgan Sr. For For Management 6 Elect Director Marc F. Racicot For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Lawrence A. Selzer For For Management 9 Elect Director Stephen C. Tobias For For Management 10 Elect Director Martin A. White For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For Withhold Management 1.2 Elect Director Joel L. Fleishman For Withhold Management 1.3 Elect Director Steven P. Murphy For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Change Company Name For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director Stuart E. Graham For For Management 1.6 Elect Director Stuart Heydt For For Management 1.7 Elect Director Raja Rajamannar For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director William H. Spence For For Management 1.10 Elect Director Natica von Althann For For Management 1.11 Elect Director Keith W. Williamson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For Withhold Management 1.3 Elect Director Bret K. Clayton For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Edward G. Galante For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Ira D. Hall For For Management 1.8 Elect Director Raymond W. LeBoeuf For For Management 1.9 Elect Director Larry D. McVay For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Keyser For For Management 2 Elect Director Luca Maestri For For Management 3 Elect Director Elizabeth E. Tallett For Against Management 4 Reduce Supermajority Vote Requirement For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hamid R. Moghadam For For Management 2 Elect Director Walter C. Rakowich For For Management 3 Elect Director George L. Fotiades For For Management 4 Elect Director Christine N. Garvey For For Management 5 Elect Director Lydia H. Kennard For For Management 6 Elect Director J. Michael Losh For Against Management 7 Elect Director Irving F. Lyons, III For For Management 8 Elect Director Jeffrey L. Skelton For For Management 9 Elect Director D. Michael Steuert For For Management 10 Elect Director Carl B. Webb For For Management 11 Elect Director William D. Zollars For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Approve Omnibus Stock Plan For For Management 15 Increase Authorized Common Stock For For Management 16 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For 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 Chrisitne A. Poon For For Management 12 Elect Director John R. Strangfeld For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Eliminate Supermajority Voting For For Management Provisions 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For 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 Elect Director Susan Tomasky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker For Withhold Management 1.2 Elect Director Charles B. Stanley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # 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 Paul E. Jacobs For For Management 1.7 Elect Director Robert E. Kahn For For Management 1.8 Elect Director Sherry Lansing For For Management 1.9 Elect Director Duane A. Nelles For For Management 1.10 Elect Director Francisco Ros For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Provision Relating to For For Management Plurality Voting for the Election of Directors -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # 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 Vincent D. Foster For For Management 6 Elect Director Bernard Fried For For Management 7 Elect Director Louis C. Golm For For Management 8 Elect Director Worthing F. Jackman For For Management 9 Elect Director James F. O'Neil III For For Management 10 Elect Director Bruce Ranck For For Management 11 Elect Director Pat Wood, III For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Gail R. Wilensky For For Management 3 Elect Director John B. Ziegler For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For Withhold Management 1.2 Elect Director Jonathan E. Baum For Withhold Management 1.3 Elect Director David P. Skarie For For Management 2.1 Elect Director Barry H. Beracha For For Management 2.2 Elect Director Patrick J. Moore For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Pro-rata Vesting of Equity Awards Against Against Shareholder 13 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Kincaid For For Management 2 Elect Director V. Larkin Martin For For Management 3 Elect Director James H. Miller For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director Ronald Townsend For For Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Cartwright For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Stephen J. Hadley For For Management 5 Elect Director Frederic M. Poses For For Management 6 Elect Director Michael C. Ruettgers For For Management 7 Elect Director Ronald L. Skates For For Management 8 Elect Director William R. Spivey For For Management 9 Elect Director Linda G. Stuntz For For Management 10 Elect Director William H. Swanson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against Against Shareholder 14 Submit SERP to Shareholder Vote Against Against Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sohaib Abbasi For For Management 2 Elect Director Narendra K. Gupta For For Management 3 Elect Director William S. Kaiser For For Management 4 Elect Director James M. Whitehurst For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management 8 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director David P. O'Connor For For Management 1.10 Elect Director John C. Schweitzer For For Management 1.11 Elect Director Brian M. Smith For For Management 1.12 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # 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 John D. Johns For For Management 10 Elect Director Charles D. McCrary For For Management 11 Elect Director James R. Malone For For Management 12 Elect Director Ruth Ann Marshall For For Management 13 Elect Director Susan W. Matlock For For Management 14 Elect Director John E. Maupin, Jr. For For Management 15 Elect Director John R. Roberts For For Management 16 Elect Director Lee J. Styslinger, III For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year Three Years Management 19 Ratify Auditors For For Management 20 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Cooper For For Management 1.2 Elect Director Neill A. Currie For For Management 1.3 Elect Director W. James MacGinnitie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 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 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Crownover For For Management 2 Elect Director William J. Flynn For For Management 3 Elect Director Michael Larson For Against Management 4 Elect Director Nolan Lehmann For For Management 5 Elect Director W. Lee Nutter For For Management 6 Elect Director Ramon A. Rodriguez For For Management 7 Elect Director Donald W. Slager For For Management 8 Elect Director Allan C. Sorensen For For Management 9 Elect Director John M. Trani For For Management 10 Elect Director Michael W. Wickham For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daly For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Richard E. Thornburgh For For Management 1.5 Elect Director Thomas C. Wajnert For For Management 1.6 Elect Director H. Richard Kahler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management 5 Establish Ethics Committee to Review Against Against Shareholder Marketing Activities -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Hake For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Timothy J. Bernlohr For For Management 1.4 Elect Director James A. Rubright For For Management 1.5 Elect Director Bettina M. Whyte For For Management 1.6 Elect Director James E. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Carbone For For Management 1.2 Elect Director C.M. Jones For For Management 1.3 Elect Director C.L. Shavers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Wilbur J. Prezzano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For For Management Delaware to England 2 Amend Articles of Association For For Management 3 Declassify the Board of Directors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morten Arntzen as Director For For Management 2 Elect Bernard W. Aronson as Director For For Management 3 Elect Richard D. Fain as Director For For Management 4 Elect Ann S. Moore as Director For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # 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 Frank C. Herringer For For Management 5 Elect Director Kenneth W. Oder For For Management 6 Elect Director T. Gary Rogers For For Management 7 Elect Director Arun Sarin For For Management 8 Elect Director Michael S. Shannion For For Management 9 Elect Director William Y. Tauscher For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Pro-rata Vesting of Equity Awards Against Against Shareholder 15 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # 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. Frist, III For For Management 4 Elect Director John J. Hamre For For Management 5 Elect Director Miriam E. John For For Management 6 Elect Director Anita K. Jones For For Management 7 Elect Director John P. Jumper For For Management 8 Elect Director Harry M.J. Kraemer, Jr. For For Management 9 Elect Director Lawrence C. Nussdorf For For Management 10 Elect Director Edward J. Sanderson, Jr. For For Management 11 Elect Director A. Thomas Young For For Management 12 Approve Merger Agreement For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Ramsey For For Management 2 Elect Director Sanford R. Robertson For Against Management 3 Elect Director Maynard Webb For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SANDISK CORPORARTION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Marks For For Management 2 Elect Director Kevin DeNuccio For For Management 3 Elect Director Irwin Federman For For Management 4 Elect Director Steven J. Gomo For For Management 5 Elect Director Eddy W. Hartenstein For For Management 6 Elect Director Chenming Hu For For Management 7 Elect Director Catherine P. Lego For For Management 8 Elect Director Sanjay Mehrotra For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Jan Bennink For For Management 3 Elect Director Crandall C. Bowles For For Management 4 Elect Director Virgis W. Colbert For Against Management 5 Elect Director James S. Crown For For Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. Van Lede For Against Management 8 Elect Director John McAdam For Against Management 9 Elect Director Sir Ian Prosser For For Management 10 Elect Director Norman R. Sorensen For For Management 11 Elect Director Jeffrey W. Ubben For For Management 12 Elect Director Jonathan P. Ward For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian C. Carr For For Management 2 Elect Director George R. Krouse, Jr. For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie For For Management 1.2 Elect Director Tony Isaac For For Management 1.3 Elect Director K. Vaman Kamath For For Management 1.4 Elect Director Paal Kibsgaard For For Management 1.5 Elect Director Nikolay Kudryavtsev For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Michael E. Marks For For Management 1.8 Elect Director Elizabeth Moler For For Management 1.9 Elect Director Lubna S. Olayan 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For Withhold Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY Ticker: STX Security ID: G7945M107 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Stephen J. Luczo as Director For For Management 2 Reelect D Frank J. Biondi, Jr. as For For Management Director 3 Reelect Michael R. Cannon as Director For For Management 4 Reelect Lydia M. Marshall as Director For For Management 5 Reelect C.S. Park as Director For For Management 6 Reelect Gregorio Reyes as Director For For Management 7 Reelect Edward J. Zander as Director For For Management 8 Approve Omnibus Stock Plan For For Management 9 Determine Price Range for Reissuance For Against Management of Treasury Shares 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # 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 Elect Director Richard L. Wambold For For Management 11 Elect Director Jerry R. Whitaker For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard B. Lieb For For Management 2 Elect Director Carmen V. Romeo For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director James G. Brocksmith, Jr. For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold, Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director William G. Ouchi For For Management 7 Elect Director Debra L. Reed For For Management 8 Elect Director Carlos Ruiz For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Luis M. Tellez For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Require Independent Board Chairman Against For Shareholder 16 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church, Ph.D. For For Management 3 Elect Director W. Lee McCollum For For Management 4 Elect Director Avi M. Nash For For Management 5 Elect Director Steven M. Paul, M.D. For For Management 6 Elect Director J. Pedro Reinhard For For Management 7 Elect Director Rakesh Sachdev For For Management 8 Elect Director D. Dean Spatz For For Management 9 Elect Director Barrett A. Toan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For Against Management 2 Elect Director Larry C. Glasscock For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director Allan Hubbard For Against Management 5 Elect Director Reuben S. Leibowitz For Against Management 6 Elect Director Daniel C. Smith For Against Management 7 Elect Director J. Albert Smith, Jr. For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SIRIUS XM RADIO INC. Ticker: SIRI Security ID: 82967N108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Leon D. Black For Withhold Management 1.3 Elect Director Lawrence F. Gilberti For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director James P. Holden For For Management 1.6 Elect Director Mel Karmazin For For Management 1.7 Elect Director James F. Mooney For Withhold Management 1.8 Elect Director Jack Shaw For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # 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 Barry A. Munitz For For Management 8 Elect Director Howard H. Newman For For Management 9 Elect Director A. Alexander Porter, Jr. For For Management 10 Elect Director Frank C. Puleo For For Management 11 Elect Director Wolfgang Schoellkopf For For Management 12 Elect Director Steven L. Shapiro For For Management 13 Elect Director J. Terry Strange For For Management 14 Elect Director Anthony P. Terracciano For For Management 15 Elect Director Barry L. Williams For For Management 16 Approve Omnibus Stock Plan For For Management 17 Amend Nonqualified Employee Stock For For Management Purchase Plan 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director J. Veronica Biggins For For Management 3 Elect Director Douglas H. Brooks For For Management 4 Elect Director William H. Cunningham For Against Management 5 Elect Director John G. Denison For For Management 6 Elect Director Gary C. Kelly For For Management 7 Elect Director Nancy B. Loeffler For For Management 8 Elect Director John T. Montford For For Management 9 Elect Director Thomas M. Nealon For For Management 10 Elect Director Daniel D. Villanueva For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Reduce Supermajority Vote Requirement For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis E. Epley, Jr. For For Management 2 Elect Director Robert L. Howard For For Management 3 Elect Director Catherine A. Kehr For For Management 4 Elect Director Greg D. Kerley For For Management 5 Elect Director Harold M. Korell For For Management 6 Elect Director Vello A. Kuuskraa For For Management 7 Elect Director Kenneth R. Mourton For For Management 8 Elect Director Steven L. Mueller For For Management 9 Elect Director Charles E. Scharlau For For Management 10 Elect Director Alan H. Stevens For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Joseph Alvarado For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael McShane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Frank Ianna For For Management 8 Elect Director Sven-Christer Nilsson For For Management 9 Elect Director William R. Nuti For For Management 10 Elect Director Rodney O'Neal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Articles of Incorporation to For For Management Opt-out of the Business Combination Statute 14 Amend Articles of Incorporation to For For Management Eliminate Business Combination Provision 15 Amend Omnibus Stock Plan For For Management 16 Adopt Policy on Bonus Banking Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Commit to Wireless Network Neutrality Against Against Shareholder -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher J. Kearney For For Management 2 Elect Director Martha B. Wyrsch For For Management 3 Elect Director Peter Volanakis For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Brown For For Management 2 Elect Director Daniel J. Starks For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For For Management 1.2 Elect Director Benjamin H. Griswold, IV For For Management 1.3 Elect Director Eileen S. Kraus For For Management 1.4 Elect Director Robert L. Ryan For For Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # 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 Drew G. Faust 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 Provide Right to Act by Written Consent For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Executive Incentive Bonus Plan For For Management 16 Amend Executive Incentive Bonus Plan For For Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Ratify Auditors For For Management 19 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # 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 Joshua Cooper Ramo For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Clara Shih For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management 15 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frits van Paasschen For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Adam M. Aron For For Management 1.4 Elect Director Charlene Barshefsky For For Management 1.5 Elect Director Thomas E. Clarke For For Management 1.6 Elect Director Clayton C. Daley, Jr. For For Management 1.7 Elect Director Lizanne Galbreath For For Management 1.8 Elect Director Eric Hippeau For For Management 1.9 Elect Director Stephen R. Quazzo For For Management 1.10 Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kennett F. Burnes For For Management 2 Elect Director Peter Coym For For Management 3 Elect Director Patrick De Saint-Aignan For For Management 4 Elect Director Amellia C. Fawcett For For Management 5 Elect Director David P. Gruber For For Management 6 Elect Director Linda A. Hill For For Management 7 Elect Director Joseph L. Hooley For For Management 8 Elect Director Robert S. Kaplan For For Management 9 Elect Director Richard P. Sergel For For Management 10 Elect Director Ronald L. Skates For For Management 11 Elect Director Gregory L. Summe For For Management 12 Elect Director Robert E. Weissman For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # 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 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director S.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 William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I.C. Britt For For Management 1.2 Elect Director C.C. Casciato For For Management 1.3 Elect Director W.H. Easter, III For For Management 1.4 Elect Director G.W. Edwards For For Management 1.5 Elect Director U.O. Fairbairn For For Management 1.6 Elect Director J.P. Jones, III For For Management 1.7 Elect Director J.G. Kaiser For For Management 1.8 Elect Director B.P. MacDonald For For Management 1.9 Elect Director J.K. Wulff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # 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 Kyle Prechtl Legg For For Management 8 Elect Director William A. Linnenbringer For For Management 9 Elect Director G. Gilmer Minor, III For For Management 10 Elect Director Donna Morea For For Management 11 Elect Director David M. Ratcliffe For For Management 12 Elect Director William H. Rogers, Jr. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director Phail Wynn, Jr. For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management III 1.7 Elect Director Peter D. Kinnear For For Management 1.8 Elect Director Michael M. McShane For For Management 1.9 Elect Director W. Matt Ralls For For Management 1.10 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director Frank E. Dangeard For Against Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director David L. Mahoney For For Management 6 Elect Director Robert S. Miller For For Management 7 Elect Director Enrique Salem For For Management 8 Elect Director Daniel H. Schulman For For Management 9 Elect Director V. Paul Unruh For For Management 10 Ratify Auditors For For Management 11 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # 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 Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven, M.D. For Against Management 2 Elect Director William J. DeLaney For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Richard G. Tilghman For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management 7 Declassify the Board of Directors For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # 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 For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Calvin Darden For For Management 1.3 Elect Director Mary N. Dillon For For Management 1.4 Elect Director James A. Johnson For For Management 1.5 Elect Director Mary E. Minnick For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director Derica W. Rice For For Management 1.8 Elect Director Stephen W. Sanger For For Management 1.9 Elect Director Gregg W. Steinhafel For For Management 1.10 Elect Director John G. Stumpf For For Management 1.11 Elect Director Solomon D. Trujillo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export 6 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Edmund Clark For For Management 1.2 Elect Director Karen E. Maidment For For Management 1.3 Elect Director Mark L. Mitchell For For Management 1.4 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # 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 William A. Jeffrey as Director For For Management 4 Reelect Thomas Lynch as Director For For Management 5 Reelect Yong Nam as Director For For Management 6 Reelect Daniel Phelan as Director For For Management 7 Reelect Frederic Poses as Director For For Management 8 Reelect Lawrence Smith as Director For For Management 9 Reelect Paula Sneed as Director For For Management 10 Reelect David Steiner as Director For For Management 11 Reelect John Van Scoter as Director For For Management 12 Accept Annual Report for Fiscal For For Management 2010/2011 13 Accept Statutory Financial Statements For For Management for Fiscal 2011/2012 14 Accept Consolidated Financial For For Management Statements for Fiscal 2011/2012 15 Approve Discharge of Board and Senior For For Management Management 16 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2011/2012 17 Ratify Deloitte AG as Swiss Registered For For Management Auditors for Fiscal 2011/2012 18 Ratify PricewaterhouseCoopers AG as For For Management Special Auditor for Fiscal 2011/2012 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 20 Amend Omnibus Stock Plan For For Management 21 Approve Reduction in Share Capital For For Management 22 Authorize Share Repurchase Program For For Management 23 Approve Ordinary Cash Dividend For For Management 24 Approve Reallocation of Free Reserves For For Management to Legal Reserves 25 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Koehler For For Management 2 Elect Director James M. Ringler For Against Management 3 Elect Director John G. Schwarz For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # 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 P.H. Patsley For For Management 5 Elect Director R.E. Sanchez For For Management 6 Elect Director W.R. Sanders For For Management 7 Elect Director R.J. Simmons For For Management 8 Elect Director R.K. Templeton For For Management 9 Elect Director C.T. Whitman For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott C. Donnelly For For Management 2 Elect Director James T. Conway For For Management 3 Elect Director Lawrence K. Fish For For Management 4 Elect Director Paul E. Gagne For Against Management 5 Elect Director Dain M. Hancock For For Management 6 Elect Director Lloyd G. Trotter For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director Andrea Redmond For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director John W. Rowe For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Mary Alice Taylor For For Management 12 Elect Director Thomas J. Wilson For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent For For Management 15 Provide Right to Call Special Meeting For For Management 16 Ratify Auditors For For Management 17 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # 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 Richard J. Kogan For For Management 6 Elect Director Michael J. Kowalski For For Management 7 Elect Director John A. Luke, Jr. For For Management 8 Elect Director Mark A. Nordenberg For For Management 9 Elect Director Catherine A. Rein For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Samuel C. Scott, III For For Management 12 Elect Director Wesley W. von Schack For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against Against Shareholder 16 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Calhoun For For Management 2 Elect Director Arthur D. Collins, Jr. For For Management 3 Elect Director Linda Z. Cook For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Edmund P. Giambastiani, For For Management Jr. 6 Elect Director Lawrence W. Kellner For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Susan C. Schwab For For Management 10 Elect Director Ronald A. Williams For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Report on Political Contributions Against Against Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Adopt Retention Ratio for Against Against Shareholder Executives/Directors 17 Submit SERP to Shareholder Vote Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy H. Bechtle For For Management 2 Elect Director Walter W. Bettinger, II For For Management 3 Elect Director C. Preston Butcher For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management 7 Report on Political Contributions Against Against Shareholder 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird Budinger 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 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For Against Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For Against Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Pamela Thomas-Graham For For Management 10 Elect Director Carolyn M. Ticknor For Against Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # 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 Richard M. Daley For For Management 5 Elect Director Barry Diller For Against Management 6 Elect Director Evan G. Greenberg For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Muhtar Kent For For Management 9 Elect Director Donald R. Keough For For Management 10 Elect Director Robert A. Kotick For For Management 11 Elect Director Maria Elena Lagomasino For For Management 12 Elect Director Donald F. McHenry For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director James D. Robinson, III For For Management 15 Elect Director Peter V. Ueberroth For For Management 16 Elect Director Jacob Wallenberg For Against Management 17 Elect Director James B. Williams For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director John B. Hess For For Management 6 Elect Director Andrew N. Liveris For For Management 7 Elect Director Paul Polman For For Management 8 Elect Director Dennis H. Reilley For For Management 9 Elect Director James M. Ringler For For Management 10 Elect Director Ruth G. Shaw For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Austin A. Adams For For Management 2 Elect Director John W. Alden For For Management 3 Elect Director Christopher J. Coughlin For For Management 4 Elect Director James N. Fernandez For For Management 5 Elect Director Paul R. Garcia For For Management 6 Elect Director Douglas A. Kehring For For Management 7 Elect Director Sara Mathew For For Management 8 Elect Director Sandra E. Peterson For For Management 9 Elect Director Michael J. Winkler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Wei Sun Christianson For For Management 1.3 Elect Director Fabrizio Freda For For Management 1.4 Elect Director Jane Lauder For For Management 1.5 Elect Director Leonard A. Lauder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Adrian D. P. Bellamy For For Management 2 Elect Director Domenico De Sole For For Management 3 Elect Director Robert J. Fisher For For Management 4 Elect Director William S. Fisher For For Management 5 Elect Director Isabella D. Goren For For Management 6 Elect Director Bob L. Martin For For Management 7 Elect Director Jorge P. Montoya For For Management 8 Elect Director Glenn K. Murphy For For Management 9 Elect Director Mayo A. Shattuck, III For For Management 10 Elect Director Katherine Tsang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 End Sri Lanka Trade Partnerships Until Against Against Shareholder Human Rights Improve -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lakshmi N. Mittal For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Debora L. Spar For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Stock Retention/Holding Period Against Against Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Conaty 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 Shirley D. Peterson For For Management 8 Elect Director Stephanie A. Streeter For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Elect Director Michael R. Wessel For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director J.P. Bilbrey For For Management 1.3 Elect Director R.F. Cavanaugh For For Management 1.4 Elect Director C.A. Davis For For Management 1.5 Elect Director R.M. Malcolm For For Management 1.6 Elect Director J.M. Mead For Withhold Management 1.7 Elect Director J.E. Nevels For Withhold Management 1.8 Elect Director A.J. Palmer For For Management 1.9 Elect Director T.J. Ridge For For Management 1.10 Elect Director D.L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 15 Prepare Employment Diversity Report Against Against Shareholder 16 Amend Right to Act by Written Consent Against Against Shareholder 17 Amend Bylaws -- Call Special Meetings Against Against Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Adopt Storm Water Run-off Management Against Against Shareholder Policy -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jocelyn Carter-Miller For For Management 2 Elect Director Jill M. Considine For For Management 3 Elect Director Richard A. Goldstein For For Management 4 Elect Director Mary J. Steele Guilfoile For For Management 5 Elect Director H. John Greeniaus For For Management 6 Elect Director Dawn Hudson 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 For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vincent C. Byrd For For Management 2 Elect Director R. Douglas Cowan For For Management 3 Elect Director Elizabeth Valk Long For For Management 4 Elect Director Mark T. Smucker For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year Three Years Management 8 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Ratify Auditors For For Management 17 Adopt ILO Based Code of Conduct Against Against Shareholder 18 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas D. Abbey For For Management 2 Elect Director Dana K. Anderson For For Management 3 Elect Director Arthur M. Coppola For For Management 4 Elect Director Edward C. Coppola For For Management 5 Elect Director Fred S. Hubbell For For Management 6 Elect Director Diana M. Laing For For Management 7 Elect Director Stanley A. Moore For For Management 8 Elect Director Mason G. Ross For For Management 9 Elect Director William P. Sexton For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # 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 William D. Green For For Management 4 Elect Director Linda Koch Lorimer For For Management 5 Elect Director Harold McGraw, III For For Management 6 Elect Director Robert P. McGraw For For Management 7 Elect Director Hilda Ochoa-Brillembourg For For Management 8 Elect Director Michael Rake For For Management 9 Elect Director Edward B. Rust, Jr. For For Management 10 Elect Director Kurt L. Schmoke For For Management 11 Elect Director Sidney Taurel For For Management 12 Elect Director Richard E. Thornburgh For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy E. Cooper For For Management 1.2 Elect Director James L. Popowich For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director Steven M. Seibert For For Management 2 Approve Conversion of Securities For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven D. Black For For Management 2 Elect Director Borje Ekholm For For Management 3 Elect Director Robert Greifeld For For Management 4 Elect Director Glenn H. Hutchins For For Management 5 Elect Director Essa Kazim For For Management 6 Elect Director John D. Markese For For Management 7 Elect Director Ellyn A. McColgan For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director James S. Riepe For For Management 10 Elect Director Michael R. Splinter For For Management 11 Elect Director Lars Wedenborn For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Susan Desmond-Hellmann For For Management 5 Elect Director Robert A. McDonald For For Management 6 Elect Director W. James McNerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Margaret C. Whitman For For Management 9 Elect Director Mary Agnes Wilderotter For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Elect Director Ernesto Zedillo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Amend Articles of Incorporation For For Management 16 Provide for Cumulative Voting Against Against Shareholder 17 Phase Out Use of Laboratory Animals in Against Against Shareholder Pet Food Product Testing 18 Report on Political Contributions and Against Against Shareholder Provide Advisory Vote -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger N. Farah For For Management 2 Elect Director Stephen R. Hardis For For Management 3 Elect Director Heidi G. Miller, Ph.D. For For Management 4 Elect Director Bradley T. Sheares, Ph. For For Management D. 5 Reduce Supermajority Vote Requirement For For Management 6 Declassify the Board of Directors For For Management 7 Fix Number of Directors at Eleven For For Management 8 Amend Code of Regulations for Revise For For Management the Procedures for Fixing the Number of Directors Within the Limits Set Forth in the Code of Regulations 9 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent 10 Amend Code of Regulations Providing For For Management the Annual Meeting be held by June 30 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director A. Malachi Mixon, III For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juanita Powell Baranco For For Management 2 Elect Director Jon A. Boscia For For Management 3 Elect Director Henry A. Clark, III For For Management 4 Elect Director Thomas A. Fanning For For Management 5 Elect Director H. William Habermeyer, For For Management Jr. 6 Elect Director Veronica M. Hagen For For Management 7 Elect Director Warren A. Hood, Jr. For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Dale E. Klein For For Management 10 Elect Director William G. Smith, Jr. For For Management 11 Elect Director Steven R. Specker For For Management 12 Elect Director Larry D. Thompson For For Management 13 Elect Director E. Jenner Wood, III For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zein Abdalla For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Alan M. Bennett For For Management 4 Elect Director Bernard Cammarata For For Management 5 Elect Director David T. Ching For For Management 6 Elect Director Michael F. Hines For For Management 7 Elect Director Amy B. Lane For For Management 8 Elect Director Carol Meyrowitz For For Management 9 Elect Director John F. O'Brien For For Management 10 Elect Director Willow B. Shire For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director William J. Kane For For Management 10 Elect Director Cleve L. Killingsworth, For For Management Jr. 11 Elect Director Donald J. Shepard For For Management 12 Elect Director Laurie J. Thomsen For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For Against Management 2 Elect Director John S. Chen For Against Management 3 Elect Director Judith L. Estrin For For Management 4 Elect Director Robert A. Iger For For Management 5 Elect Director Fred H. Langhammer For Against Management 6 Elect Director Aylwin B. Lewis For Against Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Robert W. Matschullat For For Management 9 Elect Director Sheryl Sandberg For For Management 10 Elect Director Orin C. Smith For Against Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Ticker: WPO Security ID: 939640108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Larry D. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goodman For For Management 2 Elect Director Roberto G. Mendoza For For Management 3 Elect Director Michael A. Miles, Jr. For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Adopt Proxy Access Right Against Against Shareholder 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Irl F. Engelhardt For For Management 4 Elect Director John A. Hagg For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Frank T. Macinnis For For Management 7 Elect Director Steven W. Nance For For Management 8 Elect Director Murray D. Smith For For Management 9 Elect Director Janice D. Stoney For For Management 10 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Martin Harris For For Management 2 Elect Director Judy C. Lewent For For Management 3 Elect Director Jim P. Manzi For For Management 4 Elect Director Lars R. Sorensen For For Management 5 Elect Director Elaine S. Ullian For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # 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 William A. Shutzer For For Management 9 Elect Director Robert S. Singer For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Provide Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Fred Hassan For For Management 9 Elect Director Kenneth J. Novack For For Management 10 Elect Director Paul D. Wachter For For Management 11 Elect Director Deborah C. Wright For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Yearley, Jr. For For Management 1.2 Elect Director Robert S. Blank For For Management 1.3 Elect Director Stephen A. Novick For For Management 1.4 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Boren For For Management 2 Elect Director M. Jane Buchan For For Management 3 Elect Director Robert W. Ingram For For Management 4 Elect Director Mark S. McAndrew For For Management 5 Elect Director Sam R. Perry For For Management 6 Elect Director Lamar C. Smith For For Management 7 Elect Director Paul J. Zucconi For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James H. Blanchard For For Management 2 Elect Director Richard Y. Bradley For For Management 3 Elect Director Kriss Cloninger, III For For Management 4 Elect Director Walter W. Driver, Jr. For For Management 5 Elect Director Gardiner W. Garrard, Jr. For For Management 6 Elect Director Sidney E. Harris For For Management 7 Elect Director Mason H. Lampton For For Management 8 Elect Director H. Lynn Page For For Management 9 Elect Director Philip W. Tomlinson For For Management 10 Elect Director John T. Turner For For Management 11 Elect Director Richard W. Ussery For For Management 12 Elect Director M. Troy Woods For For Management 13 Elect Director James D. Yancey For For Management 14 Elect Director Rebecca K. Yarbrough For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Albaugh For For Management 1.2 Elect Director Robert L. Friedman For For Management 1.3 Elect Director J. Michael Losh For Withhold Management 1.4 Elect Director David S. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010/2011 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 2011/2012 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Allocation of Income For For Management 5b Approve Consolidated Reserves For For Management 5c Approve Ordinary Cash Dividend For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Articles of Association For For Management Regarding Book Entry Securities and Transfer of Registered Seat -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Tyson For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director Gaurdie E. Banister, Jr. For For Management 1.4 Elect Director Jim Kever For For Management 1.5 Elect Director Kevin M. McNamara For For Management 1.6 Elect Director Brad T. Sauer For For Management 1.7 Elect Director Robert Thurber For For Management 1.8 Elect Director Barbara A. Tyson For For Management 1.9 Elect Director Albert C. Zapanta For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # 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 Roland A. Hernandez For For Management 7 Elect Director Joel W. Johnson For For Management 8 Elect Director Olivia F. Kirtley For For Management 9 Elect Director Jerry W. Levin For For Management 10 Elect Director David B. O'Maley For For Management 11 Elect Director O'dell M. Owens, M.D., For For Management M.P.H. 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Elect Director Doreen Woo Ho For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # 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 Stephen J. McDaniel as Director For For Management 1.4 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 For For Management Executive Officers' Compensation 4 Approve Bundled Compensation Plans For For Management 5 Report on Hydraulic Fracturing Risks Against Against Shareholder to Company -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty, III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Lobbying Payments and Policy Against Against Shareholder 16 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Walter Isaacson For For Management 1.4 Elect Director Henry L. Meyer Iii For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director Laurence E. Simmons For For Management 1.7 Elect Director Jeffery A. Smisek For For Management 1.8 Elect Director Glenn F. Tilton For For Management 1.9 Elect Director David J. Vitale For For Management 1.10 Elect Director John H. Walker For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # 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 Candace Kendle For For Management 8 Elect Director Ann M. Livermore For For Management 9 Elect Director Rudy H.P. Markham For Against Management 10 Elect Director Clark T. Randt, Jr. For For Management 11 Elect Director John W. Thompson For For Management 12 Elect Director Carol B. Tome For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Lucchino For For Management 2 Elect Director Seth E. Schofield For For Management 3 Elect Director John P. Surma For For Management 4 Elect Director David S. Sutherland For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # 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, Ph. For For Management D. 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 Richard D. McCormick For For Management 8 Elect Director Harold McGraw, III For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Elect Director Andre Villeneuve For For Management 12 Elect Director Christine Todd Whitman For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela H. Godwin For For Management 2 Elect Director Thomas Kinser For For Management 3 Elect Director A.S. MacMillan, Jr. For For Management 4 Elect Director Edward J. Muhl For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For For Management 1.2 Elect Director Harry S. Cherken, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Add Women and Minorities to the Board Against Against Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # 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 Douglas W. Stotlar For For Management 9 Elect Director William P. Sullivan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Ruben M. Escobedo For For Management 4 Elect Director William R. Klesse For For Management 5 Elect Director Bob Marbut For For Management 6 Elect Director Donald L. Nickles For For Management 7 Elect Director Philip J. Pfeiffer For For Management 8 Elect Director Robert A. Profusek For For Management 9 Elect Director Susan Kaufman Purcell For For Management 10 Elect Director Stephen M. Waters For For Management 11 Elect Director Randall J. Weisenburger For For Management 12 Elect Director Rayford Wilkins, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Political Contributions Against Against Shareholder 16 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David J. Illingworth For For Management 1.3 Elect Director Ruediger Naumann-Etienne For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Debra A. Cafaro For For Management 2 Elect Director Douglas Crocker, II For For Management 3 Elect Director Ronald G. Geary For For Management 4 Elect Director Jay M. Gellert For For Management 5 Elect Director Richard I. Gilchrist For For Management 6 Elect Director Matthew J. Lustig For For Management 7 Elect Director Douglas M. Pasquale For For Management 8 Elect Director Robert D. Reed For For Management 9 Elect Director Sheli Z. Rosenberg For For Management 10 Elect Director Glenn J. Rufrano For For Management 11 Elect Director James D. Shelton For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Glen A. Dell For For Management 1.3 Elect Director Samuel G. Liss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director Melanie L. Healey For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Lowell C. McAdam For For Management 6 Elect Director Sandra O. Moose For For Management 7 Elect Director Joseph Neubauer For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Rodney E. Slater For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Disclose Prior Government Service Against Against Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder 16 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Commit to Wireless Network Neutrality Against Against Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Leiden For For Management 1.2 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director Laura W. Lang For For Management 1.3 Elect Director W. Alan McCollough For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Berkett For For Management 1.2 Elect Director Steven Simmons For For Management 1.3 Elect Director Doreen Toben For For Management 1.4 Elect Director George Zoffinger For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary P. Coughlan For For Management 2 Elect Director Mary B. Cranston For Against Management 3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 4 Elect Director Robert W. Matschullat For For Management 5 Elect Director Cathy E. Minehan For For Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director David J. Pang For For Management 8 Elect Director Joseph W. Saunders For For Management 9 Elect Director William S. Shanahan For For Management 10 Elect Director John A. Swainson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: JUN 01, 2012 Meeting Type: Proxy Contest Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Phillip W. Farmer For Withhold Management 1.2 Elect Director H. Allen Franklin For For Management 1.3 Elect Director Richard T. O'Brien For For Management 1.4 Elect Director Donald B. Rice For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Philip R. Lochner, Jr For Did Not Vote Shareholder 1.2 Elect Director Edward W. Moneypenny For Did Not Vote Shareholder 1.3 Elect Director Karen R. Osar For Did Not Vote Shareholder 1.4 Elect Director V. James Sardo For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management 4 Require a Majority Vote for the None Did Not Vote Shareholder Election of Directors 5 Declassify the Board of Directors None Did Not Vote Shareholder 6 Reduce Supermajority Vote Requirement None Did Not Vote Shareholder -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Berkley For For Management 2 Elect Director Christopher L. Augostini For For Management 3 Elect Director George G. Daly For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For 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 Against Management 8 Elect Director Marissa A. Mayer For For Management 9 Elect Director Gregory B. Penner For For Management 10 Elect Director Steven S. Reinemund For For Management 11 Elect Director H. Lee Scott, Jr. For Against Management 12 Elect Director Arne M. Sorenson For For Management 13 Elect Director Jim C. Walton For For Management 14 Elect Director S. Robson Walton For Against Management 15 Elect Director Christopher J. Williams For Against Management 16 Elect Director Linda S. Wolf For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Report on Political Contributions Against For Shareholder 20 Request Director Nominee with Patient Against Against Shareholder Safety and Healthcare Quality Experience 21 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Adopt Retention Ratio for Executives Against Against Shareholder -------------------------------------------------------------------------------- WALTER ENERGY, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Beatty For For Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Jerry W. Kolb For For Management 1.4 Elect Director Patrick A. Kriegshauser For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Graham Mascall For Withhold Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Walter J. Scheller, III For For Management 1.9 Elect Director Michael T. Tokarz For Withhold Management 1.10 Elect Director A.J. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Ticker: WCRX Security ID: G94368100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James H. Bloem For For Management 2 Elect Director Roger M. Boissonneault For For Management 3 Elect Director John A. King For For Management 4 Elect Director Patrick J. O'Sullivan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Pastora San Juan For For Management Cafferty 3 Elect Director Frank M. Clark, Jr. For For Management 4 Elect Director Patrick W. Gross For Against Management 5 Elect Director John C. Pope For Against Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Qualified Employee Stock For For Management Purchase Plan 13 Stock Retention Against Against Shareholder 14 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director M.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 L.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 For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack Michelson For For Management 2 Elect Director Ronald R. Taylor For For Management 3 Elect Director Andrew L. Turner For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Relect Bernard J. Duroc-Danner as For For Management Director 3.2 Reelect Samuel W. Bodman, III as For For Management Director 3.3 Reelect Nicholas F. Brady as Director For For Management 3.4 Reelect David J. Butters as Director For For Management 3.5 Reelect William E. Macaulay as Director For For Management 3.6 Reelect Robert K. Moses, Jr. as For For Management Director 3.7 Reelect Guillermo Ortiz as Director For For Management 3.8 Reelect Emyr Jones Parry as Director For For Management 3.9 Reelect Robert A. Rayne as Director For For Management 4 Ratify Auditors For For Management 5 Authorize Capital Increase for Future For For Management Acquisitions 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr. For For Management 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Julie A. Hill For For Management 4 Elect Director Ramiro G. Peru For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Elaine L. Chao For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Lloyd H. Dean For For Management 5 Elect Director Susan E. Engel For For Management 6 Elect Director Enrique Hernandez, Jr. For For Management 7 Elect Director Donald M. James For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Federico F. Pena For For Management 11 Elect Director Philip J. Quigley For For Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Ratify Auditors For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Provide for Cumulative Voting Against Against Shareholder 20 Adopt Proxy Access Right Against Against Shareholder 21 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 10, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen A. Cote For For Management 2 Elect Director John F. Coyne For For Management 3 Elect Director Henry T. DeNero For For Management 4 Elect Director William L. Kimsey For For Management 5 Elect Director Michael D. Lambert For For Management 6 Elect Director Len J. Lauer For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For Against Management 10 Elect Director Arif Shakeel For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Debra A. Cafaro For For Management 2 Elect Director Mark A. Emmert For For Management 3 Elect Director Daniel S. Fulton For For Management 4 Elect Director John I. Kieckhefer For For Management 5 Elect Director Wayne W. Murdy For For Management 6 Elect Director Nicole W. Piasecki For For Management 7 Elect Director Charles R. Williamson For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Gary T. Dicamillo For For Management 3 Elect Director Jeff M. Fettig For For Management 4 Elect Director Kathleen J. Hempel For For Management 5 Elect Director Michael F. Johnston For For Management 6 Elect Director William T. Kerr For For Management 7 Elect Director John D. Liu For For Management 8 Elect Director Harish Manwani For For Management 9 Elect Director Miles L. Marsh For For Management 10 Elect Director William D. Perez For For Management 11 Elect Director Michael A. Todman For For Management 12 Elect Director Michael D. White For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Death Benefits/Golden Coffins Against Against Shareholder -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Volker For For Management 1.2 Elect Director William N. Hahne For For Management 1.3 Elect Director Allan R. Larson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For 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 For 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 For 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 For Management 1.11 Elect Director W. (Kip) Tindell, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Articles/Bylaws/Charter -- Against For Shareholder Removal of Directors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Ticker: WSH Security ID: G96666105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William W. Bradley as Director For For Management 2 Elect Joseph A. Califano, Jr. as For For Management Director 3 Elect Anna C. Catalano as Director For For Management 4 Elect Sir Roy Gardner as Director For For Management 5 Elect Sir Jeremy Hanley as Director For For Management 6 Elect Robyn S. Kravit as Director For For Management 7 Elect Jeffrey B. Lane as Director For For Management 8 Elect Wendy Lane as Director For For Management 9 Elect James F. McCann as Director For For Management 10 Elect Joseph J. Plumeri as Director For For Management 11 Elect Douglas B. Roberts as Director For For Management 12 Elect Michael J. Somers as Director For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # 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 Approve Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Pro-rata Vesting of Equity Plans Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gail Koziara Boudreaux For For Management 2 Elect Director Fredric W. Corrigan For For Management 3 Elect Director Richard K. Davis For For Management 4 Elect Director Benjamin G.S. Fowke, III For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Ratify Auditors For For Management 13 Eliminate Cumulative Voting For For Management 14 Eliminate Class of Preferred Stock For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # 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 Charles Prince For For Management 8 Elect Director Ann N. Reese For For Management 9 Elect Director Sara Martinez Tucker For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For For Management 2 Elect Director Moshe N. Gavrielov For For Management 3 Elect Director John L. Doyle For For Management 4 Elect Director Jerald G. Fishman For For Management 5 Elect Director William G. Howard, Jr. For For Management 6 Elect Director J. Michael Patterson For For Management 7 Elect Director Albert A. Pimentel For For Management 8 Elect Director Marshall C. Turner For For Management 9 Elect Director Elizabeth W. Vanderslice For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Amend Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramani Ayer as Director For For Management 2 Elect Dale R. Comey as Director For For Management 3 Elect Robert R. Glauber as Director For For Management 4 Elect Suzanne B. Labarge as Director For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victoria D. Harker For For Management 2 Elect Director Gretchen W. McClain For For Management 3 Elect Director Markos I. Tambakeras For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director Mirian M. Graddick-Weir For For Management 4 Elect Director J. David Grissom For For Management 5 Elect Director Bonnie G. Hill For For Management 6 Elect Director Jonathan S. Linen For For Management 7 Elect Director Thomas C. Nelson For For Management 8 Elect Director David C. Novak For For Management 9 Elect Director Thomas M. Ryan For For Management 10 Elect Director Jing-Shyh S. Su For For Management 11 Elect Director Robert D. Walter For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against Against Shareholder 15 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # 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 For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management ======================== iShares MSCI World Index Fund ========================= 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Elect Simon Borrows as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect Willem Mesdag as Director For For Management 9 Re-elect Sir Adrian Montague as For For Management Director 10 Elect Martine Verluyten as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Amend Articles of Association For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of B Shares For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Change of Company's Investment Against Against Shareholder Policy 22 Authorise the Company to Bring Forward Against Against Shareholder Proposals for Management Incentivisation and Reduction of Total Expense Ratio -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Vance D. Coffman For For Management 3 Elect Director Michael L. Eskew For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Herbert L. Henkel For For Management 6 Elect Director Edward M. Liddy For For Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Inge G. Thulin For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Amend Omnibus Stock Plan For For Management 15 Report on Lobbying Payments and Policy Against Against Shareholder 16 Prohibit Political Contributions Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Remuneration Report For Against Management 3.1 Slate Submitted by Municipalities of None Did Not Vote Shareholder Milan and Brescia 3.2 Slate Submitted by Carlo Tassara SpA None For Shareholder 3.3 Slate Submitted by Municipalities of None Did Not Vote Shareholder Bergamo and Varese 4 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For 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 0.65 per Share from Capital Contribution Reserves 5.1 Reelect Roger Agnelli as Director For Did Not Vote Management 5.2 Reelect Louis Hughes as Director For Did Not Vote Management 5.3 Reelect Hans Maerki as Director For Did Not Vote Management 5.4 Reelect Michel de Rosen as Director For Did Not Vote Management 5.5 Reelect Michael Treschow as Director For Did Not Vote Management 5.6 Reelect Jacob Wallenberg as Director For Did Not Vote Management 5.7 Reelect Ying Yeh as Director For Did Not Vote Management 5.8 Reelect Hubertus von Gruenberg as For Did Not Vote Management Director 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # 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 Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For Withhold Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Adopt Anti Gross-up Policy Against Against Shareholder 8 Stock Retention/Holding Period Against Against Shareholder 9 Cease Compliance Adjustments to Against Against Shareholder Performance Criteria 10 Pro-rata Vesting of Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James B. Bachmann For For Management 2 Elect Director Michael S. Jeffries For For Management 3 Elect Director John W. Kessler For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Distribution of Dividend of EUR 1.33 Per Share, and Discharge Directors 2 Authorize Increase in Capital Charged For For Management to Reserves for 1:20 Bonus Issue 3 Approve Company's Corporate Web Site For For Management 4 Amend Articles For For Management 5 Amend General Meeting Regulations For For Management 6 Receive Amendments to Board of None None Management Directors' Regulations 7 Approve Stock-for-Salary/Bonus Plan For For Management 8 Appoint Deloitte as Auditors For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 3 Per Share 4 Reelect Deloitte as Auditor of For For Management Individual and Consolidated Accounts 5.1.A Amend Articles 13, 14, 15, and 20 Re: For For Management General Meetings 5.1.B Amend Article 34 Re: Convening Board For For Management Meetings 5.1.C Amend Article 49 Re: Liquidators For For Management 5.2 Amend Article 31 Re: Director Terms For For Management 6 Amend General Meeting Regulations For For Management 7.1 Reelect Jose Manuel Entrecanales For For Management Domecq as Director 7.2 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 7.3 Reelect Valentin Montoya Moya as For For Management Director 7.4 Ratify Co-option of and Elect Javier For For Management Entrecanales Franco as Director 7.5 Reelect Daniel Entrecanales Domecq as For For Management Director 7.6 Reelect Fernando Rodes Vila as Director For For Management 7.7 Reelect Jaime Castellanos Borrego as For For Management Director 8.1 Approve Stock and Option Plan Grants For Abstain Management for FY 2012 8.2 Approve Extension of Stock and Option For Abstain Management Plan 2009-2011 until 2012, and Fix Number of Shares Available for Grants 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Share Repurchase of up to 10 For For Management Percent 11 Approve Company's Corporate Web Site For For Management 12 Approve Corporate Social For For Management Responsibility Report 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For Abstain Management 15 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 0.65 per Share and Special Dividends of EUR 0. 50 per Share 4 Reelect Mercedes Erra as Director For For Management 5 Reelect Jean-Paul Bailly as Director For For Management 6 Reelect Philippe Citerne as Director For For Management 7 Reelect Bertrand Meheut as Director For For Management 8 Approve Transaction with ColSpa SAS For For Management 9 Approve Transaction with Edenred Group For For Management 10 Authorize Repurchase of Up to 22 For For Management Million Shares 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Delegate Powers to the Board to For For Management Execute all Formalities Pursuant to Stock Option Plan and Amend Bylaws Accordingly 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael G. Atieh as Director For For Management 1.2 Elect Mary A. Cirillo as Director For For Management 1.3 Elect Thomas J. Neff as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 4.2 Billion For For Management Pool of Capital without Preemptive Rights 6.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.2 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm as Auditors 6.3 Ratify BDO AG as Special Auditors For For Management 7 Approve Dividend Distribution From For For Management Legal Reserves Through Reduction in Share Capital 8 Advisory Vote to ratify Named For For Management Executive Officers' Compensation 9 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Distribution of Special Dividend of EUR 0.15 Per Share 2 Approve Dividend Payments Made on Jan. For For Management 5, 2012 and April 4, 2012 3 Approve EUR 0.10 Refund Charged For For Management against Share Issue Premium Reserve 4 Approve Discharge of Directors For For Management 5 Authorize Share Repurchase of up to 10 For For Management Percent 6 Appoint KPMG as Auditor For For Management 7.1 Reelect Oscar Fanjul Martin as Director For Against Management 7.2 Reelect Jose Ramon Guerediaga Mendiola For Abstain Management as Director 7.3 Reelect Braulio Medel Camara as For For Management Director 8.1 Amend Article 12 of Bylaws For For Management 8.2 Amend Article 13 of Bylaws For For Management 9.1 Amend Article 4 of General Meeting For For Management Regulations 9.2 Amend Article 5 of General Meeting For For Management Regulations 9.3 Amend Article 6 of General Meeting For For Management Regulations 9.4 Amend Article 8 of General Meeting For For Management Regulations 9.5 Amend Article 11 of General Meeting For For Management Regulations 10 Advisory Vote on Remuneration Report For Against Management 11 Receive Amendments to Board of For For Management Directors' Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Consolidated and Standalone For For Management Financial Statements 1.b Approve Allocation of Income and For For Management Dividends 2 Receive CSR Report None None Management 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Directors For For Management 5 Elect Directors For Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Amend Articles 7, 12, 16, 22, 24, 25, For For Management 26, 28, and 35 8 Amend Articles 3, 4, 5, 6, 8, 10, 11, For For Management 15, 16, 17, and 18 of General Meeting Regulations 9 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue, and Approve Reduction in Share Capital Through Amortization of Treasury Shares 10 Authorize Share Repurchase of up to 10 For For Management Percent 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.80 per Share from Capital Contribution Reserves 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve CHF 2.2 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 6.1 Reelect Michael Jacobi as Director For Did Not Vote Management 6.2 Elect Peter Gruss as Director For Did Not Vote Management 7 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # 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 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Transfer Total Dividend Amount from For Did Not Vote Management Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.80 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Rolf Doring as Director For Did Not Vote Management 4.2 Reelect Alexander Gut as Director For Did Not Vote Management 4.3 Reelect Andreas Jacobs as Director For Did Not Vote Management 4.4 Reelect Didier Lamouche 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 Dominique-Jean Chertier as For Did Not Vote Management Director 5 Ratify Ernst & Young SA as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Articles Re: Supervisory Board For For Management Meetings and Decision Making via Electronic Means 7 Amend Articles Re: Registration for For For Management and Voting Rights Representation at General Meetings 8 Amend Articles Re: Annual Accounts, For For Management Discharge of Management and Supervisory Boards, Reserves 9 Ratify KPMG as Auditors for Fiscal 2012 For For Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Roger Abravanel as Director For For Management 5 Elect Annette Court as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Kevin Chidwick as Director For For Management 10 Re-elect Martin Jackson as Director For For Management 11 Re-elect Margaret Johnson as Director For For Management 12 Re-elect Lucy Kellaway as Director For For Management 13 Re-elect John Sussens as Director For For Management 14 Re-elect Manfred Aldag as Director For For Management 15 Re-elect Colin Holmes as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For 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 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # 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 For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 1.10 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # 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 WK 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 Muhairi For For Management 9 Elect Director Robert B. Palmer For For Management 10 Elect Director Rory P. Read For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maruyama, Toshio For For Management 1.2 Elect Director Matsuno, Haruo For For Management 1.3 Elect Director Akikusa, Naoyuki For Against Management 1.4 Elect Director Hagio, Yasushige For For Management 1.5 Elect Director Kuroe, Shinichiro For For Management 1.6 Elect Director Sae Bum Myung For For Management 1.7 Elect Director Karatsu, Osamu For For Management 1.8 Elect Director Nakamura, Hiroshi For For Management 2.1 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.2 Appoint Statutory Auditor Kurita, For For Management Yuuichi -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2011 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.10 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Ernst and Young as Auditors For For Management 8 Reelect I.W. Bailey to Supervisory For For Management Board 9 Reelect R.J. Routs to Supervisory Board For For Management 10 Reelect B. van der Veer to Supervisory For For Management Board 11 Reelect D.P.M. Verbeek to Supervisory For For Management Board 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Set Record Date for For For Management Interim Dividends 2.1 Elect Director Hayashi, Naoki For For Management 2.2 Elect Director Okada, Motoya For For Management 2.3 Elect Director Mori, Yoshiki For For Management 2.4 Elect Director Toyoshima, Masaaki For For Management 2.5 Elect Director Kurashige, Hideki For For Management 2.6 Elect Director Ikuta, Masaharu For For Management 2.7 Elect Director Sueyoshi, Takejiro For For Management 2.8 Elect Director Tadaki, Keiichi For For Management 2.9 Elect Director Sato, Ken For For Management 3 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2.1 Elect Director Kamitani, Kazuhide For Against Management 2.2 Elect Director Kiyonaga, Takashi For For Management 2.3 Elect Director Mizuno, Masao For For Management 2.4 Elect Director Wakabayashi, Hideki For For Management 2.5 Elect Director Mori, Yoshiki For For Management 2.6 Elect Director Saito, Tatsuya For For Management 2.7 Elect Director Yamada, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Nishimatsu, For Against Management Masato 3.2 Appoint Statutory Auditor Otsuru, For For Management Motonari -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.76 per Share 4 Approve Transactions with the French For For Management State 5 Approve Transactions with RATP For For Management 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Catherine For For Management Guillouard as Director 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 10 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to Aggregate Amount of EUR 40 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves For For Management of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Capital Increase of Up to For Against Management EUR 55 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fernando Aguirre For For Management 2 Elect Director Mark T. Bertolini For For Management 3 Elect Director Frank M. Clark For For Management 4 Elect Director Betsy Z. Cohen For For Management 5 Elect Director Molly J. Coye For For Management 6 Elect Director Roger N. Farah For For Management 7 Elect Director Barbara Hackman Franklin For For Management 8 Elect Director Jeffrey E. Garten For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide for Cumulative Voting Against Against Shareholder 16 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # 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 Kriss Cloninger, III For For Management 5 Elect Director Elizabeth J. Hudson For For Management 6 Elect Director Douglas W. Johnson For For Management 7 Elect Director Robert B. Johnson For For Management 8 Elect Director Charles B. Knapp For For Management 9 Elect Director E. Stephen Purdom For For Management 10 Elect Director Barbara K. Rimer For For Management 11 Elect Director Marvin R. Schuster For For Management 12 Elect Director Melvin T. Stith For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Takuro Yoshida For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director P. George Benson For For Management 2 Elect Director Wolfgang Deml For For Management 3 Elect Director Luiz F. Furlan For For Management 4 Elect Director Gerald B. Johanneson For For Management 5 Elect Director George E. Minnich For For Management 6 Elect Director Martin H. Richenhagen For For Management 7 Elect Director Gerald L. Shaheen For For Management 8 Elect Director Mallika Srinivasan For For Management 9 Elect Director Daniel C. Ustian For For Management 10 Elect Director Hendrikus Visser For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.1.4 Approve Allocation of Income For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For For Management 4 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 5 Authorize Company to File Claims For For Management against Former Directors 6.1 Amend Article 8 Re: Cancellation of For For Management Repurchased Shares 6.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 6.2.2 6.2.2 Renew Authorizatiion to Increase Share For For Management Capital within the Framework of Authorized Capital 7.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.2 Authorize Reissuance of Repurchased For For Management Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management 2.3 Approve Discharge of Directors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For For Management 4 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 5 Approve Cancellation of Repurchased For For Management Shares 6 Amend Articles to Reflect Changes in For For Management Capital Re: Item 5 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry by the Board and Notary De Brauw Blackstone Westbroek 9 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Merger by Absorption Re: Ageas For For Management NV 2.2 Receive Special Board Report Re: None None Management Merger by Absorption 2.3 Receive Special Auditor Report Re: None None Management Merger by Absorption 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Approve Suspensive Condition For For Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Merger by Absorption Re: Ageas For For Management NV 2.2 Receive Special Board Report Re: None None Management Merger by Absorption 2.3 Receive Special Auditor Report Re: None None Management Merger by Absorption 3 Approve 10:1 Reverse Stock Split after For For Management Merger by Absorption 4 Acknowledge Amendments to Cashes, For For Management Fresh, Stock Option Plans and ADR Program in Line with Merger by Absorption and Reverse Stock Split 5 Amend Articles Re: Merger by For For Management Absorption, Textual Changes, Renumbering of Articles, and Delete References to Bearer Shares 6 Approve Suspensive Condition For For Management 7 Discussion on Company's Corporate None None Management Governance Structure 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 9 Close Meeting None None Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S169 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rupert Soames as Director For For Management 5 Re-elect Angus Cockburn as Director For For Management 6 Re-elect George Walker as Director For For Management 7 Re-elect Bill Caplan as Director For For Management 8 Re-elect Kash Pandya as Director For For Management 9 Re-elect David Hamill as Director For For Management 10 Re-elect Robert MacLeod as Director For For Management 11 Re-elect Russell King as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Reappoint PricewaterhouseCoopers as For For Management Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise Purchase of B Shares For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Herbold For For Management 2 Elect Director Koh Boon Hwee For For Management 3 Elect Director William P. Sullivan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For Withhold Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Martine A. Celej For Withhold Management 1.5 Elect Director Clifford J. Davis For For Management 1.6 Elect Director Robert J. Gemmell For Withhold Management 1.7 Elect Director Bernard Kraft For For Management 1.8 Elect Director Mel Leiderman For For Management 1.9 Elect Director James D. Nasso For For Management 1.10 Elect Director Sean Riley For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Howard R. Stockford For Withhold Management 1.13 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph S. Cunningham, Russell K. For Did Not Vote Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, A. Anne McLellan, Derek G. Pannell, Frank W. Proto, Michael M. Wilson, and Victor J. Zaleschuk as Directors 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.22 Per For For Management Share 3 Reelect Jack Chak-Kwong So as For For Management Non-Executive Director 4 Reelect Chung-Kong Chow as Independent For For Management Non-Executive Director 5 Reelect John Barrie Harrison as For For Management Independent Non-Executive Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For For Management Shares 7d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Toyoda, Kanshiro For Against Management 3.2 Elect Director Fujimori, Fumio For Against Management 3.3 Elect Director Nakamura, Shunichi For Against Management 3.4 Elect Director Kobuki, Shinzo For For Management 3.5 Elect Director Nagura, Toshikazu For For Management 3.6 Elect Director Fujie, Naofumi For For Management 3.7 Elect Director Morita, Takashi For For Management 3.8 Elect Director Mitsuya, Makoto For For Management 3.9 Elect Director Ishikawa, Toshiyuki For For Management 3.10 Elect Director Kawata, Takeshi For For Management 3.11 Elect Director Kawamoto, Mutsumi For For Management 4.1 Appoint Statutory Auditor Toyoda, For Against Management Shoichiro 4.2 Appoint Statutory Auditor Hotta, For For Management Masayoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Saito, Yasuo For For Management 3.1 Appoint Statutory Auditor Akasaka, For For Management Yasushi 3.2 Appoint Statutory Auditor Tanaka, For For Management Shizuo 3.3 Appoint Statutory Auditor Sato, Rieko For For Management 3.4 Appoint Statutory Auditor Tsukahara, For Against Management Masato 3.5 Appoint Statutory Auditor Fujimura, For For Management Kiyoshi -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George H. Conrades For For Management 2 Elect Director Martin M. Coyne, II For For Management 3 Elect Director Jill A. Greenthal For For Management 4 Elect Director Geoffrey A. Moore For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Receive Information About Business None None Management 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.90 per Share 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors and For Did Not Vote Management Board Committees for 2011 8 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee for 2011 9 Amend Articles Re: Set Minimum (6) and For Did Not Vote Management Maximum (10) Number of Directors 10 Elect Directors For Did Not Vote Management 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Mergers, Acquisitions, and Takeovers 14 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Employee Share Program 15 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Share Cancellation -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 1.45 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Elect A.C.M.A. Buchner to Executive For For Management Board and Approve Conditional Share Grant 5b Reelect L.E. Darner to Executive Board For For Management 5c Reelect K. R. Nichols to Executive For For Management Board 6a Elect S.M. Baldauf to Supervisory Board For For Management 6b Elect B.J.M. Verwaayen to Supervisory For For Management Board 6c Reelect R.G.C. van den Brink to For For Management Supervisory Board 6d Reelect P. B. Ellwood to Supervisory For For Management Board 7 Amend Articles Re: Legislative Changes For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: JUN 08, 2012 Meeting Type: Annual/Special Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Reelect Lady Sylvia Jay as Director For For Management 5 Reelect Stuart E. Eizenstat as Director For For Management 6 Reelect Louis R. Hughes as Director For For Management 7 Reelect Olivier Piou as Director For For Management 8 Reelect Jean Cyril Spinetta as Director For For Management 9 Renew Appointment of Bertrand Lapraye For For Management as Censor 10 Renew Appointment of Deloitte et For For Management Associes as Auditor 11 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 12 Renew Appointment of BEAS as Alternate For For Management Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million 18 Approve Issuance of up to 15 Percent For For Management of Issued Capital Per Year for a Private Placement 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 16 and 19 at EUR 920 Million and from All Issuance Requests under Items 17, 18, 19 and 20 at EUR 700 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn S. Fuller For For Management 2 Elect Director Judith M. Gueron For For Management 3 Elect Director Patricia F. Russo For For Management 4 Elect Director Ernesto Zedillo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Reduce Supermajority Vote Requirement For For Management for the Fair Price Provision 8 Reduce Supermajority Vote Requirement For For Management for Director Elections 9 Reduce Supermajority Vote Requirement For For Management for Director Removals 10 Declassify the Board of Directors For For Management 11 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For Withhold Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive 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 Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.25 per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.15 Million to the Chairman and SEK 450,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjorn Hagglund, For Did Not Vote Management Anders Narvinger, Finn Rausing, Jorn Rausing, Lars Renstrom, Ulla Litzen, and Arne Frank as Directors; Elect Staffan Landen and Haakan Reising as Auditors and Johan Thuresson and Karoline Tedevall as Deputy Auditors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Representatives of Five of For Did Not Vote Management Company's Larger Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase of up to For Did Not Vote Management Five Percent of Issued Shares 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Harshman For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director John R. Pipski For For Management 1.4 Elect Director James E. Rohr For For Management 1.5 Elect Director Louis J. Thomas For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E.I. Pyott For For Management 2 Elect Director Herbert W. Boyer, Ph.D. For For Management 3 Elect Director Deborah Dunsire, M.D. For For Management 4 Elect Director Michael R. Gallagher For For Management 5 Elect Director Dawn Hudson For For Management 6 Elect Director Robert A. Ingram For For Management 7 Elect Director Trevor M. Jones, Ph.D. For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Russell T. Ray For For Management 10 Elect Director Stephen J. Ryan, M.D. For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Heffernan For For Management 2 Elect Director Robert A. Minicucci For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Allen For For Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Ann K. Newhall For For Management 1.4 Elect Director Dean C. Oestreich For For Management 1.5 Elect Director Carol P. Sanders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5.1.1 Elect Wulf Bernotat as Shareholder For For Management Representative to the Supervisory Board 5.1.2 Elect Gerhard Cromme as Shareholder For For Management Representative to the Supervisory Board 5.1.3 Elect Renate Koecher as Shareholder For For Management Representative to the Supervisory Board 5.1.4 Elect Igor Landau as Shareholder For For Management Representative to the Supervisory Board 5.1.5 Elect Helmut Perlet as Shareholder For For Management Representative to the Supervisory Board 5.1.6 Elect Denis Sutherland as Shareholder For For Management Representative to the Supervisory Board 5.2.1 Elect Dante Barban as Employee For For Management Representative to the Supervisory Board 5.2.2 Elect Gabriele Burkhardt-Berg as For For Management Employee Representative to the Supervisory Board 5.2.3 Elect Jean-Jacques Cette as Employee For For Management Representative to the Supervisory Board 5.2.4 Elect Ira Gloe-Semler as Employee For For Management Representative to the Supervisory Board 5.2.5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 5.2.6 Elect Rolf Zimmermann as Employee For For Management Representative to the Supervisory Board 5.3.1 Elect Giovanni Casiroli as Alternate For For Management Employee Representative to the Supervisory Board 5.3.2 Elect Josef Hochburger as Alternate For For Management Employee Representative to the Supervisory Board 5.3.3 Elect Jean-Claude Le Goaer as For For Management Alternate Employee Representative to the Supervisory Board 5.3.4 Elect Joerg Reinbrecht as Alternate For For Management Employee Representative to the Supervisory Board 5.3.5 Elect Juergen Lawrenz as Alternate For For Management Employee Representative to the Supervisory Board 5.3.6 Elect Frank Kirsch as Alternate For For Management Employee Representative to the Supervisory Board 6 Amend Articles Re: Term of Supervisory For For Management Board Members 7 Authorise Exclusion of Preemptive For For Management Rights for the Issuance of Shares from Authorized Capital 2010/I -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin S. Crutchfield For For Management 2 Elect Director William J. Crowley, Jr. For For Management 3 Elect Director E. Linn Draper, Jr. For For Management 4 Elect Director Glenn A. Eisenberg For For Management 5 Elect Director P. Michael Giftos For For Management 6 Elect Director Deborah M. Fretz For For Management 7 Elect Director Joel Richards, III For For Management 8 Elect Director James F. Roberts For For Management 9 Elect Director Ted G. Wood For For Management 10 Approve Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with Patrick Kron For For Management 5 Reelect Jean-Paul Bechat as Director For For Management 6 Reelect Pascal Colombani as Director For For Management 7 Reelect Gerard Hauser as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Approve Issuance of Shares up to 14.6 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 300 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9 to 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director T. Michael Nevens For For Management 3 Elect Director Elisha W. Finney For For Management 4 Elect Director Kevin McGarity For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Thomas H. Waechter For For Management 8 Elect Director Susan Wang For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock For For Management Purchase Plan 12 Provide Right to Act by Written Consent For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Martin J. Barrington For For Management 4 Elect Director John T. Casteen III For For Management 5 Elect Director Dinyar S. Devitre For For Management 6 Elect Director Thomas F. Farrell II For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director W. Leo Kiely III For For Management 9 Elect Director Kathryn B. McQuade For For Management 10 Elect Director George Munoz For For Management 11 Elect Director Nabil Y. Sakkab For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Peter C. Wasow as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to John Bevan, Chief Executive Officer 5 Renew the Proportional Takeover For For Management Approval Provisions in the Company's Constitution -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 3 Approve Discharge of Directors For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Web Site For For Management 6.1 Amend Article 1 For For Management 6.2 Amend Articles 7 and 8 For For Management 6.3 Amend Article 11 For For Management 6.4 Amend Articles 16, 17, 18, 22, 23, 24, For For Management 29, and 30 Re: General Meetings 6.5 Amend Articles 32, 34, 36, and 38 For For Management 6.6 Amend Article 41 For For Management 6.7 Amend Articles 48 and 50 For For Management 6.8 Amend Article 52 For For Management 7 Amend General Meeting Regulations For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Performance Share PLan and For For Management Restricted Share Plan 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Jamie S. Gorelick For For Management 6 Elect Director Blake G. Krikorian For For Management 7 Elect Director Alain Monie For For Management 8 Elect Director Jonathan J. Rubinstein For For Management 9 Elect Director Thomas O. Ryder For For Management 10 Elect Director Patricia Q. Stonesifer For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Report on Climate Change Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect John Connolly as Director For For Management 6 Re-elect Samir Brikho as Director For For Management 7 Re-elect Ian McHoul as Director For For Management 8 Re-elect Neil Bruce as Director For For Management 9 Re-elect Neil Carson as Director For For Management 10 Re-elect Colin Day as Director For For Management 11 Re-elect Tim Faithfull as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P.W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Steven H. Lipstein For For Management 1.8 Elect Director Patrick T. Stokes For For Management 1.9 Elect Director Thomas R. Voss For For Management 1.10 Elect Director Stephen R. Wilson For For Management 1.11 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 5 Report on Financial Risks of Coal Against Against Shareholder Reliance 6 Report on Energy Efficiency and Against Against Shareholder Renewable Energy Programs -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas K. Akins For For Management 2 Elect Director David J. Anderson For For Management 3 Elect Director James F. Cordes For For Management 4 Elect Director Ralph D. Crosby, Jr. For For Management 5 Elect Director Linda A. Goodspeed For For Management 6 Elect Director Thomas E. Hoaglin For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell, III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Sara Martinez Tucker For For Management 12 Elect Director John F. Turner For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Barshefsky For For Management 1.2 Elect Director U.M. Burns For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director P. Chernin For For Management 1.5 Elect Director T.J. Leonsis For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. McGinn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # 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 Ronald A. Rittenmeyer For For Management 13 Elect Director Douglas M. Steenland For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Adik For For Management 2 Elect Director Martha Clark Goss For For Management 3 Elect Director Julie A. Dobson For For Management 4 Elect Director Richard R. Grigg For For Management 5 Elect Director Julia L. Johnson For For Management 6 Elect Director George MacKenzie For For Management 7 Elect Director William J. Marrazzo For For Management 8 Elect Director Jeffry E. Sterba For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lon R. Greenberg For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director Jeffrey Noddle For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Malone For For Management 1.2 Elect Director Elizabeth R. Varet For For Management 1.3 Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For Against Management 3 Elect Director Robert A. Bradway For For Management 4 Elect Director Francois De Carbonnel For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Rebecca M. Henderson For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Tyler Jacks For For Management 9 Elect Director Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director J. Paul Reason For For Management 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Elect Director Ronald D. Sugar For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide Right to Act by Written Consent For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 20 Report on Lobbying Payments and Policy Against Against Shareholder 21 Limit CEO to Serving on only One Other Against Against Shareholder Board -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Fegan as a Director For For Management 2b Elect John Palmer as a Director For For Management 2c Elect Nora Scheinkestel as a Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Managing Director's For For Management Long-Term Incentive Plan 5 Ratify the Past Issue of Equity For For Management Securities 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director John R. Lord For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Approve Non-Employee Director For For Management Restricted Stock Plan 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Chilton For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director H. Paulett Eberhart For For Management 4 Elect Director Peter J. Fluor For For Management 5 Elect Director Richard L. George For For Management 6 Elect Director Preston M. Geren, III For For Management 7 Elect Director Charles W. Goodyear For For Management 8 Elect Director John R. Gordon For For Management 9 Elect Director James T. Hackett For For Management 10 Elect Director Eric D. Mullins For For Management 11 Elect Director Paula Rosput Reynolds For For Management 12 Elect Director R. A. Walker For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against Against Shareholder 17 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 18 Pro-rata Vesting of Equity Awards Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # 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 C. Hodgson For For Management 5 Elect Director Yves-Andre Istel For For Management 6 Elect Director Neil Novich For For Management 7 Elect Director F. Grant Saviers For For Management 8 Elect Director Paul J. Severino For For Management 9 Elect Director Kenton J. Sicchitano For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Cynthia Carroll as Director For For Management 4 Re-elect David Challen as Director For For Management 5 Re-elect Sir CK Chow as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Phuthuma Nhleko as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mamphela Ramphele as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Re-elect Peter Woicke as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For Against Management Issuance of Warrants A1d Approve Issuance of 215,000 Warrants For Against Management A1e Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d A1f Approve Deviation from Belgian Company For Against Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7 Receive Information on Resignation of None None Management Peter Harf as Director B8a Approve Remuneration Report For Abstain Management B8b Approve Omnibus Stock Plan For Against Management B9 Approve Change-of-Control Clause Re : For For Management Updated EMTN Program C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wellington J. For For Management Denahan-Norris 2 Elect Director Michael Haylon For For Management 3 Elect Director Donnell A. Segalas For Against Management 4 Elect Director Jonathan D. Green For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Gonzalo Menendez as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Guillermo Luksic as Director For Abstain Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect William Hayes as Director For For Management 10 Re-elect Hugo Dryland as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Elect Manuel De Sousa-Oliveira as For For Management Director 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAR 16, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to England] 2 Approve Reduction in Share Capital For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # 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 Edgar D. Jannotta For For Management 6 Elect Director J. Michael Losh For Against Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Richard C. Notebaert For For Management 10 Elect Director Gloria Santona For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # 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 Tsugawa, Kiyoshi For For Management 1.8 Elect Director Marius J. L. Jonkhart For Against Management 1.9 Elect Director Takeda, Shunsuke For Against Management 1.10 Elect Director Cornelis Maas For Against Management 1.11 Elect Director Louis J. Forster For Against Management 1.12 Elect Director Larry A. Klane For Against Management 2.1 Appoint Statutory Auditor Mitch R. For For Management Fulscher 2.2 Appoint Statutory Auditor Tachimoto, For For Management Akira 3 Appoint Alternate Statutory Auditor For For Management Nagase, Tomiaki 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott D. Josey For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ARC RESOURCES LTD Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter DeBoni For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director Timothy J. Hearn For For Management 1.5 Elect Director James C. Houck For For Management 1.6 Elect Director Harold N. Kvisle For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Herbert C. Pinder, Jr. For For Management 1.9 Elect Director Mac H. Van Wielingen For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Accept Consolidated Financial For For Management Statements for FY 2011 II Accept Standalone Financial Statements For For Management for FY 2011 III Approve Allocation of Income and For For Management Dividends of USD 0.75 per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Narayanan Vaghul as Director For For Management VII Reelect Wilbur L. Ross as Director For For Management VIII Elect Tye Burt as Director For For Management IX Renew Appointment of Deloitte as For For Management Auditors X Approve 2012 Restricted Share Unit Plan For For Management XI Approve 2012 Performance Share Unit For For Management Plan I Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles 5. 2 and 5.5 Accordingly II Amend Articles 6, 7, 13, and 14 Re: For For Management Luxembourg Implementation of EU Shareholders' Rights Directive III Amend Article 14.1 Re: Date of General For For Management Meeting -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric W. Doppstadt For For Management 1.2 Elect Director Constantine Iordanou For For Management 1.3 Elect Director James J. Meenaghan For For Management 1.4 Elect Director John M. Pasquesi For For Management 2.1 Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.2 Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.3 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.4 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.5 Elect Director Peter Calleo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.6 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.10 Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.11 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.12 Elect Director E. Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.21 Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.22 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.23 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.24 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.25 Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.26 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.28 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.29 Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.30 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.31 Elect Director John F. Rathgeber as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.32 Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.33 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.34 Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2.35 Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.36 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.37 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.38 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.39 Elect Director Iwan van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.40 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.41 Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 3 Approve Arch Capital Group LTD. 2012 For For Management Long Term Incentive and Share Award Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Freudenthal For For Management 1.2 Elect Director Patricia F. Godley For For Management 1.3 Elect Director George C. Morris, III For For Management 1.4 Elect Director Wesley M. Taylor For For Management 1.5 Elect Director Peter I. Wold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Appalachian Mining Against Against Shareholder Environmental and Health Hazard Reduction Efforts -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 1.30 per Share For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Thierry Le Henaff 7 Reelect Thierry Le Henaff as Director For For Management 8 Reelect Jean-Pierre Seeuws as Director For For Management 9 Renew Appointment of Ernst and Young For For Management as Auditor 10 Renew Appointment Auditex as Alternate For For Management Auditor 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 300 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Share Capital 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above under Items 12 to 13 Above 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Granted under Items 12, 13, and 14 at EUR 300 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Authorize up to 3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4.0 Elect Sir John Buchanan as Director For For Management 4.1 Re-elect Warren East as Director For For Management 5 Re-elect Andy Green as Director For For Management 6 Re-elect Larry Hirst as Director For For Management 7 Re-elect Mike Inglis as Director For For Management 8 Re-elect Mike Muller as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Janice Roberts as Director For For Management 11 Re-elect Philip Rowley as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Simon Segars as Director For For Management 14 Re-elect Young Sohn as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry 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 For Management 1.6 Elect Director M.F. (Fran) 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 John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Fujiwara, Koji For For Management 1.4 Elect Director Yoshida, Yasuyuki For For Management 1.5 Elect Director Kobori, Hideki For For Management 1.6 Elect Director Kobayashi, Hiroshi For For Management 1.7 Elect Director Nakao, Masafumi For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ikeda, Morio For For Management 1.10 Elect Director Ichino, Norio For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kobayashi, Koji 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Properties For For Management 2 Approve Issue of Consideration Units For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Financial Statements and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Singapore Property For For Management Management Agreement 2 Approve New China Property Management For For Management Agreement 3 Approve Lease Management Agreement For For Management -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Wada, Kiyomi For For Management 2.2 Elect Director Oyama, Motoi For For Management 2.3 Elect Director Ikezaki, Toshiro For For Management 2.4 Elect Director Sano, Toshiyuki For For Management 2.5 Elect Director Matsuo, Kazuhito For For Management 2.6 Elect Director Hashimoto, Kosuke For For Management 2.7 Elect Director Hijikata, Masao For For Management 2.8 Elect Director Kato, Katsumi For For Management 2.9 Elect Director Kajiwara, Kenji For For Management 2.10 Elect Director Hamaoka, Mineya For Against Management 3.1 Appoint Statutory Auditor Ishizuka, For For Management Tatsunobu 3.2 Appoint Statutory Auditor Tanaka, For Against Management Hideaki 3.3 Appoint Statutory Auditor Mihara, For For Management Hideaki 3.4 Appoint Statutory Auditor Miyakawa, For For Management Keiji -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.80 Per For For Management Share 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Articles of Association of the For For Management Company 7 Adopt Amended and Restated Articles of For For Management Association of the Company 8 Fix Current Term of Appointment for For For Management all Existing Directors 9 Reelect Lok Kam Chong, John as Director For For Management 10 Reelect Lo Tsan Yin, Peter as Director For For Management 11 Reelect Lee Shiu Hung, Robert as For For Management Director 12 Reelect Orasa Livasiri as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.46 Per Share For For Management 8 Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9 Approve the Numbers of Stock Options, For For Management Respectively Shares, for Employees 10 Notification of the Intended Extension None None Management of the Appointment Term of E. Meurice to the Management Board 11a Reelect O. Bilous to Supervisory Board For For Management 11b Reelect F.W. Frohlich to Supervisory For For Management Board 11c Reelect A.P.M. van der Poel to For For Management Supervisory Board 12 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W. T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 13 Ratify Deloitte Accountants as Auditors For For Management 14a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 14b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14a 14c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 14d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14c 15a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15b Authorize Additionnal Repurchase of Up For For Management to 10 Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For For Management Shares 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8b Receive Auditor's Report on None None Management Application of Remuneration Guidelines for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.50 per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Carl Douglas (Vice Chair) For Did Not Vote Management Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom (Chair), and Ulrik Svensson as Directors; Elect Jan Svensson as New Director 13 Elect Gustaf Douglas (Chairman), For Did Not Vote Management Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Per-Erik Mohlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve 2012 Share Matching Plan For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 28, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Remuneration Report For For Management 4 Amend Articles Re: Board-Related For For Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # 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 Elyse Douglas For For Management 5 Elect Director Lawrence V. Jackson For For Management 6 Elect Director David B. Kelso For For Management 7 Elect Director Charles J. Koch For For Management 8 Elect Director H. Carroll Mackin For For Management 9 Elect Director Robert B. Pollock For For Management 10 Elect Director Paul J. Reilly For For Management 11 Elect Director Robert W. Stein For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Ishii, Yasuo For For Management 2.3 Elect Director Hatanaka, Yoshihiko For For Management 2.4 Elect Director Yasutake, Shiro For For Management 2.5 Elect Director Takai, Yasuyuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Aikawa, Naoki For For Management 3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; For For Management Confirm as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For For Management Director 5(h) Elect Leif Johansson as Director For For Management 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Approve 2012 Savings-Related Share For For Management Option Scheme 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # 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 DirectorJames H. Blanchard For For Management 5 Elect DirectorJaime 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 John B. McCoy For For Management 9 Elect Director Joyce M. Roche For For Management 10 Elect Director Matthew K. Rose For For Management 11 Elect Director Laura D'Andrea Tyson For For Management 12 Ratification Of Appointment Of For For Management Independent Auditors. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent For Against Management 15 Report on Political Contributions Against Against Shareholder 16 Commit to Wireless Network Neutrality Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ATHABASCA OIL SANDS CORP. Ticker: ATH Security ID: 046827101 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Tom Buchanan, Gary Dundas, For For Management Ronald J. Eckhardt, William Gallacher, Marshall McRae, and Sveinung Svarte as Directors 3 Re-approve Restricted Share Unit Plan For For Management 4 Re-approve Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For Against Management 6 Change Company Name to Athabasca Oil For For Management Corporation 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Director For For Management 5.1 Slate 1 Submitted by Schemaventotto SpA None Did Not Vote Shareholder 5.2 Slate 2 Submitted by Fondazione CRT None Did Not Vote Shareholder 5.3 Slate 3 Submitted by Institutional None For Shareholder Investors 6 Approve Remuneration Report For For Management 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 per Share 8d Approve May 3, 2012 as Record Date for For Did Not Vote Management Dividend 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 10 Reelect Sune Carlsson, Staffan Bohman, For Did Not Vote Management Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve 2012 Stock Option Plan for Key For Did Not Vote Management Employees 13a Authorize Repurchase of Up to 4.6 For Did Not Vote Management Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For Did Not Vote Management Million Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For Did Not Vote Management Connection with 2012 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For Did Not Vote Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For Did Not Vote Management Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020134 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 per Share 8d Approve May 3, 2012 as Record Date for For Did Not Vote Management Dividend 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 10 Reelect Sune Carlsson, Staffan Bohman, For Did Not Vote Management Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve 2012 Stock Option Plan for Key For Did Not Vote Management Employees 13a Authorize Repurchase of Up to 4.6 For Did Not Vote Management Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For Did Not Vote Management Million Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For Did Not Vote Management Connection with 2012 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For Did Not Vote Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For Did Not Vote Management Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS Ticker: ATO Security ID: F06116101 Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Paragraph 5 of Article 25 of For For Management Bylaws Re: Related-Party Transactions 2 Amend Article 28 of Bylaws Re: For For Management Electronic Vote 3 Remove Paragraph 12 of Article 16 of For For Management Bylaws Re: Employee Shareholder Representative 4 Amend Article 14 of Bylaws Re: Length For For Management of Term for Directors 5 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 6 Subject to Approval of Item 5, Change For For Management Company Name to Atos SE 7 Subject to Approval of Items 5 and 6, For For Management Approve New Set of Bylaws 8 Subject to Approval of Item 5, Approve For For Management Transfer to the Board of Directors of All Outstanding Authorizations 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 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 For For Management EUR 12.5 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 25 Million 16 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Financial Statements and For For Management Statutory Reports 20 Approve Consolidated Financial For For Management Statements and Statutory Reports 21 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 22 Approve Stock Dividend Program (Cash For For Management or Shares) 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 25 Reelect Thierry Breton as Director For For Management 26 Reelect Rene Abate as Director For For Management 27 Reelect Nicolas Bazire as Director For For Management 28 Reelect Jean-Paul Bechat as Director For For Management 29 Reelect Bertrand Meunier as Director For For Management 30 Reelect Michel Paris as Director For Against Management 31 Reelect Pasquale Pistorio as Director For For Management 32 Reelect Vernon Sankey as Director For For Management 33 Reelect Lionel Zinsou-Derlin as For For Management Director 34 Elect Colette Neuville as Director For For Management 35 Subject to Approval of item 5, For For Management Acknowledge Continuation of Jean Fleming, Aminata Niane, Roland Busch Mandates as Directors 36 Renew Appointment of Deloitte et For For Management Associes as Auditor 37 Renew Appointment of BEAS as Alternate For For Management Auditor 38 Subject to Approval of item 5, For For Management Ackowledge Continuation of Grant Thornton, IGEC Mandates as Primary and Alternate Auditors 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # 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 Mary T. McDowell For For Management 6 Elect Director Lorrie M. Norrington For For Management 7 Elect Director Charles J. Robel For For Management 8 Elect Director Stacy J. Smith For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: APR 19, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Massimo Fasanella D'Amore as None For Shareholder Director 4 Approve Remuneration of New Director For For Management 5.1 Slate Presented by Schematrentaquattro None Did Not Vote Shareholder Srl 5.2 Slate Presented by Institutional None For Shareholder Investors (Assogestioni) 6 Approve Internal Auditors' Remuneration For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Remuneration Report For For Management 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiaozhi Liu For For Management 1.2 Elect Director George A. Lorch For For Management 1.3 Elect Director Kazuhiko Sakamoto For For Management 1.4 Elect Director Wolfgang Ziebart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Hock E. Tan as Director For For Management 1b Reelect Adam H. Clammer as Director For For Management 1c Reelect John T. Dickson as Director For For Management 1d Reelect James V. Diller as Director For For Management 1e Reelect Kenneth Y. Hao as Director For For Management 1f Reelect John Min-Chih Hsuan as Director For For Management 1g Reelect Justine F. Lien as Director For For Management 1h Reelect Donald Macleod as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Compensation to Directors For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # 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 Elect Director Dean A. Scarborough For For Management 4 Elect Director Julia A. Stewart For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Receive and Consider the Corporate For For Management Responsibility Report 4 Approve Final Dividend For For Management 5 Elect John McFarlane as Director For For Management 6 Elect Gay Huey Evans as Director For For Management 7 Elect Trevor Matthews as Director For For Management 8 Elect Glyn Barker as Director For For Management 9 Re-elect Mary Francis as Director For For Management 10 Re-elect Richard Goeltz as Director For For Management 11 Re-elect Euleen Goh as Director For For Management 12 Re-elect Michael Hawker as Director For For Management 13 Re-elect Igal Mayer as Director For For Management 14 Re-elect Andrew Moss as Director For For Management 15 Re-elect Patrick Regan as Director For For Management 16 Re-elect Colin Sharman as Director For For Management 17 Re-elect Russell Walls as Director For For Management 18 Re-elect Scott Wheway as Director For For Management 19 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Approve EU Political Donations and For For Management Expenditure 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore 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 For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Francois Martineau as Director For For Management 6 Elect Stefan Lippe as Director For For Management 7 Elect Doina Palici Chehab as For For Management Representative of Employee Shareholders to the Board 8 Elect Fewzia Allaouat as Against Against Management Representative of Employee Shareholders to the Board 9 Elect Olivier Dot Representative of Against Against Management Employee Shareholders to the Board 10 Elect Herbert Fuchs Representative of Against Against Management Employee Shareholders to the Board 11 Elect Denis Gouyou Beauchamps Against Against Management Representative of Employee Shareholders to the Board 12 Elect Thierry Jousset Representative Against Against Management of Employee Shareholders to the Board 13 Elect Rodney Koch Representative of Against Against Management Employee Shareholders to the Board 14 Elect Emmanuel Rame Representative of Against Against Management Employee Shareholders to the Board 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Ratify Yves Nicoles as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 21 of Bylaws Re: For For Management Related-Party Transactions 22 Amend Article 23 of Bylaws Re: For For Management Electronic Signature 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER AG Ticker: SPR Security ID: D76169115 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For For Management Members for Fiscal 2011 Apart from Friede Springer 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2011 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012 -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael A. Butt as Director For For Management 1.2 Elect John R. Charman as Director For For Management 1.3 Elect Charles A. Davis as Director For For Management 1.4 Elect Sir Andrew Large as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Harriet Green as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Sir Peter Mason as Director For For Management 10 Re-elect Richard Olver as Director For For Management 11 Re-elect Paula Rosput Reynolds as For For Management Director 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Carl Symon as Director For For Management 14 Elect Lee McIntire as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Share Incentive Plan For For Management 19 Approve Executive Share Option Plan For For Management 2012 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # 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 Martin S. Craighead For For Management 1.4 Elect Director Chad C. Deaton For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director J. W. Stewart For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Marshall as Director For For Management 5 Re-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 EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Jan Nicholson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 Reelect Andreas Burckhard as Director For Did Not Vote Management 4.2 Reelect Hansjoerg Frei as Director For Did Not Vote Management 4.3 Elect Thomas Pleines as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: FEB 13, 2012 Meeting Type: Special Record Date: FEB 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Par Value of Common Stock For For Management 2 Issuance of Shares to Service the For For Management Conversion of Bonds 1 Elect Director For For Management 2 Approve Integration of the Board of For Against Management Internal Auditors -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Receive Consolidated Financial None None Management Statements 3 Approve Remuneration Report For For Management 4.A Slate A Submitted by Fondazione Cassa None Did Not Vote Shareholder di Risparmio di Genova e Imperia 4.B Slate B Submitted by BPCE None Did Not Vote Shareholder International et Outre-Mer SA 4.C Slate C Submitted by Coop Liguria None For Shareholder Scrl, Talea SpA, Gefip Holding SpA Finanziaria di Partecipazioni e Investimenti SpA and Others 5 Approve Remuneration of Directors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Approve Director and Internal Auditors For For Management Liability and Indemnification -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: FEB 01, 2012 Meeting Type: Special Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberations Concerning Removal of None Against Management Director Francesco Gaetano Caltagirone 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Capitalization of Reserves For For Management of EUR 752.26 Million 2 Approve Conversion of Saving Shares For For Management into Ordinary Shares -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Number of Vice-Chairmen For For Management 4.1 Slate 1 Submitted by Fondazione Monte None For Shareholder dei Paschi di Siena 4.2 Slate 2 Submitted by Private Investors None Did Not Vote Shareholder 4.3 Slate 3 Submitted by AXA None Did Not Vote Shareholder 5 Elect Chairman and Vice-Chairmen of For For Management the Board 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of the Board For Against Management Chairman 8.1 Slate 1 Submitted by Fondazione Monte None For Shareholder dei Paschi di Siena 8.2 Slate 2 Submitted by Private Investors None Against Shareholder 9 Approve Internal Auditors' Remuneration For Against Management 10 Approve Remuneration Report For Against Management 1 Approve Merger by Absorption of For For Management Agrisviluppo SpA 2 Approve Merger by Absorption of Ulisse For For Management 2 SpA -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 2.1 Reelect Jose Antonio Fernandez Rivero For For Management as Director 2.2 Reelect Jose Maldonado Ramos as For For Management Director 2.3 Reelect Enrique Medina Fernandez as For For Management Director 2.4 Ratify Co-option and Appoint Juan Pi For For Management Llorens as Director 2.5 Elect Belen Garijo Lopez as Director For For Management 3 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Authorize Issuance of Convertible Debt For For Management Securities Without Preemptive Rights up to EUR 12 Billion 6.1 Amend and Approve Termination of For For Management Multi-Year Variable Share Remuneration Programme for 2010/2011 6.2 Approve Deferred Share Bonus Plan for For For Management FY 2012 7.1 Amend Articles For For Management 7.2 Amend Articles For For Management 8 Amend General Meeting Regulations For For Management 9 Ratify Deloitte as Auditors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Authorize Increase in Capital via Cash For For Management Contributions 3 Authorize Increase in Capital with For Against Management Possibility to Exclude Preemptive Rights 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Discharge Directors, and Allocation of Income and Distribution of Dividend 2 Approve Scrip Dividends for FY 2011 For For Management 3.1 Elect Jose Luis Rodgriguez Negro as For For Management Director 3.2 Reelect Hector Maria Colongues Moreno For For Management as Director 3.3 Reelect Maria Teresa Garcia-Mila For For Management LLoveras as Director 3.4 Reelect Joan Llonch Andreu as Director For For Management 3.5 Reelect Jose Permanyer Cunillera as For For Management Director 4.1 Amend Articles of Bylaws For For Management 4.2 Amend Articles of General Meeting For For Management Regulations 4.3 Receive Amendments to Board of None None Management Directors' Regulations 5 Approve Company's Corporate Web Site For For Management 6 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Non-Convertible For Against Management Bonds, Debentures, and Other Fixed Income Securities 8 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights 9 Authorize Share Repurchase For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO Ticker: BES Security ID: X0346X153 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Board For For Management 2 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2011 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2011 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 Amend Stock Option Plan for Executive For For Management Committee Members 8 Amend Stock Option Plan for Company For For Management Administrators 9 Elect Corporate Bodies For For Management 10 Ratify Auditor For For Management 11 Elect Remuneration Committee For For Management 12 Authorize Repurchase and Reissuance of For For Management Shares and Debt Instruments -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Executive Incentive Bonus Plan For Did Not Vote Management 7 Approve All Employee Stock Plan For Did Not Vote Management 8 Approve Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 1.B Approve Discharge of Directors for FY For For Management 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 3.A Elect Esther Gimenez-Salinas Colomer For For Management as Director 3.B Ratify Appointment of and Elect For For Management Vittorio Corbo Lioi as Director 3.C Reelect Juan Rodriguez Inciarte as For For Management Director 3.D Reelect Emilio Botin-Sanz de Sautuola For For Management y Garcia de los Rios as Director 3.E Reelect Matias Rodriguez Inciarte as For For Management Director 3.F Reelect Manuel Soto Serrano as Director For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.A Amend Articles 22, 23, 24, 27, 31, and For For Management 61 5.B Amend Article 69 For For Management 6.A Amend 4, 5, 6, 7, and 8 of General For For Management Meeting Regulations 6.B Amend Articles 18, 19, 21, 22, and 26 For For Management of General Meeting Regulations 7 Authorize Capital Increase of EUR 500 For For Management Million 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9.A Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.B Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.C Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.D Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 10.A Authorize Issuance of Convertible Debt For For Management Securities up to EUR 8 Billion with 20 Percent Dilution Limit on Issues Excluding Preemptive Rights 10.B Authorize Issuance of Non-convertible For For Management Debt and Fixed-Income Securities up to EUR 40 Billion 10.C Approve New Conversion Date for 2007 For For Management Mandatorily Convertible Debentures 11.A Approve Deferred Annual Bonus under For For Management Second Cycle of Deferred and Conditional Variable Remuneration Plan 11.B Approve Deferred Annual Share Bonus For For Management Plan under Third Cycle of Deferred and Conditional Share Plan 11.C Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dafna Schwartz as External For For Management Director 1a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # 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 Against Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Thomas J. May For For Management 9 Elect Director Brian T. Moynihan For For Management 10 Elect Director Donald E. Powell For For Management 11 Elect Director Charles O. Rossotti For For Management 12 Elect Director Robert W. Scully For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Disclose Prior Government Service Against Against Shareholder 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Stock Retention/Holding Period Against Against Shareholder 18 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 19 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: FEB 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Ronald H. Farmer For For Management 1.7 Elect Director Harold N. Kvisle For For Management 1.8 Elect Director Eric La Fleche For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Guylaine Saucier For For Management 1.14 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Qualified Employee Share For For Management Purchase Plan 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP 1: Performance-Based Equity Awards Against Against Shareholder 6 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 7 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director N. Ashleigh Everett For For Management 1.5 Elect Director John C. Kerr For For Management 1.6 Elect Director John T. Mayberry For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Susan L. Segal For For Management 1.10 Elect Director Allan C. Shaw For For Management 1.11 Elect Director Paul D. Sobey For For Management 1.12 Elect Director Barbara S. Thomas For For Management 1.13 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP1: Performance-Based Equity Awards Against Against Shareholder 5 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 6 SP 3: Qualifications of Compensation Against Against Shareholder Committee Members -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Tadashi For For Management 1.2 Elect Director Terazawa, Tatsumaro For For Management 1.3 Elect Director Okubo, Chiyuki For For Management 1.4 Elect Director Yoneda, Seiichi For For Management 1.5 Elect Director Takano, Kengo For For Management 1.6 Elect Director Mochizuki, Atsushi For For Management 1.7 Elect Director Koshida, Susumu For For Management 1.8 Elect Director Oya, Yasuyoshi For For Management 1.9 Elect Director Hanawa, Shoji For For Management 1.10 Elect Director Sakamoto, Harumi For For Management 2.1 Appoint Statutory Auditor Shimizu, For For Management Atsushi 2.2 Appoint Statutory Auditor Oikawa, For Against Management Rikuro -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors for FY For For Management 2011 4 Approve Company's Corporate Web Site For For Management 5 Amend Articles 2, 17, 18, 21, 22, and For For Management 42 6 Amend General Meeting Regulations For For Management 7 Authorize the Company to Call EGM with For For Management Two-Week Notice 8 Approve Schedule for Conversion of For For Management Securities and Corresponding Redemption Payment 9 Cancel Capital Increase Authorization For For Management Approved by 2011 AGM 10 Re-appoint Deloitte as Auditors For For Management 11.1 Re-elect Jaime Lomba as Director For For Management 11.2 Re-elect Gonzalo de la Hoz Lizcano as For For Management Director 11.3 Fix Number of Directors at 10 For For Management 12 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Issuance of Non-Convertible For For Management Debt Securities 14.1 Approve Remuneration in Shares to For For Management Directors 14.2 Approve Deferred Share Bonus Plan For For Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Advisory Vote on Remuneration Report For For Management 17 Receive Amendments to Board Regulations None None Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Marcus Agius as Director For For Management 4 Re-elect David Booth as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Fulvio Conti as Director For For Management 7 Re-elect Bob Diamond as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Re-elect Reuben Jeffery III as Director For For Management 10 Re-elect Sir Andrew Likierman as For For Management Director 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director C. William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Robert M. Franklin For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Dambisa Moyo For For Management 1.8 Elect Director Brian Mulroney For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director Peter Munk For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Nathaniel P. Rothschild For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic and For For Management Postal Voting at AGM -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Gavin, III For For Management 2 Elect Director Peter S. Hellman For For Management 3 Elect Director K. J. Storm For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Shareholder 7 Reduce Supermajority Vote Requirement For For Shareholder -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4a Elect Manfred Schneider to the For For Management Supervisory Board (Term End: Sept. 30, 2012) 4b Elect Werner Wenning to the For For Management Supervisory Board (Term Begin: Oct. 1, 2012) 4c Elect Paul Achleitner to the For For Management Supervisory Board 4d Elect Clemens Boersig to the For For Management Supervisory Board 4e Elect Thomas Ebeling to the For For Management Supervisory Board 4f Elect Klaus Kleinfeld to the For For Management Supervisory Board 4g Elect Helmut Panke to the Supervisory For For Management Board 4h Elect Sue Rataj to the Supervisory For For Management Board 4i Elect Ekkehard Schulz to the For For Management Supervisory Board 4j Elect Klaus Sturany to the Supervisory For For Management Board 4k Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director John A. Brussa For 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 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # 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.L. 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 Nido R. Qubein For For Management 1.12 Elect Director Thomas E. Skains For For Management 1.13 Elect Director Thomas N. Thompson For For Management 1.14 Elect Director Edwin H. Welch For For Management 1.15 Elect Director Stephen T. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # 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 J. Prentice For For Management 1.11 Elect Director R.C. Simmonds For For Management 1.12 Elect Director C. Taylor For For Management 1.13 Elect Director P.R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Performance-Based Equity Awards Against Against Shareholder 4.2 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 4.3 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant 4.4 SP 4: Establish a Separate Risk Against Against Shareholder Management Committee -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goldstein For For Management 2 Elect Director Stephen W. Golsby For For Management 3 Elect Director Ann F. Hackett For For Management 4 Elect Director A. D. David Mackay For For Management 5 Elect Director Matthew J. Shattock For For Management 6 Elect Director Robert A. Steele For For Management 7 Elect Director Peter M. Wilson For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For 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 For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2012 6.1 Elect Thomas-B. Quaas to the For Against Management Supervisory Board 6.2 Elect Christine Martel to the For For Management Supervisory Board 6.3 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member for Thomas B-Quaas and Christine Martel, if Items 6.2 and 6.3 Are Approved 7 Approve Affiliation Agreement with For For Management Subsidiary Beiersdorf Manufacturing Waldheim GmbH 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Adopt Financial Statements, Allocation For For Management of Income, and Dividends of EUR 2.18 per Share 6 Approve Cancellation of Dividend For For Management Rights of Own Shares and Release Unavailable Reserves 7 Receive Announcement on Cancellation None None Management of Dividend Rights 8 Approve Remuneration Report For Abstain Management 9 Approve Discharge of Directors For For Management 10 Approve Discharge of George Jacobs For For Management 11 Approve Discharge of Auditors For For Management 12 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 13 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 18, 2012 Meeting Type: Special Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Discuss Merger Proposal Re: Telindus None None Management Group 1.2 Approve Merger by Absorption Re: For For Management Telindus Group 2 Amend Article 18 Re: Appointment of For For Management Directors 3 Amend Article 34 Re: Participation For For Management General Meeting 4 Amend Article 43 Re: Allocation of For For Management Income 5.1 Authorize Implementation of Approved For For Management Resolutions 5.2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BELL ALIANT INC. Ticker: BA Security ID: 07786R204 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Cope For For Management 1.2 Elect Director Catherine Bennett For For Management 1.3 Elect Director Robert Dexter For For Management 1.4 Elect Director Edward Reevey For For Management 1.5 Elect Director Karen Sheriff For For Management 1.6 Elect Director Louis Tanguay For For Management 1.7 Elect Director Martine Turcotte For For Management 1.8 Elect Director Siim Vanaselja For For Management 1.9 Elect DirectorJohn Watson For For Management 1.10 Elect Director David Wells For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Deferred Share Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukutake, Soichiro For For Management 1.2 Elect Director Fukushima, Tamotsu For For Management 1.3 Elect Director Fukuhara, Kenichi For For Management 1.4 Elect Director Uchinaga, Yukako For For Management 1.5 Elect Director Kobayashi, Hitoshi For For Management 1.6 Elect Director Murakami, Teruyasu For For Management 1.7 Elect Director Adachi, Tamotsu For For Management 1.8 Elect Director Mitani, Hiroyuki For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 05, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # 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 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Caputo For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: FEB 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for 2011 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration, Report on Audit Fees 3.1 Reelect Shaul Elovitz as Director For For Management 3.2 Reelect Ohr Elovitz as Director For For Management 3.3 Reelect Orana Elovitz-Feld as Director For For Management 3.4 Reelect Aryeh Saban as Director For For Management 3.5 Reelect Eldad Ben-Moshe as Director For For Management 3.6 Reelect Amiqam Shorer as Director For For Management 3.7 Reelect Palix Cohen as Director For For Management 3.8 Reelect Rami Namkin as Director For For Management 3.9 Reelect Yehoshua Rosenzweig as Director For For Management 4 Approve Dividends For For Management 5 Approve Director Bonus For For Management 6 Approve Transaction with a Related For For Management Party 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Approve Transaction with a Related For For Management Party 7a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vivienne Cox as Director For For Management 5 Elect Chris Finlayson as Director For For Management 6 Elect Andrew Gould as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Fabio Barbosa as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Re-elect Philippe Varin as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William S. Demchak For For Management 2 Elect Director Laurence D. Fink For For Management 3 Elect Director Robert S. Kapito For For Management 4 Elect Director Thomas H. O'Brien For For Management 5 Elect Director Ivan G. Seidenberg For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and Beas as Alternate Auditor 7 Renew Appointments of Mazars as For For Management Auditor and Michel Barbet Massin as Alternate Auditor 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor 9 Reelect Denis Kessler as Director For For Management 10 Reelect Laurence Parisot as Director For For Management 11 Reelect Michel Pebereau as Director For For Management 12 Elect Pierre Andre de Chalendar as For For Management Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to For For Management EUR 350 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.558 Per For For Management Share 3a Reelect Xiao Gang as Director For For Management 3b Reelect Zhou Zaiqun as Director For For Management 3c Reelect Chen Siqing as Director For For Management 3d Reelect Koh Beng Seng as Director For For Management 3e Reelect Tung Savio Wai-Hok as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2011 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 13 Approve Discharge of Board and For For Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 415,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For For Management Bohman, Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, Matti Sundberg, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Elect Jan Andersson, Lars-Erik For For Management Forsgaardh, Frank Larsson, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director Joanne Bissonnette For For Management 1.5 Elect Director J.R. Andre Bombardier For For Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director L. Denis Desautels For For Management 1.8 Elect Director Thierry Desmarest For For Management 1.9 Elect Director Jean-Louis Fontaine For For Management 1.10 Elect Director Sheila Fraser For For Management 1.11 Elect Director Daniel Johnson For For Management 1.12 Elect Director Jean C. Monty For For Management 1.13 Elect Director Carlos E. Represas For For Management 1.14 Elect Director Jean-Pierre Rosso For For Management 1.15 Elect Director Heinrich Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Performance-Based Equity Awards Against Against Shareholder 4.2 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 4.3 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant -------------------------------------------------------------------------------- BONAVISTA ENERGY CORP Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ronald J. Poelzer For Withhold Management 1.3 Elect Director Ian S. Brown For For Management 1.4 Elect Director Michael M. Kanovsky For For Management 1.5 Elect Director Harry L. Knutson For For Management 1.6 Elect Director Margaret A. McKenzie For For Management 1.7 Elect Director Christopher P. Slubicki For For Management 1.8 Elect Director Walter C. Yeates For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Share Capital For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis O. Bonanno For For Management 2 Elect Director Alexis P. Michas For For Management 3 Elect Director Richard O. Schaum For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird Budinger For For Management 3 Elect Director Douglas T. Linde For For Management 4 Elect Director Matthew J. Lustig For For Management 5 Elect Director Alan J. Patricof For For Management 6 Elect Director Martin Turchin For For Management 7 Elect Director David A. Twardock For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # 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 Kristina M. Johnson For For Management 1.5 Elect Director William H. Kucheman 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 For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Martin Bouygues as Director For For Management 6 Reelect Francis Bouygues as Director For Against Management 7 Reelect Francois Bertiere as Director For For Management 8 Reelect Georges Chodron de Courcel as For Against Management Director 9 Elect Anne Marie Idrac as Director For Against Management 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 13 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 11 to 19, and 22 of the April 21, 2011 General Meeting; and Item 19 of the April 29, 2010 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 14 Amend Article 19 of Bylaws Re: For For Management Electronic Vote 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Elect Dr Brian Gilvary as Director For For Management 6 Re-elect Dr Byron Grote as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Authorise Market Purchase For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Lewis B. Campbell For For Management 3 Elect Director James M. Cornelius For For Management 4 Elect Director Louis J. Freeh For For Management 5 Elect Director Laurie H. Glimcher For For Management 6 Elect Director Michael Grobstein For For Management 7 Elect Director Alan J. Lacy For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Gerald L. Storch For For Management 11 Elect Director Togo D. West, Jr. For For Management 12 Elect Director R. Sanders Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Robert Lerwill as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Sir Nicholas Scheele as For For Management Director 16 Re-elect Ben Stevens as Director For For Management 17 Elect Ann Godbehere as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director Maria Klawe For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Jack M. Mintz For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director James A. Pattison For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Arnell For For Management 1.2 Elect Director William T. Cahill For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Richard B. Clark For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director J. Bruce Flatt For For Management 1.7 Elect Director Michael Hegarty For For Management 1.8 Elect Director Paul J. Massey Jr. For For Management 1.9 Elect Director F. Allan McDonald For For Management 1.10 Elect Director Robert L. Stelzl For For Management 1.11 Elect Director John E. Zuccotti For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Koike, Toshikazu For For Management 2.2 Elect Director Ishikawa, Shigeki For For Management 2.3 Elect Director Hirano, Yukihisa For For Management 2.4 Elect Director Nishijo, Atsushi For For Management 2.5 Elect Director Hattori, Shigehiko For For Management 2.6 Elect Director Fukaya, Koichi For For Management 3 Appoint Statutory Auditor Maruyama, For For Management Hiroaki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Francis Coppinger as Director For For Management 1.2 Elect Alberto Weisser as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 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 Patrick 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 Re-elect Eugenia Ulasewicz 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 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET Ticker: BVI Security ID: F96888114 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Tax Deductible Expenses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.27 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For For Management with Daniel Michaud 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc C. Breslawsky For For Management 2 Elect Director Herbert L. Henkel For For Management 3 Elect Director Tommy G. Thompson For Against Management 4 Elect Director Timothy M. Ring For For Management 5 Elect Director G. Mason Morfit For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock For For Management Purchase Plan 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Declassify the Board of Directors For For Management 11 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. MacLennan For For Management 2 Elect Director James B. Stake For For Management 3 Elect Director John P. Wiehoff For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For For Management 1.2 Elect Director Thomas V. Reifenheiser For Withhold Management 1.3 Elect Director John R. Ryan For Withhold Management 1.4 Elect Director Vincent Tese For Withhold Management 1.5 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rhys J. Best For For Management 2 Elect Director Robert Kelley For For Management 3 Elect Director P. Dexter Peacock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Increase Authorized Common Stock For For Management 7 Declassify the Board of Directors For For Management 8 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 9 Provide Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: JAN 30, 2012 Meeting Type: Special Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management 2 Approve Share Award in Favour of Sir For Against Management Bill Gammell 3 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Discharge of Directors for FY For For Management 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 4.1 Reelect Juan Maria Nin Genova as For For Management Director 4.2 Ratify Appointment of and Elect John For For Management Shepard Reed as Director 4.3 Ratify Appointment of and Elect Maria For For Management Teresa Bartolome Gil as Director 5 Cancel Authorization to Increase For For Management Capital with a charge against Reserves 6.1 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 6.2 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 7 Approve Company's Corporate Web Site For For Management 8.1 Amend Articles 4, 8, 19 24, 28, 34, For For Management 36, 47, and 49 of Bylaws 8.2 Amend Articles 22, 23, and 24 of Bylaws For For Management 9 Amend Articles 7, 7 bis, 8, 10, 17, For For Management 19, 20, and 22 of General Meeting Regulations 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Authorize Issuance of Convertible Debt For Against Management Securities Without Preemptive Rights up to EUR 5 Billion 12 Authorize Issuance of Non-convertible For For Management Debt and Fixed-Income Securities up to EUR 60 Billion 13 Authorize Share Repurchases For For Management 14 Renew Appointment of Deloitte as For For Management Auditor 15.1 Amend FY 2011 Variable Remuneration For For Management Scheme for Vice Chairman and CEO 15.2 Amend FY 2011 Variable Remuneration For For Management Scheme for Senior Managers (Identified Staff under RD 771/2011) 15.3 Approve FY 2012 Variable Remuneration For For Management Scheme 16 Authorize the Company to Call EGM with For For Management Two-Week Notice 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions 18 Advisory Vote on Remuneration Report For For Management 19 Receive Amendments to Board of None None Management Directors' Regulations 20 Receive Special Report None None Management 21 Receive Special Report None None Management -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Banca Civica SA For For Management 2.1 Elect Eva Aurin Pardo as Director For For Management 2.2 Elect Maria Teresa Bassons Boncompte For For Management as Director 2.3 Elect Javier Ibarz Alegria as Director For For Management 2.4 Fix Number of Directors at 19 For For Management 2.5 Elect Antonio Pulido Gutierrez as For For Management Director 2.6 Elect Enrique Goni Beltran de For For Management Garizurieta as Director 3 Change Company Name and Amend Article For For Management 1 Accordingly 4 Ratify Amendments of Terms and For For Management Conditions of Convertible Bonds I/2012 5.1 Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue 5.2 Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director David C. Merritt For For Management 1.5 Elect Director W. Benjamin Moreland For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director William E. Oberndorf For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Remuneration Report for the For For Management Financial Year Ended December 31, 2011 6(a) Elect Elizabeth Bryan as Director For For Management 6(b) Elect Trevor Bourne as Director For For Management 6(c) Elect Ryan Krogmeier as Director For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian 2.1 Elect Director Ian Bruce For For Management 2.2 Elect Director Daniel Camus For For Management 2.3 Elect Director John Clappison For For Management 2.4 Elect Director Joe Colvin For For Management 2.5 Elect Director James Curtiss For For Management 2.6 Elect Director Donald Deranger For For Management 2.7 Elect Director Tim Gitzel For For Management 2.8 Elect Director James Gowans For For Management 2.9 Elect Director Nancy Hopkins For For Management 2.10 Elect Director Oyvind Hushovd For For Management 2.11 Elect Director Anne McLellan For For Management 2.12 Elect Director Neil McMillan For For Management 2.13 Elect Director Victor Zaleschuk For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Baker Cunningham For For Management 2 Elect Director Sheldon R. Erikson For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Rodolfo Landim For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 9 Approve Restatement of the Company's For For Management Certificate of Incorporation -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Elect B.S. Belzberg, G.F. Colter, D. For For Management D'Alessandro, P.D. Daniel, L. Desjardins, G.D. Giffin, L.S. Hasenfratz, N.D. Le Pan, J.P. Manley, G.T. McCaughey, J.L. Peverett, L. Rahl, C. Sirois, K.B. Stevenson, and R. W. Tysoe as Directors 2.1 Elect Director B.S. Belzberg For For Management 2.2 Elect Director G.F. Colter For For Management 2.3 Elect Director D. D'Alessandro For For Management 2.4 Elect Director P.D. Daniel For For Management 2.5 Elect Director L. Desjardins For For Management 2.6 Elect Director G.D. Giffin For For Management 2.7 Elect Director L.S. Hasenfratz For For Management 2.8 Elect Director N.D. Le Pan For For Management 2.9 Elect Director J.P. Manley For For Management 2.10 Elect Director G.T. McCaughey For For Management 2.11 Elect Director J.L. Peverett For For Management 2.12 Elect Director L. Rahl For For Management 2.13 Elect Director C. Sirois For For Management 2.14 Elect Director K.B. Stevenson For For Management 2.15 Elect Director R.W. Tysoe For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Unlimited Capital Authorization For For Management 5.1 SP 1: Performance-Based Equity Awards Against Against Shareholder 5.2 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 5.3 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant 5.4 SP 4: Include Annual and Short-Term Against Against Shareholder Incentive Plans in Pension Benefits Calculation 5.5 SP 5: Amend Early Retirement Rule for Against Against Shareholder Employees 5.6 SP 6: Amend By-Law 1 to Limit Against Against Shareholder Non-Employee Director Remuneration 5.7 SP 7: Amend Bylaws: Reimburse Proxy Against Against Shareholder Contest Expenses 5.8 SP 8: Amend Bylaws: Reimburse Against Against Shareholder Shareholder Proposal Expenses 5.9 SP 9: Amend Bylaws: Equity-Related Against Against Shareholder 5.10 SP 10: Auditor Rotation Against Against Shareholder 5.11 SP 11: Amend the Bank Definition of Against Against Shareholder Director Independence and Require Majority of Independent Directors on Board 5.12 SP 12: Require Full Disclosure of Against Against Shareholder Director and Officer Self Dealing 5.13 SP 13: Company Response to Advisory Against Against Shareholder Say on Pay Result -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Donald J. Carty For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director James E. O'Connor For For Management 1.13 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, N.M. Edwards, T.W. For For Management Faithfull, G.A. Filmon, C.L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A.J. MacPhail, A.P. Markin, F.J. McKenna, J.S. Palmer, E.R. Smith, and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Allan P. Markin For For Management 1.11 Elect Director Frank J. McKenna For For Management 1.12 Elect Director James S. Palmer For For Management 1.13 Elect Director Eldon R. Smith For For Management 1.14 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Preferred Shares For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN OIL SANDS LIMITED Ticker: COS Security ID: 13643E105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director C.E. (Chuck) Shultz For For Management 2.2 Elect Director Ian A. Bourne For For Management 2.3 Elect Director Marcel R. Coutu For For Management 2.4 Elect Director Gerald W. Grandey For For Management 2.5 Elect Director Donald J. Lowry For For Management 2.6 Elect Director Sarah E. Raiss For For Management 2.7 Elect Director John K. Read For For Management 2.8 Elect Director Brant G. Sangster For For Management 2.9 Elect Director Wesley R. Twiss For For Management 2.10 Elect Director John B. Zaozirny For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 17, 2012 Meeting Type: Proxy Contest Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Ratify Deloitte & Touche LLP as For For Management Auditors 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John E. Cleghorn For Withhold Management 3.2 Elect Director Tim W. Faithfull For Withhold Management 3.3 Elect Director Richard L. George For For Management 3.4 Elect Director Frederic J. Green For For Management 3.5 Elect Director Edmond L. Harris For Withhold Management 3.6 Elect Director Krystyna T. Hoeg For For Management 3.7 Elect Director Tony L. Ingram For For Management 3.8 Elect Director Richard C. Kelly For For Management 3.9 Elect Director Hon. John P. Manley For For Management 3.10 Elect Director Linda J. Morgan For For Management 3.11 Elect Director Madeleine Paquin For For Management 3.12 Elect Director Michael E.J. Phelps For Withhold Management 3.13 Elect Director Roger Phillips For Withhold Management 3.14 Elect Director David W. Raisbeck For For Management 3.15 Elect Director Hartley T. Richardson For For Management 3.16 Elect Director William A. Ackman For For Management 3.17 Elect Shareholder Nominee Gary F. Withhold For Shareholder Colter 3.18 Elect Shareholder Nominee Paul G. Withhold For Shareholder Haggis 3.19 Elect Shareholder Nominee Paul C. Hilal Withhold For Shareholder 3.20 Elect Shareholder Nominee Rebecca Withhold For Shareholder MacDonald 3.21 Elect Shareholder Nominee Anthony R. Withhold Withhold Shareholder Melman 3.22 Elect Shareholder Nominee Stephen C. Withhold For Shareholder Tobias # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 2 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 3.1 Elect Director William A. Ackman For Did Not Vote Shareholder 3.2 Elect Director Gary F. Colter For Did Not Vote Shareholder 3.3 Elect Director Paul G. Haggis For Did Not Vote Shareholder 3.4 Elect Director Paul C. Hilal For Did Not Vote Shareholder 3.5 Elect Director Rebecca MacDonald For Did Not Vote Shareholder 3.6 Elect Director Anthony R. Melman For Did Not Vote Shareholder 3.7 Elect Director Stephen C. Tobias For Did Not Vote Shareholder 3.8 Elect Director John E. Cleghorn Withhold Did Not Vote Shareholder 3.9 Elect Director Tim W. Faithful Withhold Did Not Vote Shareholder 3.10 Elect Director Richard L. George Withhold Did Not Vote Shareholder 3.11 Elect Director Frederic J. Green Withhold Did Not Vote Shareholder 3.12 Elect Director Edmond L. Harris Withhold Did Not Vote Shareholder 3.13 Elect Director Krystyna T. Hoeg Withhold Did Not Vote Shareholder 3.14 Elect Director Tony L. Ingram Withhold Did Not Vote Shareholder 3.15 Elect Director Richard C. Kelly Withhold Did Not Vote Shareholder 3.16 Elect Director Hon. John P. Manley Withhold Did Not Vote Shareholder 3.17 Elect Director Linda J. Morgan Withhold Did Not Vote Shareholder 3.18 Elect Director Madeleine Paquin Withhold Did Not Vote Shareholder 3.19 Elect Director Michael E.J. Phelps Withhold Did Not Vote Shareholder 3.20 Elect Director Roger Phillips Withhold Did Not Vote Shareholder 3.21 Elect Director David W. Raisbeck Withhold Did Not Vote Shareholder 3.22 Elect Director Hartley T. Richardson Withhold Did Not Vote Shareholder -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Potter For For Management 2 Elect Director Timothy R. Price For For Management 3 Elect Director Alan P. Rossy For For Management -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Elect Lucia Sinapi-Thomas as For For Management Representative of Employee Shareholders to the Board 6 Elect Carla Heimbigner as Against Against Management Representative of Employee Shareholders to the Board 7 Renew Appointment of Pierre Hessler as For For Management Censor 8 Renew Appointment of Geoff Unwin as For For Management Censor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 12 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 13 to 18 at EUR 500 Million and under Items 14 to 18 at EUR 185 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 185 Million 15 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 185 Million for a Private Placement 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capital Increase of Up to For For Management EUR 185 Million for Future Exchange Offers 19 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Amend Article 19 of Bylaws Re: For For Management Electronic Vote 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Andy Parker as Director For For Management 10 Re-elect Nigel Wilson as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Re-elect Paul Bowtell as Director For For Management 13 Reappoint KPMG Auditors plc as Auditors For 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 the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Fairbank For For Management 2 Elect Director Peter E. Raskind For For Management 3 Elect Director Bradford H. Warner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Ticker: CSCG Security ID: G8995Y108 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of King George V For Against Management Docks (West) from Clydeport Properties Limited by Braehead Park Estates Limited 2 Approve Acquisition of an Option For Against Management Relating to the Primary Land and the Galvez land with Peel Holdings Limited -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Ticker: CSCG Security ID: G18687106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Louise Patten as Director For For Management 4 Re-elect Patrick Burgess as Director For For Management 5 Re-elect John Whittaker as Director For For Management 6 Re-elect David Fischel as Director For For Management 7 Re-elect Matthew Roberts as Director For For Management 8 Re-elect John Abel as Director For For Management 9 Re-elect Richard Gordon as Director For For Management 10 Re-elect Andrew Huntley as Director For For Management 11 Re-elect Rob Rowley as Director For For Management 12 Re-elect Neil Sachdev as Director For For Management 13 Re-elect Andrew Strang as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Amend Articles of Association For For Management 20 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.06 Per Share and Special Dividend of SGD 0.02 Per Share 3 Approve Directors' Fees of SGD 1.9 For For Management Million for the Year Ended Dec. 31, 2011 4a Reelect Kenneth Stuart Courtis as For For Management Director 4b Reelect John Powell Morschel as For For Management Director 5 Reelect Euleen Goh Yiu Kiang as For For Management Director 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement of Manager and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Units with or For For Management without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.015 For For Management Per Share 3 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended Dec. 31, 2011 4a Reelect Chua Kheng Yeng Jennie as For For Management Director 4b Reelect Loo Choon Yong as Director For For Management 4c Reelect Arfat Pannir Selvam as Director For For Management 5 Reelect Tan Sri Amirsham A. Aziz as For For Management Director 6 Reappoint KPMG LLP as Auditors and For For Management 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 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the CapitaMalls Asia Performance Share Plan and CapitaMalls Asia Restricted Stock Plan 8c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 5.50 per Share 4a Approve Remuneration of Directors in For For Management the Ammount of DKK 800,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 4b1 Increase Disclosure of Size of Bonuses Against Against Shareholder for Board and Executive Management 4b2 Cancel All Bonus Plans for Board and Against Against Shareholder Executive Management 4c Limit Executive Compensation Against Against Shareholder 5a Reelect Jess Soderberg as Director For For Management 5b Reelect Per Ohrgaard as Director For For Management 5c Reelect Niels Kargaard as Director For For Management 5d Reelect Flemming Besenbacher as For For Management Director 5e Reelect Lars Stemmerik as Director For For Management 5f Reelect Richard Burrows as Director For For Management 5g Reelect Cornelis Graaf as Director For For Management 5h Elect Soren-Peter Olesen as Director For For Management 5i Elect Donna Cordner as Director For For Management 5j Elect Elisabeth Fleuriot as Director For For Management 6 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Garten For For Management 1.2 Elect Director Vivian M. Stephenson For For Management 1.3 Elect Director Beth A. Stewart For For Management 1.4 Elect Director William R. Tiefel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # 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 Jonathon Band As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Robert H. Dickinson As A For Against 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 For For Management Director 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 Debra Kelly-Ennis As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Modesto A. Maidique As A For Against Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 11 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 12 Reelect Stuart Subotnick As A Director For Against Management Of Carnival Corporation and As A Director Of Carnival Plc. 13 Reelect Laura Weil As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 14 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Approve Remuneration of Executive For For Management Directors 20 Authorize Issue of Equity with For For Management Pre-emptive Rights 21 Authorize Issue of Equity without For For Management Pre-emptive Rights 22 Authorize Shares for Market Purchase For For Management 23 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Elect Debra Kelly-Ennis as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Modesto Maidique as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 11 Re-elect Peter Ratcliffe as Director For For Management of Carnival Corporation and as a Director of Carnival plc 12 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 13 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 14 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 19 Approve Remuneration Report For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Severance Payment Agreement For Against Management with Georges Plassat 5 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 6 Approve Stock Dividend Program For For Management 7 Reelect Mathilde Lemoine as Director For For Management 8 Reelect Nicolas Bazire as Director For For Management 9 Ratify Appointment and Reelect Georges For For Management Plassat as Director 10 Elect Diane Labruyere as Director For For Management 11 Elect Bertrand de Montesquiou as For For Management Director 12 Elect Georges Ralli as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Henri Giscard d Estaing as For Against Management Director 7 Reelect Marc Ladreit de Lacharriere as For Against Management Director 8 Reelect Catherine Lucet as Director For For Management 9 Reelect Jean-Charles Naouri as Director For For Management 10 Reelect Gilles Pinoncely as Director For For Management 11 Reelect Gerald de Roquemaurel as For For Management Director 12 Reelect David de Rothschild as Director For For Management 13 Reelect Frederic Saint-Geours as For For Management Director 14 Reelect Rose-Marie Van Lerberghe as For For Management Director 15 Reelect Euris as Director For For Management 16 Reelect Finatis as Director For For Management 17 Reelect Fonciere Euris as Director For For Management 18 Reelect Matignon-Diderot as Director For For Management 19 Elect Lady Sylvia Jay as Director For For Management 20 Decision Not to Renew Mandate of For For Management Philippe Houze as Director 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Yukio For For Management 2.3 Elect Director Murakami, Fumitsune For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Kashio, Akira For For Management 2.7 Elect Director Takashima, Susumu For For Management 2.8 Elect Director Takeichi, Koichi For For Management 2.9 Elect Director Masuda, Yuuichi For For Management 2.10 Elect Director Kashio, Kazuhiro For For Management 2.11 Elect Director Ishikawa, Hirokazu For For Management 3.1 Appoint Statutory Auditor Takasu, For For Management Tadashi 3.2 Appoint Statutory Auditor Daitoku, For For Management Hironori 4 Approve Retirement Bonuses and Special For Against Management Payment in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Jon M. Huntsman, Jr. For For Management 1.8 Elect Director Peter A. Magowan For For Management 1.9 Elect Director Dennis A. Muilenburg For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director William A. Osborn For For Management 1.12 Elect Director Charles D. Powell For For Management 1.13 Elect Director Edward B. Rust, Jr. For For Management 1.14 Elect Director Susan C. Schwab For For Management 1.15 Elect Director Joshua I. Smith For For Management 1.16 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Advance Notice Provisions for For For Management Shareholder Proposals/Nominations 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors 8 Review and Assess Human Rights Policies Against Against Shareholder 9 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Christopher Dale Pratt as For For Management Director 1b Reelect Shiu Ian Sai Cheung as Director For For Management 1c Reelect So Chak Kwong Jack as Director For For Management 1d Reelect Tung Chee Chen as Director For For Management 1e Elect Martin James Murray as Director For For Management 1f Elect Wang Changshun as Director For For Management 1g Elect Zhao Xiaohang as Director For For Management 2 Reappoint KPMG as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # 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 For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Barlett For For Management 2 Elect Director David F. Hoffmeister For For Management 3 Elect Director Paul H. O'Neill For For Management 4 Elect Director Jay V. Ihlenfeld For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELESIO AG Ticker: CLS1 Security ID: D1497R112 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012 6 Elect Florian Funck to the Supervisory For For Management Board 7 Approve Creation of EUR 43.5 Million For For Management Pool of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Valerie A.A. Nielsen For For Management 1.7 Elect Director Charles M. Rampacek For For Management 1.8 Elect Director Colin Taylor For For Management 1.9 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Frequency of Advisory Vote on Against Against Shareholder Executive Compensation -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niyazbek B. Aldashev For For Management 1.2 Elect Director Raphael A. Girard For For Management 1.3 Elect Director Karybek U. Ibraev For For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director John W. Lill For For Management 1.6 Elect Director Amangeldy M. Muraliev For For Management 1.7 Elect Director Sheryl K. Pressler For For Management 1.8 Elect Director Terry V. Rogers For For Management 1.9 Elect Director Bruce V. Walter For For Management 1.10 Elect Director Anthony J. Webb For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5000 2 Amend Articles To Increase Authorized For For Management Capital and Share Trading Unit to Reflect Stock Split - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size 3.1 Elect Director Kasai, Yoshiyuki For For Management 3.2 Elect Director Yamada, Yoshiomi For For Management 3.3 Elect Director Tsuge, Koei For For Management 3.4 Elect Director Morimura, Tsutomu For For Management 3.5 Elect Director Kaneko, Shin For For Management 3.6 Elect Director Yoshikawa, Naotoshi For For Management 3.7 Elect Director Seki, Masaki For For Management 3.8 Elect Director Miyazawa, Katsumi For For Management 3.9 Elect Director Osada, Yutaka For For Management 3.10 Elect Director Kudo, Sumio For For Management 3.11 Elect Director Tanaka, Kimiaki For For Management 3.12 Elect Director Cho, Fujio For For Management 3.13 Elect Director Koroyasu, Kenji For For Management 3.14 Elect Director Saeki, Takashi For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Approve Share Incentive Plan For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Fred R. Nichols For For Management 3.2 Elect Director Harvey P. Perry For For Management 3.3 Elect Director Laurie A. Siegel For For Management 3.4 Elect Director Joseph R. Zimmel For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 7 Adopt Policy on Bonus Banking Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clifford W. Illig For For Management 2 Elect Director William B. Neaves For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Furbacher For Withhold Management 1.2 Elect Director John D. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: Q22625208 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: MAY 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution to Facilitate the Stapling Proposal 2 General Approval of the Stapling For For Management Proposal -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For Withhold Management 1.2 Elect Director V. Burns Hargis For Withhold Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Reincorporate in Another State [from Against Against Shareholder Oklahoma to Delaware] 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Reduce Supermajority Vote Requirement Against For Shareholder 10 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Fok Kin Ning, Canning as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect Kwok Tun-li, Stanley as Director For For Management 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Hung Siu-lin, Katherine as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linnet F. Deily For For Management 2 Elect Director Robert E. Denham For Against Management 3 Elect Director Chuck Hagel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director George L. Kirkland For For Management 6 Elect Director Charles W. Moorman, IV For For Management 7 Elect Director Kevin W. Sharer For For Management 8 Elect Director John G. Stumpf For For Management 9 Elect Director Ronald D. Sugar For For Management 10 Elect Director Carl Ware For For Management 11 Elect Director John S. Watson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Remove Exclusive Venue Provision Against Against Shareholder 15 Require Independent Board Chairman Against Against Shareholder 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Adopt Guidelines for Country Selection Against Against Shareholder 18 Report on Hydraulic Fracturing Risks Against Against Shareholder to Company 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 21 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Koike, Tetsuya For For Management 2.2 Elect Director Hanashima, Kyoichi For For Management 2.3 Elect Director Morimoto, Masao For For Management 2.4 Elect Director Kimura, Osamu For For Management 2.5 Elect Director Kubo, Takeshi For For Management 2.6 Elect Director Nomura, Toru For For Management 3.1 Appoint Statutory Auditor Nozawa, For For Management Tsutomu 3.2 Appoint Statutory Auditor Maruyama, For For Management Susumu -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.61 per Share 5 Elect Denis Dalibot as Director For For Management 6 Elect Jaime de Marichalar y Saenz de For For Management Tejada as Director 7 Elect Delphine Arnault as Director For For Management 8 Elect Helene Desmarais as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Amend Articles 9, 17, and 24 of Bylaws For For Management Re: Board Composition, General Meetings Convening, Proxy Voting and Fiscal Year -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ishida, Atsushi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Kakimi, Yuuji For For Management 2.4 Elect Director Katsuno, Satoru For For Management 2.5 Elect Director Katsumata, Hideko For For Management 2.6 Elect Director Kume, Yuuji For For Management 2.7 Elect Director Sakaguchi, Masatoshi For For Management 2.8 Elect Director Masuda, Yoshinori For For Management 2.9 Elect Director Matsushita, Shun For For Management 2.10 Elect Director Matsubara, Kazuhiro For For Management 2.11 Elect Director Matsuyama, Akira For For Management 2.12 Elect Director Mizutani, Ryosuke For For Management 2.13 Elect Director Mizuno, Akihisa For For Management 2.14 Elect Director Mita, Toshio For For Management 2.15 Elect Director Miyaike, Yoshihito For For Management 2.16 Elect Director Yamazaki, Hiromi For For Management 2.17 Elect Director Watanabe, Yutaka For For Management 3.1 Appoint Statutory Auditor Okaya, For Against Management Tokuichi 3.2 Appoint Statutory Auditor Sao, For For Management Shigehisa 3.3 Appoint Statutory Auditor Tomita, For For Management Hidetaka 4 Amend Articles to Adopt Declaration of Against Against Shareholder Nuclear Free Policy 5 Amend Articles to Ban Use of Nuclear Against Against Shareholder Power and Build Stable Power Supply 6 Amend Articles to Ban Restart of Against Against Shareholder Hamaoka Nuclear Plant Without Overwhelming Local Support 7 Amend Articles to Ban Adding to Against Against Shareholder On-Site Storage of Spent Nuclear Fuel, Make Sure Spent Fuel Poses No Environmental Threat in a Natural Disaster 8 Amend Articles to Require Small-Scale Against Against Shareholder Distributed Power Technology on Hamaoka Nuclear Plant Site to Supply Local Power Needs, Power Hamaoka Cooling Operations, Provide Cheap Power to Community 9 Amend Articles to Aggressively Against Against Shareholder Disclose Power Generation Safety Data and Disclose Supply, Demand Data to Help Nurture Conservation 10 Amend Articles to Define a Corporate Against Against Shareholder Philosophy of Supporting Regional Social and Corporate Development by Becoming Nuclear Free, Developing and Improving Natural Renewable Energy -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ogawa, Moriyoshi For For Management 2.2 Elect Director Ono, Masaki For For Management 2.3 Elect Director Obata, Hirofumi For For Management 2.4 Elect Director Karita, Tomohide For For Management 2.5 Elect Director Kumagai, Satoshi For For Management 2.6 Elect Director Kumano, Yoshio For For Management 2.7 Elect Director Sakotani, Akira For For Management 2.8 Elect Director Shimizu, Mareshige For For Management 2.9 Elect Director Nobusue, Kazuyuki For For Management 2.10 Elect Director Hayashi, Kosuke For For Management 2.11 Elect Director Furubayashi, Yukio For For Management 2.12 Elect Director Matsui, Mitsuo For For Management 2.13 Elect Director Matsumura, Hideo For For Management 2.14 Elect Director Yamashita, Takashi For For Management 2.15 Elect Director Watanabe, Nobuo For For Management 3.1 Appoint Statutory Auditor Iwasaki, For For Management Yasuhisa 3.2 Appoint Statutory Auditor Sato, Masao For For Management 3.3 Appoint Statutory Auditor Nosohara, For For Management Etsuko 3.4 Appoint Statutory Auditor Watanabe, For For Management Kazuhide 4 Amend Articles to Adopt a Seven-Point Against Against Shareholder Code of Ethics, Including Nuclear Ban 5 Amend Articles to Ban Nuclear Power Against Against Shareholder 6 Amend Articles to Retain Power Against Against Shareholder Generation but Require Spinoff of Power Transmission to a Quasi Public Corporation 7 Amend Articles to Mandate 20 Percent Against Against Shareholder of Power from Renewable Sources 8.1 Elect Shareholder Nominee, Renewable Against Against Shareholder Energy Expert Iida, Tetsunari to the Board of Directors 8.2 Elect Shareholder Nominee Ban, Against Against Shareholder Hideyuki to the Board of Directors 8.3 Elect Shareholder Nominee, Consumer Against Against Shareholder Activist Tomiyama, Yoko to the Board of Directors 8.4 Elect Shareholder Nominee Kihara, Against Against Shareholder Shoji to the Board of Directors -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Rosie Albright For For Management 2 Elect Director Ravichandra K. Saligram For For Management 3 Elect Director Robert K. Shearer For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CI FINANCIAL CORP. Ticker: CIX Security ID: 125491100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # 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 H.B. Clay Horner For For Management 1.6 Elect Director Stephen A. MacPhail For For Management 1.7 Elect Director Stephen T. Moore For For Management 1.8 Elect Director Tom P. Muir For For Management 1.9 Elect Director A. Winn Oughtred For For Management 1.10 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 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Partridge For For Management 2 Elect Director James E. Rogers For For Management 3 Elect Director Joseph P. Sullivan For For Management 4 Elect Director Eric C. Wiseman For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Albi For For Management 2 Elect Director Jerry Box For For Management 3 Elect Director Michael J. Sullivan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIMPOR- CIMENTOS DE PORTUGAL, SGPS, S.A Ticker: CPR Security ID: X13765106 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration Policy For For Management 5 Ratify Director For Against Management 6 Authorize Issuance of Treasury Shares For For Management to Service Existing Employee Stock Purchase Plan 7 Authorize Issuance of Treasury Shares For For Management to Service Existing Stock Option Plan 8 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Steven J. Johnston For For Management 1.3 Elect Director Kenneth C. Lichtendahl For For Management 1.4 Elect Director W. Rodney McMullen For For Management 1.5 Elect Director Gretchen W. Price For For Management 1.6 Elect Director John J. Schiff, Jr. For For Management 1.7 Elect Director Thomas R. Schiff For For Management 1.8 Elect Director Kenneth W. Stecher For For Management 1.9 Elect Director John F. Steele, Jr. For For Management 1.10 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Franz B. Humer For For Management 2 Elect Director Robert L. Joss For For Management 3 Elect Director Michael E. O'Neill For For Management 4 Elect Director Vikram S. Pandit For For Management 5 Elect Director Lawrence R. Ricciardi For For Management 6 Elect Director Judith Rodin For For Management 7 Elect Director Robert L. Ryan For For Management 8 Elect Director Anthony M. Santomero For For Management 9 Elect Director Joan E. Spero For For Management 10 Elect Director Diana L. Taylor For For Management 11 Elect Director William S. Thompson, Jr. For For Management 12 Elect Director Ernesto Zedillo Ponce For For Management de Leon 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Disclose Prior Government Service Against Against Shareholder 17 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 18 Stock Retention/Holding Period Against Against Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Kanamori, Mitsuyuki For For Management 2.3 Elect Director Sugimoto, Kenji For For Management 2.4 Elect Director Kakishima, Takeshi For For Management 2.5 Elect Director Osano, Katsushige For For Management 2.6 Elect Director Aoyagi, Ryota For For Management 2.7 Elect Director Yamamoto, Kazumoto For For Management 2.8 Elect Director Aoki, Teruaki For For Management 2.9 Elect Director Kabata, Shigeru For For Management 2.10 Elect Director Nakajima, Takao For For Management 3.1 Appoint Statutory Auditor Suizu, For For Management Masaomi 3.2 Appoint Statutory Auditor Shiraishi, For Against Management Haruhisa -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas F. Bogan For For Management 2 Elect Director Nanci E. Caldwell For For Management 3 Elect Director Gary E. Morin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph A. Carrabba For For Management 2 Elect Director Susan M. Cunningham For For Management 3 Elect Director Barry J. Eldridge For For Management 4 Elect Director Andres R. Gluski For For Management 5 Elect Director Susan M. Green For For Management 6 Elect Director Janice K. Henry For For Management 7 Elect Director James F. Kirsch For For Management 8 Elect Director Francis R. McAllister For For Management 9 Elect Director Richard K. Riederer For For Management 10 Elect Director Richard A. Ross For For Management 11 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Hoi Chuen, Vincent as For For Management Director 2b Elect Law Fan Chiu Fun Fanny as None None Management Director 2c Reelect William Elkin Mocatta as For For Management Director 2d Reelect Lee Yui Bor as Director For For Management 2e Reelect Peter William Greenwood as For For Management Director 2f Reelect Vernon Francis Moore as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Directors to Fix Their Remuneration 4 Amend Article 139 of the Articles of For For Management Association of the Company 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Larry G. Gerdes For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director James E. Oliff For For Management 1.5 Elect Director Edemir Pinto For For Management 1.6 Elect Director Alex J. Pollock For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: JUN 29, 2012 Meeting Type: Annual/Special Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report For Abstain Management Regarding New Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Remove Shareholding Requirements for For For Management Supervisory Board Members and Amend Article 16 of Bylaws Accordingly 8 Amend Article 16 (Previously Article For For Management 17) of Bylaws Re: Length of Director's Mandate and Vacancies 9 Amend Article 26 of Bylaws Re: Censors For For Management 10 Reelect Jean-Paul Bailly as Director For For Management 11 Reelect Philippe Baumlin as Director For For Management 12 Elect Michel Bouvard as Director For For Management 13 Reelect Caisse des Depots et For For Management Consignations Represented by Anne-Sophie Grave as Director 14 Reelect Marcia Campbell as Director For For Management 15 Elect Virginie Chapron du Jeu as For For Management Director 16 Reelect Etat Francais as Director For For Management 17 Elect Jean-Paul Faugere as Director For For Management 18 Reelect Antoine Gosset-Grainville as For For Management Director 19 Reelect Olivier Klein as Director For Against Management 20 Reelect Andre Laurent Michelson as For For Management Director 21 Reelect Stephane Pallez as Director For For Management 22 Reelect Henri Proglio as Director For For Management 23 Reelect Franck Silvent as Director For Against Management 24 Reelect Marc-Andre Feffer as Director For For Management 25 Reelect Philippe Wahl as Director For Against Management 26 Renew Appointment of Pierre Garcin as For Against Management Censor 27 Renew Appointment of Jacques Hornez as For For Management Censor 28 Appoint Alain Quinet as Censor For Against Management 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alison Wood as Director For For Management 5 Re-elect Marcus Beresford as Director For For Management 6 Re-elect John Devaney as Director For 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 Re-elect Michael Wareing as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Adopt the Remuneration Report For For Management 3a Elect David Michael Gonski as a For For Management Director 3b Elect Geoffrey J Kelly as a Director For For Management 3c Elect Martin Jansen as a Director For For Management 4 Approve the Grant of Up to 247,844 For For Management Share Rights to TJ Davis under the Coca-Cola Amatil Ltd 2012-2014 Long Term Incentive Share Rights Plan 5 Approve the Grant of Deferred For For Management Securities to TJ Davis under the Coca-Cola Amatil Ltd Short Term Incentive Plan -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # 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 Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Garry Watts For For Management 1.10 Elect Director Curtis R. Welling For For Management 1.11 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: EEEK Security ID: X1435J139 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # 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 For Management 5 Approve Auditors and Fix Their For For Management Remuneration 6 Ratify Director Appointment For For Management 7 Approve Reduction in Issued Share For For Management Capital to Return Cash to Shareholders 8 Approve Spin-Off Agreement For For Management 9 Change Company Name For For Management 10 Authorize Share Repurchase Program For For Management 11 Approve Stock Option Plan For Against Management 12 Approve Reduction in Issued Share For For Management Capital Due to Losses 13 Amend Company Articles For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Francisco D'Souza For For Management 2 Elect Director John N. Fox, Jr. For For Management 3 Elect Director Thomas M. Wendel For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Call Special Meeting For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nikesh Arora For For Management 2 Elect Director John T. Cahill For For Management 3 Elect Director Ian Cook For For Management 4 Elect Director Helene D. Gayle For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Joseph Jimenez For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For Withhold Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For Withhold Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Restore or Provide for Cumulative Against Against Shareholder Voting 6 Require Independent Board Chairman Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard G. Lindner For For Management 2 Elect Director Robert S. Taubman For For Management 3 Elect Director Reginald M. Turner, Jr. For For Management 4 Elect Director Roger A. Cregg For For Management 5 Elect Director T. Kevin DeNicola For For Management 6 Elect Director Alfred A. Piergallini For For Management 7 Elect Director Nina G. Vaca For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.033 For For Management Per Share 3 Approve Directors' Fees of SGD 559,171 For For Management for the Financial Year Ended Dec. 31, 2011 4 Reelect Kua Hong Pak as Director For For Management 5 Reelect Oo Soon Hee as Director For For Management 6 Reelect Sum Wai Fun, Adeline 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 For Against Management of Options Pursuant to the ComfortDelGro Employees' Share Option Scheme -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Interim Report for the First Quarter of Fiscal 2013 6 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board 7.1 Approve Creation of EUR 1.15 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.2 Confirm Creation of EUR 1.15 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.3 Confirm Creation of EUR 1.15 Billion None None Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.1 Approve Creation of EUR 2.46 Billion For For Management Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund 8.2 Confirm Creation of EUR 2.46 Billion For For Management Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund 8.3 Confirm Creation of EUR 2.46 Billion None None Management Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund 9.1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Approve Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights 9.2 Confirm Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Confirm Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights 9.3 Confirm Issuance of Warrants/Bonds None None Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Confirm Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights 10.1 Approve Creation of EUR 935 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 10.2 Approve Creation of EUR 935 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 10.3 Approve Creation of EUR 935 Million None None Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 11 Approve Withdrawal of Confidence from Against Against Shareholder Management Board Speaker Martin Blessing -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Transaction with Wendel Re: For For Management Principles and Objectives of their Long-Term Partnership 5 Approve Transaction with BNP Paribas For For Management and Verallia Re: Listing of Verallia Shares 6 Elect Jean-Dominique Senard as Director For For Management 7 Reelect Isabelle Bouillot as Director For For Management 8 Reelect Bernard Gautier as Director For For Management 9 Reelect Sylvia Jay as Director For For Management 10 Reelect Frederic Lemoine as Director For For Management 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Renew Appointment of Fabrice Odent as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: GA Security ID: F2349S108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Robert Brunk as Director For For Management 5 Reelect Olivier Appert as Director For For Management 6 Reelect Daniel Valot as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 730,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 11 Approve Severance Payment Agreement For For Management with Stephane Paul Frydman 12 Approve Severance Payment Agreement For For Management with Pascal Rouiller 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Michel Rollier For For Management as General Manager 2 Subject to Approval of Item 1, Amend For For Management Articles 10.1, 10.2, 13.1 and 13.2 of Bylaws Applicable to General Mangers Appointment 3 Amend Article 30 of Bylaws Re: For For Management Allocation of Income for General Managers 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 6 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 36 Million for a Private Placement 7 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 4, 5 and 6 8 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 10 Approve Employee Stock Purchase Plan For For Management 11 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 126 Million 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Financial Statements and For For Management Statutory Reports 14 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 15 Approve Consolidated Financial For For Management Statements and Statutory Reports 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Issuance of Securities For For Management Convertible into Debt 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Elect John Bason as Director For For Management 9 Re-elect Sir James Crosby as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Mark B. Puckett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Ryan M. Lance For For Management 7 Elect Director Mohd H. Marican For For Management 8 Elect Director Harold W. McGraw, III For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Robert A. Niblock For For Management 11 Elect Director Harald J. Norvik For For Management 12 Elect Director William K. Reilly For For Management 13 Elect Director Victoria J. Tschinkel For For Management 14 Elect Director Kathryn C. Turner For For Management 15 Elect Director William E. Wade, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Report on Lobbying Payments and Policy Against Against Shareholder 21 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 22 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Philip W. Baxter For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C.Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin Burke For For Management 2 Elect Director Vincent A. Calarco For For Management 3 Elect Director George Campbell, Jr. For For Management 4 Elect Director Gordon J. Davis For For Management 5 Elect Director Michael J. Del Giudice For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director John F. Hennessy, III For For Management 8 Elect Director John F. Killian For For Management 9 Elect Director Eugene R. McGrath For For Management 10 Elect Director Sally H. Pinero For For Management 11 Elect Director Michael W. Ranger For For Management 12 Elect Director L. Frederick Sutherland For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 and Inspection of the Abbreviated Financial Statements in Fiscal 2012 6 Approve Creation of EUR 70 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Cancellation of Capital For For Management Authorizations 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 51 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellis L. 'Lon' McCain For For Management 1.2 Elect Director Mark E. Monroe For Withhold Management 1.3 Elect Director Edward T. Schafer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ivor J. Evans as Director For Against Management 2 Elect Kirk S. Hachigian as Director For For Management 3 Elect Lawrence D. Kingsley 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Authorize Share Repurchase by Any For For Management Subsidiary of the Company 8 Authorize the Reissue Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Approve Dividends of EUR 2.67 Per Share For For Management 4b Approve Offering Optional Dividend in For For Management Stock 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Announce Intention to Appoint G.H.W. None None Management Groener and F.Y.M.M. Fontaine to Executive Board 8a Elect J.G. Blokhuis to Supervisory For For Management Board 8b Elect J. Carrafiell to Supervisory For For Management Board 9 Ratify PWC as Auditors For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Seely Brown For For Management 2 Elect Director Stephanie A. Burns For For Management 3 Elect Director John A. Canning, Jr. For For Management 4 Elect Director Richard T. Clark For For Management 5 Elect Director James B. Flaws For For Management 6 Elect Director Gordon Gund For For Management 7 Elect Director Kurt M. Landgraf For For Management 8 Elect Director Deborah D. Rieman For For Management 9 Elect Director H. Onno Ruding For For Management 10 Elect Director Mark S. Wrighton For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.03 Per Share 3 Approve Directors' Fees of SGD 305,000 For For Management for the Year Ended Dec. 31, 2011 4 Reelect Jiang Li Jun as Director For For Management 5 Reelect Er Kwong Wah as Director For For Management 6 Reelect Ma Ze Hua as Director For For Management 7 Reelect Wu Zi Heng as Director For For Management 8 Reelect Liu Lian An as Director For For Management 9 Reelect Wang Yu Hang as Director For For Management 10 Reelect Tom Yee Lat Shing as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Cosco Group Employees' Share Option Scheme 2002 14 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Barchi For For Management 1.2 Elect Director Joseph C. Scodari For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deferred Compensation Plan For For 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 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel N. Mendelson For For Management 2 Elect Director Rodman W. Moorehead, Iii For Against Management 3 Elect Director Timothy T. Weglicki For Against Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Caisses For For Management Regionales Re : Guarantee Agreement 5 Approve Severance Payment Agreement For Against Management with Jean Yves Hocher 6 Ratify Appointment of Jean Louis For For Management Delorme as Director 7 Elect Jean Louis Roveyaz as Director For For Management 8 Elect Marc Pouzet as Director For For Management 9 Elect Francoise Gri as Director For For Management 10 Elect Jean Claude Rigaud as Director For For Management 11 Reelect Patrick Clavelou as Director For For Management 12 Reelect Carole Giraud as Director For For Management 13 Reelect Monica Mondardini as Director For For Management 14 Reelect SAS Rue La Boetie as Director For For Management 15 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 16 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 17 Renew Appointment of Picarle et For For Management Associes as Alternate Auditor 18 Appoint Etienne Boris as Alternate For For Management Auditor 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Ratify Change of Registered Office to For For Management 12, Place des Etats Unis, 92120 Montrouge 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 23 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 1.125 Billion for a Private Placement 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.125 Billion 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22, 23, 24, 26, 27, 31 and 32 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 27 Authorize Board to Set Issue Price for For Against Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 29 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 30 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 31 Approve Employee Stock Purchase Plan For For Management 32 Approve Stock Purchase Plan Reserved For For Management for International Employees 33 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Maekawa, Teruyuki For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Kaneko, Haruhisa For For Management 2.5 Elect Director Yamaji, Takayoshi For For Management 2.6 Elect Director Yamamoto, Hiroshi For For Management 2.7 Elect Director Yamashita, Masahiro For For Management 2.8 Elect Director Kakusho, Junji For For Management 2.9 Elect Director Hirase, Kazuhiro For For Management 2.10 Elect Director Shimizu, Sadamu For For Management 2.11 Elect Director Matsuda, Akihiro For For Management 2.12 Elect Director Aoyama, Teruhisa For For Management 2.13 Elect Director Yamamoto, Yoshihisa For For Management 2.14 Elect Director Okamoto, Tatsunari For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For 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 Dividends of CHF 0.75 per For Did Not Vote Management Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares 4.1 Approve Creation of CHF 8 Million Pool For Did Not Vote Management of Convertible Capital without Preemptive Rights 4.2 Approve CHF 2 Million Increase to For Did Not Vote Management Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights 5.1.1 Reelect Walter Kielholz as Director For Did Not Vote Management 5.1.2 Reelect Andreas Koopmann as Director For Did Not Vote Management 5.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management 5.1.4 Reelect John Tiner as Director For Did Not Vote Management 5.1.5 Reelect Urs Rohner as Director For Did Not Vote Management 5.1.6 Elect Iris Bohnet as Director For Did Not Vote Management 5.1.7 Elect Jean-Daniel Gerber as Director For Did Not Vote Management 5.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5.3 Ratify BDO AG as Special Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter Bannister For For Management 2.2 Elect Director Paul Colborne For For Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Gerald A. Romanzin For For Management 2.6 Elect Director Scott Saxberg For For Management 2.7 Elect Director Gregory G. Turnbull For Withhold Management 3 Adopt New Bylaws For For Management 4 Re-approve Restricted Share Bonus Plan For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Bill Egan as Director For For Management 4(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Re-elect Jan de Jong as Director For For Management 4(g) Re-elect John Kennedy as Director For For Management 4(h) Re-elect Myles Lee as Director For For Management 4(i) Elect Heather McSharry as Director For For Management 4(j) Re-elect Albert Manifold as Director For For Management 4(k) Re-elect Dan O'Connor as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Authorise Reissuance of Repurchased For For Management Shares 9 Amend Articles of Association For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy Christy For For Management 1.2 Elect Director Ari Q. Fitzgerald For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 1.4 Elect Director John P. Kelly For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For Against Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Carl Ware For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Robert J. Bernhard For For Management 8 Elect Director Franklin R. Chang Diaz For For Management 9 Elect Director Stephen B. Dobbs For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Amend Nonqualified Employee Stock For For Management Purchase Plan 14 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. David Brown, II For For Management 2 Elect Director David W. Dorman For For Management 3 Elect Director Anne M. Finucane For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director Larry J. Merlo For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director C.A. Lance Piccolo For For Management 9 Elect Director Richard J. Swift For Against Management 10 Elect Director Tony L. White For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Provide Right to Act by Written Consent For For Management 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Hakii, Mitsuhiko For For Management 2.6 Elect Director Tsuchida, Osamu For For Management 2.7 Elect Director Yoshino, Teruomi For For Management 2.8 Elect Director Kuroda, Yuujiro For For Management 2.9 Elect Director Wada, Masahiko For For Management 2.10 Elect Director Hiroki, Kazumasa For For Management 2.11 Elect Director Morino, Tetsuji For For Management 2.12 Elect Director Akishige, Kunikazu For For Management 2.13 Elect Director Kitajima, Motoharu For For Management 2.14 Elect Director Shimizu, Takao For For Management 2.15 Elect Director Nozaka, Yoshiki For For Management 2.16 Elect Director Tsukada, Masaki For For Management 2.17 Elect Director Hikita, Sakae For For Management 2.18 Elect Director Yamazaki, Fujio For For Management 2.19 Elect Director Kanda, Tokuji For For Management 2.20 Elect Director Tsukada, Tadao For Against Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748104 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Masaki, Hideto For For Management 2.4 Elect Director Kume, Shinsuke For For Management 2.5 Elect Director Yajima, Ryoji For For Management 2.6 Elect Director Ishii, Kazuma For For Management 2.7 Elect Director Tsuyuki, Shigeo For For Management 2.8 Elect Director Asano, Tomoyasu For For Management 2.9 Elect Director Takeyama, Yoshio For For Management 2.10 Elect Director Teramoto, Hideo For For Management 2.11 Elect Director Funabashi, Haruo For For Management 2.12 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Fusakazu 3.2 Appoint Statutory Auditor Taniguchi, For For Management Tsuneaki -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shoda, Takashi For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Une, Tsutomu For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Hirokawa, Kazunori For For Management 2.6 Elect Director Sato, Yuuki For For Management 2.7 Elect Director Hirabayashi, Hiroshi For For Management 2.8 Elect Director Ishihara, Kunio For For Management 2.9 Elect Director Kanazawa, Ichiro For For Management 2.10 Elect Director Sugiyama, Seiji For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Inoe, Noriyuki For Against Management 2.2 Elect Director Togawa, Masanori For Against Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Ikebuchi, Kosuke For For Management 2.5 Elect Director Kawamura, Guntaro For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Ebisu, Takeshi For For Management 2.8 Elect Director Minaka, Masatsugu For For Management 2.9 Elect Director Tomita, Jiro For For Management 2.10 Elect Director Takahashi, Koichi For For Management 2.11 Elect Director Frans Hoorelbeke For For Management 2.12 Elect Director Matsuzaki, Takashi For For Management 3 Appoint Statutory Auditor Kaneda, For For Management Yoshiyuki 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Reelect Clemens Boersig to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tada, Masayo For Against Management 2.2 Elect Director Noguchi, Hiroshi For Against Management 2.3 Elect Director Hara, Makoto For For Management 2.4 Elect Director Okada, Yoshihiro For For Management 2.5 Elect Director Ishidahara, Masaru For For Management 2.6 Elect Director Oida, Tetsuya For For Management 2.7 Elect Director Nomura, Hiroshi For For Management 3 Appoint Statutory Auditor Hino, Ikuo For For Management -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 149 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kobayashi, Katsuma For For Management 3.2 Elect Director Kawai, Shuuji For For Management 4 Appoint Statutory Auditor Futami, For For Management Kazumitsu -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Wakabayashi, Takatoshi For For Management 1.5 Elect Director Onishi, Toshihiko For For Management 1.6 Elect Director Yasuda, Ryuuji For For Management 1.7 Elect Director Uno, Koichi For For Management 1.8 Elect Director Matsubara, Nobuko For For Management 1.9 Elect Director Tadaki, Keiichi For For Management 1.10 Elect Director Ito, Kensuke For For Management 1.11 Elect Director Takahashi, Akio For For Management 1.12 Elect Director Kusaki, Yoriyuki For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mortimer M. Caplin For For Management 2 Elect Director Donald J. Ehrlich For For Management 3 Elect Director Linda P. Hefner For For Management 4 Elect Director Teri List-Stoll For For Management 5 Elect Director Walter G. Lohr, Jr. For For Management 6 Ratify Auditors For For Management 7 Increase Authorized Common Stock For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.39 per Share 4 Reelect Richard Goblet D Alviella as For For Management Director 5 Reelect Jean Laurent as Director For For Management 6 Reelect Benoit Potier as Director For For Management 7 Elect Jacques Antoine Granjon as For For Management Director 8 Elect Mouna Sepehri as Director For For Management 9 Elect Virginia Stallings as Director For For Management 10 Approve Auditors' Special Report For For Management Regarding New Related-Party Transaction 11 Approve Transactions with J.P. Morgan For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Recieve and Approve Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3a Reelect Ole Andersen as Director For Did Not Vote Management 3b Reelect Niels Christiansen as Director For Did Not Vote Management 3c Reelect Michael Fairey as Director For Did Not Vote Management 3d Reelect Mats Jansson as Director For Did Not Vote Management 3e Reelect Majken Schultz as Director For Did Not Vote Management 3f Elect Urban Backstrom as New Director For Did Not Vote Management 3g Elect Jorn Jensen as New Director For Did Not Vote Management 3h Elect Trond Westlie as New Director For Did Not Vote Management 4 Ratify KPMG as Auditors For Did Not Vote Management 5a Amend Articles Re: Editorial Changes For Did Not Vote Management 5b Amend Articles Re: Registration for For Did Not Vote Management General Meeting 5c Amend Articles Re: Postal and Proxy For Did Not Vote Management Voting 6 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 9 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Receive Auditors' Report Mentioning For For Management the Absence of New Transactions and the Execution of Ongoing Transactions 5 Elect Serge Dassault as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 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 Article 15.2 of Bylaws Re : For For Management Board Chairman 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # 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 Carol Anthony (John) For For Management Davidson 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Peter T. Grauer For For Management 6 Elect Director John M. Nehra For Against Management 7 Elect Director William L. Roper For For Management 8 Elect Director Kent J. Thiry For For Management 9 Elect Director Roger J. Valine For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend of SGD 0.28 Per For For Management Ordinary Share 2b Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Redeemable Convertible Preference Share 3 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ended 2011 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Piyush Gupta as Director For For Management 5b Reelect Peter Seah as Director For For Management 6a Reelect Ho Tian Yee as Director For For Management 6b Reelect Nihal Kaviratne as Director For For Management 7a Approve Issuance of Shares and Grant For For Management Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan 7b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 7d Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Relect Ben-Tzion Zilberfarb as For For Management External Director 3a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # 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 David G. DeWalt For For Management 7 Elect Director Mickey P. Foret For For Management 8 Elect Director Shirley C. Franklin For For Management 9 Elect Director David R. Goode For For Management 10 Elect Director Paula Rosput Reynolds For For Management 11 Elect Director Kenneth C. Rogers For For Management 12 Elect Director Kenneth B. Woodrow For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # 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 Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 1.03 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Announce Vacancies on the Board None None Management 5b Opportunity to Make Recommendations None None Management 5c Announce Intention to Elect P.G. None None Management Boumeester and J.M.G. Frijns to Supervisory Board 5d Reelect P.G. Boumeester to Supervisory For For Management Board 5e Elect J.M.G. Frijns to Supervisory For For Management Board 6 Approve Amendments to Remuneration For For Management Policy for Management Board Members 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8 Approve Publication of Financial For For Management Statements and Annual Report in English 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 Interim Dividend For For Management 12 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # 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 Gregory L. McMichael For For Management 1.6 Elect Director Kevin O. Meyers 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 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Approve an Amendment of the Limited For For Management Liability Company Agreement of Denbury Onshore, LLC 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Maeda, Tetsuro For For Management 2.3 Elect Director Watanabe, Hitoshi For For Management 2.4 Elect Director Sakuma, Nobuyoshi For For Management 2.5 Elect Director Ono, Kenichi For For Management 2.6 Elect Director Uematsu, Daiichiro For For Management 2.7 Elect Director Ayabe, Mitsukuni For For Management 2.8 Elect Director Tanaka, Kozo For For Management 2.9 Elect Director Hashimoto, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Fukaya, Koichi For 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 Adachi, Michio For For Management 2.14 Elect Director Toyoda, Shoichiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Ishii, Tadashi For For Management 2.2 Elect Director Takashima, Tatsuyoshi For For Management 2.3 Elect Director Nakamoto, Shoichi For For Management 2.4 Elect Director Utsumi, Tomoki For For Management 2.5 Elect Director Sugimoto, Akira For For Management 2.6 Elect Director Shimura, Kaoru For For Management 2.7 Elect Director Kato, Yuzuru For For Management 2.8 Elect Director Akiyama, Ryuuhei For For Management 2.9 Elect Director Matsushima, Kunihiro For For Management 2.10 Elect Director Ishikawa, Satoshi For Against Management 2.11 Elect Director Nakata, Masahiro For Against Management 3.1 Appoint Statutory Auditor Tsuruda, For For Management Tomoharu 3.2 Appoint Statutory Auditor Toyama, For For Management Atsuko 3.3 Appoint Statutory Auditor Koga, Kentaro For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for For For Management Management Board Members 9.1 Elect Paul Achleitner to the For For Management Supervisory Board 9.2 Elect Peter Loescher to the For For Management Supervisory Board 9.3 Elect Klaus Ruediger Truetzschler to For For Management the Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5a Elect Richard Berliand to the For For Management Supervisory Board 5b Elect Joachim Faber to the Supervisory For For Management Board 5c Elect Karl-Heinz Floether to the For For Management Supervisory Board 5d Elect Richard Hayden to the For For Management Supervisory Board 5e Elect Craig Heimark to the Supervisory For For Management Board 5f Elect David Krell to the Supervisory For For Management Board 5g Elect Monica Maechler to the For For Management Supervisory Board 5h Elect Friedrich Merz to the For For Management Supervisory Board 5i Elect Thomas Neisse to the Supervisory For For Management Board 5j Elect Heinz-Joachim Neubuerger to the For For Management Supervisory Board 5k Elect Gerhard Roggemann to the For For Management Supervisory Board 5l Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Approve Creation of EUR 6 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Eliminate Variable For For Management Supervisory Board Remuneration Component 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Affiliation Agreement with For For Management Subsidiary Eurowings GmbH 6.1 Amend Corporate Purpose For For Management 6.2 Amend Articles Re: Supervisory Board For For Management Resolutions 6.3 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 6 Amend 2010 Share Repurchase Program: For For Management Allow Introduction of Repurchased Shares on Foreign Stock Exchange -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Former For For Management Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Elect Hans Bernhard Beus to the For For Management Supervisory Board 10 Elect Dagmar Kollmann to the For For Management Supervisory Board 11 Elect Lawrence Guffey to the For For Management Supervisory Board 12 Approve Affiliation Agreements with For For Management Subsidiary Scout24 Holding GmbH 13 Amend Corporate Purpose in Art. 2.1 For For Management 14 Amend Corporate Purpose in Art. 2.1.1 For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For 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 For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Tisch For For 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 Against 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 Clifford M. Sobel For For Management 9 Elect Director Andrew H. Tisch For For Management 10 Elect Director Raymond S. Troubh For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Foust For For Management 2 Elect Director Laurence A. Chapman For For Management 3 Elect Director Kathleen Earley For For Management 4 Elect Director Ruann F. Ernst, Ph.D. For For Management 5 Elect Director Dennis E. Singleton For For Management 6 Elect Director Robert H. Zerbst For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Boyd, Jr. For For Management 2 Elect Director David Dillon For For Management 3 Elect Director Samuel DiPiazza, Jr. For For Management 4 Elect Director Dixon Doll For For Management 5 Elect Director Peter Lund For For Management 6 Elect Director Nancy Newcomb For For Management 7 Elect Director Lorrie Norrington For For Management 8 Ratify Auditors For For Management 9 Eliminate Class of Common Stock For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # 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 For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For For Management 1.2 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Clayton For For Management 1.2 Elect Director James DeFranco For For Management 1.3 Elect Director Cantey M. Ergen For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 Per Share 1.3 Approve Discharge of Directors For For Management 2.1 Amend Article 14 Re: Bond Issuance For For Management 2.2 Amend Articles Re: General Meetings For For Management 2.3 Amend Articles Re: Board Meetings, For For Management Quorum, Board Committees and, Company's Corporate Web Site 3.1 Amend Preamble of General Meeting For For Management Regulations 3.2 Amend Articles 10, 11, 12, 13, and 14 For For Management of General Meeting Regulations 3.3 Amend Articles 18, 19, of and Add For For Management Articles 19 bis and 19 ter to General Meeting Regulations 3.4 Amend Article 21 of General Meeting For For Management Regulations 3.5 Amend Articles 26, 27, and 28 of For For Management General Meeting Regulations 3.6 Amend Article 31 of General Meeting For For Management Regulations 4 Approve Remuneration of Directors For For Management 5 Approve Bundled Remuneration Plans For For Management 6 Adhere to Tax Regime For For Management 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Bonds/Debentures For For Management and/or Other Debt Securities up to EUR 1.2 Billion 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 480 Million 10 Approve Company's Corporate Web Site For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management 13 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Remuneration of Supervisory For Did Not Vote Management Board, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors for For Did Not Vote Management 2011 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share 7 Reelect N. Bastiansen, T. Eidesvik, C. For Did Not Vote Management Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board 8 Reelect Eldbjorg Lower, Arthur For Did Not Vote Management Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee 9 Elect Vigdis Almestad as New Member of For Did Not Vote Management Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee 10 Authorize Repurchase and Sale of For Did Not Vote Management Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million 11a Approve Advisory Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For Did Not Vote Management Policy And Other Terms of Employment For Executive Management 12 Financial Structure for a New Real None None Shareholder Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # 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 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director J. Douglas Perry For For Management 1.5 Elect Director Thomas A. Saunders, III For For Management 1.6 Elect Director Thomas E. Whiddon For For Management 1.7 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director Helen E. Dragas For For Management 4 Elect Director Thomas F. Farrell, II For For Management 5 Elect Director John W. Harris For For Management 6 Elect Director Robert S. Jepson, Jr. For For Management 7 Elect Director Mark J. Kington For For Management 8 Elect Director Frank S. Royal For For Management 9 Elect Director Robert H. Spilman, Jr. For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Renewable Energy Production Goal Against Against Shareholder 14 Report on Encouraging Customer Use of Against Against Shareholder Renewable Energy Systems 15 Report on Plant Closures Against Against Shareholder 16 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 17 Report on Impacts and Risks of Natural Against Against Shareholder Gas 18 Review and Report on Nuclear Safety Against Against Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Benson For For Management 2 Elect Director Robert W. Cremin For For Management 3 Elect Director Jean-Pierre M. Ergas For For Management 4 Elect Director Peter T. Francis For For Management 5 Elect Director Kristiane C. Graham For For Management 6 Elect Director Robert A. Livingston For For Management 7 Elect Director Richard K. Lochridge For For Management 8 Elect Director Bernard G. Rethore For For Management 9 Elect Director Michael B. Stubbs For For Management 10 Elect Director Stephen M. Todd For For Management 11 Elect Director Stephen K. Wagner For For Management 12 Elect Director Mary A. Winston For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. Alexander For For Management 2 Elect Director Pamela H. Patsley For For Management 3 Elect Director M. Anne Szostak For For Management 4 Elect Director Michael F. Weinstein For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Report; Approve Remuneration of Directors 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 1.00 per Share 4a Reelect Kurt Larsen as Director For Did Not Vote Management 4b Reelect Erik Pedersen as Director For Did Not Vote Management 4c Reelect Kaj Christiansen as Director For Did Not Vote Management 4d Reelect Birgit Norgaard as Director For Did Not Vote Management 4e Reelect Annette Sadolin as Director For Did Not Vote Management 4f Reelect Thomas Plenborg as Director For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management 6.1 Approve DKK 2.0 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6.2 Authorize Share Repurchase Program For Did Not Vote Management 6.3 Approve Creation of DKK 37.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6.4 Amend General Guidelines for Incentive For Did Not Vote Management Pay 6.5 Amend Articles Re: Share Registrar For Did Not Vote Management 6.6 Amend Articles Re: Editorial Amendments For Did Not Vote Management 7 Other Business None None Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director Charles G. McClure, Jr. For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Charles W. Pryor, Jr. For For Management 1.5 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Adopt Quantitative Goals for GHG and Against Against Shareholder Other Air Emissions -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Report on Financial Risks of Coal Against Against Shareholder Reliance 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For Against Management 2 Elect Director William Cavanaugh, III For For Management 3 Elect Director Alan H. Cohen For For Management 4 Elect Director Ngaire E. Cuneo For For Management 5 Elect Director Charles R. Eitel For For Management 6 Elect Director Martin C. Jischke, Ph.D. For For Management 7 Elect Director Dennis D. Oklak For For Management 8 Elect Director Melanie R. Sabelhaus For For Management 9 Elect Director Peter M. Scott, III For For Management 10 Elect Director Jack R. Shaw For For Management 11 Elect Director Lynn C. Thurber For For Management 12 Elect Director Robert J. Woodward, Jr. For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director Eleuthere I. Du Pont For For Management 8 Elect Director Marillyn A. Hewson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Ellen J. Kullman For For Management 11 Elect Director Lee M. Thomas For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against Against Shareholder 15 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 7 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Seino, Satoshi For For Management 3.2 Elect Director Ogata, Masaki For For Management 3.3 Elect Director Tomita, Tetsuro For For Management 3.4 Elect Director Sekiji, Tsugio For For Management 3.5 Elect Director Fukasawa, Yuuji For For Management 3.6 Elect Director Minami, Yoichi For For Management 3.7 Elect Director Hayashi, Yasuo For For Management 3.8 Elect Director Taura, Yoshitaka For For Management 3.9 Elect Director Yagishita, Naomichi For For Management 3.10 Elect Director Morimoto, Yuuji For For Management 3.11 Elect Director Haraguchi, Tsukasa For For Management 3.12 Elect Director Kawanobe, Osamu For For Management 3.13 Elect Director Ichinose, Toshiro For For Management 3.14 Elect Director Sawamoto, Takashi For For Management 3.15 Elect Director Deguchi, Hidemi For For Management 3.16 Elect Director Satomi, Masayuki For For Management 3.17 Elect Director Umehara, Yasuyoshi For For Management 3.18 Elect Director Takahashi, Makoto For For Management 3.19 Elect Director Sasaki, Takeshi For For Management 3.20 Elect Director Hamaguchi, Tomokazu For For Management 4 Appoint Statutory Auditor Ishida, For For Management Yoshio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Amend Articles to Authorize Company to Against Against Shareholder Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees 8 Amend Articles to Authorize Firm to Against Against Shareholder Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners 9 Direct Dept Store Subsidiary to Against Against Shareholder Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Asahi Shimbun 10 Direct Dept Store Subsidiary to Against Against Shareholder Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Broadcaster NHK 11 Direct the Firm to Send a Letter to Against Against Shareholder New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners 12 Amend Articles to Allow Proposals on Against Against Shareholder Drafting and Implementation of Business Plans Related to Earthquake Reconstruction at Shareholder Meetings 13 Mandate Outside Committees Against Against Shareholder Representing Communities Neighboring Earthquake Disaster-Affected Train Lines Slated for Reconstruction to Pass Judgment on Drafting, Implementation of Route Reconstruction Plans, and Subject Plans Without Committee Approval to 14 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 15 Mandate Creation of Committee on Against Against Shareholder Compliance 16 Amend Articles to Require Disclosure Against For Shareholder of Top Five Individual Director Compensation Levels 17 Amend Articles to Require At Least Against Against Shareholder Three Outsiders on Board of Directors 18.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 18.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 18.3 Remove Executive Director Toru Owada Against Against Shareholder from the Board of Directors 18.4 Remove Executive Director Yuji Against Against Shareholder Fukazawa from the Board of Directors 18.5 Remove Executive Director Yasuo Against Against Shareholder Hayashi from the Board of Directors 18.6 Remove Executive Director Yuji Against Against Shareholder Morimoto from the Board of Directors 19 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 20 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Great East Japan Earthquake Disaster Recovery Fund and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen R. Demeritt For For Management 2 Elect Director Robert M. Hernandez For For Management 3 Elect Director Julie F. Holder For For Management 4 Elect Director Lewis M. Kling For For Management 5 Elect Director David W. Raisbeck For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Eliminate Supermajority Vote Provisions For For Management 10 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alexander M. Cutler For For Management 2 Elect Director Arthur E. Johnson For For Management 3 Elect Director Deborah L. McCoy For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director William C. Ford, Jr. For For Management 3 Elect Director Dawn G. Lepore For For Management 4 Elect Director Kathleen C. Mitic For For Management 5 Elect Director Pierre M. Omidyar For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Declassify the Board of Directors For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie S. Biller For For Management 2 Elect Director Jerry A. Grundhofer For For Management 3 Elect Director Michael Larson For Against Management 4 Elect Director Victoria J. Reich For For Management 5 Elect Director John J. Zillmer For For Management 6 Ratify Auditors For For Management 7 Eliminate Supermajority Vote For For Management Requirement 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 10 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Reelect Jean-Paul Bailly as Director For For Management 5 Reelect Bertrand Meheut as Director For For Management 6 Reelect Virginie Morgon as Director For For Management 7 Reelect Nadra Moussalem as Director For For Management 8 Renew Appointment of Deloitte et For For Management Associes as Auditor 9 Renew Appointment BEAS as Alternate For For Management Auditor 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Authorize Repurchase of Up to For For Management 22,589,739 Shares 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 67.5 Million 15 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for Private Placements up to Aggregate Amount of EUR 67.5 Million 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 Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves For For Management of Up to EUR 225 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jagjeet S. Bindra For For Management 2 Elect Director Vanessa C.L. Chang For For Management 3 Elect Director France A. Cordova For For Management 4 Elect Director Theodore F. Craver, Jr. For For Management 5 Elect Director Charles B. Curtis For For Management 6 Elect Director Bradford M. Freeman For For Management 7 Elect Director Luis G. Nogales For For Management 8 Elect Director Ronald L. Olson For Against Management 9 Elect Director Richard T. Schlosberg, For For Management III 10 Elect Director Thomas C. Sutton For For Management 11 Elect Director Peter J. Taylor For For Management 12 Elect Director Brett White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 2 Approve Allocation of Income For For Management 3 Approve Individual and Consolidated For For Management Management Report, and Corporate Governance Report for FY 2011 4 Approve Discharge of Directors For For Management 5 Approve Remuneration Policy For For Management 6 Renew Appointment of KPMG as Auditor For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: FEB 20, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For For Management 2 Amend Article 14 For For Management 3 Elect Directors For For Management 4 Elect Executive Committee Members For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Management and For For Management Supervisory Board 3.2 Approve Discharge of Executive Board For For Management 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Renew Board's Authorization to Issue For For Management Up to 10 Percent of Share Capital 7 Approve Remuneration Policy for For For Management Executive Directors 8 Approve Remuneration Policy for Other For For Management Corporate Bodies 9.1 Ratify Auditor For For Management 9.2 Elect General Meeting Board For For Management 9.3.1 Elect Remuneration Committee For For Management 9.3.2 Approve Fees to be Paid to For For Management Remuneration Committee 9.4 Elect Members of the Environmental and For For Management Sustainability Board -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Declassify the Board of Directors None For Shareholder 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For Against Management 1.2 Elect Director Fujiyoshi, Akira For For Management 1.3 Elect Director Christina Ahmadjian For For Management 1.4 Elect Director Izumi, Tokuji For For Management 1.5 Elect Director Masuda, Koichi For For Management 1.6 Elect Director Ota, Kiyochika For For Management 1.7 Elect Director Aoi, Michikazu For For Management 1.8 Elect Director Matsui, Hideaki For For Management 1.9 Elect Director Deguchi, Nobuo For For Management 1.10 Elect Director Graham Fry For For Management 1.11 Elect Director Suzuki, Osamu For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Lars Ekman as Director For For Management 3 Reelect Hans Hasler as Director For For Management 4 Reelect Robert Ingram as Director For For Management 5 Reelect Gary Kennedy as Director For For Management 6 Reelect Patrick Kennedy as Director For For Management 7 Reelect Giles Kerr as Director For For Management 8 Reelect Kelly Martin as Director For For Management 9 Reelect Kieran McGowan as Director For For Management 10 Reelect Kyran McLaughlin as Director For For Management 11 Reelect Donal O'Connor as Director For For Management 12 Reelect Richard Pilnik as Director For For Management 13 Reelect Dennis Selkoe as Director For For Management 14 Reelect Andrew von Eschenbach as For For Management Director 15 Authorize Board to Fix Remuneration of For For Management Auditors 16 Approve 2012 Long Term Incentive Plan For For Management 17 Approve Employee Equity Purchase Plan For For Management 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Approve Conversion of Securities For For Management 22 Amend Articles of Association Re: For For Management Share Conversion 23 Authorize Share Repurchase Program For For Management 24 Authorize Reissuance of Repurchased For For Management Shares 25 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of European For For Management Goldfields Limited -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Baker For For Management 1.2 Elect Director K. Ross Cory For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Geoffrey A. Handley For For Management 1.5 Elect Director Wayne D. Lenton For For Management 1.6 Elect Director Michael A. Price For For Management 1.7 Elect Director Jonathan A. Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Sawabe, Kiyoshi For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Ota, Shinichiro For For Management 2.4 Elect Director Maeda, Yasuo For For Management 2.5 Elect Director Sakanashi, Yoshihiko For For Management 2.6 Elect Director Hino, Minoru For For Management 2.7 Elect Director Watanabe, Toshifumi For For Management 2.8 Elect Director Mizunuma, Seigo For For Management 2.9 Elect Director Takemata, Kuniharu For For Management 2.10 Elect Director Nagashima, Junji For For Management 2.11 Elect Director Murayama, Hitoshi For For Management 2.12 Elect Director Kajitani, Go For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Takashi 3.2 Appoint Statutory Auditor Tano, For For Management Hirotada -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 8 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Article 18 of Bylaws Re: For For Management Related-Party Transactions 16 Amend Article 20 of Bylaws Re: General For For Management Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUXB Security ID: W24713120 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For 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 Two Inspectors 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 Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Discharge of Board and For Did Not Vote Management President 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 per Share; Set Record Date for Dividend 11 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board; Receive Report on the Work of the Nominating Committee 12 Approve Remuneration of Directors in For Did Not Vote Management the Ammount of SEK 1.65 Million for Chairman, SEK 575,000 for Vice Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Marcus Wallenberg (Chairman), For Did Not Vote Management Lorna Davis, Hasse Johansson, Keith McLoughlin, Ulrika Saxon, Torben Sorensen, and Barbara Thoralfsson as Directors; Elect Ronnie Leten and Fredrik Persson as New Directors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve 2012 Share-Related Long Term For Did Not Vote Management Incentive Plan 16a Authorize Repurchase of Class B Shares For Did Not Vote Management of up to 10 Percent of Issued Shares 16b Authorize Reissuance of Repurchased For Did Not Vote Management Class B Shares in Connection to Company Acquisitions 16c Authorize Reissuance of up to 1.93 For Did Not Vote Management Million Repurchased Class B Shares in Connection with Long-Term Incentive Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Baicker For For Management 2 Elect Director J. E. Fyrwald For For Management 3 Elect Director E. R. Marram For For Management 4 Elect Director D. R. Oberhelman For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote 10 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and Chairman of Audit Committee, and EUR 5,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Ari Lethoranta, Raimo Lind, For For Management Leena Niemisto, and Eira Palin-Lehtinen as Directors; Elect Mika Salmi and Mika Vehvilainen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase of up to 5 For For Management Million Shares 17 Approve Establishment of Nominating For For Management Committee; Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # 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 Gail Deegan For For Management 4 Elect Director James S. DiStasio For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director Edmund F. Kelly For For Management 7 Elect Director Windle B. Priem For For Management 8 Elect Director Paul Sagan For For Management 9 Elect Director David N. Strohm For For Management 10 Elect Director Joseph M. Tucci For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports for FY 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.99 Per Share 3 Approve Discharge of Directors for FY For For Management 2011 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Web Site For For Management 6.1 Approve Reorganization Balance Sheet For For Management 6.2 Approve Reorganization Plan For For Management 6.3 Approve Transfer of Assets from Enagas For For Management to New Subsidiaries 6.4 Approve Reorganization of Company and For For Management Creation of Subsidiaries Enagas Transporte S.A.U. and Enagas GTS S.A.U. 6.5 Approve Tax Treatment of For For Management Reorganization in Accordance with Special Regime of Tax Neutrality 6.6 Approve Consolidation of Special Tax For For Management Regime 6.7 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Reorganization Plan 7.1 Amend Articles 2 and 3 For For Management 7.2 Amend Articles 6bis, 7 and 16 For For Management 7.3 Amend Articles 18, 21, 22, 27, 31 and For For Management 32 7.4 Amend Articles 35, 36, 37, 39, 44 and For For Management 45 7.5 Amend Articles 49, 50 and 55 For For Management 8.1 Amend Articles 4 and 5 of General For For Management Meeting Regulations 8.2 Amend Articles 7, 9, 10, and 11 of For For Management General Meeting Regulations 8.3 Amend Articles 13 and 16 of General For For Management Meeting Regulations 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 10.1 Reelect Pena Rueda as Director For For Management 10.2 Re-elect Bilbao Bizkaia Kutxa as For For Management Director 10.3 Re-elect Sociedad Estatal de For For Management Participaciones Industriales as Director 11 Advisory Vote on Remuneration Report For For Management 12 Approve Remuneration of Directors For For Management 13 Receive Amendments to Board of None None Management Directors' Regulations 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director David A. Leslie For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director George K. Petty For For Management 1.11 Elect Director Charles E. Shultz For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Community-Environment Impact Against Against Shareholder -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Randall K. Eresman For For Management 1.3 Elect Director Claire S. Farley For For Management 1.4 Elect Director Fred J. Fowler For For Management 1.5 Elect Director Suzanne P. Nimocks For For Management 1.6 Elect Director David P. O'Brien For For Management 1.7 Elect Director Jane L. Peverett For For Management 1.8 Elect Director Allan P. Sawin For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 1 Amend Articles 13 and 24; Add New For For Management Article 29 (Re: Gender Diversity) -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 1 Amend Articles Re: Articles 14 and 25 For For Management (Board-Related) -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy M. Merritt For For Management 1.2 Elect Director Stephen A. Snider For For Management 1.3 Elect Director Gary C. Youngblood For For Management 1.4 Elect Director Jay Grinney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin V. Dodge For For Management 1.2 Elect Director Robert B. Hodgins For For Management 1.3 Elect Director Gordon J. Kerr For For Management 1.4 Elect Director Douglas R. Martin For For Management 1.5 Elect Director David P. O'Brien For For Management 1.6 Elect Director Elliott Pew For For Management 1.7 Elect Director Glen D. Roane For For Management 1.8 Elect Director W.C. (Mike) Seth For For Management 1.9 Elect Director David H. Barr For For Management 1.10 Elect Director Susan M. MacKenzie For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Share Capital Amendment to For For Management Implement Stock Dividend Program -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles 17 and 28; Add New For For Management Article 34 (Board-Related) -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # 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 For For Management Executive Officers' Compensation 10 Pro-rata Vesting of Equity Awards Against Against Shareholder 11 Adopt Retention Ratio for Executives Against Against Shareholder -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Burke For For Management 1.2 Elect Director Margaret K. Dorman For For Management 1.3 Elect Director Philip G. Behrman For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Lee T. Todd, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # 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 Mark L. Feidler For For Management 5 Elect Director L. Phillip Humann For For Management 6 Elect Director Siri S. Marshall For For Management 7 Elect Director John A. McKinley For For Management 8 Elect Director Richard F. Smith For For Management 9 Elect Director Mark B. Templeton For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- ERICSSON Ticker: ERIXF Security ID: W26049119 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8.1 Approve Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 2.50 per Share 9.1 Determine Number of Members (12) and For For Management Deputy Members of Board (0) 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.75 Million to the Chairman and SEK 875,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect L. Johansson, R. Austin, P. For For Management Bonfield, B. Ekholm, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, H. Vestberg, M. Volpi, and J. Wallenberg as Directors; Elect A. Izosimov as New Director 9.4 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 9.5 Approve Remuneration of Auditors For For Management 9.6 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2012 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 13.7 Million For For Management Repurchased Class B Shares for 2012 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For For Management Third Party as Alternative to Item 11.2 11.4 Approve 2012 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 10.7 Million For For Management Repurchased Class B Shares for 2012 Share Matching Plan for Key Contributors 11.6 Approve Equity Swap Agreement with For For Management Third Party as Alternative to Item 11.5 11.7 Approve 2012 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 7.3 Million For For Management Repurchased Class B Shares for 2012 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third For For Management Party as Alternative to Item 11.8 12 Authorize Reissuance of up to 15.5 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2008, 2009, 2010, and 2011 Long-Term Variable Compensation Plans 13 Instruct the Board to Investigate How None For Shareholder All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 14 Close Meeting None None Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5a Approve Decrease in Size of For For Management Supervisory Board from 12 to 10 Members 5b Reelect Brian Deveraux O'Neill as For For Management Supervisory Board Member 5c Reelect John Stack as Supervisory For For Management Board Member 6 Ratify Ernst & Young as Additional For For Management Auditor for Fiscal 2013 7 Approve Amendments to Existing For For Management Authorization to Issue Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 8 Amend Scope of Existing Conditional For For Management Pool of Capital without Preemptive Rights 9 Authorize Board to Join a For For Management Horizontally-Organized Group Formed From the Joint Liability Agreement of the Saving Banks 10 Amend Articles Re: Registered Capital For For Management and Shares, Supervisory Board, General Meeting -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Reelect Benoit Bazin as Director For For Management 5 Reelect Bernard De Saint-Afrique as For For Management Director 6 Reelect Bernard Hours as Director For For Management 7 Reelect Olivier Pecoux as Director For For Management 8 Elect Louise Frechette as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Set Global Limit for Capital Increases For For Management Resulting from Items 12 and 13 at 3 Percent of Issued Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in For For Management Shubarkol Komir JSC -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Terence Wilkinson 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 James Cochrane as Director For For Management 9 Re-elect Mehmet Dalman as Director For For Management 10 Re-elect Sir Paul Judge as Director For For Management 11 Re-elect Roderick Thomson as Director For For Management 12 Re-elect Felix Vulis as Director For For Management 13 Re-elect Dr Zaure Zaurbekova as For For Management Director 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Richard Goblet d Alviella as For For Management Supervisory Board Member 6 Reelect Roland du Luart as Supervisory For For Management Board Member 7 Reelect Georges Pauget as Supervisory For For Management Board Member 8 Ratify Appointment of Michel Mathieu For For Management as Supervisory Board Member 9 Elect Victoire de Margerie as For For Management Supervisory Board Member 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 Capitalization of Reserves For For Management of Up to EUR 1.7 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 15 Approve Issuance of Shares up to 20 For Against Management Percent of 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 Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 19 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests under Items 13 to 18 at EUR 150 Million 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Reelect A. Lagardere as Director For For Management 4.5 Elect T. Enders as Director For For Management 4.6 Reelect D. D'Hinnin as Director For For Management 4.7 Reeect H.J Lamberti as Director For For Management 4.8 Reelect L.N Mittal as Director For For Management 4.9 Reelect J. Parker as Director For For Management 4.10 Reelect M. Pebereau as Director For For Management 4.11 Elect J. Pique i Camps as Director For For Management 4.12 Reelect W. Porth as Director For For Management 4.13 Elect J.C Trichet as Director For For Management 4.14 Reelect B.K. Uebber as Director For For Management 4.15 Ratify Ernst & Younba as Co-Auditors For For Management 4.16 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.17 Amend Articles 15, 16, and 17 Re: For For Management Voting Rights 4.18 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.19 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.20 Approve Cancellation of Repurchased For For Management Shares 4.21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Dunne For Withhold Management 1.2 Elect Director John A. Weber For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director Christopher M. Crane For For Management 3 Elect Director M. Walter D'Alessio For For Management 4 Elect Director Nicholas DeBenedictis For For Management 5 Elect Director Nelson A. Diaz For For Management 6 Elect Director Sue L. Gin For For Management 7 Elect Director Rosemarie B. Greco For For Management 8 Elect Director Paul L. Joskow, Ph. D. For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms, Ph. D. For For Management 11 Elect Director William C. Richardson, For For Management Ph. D. 12 Elect Director Thomas J. Ridge For For Management 13 Elect Director John W. Rogers, Jr. For For Management 14 Elect Director John W. Rowe For For Management 15 Elect Director Stephen D. Steinour For For Management 16 Elect Director Don Thompson For For Management 17 Elect Director Ann C. Berzin For For Management 18 Elect Director Yves C. de Balmann For For Management 19 Elect Director Robert J. Lawless For For Management 20 Elect Director Mayo A. Shattuck III For For Management 21 Ratify Auditors For For Management 22 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXP Security ID: T3833E113 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors and Approve For For Management Their Remuneration 2.b Elect Directors (Bundled) For For Management 2.c Appoint Internal Statutory Auditors For For Management 2.d Approve Internal Auditors' Remuneration For For Management 3.a Approve Remuneration Report For Against Management 3.b Approve Equity Compensation Plan For Against Management 3.c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # 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 For For Management Executive Officers' Compensation 10 Approve Stock Option Plan For For Management 11 Ratify Auditors For For Management 12 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Maura C. Breen For For Management 3 Elect Director William J. Delaney For For Management 4 Elect Director Nicholas J. Lahowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A. Myers, Jr. For For Management 8 Elect Director John O. Parker, Jr. For For Management 9 Election Of Director: George Paz For For Management 10 Election Of Director: Myrtle S. Potter For For Management 11 Elect Director William L. Roper For For Management 12 Elect Director Samuel K. Skinner For For Management 13 Elect Director Seymour Sternberg For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Political Contributions Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director H.H. Fore For For Management 1.6 Elect Director K.C. Frazier For For Management 1.7 Elect Director W.W. George For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 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 Report on Hydraulic Fracturing Risks Against Against Shareholder to Company 9 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # 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 John R.V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Junji For 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 1.11 Elect Director Takebayashi, Noboru For For Management 2 Appoint Statutory Auditor Tateoka, For For Management Shintaro -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 99.01 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Gonda, Yoshihiro For For Management 2.4 Elect Director Richard E. Schneider For For Management 2.5 Elect Director Uchida, Hiroyuki For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Kosaka, Tetsuya For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Hiramoto, Kazuyuki For For Management 2.11 Elect Director Olaf C. Gehrels For For Management 2.12 Elect Director Aoyama, Kazunari For For Management 2.13 Elect Director Ito, Takayuki For For Management 2.14 Elect Director Yamada, Yuusaku For For Management 2.15 Elect Director Hishikawa, Tetsuo For For Management 2.16 Elect Director Noda, Hiroshi For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For For Management 1.3 Elect Director Michael M. Gostomski For Withhold Management 1.4 Elect Director Willard D. Oberton For For Management 1.5 Elect Director Michael J. Dolan For For Management 1.6 Elect Director Reyne K. Wisecup For For Management 1.7 Elect Director Hugh L. Miller For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 2.1 Approve Allocation of Income and For For Management Dividend of Eur 0.20 2.2 Approve Dividend of EUR 0.25 Per Share For For Management Charged to Voluntary Reserves 3 Approve Discharge of Directors for FY For For Management 2011 4.1 Amend Articles For For Management 4.2 Amend Article 54 Re: Time Limit for For For Management Director Independence 5 Amend General Meeting Regulations For For Management 6 Approve Payment to Executive Directors For For Management and Senior Management of Compensation Owed to Them in Form of Stock in Lieu of Cash 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- FIAT INDUSTRIAL SPA Ticker: FI Security ID: T42136100 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors and Approve For For Management Their Remuneration 2.b1 Slate 1 - Submitted by Exor SpA None For Shareholder 2.b2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3.a Approve Remuneration Report For For Management 3.b Approve Restricted Stock Plan For Against Management 3.c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Mandatory Conversion of For For Management Preferred and Saving Shares into Ordinary Shares -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: APR 04, 2012 Meeting Type: Annual/Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors and Their For For Management Remuneration 2.b1 Slate 1 Submitted by Exor SpA None Did Not Vote Shareholder 2.b2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.c1 Slate 1 Submitted by Exor SpA None Against Shareholder 2.c2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.d Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration of Auditors For For Management 4.a Approve Remuneration Report For For Management 4.b Approve Restricted Stock Plan For Against Management 4.c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 5 Approve Mandatory Conversion of For For Management Preferred and Saving Shares into Ordinary Shares; Amend Bylaws Accordingly -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Willey For For Management 1.2 Elect Director Willie D. Davis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Foley, II For For Management 2 Elect Director Thomas M. Hagerty For For Management 3 Elect Director Keith W. Hughes For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director William M. Isaac For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Mitchel D. Livingston For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Hendrik G. Meijer For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Auditors For For Management 4.1 Slate 1 Submitted by Institutional None For Shareholder Investors 4.2 Slate 2 Submitted by the Italian None Did Not Vote Shareholder Ministry of Economy and Finance 5 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Remuneration Report For For Management 1 Amend Articles Re: 18 and 28, and For For Management Approve Article Re: 34 (Board-Related) -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Bacarreza For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director David L. Emerson For For Management 1.4 Elect Director Kathleen M. O'Neill For For Management 1.5 Elect Director Christopher W. Patterson For For Management 1.6 Elect Director John M. Reid For For Management 1.7 Elect Director Andrew H. Simon For For Management 1.8 Elect Director Bruce L. Turner For For Management 1.9 Elect Director Michael T. Waites For For Management 1.10 Elect Director Douglas W.G. Whitehead For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 00142 Security ID: G34804107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.13 Per For For Management Share 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Reelect Anthoni Salim as Non-Executive For For Management Director 4b Reelect Tedy Djuhar as Non-Executive For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Executive Directors and Non-Executive Directors 6 Authorize Board to Appoint Additional For For Management Directors as an Addition to the Board 7 Adopt New Share Option Scheme For Against Management 8 Approve Increase in Authorized Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Bye-Laws of the Company For For Management 13 Adopt Official Chinese Name of the For For Management Company -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip K.R. Pascall as Director For For Management 1.2 Elect G. Clive Newall as Director For For Management 1.3 Elect Martin Rowley as Director For For Management 1.4 Elect Peter St. George as Director For For Management 1.5 Elect Andrew Adams as Director For For Management 1.6 Elect Michael Martineau as Director For For Management 1.7 Elect Paul Brunner as Director For For Management 1.8 Elect Steven McTiernan as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Richard D. Chapman For For Management 1.3 Elect Director George A. Hambro For For Management 1.4 Elect Director Craig Kennedy For For Management 1.5 Elect Director James F. Nolan For For Management 1.6 Elect Director William J. Post For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Paul H. Stebbins For For Management 1.9 Elect Director Michael Sweeney For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For For Management 1.5 Elect Director William T. Cottle For For Management 1.6 Elect Director Robert B. Heisler, Jr. For For Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Donald T. Misheff For For Management 1.10 Elect Director Ernest J. Novak, Jr. For For Management 1.11 Elect Director Christopher D. Pappas For For Management 1.12 Elect Director Catherine A. Rein For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 6 Report on Plans to Reduce Coal-Related Against Against Shareholder Costs and Risks 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Roger L. Fix For For Management 1.3 Elect Director David E. Roberts For For Management 1.4 Elect Director James O. Rollans For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter K. Barker For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Dean R. O'Hare For For Management 4 Elect Director David T. Seaton For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Provide Right to Call Special Meeting For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eduardo E. Cordeiro For For Management 2 Elect Director Peter D Aloia For For Management 3 Elect Director C. Scott Greer For For Management 4 Elect Director Paul J. Norris For For Management 5 Elect Director William H. Powell For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Increase Authorized Common Stock For For Management 9 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Philip J. Burguieres For For Management 3 Elect Director Edward J. Mooney For Against Management 4 Elect Director James M. Ringler For Against Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, CEO, and Vice-CEOs 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Elect Micaela Le Divelec as Director For For Management 7 Elect Christophe Kullmann as Director For For Management 8 Renew Appointment of Mazars as Auditor For For Management 9 Renew Appointment of Cyrille Brouard For For Management as Alternate Auditor 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Edsel B. Ford II For For Management 5 Elect Director William Clay Ford, Jr. For For Management 6 Elect Director Richard A. Gephardt For Against Management 7 Elect Director James H. Hance, Jr. For For Management 8 Elect Director William W. Helman IV For For Management 9 Elect Director Irvine O. Hockaday, Jr. For For Management 10 Elect Director Jon M. Huntsman, Jr. For For Management 11 Elect Director Richard A. Manoogian For For Management 12 Elect Director Ellen R. Marram For For Management 13 Elect Director Alan Mulally For For Management 14 Elect Director Homer A. Neal For For Management 15 Elect Director Gerald L. Shaheen For For Management 16 Elect Director John L. Thornton For Against Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Provide for Cumulative Voting Against For Shareholder 20 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Case For For Management 1.2 Elect Director Frank J. Crothers For For Management 1.3 Elect Director Ida J. Goodreau For For Management 1.4 Elect Director Douglas J. Haughey For For Management 1.5 Elect Director H. Stanley Marshall For For Management 1.6 Elect Director John S. McCallum For For Management 1.7 Elect Director Harry McWatters For For Management 1.8 Elect Director Ronald D. Munkley For For Management 1.9 Elect Director David G. Norris For For Management 1.10 Elect Director Michael A. Pavey For For Management 1.11 Elect Director Roy P. Rideout For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Bylaws Re: Number of Directors, For For Management Term of Office, and Board Vacancies 4 Approve Stock Option Plan For For Management 5 Approve Employee Share Purchase Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect Kim Ignatius and Veli Sundback as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Ltd as For For Management Auditors 15 Appoint Nomination Board For For Management -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Diane Neal For For Management 1.5 Elect Director Thomas M. Nealon For For Management 1.6 Elect Director Elysia Holt Ragusa For For Management 1.7 Elect Director Jal S. Shroff For For Management 1.8 Elect Director James E. Skinner For For Management 1.9 Elect Director Michael Steinberg For For Management 1.10 Elect Director Donald J. Stone For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Supply Chain Environmental Against Against Shareholder Management -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chin Wai Leung, Samuel as For For Management Director and Authorize Board to Fix His Remuneration 3 Reelect Cheng Tien Chong as Director For For Management and Authorize Board to Fix His Remuneration 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 8 Approve Issuance of Shares Pursuant to For For Management the Share Scheme 9 Approve Amendments to the Existing For For Management Articles of Association 10 Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 05, 2012 Meeting Type: Annual/Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share A Amendment to Item 3 Above: Approve Against Against Shareholder Dividends of EUR 1 (instead of EUR 1. 40) per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 5 Reelect Claudie Haignere as Director For For Management 6 Reelect Jose Luis Duran as Director For For Management 7 Reelect Charles Henri Filippi as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Change of Registered Office to For For Management 78, Rue Olivier de Serres, 75015 Paris 10 Amend Article 9 of Bylaws Re: For For Management Shareholding Disclosure Requirements 11 Remove Paragraphs 3 and 4 of Article For For Management 16 Re: Board Powers 12 Amend Article 21 of Bylaws Re: Proxy For For Management Voting, Electronic Vote, Convening of General Meeting, Shareholders Proposals 13 Authorize Capital Increase of up to For For Management EUR 25 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 250,000 for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: MAR 20, 2012 # 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 For For Management Compensation Approach -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For 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 Laura Stein For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Geoffrey Y. Yang For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG as Auditors for Fiscal 2012 For For Management 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Katja Windt to the Supervisory For For Management Board -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect Timothy Chia Chee Ming as For For Management Director 3b Reelect Koh Beng Seng as Director For For Management 3c Reelect Tan Chong Meng as Director For For Management 3d Reelect Seek Ngee Huat as Director For For Management 4 Approve Directors' Fees of SGD 2.9 For For Management Million for the Year Ending Sept. 30, 2012 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Grant of Options and Issuance For For Management of Shares Under the Fraser and Neave, Limited Executives' Share Option Scheme 1999 8 Approve Grant of Awards and Issuance For For Management of Shares Under the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Limited Scrip Dividend Scheme 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B. M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Amend Articles Re: Composition of For For Management Audit Committee and Corporate Governance Committee -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Discharge of Management Board For For Management for Period Jan. 1 - Jan. 28, 2011 4 Approve Discharge of Supervisory Board For For Management for Period Jan. 1 - Jan. 28, 2011 5 Approve Discharge of Personally Liable For For Management Partner for Period Jan. 28 - Dec. 31, 2011 6 Approve Discharge of Supervisory Board For For Management for Period Jan. 28 - Dec. 31, 2011 7 Ratify KPMG as Auditors for Fiscal 2012 For For Management 8 Approve Remuneration System for For For Management Management Board Members of the Personally Liable Partner 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.3 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For For Management 5 Re-elect Lord Cairns as Director For For Management 6 Re-elect Javier Fernandez as Director For For Management 7 Re-elect Fernando Ruiz as Director For For Management 8 Re-elect Fernando Solana as Director For For Management 9 Re-elect Guy Wilson as Director For For Management 10 Re-elect Juan Bordes as Director For For Management 11 Re-elect Arturo Fernandez as Director For For Management 12 Re-elect Rafael MacGregor as Director For For Management 13 Re-elect Jaime Lomelin as Director For For Management 14 Elect Maria Asuncion Aramburuzabala as For For Management Director 15 Elect Alejandro Bailleres as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # 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 For For Management Executive Officers' Compensation 3 Require Independent Board Chairman Against Against Shareholder 4 Amend Articles Regarding Arbitration Against Against Shareholder of Shareholder Lawsuits 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board 3 Adopt Financial Statements For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Dividends of EUR 1.50 Per Share For For Management 7 Elect H.L.J. Noy to Supervisory Board For For Management 8a Reelect A. Jonkman to Management Board For For Management 8b Reelect J. Ruegg to Management Board For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For For Management 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Other Business None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Okuno, Yoshio For For Management 1.3 Elect Director Shigekane, Hisao For For Management 1.4 Elect Director Abe, Michio For For Management 1.5 Elect Director Hamada, Takamichi For For Management 1.6 Elect Director Yoneyama, Naoto For For Management 1.7 Elect Director Kurokawa, Hiroaki For Against Management 1.8 Elect Director Suzuki, Motoyuki For For Management 1.9 Elect Director Okimoto, Takashi For Against Management 2.1 Appoint Statutory Auditor Hirata, For For Management Keiichi 2.2 Appoint Statutory Auditor Ito, Takahiko For Against Management 2.3 Appoint Statutory Auditor Sato, Yoshiki For Against Management 2.4 Appoint Statutory Auditor Kimura, Akiko For For Management -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Mabuchi, Akira For For Management 3.4 Elect Director Muto, Naoto For For Management 3.5 Elect Director Ikeda, Tomohiko For For Management 3.6 Elect Director Takahashi, Mitsuru For For Management 3.7 Elect Director Arima, Toshio For For Management 4.1 Appoint Statutory Auditor Imai, For Against Management Nobushige 4.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 5 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Higuchi, Takeshi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Inoe, Nobuaki For For Management 2.6 Elect Director Tamai, Koichi For For Management 2.7 Elect Director Suzuki, Toshiaki For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For Against Management 2.10 Elect Director Goto, Yoshihisa For For Management 2.11 Elect Director Makino, Katsumi For For Management 2.12 Elect Director Ishikawa, Takatoshi For For Management 3 Appoint Statutory Auditor Suematsu, For For Management Koichi -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Fujita, Masami For For Management 1.4 Elect Director Kato, Kazuhiko For For Management 1.5 Elect Director Koezuka, Masahiro For For Management 1.6 Elect Director Ora, Hiroshi For For Management 1.7 Elect Director Ito, Haruo For Against Management 1.8 Elect Director Ishikura, Yoko For For Management 1.9 Elect Director Okimoto, Takashi For Against Management 1.10 Elect Director Saso, Hideyuki For For Management 1.11 Elect Director Ikegai, Kenji For For Management 1.12 Elect Director Yachi, Shotaro For For Management 2.1 Appoint Statutory Auditor Ogura, For For Management Masamichi 2.2 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.3 Appoint Statutory Auditor Mitani, For For Management Hiroshi 2.4 Appoint Statutory Auditor Murakami, For For Management Akihiko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Shibato, Takashige For For Management 2.3 Elect Director Yoshikai, Takashi For For Management 2.4 Elect Director Sakurai, Fumio For For Management 2.5 Elect Director Furumura, Jiro For For Management 2.6 Elect Director Aoyagi, Masayuki For For Management 2.7 Elect Director Yoshida, Yasuhiko For For Management 2.8 Elect Director Hayashi, Kenji For For Management 2.9 Elect Director Murayama, Noritaka For For Management 2.10 Elect Director Obata, Osamu For For Management 2.11 Elect Director Isobe, Hisaharu For For Management 2.12 Elect Director Yoshizawa, Shunsuke For For Management 2.13 Elect Director Yasuda, Ryuuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3 Appoint Statutory Auditor Sugimoto, For For Management Fumihide 4 Appoint Alternate Statutory Auditor For For Management Habu, Kiyofumi -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nick Buckles as Director For For Management 5 Re-elect Lord Condon as Director For For Management 6 Re-elect Trevor Dighton as Director For For Management 7 Re-elect Alf Duch-Pedersen as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Winnie Kin Wah Fok as Director For For Management 10 Re-elect Grahame Gibson as Director For For Management 11 Re-elect Bo Lerenius as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Clare Spottiswoode as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 00027 Security ID: Y2679D118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Francis Lui Yiu Tung as For For Management Director 2b Reelect Anthony Thomas Christopher For For Management Carter as Director 2c Reelect Patrick Wong Lung Tak as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Abstain Management 2 Amend Articles For Abstain Management 3 Increase Terms for Fiscal Council, For Abstain Management Auditor, and Remuneration Committee to Four Years -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Company's Corporate Governance For For Management Report 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve CHF 647,250 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 5.1 Reelect Daniel Daeniker as Director For Did Not Vote Management 5.2 Reelect Diego du Monceau as Director For Did Not Vote Management 6 Approve Increase in Minimum Size of For Did Not Vote Management Board to Five Directors 7 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director Shane S. Kim For For Management 1.3 Elect Director J. Paul Raines For For Management 1.4 Elect Director Kathy Vrabeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # 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 Min H. Kao For For Management 3.2 Elect Director Charles W. Peffer For For Management 4 Ratify Auditors For For Management 5 Approve Dividends For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Report for FY 2011 2 Accept Consolidated Financial For For Management Statements and Statutory Report for FY 2011 3 Approve Allocation of Income and For For Management Dividends 4 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 5 Approve Discharge of Directors For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7.1 Elect Director For Against Management 7.2 Elect Director For Against Management 7.3 Elect Director For Against Management 7.4 Elect Director For Against Management 7.5 Elect Director For Against Management 7.6 Elect Director For Against Management 7.7 Elect Director For Against Management 7.8 Elect Director For Against Management 8 Amend Articles of Association For For Management 9 Amend General Meeting Regulations For For Management 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Stock-for-Salary For For Management 12 Advisory Vote on Remuneration Report For Against Management 13 Approve Company's Corporate Web Site For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Mestrallet as Director For For Management 7 Reelect Jean-Francois Cirelli as For For Management Director 8 Reelect Jean-Louis Beffa as Director For For Management 9 Reelect Paul Desmarais Jr as Director For For Management 10 Reelect Lord Simon of Highbury as For For Management Director 11 Appoint Gerard Lamarche as Censor For For Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 275 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Amend Article 13 of Bylaws Re: For For Management Employee Representatives in the Board 24 Amend Articles 16 and 17 of Bylaws Re: For For Management Age limit of the CEO and the Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Approve Payment of Interim Dividends For For Management (Shares) A Approve Dividends od EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Affiliation Agreements with For For Management Subsidiary GEA Beteiligungsgesellschaft II mbH 8 Approve Affiliation Agreements with For For Management Subsidiary GEA Convenience-Food Technologies GmbH 9 Elect Werner Bauer to the Supervisory For For Management Board 10 Approve Creation of EUR 77 Million For For Management Pool of Capital with Preemptive Rights 11 Approve Creation of EUR 40.8 Million For For Management Pool of Capital without Preemptive Rights For Issuance of Shares as Indemification In Relation to 1999 Domination and Profit Transfer Agreement 12 Amend Articles Re: Rights of For For Management Supervisory Board Members -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 Dividends of CHF 6.30 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Susanne Ruoff as Director For Did Not Vote Management 4.2 Elect Jorgen Tang-Jensen as Director For Did Not Vote Management 4.3 Elect Jeff Song as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve CHF 102,600 Reduction in Share For Did Not Vote Management Capital via Cancellation of 1.0 Million Treasury Shares -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Standard Accounting Transfers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 5 Approve Severance Payment Agreement For Against Management with Christophe Clamageran 6 Approve Severance Payment Agreement For Against Management with Bernard Michel 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Reelect Victoria Soler Lujan as For Against Management Director 9 Reelect Philippe Donnet as Director For For Management 10 Reelect Metrovacesa as Director For For Management 11 Elect Ines Reinmann as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.36 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # 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 James L. Jones 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 Phebe N. Novakovic For For Management 11 Elect Director William A. Osborn For For Management 12 Elect Director Robert Walmsley For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Review and Assess Human Rights Policies Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # 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 For For Management Executive Officers' Compensation 19 Amend Omnibus Stock Plan For For Management 20 Approve Material Terms of Senior For For Management Officer Performance Goals 21 Provide for Cumulative Voting Against Against Shareholder 22 Phase Out Nuclear Activities Against Against Shareholder 23 Require Independent Board Chairman Against Against Shareholder 24 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Clark For For Management 1.2 Elect Director Mary Lou Fiala For For Management 1.3 Elect Director J. Bruce Flatt For Withhold Management 1.4 Elect Director John K. Haley For For Management 1.5 Elect Director Cyrus Madon For Withhold Management 1.6 Elect Director Sandeep Mathrani For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark R. Patterson For For Management 1.9 Elect Director John G. Schreiber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For Against 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 James J. Mulva For For Management 10 Elect Director Patricia F. Russo For For Management 11 Elect Director Thomas M. Schoewe For For Management 12 Elect Director Carol M. Stephenson For For Management 13 Elect Director Theodore M. Solso For For Management 14 Elect Director Cynthia A. Telles For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees of SGD 604,583 For For Management for the Year Ended Dec. 31, 2011 2 Reelect Tan Sri Lim Kok Thay as For Against Management Director 3 Reelect Tjong Yik Min as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend of SGD 0.01 Per For For Management Share 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties 8 Amend Articles of Association of the For For Management Company 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. Guynn For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director John D. Johns For For Management 1.8 Elect Director Michael M.E. Johns For For Management 1.9 Elect Director J. Hicks Lanier For For Management 1.10 Elect Director Robert C. Loudermilk, For For Management Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # 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 Christine B. Mead For For Management 6 Elect Director Thomas E. Moloney For For Management 7 Elect Director James A. Parke For For Management 8 Elect Director James S. Riepe For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Peter B.M. Eby For For Management 1.5 Elect Director Darren Entwistle 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 Isabelle Marcoux For For Management 1.9 Elect Director J. Robert S. Prichard For For Management 1.10 Elect Director Thomas F. Rahilly For For Management 1.11 Elect Director Barbara Stymiest For For Management 1.12 Elect Director W. Galen Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GETINGE AB Ticker: GETIB Security ID: W3443C107 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Two Inspectors of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive the Board's Dividend Proposal None None Management 8 Receive the Board's Report and the None None Management Board Committee Reports 9 Receive President's Report None None Management 10 Approve Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.75 per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board (0); Fix Number of Auditors 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1,000,000 for Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Carl Bennet, Johan Bygge, For Did Not Vote Management Cecilia Wennborg, Carola Lemne, Johan Malmquist, and Johan Stern as Directors; Elect Mats Wahlstrom as New Director; Ratify Ohrlings PricewaterhouseCoopers AB as Auditor 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Compensation Policy 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 22 per Share from Capital Contribution Reserves 5.1 Reelect Juerg Witmer as Director For Did Not Vote Management 5.2 Reelect AndreHoffmann as Director For Did Not Vote Management 5.3 Reelect Thomas rufer as Director For Did Not Vote Management 6 Ratify Deloitte S.A. as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.55 per Share 6a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6b Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 6c Approve Guidelines for Shares, For Did Not Vote Management Allotments, and Subscription Rights 7 Allow Voting by Means of Electronic For Did Not Vote Management Communications 8a Authorize Share Repurchase Program of For Did Not Vote Management Nominal Value of up to NOK 1 Million for Employee Share Savings Program 8b Authorize Share Repurchase Program of For Did Not Vote Management Nominal Value of up to NOK 50 Million 9 Approve Restructuring of the Company's For Did Not Vote Management Subsidiary 10 Reelect Bjorn, Daugaard, Randi, For Did Not Vote Management Frogner, Holtet, Iversen (Chair), Krog, Myrberg, Nielsen, Ottestad, Stakkeland, Stray, and Softeland as Members of the Supervisory Board; Elect Wold as New Member of Supervisory Board; Elect Other Members 11 Approve Remuneration of Supervisory For Did Not Vote Management Board in the Amount of NOK 85,000 for the Chairman, and NOK 10,500 for Deputy Chair and Other Members; Approve Meeting Fees; Approve Fees for Committee Work -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Marcus Bryson as Director For For Management 6 Re-elect Andrew Smith as Director For For Management 7 Re-elect William Seeger as Director For For Management 8 Elect Tufan Erginbilgic as Director For For Management 9 Re-elect Shonaid Jemmett-Page as For For Management Director 10 Re-elect Richard Parry-Jones as For For Management Director 11 Re-elect John Sheldrick as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Sustainable Earnings Plan 2012 For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Christopher Gent as For For Management Director 4 Re-elect Sir Andrew Witty as Director For For Management 5 Re-elect Sir Roy Anderson as Director For For Management 6 Re-elect Dr Stephanie Burns as Director For For Management 7 Re-elect Stacey Cartwright as Director For For Management 8 Re-elect Larry Culp as Director For For Management 9 Re-elect Sir Crispin Davis as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Sir Robert Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve 2012 ShareSave Plan For For Management 26 Approve 2012 ShareReward Plan For For Management -------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Simon Murray as Director For For Management 4 Elect Ivan Glasenberg as Director For For Management 5 Elect Steven Kalmin as Director For For Management 6 Elect Peter Coates as Director For For Management 7 Elect Leonhard Fischer as Director For For Management 8 Elect Anthony Hayward as Director For For Management 9 Elect William Macaulay as Director For For Management 10 Elect Li Ning as Director For For Management 11 Approve Remuneration Report For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Telfer For For Management 1.2 Elect Director Douglas M. Holtby For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director John P. Bell For For Management 1.5 Elect Director Lawrence I. Bell For For Management 1.6 Elect Director Beverley A. Briscoe For For Management 1.7 Elect Director Peter J. Dey For For Management 1.8 Elect Director P. Randy Reifel For For Management 1.9 Elect Director A. Dan Rovig For For Management 1.10 Elect Director Blanca Trevino de Vega For For Management 1.11 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Restricted Share Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Community-Environment Impact Against Against Shareholder -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.0184 Per Share 3 Approve Directors' Fees of SGD 288,937 For For Management for the Year Ended Dec. 31, 2011 4 Reelect Frankle (Djafar) Widjaja as For For Management Director 5 Reelect Simon Lim as Director For For Management 6 Reelect Kaneyalall Hawabhay as Director For For Management 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W108 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Consolidation of the For For Management Company's Issued Capital on a Five for One Basis 2 Approve the Internal Restructure by For For Management the Addition of a New Hong Kong Incorporated Company to the Existing Goodman Stapled Structure 3 Approve Amendments to the Company's For For Management Constitution 4 Approve Amendments to the Trust's For For Management Constitution -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # 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 Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Authorize a New Class of Common Stock For Against Management 4 Increase Authorized Common Stock For Against Management 5 Amend Charter to Provide For Class A For For Management Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination 6 Approve Omnibus Stock Plan For Against Management 7 Approve Omnibus Stock Plan For Against Management 8 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 9 Amend Articles Regarding Arbitration Against Against Shareholder of Shareholder Lawsuits 10 Approve Recapitalization Plan for all Against Against Shareholder Stock to have One-vote per Share -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAY 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Eric Goodwin as a Director For For Management 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Renew Proportional Takeover Provisions For For Management 4 Approve the Grant of 693,537 For For Management Performance Rights to Michael Cameron -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # 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 Withhold Management 1.5 Elect Director Michael L. Hepher For For Management 1.6 Elect Director Chaviva M. Hosek For For Management 1.7 Elect Director D. Allen Loney For For Management 1.8 Elect Director Raymond L. McFeetors For For Management 1.9 Elect Director Jerry E.A. Nickerson For For Management 1.10 Elect Director David A. Nield For For Management 1.11 Elect Director R. Jeffrey Orr For For Management 1.12 Elect Director Michel Plessis-Belair For For Management 1.13 Elect Director Henri-Paul Rousseau For For Management 1.14 Elect Director Raymond Royer For For Management 1.15 Elect Director Philip K. Ryan For For Management 1.16 Elect Director T. Timothy Ryan Jr. For For Management 1.17 Elect Director Jerome J. Selitto 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 -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Davis For For Management 1.2 Elect Director Jules A. del Vecchio For For Management 1.3 Elect Director Robert P. Stiller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Management Report, and Allocation of Income for FY 2011 2 Approve Consolidated Financial For For Management Statements for FY 2011 3 Approve Discharge of Directors For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Reelect Victor Grifols Roura as For For Management Director 6.2 Reelect Juan Ignacio Twose Roura as For For Management Director 6.3 Reelect Ramon Riera Roca as Director For For Management 6.4 Reelect Thorthol Holdings BV as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditor For For Management 5.1 Receive Information on Resignation of None None Management G. Frere and T. de Rudder as Executive Directors 5.2.1 Reelect G. Chodron de Courcel as For For Management Director 5.2.2 Reelect I. Gallienne as Director For For Management 5.2.3 Reelect T. de Rudder as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Stock Option Plan Grants For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Colette Neuville as Director For For Management 7 Ratify Appointment of Colette Lewiner For For Management as Director 8 Reelect Colette Lewiner as Director For For Management 9 Reelect Jean-Pierre Trotignon as For For Management Director 10 Reelect Hugues Lepic as Director For For Management 11 Ratify Appointment of Peter Levene as For For Management Director 12 Reelect Peter Levene as Director For For Management 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Amend Article 16 of Bylaws Re: For For Management Shareholding Requirements for Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Anders Dahlvig, For For Management Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors 13 Elect Chairman of the Board and Lottie For For Management Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 5 Elect Ronald C. Rutman as Trustee of For For Management the REIT 6 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 7 Amend Declaration of Trust: For For Management Distribution of Finance Trust Units and Funding of Withholding Tax Liability Relating Thereto 8 Amend Declaration of Trust: Operating For For Management Policy for Holding Title to Real Property 9 Amend Declaration of Trust: Eliminate For For Management Classified Board Structure 10 Amend Declaration of Trust: For For Management Distributions Payable 11 Amend Declaration of Trust: Equal For For Management Treatment of Joint Venture and Partnership Arrangements 12 Approve Unitholder Rights Plan For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Yamaura, Yoshiyuki For For Management 2.2 Elect Director Nakamura, Hiroshi For For Management 2.3 Elect Director Mizusawa, Hirotoshi For For Management 3 Appoint Statutory Auditor Saito, Akio For For Management -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Narita, Junji For Against Management 2.2 Elect Director Toda, Hirokazu For Against Management 2.3 Elect Director Sawada, Kunihiko For Against 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 Nakada, Yasunori For For Management 2.8 Elect Director Omori, Hisao For For Management 2.9 Elect Director Iwai, Shuuichi For For Management 3.1 Appoint Statutory Auditor Kitahara, For For Management Hironari 3.2 Appoint Statutory Auditor Aiba, For For Management Motohiko 3.3 Appoint Statutory Auditor Miyauchi, For Against Management Shinobu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For Against Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director Murry S. Gerber For For Management 6 Elect Director S. Malcolm Gillis For For Management 7 Elect Director Abdallah S. Jum'ah For For Management 8 Elect Director David J. Lesar For For Management 9 Elect Director Robert A. Malone For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Debra L. Reed For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Peter Cole as Director For For Management 6 Elect Timon Drakesmith as Director For For Management 7 Re-elect Terry Duddy as Director For For Management 8 Re-elect Jacques Espinasse as Director For For Management 9 Elect Judy Gibbons as Director For For Management 10 Re-elect John Hirst as Director For For Management 11 Re-elect John Nelson as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Shang Shing Yin as Director For For Management 3b Reelect Philip Nan Lok Chen as Director For For Management 3c Reelect William Pak Yau Ko as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme of Hang For Against Management Lung Properties Limited -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For Against Management Director 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Henry Tze Yin Yiu as Director For For Management 3d Reelect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Rose W M Lee as Director For For Management 2b Elect Andrew H C Fung as Director For For Management 2c Elect Anita Y M Fung as Director For For Management 2d Elect Fred Zuliu Hu as Director For For Management 2e Reelect Dorothy K Y P Sit as Director For For Management 2f Reelect Richard Y S Tang as Director For For Management 2g Reelect Peter T S Wong as Director For Against Management 3 Reappoint KPMG as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration System for For Abstain Management Management Board Members 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6a Elect Herbert Haas to the Supervisory For Against Management Board 6b Elect Klaus Sturany to the Supervisory For For Management Board 6c Elect Wolf-Dieter Baumgartl to the For Against Management Supervisory Board 6d Elect Andrea Pollak to the Supervisory For For Management Board 6e Elect Immo Querner to the Supervisory For For Management Board 6f Elect Erhard Schipporeit to the For For Management Supervisory Board 7 Approve Change of Corporate Form to For For Management Societas Europaea (SE) -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # 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 Martha F. Brooks For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Donald A. James For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director George L. Miles, Jr. For Withhold Management 1.10 Elect Director James A. Norling For For Management 1.11 Elect Director Keith E. Wandell For For Management 1.12 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # 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 Withhold 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 For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Bracken For For Management 1.2 Elect Director R. Milton Johnson For For Management 1.3 Elect Director John P. Connaughton For For Management 1.4 Elect Director Kenneth W. Freeman For For Management 1.5 Elect Director Thomas F. Frist, III For For Management 1.6 Elect Director William R. Frist For For Management 1.7 Elect Director Christopher R. Gordon For For Management 1.8 Elect Director Jay O. Light For For Management 1.9 Elect Director Geoffrey G. Meyers For For Management 1.10 Elect Director Michael W. Michelson For For Management 1.11 Elect Director James C. Momtazee For For Management 1.12 Elect Director Stephen G. Pagliuca For For Management 1.13 Elect Director Wayne J. Riley, M.D. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty, III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Joseph P. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director George L. Chapman For For Management 3 Elect Director Daniel A. Decker For For Management 4 Elect Director Thomas J. DeRosa For For Management 5 Elect Director Jeffrey H. Donahue For For Management 6 Elect Director Peter J. Grua For For Management 7 Elect Director Fred S. Klipsch For For Management 8 Elect Director Sharon M. Oster For For Management 9 Elect Director Jeffrey R. Otten For For Management 10 Elect Director R. Scott Trumbull For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2011 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2011 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2011 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2011 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2011 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2011 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2011 4.3 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2011 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2011 4.5 Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2011 4.6 Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2011 4.7 Approve Discharge of Supervisory Board For For Management Member Herbert Luetkestratkoetter for Fiscal 2011 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2011 4.9 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2011 4.10 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2011 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2011 4.12 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2011 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2012 6 Amend Articles Re: Cancellation of the For For Management Right to Request Individual Share Certificates -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report 2011 None None Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Discharge 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 6a Amend Articles Re: Legislative Changes For For Management on One-Tier Board and Conflict of Interest Provisions 6b Change Titles of Board Members For For Management Following Implementation of Amendments to the Articles as Proposed under Item 6a 7 Elect K. Vuursteen as Director For For Management 8 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Approve Financial Statements and For For Management Statutory Reports 1c Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item b 3 Amend Articles Re: Legislative Changes For For Management 4 Ratify KPMG as Auditors For For Management 5a Reelect M.E. Minnick to Supervisory For For Management Board 5b Elect G.J. Wijers to Supervisory Board For For Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Woo Ka Biu, Jackson as Director For For Management 3b Reelect Lee Shau Kee as Director For For Management 3c Reelect Lam Ko Yin, Colin as Director For For Management 3d Reelect Yip Ying Chee, John as Director For For Management 3e Reelect Fung Lee Woon King as Director For For Management 3f Reelect Lau Yum Chuen, Eddie as For For Management Director 3g Reelect Au Siu Kee, Alexander as For Against Management Director 3h Reelect Leung Hay Man as Director For Against Management 3i Approve Fees of Directors and For For Management Committee Members 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D32051142 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: MAR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Common Share and 0.80 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2010 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7a Elect Simone Bagel-Trah to the For For Management Supervisory Board 7b Elect Kaspar von Braun to the For For Management Supervisory Board 7c Elect Boris Canessa to the Supervisory For For Management Board 7d Elect Ferdinand Groos to the For For Management Supervisory Board 7e Elect Beatrice Guillaume-Grabisch to For For Management the Supervisory Board 7f Elect Michael Kaschke to the For For Management Supervisory Board 7g Elect Thierry Paternot to the For For Management Supervisory Board 7h Elect Theo Siegert to the Supervisory For For Management Board 8a Elect Paul Achleitner to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8b Elect Simone Bagel-Trah to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8c Elect Johann-Christoph Frey to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8d Elect Stefan Hamelmann to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8e Elect Christoph Henkel to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8f Elect Ulrich Lehner to the Personally For For Management Liable Partners Committee (Shareholders Committee) 8g Elect Norbert Reithofer to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8h Elect Konstantin von Unger to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8i Elect Karel Vuursteen to the For For Management Personally Liable Partners Committee (Shareholders Committee) 8j Elect Werner Wenning to the Personally For For Management Liable Partners Committee (Shareholders Committee) 9 Approve Affiliation Agreements with For For Management Elch GmbH 10 Amend Articles Re: Remuneration of For For Management Supervisory Board and Shareholders Committee -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # 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 For For Management 1.13 Elect Director Louis W. Sullivan For For Management 2 Approve Elimination of Plurality For For Management Voting in the Election of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Cardoso For For Management 1.2 Elect Director Colombe M. Nicholas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl T. Berquist For For Management 2 Elect Director Michael F. Koehler For For Management 3 Elect Director Linda Fayne Levinson For Against Management 4 Elect Director Angel L. Morales For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.B. Hess For For Management 2 Elect Director S.W. Bodman For For Management 3 Elect Director R. Lavizzo Mourey For For Management 4 Elect Director C.G. Matthews For For Management 5 Elect Director E.H. Von Metzsch For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management 9 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director Shumeet Banerji For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Raymond. J. Lane For For Management 6 Elect Director Ann M. Livermore For For Management 7 Elect Director G. M. Reiner For For Management 8 Elect Director Patricia. F. Russo For For Management 9 Elect Director G. Kennedy Thompson For For Management 10 Elect Director Margaret C. Whitman For For Management 11 Elect Director Ralph. V. Whitworth For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Adopt Retention Ratio for Executives Against Against Shareholder -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXAB Security ID: W40063104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.17 per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 850,000 for Chairman and SEK 425,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling (Chair), Ola For Did Not Vote Management Rollen, Mario Fontana, Ulf Henriksson, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors; Ratify Ernst & Young as Auditors 13 Elect Mikael Ekdahl, Jan Andersson, For Did Not Vote Management Anders Oscarsson, and Tomas Ehlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Change Location of Head Office - Amend Business Lines 2.1 Elect Director Tanaka, Kazuyuki For For Management 2.2 Elect Director Urano, Takashi For For Management 2.3 Elect Director Takeda, Keiichi For For Management 2.4 Elect Director Osawa, Yoshio For Against Management 2.5 Elect Director Oto, Takemoto For For Management 2.6 Elect Director Mochida, Nobuo For Against Management 2.7 Elect Director Kawamura, Takashi For Against Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikawa, Michijiro For For Management 1.2 Elect Director Tsujimoto, Yuuichi For For Management 1.3 Elect Director Mihara, Shinichi For For Management 1.4 Elect Director Tokushige, Hiroshi For For Management 1.5 Elect Director Mizutani, Tsutomu For For Management 1.6 Elect Director Arima, Yukio For For Management 1.7 Elect Director Uchibayashi, Kiichi For For Management 1.8 Elect Director Miyoshi, Takashi For Against Management 1.9 Elect Director Tanigaki, Masahide For Against Management 1.10 Elect Director Watanabe, Kosei For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Motobayashi, Toru For Against Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Kikawa, Michijiro For For Management 1.10 Elect Director Stephen Gomersall For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Hatchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Amend Articles to Formalize Against Against Shareholder Representative Executive Officer and Vice President Responsibility for Group Management -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares and Authorize Use of Financial Derivatives when Repurchasing Shares 8.a Amend Corporate Purpose For For Management 8.b Amend Articles Re: Management Board For For Management 8.c Amend Articles Re: Cancel For For Management Subparagraphs Concerning Periods in Article 21 -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Abe, Kanji For For Management 2.2 Elect Director Ishii, Takahisa For For Management 2.3 Elect Director Ofusa, Takahiro For For Management 2.4 Elect Director Ommura, Hiroyuki For For Management 2.5 Elect Director Kawai, Katsuhiko For For Management 2.6 Elect Director Sakai, Osamu For For Management 2.7 Elect Director Sato, Yoshitaka For For Management 2.8 Elect Director Shimizu, Noriko For For Management 2.9 Elect Director Takahashi, Kenyuu For For Management 2.10 Elect Director Togashi, Taiji For For Management 2.11 Elect Director Mayumi, Akihiko For For Management 2.12 Elect Director Mori, Masahiro For For Management 2.13 Elect Director Yoshimoto, Hiromasa For For Management 3.1 Appoint Statutory Auditor Ichikawa, For For Management Shigeki 3.2 Appoint Statutory Auditor Homma, For For Management Kimihiro 3.3 Appoint Statutory Auditor Waki, Chiharu For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Takagi, Shigeo For For Management 2.2 Elect Director Sekihachi, Yoshihiro For For Management 2.3 Elect Director Kawai, Satoshi For For Management 2.4 Elect Director Sasahara, Masahiro For For Management 2.5 Elect Director Iwasaki, Taminori For For Management 2.6 Elect Director Kitani, Tetsuya For For Management 2.7 Elect Director Ihori, Eishin For For Management 2.8 Elect Director Oshima, Yuuji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Nambu, Masaru 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For For Management 2.2 Elect Director Arai, Yukio For For Management 2.3 Elect Director Kanai, Yutaka For For Management 2.4 Elect Director Kyuuwa, Susumu For For Management 2.5 Elect Director Kontani, Masato For For Management 2.6 Elect Director Nagahara, Isao For For Management 2.7 Elect Director Hori, Yuuichi For For Management 2.8 Elect Director Horita, Masayuki For For Management 2.9 Elect Director Minabe, Mitsuaki For For Management 2.10 Elect Director Motobayashi, Toshinori For For Management 2.11 Elect Director Yano, Shigeru For For Management 3.1 Appoint Statutory Auditor Inushima, For Against Management Shinichiro 3.2 Appoint Statutory Auditor Omi, Takamasa For For Management 3.3 Appoint Statutory Auditor Kawada, For For Management Tatsuo 3.4 Appoint Statutory Auditor Takakuwa, For For Management Koichi 3.5 Appoint Statutory Auditor Miyama, Akira For Against Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 1.00 per For Did Not Vote Management Share from Capital Contribution Reserves 4.1.1 Reelect Adrian Loader as Director For Did Not Vote Management 4.1.2 Reelect Thomas Schmidheiny as Director For Did Not Vote Management 4.1.3 Relect Dieter Spaelti as Director For Did Not Vote Management 4.2 Elect Wolfgang Reitzle as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas Y. Bech For For Management 2 Elect Director Buford P. Berry For For Management 3 Elect Director Matthew P. Clifton For For Management 4 Elect Director Leldon E. Echols For For Management 5 Elect Director R. Kevin Hardage For For Management 6 Elect Director Michael C. Jennings For For Management 7 Elect Director Robert J. Kostelnik For For Management 8 Elect Director James H. Lee For For Management 9 Elect Director Robert G. McKenzie For For Management 10 Elect Director Franklin Myers For For Management 11 Elect Director Michael E. Rose For For Management 12 Elect Director Tommy A. Valenta For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLMB Security ID: W4200N112 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fredrik Lundberg as Chairman of For Did Not Vote Management the Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Review 8 Allow Questions None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 8 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 600,000 for Chairman and SEK 300,000 for Other Members; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg (Chair), Carl For Did Not Vote Management Bennet, Magnus Hall, Lars Josefsson, Carl Kempe, Hans Larsson, Louise Lindh, Ulf Lundahl, and Goran Lundin as Directors 15 Ratify KPMG as Auditors For Did Not Vote Management 16 Receive Information about the None None Management Nomination Committee before the 2013 AGM 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Cascella For For Management 1.2 Elect Director Glenn P. Muir For For Management 1.3 Elect Director David R. LaVance, Jr. For For Management 1.4 Elect Director Sally W. Crawford For Withhold Management 1.5 Elect Director Nancy L. Leaming For For Management 1.6 Elect Director Lawrence M. Levy For For Management 1.7 Elect Director Christiana Stamoulis 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 For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ito, Takanobu For For Management 3.2 Elect Director Iwamura, Tetsuo For For Management 3.3 Elect Director Oyama, Tatsuhiro For For Management 3.4 Elect Director Ike, Fumihiko For For Management 3.5 Elect Director Kawanabe, Tomohiko For For Management 3.6 Elect Director Yamamoto, Takashi For For Management 3.7 Elect Director Yamamoto, Yoshiharu For For Management 3.8 Elect Director Hogen, Kensaku For For Management 3.9 Elect Director Kuroyanagi, Nobuo For For Management 3.10 Elect Director Fukui, Takeo For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Shiga, Yuuji For For Management 4.1 Appoint Statutory Auditor Yamashita, For For Management Masaya 4.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # 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 For For Management Executive Officers' Compensation 13 Require Independent Board Chairman Against For Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.09 Per For For Management Share 3a Reelect Chan Tze Ching, Ignatius as For For Management Director 3b Reelect John Mackay McCulloch For For Management Williamson as Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration of HK$900,000 and For For Management HK$600,000 Per Annum to the Chairman and Each of the Other Non-Executive Directors, Respectively 7b Approve Attendance Fee and Additional For For Management Remuneration for the Chairman and Members of Certain Board Committees -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara L. Bowles For For Management 2 Elect Director Roger W. Hale For For Management 3 Elect Director John C. Staley For For Management 4 Elect Director William G. Dempsey For For Management 5 Provide Right to Call Special Meeting For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Baylis For For Management 2 Elect Director Terence C. Golden For For Management 3 Elect Director Ann M. Korologos For Against Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director John B. Morse, Jr. For For Management 6 Elect Director Walter C. Rakowich For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kono, Eiko For For Management 1.3 Elect Director Kodama, Yukiharu For For Management 1.4 Elect Director Koeda, Itaru For For Management 1.5 Elect Director Aso, Yutaka For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management 1.7 Elect Director Ema, Kenji For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Elect Joachim Faber as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Stuart Gulliver as Director For For Management 3j Re-elect James Hughes-Hallett as For For Management Director 3k Re-elect William Laidlaw as Director For For Management 3l Elect John Lipsky as Director For For Management 3m Re-elect Janis Lomax as Director For For Management 3n Re-elect Iain Mackay as Director For For Management 3o Re-elect Nagavara Murthy as Director For For Management 3p Re-elect Sir Simon Robertson as For For Management Director 3q Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis J. Salamone For For Management 2 Elect Director Michael W. Azzara For Against Management 3 Elect Director Victoria H. Bruni For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Colin S. Russel For For Management 1.12 Elect Director Wayne E. Shaw For For Management 1.13 Elect Director William Shurniak For For Management 1.14 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQB Security ID: W4235G116 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Lars Westerberg as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors Report; Receive CEO's Report 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.50 per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board (1) 10 Approve Remuneration of Directors in For Did Not Vote 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 Did Not Vote Management Borje Ekholm, Magdalena Gerger, Tom Johnstone, Ulla Litzen, Ulf Lundahl, and Anders Moberg as Directors; Elect Katarina Martinson, and Hans Linnarson as New Directors 12 Authorize Chairman of Board and For Did Not Vote Management Representatives of four 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 Authorize Repurchase of up to Three For Did Not Vote Management Percent of Issued Share Capital to Hedge Company's Obligations 15 Approve Issuance of 57.6 Million Class For Did Not Vote Management B Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: HPHT Security ID: Y3780D104 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee-Manager, Statement by Trustee-Manager, and Auditor's Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For For Management Director 3c Reelect Lai Kai Ming, Dominic as For For Management Director 3d Reelect Michael David Kadoorie as For For Management Director 3e Reelect Margaret Leung Ko May Yee as For For Management Director 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Option 3a Reelect Siu Chuen Lau as Director For Against Management 3b Reelect Nicholas Charles Allen as For For Management Director 3c Reelect Philip Yan Hok Fan as Director For For Management 3d Reelect Anthony Hsien Pin Lee as For Against Management Director 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Guy G. Dufresne For For Management 1.5 Elect Director Richard J. Hall For For Management 1.6 Elect Director Stephen J.J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 1.10 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements For FY 2011 2 Approve Management Reports For For Management 3 Approve Discharge of Directors For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Distribution of Dividends of EUR 0.03 Per Share 6 Approve EUR 2.02 Billion Capital For For Management Increase Charged Against Reserves 7.a Ratify Co-option of and Elect Jose For For Management Luis San Pedro Guerenabarrena as Director 7.b Ratify Co-option of and Elect Angel For For Management Jesus Acebes Paniagua as Director 7.c Reelect Xabier de Irala Estevez as For For Management Director 7.d Reelect Inigo Victor de Oriol Ibarra For For Management as Director 7.e Reelect Ines Macho Stadler as Director For For Management 7.f Reelect Braulio Medel Camara as For For Management Director 7.g Reelect Samantha Barber as Director For For Management 7.h Elect Francisco Pons Alcoy as Director For For Management 8 Authorize Issuance of Bonds/Debentures For For Management and/or Other Debt Securities 9 Authorize Listing on and Delisting For For Management from Secondary Exchanges of Shares and Other Securities 10 Approve Charitable Donations For For Management 11.a Amend Articles 19.1, 19.4, 20.1, 20.2, For For Management 20.4, and 23.3 of Bylaws 11.b Amend Articles 24.1, 24.2, and 25.2 of For For Management Bylaws 12 Amend Articles of General Meeting For For Management Regulations 13 Approve Company's Corporate Web Site For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwata, Yoshifumi For For Management 1.2 Elect Director Takenaka, Hiroki For For Management 1.3 Elect Director Kunishima, Mafumi For For Management 1.4 Elect Director Kodaka, Hironobu For For Management 1.5 Elect Director Mabuchi, Katsumi For For Management 1.6 Elect Director Kurita, Shigeyasu For For Management 1.7 Elect Director Matsuo, Toshiaki For For Management 1.8 Elect Director Sakashita, Keiichi For For Management 1.9 Elect Director Kuwayama,Yoichi For For Management 1.10 Elect Director Ito, Sotaro For For Management 1.11 Elect Director Toyoda, Yoshitoshi For Against Management 1.12 Elect Director Yonezawa, Toshio For For Management 2.1 Appoint Statutory Auditor Hirabayashi, For For Management Yoshio 2.2 Appoint Statutory Auditor Kuribayashi, For For Management Tadao 2.3 Appoint Statutory Auditor Shioda, For For Management Shigenori 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: MAR 26, 2012 Meeting Type: Annual/Special Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 2 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 3 Authorize Capital Increase of Up to For For Management EUR 38 Million for Future Exchange Offer on Silic 4 Approve Employee Stock Purchase Plan For For Management 5 Ratify Appointment of Olivier Mareuse For For Management as Director 6 Ratify Appointment of Marie Christine For For Management Lambert as Director 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Discharge of Directors and CEO For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.72 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Reelect Marie-Christine Lambert as For For Management Director 7 Reelect Christian Bouvier as Director For For Management 8 Reelect Alain Quinet as Director For For Management 9 Elect Cecile Daubignard as Director For For Management 10 Elect Benoit Maes as Director For For Management 11 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 12 Appoint Yves Nicolas as Alternate For For Management Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 14 Approve Severance Payment Agreement For For Management with Chairman/CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Pursuant of Item 15, Approve Reduction For For Management in Share Capital via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Christie J.B. Clark For For Management 1.3 Elect Director Heather E. Conway For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais, Jr. For Withhold Management 1.6 Elect Director V. Peter Harder For For Management 1.7 Elect Director Daniel Johnson For Withhold Management 1.8 Elect Director John McCallum For For Management 1.9 Elect Director Raymond L. McFeetors For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director Roy W. Piper For For Management 1.12 Elect Director Michel Plessis-Belair For For Management 1.13 Elect Director Henri-Paul Rousseau For For Management 1.14 Elect Director Philip K. Ryan For For Management 1.15 Elect Director Susan Sherk For For Management 1.16 Elect Director Charles R. Sims For For Management 1.17 Elect Director Murray J. Taylor For For Management 1.18 Elect Director Gerard Veilleux For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kama, Kazuaki For For Management 2.2 Elect Director Saito, Tamotsu For For Management 2.3 Elect Director Nakamura, Fusayoshi For For Management 2.4 Elect Director Tsukahara, Kazuo For For Management 2.5 Elect Director Degawa, Sadao For For Management 2.6 Elect Director Serizawa, Makoto For For Management 2.7 Elect Director Sakamoto, Joji For For Management 2.8 Elect Director Terai, Ichiro For For Management 2.9 Elect Director Kawaratani, Tatsumi For For Management 2.10 Elect Director Imoto, Izumi For For Management 2.11 Elect Director Sekido, Toshinori For For Management 2.12 Elect Director Hamaguchi, Tomokazu For For Management 2.13 Elect Director Okamura, Tadashi For For Management 2.14 Elect Director Iwamoto, Hiroshi For For Management 2.15 Elect Director Hamamura, Hiromitsu For For Management 3.1 Appoint Statutory Auditor Gohara, Nobuo For For Management 3.2 Appoint Statutory Auditor Otaka, Hideo For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruann F. Ernst For For Management 1.2 Elect Director Christoph v. Grolman For For Management 1.3 Elect Director Richard W. Roedel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Thomas Reynaud as Director For For Management 6 Reelect Marie-Christine Levet as For For Management Director 7 Reelect PricewaterhouseCoopers Audit For For Management as Auditor 8 Reelect Etienne Boris as Alternate For For Management Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 10 Change Location of Registered Office For For Management to 16, rue de la ville l Eveque, 75008 Paris 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel J. Brutto For For Management 2 Elect Director Susan Crown For For Management 3 Elect Director Don H. Davis, Jr. For For Management 4 Elect Director James W. Griffith For For Management 5 Elect Director Robert C. McCormack For For Management 6 Elect Director Robert S. Morrison For For Management 7 Elect Director James A. Skinner For For Management 8 Elect Director David B. Smith, Jr. For For Management 9 Elect Director David B. Speer For For Management 10 Elect Director Pamela B. Strobel For For Management 11 Elect Director Kevin M. Warren For For Management 12 Elect Director Anre D. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: APR 18, 2012 Meeting Type: Proxy Contest Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director A. Blaine Bowman For For Management 1.2 Elect Director Karin Eastham For For Management 1.3 Elect Director Jay T. Flatley For For Management 1.4 Elect Director William H. Rastetter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change Size of Board of Directors from Against Against Shareholder Nine to Eleven 5 Amend Bylaws to Authorize Only Against Against Shareholder Stockholders to Fill Newly Created Directorships 6.1 Elect Shareholder Nominee Earl (Duke) Withhold Withhold Shareholder Collier, Jr. 6.2 Elect Shareholder Nominee David Dodd Withhold Withhold Shareholder 7 Repeal Any Bylaws Amendments Adopted Against Against Shareholder after April 22, 2010 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Bary Bailey For Did Not Vote Shareholder 1.2 Elect Director Dwight Crane For Did Not Vote Shareholder 1.3 Elect Director Michael Griffith For Did Not Vote Shareholder 1.4 Elect Director Jay Hunt For Did Not Vote Shareholder 2 Ratify Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Change Size of Board of Directors from For Did Not Vote Shareholder Nine to Eleven 5 Amend Bylaws to Authorize Only For Did Not Vote Shareholder Stockholders to Fill Newly Created Directorships 6.1 Elect Shareholder Nominee Earl (Duke) For Did Not Vote Shareholder Collier, Jr. 6.2 Elect Shareholder Nominee David Dodd For Did Not Vote Shareholder 7 Repeal Any Bylaws Amendments Adopted For Did Not Vote Shareholder after April 22, 2010 -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Pizzey as Director For For Management 2 Elect Gavin Rezos as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2011 -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Amendment to Additional For Against Management Pension Scheme Agreement with Gilles Michel 5 Approve Severance Payment Agreement For Against Management with Gilles Michel 6 Reelect Jacques Drijard as Director For For Management 7 Reelect Jocelyn Lefebvre as Director For For Management 8 Reelect Gilles Michel as Director For For Management 9 Elect Xavier Le Clef as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve New Set of Bylaws For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director B.H. (Bruce) March For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director R.C. (Robert) Olsen For For Management 2.5 Elect Director D.S. (David) Sutherland For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Michael Herlihy as Director For For Management 8 Re-elect Susan Murray as Director For For Management 9 Re-elect Iain Napier as Director For For Management 10 Re-elect Berge Setrakian as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Elect Malcolm Wyman as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 15, 2012 # 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 LLP as Auditors 3 Approve Amalgamation with Industrial For For Management Alliance Pacific Insurance and Financial Services Inc. 4 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt a Policy Stipulating an Against Against Shareholder Internal Pay Ratio 5 SP 2: Increase Dividends for Against Against Shareholder Longer-Term Shareholders 6 SP 3: Critical Mass of Qualified Women Against Against Shareholder on the Board -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify KPMG as Auditors for Fiscal For For Management 2011/2012 -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5A Discussion on Company's Corporate None None Management Governance Structure 5B Amend Articles Re: Legislative Changes For For Management 6 Receive Announcements on Sustainability None None Management 7A Approve Discharge of Management Board For For Management 7B Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst and Young as Auditors For For Management 9 Elect Wilfred Nagel to Executive Board For For Management 10A Reelect Aman Mehta to Supervisory Board For For Management 10B Elect Jan Holsboer to Supervisory Board For For Management 10C Elect Yvonne van Rooy to Supervisory For For Management Board 10D Elect Robert Reibestein to Supervisory For For Management Board 11A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 11B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12A Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12B Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Rupert Pearce as Director For For Management 5 Re-elect Andrew Sukawaty as Director For For Management 6 Re-elect Rick Medlock as Director For For Management 7 Re-elect Sir Bryan Carsberg as Director For For Management 8 Re-elect Stephen Davidson as Director For For Management 9 Re-elect James Ellis Jr as Director For For Management 10 Re-elect Kathleen Flaherty as Director For For Management 11 Re-elect Janice Obuchowski as Director For For Management 12 Re-elect John Rennocks as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve 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 the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- INMET MINING CORPORATION Ticker: IMN Security ID: 457983104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # 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 H. Clappison For For Management 1.4 Elect Director John C. Eby For For Management 1.5 Elect Director Paul E. Gagne For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director Oyvind Hushovd For For Management 1.8 Elect Director Thomas E. Mara For For Management 1.9 Elect Director Jochen Tilk For For Management 1.10 Elect Director Douglas W.G. Whitehead For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 for Ordinary Shares 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kuroda, Naoki For For Management 3.2 Elect Director Sugioka, Masatoshi For For Management 3.3 Elect Director Kitamura, Toshiaki For For Management 3.4 Elect Director Yui, Seiji For For Management 3.5 Elect Director Sano, Masaharu For For Management 3.6 Elect Director Sugaya, Shunichiro For For Management 3.7 Elect Director Murayama, Masahiro For For Management 3.8 Elect Director Ito, Seiya For For Management 3.9 Elect Director Tanaka, Wataru For For Management 3.10 Elect Director Ikeda, Takahiko For For Management 3.11 Elect Director Kurasawa, Yoshikazu For For Management 3.12 Elect Director Wakasugi, Kazuo For Against Management 3.13 Elect Director Kagawa, Yoshiyuki For Against Management 3.14 Elect Director Kato, Seiji For Against Management 3.15 Elect Director Tonoike, Rentaro For Against Management 3.16 Elect Director Okada, Yasuhiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INTACT FINANCIAL CORPORATION Ticker: IFC Security ID: 45823T106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Brindamour For For Management 1.2 Elect Director Yves Brouillette For For Management 1.3 Elect Director Paul Cantor For For Management 1.4 Elect Director Marcel Cote For For Management 1.5 Elect Director Robert W. Crispin For For Management 1.6 Elect Director Claude Dussault For For Management 1.7 Elect Director Eileen Mercier For For Management 1.8 Elect Director Timothy H. Penner For For Management 1.9 Elect Director Louise Roy For For Management 1.10 Elect Director Stephen G. Snyder For For Management 1.11 Elect Director Carol Stephenson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director William J. Brodsky For For Management 1.3 Elect Director Albert J. Budney, Jr. For For Management 1.4 Elect Director P. San Juan Cafferty For For Management 1.5 Elect Director Ellen Carnahan For For Management 1.6 Elect Director Michelle L. Collins For For Management 1.7 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.8 Elect Director John W. Higgins For For Management 1.9 Elect Director Paul W. Jones For For Management 1.10 Elect Director Holly K. Koeppel For For Management 1.11 Elect Director Michael E. Lavin For For Management 1.12 Elect Director William F. Protz, Jr. For For Management 1.13 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Andy D. Bryant For For Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director John J. Donahoe For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L122 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Luke Mayhew as Director For For Management 4b Elect Dale Morrison as Director For For Management 4c Elect Tracy Robbins as Director For For Management 4d Elect Thomas Singer as Director For For Management 4e Re-elect Graham Allan as Director For For Management 4f Re-elect David Kappler as Director For For Management 4g Re-elect Kirk Kinsell as Director For For Management 4h Re-elect Jennifer Laing as Director For For Management 4i Re-elect Jonathan Linen as Director For For Management 4j Re-elect Richard Solomons as Director For For Management 4k Re-elect David Webster as Director For For Management 4l Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # 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 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 Against Management 11 Elect Director Vincent Tese For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director William R. Brody For For Management 3 Elect Director Kenneth I. Chenault For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director David N. Farr For For Management 6 Elect Director Shirley Ann Jackson For Against Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director Samuel J. Palmisano For For Management 11 Elect Director Virginia M. Rometty For For Management 12 Elect Director Joan E. Spero For For Management 13 Elect Director Sidney Taurel For For Management 14 Elect Director Lorenzo H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide for Cumulative Voting Against Against Shareholder 18 Report on Political Contributions Against Against Shareholder 19 Report on Lobbying Expenses Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Amend the Corporate Bylaws For For Management 5 Amend the Shareholders' Meeting For For Management Regulations 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issuance of Bonds or Simple For For Management Debentures and Other Fixed-Income Securities 11 Approve the Company's Corporate Web For For Management Page 12 Approve Remuneration Report For For Management 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marcello Bottoli For For Management 2 Elect Director Linda B. Buck For For Management 3 Elect Director J. Michael Cook For For Management 4 Elect Director Roger W. Ferguson, Jr. For For Management 5 Elect Director Andreas Fibig For For Management 6 Elect Director Alexandra A. Herzan For For Management 7 Elect Director Henry W. Howell, Jr. For For Management 8 Elect Director Katherine M. Hudson For For Management 9 Elect Director Arthur C. Martinez For Against Management 10 Elect Director Dale F. Morrison For For Management 11 Elect Director Douglas D. Tough For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Director John V. Faraci For For Management 4 Elect Director Stacey J. Mobley For For Management 5 Elect Director Joan E. Spero For For Management 6 Elect Director John L. Townsend, Iii For For Management 7 Elect Director John F. Turner For For Management 8 Elect Director William G. Walter For For Management 9 Elect Director J. Steven Whisler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dirk Beeuwsaert as Director For For Management 3 Re-elect Sir Neville Simms as Director For For Management 4 Re-elect Bernard Attali as Director For For Management 5 Re-elect Tony Isaac as Director For For Management 6 Re-elect David Weston as Director For For Management 7 Re-elect Sir Rob Young as Director For For Management 8 Re-elect Michael Zaoui as Director For For Management 9 Re-elect Gerard Mestrallet as Director For For Management 10 Re-elect Jean-Francois Cirelli as For For Management Director 11 Elect Isabelle Kocher as Director For For Management 12 Re-elect Philip Cox as Director For For Management 13 Re-elect Guy Richelle as Director For For Management 14 Elect Geert Peeters as Director For For Management 15 Approve Final Dividend For For Management 16 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Approve 2012 Performance Share Plan For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: JUN 07, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of International For For Management Power plc by Electrabel S.A. 2 Authorise Off-Market Purchase of For For Management Deferred Shares -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: JUN 07, 2012 Meeting Type: Court Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir David Reid as Director For For Management 5 Re-elect Edward Astle as Director For For Management 6 Re-elect Alan Brown as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Christopher Knight as Director For For Management 9 Re-elect Lloyd Pitchford as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Cover Losses and ApproveDividend For For Management through Partial Distribution of Reserves 2 Elect Supervisory Board Members For Against Management 3 Elect Supervisory Board Vice-Chairman For Against Management 4 Approve Remuneration Report For For Management 5 Approve Restricted Stock Plan; For For Management Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary S. Guthart For For Management 2 Elect Director Mark J. Rubash For For Management 3 Elect Director Lonnie M. Smith For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Flanagan For For Management 1.2 Elect Director C. Robert Henrikson For For Management 1.3 Elect Director Ben F. Johnson, II For For Management 1.4 Elect Director J. Thomas Presby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINB Security ID: W4832D110 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 4.4 Million; Approve Remuneration of Auditors 15 Reelect Tom Boardman, Vigo Carlund, For Did Not Vote Management Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause, and Cristina Stenbeck (Chair) as Directors 16 Authorize Christina Stenbeck and For Did Not Vote Management Representatives of at least Two of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan; Approve For Did Not Vote Management Associated Formalities 19 Authorize Share Repurchase Program For Did Not Vote Management 20 Amend Articles Re: Company Purpose; For Did Not Vote Management Preference Shares; Number of Deputy Directors; Convocation of General Meeting 21 Approve Issuance of Shares in For Did Not Vote Management Subsidiary to its Executives 22 Approve Issuance of Warrants in For Did Not Vote Management Subsidiary to its Executives; Approve Creation of a SEK 20,500 Pool of Capital to Guarantee Conversion Rights 23a Approve Distribution of the Book "En None Did Not Vote Shareholder Finansmans Bekannelser" to the Shareholders Free of Charge 23b Task Board to Found an Independent None Did Not Vote Shareholder Shareholder Association for Minority Shareholders 24 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVEB Security ID: W48102128 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For 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 Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Receive Board's Report and the Board None None Management Committee Reports 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.00 per Share 12 Amend Articles Re: Number of Directors For Did Not Vote Management and Deputy Directors 13a Determine Number of Members (12-13) For Did Not Vote Management and Deputy Members of Board 13b Determine Number of Auditors (1) For Did Not Vote Management 14a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million for Chairman, and SEK 525,000 for Other Directors; Approve Fees for Committee Work 14b Approve Remuneration of Auditors For Did Not Vote Management 15a Reelect Jacob Wallenberg, Gunnar For Did Not Vote Management Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Skaugen, O. Sexton, Hans Straberg, Lena Torell, and Peter Wallenberg Jr as Directors; Elect Josef Ackermann and Marcus Wallenberg as New Directors 15b Elect John Eriksson as Director None Did Not Vote Shareholder 16 Ratify KPMG as Auditors For Did Not Vote Management 17a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17b Approve 2012 Long-Term Incentive For Did Not Vote Management Programs 18a Authorize Repurchase of Issued Share For Did Not Vote Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 18b Authorize Reissuance of up to 1.6 For Did Not Vote Management Million Repurchased Shares in Support of Long-Term Incentive Programs 19 Approve Distribution of the Book "En None Did Not Vote Shareholder finansmans bekannelser - veni, vidi, ridi" to the Shareholders Free of Charge 20 Close Meeting None None Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted R. Antenucci For For Management 1.2 Elect Director Clarke H. Bailey For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Paul F. Deninger For For Management 1.5 Elect Director Per-Kristian Halvorsen For For Management 1.6 Elect Director Michael W. Lamach For For Management 1.7 Elect Director Arthur D. Little For For Management 1.8 Elect Director Allan Z. Loren For For Management 1.9 Elect Director C. Richard Reese For For Management 1.10 Elect Director Vincent J. Ryan For For Management 1.11 Elect Director Laurie A. Tucker For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Otagaki, Tatsuo For For Management 2.4 Elect Director Akamatsu, Ken For For Management 2.5 Elect Director Sugie, Toshihiko For For Management 2.6 Elect Director Shirai, Toshinori For For Management 2.7 Elect Director Kuroyanagi, Nobuo For For Management 2.8 Elect Director Miyamura, Shimpei For For Management 2.9 Elect Director Ikeda, Morio For For Management 3.1 Appoint Statutory Auditor Takada, For For Management Shinya 3.2 Appoint Statutory Auditor Kitayama, For Against Management Teisuke 3.3 Appoint Statutory Auditor Iijima, Sumio For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: MAR 21, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aliza Rotbard as Director For For Management 2 Elect David Levinson as Director For For Management 3 Elect Idit Lusky as External Director For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Amend Indemnification Policy For For Management 5 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2 Approve Final Dividend For For Management 3.1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.2 Review Auditor's Fees for 2011 None None Management 4.1 Reelect Yosi Becher as Director For For Management 4.2 Reelect Eli Eliezer Gonen as Director For For Management 4.3 Reelect Jorge Safran as Director For For Management 4.4 Reelect Yosef Ciechanover Yitzhar as For For Management Director 4.5 Reelect Richard Morris Roberts as For For Management Director 5 Approve Annual Bonus of Chairman of For For Management the Board for 2011 -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Tsukioka, Ryozo For For Management 2.3 Elect Director Sasaki, Toshio For For Management 2.4 Elect Director Furuta, Takanobu For For Management 2.5 Elect Director Yamada, Tsutomu For For Management 2.6 Elect Director Ito,Kazuhiko For For Management 3.1 Appoint Statutory Auditor Mita, Hajime For Against Management 3.2 Appoint Statutory Auditor Oyama, For For Management Hiroshi -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Aoki, Yoshihisa For For Management 2.5 Elect Director Seki, Tadayuki For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Matsushima, Toru For For Management 2.8 Elect Director Fukuda, Yuuji For For Management 2.9 Elect Director Nakamura, Ichiro For For Management 2.10 Elect Director Yoshida, Tomofumi For For Management 2.11 Elect Director Okamoto, Hitoshi For For Management 2.12 Elect Director Shiomi, Takao For For Management 2.13 Elect Director Kawamoto, Yuuko For For Management 2.14 Elect Director Sugimoto, Kazuyuki For For Management 3 Appoint Statutory Auditor Akamatsu, For For Management Yoshio -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Clasper as Director For For Management 5 Re-elect Adam Crozier as Director For For Management 6 Re-elect Ian Griffiths as Director For For Management 7 Re-elect Andy Haste as Director For For Management 8 Re-elect Lucy Neville-Rolfe as Director For For Management 9 Re-elect Archie Norman as Director For For Management 10 Re-elect John Ormerod as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579N103 Meeting Date: JUN 28, 2012 Meeting Type: Annual/Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Jill Gardiner For For Management 2.2 Elect Director R. Peter Gillin For For Management 2.3 Elect Director Warren Goodman For For Management 2.4 Elect Director Andrew Harding For For Management 2.5 Elect Director Isabelle Hudon For For Management 2.6 Elect Director David Klingner For For Management 2.7 Elect Director Daniel Larsen For For Management 2.8 Elect Director Livia Mahler For For Management 2.9 Elect Director Peter G. Meredith For For Management 2.10 Elect Director Kay Priestly For For Management 2.11 Elect Director Russel C. Robertson For For Management 3 Approve Termination of Shareholder For For Management Rights Plan 4 Change Company Name to Turquoise Hill For For Management Resources Ltd. 5 Re-approve Equity Incentive Plan For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # 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 For Management 4 Elect Director Kent B. Foster For For Management 5 Elect Director Ronald B. Johnson For For Management 6 Elect Director Geraldine B. Laybourne For Against Management 7 Elect Director Burl Osborne For Against Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Steven Roth For For Management 10 Elect Director Javier G. Teruel For For Management 11 Elect Director R. Gerald Turner For Against Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Duncan For For Management 2 Elect Director Francesca M. Edwardson For For Management 3 Elect Director Wayne Garrison For For Management 4 Elect Director Sharilyn S. Gasaway For For Management 5 Elect Director Gary C. George For For Management 6 Elect Director Bryan Hunt For For Management 7 Elect Director Coleman H. Peterson For For Management 8 Elect Director John N. Roberts, III For For Management 9 Elect Director James L. Robo For For Management 10 Elect Director William J. Shea, Jr. For For Management 11 Elect Director Kirk Thompson For For Management 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Kimura, Hiroshi For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Iwai, Mutsuo For For Management 3.8 Elect Director Oka, Motoyuki For For Management 3.9 Elect Director Koda, Main For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Futoshi 5 Approve Final Dividend of JPY 20,000 Against Against Shareholder 6 Authorize Share Repurchase of Up To 1. Against Against Shareholder 6 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against Against Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against Against Shareholder -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 4 Approve Non-Tax Deductible Expenses For For Management 5 Approve Transaction with Natixis Re: For For Management Financing Contract 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Jean-Claude Decaux as For For Management Supervisory Board Member 8 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 9 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 10 Reelect Xavier de Sarrau as For For Management Supervisory Board Member 11 Reelect Pierre Mutz as Supervisory For For Management Board Member 12 Renew Appointment of Ernst et Young et For For Management Autres as Auditor 13 Renew Appointment of KPMG as Auditor For For Management 14 Renew Appointment of Auditex as For For Management Alternate Auditor 15 Appoint KPMG Audit IS as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 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 -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2011 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Elect Two New Directors For For Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Kishimoto, Sumiyuki For For Management 3.5 Elect Director Ashida, Akimitsu For For Management 3.6 Elect Director Maeda, Masafumi For For Management 4 Appoint Statutory Auditor Sasamoto, For For Management Sakio 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # 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 Alex Gorsky For For Management 5 Elect Director Michael M.e. Johns For Against Management 6 Elect Director Susan L. Lindquist For For Management 7 Elect Director Anne M. Mulcahy For Against Management 8 Elect Director Leo F. Mullin For For Management 9 Elect Director William D. Perez For Against Management 10 Elect Director Charles Prince For Against Management 11 Elect Director David Satcher For For Management 12 Elect Director William C. Weldon For For Management 13 Elect Director Ronald A. Williams For Against Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against Against Shareholder 18 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions 19 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Bell For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Stephen B. Burke For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director James Dimon For For Management 7 Elect Director Timothy P. Flynn For For Management 8 Elect Director Ellen V. Futter For For Management 9 Elect Director Laban P. Jackson, Jr. For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Affirm Political Non-Partisanship Against Against Shareholder 15 Require Independent Board Chairman Against Against Shareholder 16 Report on Loan Modifications Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 19 Provide Right to Act by Written Consent Against For Shareholder 20 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- JS GROUP CORP. Ticker: 5938 Security ID: J2855M103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Ushioda, Yoichiro For For Management 2.2 Elect Director Fujimori, Yoshiaki For For Management 2.3 Elect Director Tsutsui, Takashi For For Management 2.4 Elect Director Kanamori, Yoshizumi For For Management 2.5 Elect Director Ina, Keiichiro For For Management 2.6 Elect Director Takasaki, Masahiro For Against Management 2.7 Elect Director Shimura, Tetsuo For Against Management 2.8 Elect Director Sudo, Fumio For For Management 2.9 Elect Director Sato, Hidehiko For For Management 2.10 Elect Director Kawaguchi, Tsutomu For For Management 2.11 Elect Director Kikuchi, Yoshinobu For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Clarify Director For For Management Authorities 3.1 Elect Director Koshiba, Mitsunobu For For Management 3.2 Elect Director Hirose, Masaki For For Management 3.3 Elect Director Yoshida, Yoshinori For For Management 3.4 Elect Director Sato, Hozumi For For Management 3.5 Elect Director Hirano, Hayato For For Management 3.6 Elect Director Goto, Takuya For For Management 3.7 Elect Director Kariya, Michio For For Management 3.8 Elect Director Yagi, Kazunori For For Management 4 Appoint Statutory Auditor Kataoka, For For Management Shoichi 5 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Yokoyama, Motohiko For Against Management 2.2 Elect Director Ikawa, Shoji For For Management 2.3 Elect Director Suzuki, Takaaki For For Management 2.4 Elect Director Kawakami, Seiho For For Management 2.5 Elect Director Shimatani, Hitoshi For For Management 2.6 Elect Director Isaka, Masakazu For For Management 2.7 Elect Director Uchiyamada, Takeshi For Against Management 2.8 Elect Director Okuda, Tetsuji For For Management 2.9 Elect Director Nakano, Shiro For For Management 2.10 Elect Director Kume, Atsushi For For Management 2.11 Elect Director Murase, Noriya For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Leonhard Fischer as Director For Did Not Vote Management 4.1.2 Reelect Claire Giraut as Director For Did Not Vote Management 4.2.1 Elect Gilbert Achermann as Director For Did Not Vote Management 4.2.2 Elect Andreas Amschwand as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management 6 Approve CHF 204,800 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mercedes Johnson For For Management 1.2 Elect Director Scott Kriens For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchijima, Ichiro For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Uchida, Yukio For For Management 2.9 Elect Director Hirai, Shigeo For For Management 2.10 Elect Director Adachi, Yoshimasa For For Management 2.11 Elect Director Shoyama, Etsuhiko For For Management 2.12 Elect Director Sakata, Masahiro For For Management 2.13 Elect Director Komiyama, Hiroshi For For Management 2.14 Elect Director Ota, Hiroko For For Management 3 Appoint Statutory Auditor Nakagome, For For Management Hideki -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 6 Elect Ralf Bethke to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Allow for AGM For For Management Voting by Post -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nakamura, Mitsuyoshi For For Management 2.2 Elect Director Kaneko, Hiroshi For For Management 2.3 Elect Director Ishikawa, Hiroshi For For Management 2.4 Elect Director Kajima, Shoichi For For Management 2.5 Elect Director Hinago, Takashi For For Management 2.6 Elect Director Takano, Hironobu For For Management 2.7 Elect Director Hiraizumi, Nobuyuki For For Management 3 Appoint Statutory Auditor Sudo, For For Management Shuuichiro -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikari, Masafumi For For Management 2.4 Elect Director Ikoma, Masao For For Management 2.5 Elect Director Toyomatsu, Hideki For For Management 2.6 Elect Director Kagawa, Jiro For For Management 2.7 Elect Director Iwane, Shigeki For For Management 2.8 Elect Director Hiroe, Yuzuru For For Management 2.9 Elect Director Hashimoto, Noriaki For For Management 2.10 Elect Director Mukae, Yoichi For For Management 2.11 Elect Director Doi, Yoshihiro For For Management 2.12 Elect Director Shirai, Ryohei For For Management 2.13 Elect Director Iwatani, Masahiro For For Management 2.14 Elect Director Yashima, Yasuhiro For For Management 2.15 Elect Director Kawabe, Tatsuya For For Management 2.16 Elect Director Inoe, Noriyuki For For Management 2.17 Elect Director Tsujii, Akio For For Management 2.18 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Power, Transfer Power Transmission Lines to a Publicly Administered, National Entity 4 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 5 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 6 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 7 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 8 Amend Articles to End Promotion of Against Against Shareholder All-Electric Households and Require Switch to Policies and Procedures to Curb Energy Waste 9 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 10 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 11 Amend Articles to Commit to Equip Against Against Shareholder National Power Network with More Flexible Power Transfer Capability to Prepare for Growth of Renewable Energy that Minimizes Carbon Output and Disaster Danger 12 Increase Dividend with Savings from Against Against Shareholder Abandoning Nuclear Plant Repairs, Ending Funding for Nuclear Fuel Reprocessing and Ending Nuclear Power Purchases 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Require Disclosure, Against Against Shareholder Shareholder Approval of Individual Breakdown of Director Pay, and Disclosure of Director Participation in Foundations, Official Organizations 15 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 16 Amend Articles to Require Consumer Against Against Shareholder Agreement for Rate Increases, Prohibit Using Unavailability of Nuclear Power as a Justification for Rate Increases 17 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure, Consumer Trust 19 Amend Articles to Require Individual Against Against Shareholder Breakdown in Disclosure of Director Pay 20 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 21 Amend Articles to Allow Firm to Against For Shareholder Indemnify Outside Directors 22 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 23 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and Sell Off Either Generation Operations or Transmission and Distribution Operations 24 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power 25 Appoint Shareholder Director Nominee Against For Shareholder Murakami, Norio 26 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board by Former Government Officials 27 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 28 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 29 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 30 Amend Articles to Require Firm to Run Against Against Shareholder Electricity Business on the Basis of Free and Fair Competition in Accord with Legal Reforms on Power Production -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Michael R. Haverty For For Management 1.3 Elect Director Thomas A. McDonnell For Withhold Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Eliminate Cumulative Voting For For Management 5 Amend Certificate of Incorporation For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles To Change Fiscal Year For For Management End - Reduce Directors' Term 3.1 Elect Director Ozaki, Motoki For For Management 3.2 Elect Director Sawada, Michitaka For For Management 3.3 Elect Director Kanda, Hiroshi For For Management 3.4 Elect Director Takahashi, Tatsuo For For Management 3.5 Elect Director Saito, Toshihide For For Management 3.6 Elect Director Hashimoto, Ken For For Management 3.7 Elect Director Mitsui, Hisao For For Management 3.8 Elect Director Ikeda, Teruhiko For For Management 3.9 Elect Director Otoshi, Takuma For For Management 3.10 Elect Director Kadonaga, Sonosuke For For Management 4 Appoint Statutory Auditor Suzuki, Teruo For For Management 5 Appoint Alternate Statutory Auditor For For Management Ito, Satoshi -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Ohashi, Tadaharu For For Management 3.2 Elect Director Segawa, Masashi For For Management 3.3 Elect Director Hasegawa, Satoshi For For Management 3.4 Elect Director Takao, Mitsutoshi For For Management 3.5 Elect Director Kambayashi, Nobumitsu For For Management 3.6 Elect Director Matsuoka, Kyohei For For Management 3.7 Elect Director Takata, Hiroshi For For Management 3.8 Elect Director Sonoda, Makoto For For Management 3.9 Elect Director Murayama, Shigeru For For Management 3.10 Elect Director Iki, Joji For For Management 3.11 Elect Director Hirohata, Masahiko For For Management 3.12 Elect Director Inoe, Eiji For For Management 3.13 Elect Director Kanahana, Yoshinori For For Management 4 Appoint Statutory Auditor Murakami, For For Management Yuuji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Charles Watson as Director For For Management 5 Re-elect Vladimir Kim as Director For For Management 6 Re-elect Oleg Novachuk as Director For For Management 7 Re-elect Eduard Ogay as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Clinton Dines as Director For For Management 10 Re-elect Simon Heale as Director For For Management 11 Re-elect Lord Renwick as Director For For Management 12 Re-elect Daulet Yergozhin 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 Approve LTIP Waiver Granted By the For For Management Takeover Panel Pursuant to the Vesting of LTIP Awards -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 0.01 per Share 6 Authorize Reissuance of Repurchased For Abstain Management Shares 7 Approve Remuneration Report For For Management 8 Approve Attendance Fees of Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12a Elect Tom Dechaene as Director For Against Management 12b Reelect Lode Morlion as Director For For Management 12c Reelect Theodoros Roussis as Director For Against Management 12d Reelect Ghislaine Van Kerckhove as For For Management Director 12e Reelect Jo Cornu as Independent For Against Management Director 12f Elect Johan Thijs as Director For For Management 12g Elect Vladimira Papirnik as For For Management Independent Director 12h Receive Information on Resignation of None None Management Paul Borghgraef as Director 12i Receive Information on Resignation of None None Management Hendrik Soete as Director 12j Receive Information on Resignation of None None Management Charles Van Wymeersch as Director 13 Other Business None None Management 1 Authorize Board to Repurchase and For Against Management Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 2 Amend Article 19 Re: Directors' For For Management Remuneration 3 Amend Article 37 Re: Profit Related For For Management Directors' Remuneration 4 Insert Transitional Provision in For Against Management Bylaws Re: Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jack B. Moore For For Management 2 Declassify the Board of Directors For For Management 3 Amend Certificate of Incorporation to For For Management Remove Certain Provisions 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8500 2 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Aritomi, Kanichiro For For Management 3.3 Elect Director Tanaka, Takashi For For Management 3.4 Elect Director Morozumi, Hirofumi For For Management 3.5 Elect Director Takahashi, Makoto For For Management 3.6 Elect Director Shimatani, Yoshiharu For Against Management 3.7 Elect Director Ishikawa, Yuuzo For For Management 3.8 Elect Director Inoe, Masahiro For Against Management 3.9 Elect Director Yuasa, Hideo For For Management 3.10 Elect Director Naratani, Hiromu For For Management 3.11 Elect Director Kawamura, Makoto For Against Management 3.12 Elect Director Sasaki, Shinichi For Against Management 4.1 Appoint Statutory Auditor Sampei, For For Management Yoshinari 4.2 Appoint Statutory Auditor Abe, Takeshi For Against Management 4.3 Appoint Statutory Auditor Amae, For For Management Kishichiro 4.4 Appoint Statutory Auditor Hirano, For For Management Yukihisa 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director John Dillon For For Management 1.3 Elect Director Jim Jenness For For Management 1.4 Elect Director Don Knauss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Reduce Supermajority Vote Requirement Against Against Shareholder -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.26 Per For For Management Share 3 Reelect Lee Boon Yang as Director For For Management 4 Reelect Choo Chiau Beng as Director For For Management 5 Reelect Oon Kum Loon as Director For For Management 6 Approve Directors' Fees of SGD 1.4 For For Management million and Award of 34,000 Existing Ordinary Shares to Identified Directors for the Year Ended Dec. 31, 2011 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3(a) Re-elect Joan Garahy as Director For For Management 3(b) Re-elect James Kenny as Director For For Management 3(c) Re-elect Michael Teahan as Director For For Management 3(d) Re-elect Philip Toomey as Director For For Management 4(a) Re-elect Denis Buckley as Director For For Management 4(b) Re-elect Gerry Behan as Director For For Management 4(c) Re-elect Kieran Breen as Director For For Management 4(d) Re-elect Denis Carroll as Director For For Management 4(e) Re-elect Michael Dowling as Director For For Management 4(f) Re-elect Patrick Flahive as Director For For Management 4(g) Re-elect Noel Greene as Director For For Management 4(h) Re-elect Flor Healy as Director For For Management 4(i) Re-elect Stan McCarthy as Director For For Management 4(j) Re-elect Brian Mehigan as Director For For Management 4(k) Re-elect Gerard O?Hanlon as Director For For Management 4(l) Re-elect Denis Wallis as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Ma Wing Kai, William as For For Management Director 3b Reelect Chan Wai Ming, William as For For Management Director 3c Reelect Lau Ling Fai, Herald as For For Management Director 3d Reelect Bryan Pallop Gaw as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Its Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Esa Kiiskinen, Ilpo Kokkila, For For Management Maarit Nakyva, and Seppo Paatelainen as Directors; Elect Tomi Korpisaari, Toni Pokela, and Virpi Tuunainen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of up to 20 Million For For Management Issued Class B Shares, and Approve Conveyance of up to One Million Class B Shares without Preemptive Rights 17 Approve Charitable Donations of up to For For Management EUR 300,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # 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 Charles P. Cooley 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 William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Bill R. Sanford For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # 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 Fabian T. Garcia For For Management 7 Elect Director Mae C. Jemison, M.D. For For Management 8 Elect Director James M. Jenness For For Management 9 Elect Director Nancy J. Karch For Against Management 10 Elect Director Ian C. Read For For Management 11 Elect Director Linda Johnson Rice For For Management 12 Elect Director Marc J. Shapiro For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director C. Park Shaper For For Management 1.3 Elect Director Steven J. Kean For For Management 1.4 Elect Director Henry Cornell For For Management 1.5 Elect Director Deborah A. Macdonald For For Management 1.6 Elect Director Michael Miller For For Management 1.7 Elect Director Michael C. Morgan For For Management 1.8 Elect Director Kenneth A. Pontarelli For For Management 1.9 Elect Director Fayez Sarofim For For Management 1.10 Elect Director Joel V. Staff For For Management 1.11 Elect Director John Stokes For For Management 1.12 Elect Director R. Baran Tekkora For For Management 1.13 Elect Director Glenn A. Youngkin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect Kevin O'Byrne as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For Withhold Management 1.2 Elect Director Tye W. Burt For For Management 1.3 Elect Director John K. Carrington For For Management 1.4 Elect Director John M. H. Huxley For Withhold Management 1.5 Elect Director Kenneth C. Irving For For Management 1.6 Elect Director John A. Keyes For For Management 1.7 Elect Director Catherine McLeod-Seltzer For Withhold Management 1.8 Elect Director George F. Michals For Withhold Management 1.9 Elect Director John E. Oliver For Withhold Management 1.10 Elect Director Terence C.W. Reid For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 12, 2012 Meeting Type: Annual/Special Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Reelect Bertrand Jacquillat as For For Management Supervisory Board Member 7 Reelect Philippe Thel as Supervisory None None Management Board Member 8 Elect Rose-Marie Van Leberghe as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Delete Paragraph 3 of Article 11 of For For Shareholder Bylaws Re: Spread-up Reelections 15 Remove Double Voting Rights and Amend For For Shareholder Article 28 of Bylaws Accordingly 16 Ratify Appointment of David Simon as For For Shareholder Supervisory Board Member 17 Elect David Simon as Supervisory Board For For Shareholder Member 18 Ratify Appointment of Francois Kayat For For Shareholder as Supervisory Board Member 19 Elect Francois Kayat as Supervisory For For Shareholder Board Member 20 Ratify Appointment of Steven Fivel as For For Shareholder Supervisory Board Member 21 Reelect Steven Fivel as Supervisory For For Shareholder Board Member -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Yamaguchi, Ikuhiro For For Management 1.3 Elect Director Fujiwara, Hiroaki For For Management 1.4 Elect Director Takahashi, Tetsu For For Management 1.5 Elect Director Kasuya, Tsuyoshi For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Yamauchi, Takuo For For Management 1.8 Elect Director Tanaka, Jun For For Management 1.9 Elect Director Kawasaki, Hiroya For For Management 1.10 Elect Director Naraki, Kazuhide For For Management 2.1 Appoint Statutory Auditor Okoshi, For For Management Toshinori 2.2 Appoint Statutory Auditor Sasaki, For For Management Shigeo 2.3 Appoint Statutory Auditor Sakai, Shinya For For Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # 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 John E. Schlifske For For Management 8 Elect Director Frank V. Sica For For Management 9 Elect Director Peter M. Sommerhauser For For Management 10 Elect Director Stephanie A. Streeter For For Management 11 Elect Director Nina G. Vaca For For Management 12 Elect Director Stephen E. Watson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products 16 Adopt Policy on Succession Planning Against Against Shareholder 17 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Hironaka, Mamoru For For Management 2.5 Elect Director Ohashi, Tetsuji For For Management 2.6 Elect Director Fujitsuka, Mikio For For Management 2.7 Elect Director Takamura, Fujitoshi For For Management 2.8 Elect Director Hotta, Kensuke For For Management 2.9 Elect Director Kano, Noriaki For For Management 2.10 Elect Director Ikeda, Koichi For For Management 3 Appoint Statutory Auditor Morimoto, For For Management Makoto 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Higashio, Kimihiko For For Management 1.4 Elect Director Yamaguchi, Noriaki For For Management 1.5 Elect Director Godai, Tomokazu For Against Management 1.6 Elect Director Mizuno, Hiroyuki For For Management 1.7 Elect Director Gemma, Akira For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.395 Per Class A Share and EUR 1.40 Per Class B Share 9 Approve Discharge of Members and For For Management Deputy Members of the Board and the CEO 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine and For For Management Deputy Directors at Zero 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Shinichiro Akiba and Jussi Herlin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Amend Articles Re: Convocation of For For Management General Meeting and Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Yoshikatsu For For Management 1.2 Elect Director Matsuzaki, Masatoshi For For Management 1.3 Elect Director Izuhara, Yozo For For Management 1.4 Elect Director Ito, Nobuhiko For For Management 1.5 Elect Director Kondo, Shoji For For Management 1.6 Elect Director Yoshikawa, Hirokazu For For Management 1.7 Elect Director Matsumoto, Yasuo For For Management 1.8 Elect Director Kitani, Akio For For Management 1.9 Elect Director Yamana, Shoei For For Management 1.10 Elect Director Ando, Yoshiaki For For Management 1.11 Elect Director Sugiyama, Takashi For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.40 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect J.E. McCann to Executive Board For For Management 9 Elect J. Carr to Executive Board For For Management 10 Reelect R. Dahan to Supervisory Board For For Management 11 Reelect M.G. McGrath to Supervisory For For Management Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify Deloitte as Auditors For For Management 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Receive Report of Supervisory Board None None Management 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 7.1 Announcement of Vacancy on the None None Management Supervisory Board 7.2 Omit Opportunity to Make For For Management Recommendations by the AGM 7.3 Elect M.P. Kramer to Supervisory Board For For Management 8 Announce Intention to Appoint F.A. None None Management Verhoeven to Executive Board 9 Ratify KPMG Accountants N.V. as For For Management Auditors 10 Approve Remuneration of Supervisory For For Management Board 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 -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.45 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect E. Kist to Supervisory Board For For Management 6b Elect V.F. Haynes to Supervisory Board For For Management 6c Elect E.T. Kennedy to Supervisory Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Shares For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.85 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers For For Management Accountants as Auditors 9 Amend Articles Re: Legislative Changes For For Management and Decrease in Size of Management Board 10 Opportunity to Make Recommendations None None Management 11 Elect P.A.M. van Bommel to Supervisory For For Management Board 12 Composition of Supervisory Board in None None Management 2013 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancellation of Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For For Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect E. Kist to Supervisory Board For For Management 3b Elect N. Dhawan to Supervisory Board For For Management 4a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 4b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 4a 5 Approve Reduction in Share Capital by For For Management Cancellation of Shares 6 Authorize Repurchase of Shares For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.80 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect F.J.G.M. Cremers to For For Management Supervisory Board 9 Reelect M. van der Vorm to Supervisory For For Management Board 10 Receive Remuneration Report of None None Management Management Board 2012 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Myra M. Hart For For Management 2 Elect Director Peter B. Henry For For Management 3 Elect Director Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director Jorge S. Mesquita For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director Jean-Francois M.L. van For For Management Boxmeer 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Change Company Name For For Management 14 Ratify Auditors For For Management 15 Report on Supply Chain and Against Against Shareholder Deforestation 16 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masumoto, Yasuo For For Management 1.2 Elect Director Tomita, Tetsuji For For Management 1.3 Elect Director Sakamoto, Satoru For For Management 1.4 Elect Director Kimata, Masatoshi For For Management 1.5 Elect Director Kubo, Toshihiro For For Management 1.6 Elect Director Kimura, Shigeru For For Management 1.7 Elect Director Mizuno, Yuzuru For For Management 1.8 Elect Director Sato, Junichi For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.85 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4a Reelect Renato Fassbind as Director For Did Not Vote Management 4b Reelect Juergen Fitschen as Director For Did Not Vote Management 4c Reelect Karl Gernandt as Director For Did Not Vote Management 4d Reelect Hans-Joerg Hager as Director For Did Not Vote Management 4e Reelect Klaus-Michael Kuehne as For Did Not Vote Management Director 4f Reelect Hans Lerch 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 5 Ratify KPMG as Auditors For Did Not Vote Management 6a Approve Creation of CHF 20 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6b Approve Creation of CHF 20 Million For Did Not Vote Management Pool of Capital without Preemptive Rights for Equity Compensation Awards to Employees 6c Amend Articles Re: Share Register For Did Not Vote Management 6d Amend Articles Re: Decisions of the For Did Not Vote Management Board of Directors 6e Amend Articles Re: Delete Article For Did Not Vote Management Concerning Contributions in Kind -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Wakui, Yasuaki For For Management 3.2 Elect Director Ito, Fumio For For Management 3.3 Elect Director Yamamoto, Yasuhiro For For Management 3.4 Elect Director Yamashita, Setsuo For For Management 3.5 Elect Director Murakami, Keiji For For Management 3.6 Elect Director Tenkumo, Kazuhiro For For Management 3.7 Elect Director Kawarasaki, Yuuichi For For Management 3.8 Elect Director Yukiyoshi, Kunio For For Management 3.9 Elect Director Aomoto, Kensaku For For Management 3.10 Elect Director Shioya, Takafusa For For Management 4.1 Appoint Statutory Auditor Ninagawa, For For Management Yoichi 4.2 Appoint Statutory Auditor Yamada, For Against Management Hiroki 4.3 Appoint Statutory Auditor Okamoto, For For Management Yoshimitsu 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Change Location of For For Management Head Office 3.1 Appoint Statutory Auditor Kuzuu, Chiaki For Against Management 3.2 Appoint Statutory Auditor Hayashi, For For Management Shiro 4 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Amend Business Lines For For Management - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Ishii, Ken For For Management 3.2 Elect Director John Rigby For For Management 4.1 Appoint Statutory Auditor Nishieda, For For Management Osamu 4.2 Appoint Statutory Auditor Yasuda, For For Management Yoshinori 4.3 Appoint Statutory Auditor Inada, For For Management Nichimu -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Fukahori, Yoshinori For For Management 2.4 Elect Director Yamamoto, Haruyoshi For For Management 2.5 Elect Director Chinzei, Masanao For For Management 2.6 Elect Director Tsugami, Kenji For For Management 2.7 Elect Director Aramaki, Tomoyuki For For Management 2.8 Elect Director Hirata, Sojuu For For Management 2.9 Elect Director Oshima, Hiroshi For For Management 2.10 Elect Director Yamasaki, Masayuki For For Management 2.11 Elect Director Naito, Tomio For For Management 2.12 Elect Director Sakaguchi, Seiichi For For Management 2.13 Elect Director Sato, Naofumi For For Management 2.14 Elect Director Izaki, Kazuhiro For For Management 2.15 Elect Director Yoshizako, Toru For For Management 2.16 Elect Director Yakushinji, Hideomi For For Management 2.17 Elect Director Watanabe, Akiyoshi For For Management 3.1 Appoint Statutory Auditor Ono, Tsuyoshi For For Management 3.2 Appoint Statutory Auditor Utsumi, For For Management Yoshio 4 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 5 Amend Articles to Require Prompt New Against Against Shareholder Investment in Economic Development of Communities Neighboring Idle Nuclear Plants 6 Amend Articles to Create Committee Against Against Shareholder with Consumer Representation to Study Rate Increases in Response to Higher Expected Fuel Cost with Nuclear Closures 7 Amend Articles to Permanently End Against Against Shareholder Nuclear Power 8 Amend Articles to Create Study Against Against Shareholder Committee to Expedite Dismantling Nuclear Reactors 9 Amend Articles to Portray Base Load as Against Against Shareholder Environmentally Friendly Gas Combined Cycle Power, and to Aggressively Promote It 10 Amend Articles to Create a Task Force Against Against Shareholder on Separation of Generation and Transmission with Local Resident, Consumer and Researcher Representation 11 Elect Antinuclear Shareholder Nominee Against Against Shareholder Kikuchi, Yoichi to the Board of Directors 12 End Payments of Retirement Bonuses to Against Against Shareholder Board Members who Qualify Because they Have Served Since Before Retirement Bonus System was Abolished -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Karen Katen as Director For For Management 6 Elect Pierre Dufour as Director For For Management 7 Approve Transaction with Pierre Dufour For For Management 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Stock Purchase Plan For For Management 11 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 17, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share and Increased Dividend of 2.20 per Share 4 Ratify Appointment of Jean Victor For For Management Meyers as Director / Elect Jean Victor Meyers as Director 5 Elect Paul Bulcke as Director For For Management 6 Elect Christiane Kuehne as Director For For Management 7 Reelect Jean Pierre Meyers as Director For For Management 8 Reelect Bernard Kasriel as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Amend Articles 10 and 12 of Bylaws Re: For For Management Chairman of the Board, Electronic Vote 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis Kramer For For Management 2 Elect Director Robert B. Millard For For Management 3 Elect Director Arthur L. Simon For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # 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 For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.5 per Ordinary Share and EUR 0.55 per Long-Term Registered Share 4 Approve Amendment to the Employment For Against Management Contract of Bruno Lafont 5 Approve Amendment of the Shareholders' For For Management Agreement Concluded with inter alia NNS Holding Sarl 6 Ratify Appointment of Ian Gallienne as For For Management Director 7 Reelect Ian Gallienne as Director For For Management 8 Elect Gerard Lamarche as Director For For Management 9 Reelect Paul Desmarais Jr. as Director For Against Management 10 Reelect Jerome Guiraud as Director For For Management 11 Reelect Michel Rollier as Director For For Management 12 Reelect Nassef Sawiris as Director For For Management 13 Renew Appointment of Deloitte et For For Management Associes as Auditor 14 Appoint Ernst et Young et Autres as For For Management Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Renew Appointment of Auditex as For For Management Alternate Auditor 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Georges Chodron De Courcel as For For Management Supervisory Board Member 6 Reelect Amelie Oudea Castera as For For Management Supervisory Board Member 7 Elect Francois Roussely as Supervisory For For Management Board Member 8 Elect Nathalie Andrieux as Supervisory For For Management Board Member 9 Elect Antoine Arnault as Supervisory For For Management Board Member 10 Elect Helene Molinari as Supervisory For For Management Board Member 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason N. Ader For For Management 1.2 Elect Director Michael A. Leven For For Management 1.3 Elect Director Jeffrey H. Schwartz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stuart Popham as Director For For Management 4 Elect Julia Wilson as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Mike Fairey as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Mark Gregory as Director For For Management 9 Re-elect Rudy Markham as Director For For Management 10 Re-elect John Pollock as Director For For Management 11 Re-elect Nicholas Prettejohn as For For Management Director 12 Re-elect Henry Staunton as Director For For Management 13 Re-elect John Stewart as Director For For Management 14 Re-elect Nigel Wilson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # 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 Elect Director Maurice E. Purnell, Jr. For For Management 12 Elect Director Phoebe A. Wood For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 25, 2012 Meeting Type: Annual/Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Share 4 Approve Agreement with Olivier Bazil For For Management 5 Approve Transaction with Subsidiaries For For Management and Banks Re: Credit Agreement 6 Reelect Gerard Lamarche as Director For For Management 7 Reelect Thierry de La Tour d Artaise For For Management as Director 8 Elect Christel Bories as Director For For Management 9 Elect Angeles Garcia Poveda as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 105 Million 14 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 105 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize 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 Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 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 For For Management to Result from All Issuance Requests under Items at EUR 500 Million 21 Amend Article 12 of Bylaws Re: For For Management Electronic Vote 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2011 3.1 Elect Paula Dwyer as a Director For For Management 3.2 Elect Wayne Osborn as a Director For For Management 3.3 Elect Peter Sassenfeld as a Director For For Management 3.4 Elect Michael Llewellyn-Smith as a Against Against Shareholder Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Compmany 5 Approve Leighton Holdings Equity For For Management Incentive Plan 6.1 Approve Incentive Grants to Hamish For For Management Tyrwhitt 6.2 Approve Incentive Grants to Peter Gregg For For Management -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For Withhold Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director James E. Jordan For Withhold Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director Jesse Clyde Nichols, III For Withhold 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 For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.34 Per For For Management Share 3a Reelect Spencer Theodore Fung as For For Management Director 3b Reelect Franklin Warren McFarlan as For For Management Director 3c Reelect Martin Tang Yue Nien as For For Management Director 3d Reelect Fu Yuning as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For For Management 1.2 Elect Director Richard R. Green For For Management 1.3 Elect Director David E. Rapley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director M. Leanne Lachman For For Management 1.7 Elect Director David L. Lingerfelt For For Management 1.8 Elect Director Stephen B. Siegel For For Management 1.9 Elect Director Stephen D. Steinour For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald W. Grimm For For Management 2 Elect Director Ora H. Pescovitz For For Management 3 Elect Director Per A. Peterson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 01212 Security ID: G54856128 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Doo Wai-hoi, William as For For Management Executive Director 3b Reelect Lau Luen-hung, Joseph as For Against Management Non-Executive Director 3c Reelect Lam Siu-lun, Simon as For For Management Independent Non-Executive Director 3d Reelect Hui Chiu-chung, Stephen as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Heskett For For Management 2 Elect Director Allan R. Tessler For For Management 3 Elect Director Abigail S. Wexner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement For For Management 7 Require Independent Board Chairman Against Against Shareholder 8 Declassify the Board of Directors Against For Shareholder 9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 10 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Henderson, III For For Management 2 Elect Director Eric G. Johnson For For Management 3 Elect Director M. Leanne Lachman For For Management 4 Elect Director Isaiah Tidwell For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7 Approve Creation of EUR 70 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 10,2 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect George Culmer as Director For For Management 4 Elect Sara Weller as Director For For Management 5 Re-elect Sir Winfried Bischoff as For For Management Director 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Antonio Horta-Osorio as For For Management Director 8 Re-elect David Roberts as Director For For Management 9 Re-elect Timothy Ryan as Director For For Management 10 Re-elect Martin Scicluna as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Share Incentive Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Gordon A.M. Currie For For Management 1.5 Elect Director Anthony S. Fell For For Management 1.6 Elect Director Christiane Germain For For Management 1.7 Elect Director Anthony R. Graham For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Galen G. Weston For For Management 1.12 Elect Director John D. Wetmore For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Ann E. Berman For For Management 3 Elect Director Joseph L. Bower For For Management 4 Elect Director Charles M. Diker For For Management 5 Elect Director Jacob A. Frenkel For For Management 6 Elect Director Paul J. Fribourg For For Management 7 Elect Director Walter L. Harris For For Management 8 Elect Director Philip A. Laskawy For Against Management 9 Elect Director Ken Miller For For Management 10 Elect Director Gloria R. Scott For For Management 11 Elect Director Andrew H. Tisch For For Management 12 Elect Director James S. Tisch For For Management 13 Elect Director Jonathan M. Tisch For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Stock Option Plan For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 03, 2012 Meeting Type: Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Majority For For Management Interest in LCH.Clearnet Group Limited -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: JAN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Roger Phillimore as Director For For Management 7 Re-elect Ian Farmer as Director For For Management 8 Re-elect Len Konar as Director For For Management 9 Re-elect Jonathan Leslie as Director For For Management 10 Re-elect David Munro as Director For For Management 11 Re-elect Cyril Ramaphosa as Director For For Management 12 Re-elect Simon Scott as Director For For Management 13 Re-elect Mahomed Seedat as Director For For Management 14 Re-elect Karen de Segundo as Director For For Management 15 Re-elect Jim Sutcliffe as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividend Payment of CHF 2.15 per Share from Free Reserves 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6.1 Reelect Patrick Aebischer as Director For Did Not Vote Management 6.2 Reelect Jean-Daniel Gerber as Director For Did Not Vote Management 6.3 Reelect Gerhard Mayr as Director For Did Not Vote Management 6.4 Reelect Rolf Soiron as Director For Did Not Vote Management 6.5 Reelect Richard Sykes as Director For Did Not Vote Management 6.6 Reelect Peter Wilden as Director For Did Not Vote Management 6.7 Elect Margot Scheltema as Director For Did Not Vote Management 6.8 Elect Joerg Reinhardt as Director For Did Not Vote Management 7 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Almon For For Management 1.2 Elect Director Kit D. Dietz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Declassify the Board of Directors None For Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against Against Shareholder 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For 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 For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Day For For Management 1.2 Elect Director Martha A.M. (Marti) For For Management Morfitt 1.3 Elect Director Rhoda M. Pitcher For For Management 1.4 Elect Director Emily White For For Management 1.5 Elect Director Jerry Stritzke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nominating Committee's None None Management Presentation 13 Receive Presentation on Remuneration None None Management of Board Members for Special Assignments 14 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 15 Reelect Ian Lundin (Chair), William For Did Not Vote Management Rand, Magnus Unger, Lukas Lundin, Ashley Heppenstall, Asbjorn Larsen, and Kristin Faerovik as Directors 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 17 Reserve SEK 2 Million for Remuneration For Did Not Vote Shareholder of Board Members for Special Assignments 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Receive Presentation Regarding Items None None Management 20-22 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21 Approve Issuance of up to Ten Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 22 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 23 Authorize Representatives of Three to For Did Not Vote Management Four of Company's Largest Shareholders to Serve on Nominating Committee 24a1 Approve Independent Inquiry Regarding Against Did Not Vote Shareholder Company's African Operations 24a2 Instruct Board to Cooperate Fully and Against Did Not Vote Shareholder Support Prosecutor Magnus Elving 24a3 Institute Internal Complaint Mechanism Against Did Not Vote Shareholder that Adheres to "Protect, Respect, and Remedy" (UN Human Rights Charter) 24a4 Approve Independent Inquiry Regarding Against Did Not Vote Shareholder Possible Human Rights Violations 24a5 Appoint Independent Committee to Against Did Not Vote Shareholder Administer Inquiries, Cooperation with Prosecution and Complaint Mechanism Proposed under Items 24a1-24a4, and to Secure Archived Material from Company's Sudanese Operations 24b Approve Independent Inquiry into Against Did Not Vote Shareholder Company's African Operations 24c Information Request Re: Adherence to None None Shareholder Company's Ethical Guidelines and Policies 25 Other Business None None Management 26 Close Meeting None None Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3a Fix Number of Directors For For Management 3b Slate 1 Submitted by Delfin Sarl None Against Shareholder 3c Approve Remuneration of Directors For Against Management 4a.1 Slate 1 Submitted by Delfin Sarl None Did Not Vote Shareholder 4a.2 Slate 2 Submitted by Institutional None For Shareholder Investors 4b Approve Internal Auditors' Remuneration For Against Management 5 Approve Remuneration of External For For Management Auditor 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Abstain Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 5 Ratify Appointment of Francesco For For Management Trapani as Director 6 Ratify Appointment of Felix G. Rohatyn For For Management as Censor 7 Elect Antoine Arnault as Director For For Management 8 Elect Albert Frere as Director For For Management 9 Elect Gilles Hennessy as Director For Against Management 10 Elect Lord Powell Of Bayswater as For For Management Director 11 Elect Yves Thibault De Silguy as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.26 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Amend Article 23 of Bylaws Re: For For Management Convening of General Meeting upon Second Call and Proxy Voting -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robin Buchanan as Class II For For Management Director to the Supervisory Board 1b Elect Stephen F. Cooper as Class II For For Management Director to the Supervisory Board 1c Elect Robert G. Gwin as Class II For For Management Director to the Supervisory Board 1d Elect Marvin O. Schlanger as Class II For For Management Director to the Supervisory Board 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Dividends of USD 0.25 Per Share For For Management 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10 Amend Omnibus Stock Plan For For Management 11 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director Patrick W.E. Hodgson For For Management 1.8 Elect Director Richard G. King For For Management 1.9 Elect Director Jorge G. Pereira For For Management 1.10 Elect Director Michael P. Pinto For For Management 1.11 Elect Director Melinda R. Rich For For Management 1.12 Elect Director Robert E. Sadler, Jr. For For Management 1.13 Elect Director Herbert L. Washington For For Management 1.14 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 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Deirdre P. Connelly For For Management 3 Elect Director Meyer Feldberg For For Management 4 Elect Director Sara Levinson For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Joyce M. Roche For For Management 8 Elect Director Paul C. Varga For For Management 9 Elect Director Craig E. Weatherup For For Management 10 Elect Director Marna C. Whittington For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder Products -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Thomas For For Management Judge 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Frank Stronach For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William Young For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Appoint Statutory Auditor Yamazoe, For For Management Toshihito 2.2 Appoint Statutory Auditor Hisatsune, For For Management Haruhito 2.3 Appoint Statutory Auditor Kondo, For For Management Michiyuki 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jon Aisbitt as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Peter Clarke as Director For For Management 7 Re-elect Phillip Colebatch as Director For For Management 8 Re-elect Kevin Hayes as Director For For Management 9 Re-elect Frederic Jolly as Director For For Management 10 Re-elect Matthew Lester as Director For For Management 11 Re-elect Patrick O'Sullivan as Director For For Management 12 Re-elect Emmanuel Roman as Director For For Management 13 Elect Nina Shapiro as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Ordinary Share and EUR 2.30 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011, with the Exception of Klaus Stahlmann 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2011 5.1 Elect Jochem Heizmann to the For Against Management Supervisory Board 5.2 Elect Hans Poetsch to the Supervisory For Against Management Board 5.3 Elect Martin Winterkorn to the For Against Management Supervisory Board 5.4 Elect Horst Neumann as Alternate For Against Management Supervisory Board Member for Jochem Heizmann, Hans Poetsch and Martin Winterkorn 6 Ratify PricewaterhouseCoopers as For Against Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- MANPOWERGROUP Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey A. Joerres For For Management 2 Elect Director John R. Walter For For Management 3 Elect Director Marc J. Bolland For For Management 4 Elect Director Ulice Payne, Jr. For For Management 5 Change Company Name For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Gail C. A. Cook-Bennett For For Management 1.4 Elect Director Thomas P. d'Aquino For For Management 1.5 Elect Director Richard B. DeWolfe For For Management 1.6 Elect Director Robert E. Dineen, Jr. For For Management 1.7 Elect Director Sheila S. Fraser For For Management 1.8 Elect Director Donald A. Guloien For For Management 1.9 Elect Director Scott M. Hand For For Management 1.10 Elect Director Robert J. Harding For For Management 1.11 Elect Director Luther S. Helms For For Management 1.12 Elect Director Tsun-yan Hsieh For For Management 1.13 Elect Director Donald R. Lindsay For For Management 1.14 Elect Director Lorna R. Marsden For For Management 1.15 Elect Director John R.V. Palmer For For Management 1.16 Elect Director Andrea S. Rosen For For Management 1.17 Elect Director Hugh W. Sloan, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 10, 2012 Meeting Type: Annual Record Date: MAR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011 2 Approve Discharge of Directors For For Management 3 Reelect Ignacio Baeza Gomez as Director For For Management 4 Reelect Luis Iturbe Sanz de Madrid as For For Management Director 5 Reelect Jose Antonio Moral Santin as For Against Management Director 6 Reelect Esteban Tejera Montalvo as For For Management Director 7 Approve Allocation of Income and For For Management Dividends of EUR 0.15 Per Share 8 Approve Company's Corporate Web Site For For Management 9 Amend Article 1 For For Management 10 Change Location of Registered Office For For Management and Amend Article 4 Accordingly 11 Amend Article 6 For For Management 12 Amend Article 11 Re: General Meeting For For Management Venue 13 Amend Articles 12 Re: General Meetings For For Management 14 Amend Article 18 Re: Majority For For Management Requirements for Board Decisions 15 Amend Article 24 Re: Audit Committee For For Management 16 Amend Article 35 Re: Company For For Management Liquidation 17 Amend Article 36 Re: Arbitration For For Management 18 Amend General Meeting Regulations For For Management 19 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 20 Approve Listing of Shares on a For Against Management Secondary Exchange 21 Authorize Share Repurchase of up to 10 For For Management Percent 22 Advisory Vote on Remuneration Report For Against Management 23 Reappoint Ernst & Young as Auditors For For Management 24 Auhtorize Board to Undertake Necessary For Against Management Actions to Implement Item 19 25 Authorize Board to Ratify and Execute For For Management Approved Resolutions 26 Authorize Board to Clarify or For For Management Interprete Previous Agenda Items 27 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2011 -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # 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 Linda Z. Cook For For Management 5 Elect Director Shirley Ann Jackson For Against Management 6 Elect Director Philip Lader For For Management 7 Elect Director Michael E. J. Phelps For For Management 8 Elect Director Dennis H. Reilley For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director Seth E. Schofield For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Elaine La Roche For For Management 6 Elect Director Lord Lang For For Management 7 Elect Director Steven A. Mills For For Management 8 Elect Director Bruce P. Nolop For For Management 9 Elect Director Marc D. Oken For For Management 10 Elect Director Morton O. Schapiro For For Management 11 Elect Director Adele Simmons For For Management 12 Elect Director Lloyd M. Yates For For Management 13 Elect Director R. David Yost For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For For Management 1.3 Elect Director Frank H. Menaker, Jr. For For Management 1.4 Elect Director Richard A. Vinroot For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kokubu, Fumiya For For Management 1.6 Elect Director Yamazoe, Shigeru For For Management 1.7 Elect Director Akiyoshi, Mitsuru For For Management 1.8 Elect Director Nomura, Yutaka For For Management 1.9 Elect Director Okada, Daisuke For For Management 1.10 Elect Director Torii, Keizo For For Management 1.11 Elect Director Kuwayama, Shoji For For Management 1.12 Elect Director Mstsuura, Yukihiko For For Management 1.13 Elect Director Ogura, Toshiyuki For Against Management 1.14 Elect Director Ishikawa, Shigeaki For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Shinose, Tatsuya For For Management 2.4 Elect Director Nakamura, Masao For For Management 2.5 Elect Director Horiuchi, Koichiro For For Management 2.6 Elect Director Wakashima, Takashi For For Management 2.7 Elect Director Ishii, Tomo For For Management 2.8 Elect Director Takimoto, Toshikazu For For Management 3.1 Appoint Statutory Auditor Oe, Tadashi For For Management 3.2 Appoint Statutory Auditor Takagi, For For Management Takehiko 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sehat Sutardja For For Management 2 Elect Director Pantas Sutardja For For Management 3 Elect Director Juergen Gromer For For Management 4 Elect Director Arturo Krueger For For Management 5 Elect Director Randhir Thakur For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Manoogian For For Management 2 Elect Director John C. Plant For For Management 3 Elect Director Mary Ann Van Lokeren For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajay Banga For For Management 2 Elect Director David R. Carlucci For For Management 3 Elect Director Steven J. Freiberg For For Management 4 Elect Director Richard Haythornthwaite For For Management 5 Elect Director Marc Olivie For For Management 6 Elect Director Rima Qureshi For For Management 7 Elect Director Mark Schwartz For For Management 8 Elect Director Jackson P. Tai For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Trevor A. Edwards For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Dean A. Scarborough For For Management 9 Elect Director Christopher A. Sinclair For For Management 10 Elect Director Bryan G. Stockton For For Management 11 Elect Director Dirk Van de Put For For Management 12 Elect Director Kathy White Loyd For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Increase Authorized Capital 2.1 Elect Director Yamanochi, Takashi For Against Management 2.2 Elect Director Ozaki, Kiyoshi For Against Management 2.3 Elect Director Kanai, Seita For Against Management 2.4 Elect Director Marumoto, Akira For For Management 2.5 Elect Director Kogai, Masamichi For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. Mckenna For For Management 5 Elect Director Donald Thompson For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Declassify the Board of Directors For For Management 9 Provide Right to Call Special Meeting For For Management 10 Ratify Auditors For For Management 11 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # 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 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen W. Golsby For For Management 2 Elect Director Steven M. Altschuler For For Management 3 Elect Director Howard B. Bernick For For Management 4 Elect Director Kimberly A. Casiano For For Management 5 Elect Director Anna C. Catalano For For Management 6 Elect Director Celeste A. Clark For For Management 7 Elect Director James M. Cornelius For For Management 8 Elect Director Peter G. Ratcliffe For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Robert S. Singer For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr. For For Management 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Gracia C. Martore For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Jane L. Warner For For Management 12 Elect Director Alan D. Wilson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Directors' Term For For Management 6 Approve Remuneration of Directors For Against Management 7 Elect Directors (Bundled) For Against Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Takao, Kazushi For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William McCaffrey For For Management 1.2 Elect Director David J. Wizinsky For For Management 1.3 Elect Director David B. Krieger For Withhold Management 1.4 Elect Director Peter R. Kagan For Withhold Management 1.5 Elect Director E. Peter Lougheed For For Management 1.6 Elect Director Boyd Anderson For For Management 1.7 Elect Director Li Zheng For For Management 1.8 Elect Director James D. McFarland For For Management 1.9 Elect Director Harvey Doerr For Withhold Management 1.10 Elect Director Robert Hodgins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Colin Terry as Director For For Management 5 Re-elect Terry Twigger as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect David Robins as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Young as Director For For Management 11 Elect Brenda Reichelderfer as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Kenneth C. Frazier For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director William B. Harrison Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director Rochelle B. Lazarus For For Management 8 Elect Director Carlos E. Represas For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Craig B. Thompson For For Management 11 Elect Director Wendell P. Weeks For For Management 12 Elect Director Peter C. Wendell For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Amend Bylaws -- Call Special Meetings Against Against Shareholder 17 Report on Charitable and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6 Ratify KPMG as Auditors for Fiscal 2012 For For Management 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Affiliation Agreements with For For Management Subsidiary heipha Dr. Mueller GmbH -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Keane For For Management 1.2 Elect Director Catherine R. Kinney For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2011; Approve Allocation of Income and Dividends of EUR 1.35 per Ordinary Share and EUR 1.485 per Preference Share 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 5a Elect Franz Haniel to the Supervisory For Against Management Board 5b Elect Florian Funck to the Supervisory For For Management Board 6 Approve Creation of EUR 325 Million For Against Management Pool of Capital without Preemptive Rights 7 Approve Affiliation Agreements with For For Management Subsidiary METRO Vierzehnte Gesellschaft fuer Vermoegensverwaltung mbH 8 Approve Affiliation Agreements with For For Management Subsidiary METRO Fuenfzehnte Gesellschaft fuer Vermoegensverwaltung mbH 9 Change Fiscal Year End to Sept. 30 For For Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John (Jack) F. For For Management Callahan, Jr. 1.2 Elect Director W. Michael Barnes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Deputy Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Jukka Viinanen, Mikael von For For Management Frenckell, Christer Gardell, Ozey Horton, Erkki Pehu-Lehtonen, and Pia Rudengren as Directors; Elect Eeva Sipila as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of Shares without For For Management Preemptive Rights 17 Amend Articles Re: Convocation of For For Management General Meeting; Redemption Clause 18 Establish Nominating Committee None For Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # 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 For 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 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting and Empower For For Management Chairman to Appoint Other Members of Bureau 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Accept Consolidated and Standalone For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends of USD 2.40 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 8 For For Management 7 Reelect Mia Brunell Livfors as Director For For Management 8 Reelect Donna Cordner as Director For For Management 9 Reelect Allen Sangines-Krause as For For Management Director 10 Reelect Paul Donovan as Director For For Management 11 Reelect Hans-Holger Albrecht as For For Management Director 12 Reelect Omari Issa as Director For For Management 13 Reelect Kim Ignatius as Director For For Management 14 Elect Dionisio Romero Paoletti as For For Management Director 15 Elect Chairman of the Board For For Management 16 Approve Remuneration of Directors For For Management 17 Appoint Ernst and Young as Auditor For For Management 18 Approve Remuneration of Auditors For For Management 19 Approve (i) Procedure on Appointment For For Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 20 Approve Share Repurchase Program For For Management 21 Approve Guidelines for Remuneration to For For Management Senior Management 1 Elect Chairman of Meeting and Empower For For Management Chairman to Appoint Other Members of Bureau 2 Approve USD 4.80 Million Reduction in For For Management Share Capital 3 Approve Cancellation of 3.20 Million For For Management Shares 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Under Items 2-3 of EGM 5 Instruct and Delegate Power to Board For For Management to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of Shares under Items 2-3 6 Amend Article 5 to Reflect Changes in For For Management Capital Proposed under Item 2 7 Change Location of Registered Office For For Management and Amend Article 2 Accordingly -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 3.1 Elect Director Kobayashi, Yoshimitsu For For Management 3.2 Elect Director Yoshimura, Shotaro For For Management 3.3 Elect Director Tsuyuki, Shigeru For For Management 3.4 Elect Director Tsuchiya, Michihiro For For Management 3.5 Elect Director Tajiri, Noriyuki For For Management 3.6 Elect Director Ishizuka, Hiroaki For For Management 3.7 Elect Director Ubagai, Takumi For For Management 3.8 Elect Director Ochi, Hitoshi For For Management 4 Appoint Statutory Auditor Nakata, Akira For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Nagai, Yasuo For For Management 2.8 Elect Director Nomakuchi, Tamotsu For For Management 2.9 Elect Director Ito, Kunio For For Management 2.10 Elect Director Tsukuda, Kazuo For For Management 2.11 Elect Director Kato, Ryozo For For Management 2.12 Elect Director Konno, Hidehiro For For Management 3.1 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 3.2 Appoint Statutory Auditor Ishino, For For Management Hideyo 3.3 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For Against Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Okuma, Nobuyuki For For Management 1.8 Elect Director Murayama, Hiroyoshi For For Management 1.9 Elect Director Sasaki, Mikio For Against Management 1.10 Elect Director Miki, Shigemitsu For Against Management 1.11 Elect Director Makino, Fujiatsu For For Management 1.12 Elect Director Yabunaka, Mitoji For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Iizuka, Nobuyuki For For Management 2.4 Elect Director Kono, Masaaki For For Management 2.5 Elect Director Ito, Hiroyoshi For For Management 2.6 Elect Director Yanagisawa, Yutaka For For Management 2.7 Elect Director Yagihashi, Takao For For Management 2.8 Elect Director Kato, Jo For For Management 2.9 Elect Director Fujisawa, Shiro For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For Against Management 2.13 Elect Director Tomioka, Shuu For For Management 3.1 Appoint Statutory Auditor Danno, For For Management Hiroshi 3.2 Appoint Statutory Auditor Hasegawa, For Against Management Kazuhiko 3.3 Appoint Statutory Auditor Hata, Kenjiro For Against Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tsukuda, Kazuo For For Management 2.2 Elect Director Omiya, Hideaki For For Management 2.3 Elect Director Miyanaga, Shunichi For For Management 2.4 Elect Director Tsukuda, Yoshiaki For For Management 2.5 Elect Director Hara, Hisashi For For Management 2.6 Elect Director Abe, Takashi For For Management 2.7 Elect Director Hishikawa, Akira For For Management 2.8 Elect Director Nishizawa, Takato For For Management 2.9 Elect Director Wani, Masafumi For For Management 2.10 Elect Director Maekawa, Atsushi For For Management 2.11 Elect Director Masamori, Shigero For For Management 2.12 Elect Director Kobayashi, Takashi For Against Management 2.13 Elect Director Kujirai, Yoichi For For Management 2.14 Elect Director Arihara, Masahiko For For Management 2.15 Elect Director Mizutani, Hisakazu For For Management 2.16 Elect Director Nojima, Tatsuhiko For For Management 2.17 Elect Director Sakamoto, Yoshihiro For For Management 2.18 Elect Director Kojima, Yorihiko For Against Management 2.19 Elect Director Christina Ahmadjian For For Management 3 Appoint Statutory Auditor Isu, Eiji For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Akihiko For For Management 1.2 Elect Director Yao, Hiroshi For For Management 1.3 Elect Director Kato, Toshinori For For Management 1.4 Elect Director Takeuchi, Akira For For Management 1.5 Elect Director Fujii, Toshimichi For For Management 1.6 Elect Director Hanzawa, Masatoshi For For Management 1.7 Elect Director Okamoto, Yukio For For Management 1.8 Elect Director Murai, Toshikazu For For Management 1.9 Elect Director Hamaji, Akio For For Management 2.1 Appoint Statutory Auditor Yamanobe, For For Management Keisuke 2.2 Appoint Statutory Auditor Minato, For Against Management Akihiko 3 Appoint Alternate Statutory Auditor For Against Management Nakano, Akiyasu -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishioka, Takashi For For Management 1.2 Elect Director Masuko, Osamu For For Management 1.3 Elect Director Ichikawa, Hiizu For For Management 1.4 Elect Director Harunari, Hiroshi For For Management 1.5 Elect Director Uesugi, Gayuu For For Management 1.6 Elect Director Aikawa, Tetsuro For For Management 1.7 Elect Director Aoto, Shuuichi For For Management 1.8 Elect Director Ota, Seiichi For For Management 1.9 Elect Director Nakao, Ryuugo For For Management 1.10 Elect Director Fukuda, Takitaro For For Management 1.11 Elect Director Sasaki, Mikio For Against Management 1.12 Elect Director Yajima, Hidetoshi For Against Management 2 Appoint Statutory Auditor Nojima, For Against Management Tatsuhiko -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Kaga, Kuniaki For For Management 2.3 Elect Director Yanagisawa, Kenichi For For Management 2.4 Elect Director Kosakai, Kenkichi For For Management 2.5 Elect Director Mitsuka, Masayuki For For Management 2.6 Elect Director Kobayashi, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Yoshioka, Seishiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Tomita, Hidetaka -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 for Ordinary Shares 2.1 Elect Director Okihara, Takamune For For Management 2.2 Elect Director Okauchi, Kinya For For Management 2.3 Elect Director Nagayasu, Katsunori For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Hamakawa, Ichiro For For Management 2.7 Elect Director Kagawa, Akihiko For For Management 2.8 Elect Director Toyoizumi, Toshiro For For Management 2.9 Elect Director Hirano, Nobuyuki For For Management 2.10 Elect Director Teraoka, Shunsuke For For Management 2.11 Elect Director Wakabayashi, Tatsuo For For Management 2.12 Elect Director Araki, Saburo For For Management 2.13 Elect Director Noguchi, Hiroyuki For For Management 2.14 Elect Director Tokunari, Muneaki For For Management 2.15 Elect Director Araki, Ryuuji For For Management 2.16 Elect Director Watanabe, Kazuhiro For For Management 2.17 Elect Director Otoshi, Takuma For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Momose, Kazuo For For Management 1.4 Elect Director Saimura, Koji For For Management 1.5 Elect Director Seki, Kazuo For For Management 1.6 Elect Director Sakamoto, Koichi For For Management 1.7 Elect Director Ito, Taichi For For Management 1.8 Elect Director Ishii, Nobuyoshi For For Management 1.9 Elect Director Miki, Osamu For For Management 1.10 Elect Director Tada, Kiyoshi For For Management 1.11 Elect Director Ishikawa, Tadashi For Against Management 1.12 Elect Director Tanabe, Eiichi For Against Management 1.13 Elect Director Inomata, Hajime For Against Management 1.14 Elect Director Matsubayashi, Takami For Against Management 2 Appoint Statutory Auditor Funahashi, For For Management Keiji -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Kawashima, Fuminobu For For Management 2.5 Elect Director Saiga, Daisuke For For Management 2.6 Elect Director Okada, Joji For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Anbe, Shintaro For For Management 2.9 Elect Director Tanaka, Koichi For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Fujiyoshi, Kenji For For Management 3.2 Elect Director Tanaka, Toshikazu For For Management 3.3 Elect Director Sano, Koichi For For Management 3.4 Elect Director Suzuki, Kiichi For For Management 3.5 Elect Director Omura, Yasuji For For Management 3.6 Elect Director Takemoto, Gen For For Management 3.7 Elect Director Takenoji, Etsuo For For Management 3.8 Elect Director Tannowa, Tsutomu For For Management 3.9 Elect Director Nagai, Taeko For For Management 3.10 Elect Director Suzuki, Yoshio For For Management 4 Appoint Statutory Auditor Iwabuchi, For Against Management Shigeru -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Appoint Statutory Auditor Nishiyama, For For Management Koichi 2.2 Appoint Statutory Auditor Hasegawa, For For Management Toshiaki 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Ashida, Akimitsu For For Management 2.2 Elect Director Muto, Koichi For For Management 2.3 Elect Director Shishido, Toshitaka For For Management 2.4 Elect Director Yasuoka, Masafumi For For Management 2.5 Elect Director Watanabe, Tsuneo For For Management 2.6 Elect Director Aoto, Shuugo For For Management 2.7 Elect Director Komura, Takeshi For Against Management 2.8 Elect Director Sakakibara, Sadayuki For For Management 2.9 Elect Director Matsushima, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Makoto 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tsukamoto, Takashi For For Management 2.2 Elect Director Takahashi, Hideyuki For For Management 2.3 Elect Director Abe, Daisaku For For Management 3 Appoint Statutory Auditor Ishizaka, For For Management Masami 4 Amend Articles to Limit Total Board Against Against Shareholder Compensation to JPY 30 Million Until Net Capital per Share Reaches that of Competitors MUFG or SMFG 5 Amend Articles to Require Caution in Against Against Shareholder Accepting Corporate Evaluation Assignments 6 Amend Articles to Require Subsidiaries Against For Shareholder Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Require Public Against For Shareholder Disclosure of Director Training Policy, Content and Performance 8 Amend Articles to Require Disclosure Against Against Shareholder of Individual Director and Statutory Auditor Compensation 9 Amend Articles to Require Firm to Seek Against Against Shareholder Unified Nationwide Handling of Inquiries When Public Entities Request Assessments of Citizen Eligibility for Public Assistance 10 Amend Articles to Relax Limit, Allow Against Against Shareholder Shareholder Proposal Justification Statements Up to 4,000 Characters 11 Amend Articles to Prohibit Biased Against For Shareholder Treatment of Non-Votes on Shareholder vs. Company Proposals 12 Amend Articles to Prevent CEO from Against Against Shareholder Presiding Over Board Meetings 13 Amend Articles to Create a Against Against Shareholder Whistle-Blowing Complaints Desk Independent of Executive Director Influence -------------------------------------------------------------------------------- MOBISTAR SA Ticker: MOBB Security ID: B60667100 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor a Receive Directors' Reports None None Management b Receive Auditors' Reports None None Management c Approve Remuneration Report For For Management d Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.70 per Share e Approve Discharge of Directors For For Management f Approve Discharge of Auditor For For Management g1 Elect J.M. Harion as Director For For Management g2 Elect G. Andre-Berliat as Director For For Management h Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter i Amend Corporate Purpose For For Management j Authorize Coordination of Articles and For For Management Filing of Required Documents/Formalities at Trade Registry k Approve Change-of-Control Clause Re : For For Management Local Service Agreement between Societe Generale and France Telecom l Approve Change-of-Control Clause Re : For For Management Local Service Agreement between Axus and France Telecom m Approve Change-of-Control Clause Re : For For Management Local Service Agreement between Societe Generale Private Banking Belgium and France Telecom n Approve Change-of-Control Clause Re : For For Management Service Agreement with Flemish Authorities o Approve Change-of-Control Clause Re : For For Management Machine to Machine Service Agreement with Sprint Spectrum L.P. -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTGB Security ID: W56523116 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Attorney at Law Willhelm Luning For For Management as Chairman of 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 9.00 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for the Chairman, and SEK 425,000 for Other Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 15 Reelect David Chance (Chair), Simon For For Management Duffy, Lorenzo Grabau, Alexander Izosimov, Mia Brunell Livfors, Michael Lynton, and Christina Stenbeck as Directors; Elect Blake Chandlee as New Director 16 Authorize Representatives of Three of For For Management 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 For Management 19 Authorize Share Repurchase Program of For For Management up to Ten Percent of Share Capital 20 Close Meeting None None Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For Withhold Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Joseph A. Onorato For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Herington For Withhold Management 1.2 Elect Director H. Sanford Riley For Withhold Management -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ewald Kist For For Management 2 Elect Director Henry A. McKinnell, Jr. For For Management , Ph.D. 3 Elect Director John K. Wulff For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director C. Robert Kidder For For Management 6 Elect Director Klaus Kleinfeld For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director O. Griffith Sexton For For Management 11 Elect Director Ryosuke Tamakoshi For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # 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 Kenneth C. Dahlberg For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Michael V. Hayden For For Management 6 Elect Director Judy C. Lewent For For Management 7 Elect Director Samuel C. Scott, III For For Management 8 Elect Director John A. White For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Encourage Suppliers to Produce Against Against Shareholder Sustainability Reports 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Egashira, Toshiaki For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Suzuki, Hisahito For For Management 2.4 Elect Director Yoneda, Masanori For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Horimoto, Shuuhei For For Management 2.7 Elect Director Tsuchiya, Mitsuhiro For For Management 2.8 Elect Director Iijima, Ichiro For For Management 2.9 Elect Director Yanagawa, Nampei For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Yasuda, For For Management Sosuke -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Raymond Ch'ien Kuo-fung as For For Management Director 3b Reelect Chan Ka-keung, Ceajer as For For Management Director 3c Reelect T. Brian Stevenson as Director For For Management 3d Elect Jay Herbert Walder as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Determine 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 -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Fujita, Yoshitaka For For Management 2.2 Elect Director Yoshihara, Hiroaki For For Management 3.1 Appoint Statutory Auditor Nakanishi, For For Management Shizuo 3.2 Appoint Statutory Auditor Nishikawa, For For Management Kazuto -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank W. Blue For For Management 2 Elect Director Steven A. Cosse For For Management 3 Elect Director Claiborne P. Deming For For Management 4 Elect Director Robert A. Hermes For For Management 5 Elect Director James V. Kelley For For Management 6 Elect Director Walentin Mirosh For For Management 7 Elect Director R. Madison Murphy For Against Management 8 Elect Director Neal E. Schmale For For Management 9 Elect Director David J.H. Smith For For Management 10 Elect Director Caroline G. Theus For For Management 11 Elect Director David M. Wood For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # 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 Withhold 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 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane as For For Management Director 1.2 Elect Director Michael C. Linn as For For Management Director 1.3 Elect Director John Yearwood as For For Management Director 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditor and Authorize Board to Fix Their Renumeration 3 Declassify the Board of Directors For For Management 4 Amend Bylaws Regarding Business For Against Management Combination 5 Change Location of Registered Office For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Proxy Access Against Against Shareholder 10 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Matsumoto, Kazuyuki For For Management 2.2 Elect Director Kotani, Kazuaki For For Management 2.3 Elect Director Tsubochi, Shigeki For For Management 2.4 Elect Director Mishiro, Yosuke For For Management 2.5 Elect Director Imamura, Yuujiro For For Management 2.6 Elect Director Aoi, Hiroyuki For For Management 2.7 Elect Director Sakamoto, Tsutomu For For Management 2.8 Elect Director Osada, Nobutaka For For Management 2.9 Elect Director Fujii, Koji For For Management 2.10 Elect Director Yamanaka, Nobuyoshi For For Management 3.1 Appoint Statutory Auditor Imamura, For For Management Masao 3.2 Appoint Statutory Auditor Ishimaru, For Against Management Tetsuya 3.3 Appoint Statutory Auditor Mitani, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Ueno, Kazunori For For Management 2.3 Elect Director Otsu, Shuuji For For Management 2.4 Elect Director Asako, Yuuji For For Management 2.5 Elect Director Oshita, Satoshi For For Management 2.6 Elect Director Tachibana, Masahiro For For Management 2.7 Elect Director Tazaki, Manabu For For Management 2.8 Elect Director Sayama, Nobuo For For Management 2.9 Elect Director Tabuchi, Tomohisa For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Lawrence S. Bloomberg For For Management 1.3 Elect Director Andre Caille For For Management 1.4 Elect Director Gerard Coulombe For For Management 1.5 Elect Director Bernard Cyr For For Management 1.6 Elect Director Gillian H. Denham For For Management 1.7 Elect Director Jean Douville For For Management 1.8 Elect Director Paul Gobeil For For Management 1.9 Elect Director Jean Houde For For Management 1.10 Elect Director Louise Laflamme For For Management 1.11 Elect Director Roseann Runte For For Management 1.12 Elect Director Lino A. Saputo, Jr. For For Management 1.13 Elect Director Pierre Thabet For For Management 1.14 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Samson Belair/Deloitte & Touche For For Management as Auditors 4 Re-approve Stock Option Plan For For Management 5 SP 1: Performance-Based Equity Awards Against Against Shareholder 6 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 7 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant 8 SP 4: Establish a Separate Risk Against Against Shareholder Management Committee -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Merrill A. Miller, Jr. For For Management 2 Elect Director Greg L. Armstrong For For Management 3 Elect Director David D. Harrison For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related Party Transactions 5 Elect Stephanie Paix as Director For For Management 6 Elect Catherine Halberstadt as Director For For Management 7 Elect Alain Condaminas as Director For For Management 8 Renew Appointment of Mazars SA as For For Management Auditor 9 Appoint Franck Boyer as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of Up to SGD 1. For For Management 7 Million for the Financial Year Ending Dec. 28, 2012 3 Reelect Peter Wagner as Director For For Management 4 Reelect Christopher Lau Loke Sam as For For Management Director 5 Reelect Low Check Kian as Director For For Management 6 Reelect Wu Yibing as Director For For Management 7 Reelect Ng Yat Chung as Director For For Management 8 Reelect Kwa Chong Seng as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the NOL Restricted Share Plan 2010 and NOL Performance Share Plan 2010 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, Consolidated Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports; Accept Consolidated Financial Statements and Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.35 Per Share 9 Approve Discharge of Board and For For Management President and CEO 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Michiel Boersma, Jorma For For Management Eloranta (Chairman), Maija-Liisa Friman (Vice Chairman), Nina Linander, Laura Raitio, Hannu Ryopponen, and Markku Tapio as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Establish a Nominating Committee; None For Shareholder Authorize Chairman and Representatives of the Three Largest Shareholders to Serve on the Nominating Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 1.95 per Share 4.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.2 Elect Henri de Castries as Director For Did Not Vote Management 4.3 Ratify KPMG SA as Auditors For Did Not Vote Management 5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect James Estey as Director For For Management 2.2 Elect Robert Gallagher as Director For For Management 2.3 Elect Vahan Kololian as Director For For Management 2.4 Elect Martyn Konig as Director For For Management 2.5 Elect Pierre Lassonde as Director For For Management 2.6 Elect Randall Oliphant as Director For For Management 2.7 Elect Raymond Threlkeld as Director For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen E. Clancy For For Management 1.2 Elect Director Hanif Dahya For For Management 1.3 Elect Director Joseph R. Ficalora For For Management 1.4 Elect Director James J. O'Donovan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Clarke For For Management 2 Elect Director Elizabeth For For Management Cuthbert-Millett 3 Elect Director Domenico De Sole For For Management 4 Elect Director Steven J. Strobel For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # 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, III 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. Shultz For For Management 11 Elect Director J. Terry Strange For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Jane Nelson For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director Simon R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Berry For For Management 1.2 Elect Director Robert G. Bertram For For Management 1.3 Elect Director Thomas W. Ebbern For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director Kevin J. Jenkins For For Management 1.6 Elect Director A. Anne McLellan For For Management 1.7 Elect Director Eric P. Newell For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Kevin J. Reinhart For For Management 1.10 Elect Director Francis M. Saville For For Management 1.11 Elect Director Arthur R.A. Scace For For Management 1.12 Elect Director John M. Willson For For Management 1.13 Elect Director Victor J. Zaleschuk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Christos Angelides as Director For For Management 6 Re-elect Steve Barber as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Re-elect Francis Salway as Director For For Management 11 Re-elect Andrew Varley as Director For For Management 12 Re-elect Simon Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise Off-Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sherry S. Barrat For For Management 2 Elect Director Robert M. Beall, Ii For For Management 3 Elect Director James L. Camaren For For Management 4 Elect Director Kenneth B. Dunn For For Management 5 Elect Director J. Brian Ferguson For For Management 6 Elect Director Lewis Hay, Iii For For Management 7 Elect Director Toni Jennings For For Management 8 Elect Director Oliver D. Kingsley, Jr. For For Management 9 Elect Director Rudy E. Schupp For For Management 10 Elect Director William H. Swanson For For Management 11 Elect Director Michael H. Thaman For For Management 12 Elect Director Hansel E. Tookes, Ii For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Kawakubo, Mitsushige For For Management 3.2 Elect Director Kado, Hiroyuki For For Management 3.3 Elect Director Umebayashi, Akira For For Management 4.1 Appoint Statutory Auditor Shimizu, For For Management Kenji 4.2 Appoint Statutory Auditor Horie, For Against Management Hitoshi 4.3 Appoint Statutory Auditor Komori, For Against Management Susumu 5 Appoint Alternate Statutory Auditor For For Management Sue, Keiichiro -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Sawamura, Kenji For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Hamada, Tadaaki For For Management 1.6 Elect Director Yoshimatsu, Masuo For For Management 1.7 Elect Director Miyabe, Toshihiko For For Management 1.8 Elect Director Wakabayashi, Shozo For For Management 1.9 Elect Director Ishida, Noriko For For Management 2 Appoint Statutory Auditor Murakami, For For Management Kazuya -------------------------------------------------------------------------------- NIELSEN HOLDINGS N.V. Ticker: NLSN Security ID: N63218106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Elect David L. Cahoun as Director For For Management 4 Elect James A. Attwood as Director For For Management 5 Elect Richard J. Bressler as Director For For Management 6 Elect Simon E. Brown as Director For For Management 7 Elect Michael S. Chae as Director For For Management 8 Elect Patrick Healy as Director For For Management 9 Elect Karen M. Hoguet as Director For For Management 10 Elect James M. Kilts as Director For For Management 11 Elect Iain Leigh as Director For For Management 12 Elect Eliot P.S. Merrill as Director For For Management 13 Elect Alexander Navab as Director For For Management 14 Elect Robert Pozen as Director For For Management 15 Elect Robert Reid as Director For For Management 16 Elect Scott A. Schoen as Director For For Management 17 Elect Javier G. Teruel as Director For For Management 18 Ratify Ernst and Young Accountants LLP For For Management as Independent Registered Public Auditor 19 Appoint Ernst and Young Accountants For For Management LLP to Audit the Dutch Statutory Annual Accounts 20 Grant Board Authority to Issue Shares For Against Management and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Advisory Vote to Approve Remuneration For For Management of Executives -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin L. Beebe For For Management 2 Elect Director Carolyn F. Katz For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ito, Junichi For For Management 3.3 Elect Director Ushida, Kazuo For For Management 3.4 Elect Director Masai, Toshiyuki For For Management 3.5 Elect Director Okamoto, Yasuyuki For For Management 3.6 Elect Director Hashizume, Norio For For Management 3.7 Elect Director Oki, Hiroshi For For Management 3.8 Elect Director Kanazawa, Kenichi For For Management 3.9 Elect Director Matsuo, Kenji For For Management 3.10 Elect Director Higuchi, Kokei For For Management 4.1 Appoint Statutory Auditor Nagai, For For Management Yoshiyuki 4.2 Appoint Statutory Auditor Kani, Susumu For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Iwata, Satoru For For Management 2.2 Elect Director Mori, Yoshihiro For For Management 2.3 Elect Director Hatano, Shinji For For Management 2.4 Elect Director Takeda, Genyo For For Management 2.5 Elect Director Miyamoto, Shigeru For For Management 2.6 Elect Director Matsumoto, Masaharu For For Management 2.7 Elect Director Suzuki, Eiichi For For Management 2.8 Elect Director Kimishima, Tatsumi For For Management 2.9 Elect Director Takemura, Kaoru For For Management 3.1 Appoint Statutory Auditor Ueda, Minoru For For Management 3.2 Appoint Statutory Auditor Toyoda, Ken For For Management 3.3 Appoint Statutory Auditor Mitamura, For For Management Yoshimi 3.4 Appoint Statutory Auditor Umeyama, For For Management Katsuhiro -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kawai, Masanori For Against Management 3.2 Elect Director Watanabe, Kenji For Against Management 3.3 Elect Director Nakamura, Jiro For Against Management 3.4 Elect Director Hagio, Keiji For For Management 3.5 Elect Director Hosokoshi, Masao For For Management 3.6 Elect Director Ohinata, Akira For For Management 3.7 Elect Director Shibusawa, Noboru For For Management 3.8 Elect Director Miyachika, Kiyofumi For For Management 3.9 Elect Director Ideno, Takahiro For For Management 3.10 Elect Director Saito, Mitsuru For For Management 3.11 Elect Director Hanaoka, Hideo For For Management 3.12 Elect Director Nii, Yasuaki For For Management 3.13 Elect Director Ito, Yutaka For For Management 3.14 Elect Director Hata, Masahiko For For Management 4.1 Appoint Statutory Auditor Watanabe, For Against Management Zenjiro 4.2 Appoint Statutory Auditor Fujita, For Against Management Yuzuru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. Ticker: 3893 Security ID: J56354103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Merger Agreement with Nippon For For Management Paper Industries Co. 3 Approve Accounting Transfers For For Management 4 Amend Articles To Indemnify Statutory For For Management Auditors 5.1 Elect Director Nakamura, Masatomo For For Management 5.2 Elect Director Haga, Yoshio For Against Management 5.3 Elect Director Yamashita, Tsuyoshi For Against Management 5.4 Elect Director Motomura, Masaru For For Management 5.5 Elect Director Manoshiro, Fumio For For Management 5.6 Elect Director Marukawa, Shuuhei For For Management 5.7 Elect Director Yamasaki, Kazufumi For For Management 5.8 Elect Director Iwase, Hironori For For Management 5.9 Elect Director Sakai, Kazuhiro For For Management 5.10 Elect Director Hirakawa, Masahiro For For Management 6.1 Appoint Statutory Auditor Hamashima, For For Management Akito 6.2 Appoint Statutory Auditor Terao, Makoto For For Management 6.3 Appoint Statutory Auditor Fusamura, For For Management Seiichi 6.4 Appoint Statutory Auditor Sakamoto, For Against Management Kunio 7 Appoint Alternate Statutory Auditor For For Management Ozawa, Masashi 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Katsuji For For Management 1.2 Elect Director Abe, Tomoaki For For Management 1.3 Elect Director Yoshikawa, Keiji For For Management 1.4 Elect Director Clemens Miller For For Management 1.5 Elect Director Mark Lyons For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Fujita, Sumitaka For For Management 1.8 Elect Director Asaka, Seiichi For For Management 1.9 Elect Director Komiya, Hiroshi For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Approve Share Exchange Agreement with For For Management Sumitomo Metal Industries Ltd. 3 Approve Merger Agreement with Sumitomo For For Management Metal Industries Ltd. 4 Amend Articles To Change Company Name For For Management - Amend Business Lines - Increase Maximum Board Size - Increase Authorized Capital 5.1 Elect Director Mimura, Akio For Against Management 5.2 Elect Director Muneoka, Shoji For Against Management 5.3 Elect Director Taniguchi, Shinichi For Against Management 5.4 Elect Director Shindo, Kosei For For Management 5.5 Elect Director Iwaki, Masakazu For For Management 5.6 Elect Director Katsuyama, Norio For For Management 5.7 Elect Director Higuchi, Shinya For For Management 5.8 Elect Director Ota, Katsuhiko For For Management 5.9 Elect Director Meiga, Takayoshi For For Management 5.10 Elect Director Sakuma, Soichiro For For Management 5.11 Elect Director Saeki, Yasumitsu For For Management 6.1 Elect Director Tomono, Hiroshi For For Management 6.2 Elect Director Hombe, Fumio For For Management 6.3 Elect Director Kozuka, Shuuichiro For For Management 6.4 Elect Director Nogi, Kiyotaka For For Management 6.5 Elect Director Yanagawa, Kinya For For Management 7.1 Appoint Statutory Auditor Tanabe, For For Management Toshihide 7.2 Appoint Statutory Auditor Suetsugu, For For Management Hirotomo 8.1 Appoint Statutory Auditor Minato, For For Management Hirohiko 8.2 Appoint Statutory Auditor Muto, Toshiro For For Management 8.3 Appoint Statutory Auditor Abe, Hirotake For Against Management 9 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unora, Hiro For For Management 2.3 Elect Director Katayama, Yasuyoshi For For Management 2.4 Elect Director Watanabe, Hiroki For For Management 2.5 Elect Director Shinohara, Hiromichi For For Management 2.6 Elect Director Sakai, Yoshikiyo For For Management 2.7 Elect Director Kobayashi, Mitsuyoshi For For Management 2.8 Elect Director Shimada, Akira For For Management 2.9 Elect Director Tsujigami, Hiroshi For For Management 2.10 Elect Director Okuno, Tsunehisa For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Kosaka, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Ochiai, For For Management Seiichi -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Kato, Masahiro For For Management 2.4 Elect Director Hono, Hidenori For For Management 2.5 Elect Director Naito, Tadaaki For For Management 2.6 Elect Director Tazawa, Naoya For For Management 2.7 Elect Director Mizushima, Kenji For For Management 2.8 Elect Director Hiramatsu, Hiroshi For For Management 2.9 Elect Director Nagasawa, Hitoshi For For Management 2.10 Elect Director Okamoto, Yukio For For Management 2.11 Elect Director Okina, Yuri For For Management 2.12 Elect Director Chikaraishi, Koichi For For Management 2.13 Elect Director Kusunose, Shunichi For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Mitsuoki -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Aristides S. Candris For For Management 3 Elect Director Sigmund L. Cornelius For Against Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Teresa A. Taylor For For Management 11 Elect Director Richard L. Thompson For For Management 12 Elect Director Carolyn Y. Woo For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Greg Kelly For For Management 3.1 Appoint Statutory Auditor Aoki, For For Management Masahiko 3.2 Appoint Statutory Auditor Ando, For Against Management Shigetoshi -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO LTD Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Nakagawa, Susumu For For Management 2.3 Elect Director Ando, Noritaka For For Management 2.4 Elect Director Matsuo, Akihide For For Management 2.5 Elect Director Naruto, Takayuki For For Management 2.6 Elect Director Tanaka, Mitsuru For For Management 2.7 Elect Director Yokoyama, Yukio For For Management 2.8 Elect Director Miura, Yoshinori For For Management 2.9 Elect Director Kobayashi, Ken For 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 For For Management Tetsubayashi, Osamu 3.2 Appoint Statutory Auditor Takano, For Against Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Matsumiya, Kiyotaka -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For 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 Kubo, Takao For For Management 2.2 Appoint Statutory Auditor Ozawa, For For Management Masaaki -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Takasaki, Hideo For For Management 3.4 Elect Director Matsumoto, Kenji For For Management 3.5 Elect Director Sakuma, Yoichiro For For Management 3.6 Elect Director Omote, Toshihiko For For Management 3.7 Elect Director Takeuchi, Toru For For Management 3.8 Elect Director Furuse, Yoichiro For For Management 3.9 Elect Director Mizukoshi, Koshi For For Management 4.1 Appoint Statutory Auditor Ueki, Kenji For For Management 4.2 Appoint Statutory Auditor Taniguchi, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Teranishi, For Against Management Masashi 4.4 Appoint Statutory Auditor Shiraki, For For Management Mitsuhide 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Futamiya, Masaya For For Management 2.2 Elect Director Sakurada, Kengo For For Management 2.3 Elect Director Yamaguchi, Yuuichi For For Management 2.4 Elect Director Tsuji, Shinji For For Management 2.5 Elect Director Takata, Toshiyuki For For Management 2.6 Elect Director Nishizawa, Keiji For For Management 2.7 Elect Director Gemma, Akira For For Management 2.8 Elect Director Asaka, Seiichi For For Management 2.9 Elect Director Fujita, Sumitaka For For Management 2.10 Elect Director Kawabata, Yoshiharu For For Management 2.11 Elect Director George C. Olcott For For Management 2.12 Elect Director Matsuda, Akira For For Management 3.1 Appoint Statutory Auditor Yunome, For For Management Kazufumi 3.2 Appoint Statutory Auditor Yoshimitsu, For For Management Eiichi -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director Julie H. Edwards For For Management 2.2 Elect Director David W. Williams For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 6 Approve Discharge of Board and Senior For For Management Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # 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 For For Management Executive Officers' Compensation 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.0165 Per For For Management Share 3 Reelect Milton M. Au as Director For For Management 4 Reelect Iain Ferguson Bruce as Director For For Management 5 Reelect Burton Levin as Director For For Management 6 Reelect Li Rongrong as Director For For Management 7 Reelect William James Randall as For For Management Director 8 Reelect Irene Yun Lien Lee as Director For For Management 9 Reelect Yusuf Alireza as Director For For Management 10 Approve Directors' Fees of $446,000 For For Management for the Year Ended Dec. 31, 2011 11 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Noble Group Share Option Scheme 2004 15 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 16 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Noble Group Performance Share Plan -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Hatsuzawa, Hideo For For Management 2.3 Elect Director Yokochi, Takahito For For Management 2.4 Elect Director Doi, Kiyoshi For For Management 2.5 Elect Director Tsuru, Tetsuji For For Management 2.6 Elect Director Kobayashi, Toshifumi For For Management 2.7 Elect Director Uchida, Soichiro For For Management 3.1 Appoint Statutory Auditor Motozato, For For Management Kazuaki 3.2 Appoint Statutory Auditor Shiga, For For Management Kiyoshi 3.3 Appoint Statutory Auditor Kajitani, Gen For For Management 3.4 Appoint Statutory Auditor Kawarada, For For Management Eizo 3.5 Appoint Statutory Auditor Kobayashi, For For Management Osamu -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for the Chairman, EUR 150,000 for Deputy Chairman, and EUR 130,000 for Other Directors 11 Fix Number of Directors at 11 For For Management 12 Reelect Stephen Elop, Henning For For Management Kagermann, Jouko Karvinen, Helge Lund, Isabel Marey-Semper, Dame Marjorie Scardino, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Bruce Brown, Marten Mickos, and Elizabeth Nelson as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report; Review by CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kim Gran, Hille Korhonen, For For Management Hannu Penttila, Benoit Raulin, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Risto Murto as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Watanabe, Kenichi For Against Management 1.3 Elect Director Shibata, Takumi For For Management 1.4 Elect Director Itatani, Masanori For For Management 1.5 Elect Director Nishimatsu, Masanori For For Management 1.6 Elect Director David Benson For For Management 1.7 Elect Director Sakane, Masahiro For For Management 1.8 Elect Director Kanemoto, Toshinori For For Management 1.9 Elect Director Tsuji, Haruo For For Management 1.10 Elect Director Fujinuma, Tsuguoki For Against Management 1.11 Elect Director Clara Furse For For Management 1.12 Elect Director Kusakari, Takao For For Management 1.13 Elect Director Michael Lim Choo San For For Management 2 Amend Articles to Stress Corporate Against Against Shareholder Identity in Many Languages 3 Amend Articles to Require Use of YHD Against Against Shareholder as the Firm's Abbreviated Name 4 Amend Articles to Prescribe a Formula Against Against Shareholder Linking Officer Pay and Job Security to Share Price 5 Amend Articles to Mandate a Maximum Against Against Shareholder Ratio of Profitability to Personnel Expense 6 Delete Director Indemnification Against Against Shareholder Provision from the Articles of Association 7 Amend Articles to Add Subsidiary Against Against Shareholder Operations to Approved Business Lines 8 Amend Articles to Ban Stock Options Against Against Shareholder for Director & Officer Compensation 9 Amend Articles to Require Advance Against Against Shareholder Shareholder Approval for Public Offerings other than Rights Issues 10 Amend Articles to Require Disclosure Against Against Shareholder of Content of Shareholder Meeting Rehearsals 8 Weeks Before Meeting Date 11 Amend Articles to Ban Lending to, Against Against Shareholder Investment in Tokyo Electric Power or Kansai Electric Power 12 Amend Articles to Require Only Against Against Shareholder Japanese Style Toilets in Company Offices 13 Amend Articles to Require Directors to Against Against Shareholder be called "Crystals" 14 Amend Articles to Require Outsourcing Against Against Shareholder of Account Opening Paperwork, Website Help 15 Reduce Authorized Capital from 60 Against Against Shareholder Billion [sic] to 5.966 Billion Shares 16 Amend Articles to No Longer Specify Against Against Shareholder Headquarters Location in Chuo-ku, Tokyo 17 Amend Articles to Define Timing of AGM Against Against Shareholder as Within Three Months of Either April 1 or October 1, According to Gregorian Calendar, Coordinated Universal Time 18 Amend Articles to Define the Chairman Against Against Shareholder as Group Chairman 19 Delete Supplementary Provisions from Against Against Shareholder the Articles of Association -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Matsumoto, Seiji For Against Management 2.2 Elect Director Orihara, Takao For For Management 2.3 Elect Director Kimura, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Yoshioka, For For Management Shigeaki 3.2 Appoint Statutory Auditor Matsushima, For For Management Shigeru 3.3 Appoint Statutory Auditor Nakajima, For Against Management Mitsuru 3.4 Appoint Statutory Auditor Kurihara, For For Management Yoji 3.5 Appoint Statutory Auditor Ogishi, For For Management Satoshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinuma, Akihisa For For Management 1.2 Elect Director Shimamoto, Tadashi For For Management 1.3 Elect Director Muroi, Masahiro For For Management 1.4 Elect Director Ishibashi, Keiichi For For Management 1.5 Elect Director Sawada, Mitsuru For For Management 1.6 Elect Director Tanikawa, Shiro For For Management 1.7 Elect Director Minami, Nobuya For For Management 1.8 Elect Director Sawada, Takashi For For Management 2 Appoint Statutory Auditor Suenaga, For For Management Mamoru -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Speech 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.26 per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For Did Not Vote Management 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 252,000 for Chairman, EUR 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.1 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Peter Braunwalder as New Director 13.2 Elect Jorgen Hyldgaard as New Director None Did Not Vote Shareholder 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Repurchase of Shares in For Did Not Vote Management Connection with Securities Trading 17 Approve Remuneration Policy and Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve 2012 Share Matching Plan For Did Not Vote Management 18b Approve Issuance of up to 2.7 Million For Did Not Vote Management Class C-Shares, Approve Repurchase of up to 2.7 Million Class C-Shares, Approve Reallocation of Shares, and Approve Conveyance of up to 7.8 Million Class C-Shares 19 Detach Remuneration from Economic Against Did Not Vote Shareholder Criteria; Reduce Director and Executive Management Remuneration by 10-20 percent; Allow Moral Criteria to Determine Remuneration; Specify how Financial Advisory Engagements are Evaluated -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # 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 B. Kevin Turner For For Management 10 Elect Director Robert D. Walter For For Management 11 Elect Director Alison A. Winter For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # 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 Robert A. Bradway For For Management 4 Elect Director Wesley G. Bush For For Management 5 Elect Director Daniel A. Carp For For Management 6 Elect Director Karen N. Horn For For Management 7 Elect Director Steven F. Leer For For Management 8 Elect Director Michael D. Lockhart For For Management 9 Elect Director Charles W. Moorman, IV For For Management 10 Elect Director J. Paul Reason For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 per Share 4 Approve Remuneration of Auditors in For Did Not Vote Management the Amount of NOK 7.8 Million 5 Receive Corporate Governance Report None None Management 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7.1 Elect Siri Teigum as Member of For Did Not Vote Management Corporate Assembly 7.2 Elect Leif Teksum as Member of For Did Not Vote Management Corporate Assembly 7.3 Elect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 7.4 Elect Sten-Arthur Saelor as Member of For Did Not Vote Management Corporate Assembly 7.5 Elect Lars Tronsgaard as Member of For Did Not Vote Management Corporate Assembly 7.6 Elect Anne-Margrethe Firing as Member For Did Not Vote Management of Corporate Assembly 7.7 Elect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 7.8 Elect Unni Steinsmo as Member of For Did Not Vote Management Corporate Assembly 7.9 Elect Tove Wangensten as Member of For Did Not Vote Management Corporate Assembly 7.10 Elect Anne Bogsnes as Member of For Did Not Vote Management Corporate Assembly 7.11 Elect Birger Solberg as Member of For Did Not Vote Management Corporate Assembly 7.12 Elect Ann Sydnes as Member of For Did Not Vote Management Corporate Assembly 7.13 Elect Kristin Faerovik as Member of For Did Not Vote Management Corporate Assembly 7.14 Elect Susanne Thore as Member of For Did Not Vote Management Corporate Assembly 7.15 Elect Shahzad Abid as Member of For Did Not Vote Management Corporate Assembly 7.16 Elect Jan Meling as Member of For Did Not Vote Management Corporate Assembly 8.1 Elect Siri Teigum as Member of For Did Not Vote Management Nominating Committee 8.2 Elect Leif Teksum as Member of For Did Not Vote Management Nominating Committee 8.3 Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 8.4 Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 9.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 9.2 Approve Remuneration of Nominating For Did Not Vote Management Committee 10 Question Regarding Company Strategy None None Shareholder and Shareholder Policy (Non-voting) -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # 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 Edward J. Mooney For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H.B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Plans Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine A. Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Gary Roughead For For Management 12 Elect Director Thomas M. Schoewe For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Certificate of Incorporation of For For Management Titan II, Inc. 17 Provide Right to Act by Written Consent For For Management 18 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.25 per Share 4 Approve CHF 19.7 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1.1 Reelect Sikrant Datar as Director For Did Not Vote Management 5.1.2 Reelect Andreas von Planta as Director For Did Not Vote Management 5.1.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management 5.1.4 Reelect William Brody as Director For Did Not Vote Management 5.1.5 Reelect Rolf Zinkernagel as Director For Did Not Vote Management 5.2 Elect Dimitri Azar as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2011 in the Aggregate Amount of DKK 9,400,000 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2012; Approve Fees for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 14.00 per Share 5.1 Reelect Sten Scheibye as Chairman For Did Not Vote Management 5.2 Reelect Goran Ando as Vice Chairman For Did Not Vote Management 5.3a Reelect Bruno Angelici as Director For Did Not Vote Management 5.3b Reelect Henrik Gurtler as Director For Did Not Vote Management 5.3c Reelect Thomas Koestler as Director For Did Not Vote Management 5.3d Reelect Kurt Nielsen as Director For Did Not Vote Management 5.3e Reelect Hannu Ryopponen as Director For Did Not Vote Management 5.3f Elect Liz Hewitt as New Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 20 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For Did Not Vote Management of Share Capital 7.3.1 Amend Articles Re: Electronic For Did Not Vote Management Communication With Shareholders 7.3.2 Amend Articles to Reflect Name Change For Did Not Vote Management of the Danish Business Authority 7.4 Approve Revised Remuneration Principles For Did Not Vote Management 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 1.90 per Class A and B Shares 4 Approve Amendment to Guidelines for For Did Not Vote Management Remuneration of Executive Management and Board 5 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration for Audit Committee Work 6 Reelect Henrik Gurtler as Chairman For Did Not Vote Management 7 Reelect Kurt Nielsen as Deputy Chairman For Did Not Vote Management 8a Reelect Lena Olving as Director For Did Not Vote Management 8b Reelect Jorgen Rasmussen as Director For Did Not Vote Management 8c Reelect Agnete Raaschou-Nielsen as For Did Not Vote Management Director 8d Reelect Mathias Uhlen as Director For Did Not Vote Management 9 Ratify PwC as Auditors For Did Not Vote Management 10a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10b Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration 11 Other Business None None Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Chlebowski For For Management 2 Elect Director Howard E. Cosgrove For For Management 3 Elect Director William E. Hantke For For Management 4 Elect Director Anne C. Schaumburg For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Yasunobu For For Management 2.2 Elect Director Takagi, Shigeyoshi For For Management 2.3 Elect Director Okada, Kenji For Against Management 2.4 Elect Director Kometani, Fukumatsu For For Management 2.5 Elect Director Takai, Hitoshi For For Management 2.6 Elect Director Inoe, Hironori For For Management 2.7 Elect Director Kato, Yoshio For Against Management 2.8 Elect Director Yasuda, Yoshinobu For For Management 2.9 Elect Director Okubo, Hiroshi For For Management 2.10 Elect Director Ohashi, Keiji For For Management 2.11 Elect Director Kawabata, Hisaji For For Management 2.12 Elect Director Wada, Akira For For Management 3.1 Appoint Statutory Auditor Hikida, For For Management Mizuho 3.2 Appoint Statutory Auditor Kagono, Tadao For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59386102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Elect Director Takaya, Yoichiro For Against Management 3.1 Appoint Statutory Auditor Kadowaki, For Against Management Yasuhiro 3.2 Appoint Statutory Auditor Inoe, Hiro For For Management 3.3 Appoint Statutory Auditor Hino, For Against Management Yasutaka 3.4 Appoint Statutory Auditor Sato, Rieko For For Management -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2800 2.1 Elect Director Kato, Kaoru For For Management 2.2 Elect Director Tsubochi, Kazuto For For Management 2.3 Elect Director Iwasaki, Fumio For Against Management 2.4 Elect Director Shindo, Tsutomu For For Management 2.5 Elect Director Tanaka, Takashi For For Management 2.6 Elect Director Yoshizawa, Kazuhiro For For Management 2.7 Elect Director Onoe, Seizo For For Management 2.8 Elect Director Kagawa, Wataru For For Management 2.9 Elect Director Nagata, Kiyohito For For Management 2.10 Elect Director Sato, Hirotaka For For Management 2.11 Elect Director Takagi, Kazuhiro For For Management 2.12 Elect Director Yamada, Ryuuji For For Management 2.13 Elect Director Kusumoto, Hiroo For Against Management 3 Appoint Statutory Auditor Utano, For Against Management Takanori -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 800 2.1 Elect Director Mitsumura, Masaki For For Management 2.2 Elect Director Nishimura, Yoshiharu For For Management 2.3 Elect Director Okuda, Takahiro For For Management 2.4 Elect Director Shinoda, Satoshi For For Management 2.5 Elect Director Hasegawa, Kazuhiro For For Management 2.6 Elect Director Iijima, Hiroshi For For Management 2.7 Elect Director Nakahara, Shiro For For Management 2.8 Elect Director Yanagida, Masaru For For Management 2.9 Elect Director Ito, Takanori For For Management 2.10 Elect Director Kusumoto, Masayuki For For Management 2.11 Elect Director Kitamura, Akiyoshi For For Management 2.12 Elect Director Tsushima, Ryuuichi For For Management 2.13 Elect Director Maki, Sadao For For Management 2.14 Elect Director Sugimura, Toyosei For Against Management 3 Appoint Statutory Auditor Ikegawa, For For Management Hiroshi -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Bernard L. Kasriel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For Against Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.17 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Reelect Buysse as Director For Against Management 6.2 Reelect Bekaert as Director For For Management 6.3 Reelect Albrecht De Graeve as Director For For Management 6.4 Reelect Charles de Liedekerke as For Against Management Director 6.5 Reelect Hubert Jacobs van Merlen as For Against Management Director 6.6 Reelect Maxime Jadot as Director For Against Management 6.7 Elect Anthony Galsworthy as Director For For Management 6.8 Reelect Manfred Wennemer as Director For For Management 7.1 Approve Remuneration of Directors For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of Directors For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Change-of-Control Clause Re : For For Management Bonds Issuance 10 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 4 Amend Articles Re: Implement For Against Management Conditional Precedent -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 1.3 Elect Director Mark A. Stevens For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # 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 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 Brian Williamson For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. O'Reilly, Jr. For For Management 2 Elect Director John Murphy For For Management 3 Elect Director Ronald Rashkow For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Noguchi, Tadahiko For For Management 2.4 Elect Director Kanai, Makoto For For Management 2.5 Elect Director Harada, Shozo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Shibata, Kenichi For For Management 2.9 Elect Director Sugiyama, Nao For For Management 3.1 Appoint Statutory Auditor Tadokoro, For For Management Hiroshi 3.2 Appoint Statutory Auditor Akiyama, For For Management Tamio -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Osuga, Yorihiko For For Management 2.2 Elect Director Yamaki, Toshimitsu For For Management 2.3 Elect Director Shimazaki, Akitomi For For Management 2.4 Elect Director Arai, Kazuyoshi For For Management 2.5 Elect Director Kaneda, Osamu For For Management 2.6 Elect Director Asahi, Yasuyuki For For Management 2.7 Elect Director Fujinami, Michinobu For For Management 2.8 Elect Director Amano, Izumi For For Management 2.9 Elect Director Kaneko, Ichiro For For Management 2.10 Elect Director Morita, Tomijiro For Against Management 2.11 Elect Director Yukitake, Masahide For For Management 2.12 Elect Director Ogawa, Mikio For For Management 2.13 Elect Director Hoshino, Koji For For Management 3.1 Appoint Statutory Auditor Hayano, For For Management Minoru 3.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 3.3 Appoint Statutory Auditor Fukazawa, For For Management Takehisa 3.4 Appoint Statutory Auditor Ito, Masataka For Against Management 3.5 Appoint Statutory Auditor Takahara, For For Management Shunji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OJI PAPER CO., LTD. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Shinoda, Kazuhisa For For Management 3.2 Elect Director Shindo, Kiyotaka For For Management 3.3 Elect Director Kondo, Shinichiro For For Management 3.4 Elect Director Ishida, Takashi For For Management 3.5 Elect Director Yajima, Susumu For For Management 3.6 Elect Director Ando, Tazunu For For Management 3.7 Elect Director Watanabe, Tadashi For For Management 3.8 Elect Director Azuma, Takeshi For For Management 3.9 Elect Director Watari, Ryoji For For Management 3.10 Elect Director Fuchigami, Kazuo For For Management 3.11 Elect Director Shimamura, Genmei For For Management 3.12 Elect Director Koseki, Yoshiki For For Management 3.13 Elect Director Takeuchi, Yo For For Management 3.14 Elect Director Akiyama, Osamu For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAR 14, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Skandia AB For For Management 2 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: ADPV15830 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Nku Nyembezi-Heita as Director For For Management 3ii Re-elect Mike Arnold as Director For For Management 3iii Re-elect Philip Broadley as Director For For Management 3iv Re-elect Eva Castillo as Director For For Management 3v Re-elect Russell Edey as Director For For Management 3vi Re-elect Alan Gillespie as Director For For Management 3vii Re-elect Reuel Khoza as Director For For Management 3viii Re-elect Roger Marshall as Director For For Management 3ix Re-elect Bongani Nqwababa as Director For For Management 3x Re-elect Patrick O'Sullivan as Director For For Management 3xi Re-elect Lars Otterbeck as Director For For Management 3xii Re-elect Julian Roberts as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise Off-Market Purchase For For Management 11 Amend Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corrected Financial Statements For Against Management for 2010-11 2 Approve Corrected Financial Statements For Against Management for 2009-10 3 Approve Corrected Financial Statements For Against Management for 2008-09 4 Approve Corrected Financial Statements For Against Management for 2007-08 5 Approve Corrected Financial Statements For Against Management for 2006-07 6.1 Elect Director Kimoto, Yasuyuki For Against Management 6.2 Elect Director Sasa, Hiroyuki For For Management 6.3 Elect Director Fujizuka, Hideaki For For Management 6.4 Elect Director Takeuchi, Yasuo For For Management 6.5 Elect Director Hayashi, Shigeo For For Management 6.6 Elect Director Goto, Takuya For For Management 6.7 Elect Director Hiruta, Shiro For For Management 6.8 Elect Director Fujita, Sumitaka For For Management 6.9 Elect Director Nishikawa, Motoyoshi For For Management 6.10 Elect Director Imai, Hikari For For Management 6.11 Elect Director Fujii, Kiyotaka For For Management 7.1 Appoint Statutory Auditor Saito, For For Management Takashi 7.2 Appoint Statutory Auditor Shimizu, For For Management Masashi 7.3 Appoint Statutory Auditor Nagoya, Nobuo For For Management 7.4 Appoint Statutory Auditor Natori, For For Management Katsuya -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director John Figueroa For For Management 3 Elect Director Steven J. Heyer For For Management 4 Elect Director Andrea R. Lindell For For Management 5 Elect Director Barry Schochet For For Management 6 Elect Director James D. Shelton For For Management 7 Elect Director Amy Wallman For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # 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 Mary C. Choksi For For Management 5 Elect Director Robert Charles Clark For For Management 6 Elect Director Leonard S. Coleman, Jr. For Against Management 7 Elect Director Errol M. Cook For For Management 8 Elect Director Susan S. Denison For For Management 9 Elect Director Michael A. Henning For For Management 10 Elect Director John R. Murphy For For Management 11 Elect Director John R. Purcell For For Management 12 Elect Director Linda Johnson Rice For For Management 13 Elect Director Gary L. Roubos 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 For For Management Executive Officers' Compensation 17 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sakuta, Hisao For For Management 2.2 Elect Director Tateishi, Fumio For For Management 2.3 Elect Director Yamada, Yoshihito For For Management 2.4 Elect Director Morishita, Yoshinobu For For Management 2.5 Elect Director Sakumiya, Akio For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Sakurai, Masamitsu For For Management 3 Appoint Statutory Auditor Nagatomo, For For Management Eisuke 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Approve Long Term Incentive Plan and For For Management Matching Share Plan 8 Elect Supervisory Board Member For For Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director Bert H. Mackie For For Management 6 Elect Director Steven J. Malcolm For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director Gerald B. Smith For For Management 12 Elect Director David J. Tippeconnic For For Management 13 Ratify Auditors For For Management 14 Amend Restricted Stock Plan For For Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Increase Authorized Common Stock For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Elect William A. Etherington, Peter C. For For Management Godsoe, Serge Gouin, and Arni C. Thorsteinson as Directors -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Fujiyoshi, Shinji For For Management 2.6 Elect Director Ono, Isao For For Management 2.7 Elect Director Takahashi, Fumio For For Management 2.8 Elect Director Fukushima, Daikichi For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.2 Appoint Statutory Auditor Maishi, For For Management Narihito 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board and External Audit 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 2011 For For Management 6 Pre-approve Director Remuneration for For For Management 2012 7 Approve Auditors and Fix Their For For Management Remuneration 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Tsuchiya, For For Management Fumio 2.2 Appoint Statutory Auditor Otsuka, For Against Management Hiroshi 2.3 Appoint Statutory Auditor Kainaka, For Against Management Tatsuo 2.4 Appoint Statutory Auditor Nakajima, For Against Management Akio -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Distribution of EUR 0.12 Per For For Management Share from Company's Invested Unrestricted Equity 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Hannu Syrjanen (Chairman), Heikki Westerlund and Jukka Ylppo as Directors; Elect Timo Maasilta as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Nishina, Hiroaki For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Umaki, Tamio For For Management 1.8 Elect Director Takeuchi, Hirotaka For For Management 1.9 Elect Director Sasaki, Takeshi For For Management 1.10 Elect Director Tsujiyama, Eiko For For Management 1.11 Elect Director Robert Feldman For For Management 1.12 Elect Director Niinami, Takeshi For For Management 1.13 Elect Director Usui, Nobuaki For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividend of NOK 2.50 per Share 2.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 2.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 2.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 3 Receive Company's Corporate Governance None None Management Statement 4 Approve NOK 12.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 5a Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Authorize Company to Call EGM with Two For Did Not Vote Management Weeks' Notice 7a Reelect Andresen, Kreutzer, Bjerke, For Did Not Vote Management Pettersson, Waersted, Windfelt, Svarva, Mejdell, Blystad, Selte, Venold, and Brautaset as Members of Corporate Assembly; Elect Gleditsch, and Rydning as New Members of Corporate Assembly 7b Reelect Hokholt, Bjorn, and Berdal as For Did Not Vote Management Deputy Members of Corporate Assembly; Elect Houg, Hagen, and Ideboen as New Deputy Members of Corporate Assembly 8 Reelect Idar Kreutzer (Chair), Olaug For Did Not Vote Management Svarva, and Leiv Askvig as Members of Nominating Committee 9 Approve Remuneration of Members of For Did Not Vote Management Corporate Assembly in the Amount of NOK 137,000 per Year for Chairman, NOK 34,000 per Year for Vice-Chairman and NOK 7,000 per Meeting Attended for Other Members 10 Approve Remuneration for Nomination For Did Not Vote Management Committee Work in the Amount of NOK 7,000 per Meeting for the Chair and NOK 5,000 per Meeting for Other Members 11 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kuroda, Masashi For For Management 2.3 Elect Director Sakai, Takashi For For Management 2.4 Elect Director Kitamae, Masato For For Management 2.5 Elect Director Nakajima, Noriyuki For For Management 2.6 Elect Director Honjo, Takehiro For For Management 2.7 Elect Director Kyuutoku, Hirofumi For For Management 2.8 Elect Director Kawagishi, Takahiko For For Management 2.9 Elect Director Matsuzaka, Hidetaka For For Management 2.10 Elect Director Ozaki, Yoichiro For For Management 2.11 Elect Director Ikejima, Kenji For For Management 2.12 Elect Director Kishimoto, Tadamitsu For For Management 2.13 Elect Director Morishita, Shunzo For For Management 3.1 Appoint Statutory Auditor Takenaka, For For Management Shiro 3.2 Appoint Statutory Auditor Hayashi, For For Management Atsushi -------------------------------------------------------------------------------- OSISKO MINING CORPORATION Ticker: OSK Security ID: 688278100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor H. Bradley For For Management 1.2 Elect Director Marcel Cote For For Management 1.3 Elect Director Michele Darling For For Management 1.4 Elect Director Staph Leavenworth Bakali For For Management 1.5 Elect Director William A. MacKinnon For For Management 1.6 Elect Director Sean Roosen For For Management 1.7 Elect Director Norman Storm For For Management 1.8 Elect Director Gary A. Sugar For For Management 1.9 Elect Director Serge Vezina For For Management 1.10 Elect Director Robert Wares For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Akihiko For 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 Matsuo, Yoshiro For For Management 1.7 Elect Director Otsuka, Yuujiro For For Management 1.8 Elect Director Kobayashi, Yukio For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Cheong Choong Kong as Director For For Management 2b Reelect Lee Seng Wee as Director For For Management 3a Reelect Bobby Chin Yoke Choong as For For Management Director 3b Reelect Fang Ai Lian as Director For For Management 3c Reelect Colm Martin McCarthy as For For Management Director 4a Reelect Teh Kok Peng as Director For For Management 4b Reelect Quah Wee Ghee as Director For For Management 4c Reelect Dato' Ooi Sang Kuang as For For Management Director 5 Declare Final Dividend of SGD 0.15 per For For Management Share 6a Approve Directors' Fees of SGD 1.9 For For Management Million for the Year Ended Dec. 31, 2011 6b Approve Issuance of 6,000 Shares to For For Management each Non-Executive Director 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director Corbin A. McNeill, Jr. For For Management 1.3 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Neil Hamilton as a Director For For Management 2ii Elect Brian Jamieson as a Director For For Management 2iii Elect Barry Lavin as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Warren R. Staley For For Management 1.3 Elect Director Charles R. Williamson For For Management 2 Require a Majority Vote for the For For Shareholder Election of Directors 3 Reduce Supermajority Vote Requirement Against For Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2 Elect Director Serafino Iacono For For Management 3 Elect Director Miguel de la Campa For Withhold Management 4 Elect Director Ronald Pantin For For Management 5 Elect Director Jose Francisco Arata For For Management 6 Elect Director German Efromovich For For Management 7 Elect Director Neil Woodyer For For Management 8 Elect Director Augusto Lopez For For Management 9 Elect Director Miguel Rodriguez For For Management 10 Elect Director Victor Rivera For For Management 11 Elect Director Hernan Martinez For For Management 12 Elect Director Dennis Mills For For Management 13 Elect Director Francisco Sole For For Management 14 Approve Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 15 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAR 26, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Minefinders For For Management Corporation Ltd. -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director Michael Carroll For For Management 1.4 Elect Director Michael J. J. Maloney For For Management 1.5 Elect Director Robert P. Pirooz For For Management 1.6 Elect Director David C. Press For For Management 1.7 Elect Director Walter T. Segsworth For For Management 1.8 Elect Director Christopher Noel Dunn For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsushita, Masayuki For Against Management 1.2 Elect Director Otsubo, Fumio For Against Management 1.3 Elect Director Katsura, Yasuo For For Management 1.4 Elect Director Kashima, Ikusaburo For For Management 1.5 Elect Director Yamada, Yoshihiko For For Management 1.6 Elect Director Tsuga, Kazuhiro For Against Management 1.7 Elect Director Miyata, Yoshiiku For For Management 1.8 Elect Director Takami, Kazunori For For Management 1.9 Elect Director Toyama, Takashi For For Management 1.10 Elect Director Miyabe, Yoshiyuki For For Management 1.11 Elect Director Nakagawa, Yoshiaki For For Management 1.12 Elect Director Uno, Ikuo For Against Management 1.13 Elect Director Oku, Masayuki For Against Management 1.14 Elect Director Nagae, Shuusaku For For Management 1.15 Elect Director Kawai, Hideaki For For Management 1.16 Elect Director Yoshida, Mamoru For For Management 2.1 Appoint Statutory Auditor Hata, Ikuo For For Management 2.2 Appoint Statutory Auditor Sano, For For Management Seiichiro -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.57 per bearer share and CHF 0.257 per registered share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Elect Cedric Frere as Director For Did Not Vote Management 4.2 Ratify Deloitte SA as Auditors For Did Not Vote Management 5 Approve Creation of CHF 253 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Kesselman & Kesselman as For For Management Auditors 2 Discuss Auditor Remuneration for 2011 None None Management 3 Discuss Financial Statements and None None Management Director Reports for 2011 4 Elect Directors and Approve Their For For Management Remuneration 5 Reelect Michael Anghel as External For For Management Director 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Remuneration of Michael Anghel For For Management 7 Amend Articles For For Management 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Amend Stock Option Plan For Against Management 9.1 Grant Indemnification Letters to For For Management Michael Anghel 9.2 Grant Indemnification Letters to Barry For For Management Ben-Zeev (Woolfson) 9.3 Grant Indemnification Letters to Osnat For For Management Ronen 9.4 Grant Indemnification Letters to Arie For For Management (Arik) Steinberg 9.5 Grant Indemnification Letters to Avi For For Management Zeldman 9.6 Grant Indemnification Letters to Ilan For For Management Ben Dov 9.6a Indicate Personal Interest in Proposed None Against Management Agenda Item 9.7 Grant Indemnification Letters to For For Management Shlomo Nass 9.7a Indicate Personal Interest in Proposed None Against Management Agenda Item 9.8 Grant Indemnification Letters to Arie For For Management Ovadia 9.8a Indicate Personal Interest in Proposed None Against Management Agenda Item 9.9 Grant Indemnification Letters to Yahel For For Management Shachar 9.9a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan H. Holsboer as Director For For Management 1.2 Elect Roberto Mendoza as Director For For Management 1.3 Elect Kevin M. Twomey as Director For For Management 1.4 Elect David Zwiener as Director For For Management 2 Approve Deloitte & Touche Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers Compensation -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.50 per Share 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Reelect Urs Wietlisbach as Director For Did Not Vote Management 5.2 Reelect Wolfgang Zuercher as Director For Did Not Vote Management 5.3 Reelect Eric Strutz as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.106 Per For For Management Share 3a Reelect Chan Ching Cheong, George as For For Management Director 3b Reelect David Ford as Director For Against Management 3c Reelect Lu Yimin as Director For Against Management 3d Reelect Li Gang as Director For Against Management 3e Reelect Wei Zhe, David as Director For For Management 3f Reelect Frances Waikwun Wong as For For Management Director 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For Withhold Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect Josh Lewis as Director For For Management 11 Re-elect John Makinson as Director For For Management 12 Re-elect Glen Moreno as Director For For Management 13 Re-elect Marjorie Scardino as Director For For Management 14 Elect Vivienne Cox as Director For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Provident For For Management Energy Ltd. 2 Approve Increase in Maximum Number of For For Management Directors from Nine to Eleven -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Thomas W. Buchanan For Withhold Management 2.2 Elect Director Randall J. Findlay For For Management 2.3 Elect Director Robert B. Michaleski For For Management 2.4 Elect Director Leslie A. O'Donoghue For For Management 2.5 Elect Director Grant D. Billing For For Management 2.6 Elect Director Allan L. Edgeworth For For Management 2.7 Elect Director David M.B. LeGresley For For Management 2.8 Elect Director Lorne B. Gordon For For Management 2.9 Elect Director Jeffrey T. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # 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. For For Management Zaozirny, Thomas A. Cumming, Wayne K. Foo, James D. McFarland, Michael S. Parrett, A. Terence Poole, and D. Michael G. Stewart Directors 2.1 Elect Director Derek W. Evans For For Management 2.2 Elect Director John B. Zaozirny For For 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 -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of NAL Energy For For Management Corporation 2.1 Elect Director Kelvin B. Johnston For For Management 2.2 Elect Director Barry D. Stewart For For Management -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 13, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director William E. Andrew For For Management 2.3 Elect Director George H. Brookman For For Management 2.4 Elect Director John A. Brussa For Withhold Management 2.5 Elect Director Gillian H. Denham For For Management 2.6 Elect Director Daryl H. Gilbert For For Management 2.7 Elect Director Shirley A. McClellan For For Management 2.8 Elect Director Murray R. Nunns For For Management 2.9 Elect Director Frank Potter For For Management 2.10 Elect Director Jack Schanck For For Management 2.11 Elect Director James C. Smith For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Randall J. Hogan For For Management 3 Elect Director David A. Jones For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For For Management 1.2 Elect Director Jerry Franklin For For Management 1.3 Elect Director Kirk W. Walters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Frank K. Ross For For Management 1.11 Elect Director Pauline A. Schneider For For Management 1.12 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For For Management 2 Elect Director Ian M. Cook For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Victor J. Dzau For For Management 5 Elect Director Ray L. Hunt For For Management 6 Elect Director Alberto Ibarguen For For Management 7 Elect Director Indra K. Nooyi For For Management 8 Elect Director Sharon Percy Rockefeller For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Lloyd G. Trotter For For Management 11 Elect Director Daniel Vasella For For Management 12 Elect Director Alberto Weisser For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Omnibus Stock Plan For For Management 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Establish Risk Oversight Committee Against Against Shareholder 18 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Rene Medori as Director For For Management 5 Elect Marwan Chedid as Director For For Management 6 Elect Tim Weller as Director For For Management 7 Re-elect Norman Murray as Director For For Management 8 Re-elect Thomas Thune Andersen as For For Management Director 9 Re-elect Stefano Cao as Director For For Management 10 Re-elect Roxanne Decyk as Director For For Management 11 Re-elect Rijnhard van Tets as Director For For Management 12 Re-elect Ayman Asfari as Director For For Management 13 Re-elect Maroun Semaan as Director For For Management 14 Re-elect Andy Inglis as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Value Creation Plan For For Management -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angel Cabrera For For Management 2 Elect Director Rita V. Foley For For Management 3 Elect Director Philip L. Francis For For Management 4 Elect Director Rakesh Gangwal For For Management 5 Elect Director Joseph S. Hardin, Jr. For For Management 6 Elect Director Gregory P. Josefowicz For For Management 7 Elect Director Amin I. Khalifa For For Management 8 Elect Director Richard K. Lochridge For For Management 9 Elect Director Robert F. Moran For For Management 10 Elect Director Barbara A. Munder For For Management 11 Elect Director Thomas G. Stemberg For For Management 12 Ratify Auditors For For Management 13 Approve Qualified Employee Stock For For Management Purchase Plan 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Dominique Reiniche as For For Management Supervisory Board Member 6 Elect Thierry Pilenko as Supervisory For For Management Board Member 7 Reelect Jean-Louis Silvant as For For Management Supervisory Board Member 8 Reelect Joseph F.Toot Jr. as For For Management Supervisory Board Member 9 Reelect Ernest-Antoine Seilliere as For For Management Supervisory Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 10.I of Bylaws Re: For For Management Length of Term for Supervisory Board Members 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.85 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director W. Don Cornwell For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director William H. Gray, III For For Management 6 Elect Director Helen H. Hobbs 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 Elect Director Marc Tessier-Lavigne For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Publish 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 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Anthony F. Earley, Jr. For For Management 5 Elect Director Fred J. Fowler For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Roger H. Kimmel For For Management 8 Elect Director Richard A. Meserve For For Management 9 Elect Director Forrest E. Miller For For Management 10 Elect Director Rosendo G. Parra For For Management 11 Elect Director Barbara L. Rambo For For Management 12 Elect Director Barry Lawson Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Formulate EEO Policy That Does Not Against Against Shareholder Include Sexual Orientation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect DirectorLouis C. Camilleri For For Management 4 Elect DirectorJ. Dudley Fishburn For For Management 5 Elect DirectorJennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Kalpana Morparia For For Management 9 Elect DirectorLucio A. Noto For For Management 10 Elect DirectorRobert B. Polet For For Management 11 Elect DirectorCarlos Slim Helu For For Management 12 Elect DirectorStephen M. Wolf For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Restricted Stock Plan For For Management 16 Require Independent Board Chairman Against Against Shareholder 17 Establish Ethics Committee to Review Against Against Shareholder Marketing Activities -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Arthur For For Management 2 Elect Director Andrew F. Cates For For Management 3 Elect Director Scott J. Reiman For For Management 4 Elect Director Scott D. Sheffield For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Two Directors (Bundled) For For Management 3.1a Slate Submitted by the Shareholder None Did Not Vote Shareholder Agreement 3.1b Slate Submitted by Institutional None For Shareholder Investors 3.2 Appoint the Chairman of the Internal None For Shareholder Statutory Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Remuneration Report For Against Management 5 Approve Long-Term Cash-Based Incentive For For Management Plan for Directors and Executives -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Anne M. Busquet For For Management 3 Elect Director Roger Fradin For For Management 4 Elect Director Anne Sutherland Fuchs For Against Management 5 Elect Director James H. Keyes For Against Management 6 Elect Director Murray D. Martin For For Management 7 Elect Director Michael I. Roth For For Management 8 Elect Director David L. Shedlarz For For Management 9 Elect Director David B. Snow, Jr. For Against Management 10 Elect Director Robert E. Weissman For Against Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Ticker: PXP Security ID: 726505100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Robin Josephs For For Management 3 Elect Director John G. McDonald For For Management 4 Elect Director Robert B. McLeod For For Management 5 Elect Director John F. Morgan Sr. For For Management 6 Elect Director Marc F. Racicot For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Lawrence A. Selzer For For Management 9 Elect Director Stephen C. Tobias For For Management 10 Elect Director Martin A. White For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- POHJOLA BANK PLC Ticker: POH1S Security ID: X5942F340 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the President and CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.41 Per Series A Share and EUR 0.38 Per Series K Share 9 Approve Discharge of Board and For For Management President and CEO 10 Approve Monthly Remuneration of For For Management Directors in the Ammount of EUR 8,000 for Chairman, EUR 5,500 for Vice Chairman, and EUR 4,500 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Merja Auvinen, Jukka Hienonen, For For Management Harri Sailas, and Tom von Weymarn as Directors; Elect Jukka Hulkkonen and Mirja-Leena Kullberg as New Director; Ratify Reijo Karhinen (Chair) and Tony Vepsalainen (Deputy Chair) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of up to 24 Million For For Management Series A Shares and 6 Million Series K Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2011 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2011 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Elect Corporate Bodies For For Management 6 Ratify Auditor For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Discuss Terms of Possible Issuance of For For Management Convertible Debentures 9 Approve Suspension of Preemptive For For Management Rights in Regards to Item 8 10 Renew Board's Authorization to For For Management Increase Share Capital in Accordance with Article 4.3 11 Authorize Issuance of Bonds/Debentures For For Management 12 Authorize Repurchase and Reissuance of For For Management Debt Instruments 13 Approve Remuneration Policy For For Management 14 Elect an Ad Hoc Committee to Determine For For Management the Remuneration of the Remuneration Committee -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director D. G. Chynoweth For For Management 1.3 Elect Director D. Clauw For For Management 1.4 Elect Director W. J. Doyle For For Management 1.5 Elect Director J. W. Estey For For Management 1.6 Elect Director G. W. Grandey For For Management 1.7 Elect Director C. S. Hoffman For For Management 1.8 Elect Director D. J. Howe For For Management 1.9 Elect Director A. D. Laberge For For Management 1.10 Elect Director K.G. Martell For For Management 1.11 Elect Director J. J. McCaig For For Management 1.12 Elect Director M. Mogford For For Management 1.13 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2012 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For Against Management 3d Elect Wong Chung Hin as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Did Not Vote Management Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Paul Desmarais, Jr., Anthony R. Graham, Robert Gratton, Isabelle Marcoux, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Laurent Dassault For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais For Withhold Management 1.6 Elect Director Paul Desmarais, Jr. For For Management 1.7 Elect Director Anthony R. Graham For For Management 1.8 Elect Director Robert Gratton For For Management 1.9 Elect Director Isabelle Marcoux For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Re-approve Executive Stock Option Plan For For Management 4 SP 1: Performance-Based Equity Awards Against Against Shareholder 5 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 6 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant 7 SP 4: Increase the Independence of the Against Against Shareholder Board -------------------------------------------------------------------------------- POWER FINANCIAL CORP. Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc A. Bibeau, Andre Desmarais, For Did Not Vote Management Paul Desmarais, Paul Desmarais, Jr., Gerald Frere, Anthony R. Graham, Robert Gratton, V. Peter Harder, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Andre Desmarais For For Management 1.3 Elect Director Paul Desmarais For Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For For Management 1.5 Elect Director Gerald Frere For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director Robert Gratton For For Management 1.8 Elect Director V. Peter Harder For For Management 1.9 Elect Director R. Jeffrey Orr For For Management 1.10 Elect Director Louise Roy For For Management 1.11 Elect Director Raymond Royer For For Management 1.12 Elect Director T. Timothy Ryan, Jr. For For Management 1.13 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director Stuart E. Graham For For Management 1.6 Elect Director Stuart Heydt For For Management 1.7 Elect Director Raja Rajamannar For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director William H. Spence For For Management 1.10 Elect Director Natica von Althann For For Management 1.11 Elect Director Keith W. Williamson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 4 Reelect Luca Cordero Di Montezemolo as For For Management Director 5 Reelect Jean-Pierre Denis as Director For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Elect Jochen Zeitz as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Warrants (BSAAR) For For Management Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For Withhold Management 1.3 Elect Director Bret K. Clayton For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Edward G. Galante For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Ira D. Hall For For Management 1.8 Elect Director Raymond W. LeBoeuf For For Management 1.9 Elect Director Larry D. McVay For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Robert J.S. Gibson For For Management 1.4 Elect Director Allen R. Hagerman For For Management 1.5 Elect Director Stephen J.J. Letwin For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Patrick M. Murray For For Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director Robert L. Phillips For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Keyser For For Management 2 Elect Director Luca Maestri For For Management 3 Elect Director Elizabeth E. Tallett For Against Management 4 Reduce Supermajority Vote Requirement For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESS ENERGY RESOURCES CORP Ticker: PRQ Security ID: 74326Y107 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # 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 Advisory Vote on Executive For For Management Compensation Approach 5 Re-approve Share Unit Plan For For Management 6 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hamid R. Moghadam For For Management 2 Elect Director Walter C. Rakowich For For Management 3 Elect Director George L. Fotiades For For Management 4 Elect Director Christine N. Garvey For For Management 5 Elect Director Lydia H. Kennard For For Management 6 Elect Director J. Michael Losh For Against Management 7 Elect Director Irving F. Lyons, III For For Management 8 Elect Director Jeffrey L. Skelton For For Management 9 Elect Director D. Michael Steuert For For Management 10 Elect Director Carl B. Webb For For Management 11 Elect Director William D. Zollars For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Approve Omnibus Stock Plan For For Management 15 Increase Authorized Common Stock For For Management 16 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For 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 Chrisitne A. Poon For For Management 12 Elect Director John R. Strangfeld For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Eliminate Supermajority Voting For For Management Provisions 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alexander Johnston as Director For For Management 5 Elect Kaikhushru Nargolwala as Director For For Management 6 Re-elect Keki Dadiseth as Director For For Management 7 Re-elect Sir Howard Davies as Director For For Management 8 Re-elect Robert Devey as Director For For Management 9 Re-elect John Foley as Director For For Management 10 Re-elect Michael Garrett as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Harvey McGrath as Director For For Management 14 Re-elect Michael McLintock as Director For For Management 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Tidjane Thiam as Director For For Management 18 Re-elect Lord Turnbull as Director For For Management 19 Re-elect Michael Wells as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve International Savings-Related For For Management Share Option Scheme for Non-Employees 2012 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Presented by Management For For Management 2.2 Slate 2 Presented by Clubtre Srl None Did Not Vote Shareholder 2.3 Slate 3 Presented by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3 Approve Remuneration of Directors For For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For 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 Elect Director Susan Tomasky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Transaction with BNP Paribas For For Management and Societe Generale Re: Credit Agreement 5 Approve Transaction with Dentsu Re: For For Management Shares Acquisition 6 Approve Severance Payment Agreement For Against Management with Kevin Roberts 7 Approve Severance Payment Agreement For Against Management with Jack Klues 8 Approve Severance Payment Agreement For Against Management with Jean Yves Naouri 9 Approve Severance Payment Agreement For Against Management with Jean Michel Etienne 10 Reelect Elisabeth Badinter as For Abstain Management Supervisory Board Member 11 Reelect Henri-Calixte Suaudeau as For Abstain Management Supervisory Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 15 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to 14 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capitalization of Reserves For For Management of Up to EUR 25 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 14 Million for Future Exchange Offers 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 22 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Renew the Company's Proportional For For Management Takeover Approval Provisions 4(a) Elect B J Hutchinson as a Director For For Management 4(b) Elect I F Hudson as a Director For For Management 4(c) Elect I Y L Lee as a Director For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker For Withhold Management 1.2 Elect Director Charles B. Stanley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect D. Riesner to Supervisory Board For For Management 8b Reelect W. Brandt to Supervisory Board For For Management 8c Reelect M. Colpan to Supervisory Board For For Management 8d Reelect E. Hornnaess to Supervisory For For Management Board 8e Reelect M. Karobath to Supervisory For For Management Board 8f Reelect H. von Prondzynski to For For Management Supervisory Board 8g Reelect E. E. Tallett to Supervisory For For Management Board 9a Reelect P. Schatz to Executive Board For For Management 9b Reelect R. Sackers to Executive Board For For Management 9c Reelect B. Uder to Executive Board For For Management 10 Ratify Ernst & Young Accountants LLP For For Management as Auditors 11a Grant Board Authority to Issue Shares For For Management Up To 100 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 11a Up to 20 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # 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 Vincent D. Foster For For Management 6 Elect Director Bernard Fried For For Management 7 Elect Director Louis C. Golm For For Management 8 Elect Director Worthing F. Jackman For For Management 9 Elect Director James F. O'Neil III For For Management 10 Elect Director Bruce Ranck For For Management 11 Elect Director Pat Wood, III For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Gail R. Wilensky For For Management 3 Elect Director John B. Ziegler For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For Withhold Management 1.2 Elect Director Jonathan E. Baum For Withhold Management 1.3 Elect Director David P. Skarie For For Management 2.1 Elect Director Barry H. Beracha For For Management 2.2 Elect Director Patrick J. Moore For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: APR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Graham Shuttleworth as For For Management Director 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as For For Management Director 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Karl Voltaire as Director For For Management 11 Elect Andrew Quinn as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board and None None Management Preceding Advice of the Supervisory Board 2b Adopt Financial Statements and For For Management Statutory Reports 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends of EUR 1.25 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Brian Wilkinson to Executive For For Management Board 4b Elect Linda Galipeau to Executive Board For For Management 5a Reelect Beverley Hodson to Supervisory For For Management Board 5b Reelect Henri Giscard d'Estaing to For For Management Supervisory Board 5c Elect Wout Dekker to Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Proposal to Appoint Sjoerd Van Keulen For For Management as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Approve Remuneration of Supervisory For For Management Board 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Pro-rata Vesting of Equity Awards Against Against Shareholder 13 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- RATOS AB Ticker: RATO B Security ID: W72177111 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Olof Stenhammar 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 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 CEO For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share; Approve April 23, 2012, as Record Date for Dividend Payment 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.0 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lars Berg, Staffan Bohman, For For Management Arne Karlsson (Chairman), Annette Sadolin, Jan Soderberg, Per- Olof Soderberg and Margareth Ovrum as Directors; Ratify PricewaterhouseCoopers as Auditors 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 up to 16,000 Class For For Management B Shares in Connection with Variable Pay 20 Authorize Share Repurchase Program For For Management 21 Approve Issuance of up to 35 Million For For Management Class B Shares without Preemptive Rights 22 Other Business None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Kincaid For For Management 2 Elect Director V. Larkin Martin For For Management 3 Elect Director James H. Miller For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director Ronald Townsend For For Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Cartwright For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Stephen J. Hadley For For Management 5 Elect Director Frederic M. Poses For For Management 6 Elect Director Michael C. Ruettgers For For Management 7 Elect Director Ronald L. Skates For For Management 8 Elect Director William R. Spivey For For Management 9 Elect Director Linda G. Stuntz For For Management 10 Elect Director William H. Swanson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against Against Shareholder 14 Submit SERP to Shareholder Vote Against Against Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Liz Doherty as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Rakesh Kapoor as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend the Annual Limit of Directors' For For Management Fees 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' Report for FY 2011 2 Accept Consolidated Financial For For Management Statements and Directors' Report for FY 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 2.21 Per Share 4 Approve Discharge of Directors For For Management 5.1 Reelect Jose Folgado Blanco as Director For For Management 5.2 Elect Alfredo Parra Garcia-Moliner as For For Management Director 5.3 Elect Franciso Ruiz Jimenez as Director For For Management 5.4 Elect Fernando Fernandez Mendez de For For Management Andes as Director 5.5 Elect Paloma Sendin de Caceres as For For Management Director 5.6 Elect Carmen Gomez de Barreda Tous de For For Management Monsalve as Director 5.7 Elect Juan Iranzo Martin as Director For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7.1 Amend Articles 11, 12, 13, 15, 17, 17 For For Management bis, 21, and 32 of Bylaws 7.2 Amend Article 34 of Bylaws For For Management 8 Amend Articles 5, 6, 8, 10, 15.4, 15. For For Management 5, 15.8, 15.9, and 15.11 of General Meeting Regulations 9.1 Authorize Share Repurchase of up to 10 For For Management Percent 9.2 Approve Stock-for-Salary Scheme For For Management 9.3 Void Previous Share Repurchase For For Management Authorization 10.1 Approve Remuneration Report For For Management 10.2 Approve Remuneration of Directors for For For Management FY 2011 11 Ratify Company's Corporate Web Site For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive 2011 Corporate Governance None None Management Report -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2011 None None Management 3 Adopt Financial Statements For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.436 Per For For Management Share 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7a Elect D. Brennan to Supervisory Board For For Management 7b Reelect M. Elliott to Supervisory Board For For Management 7c Reelect A. Habgood to Supervisory Board For For Management 7d Reelect A. Hennah to Supervisory Board For For Management 7e Reelect L. Hook to Supervisory Board For For Management 7f Reelect M. van Lier Lels to For For Management Supervisory Board 7g Reelect R. Polet to Supervisory Board For For Management 7h Reelect D. Reid to Supervisory Board For For Management 7i Reelect B. van der Veer to Supervisory For For Management Board 8a Reelect E. Engstrom to Executive Board For For Management 8b Reelect M. Armour to Executive Board For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect David Brennan as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Robert Polet as Director For For Management 14 Re-elect Sir David Reid as Director For For Management 15 Re-elect Ben van der Veer as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director David P. O'Connor For For Management 1.10 Elect Director John C. Schweitzer For For Management 1.11 Elect Director Brian M. Smith For For Management 1.12 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # 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 John D. Johns For For Management 10 Elect Director Charles D. McCrary For For Management 11 Elect Director James R. Malone For For Management 12 Elect Director Ruth Ann Marshall For For Management 13 Elect Director Susan W. Matlock For For Management 14 Elect Director John E. Maupin, Jr. For For Management 15 Elect Director John R. Roberts For For Management 16 Elect Director Lee J. Styslinger, III For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year Three Years Management 19 Ratify Auditors For For Management 20 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Cooper For For Management 1.2 Elect Director Neill A. Currie For For Management 1.3 Elect Director W. James MacGinnitie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Acknowledge Auditor's Report Related For For Management to Remuneration of Redeemable Shares 6 Reelect Charles de Croisset as Director For For Management 7 Reelect Thierry Desmaret as Director For For Management 8 Reelect Jean Pierre Garnier as Director For For Management 9 Reelect Luc Rousseau as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 14 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 60 Million for a Private Placement 15 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends 2 Approve Discharge of Directors For For Management 3 Reelect Deloitte as Auditor of For For Management Individual and Consolidated Accounts 4 Amend Articles of Association and For For Management General Meeting Regulations Re: Alignment with Applicable Law 5 Amend Articles Re: Board of Directors For For Management and Corporate Governance 6 Amend Articles of Association and For For Management General Meeting Regulations Re: Conflicts of Interest 7 Reelect Isidro Faine Casas as Director For For Management 8 Reelect Juan Maria Nin Genova as For For Management Director 9 Approve 2012-2013 For For Management Shares-in-lieu-of-Cash Plan 10 Approve Increase in Capital against For For Management Voluntary Reserves 11 Approve Increase in Capital against For For Management Voluntary Reserves 12 Change Company Name and Amend Article For For Management 1 Accordingly 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion 14 Approve Company's Corporate Web Site For For Management 15 Advisory Vote on Remuneration Report For Abstain Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Crownover For For Management 2 Elect Director William J. Flynn For For Management 3 Elect Director Michael Larson For Against Management 4 Elect Director Nolan Lehmann For For Management 5 Elect Director W. Lee Nutter For For Management 6 Elect Director Ramon A. Rodriguez For For Management 7 Elect Director Donald W. Slager For For Management 8 Elect Director Allan C. Sorensen For For Management 9 Elect Director John M. Trani For For Management 10 Elect Director Michael W. Wickham For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Gerardo Arostegui as Director For For Management 7 Re-elect Michael Biggs as Director For For Management 8 Re-elect Mel Carvill as Director For For Management 9 Re-elect Fergus Dunlop as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Denise Mileham as Director For For Management 12 Re-elect Peter Niven as Director For For Management 13 Re-elect Gerhard Roggemann as Director For For Management 14 Re-elect Tim Wade as Director For For Management 15 Elect Andy Briggs as Director of For For Management Friends Life Group plc 16 Elect Peter Gibbs as Director of For For Management Friends Life Group plc 17 Elect Mary Phibbs as Director of For For Management Friends Life Group plc 18 Elect Tim Tookey as Director of For For Management Friends Life Group plc 19 Re-elect Clive Cowdery as Director of For For Management Friends Life Group plc 20 Re-elect John Tiner as Director of For For Management Friends Life Group plc 21 Approve Final Dividend For For Management 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Modify Provisions on For For Management Classes 7 and 8 Preferred Shares - Reduce Authorized Capital for Classes 4 and 6 Preferred Shares 2.1 Elect Director Hosoya, Eiji For For Management 2.2 Elect Director Higaki, Seiji For For Management 2.3 Elect Director Higashi, Kazuhiro For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Nagai, Shuusai For For Management 2.7 Elect Director Osono, Emi For For Management 2.8 Elect Director Arima, Toshio For For Management 2.9 Elect Director Sanuki, Yoko For For Management 2.10 Elect Director Maehara, Yasuhiro For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stuart Chambers as Director For For Management 5 Elect Leo Oosterveer as Director For For Management 6 Re-elect Graham Chipchase as Director For For Management 7 Re-elect David Robbie 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 For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daly For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Richard E. Thornburgh For For Management 1.5 Elect Director Thomas C. Wajnert For For Management 1.6 Elect Director H. Richard Kahler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management 5 Establish Ethics Committee to Review Against Against Shareholder Marketing Activities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Sakurai, Masamitsu For For Management 2.2 Elect Director Kondo, Shiro For For Management 2.3 Elect Director Miura, Zenji For For Management 2.4 Elect Director Kobayashi, Hiroshi For For Management 2.5 Elect Director Sasaki, Shiro For For Management 2.6 Elect Director Inaba, Nobuo For For Management 2.7 Elect Director Matsuura, Yozo For For Management 2.8 Elect Director Yamashita, Yoshinori For For Management 2.9 Elect Director Sato, Kunihiko For For Management 2.10 Elect Director Hosoya, Eiji For For Management 2.11 Elect Director Umeda, Mochio For For Management 2.12 Elect Director Noji, Kunio For For Management 3 Appoint Statutory Auditor Yuhara, Takao For For Management 4 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2011 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Chris Lynch as a Director For For Management 4 Elect John Varley as a Director For For Management 5 Elect Tom Albanese as a Director For For Management 6 Elect Robert Brown as a Director For For Management 7 Elect Vivienne Cox as a Director For For Management 8 Elect Jan du Plessis as a Director For For Management 9 Elect Guy Elliott as a Director For For Management 10 Elect Micheal Fitzpatrick as a Director For For Management 11 Elect Ann Godbehere as a Director For For Management 12 Elect Richard Goodmanson as a Director For For Management 13 Elect Lord Kerr as a Director For For Management 14 Elect Paul Tellier as a Director For For Management 15 Elect Sam Walsh as a Director For For Management 16 Approve the Reappointment of For For Management PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 17 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chris Lynch as Director For For Management 4 Elect John Varley as Director For For Management 5 Re-elect Tom Albanese as Director For For Management 6 Re-elect Robert Brown as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Guy Elliott as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Paul Tellier as Director For For Management 15 Re-elect Sam Walsh as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 17 Approve Global Employee Share Plan For For Management 18 Approve Share Savings Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Clare R. Copeland For For Management 1.2 Elect Trustee Raymond M. Gelgoot For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Frank W. King For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Ronald W. Osborne For For Management 1.7 Elect Trustee Sharon Sallows For For Management 1.8 Elect Trustee Edward Sonshine For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # 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 Robert George Elton For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Shibata, For Against Management Yoshiaki 2.2 Appoint Statutory Auditor Iwata, Hideo For Against Management 2.3 Appoint Statutory Auditor Tamaki, For For Management Yasuhito 2.4 Appoint Statutory Auditor Murao, Shinya For For Management 2.5 Appoint Statutory Auditor Kitamura, For For Management Haruo -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lewis Booth as Director For For Management 4 Elect Sir Frank Chapman as Director For For Management 5 Elect Mark Morris as Director For For Management 6 Re-elect Sir Simon Robertson as For For Management Director 7 Re-elect John Rishton as Director For For Management 8 Re-elect Dame Helen Alexander as For For Management Director 9 Re-elect Peter Byrom as Director For For Management 10 Re-elect Iain Conn as Director For For Management 11 Re-elect James Guyette as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect John Neill as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Mike Terrett as Director For For Management 17 Reappoint KPMG Audit plc as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Payment to Shareholders by Way For For Management of a Bonus Issue 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Wilbur J. Prezzano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For For Management Delaware to England 2 Amend Articles of Association For For Management 3 Declassify the Board of Directors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morten Arntzen as Director For For Management 2 Elect Bernard W. Aronson as Director For For Management 3 Elect Richard D. Fain as Director For For Management 4 Elect Ann S. Moore as Director For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Guy Elliott as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Jorma Ollila as Director For For Management 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Guy Elliott as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Jorma Ollila as Director For For Management 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Napier as Director For For Management 5 Re-elect Simon Lee as Director For For Management 6 Elect Adrian Brown as Director For For Management 7 Re-elect Edward Lea as Director For For Management 8 Elect Alastair Barbour as Director For For Management 9 Elect Jos Streppel as Director For For Management 10 Re-elect Noel Harwerth as Director For For Management 11 Re-elect Malcolm Le May as Director For For Management 12 Re-elect John Maxwell as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2012 Mid-Year Report -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: B33432129 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements and Approve For For Management Allocation of Income and Dividends of EUR 1.76 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect C. Babrowski as Director For For Management 7.2 Reelect P.O. Beckers as Director For For Management 7.3 Reelect D. Smits as Director For For Management 7.4 Elect S. Ballard as Director For For Management 8.1 Indicate C. Babrowski as Independent For For Management Board Member 8.2 Indicate S. Ballard as Independent For For Management Board Member 9 Approve Remuneration Report For For Management 10 Approve Stock Option Plan: Delhaize For Against Management Group 2012 US Stock Incentive Plan 11 Approve Restricted Stock Plan: For Against Management Delhaize America, LLC 2012 Restricted Stock Unit Plan 12.1 Approve Continuation of Vesting Period For Against Management under Delhaize Group 2012 U.S. Stock Incentive Plan 12.2 Approve Continuation of Vesting Period For Against Management under Delhaize America, LLC 2012 Restricted Stock Unit Plan 13 Approve Change-of-Control Clause Re: For Against Management US Stock Incentive Plans 14 Approve Change-of-Control Clause Re: For For Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 15.1 Receive Special Board Report Re: Item None None Management 15.2 15.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 16 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # 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 Frank C. Herringer For For Management 5 Elect Director Kenneth W. Oder For For Management 6 Elect Director T. Gary Rogers For For Management 7 Elect Director Arun Sarin For For Management 8 Elect Director Michael S. Shannion For For Management 9 Elect Director William Y. Tauscher For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Pro-rata Vesting of Equity Awards Against Against Shareholder 15 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Paul Herteman 6 Approve Additional Pension Scheme For Against Management Agreement with the CEO and Vice CEOs 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 670,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # 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. Frist, III For For Management 4 Elect Director John J. Hamre For For Management 5 Elect Director Miriam E. John For For Management 6 Elect Director Anita K. Jones For For Management 7 Elect Director John P. Jumper For For Management 8 Elect Director Harry M.J. Kraemer, Jr. For For Management 9 Elect Director Lawrence C. Nussdorf For For Management 10 Elect Director Edward J. Sanderson, Jr. For For Management 11 Elect Director A. Thomas Young For For Management 12 Approve Merger Agreement For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Saipem Energy Service SpA's For For Management Financial Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Two Internal Statutory For Against Management Auditors (One Effective and One Alternate) 5 Approve Remuneration Report For For Management 1 Amend Articles 19 and 27; Add New For For Management Article 31 (Board-Related) -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Ramsey For For Management 2 Elect Director Sanford R. Robertson For Against Management 3 Elect Director Maynard Webb For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Creation of EUR 80.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 80.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Grate Axen, For For Management Veli-Matti Mattila, Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjorn Wahlroos (Chairman) as Directors; Elect Per Sorlie as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANDISK CORPORARTION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Marks For For Management 2 Elect Director Kevin DeNuccio For For Management 3 Elect Director Irwin Federman For For Management 4 Elect Director Steven J. Gomo For For Management 5 Elect Director Eddy W. Hartenstein For For Management 6 Elect Director Chenming Hu For For Management 7 Elect Director Catherine P. Lego For For Management 8 Elect Director Sanjay Mehrotra For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.58 Per For For Management Share 3a Reelect Sheldon Gary Adelson as For For Management Non-Executive Director 3b Reelect Edward Matthew Tracy as For For Management Executive Director 3c Reelect Lau Wong William as For For Management Non-Executive Director 3d Reelect Irwin Abe Siegel as For Against Management Non-Executive Director 3e Reelect Chiang Yun as Independent For For Management Non-Executive Director 3f Reelect Iain Ferguson Bruce as For For Management Independent Non-Executive Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Review 8 Receive President's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.25 per Share; Set Record Date for Dividend as May 7, 2012 12 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of 1.58 Million for Chairman and SEK 500,000 for Non-Executive Members; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Johan For Did Not Vote Management Karlstrom, Fredrik Lundberg, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors; Elect Jurgen Geissinger as New Directors 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Stock Option and Share For Did Not Vote Management Matching Plan for Key Employees 18 General Meeting is to Resolve That the None Did Not Vote Shareholder Board of Directors Puts a Brake on the Operations and Revises What Has Been Done so Far 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Tsutsui, Kimihisa For Against Management 2.3 Elect Director Ishihara, Akihiko For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Elect Laurent Attal as Director For For Management 5 Reelect Uwe Bicker as Director For For Management 6 Reelect Jean Rene Fourtou as Director For For Management 7 Reelect Claudie Haignere as Director For For Management 8 Reelect Carole Piwnica as Director For For Management 9 Reelect Klaus Pohle as Director For For Management 10 Appoint Ernst & Young et Autres as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Ratify Change of Registered Office to For For Management 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share; Approve Transfer of EUR 550,000 for Donations Reserve to be Used by the Board of Directors 9 Approve Discharge of Board, President, For For Management and CEO 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Annet Aris, Jaakko Rauramo For For Management (Chairman), and Sakari Tamminen(Deputy Chair) as Directors 13 Approve Remuneration of Auditors For For Management 14 Appoint KPMG as Auditors For For Management 15 Authorize Repurchase of up to 16 For For Management Million Issued Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Nishihata, Toshiaki For For Management 2.3 Elect Director Furukado, Sadatoshi For For Management 2.4 Elect Director Kotani, Noboru For For Management 2.5 Elect Director Okumura, Akihiro For For Management 2.6 Elect Director Katayama, Takayuki For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Kenneth Charles Borda as a For For Management Director 2(b) Elect Roy Alexander Franklin as a For For Management Director 3 Adopt the Remuneration Report For For Management 4 Approve the Strategy Grant of Share For For Management Acquisition Rights to David Knox 5 Approve the Termination Benefits for For For Management David Knox 6 Approve the Amendments to the For For Management Contitution of Santos Ltd 7 Renew the Proportional Takeover For For Management Provision -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7a Elect Hasso Plattner to the For For Management Supervisory Board 7b Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 7c Elect Anja Feldmann to the Supervisory For For Management Board 7d Elect Wilhelm Haarmann to the For For Management Supervisory Board 7e Elect Bernard Liautaud to the For For Management Supervisory Board 7f Elect Hartmut Mehdorn to the For For Management Supervisory Board 7g Elect Erhard Schipporeit to the For For Management Supervisory Board 7h Elect Klaus Wucherer to the For For Management Supervisory Board 8 Amend Articles Re: Cancellation of For For Management Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian C. Carr For For Management 2 Elect Director George R. Krouse, Jr. For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Share For For Management Trading Unit and Authorized Capital to Reflect Stock Split - Limit Rights of Odd-Lot Holders 2.1 Elect Director Kitao, Yoshitaka For For Management 2.2 Elect Director Izuchi, Taro For For Management 2.3 Elect Director Nakagawa, Takashi For For Management 2.4 Elect Director Asakura, Tomoya For For Management 2.5 Elect Director Kido, Hiroyoshi For For Management 2.6 Elect Director Morita, Shumpei For For Management 2.7 Elect Director Maruyama, Noriaki For For Management 2.8 Elect Director Sawada, Yasutaro For For Management 2.9 Elect Director Kimura, Noriyoshi For For Management 2.10 Elect Director Tasaka, Hiroshi For For Management 2.11 Elect Director Okita, Takashi For For Management 2.12 Elect Director Yoshida, Masaki For For Management 2.13 Elect Director Nagano, Kiyoshi For For Management 2.14 Elect Director Watanabe, Keiji For Against Management 2.15 Elect Director Tamaki, Akihiro For Against Management 2.16 Elect Director Li Peilung For For Management 2.17 Elect Director Marumono, Masanao For For Management 3 Appoint Alternate Statutory Auditor For For Management Asayama, Hideaki -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4 Adopt Financial Statements, Allocation For For Management of Income and Omit Dividends 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Discussion on Company's Corporate None None Management Governance Structure 7 Ratify KPMG as Auditors For For Management 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8.1 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.1 Reelect F.G.H Deckers to Supervisory For For Management Board 10.2 Reelect T.M.E Ehret to Supervisory For For Management Board 12 Other Business and Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect S. Hepkema to Executive Board For For Management 3 Elect P.M. van Rossum to Executive For For Management Board 4 Approve Amendments to Remuneration For For Management Policy for Management Board Members 5 Close Meeting None None Management -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SCANIA AB Ticker: SCVB Security ID: W76082119 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Chairman's and President's None None Management Report 9 Allow Questions None None Management 10 Approve Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve 2012 Cash Based Incentive Plan For Did Not Vote Management Based on Residual Net Income 15a Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 15b Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 2.5 Million 15c Reelect Helmut Aurenz, Jochem Heizmann For Did Not Vote Management (Vice Chair), Gunnar Larsson, Hans Potsch, Francisco Javier Garcia Sanz, Asa Thunman, Peter Wallenberg, Martin Winterkorn (Chair) and Leif Ostling as Directors; Elect Peter Abele as New Director 15d Approve Remuneration of Auditors For Did Not Vote Management 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Two to Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For Did Not Vote Management Statutory Reports 1b Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Lord Charles Powell of For Did Not Vote Management Bayswater, Karl Hofstetter, Rolf Schweiger and Klaus Wellershoff as Directors 4.2 Elect Rudolf Fischer as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5 Amend Articles Re: Increase Maximum For Did Not Vote Management Number of Board Members and Amend Shareholding Requirement for Directors 6.1 Approve CHF 33,664.40 Reduction in For Did Not Vote Management Share Capital via Cancellation of 336,644 Repurchased Shares 6.2 Approve CHF 171,460.00 Reduction in For Did Not Vote Management Participation Capital via Cancellation of 1,714,600 Repurchased Participation Certificates -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie For For Management 1.2 Elect Director Tony Isaac For For Management 1.3 Elect Director K. Vaman Kamath For For Management 1.4 Elect Director Paal Kibsgaard For For Management 1.5 Elect Director Nikolay Kudryavtsev For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Michael E. Marks For For Management 1.8 Elect Director Elizabeth Moler For For Management 1.9 Elect Director Lubna S. Olayan 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 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Jean Pascal Tricoire 5 Approve Severance Payment Agreement For Against Management with Jean Pascal Tricoire 6 Reelect Leo Apotheker as Supervisory For For Management Board Member 7 Ratify Appointment of Xavier Fontanet For For Management as Supervisory Board Member 8 Elect Antoine Gosset-Grainville as For For Management Supervisory Board Member 9 Reelect Willy Kissling as Supervisory For For Management Board Member 10 Reelect Henri Lachmann as Supervisory For For Management Board Member 11 Reelect Rick Thoman as Supervisory For For Management Board Member 12 Elect Manfred Brill as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Claude Briquet as Against Against Management Representative of Employee Shareholders to the Board 14 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 15 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G7860B102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Ashley Almanza as Director For For Management 5 Re-elect Philip Mallinckrodt as For For Management Director 6 Re-elect Kevin Parry as Director For For Management 7 Re-elect Luc Bertrand as Director For For Management 8 Re-elect Lord Howard of Penrith as For For Management Director 9 Re-elect Bruno Schroder as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 13 Approve EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Denis Kessler 6 Ratify Change of the Location of For For Management Registered Office to 5, Avenue Kleber, 75016 Paris and Amend Bylaws Accordingly 7 Elect Kevin J. Knoer as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 227 Million 13 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 227 Million 14 Authorize Capital Increase of Up to For For Management EUR 227 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize up to 1 Million of Shares For Abstain Management for Use in Stock Option Plan 19 Authorize up to 4 Million of Shares For Abstain Management for Use in Restricted Stock Plan 20 Approve Employee Stock Purchase Plan For For Management 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 863 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For Withhold Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # 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 Elect Director Richard L. Wambold For For Management 11 Elect Director Jerry R. Whitaker For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. D'Ambrosio For For Management 1.2 Elect Director William C. Kunkler, III For For Management 1.3 Elect Director Edward S. Lampert For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Ann N. Reese For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Kimura, Shohei For For Management 3.4 Elect Director Haraguchi, Kanemasa For For Management 3.5 Elect Director Maeda, Shuuji For For Management 3.6 Elect Director Sato, Koichi For For Management 3.7 Elect Director Nakayama, Yasuo For For Management 3.8 Elect Director Ito, Hiroshi For For Management 3.9 Elect Director Anzai, Kazuaki For For Management 3.10 Elect Director Yoshida, Yasuyuki For For Management 3.11 Elect Director Nakayama, Junzo For For Management 4.1 Appoint Statutory Auditor Kuwahara, For For Management Katsuhisa 4.2 Appoint Statutory Auditor Kato, Hideki For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 3.00 None None Management per Share) 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 per Share 9c Approve May 10, 2012 as Record Date For Did Not Vote Management for Dividend Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Did Not Vote Management Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Reelect Gustaf Douglas,Henrik Didner, For Did Not Vote Management Mikael Ekdahl, and Jan Andersson as Members of Nominating Committee; Elect Johan Staahl as New Member 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Share and Cash Bonus Plan For Did Not Vote Management 2012; Approve Swap Agreement in Connection with the Plan 17 Close Meeting None None Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Nakayama, Keishi For For Management 2.3 Elect Director Tsurumi, Naoya For For Management 2.4 Elect Director Oguchi, Hisao For For Management 2.5 Elect Director Satomi, Haruki For For Management 2.6 Elect Director Iwanaga, Yuuji For For Management 2.7 Elect Director Natsuno, Takeshi For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Rich as Director For For Management 5 Re-elect Andrew Palmer as Director For For Management 6 Re-elect Chris Peacock as Director For For Management 7 Re-elect Mark Robertshaw as Director For For Management 8 Re-elect David Sleath as Director For For Management 9 Re-elect Doug Webb as Director For For Management 10 Re-elect Thom Wernink as Director For For Management 11 Elect Justin Read as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend 2008 Long Term Incentive Plan For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard B. Lieb For For Management 2 Elect Director Carmen V. Romeo For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Morozumi, Masayuki For For Management 2.3 Elect Director Kubota, Kenji For For Management 2.4 Elect Director Hirano, Seiichi For For Management 2.5 Elect Director Hagata, Tadaaki For For Management 2.6 Elect Director Hama, Noriyuki For For Management 2.7 Elect Director Fukushima, Yoneharu For For Management 2.8 Elect Director Kubota, Koichi For For Management 2.9 Elect Director Inoe, Shigeki For For Management 2.10 Elect Director Aoki, Toshiharu For For Management 3.1 Appoint Statutory Auditor Yajima, Torao For For Management 3.2 Appoint Statutory Auditor Yamamoto, For Against Management Yoshiro 3.3 Appoint Statutory Auditor Ishikawa, For For Management Tatsuhiro 3.4 Appoint Statutory Auditor Miyahara, For For Management Kenji -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Wada, Sumio For For Management 2.4 Elect Director Inagaki, Shiro For For Management 2.5 Elect Director Machida, Katsuhiko For For Management 2.6 Elect Director Saegusa, Teruyuki For For Management 2.7 Elect Director Hirabayashi, Fumiaki For For Management 2.8 Elect Director Iku, Tetsuo For For Management 2.9 Elect Director Uchida, Takashi For For Management 2.10 Elect Director Kuroki, Daiji For For Management 2.11 Elect Director Yoshida, Kengo For For Management 3.1 Appoint Statutory Auditor Iwasaki, For For Management Tadashi 3.2 Appoint Statutory Auditor Shinohara, For For Management Yoshinori 3.3 Appoint Statutory Auditor Kunisada, For Against Management Koichi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.17 Per For For Management Share 3 Reelect Evert Henkes as Director For For Management 4 Reelect Bobby Chin Yoke Choong as For For Management Director 5 Reelect Tham Kui Seng as Director For For Management 6 Reelect Goh Geok Ling as Director For For Management 7 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2011 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 For For Management of Awards Pursuant to the Sembcorp Industries Performance Share Plan 2010 and the Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share and Special Dividend of SGD 0.14 Per Share 3 Reelect Wong Weng Sun as Director For For Management 4 Reelect Lim Ah Doo as Director For For Management 5 Reelect Koh Chiap Khiong as Director For For Management 6 Reelect Tan Sri Mohd Hassan Marican as For For Management Director 7 Reelect Goh Geok Ling as Director For For Management 8 Approve Directors' Fees of SGD 1.4 For For Management Million for the Year Ended Dec. 31, 2011 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director James G. Brocksmith, Jr. For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold, Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director William G. Ouchi For For Management 7 Elect Director Debra L. Reed For For Management 8 Elect Director Carlos Ruiz For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Luis M. Tellez For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Require Independent Board Chairman Against For Shareholder 16 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ralph Crosby Jr as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Christopher Hyman as Director For For Management 7 Re-elect Andrew Jenner as Director For For Management 8 Re-elect David Richardson as Director For For Management 9 Re-elect Angie Risley as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Approve EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's 2011 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2011 and Perspectives 5 Receive Information on 2011 Financial None None Management Results 6 Receive Auditors' Report None None Management 7 Accept Consolidated and Individual For Did Not Vote Management Financial Statements 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.88 per Class A Share 9 Approve Standard Accounting 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 as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 13 Approve Share Repurchase Program For Did Not Vote Management 14a1 Reelect Hadelin de Liedekerke Beaufort For Did Not Vote Management as A Director 14a2 Elect Conny Kullman as A Director For Did Not Vote Management 14a3 Elect Miriam Meckel as A Director For Did Not Vote Management 14a4 Reelect Marc Speeckaert as A Director For Did Not Vote Management 14b1 Reelect Serge Allegrezza as B Director For Did Not Vote Management 14b2 Reelect Victor Rod as B Director For Did Not Vote Management 15 Approve Remuneration of Directors For Did Not Vote Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Amend Articles Re: Implementation of For Did Not Vote Management Shareholder Rights Directive 4 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Kamei, Atsushi For For Management 2.9 Elect Director Isaka, Ryuichi For For Management 2.10 Elect Director Yamashita, Kunio For For Management 2.11 Elect Director Anzai, Takashi For For Management 2.12 Elect Director Otaka, Zenko For For Management 2.13 Elect Director Okubo, Tsuneo For For Management 2.14 Elect Director Shimizu, Noritaka For For Management 2.15 Elect Director Scott Trevor Davis For For Management 2.16 Elect Director Nonaka, Ikujiro For For Management 3 Appoint Statutory Auditor Nomura, Hideo For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Wakasugi, Masatoshi For For Management 1.3 Elect Director Futagoishi, Kensuke For For Management 1.4 Elect Director Funatake, Yasuaki For For Management 1.5 Elect Director Ishiguro, Kazuhiko For For Management 1.6 Elect Director Oizumi, Taku For For Management 1.7 Elect Director Ohashi, Yoji For For Management 1.8 Elect Director Tamura, Toshikazu For Against Management 1.9 Elect Director Miyazaki, Yuuko For For Management 1.10 Elect Director Ujiie, Tadahiko For Against Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 12, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 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 Ordinary Dividends of CHF 30 per Share and Additional Dividends of CHF 35 per Share 5 Ratify Deloitte SA as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lui Man Shing as Director For For Management 3b Reelect Ho Kian Guan as Director For For Management 3c Reelect Roberto V Ongpin as Director For For Management 3d Reelect Wong Kai Man as Director For For Management 4 Approve Directors' Fee Including Fees For For Management Payable to Members of the Remuneration Committee, the Nomination Committee and the Audit Committee 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 6d Adopt New Share Option Scheme For Against Management 6e Adopt New Share Award Scheme For Against Management -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Katayama, Mikio For Against Management 2.2 Elect Director Sugano, Nobuyuki For For Management 2.3 Elect Director Taniguchi, Nobuyuki For For Management 2.4 Elect Director Ito, Kunio For For Management 2.5 Elect Director Kato, Makoto For For Management 2.6 Elect Director Okuda, Takashi For For Management 2.7 Elect Director Mizushima, Shigeaki For For Management 2.8 Elect Director Takahashi, Kozo For For Management 2.9 Elect Director Nakayama, Fujikazu For For Management 2.10 Elect Director Fujimoto, Toshihiko For For Management 2.11 Elect Director Ihori, Kazutaka For For Management 2.12 Elect Director Onishi, Tetsuo For For Management 3.1 Appoint Statutory Auditor Hirayama, For Against Management Shinji 3.2 Appoint Statutory Auditor Natsuzumi, For For Management Yoichiro -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Arai, Hiroshi For For Management 2.2 Elect Director Ietaka, Junichi For For Management 2.3 Elect Director Kakinoki, Kazutaka For For Management 2.4 Elect Director Kawai, Mikio For For Management 2.5 Elect Director Sunochi, Toru For For Management 2.6 Elect Director Takesaki, Katsuhiko For For Management 2.7 Elect Director Tanigawa, Susumu For For Management 2.8 Elect Director Chiba, Akira For For Management 2.9 Elect Director Tokiwa, Momoki For For Management 2.10 Elect Director Fukuju, Yoshihisa For For Management 2.11 Elect Director Besshi, Osamu For For Management 2.12 Elect Director Mizobuchi, Toshihiro For For Management 2.13 Elect Director Yamaji, Koji For For Management 3.1 Appoint Statutory Auditor Ogawa, Eiji For For Management 3.2 Appoint Statutory Auditor Jigami, For For Management Toshihiko 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Amend Articles to Abandon Nuclear Power Against Against Shareholder 6 Amend Articles to Abandon Operations Against Against Shareholder Exposing Workers to Radiation 7 Amend Articles to Abandon "Pluthermal" Against Against Shareholder or Plutonium Uranium Mixed Fuel Operations 8 Amend Business Lines to Add Against Against Shareholder Development, Promotion of Renewable Energy 9 Amend Business Lines to State Against Against Shareholder Operations Costs Shall be Cut and Electricity Rates Reduced 10 Approve Alternate Income Allocation to Against Against Shareholder Increase Dividend by JPY 10 -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Habata, Kiichi For For Management 2.5 Elect Director Todoroki, Masahiko For For Management 2.6 Elect Director Akimoto, Toshiya For For Management 2.7 Elect Director Kaneko, Masashi For Against Management 2.8 Elect Director Komiyama, Hiroshi For For Management 2.9 Elect Director Arai, Fumio For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toma, Shigeki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For Against Management 1.4 Elect Director Kani, Shigeru For For Management 1.5 Elect Director Makihara, Jun For For Management 1.6 Elect Director Takahashi, Hiroyuki For For Management 2 Appoint Statutory Auditor Nagata, For For Management Shinya 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Eiji -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management 3.1 Appoint Statutory Auditor Otani, For For Management Mitsuaki 3.2 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Burns as Director For For Management 4 Re-elect Matthew Emmens as Director For For Management 5 Re-elect Dr David Ginsburg as Director For For Management 6 Re-elect Graham Hetherington as For For Management Director 7 Re-elect David Kappler as Director For For Management 8 Re-elect Anne Minto as Director For For Management 9 Re-elect Angus Russell as Director For For Management 10 Re-elect David Stout as Director For For Management 11 Elect Susan Kilsby as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Maeda, Shinzo For For Management 2.2 Elect Director Suekawa, Hisayuki For For Management 2.3 Elect Director Carsten Fischer For For Management 2.4 Elect Director Takamori, Tatsuomi For For Management 2.5 Elect Director Nishimura, Yoshinori For For Management 2.6 Elect Director Iwata, Shoichiro For For Management 2.7 Elect Director Nagai, Taeko For For Management 2.8 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option For For Management Plan for Directors -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ito, Seiya For For Management 2.2 Elect Director Satomi, Kazuhiro For For Management 2.3 Elect Director Nakanishi, Katsunori For For Management 2.4 Elect Director Goto, Masahiro For For Management 2.5 Elect Director Yamamoto, Toshihiko For For Management 2.6 Elect Director Nakamura, Akihiro For For Management 2.7 Elect Director Hitosugi, Itsuro For For Management 2.8 Elect Director Saito, Hiroki For For Management 2.9 Elect Director Matsuura, Yasuo For For Management 2.10 Elect Director Fushimi, Yukihiro For For Management 3.1 Appoint Statutory Auditor Hotta, For For Management Hisashi 3.2 Appoint Statutory Auditor Okoshi, For For Management Yutaka -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hankinson For For Management 1.2 Elect Director Krystyna T. Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director David R. Peterson For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director Martha C. Piper For For Management 1.8 Elect Director Beth M. Pritchard For For Management 1.9 Elect Director Sarah Raiss For For Management 1.10 Elect Director Derek Ridout For For Management 1.11 Elect Director Johanna Waterous For For Management 1.12 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011/2012 6 Amend Articles Re: Female Against Against Shareholder Representation on the Supervisory Board -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church, Ph.D. For For Management 3 Elect Director W. Lee McCollum For For Management 4 Elect Director Avi M. Nash For For Management 5 Elect Director Steven M. Paul, M.D. For For Management 6 Elect Director J. Pedro Reinhard For For Management 7 Elect Director Rakesh Sachdev For For Management 8 Elect Director D. Dean Spatz For For Management 9 Elect Director Barrett A. Toan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 45.00 per Bearer Share and CHF 7.50 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Paul Haelg, Daniel Sauter, and For Did Not Vote Management Ulrich Suter as Directors 4.2 Elect Frits van Dijk as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence I. Bell For For Management 1.2 Elect Director George L. Brack For For Management 1.3 Elect Director John A. Brough For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Douglas M. Holtby For For Management 1.6 Elect Director Eduardo Luna For For Management 1.7 Elect Director Wade D. Nesmith For For Management 1.8 Elect Director Randy V.J. Smallwood For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For Against Management 2 Elect Director Larry C. Glasscock For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director Allan Hubbard For Against Management 5 Elect Director Reuben S. Leibowitz For Against Management 6 Elect Director Daniel C. Smith For Against Management 7 Elect Director J. Albert Smith, Jr. For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Interested Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share and Special Dividend of SGD 0. 085 Per Share 3 Reelect Peter Seah Lim Huat as Director For For Management 4 Reelect Tan Pheng Hock as Director For For Management 5 Reelect Koh Beng Seng as Director For For Management 6 Reelect Venkatachalam Krishnakumar as For For Management Director 7 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec. 31, 2011 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 Grant of Awards and Issuance For Against Management of Shares Pursuant to the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SIRIUS XM RADIO INC. Ticker: SIRI Security ID: 82967N108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Leon D. Black For Withhold Management 1.3 Elect Director Lawrence F. Gilberti For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director James P. Holden For For Management 1.6 Elect Director Mel Karmazin For For Management 1.7 Elect Director James F. Mooney For Withhold Management 1.8 Elect Director Jack Shaw For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.43 Per For For Management Share and Special Dividend of HK$0.22 Per Share 3a Reelect Ho Hung Sun, Stanley as For For Management Executive Director 3b Reelect Shum Hong Kuen, David as For For Management Executive Director 3c Reelect Shek Lai Him, Abraham as For For Management Independent Non-Executive Director 3d Reelect Tse Hau Yin as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants and H.C. Watt & Company Ltd. as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.75 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Set Number of Directors at Eleven; Set For Did Not Vote Management Number of Auditors at One 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.25 Million for Chairman, SEK 540,000 for the Vice Chairmen, and SEK 450,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For Did Not Vote Management Hansen, Annika Falkengren, Urban Jansson, Tuve Johannesson, Birgitta Kantola, Thomas Nicolin, Jesper Ovesen, Carl Ros, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Authorize Independent Member of the For Did Not Vote Management Board, the Chairman, and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19a Approve Share Matching Plan for All For Did Not Vote Management Employees 19b Approve Share Matching Plan for For Did Not Vote Management Executive Management and Key Employees 19c Approve Share Deferral Plan for For Did Not Vote Management President, Group Executive Committee, and Certain Other Executive Managers 20a Authorize Repurchase of up to Two For Did Not Vote Management Percent of Issued Shares 20b Authorize Repurchase of Class A and/or For Did Not Vote Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 20c Authorize Reissuance of Repurchased For Did Not Vote Management Class A Shares in Connection with 2012 Long-Term Equity Programmes 21 Appointment of Auditors of Foundations For Did Not Vote Management that Have Delegated their Business to the Bank 22 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's and Chairman's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.00 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.57 Million for Chairman, and SEK 525,000 for Other Non-Executive Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Stuart Graham (Chair), Johan For Did Not Vote Management Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte Stromberg, and Matti Sundberg as Directors 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four to Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Repurchase of up to 4.5 For Did Not Vote Management Million Class B Shares to Fund 2011-2013 Long-Term Incentive Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and CEO For Did Not Vote Management 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chairman), Ulla For Did Not Vote Management Litzen, Tom Johnstone, Winnie Fok, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Babasaheb Kalyani and Jouko Karvinen as Directors 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Restricted Stock Plan for Key For Did Not Vote Management Employees 18 Authorize Repurchase up to Five For Did Not Vote Management Percent of Issued Share Capital 19 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # 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 Barry A. Munitz For For Management 8 Elect Director Howard H. Newman For For Management 9 Elect Director A. Alexander Porter, Jr. For For Management 10 Elect Director Frank C. Puleo For For Management 11 Elect Director Wolfgang Schoellkopf For For Management 12 Elect Director Steven L. Shapiro For For Management 13 Elect Director J. Terry Strange For For Management 14 Elect Director Anthony P. Terracciano For For Management 15 Elect Director Barry L. Williams For For Management 16 Approve Omnibus Stock Plan For For Management 17 Amend Nonqualified Employee Stock For For Management Purchase Plan 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Genevieve Berger as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Sir John Buchanan as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Dr Pamela Kirby as Director For For Management 10 Re-elect Brian Larcombe as Director For For Management 11 Re-elect Joseph Papa as Director For For Management 12 Elect Ajay Piramal as Director For For Management 13 Re-elect Richard De Schutter as For For Management Director 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Sharesave Plan 2012 For For Management 18 Approve International Sharesave Plan For For Management 2012 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Articles 13 and 20 For For Management (Board-Related) 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian A. Bourne For For Management 1.2 Elect Director David Goldman For For Management 1.3 Elect Director Patricia A. Hammick For For Management 1.4 Elect Director Pierre H. Lessard For For Management 1.5 Elect Director Edythe (Dee) A. Marcoux For For Management 1.6 Elect Director Lorna R. Marsden For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director Gwyn Morgan For For Management 1.9 Elect Director Michael D. Parker For For Management 1.10 Elect Director Eric D. Siegel For For Management 1.11 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 303,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect John Glen as Director For For Management 7 Reelect Marie-Henriette Poinsot as For For Management Director 8 Reelect Pierre Vareille as Director For For Management 9 Reelect Societe M.B.D. as Director For For Management 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 50 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 Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Approve Employee Stock Purchase Plan For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 14 in Favor of Employees and Corporate Officers 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Non Compete Agreement with For For Management Frederic Oudea 5 Reelect Michel Cicurel as Director For For Management 6 Reelect Nathalie Rachou as Director For For Management 7 Elect Yann Delabriere as Director For For Management 8 Elect Thierry Martel as Director For For Management 9 Appoint Ernst and Young et Autres as For For Management Auditor 10 Renew Appointment of Deloitte et For For Management Associes as Auditor 11 Appoint Picarle et Associes as For For Management Alternate Auditor 12 Appoint Beas as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 485 Million; and/or Capitalization of Reserves of up to EUR 550 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 2 Billion 19 Approve Employee Stock Purchase Plan For Against Management 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Amend Performance Condition for For For Management Restricted Share Plan Adopted on Novembre 2, 2010 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities A Adopt Two-Tiered Board Structure Against Against Shareholder -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 23, 2012 Meeting Type: Annual/Special Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.46 per Share 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Bernard Bellon as Director For Against Management 5 Reelect Sophie Clamens as Director For For Management 6 Reelect Nathalie Szabo as Director For Against Management 7 Elect Francoise Brougher as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 580,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Kase, Yutaka For For Management 3.2 Elect Director Hara, Takashi For For Management 3.3 Elect Director Sato, Yoji For For Management 3.4 Elect Director Dantani, Shigeki For For Management 3.5 Elect Director Mogi, Yoshio For For Management 3.6 Elect Director Sashida, Yoshikazu For For Management 3.7 Elect Director Nagashima, Toru For For Management 4.1 Appoint Statutory Auditor Matsumoto, For For Management Jun 4.2 Appoint Statutory Auditor Machida, For For Management Yukio -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements, Allocation For For Management of Income, and Dividends of EUR 3.07 per Share 5a Approve Discharge of Directors For For Management 5b Approve Discharge of Auditors For For Management 6a Elect Jean-Pierre Clamadieu as Director For For Management 6b Reelect Jean-Marie Solvay as Director For For Management 6c Fix Number of Directors at 15. For For Management 6d Approve Remuneration of Directors For For Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 EUR 80 Million For Did Not Vote Management from Legal Reserves to Free Reserves for Issuance of Dividends of EUR 1.20 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Amend Articles Re: Contributions in For Did Not Vote Management Kind 4.2 Amend Articles Re: Director Terms For Did Not Vote Management 5.1 Reelect Michael Jacobi, Andy Rihs, For Did Not Vote Management Anssi Vanjoki, Ronald van der Vis, and Robert Spoerry as Directors 5.2 Elect Beat Hess as Director For Did Not Vote Management 5.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Chuubachi, Ryoji For For Management 1.3 Elect Director Kato, Masaru For For Management 1.4 Elect Director Howard Stringer For Against Management 1.5 Elect Director Peter Bonfield For For Management 1.6 Elect Director Yasuda, Ryuuji For For Management 1.7 Elect Director Uchinaga, Yukako For For Management 1.8 Elect Director Yahagi, Mitsuaki For For Management 1.9 Elect Director Tsun-Yan Hsieh For For Management 1.10 Elect Director Roland A. Hernandez For For Management 1.11 Elect Director Anraku, Kanemitsu For For Management 1.12 Elect Director Kojima, Yorihiko For For Management 1.13 Elect Director Nagayama, Osamu For For Management 1.14 Elect Director Nimura, Takaaki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Watanabe, Hirotoshi For For Management 2.3 Elect Director Okuda, Taro For For Management 2.4 Elect Director Yamamoto, Shinichi For For Management 2.5 Elect Director Ishii, Shigeru For For Management 2.6 Elect Director Kato, Masaru For For Management 2.7 Elect Director Ikeda, Yasushi For For Management 2.8 Elect Director Yasuda, Ryuuji For For Management 2.9 Elect Director Yamamoto, Isao For For Management 3 Appoint Statutory Auditor Yajima, For For Management Takatoshi -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director J. Veronica Biggins For For Management 3 Elect Director Douglas H. Brooks For For Management 4 Elect Director William H. Cunningham For Against Management 5 Elect Director John G. Denison For For Management 6 Elect Director Gary C. Kelly For For Management 7 Elect Director Nancy B. Loeffler For For Management 8 Elect Director John T. Montford For For Management 9 Elect Director Thomas M. Nealon For For Management 10 Elect Director Daniel D. Villanueva For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Reduce Supermajority Vote Requirement For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis E. Epley, Jr. For For Management 2 Elect Director Robert L. Howard For For Management 3 Elect Director Catherine A. Kehr For For Management 4 Elect Director Greg D. Kerley For For Management 5 Elect Director Harold M. Korell For For Management 6 Elect Director Vello A. Kuuskraa For For Management 7 Elect Director Kenneth R. Mourton For For Management 8 Elect Director Steven L. Mueller For For Management 9 Elect Director Charles E. Scharlau For For Management 10 Elect Director Alan H. Stevens For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Joseph Alvarado For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael McShane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Frank Ianna For For Management 8 Elect Director Sven-Christer Nilsson For For Management 9 Elect Director William R. Nuti For For Management 10 Elect Director Rodney O'Neal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Articles of Incorporation to For For Management Opt-out of the Business Combination Statute 14 Amend Articles of Incorporation to For For Management Eliminate Business Combination Provision 15 Amend Omnibus Stock Plan For For Management 16 Adopt Policy on Bonus Banking Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Commit to Wireless Network Neutrality Against Against Shareholder -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher J. Kearney For For Management 2 Elect Director Martha B. Wyrsch For For Management 3 Elect Director Peter Volanakis For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SSAB CORP. Ticker: SSABA Security ID: W8615U124 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6a Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Review 6b Receive President's Report None None Management 6c Receive Auditor's Report None None Management 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 March 29, 2012, 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 475,000 for Other Non-Executive Directors; Approve Remuneration 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, Lars Westerberg, Annika Lundius, Jan Johansson, and Martin Lindqvist as Directors 12 Reelect Sverker Martin-Lof as Chairman For Did Not Vote Management of the Board of Directors 13 Fix Number of Auditors at One; Ratify For Did Not Vote Management PricewaterhouseCoopers as Auditors 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three to 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 -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Brown For For Management 2 Elect Director Daniel J. Starks For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Viswanathan Shankar as Director For For Management 5 Re-elect Stefano Bertamini as Director For For Management 6 Re-elect Jaspal Bindra as Director For For Management 7 Re-elect Richard Delbridge as Director For For Management 8 Re-elect James Dundas as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Simon Lowth as Director For For Management 12 Re-elect Rudolph Markham as Director For For Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect Richard Meddings as Director For For Management 15 Re-elect John Paynter as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Alun Rees as Director For For Management 18 Re-elect Peter Sands as Director For For Management 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Oliver Stocken as Director For For Management 21 Reappoint KPMG Audit plc as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6A Re-elect Gerry Grimstone as Director For For Management 6B Re-elect Colin Buchan as Director For For Management 6C Re-elect Crawford Gillies as Director For For Management 6D Re-elect David Grigson as Director For For Management 6E Re-elect Jaqueline Hunt as Director For For Management 6F Re-elect David Nish as Director For For Management 6G Re-elect Keith Skeoch as Director For For Management 6H Re-elect Sheelagh Whittaker as Director For For Management 7A Elect Pierre Danon as Director For For Management 7B Elect John Paynter as Director For For Management 7C Elect Lynne Peacock as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For For Management 1.2 Elect Director Benjamin H. Griswold, IV For For Management 1.3 Elect Director Eileen S. Kraus For For Management 1.4 Elect Director Robert L. Ryan For For Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Natsusaka, Makio For For Management 1.3 Elect Director Kondo, Katsumi For For Management 1.4 Elect Director Muto, Shigeki For For Management 1.5 Elect Director Hiratsuka, Yutaka For For Management 1.6 Elect Director Furuta, Toru For For Management 1.7 Elect Director Tanabe, Toru For For Management 1.8 Elect Director Tominaga, Shinji For For Management 1.9 Elect Director Mori, Masakatsu For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # 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 Drew G. Faust 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 Provide Right to Act by Written Consent For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Executive Incentive Bonus Plan For For Management 16 Amend Executive Incentive Bonus Plan For For Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Ratify Auditors For For Management 19 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frits van Paasschen For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Adam M. Aron For For Management 1.4 Elect Director Charlene Barshefsky For For Management 1.5 Elect Director Thomas E. Clarke For For Management 1.6 Elect Director Clayton C. Daley, Jr. For For Management 1.7 Elect Director Lizanne Galbreath For For Management 1.8 Elect Director Eric Hippeau For For Management 1.9 Elect Director Stephen R. Quazzo For For Management 1.10 Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kennett F. Burnes For For Management 2 Elect Director Peter Coym For For Management 3 Elect Director Patrick De Saint-Aignan For For Management 4 Elect Director Amellia C. Fawcett For For Management 5 Elect Director David P. Gruber For For Management 6 Elect Director Linda A. Hill For For Management 7 Elect Director Joseph L. Hooley For For Management 8 Elect Director Robert S. Kaplan For For Management 9 Elect Director Richard P. Sergel For For Management 10 Elect Director Ronald L. Skates For For Management 11 Elect Director Gregory L. Summe For For Management 12 Elect Director Robert E. Weissman For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Olaug Svarva as Chairman of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 per Share 7 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Remuneration of Auditors for For Did Not Vote Management 2011 10 Elect KPMG as Auditors For Did Not Vote Management 11.1 Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 11.2 Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 11.3 Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 11.4 Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 11.5 Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 11.6 Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 11.7 Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 11.8 Reelect Tore Ulstein as Member of For Did Not Vote Management Corporate Assembly 11.9 Reelect Live Haukvik Aker as Member of For Did Not Vote Management Corporate Assembly 11.10 Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 11.11 Reelect Thor Oscar Bolstad as Member For Did Not Vote Management of Corporate Assembly 11.12 Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 11.13 Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 11.14 Elect Bassim Haj as New Deputy Member For Did Not Vote Management of Corporate Assembly 11.15 Reelect Anne-Margrethe Firing as For Did Not Vote Management Deputy Member of Corporate Assembly 11.16 Reelect Linda Litlekalsoy Aase as For Did Not Vote Management Deputy Member of Corporate Assembly 12 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members 13.1 Reelect Olaug Svarva as Chairman of For Did Not Vote Management Nominating Committee 13.2 Reelect Tom Rathke as Member of For Did Not Vote Management Nominating Committee 13.3 Reelect Live Haukvik Aker as Member of For Did Not Vote Management Nominating Committee 13.4 Reelect Ingrid Dramdal Rasmussen as For Did Not Vote Management Member of Nominating Committee 14 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members 15 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 27. 5 Million in Connection with Share Saving Scheme for Employees 16 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # 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 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4a Adopt Financial Statements For For Management 4b Approve Allocation of Income and For For Management Dividends of USD 0.40 per Share 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5a Approve Executive Incentive Bonus Plan For For Management 5b Approve Restricted Stock Grants For Against Management 6 Elect M. Verluyten to Supervisory Board For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Allow Questions None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at eight For For Management 12 Reelect Gunnar Brock, Birgitta For For Management Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Hock Goh as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director S.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 William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.60 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Appoint Deloitte as Auditor For Did Not Vote Management 7 Reelect Kristian Siem as Director For Did Not Vote Management 8 Reelect Peter Mason as Director For Did Not Vote Management 9 Reelect Jean Cahuzac as Director For Did Not Vote Management 10 Reelect Robert Long as Director For Did Not Vote Management 11 Ratify Co-option of and Reelect For Did Not Vote Management Eystein Eriksrud as Director 12 Approve Extraordinary Dividends For Did Not Vote Management -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Ratify Appointment of Isabelle Kocher For Against Management as Director 5 Reelect Gerard Mestrallet as Director For Against Management 6 Reelect Jean-Louis Chaussade as For For Management Director 7 Elect Delphine Ernotte Cunci as For For Management Director 8 Reelect Patrick Ouart as Director For Against Management 9 Reelect Amaury de Seze as Director For For Management 10 Reelect Harold Boel as Director For Against Management 11 Renew Appointment of Ernst and Young For For Management as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 14 Approve Severance Payment Agreement For Against Management with Jean-Louis Chaussade 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 306 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Approve Issuance of Shares Up to EUR For For Management 306 Million for a Private Placement 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17, 18, 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Capitalization of Reserves For For Management of Up to EUR 408 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 306 Million for Future Exchange Offers 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 3 Billion 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Stock Purchase Plan Reserved For For Management for International Employees 28 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 17, 18, 20 to 22, 24 to 28 at EUR 408 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # 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 Dividends of CHF 3.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Juergen Dormann as Director For Did Not Vote Management 4.1.2 Reelect Vladimir V. Kuznetsov as For Did Not Vote Management Director 4.1.3 Reelect Jill Lee as Director For Did Not Vote Management 4.1.4 Reelect Marco Musetti as Director For Did Not Vote Management 4.1.5 Reelect Luciano Respini as Director For Did Not Vote Management 4.1.6 Reelect Klaus Sturany as Director For Did Not Vote Management 4.2 Elect Thomas Glanzmann as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Create Classes A and For For Management B Shares - Increase Maximum Number of Statutory Auditors 3 Approve Issuance of Class A Shares for For For Management Private Placements 4 Approve Accounting Transfer in For For Management Connection with Issuance of Class A Shares 5.1 Elect Director Hashimoto, Mayuki For For Management 5.2 Elect Director Takii, Michiharu For Against Management 5.3 Elect Director Saeki, Yukihiro For Against Management 5.4 Elect Director Tsuchiya, Yoichi For For Management 5.5 Elect Director Endo, Harumitsu For For Management 5.6 Elect Director Hiramoto, Kazuo For For Management 5.7 Elect Director Miyahara, Hironori For Against Management 5.8 Elect Director Nakaoka, Makoto For Against Management 5.9 Elect Director Sumita, Masahiro For Against Management 6.1 Appoint Statutory Auditor Hosaka, For For Management Hidemasa 6.2 Appoint Statutory Auditor Oka, Shoichi For Against Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Yonekura, Hiromasa For For Management 2.2 Elect Director Ishitobi, Osamu For For Management 2.3 Elect Director Tokura, Masakazu For For Management 2.4 Elect Director Takao, Yoshimasa For For Management 2.5 Elect Director Fukubayashi, Kenjiro For For Management 2.6 Elect Director Hatano, Kenichi For For Management 2.7 Elect Director Deguchi, Toshihisa For For Management 2.8 Elect Director Ono, Tomohisa For For Management 2.9 Elect Director Ito, Kunio For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kato, Susumu For For Management 2.2 Elect Director Hamada, Toyosaku For For Management 2.3 Elect Director Nakamura, Kuniharu For For Management 2.4 Elect Director Sasaki, Shinichi For For Management 2.5 Elect Director Kawahara, Takuro For For Management 2.6 Elect Director Osawa, Yoshio For For Management 2.7 Elect Director Abe, Yasuyuki For For Management 2.8 Elect Director Doi, Masayuki For For Management 2.9 Elect Director Togashi, Kazuhisa For For Management 2.10 Elect Director Takeuchi, Kazuhiro For For Management 2.11 Elect Director Furihata, Toru For For Management 2.12 Elect Director Kanegae, Michihiko For For Management 3 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For Against Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Takenaka, Hiroyuki For For Management 2.3 Elect Director Nishida, Mitsuo For Against Management 2.4 Elect Director Tanaka, Shigeru For For Management 2.5 Elect Director Inayama, Hideaki For For Management 2.6 Elect Director Yano, Atsushi For For Management 2.7 Elect Director Noda, Shigeru For For Management 2.8 Elect Director Nakajima, Makoto For For Management 2.9 Elect Director Kubo, Akito For For Management 2.10 Elect Director Hiramatsu, Kazuo For For Management 2.11 Elect Director Uchioke, Fumikiyo For Against Management 2.12 Elect Director Yamabayashi, Naoyuki For For Management 3 Appoint Statutory Auditor Kakimi, For For Management Takashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Hino, Yoshio For For Management 2.2 Elect Director Nakamura, Yoshinobu For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Betsukawa, Shunsuke For For Management 2.5 Elect Director Takaishi, Yuuji For For Management 2.6 Elect Director Kashimoto, Hitoshi For For Management 2.7 Elect Director Tomita, Yoshiyuki For For Management 2.8 Elect Director Shimizu, Kensuke For For Management 2.9 Elect Director Ide, Mikio For For Management 2.10 Elect Director Kakimoto, Toshiaki For Against Management 3.1 Appoint Statutory Auditor Kinoshita, For Against Management Yukio 3.2 Appoint Statutory Auditor Wakae, Takeo For For Management 4 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Nippon Steel Corp. 2 Approve Merger Agreement with Nippon For For Management Steel Corp. 3.1 Elect Director Tomono, Hiroshi For Against Management 3.2 Elect Director Hombe, Fumio For Against Management 3.3 Elect Director Tozaki, Yasuyuki For For Management 3.4 Elect Director Kozuka, Shuuichiro For For Management 3.5 Elect Director Hotta, Yoshitaka For For Management 3.6 Elect Director Nogi, Kiyotaka For For Management 3.7 Elect Director Okuda, Shinya For For Management 3.8 Elect Director Yanagawa, Kinya For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Kitaro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Yokoyama, Yoshinori For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Yoji 3.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 for Ordinary Shares 2.1 Elect Director Tsunekage, Hitoshi For Against Management 2.2 Elect Director Kitamura, Kunitaro For Against Management 2.3 Elect Director Otsuka, Akio For For Management 2.4 Elect Director Iwasaki, Nobuo For For Management 2.5 Elect Director Ochiai, Shinji For For Management 2.6 Elect Director Okubo, Tetsuo For For Management 2.7 Elect Director Okuno, Jun For Against Management 2.8 Elect Director Mukohara, Kiyoshi For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director Dean A. Connor For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For Withhold Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director David W. Kerr For For Management 1.9 Elect Director Idalene F. Kesner For For Management 1.10 Elect Director Mitchell M. Merin For For Management 1.11 Elect Director Hugh D. Segal For For Management 1.12 Elect Director Barbara G. Stymiest For For Management 1.13 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Bylaw No. 1 For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I.C. Britt For For Management 1.2 Elect Director C.C. Casciato For For Management 1.3 Elect Director W.H. Easter, III For For Management 1.4 Elect Director G.W. Edwards For For Management 1.5 Elect Director U.O. Fairbairn For For Management 1.6 Elect Director J.P. Jones, III For For Management 1.7 Elect Director J.G. Kaiser For For Management 1.8 Elect Director B.P. MacDonald For For Management 1.9 Elect Director J.K. Wulff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # 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 Kyle Prechtl Legg For For Management 8 Elect Director William A. Linnenbringer For For Management 9 Elect Director G. Gilmer Minor, III For For Management 10 Elect Director Donna Morea For For Management 11 Elect Director David M. Ratcliffe For For Management 12 Elect Director William H. Rogers, Jr. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director Phail Wynn, Jr. For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Ito, Takahito For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Oba, Hiroshi For For Management 1.6 Elect Director Yamashita, Harutaka For For Management 1.7 Elect Director Miyata, Hiromi For For Management 1.8 Elect Director Ueda, Keisuke For Against Management 2 Appoint Alternate Statutory Auditor For Against Management Nakamura, Masafumi -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Honda, Osamu For For Management 2.4 Elect Director Suzuki, Toshihiro For For Management 2.5 Elect Director Harayama, Yasuhito For For Management 2.6 Elect Director Nakanishi, Shinzo For For Management 2.7 Elect Director Sugimoto, Toyokazu For For Management 2.8 Elect Director Atsumi, Masanori For For Management 2.9 Elect Director Aizawa, Naoki For For Management 2.10 Elect Director Mochizuki, Eiji For For Management 2.11 Elect Director Iguchi, Masakazu For For Management 2.12 Elect Director Tanino, Sakutaro For For Management 3.1 Appoint Statutory Auditor Kamimura, For For Management Tamotsu 3.2 Appoint Statutory Auditor Nakamura, For For Management Kunio 3.3 Appoint Statutory Auditor Ishizuka, For For Management Shin 3.4 Appoint Statutory Auditor Osuka, For For Management Masataka 3.5 Appoint Statutory Auditor Tanaka, Norio For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCAB Security ID: W90152120 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For Did Not Vote Management Chairman of Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report and CEO's None None Management Review 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.20 per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 10 Fix Number of Auditors For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.58 Million for Chairman, and SEK 525,000 for Non-Executive Directors; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For Did Not Vote Management Johansson, Leif Johansson, Sverker Martin-Lof, Anders Nyren, and Barbara Thoralfsson as Directors; Elect Louise Julian and Bert Nordberg as New Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Authorize Chairman of Board and For Did Not Vote Management Representatives Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Two Inspectors of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO 8 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.75 per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Authorize Repurchase of Up to 40 For Did Not Vote Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For Did Not Vote Management Percent of Issued Share Capital for the Bank's Trading Book 13 Determine Number of Members (12) of For Did Not Vote Management Board 14 Determine Number of Auditors (2) For Did Not Vote Management 15 Approve Remuneration of Directors in For Did Not Vote Management the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Hans Larsson (Chairman), For Did Not Vote Management Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors 17 Ratify KPMG and Ernst & Young as For Did Not Vote Management Auditors 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 1.15 per Registered Share and CHF 5.75 per Bearer Share 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For 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 1.15 per Registered Share and CHF 5.75 per Bearer Share 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 2 Elect Claes Beyer as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 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 Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.30 Per Preference Share and SEK 5.30 Per Common Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote 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 Olav Fjell, Ulrika Francke, For Did Not Vote Management Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg as New Director 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend Articles Re: Conversion of For Did Not Vote Management Preference Shares 17a Approve SEK 610.8 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation 17b Approve Capitalization of Reserves of For Did Not Vote Management SEK 1.13 Billion for a Bonus Issue 18 Authorize Repurchase Program of up to For Did Not Vote Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 19 Authorize Repurchase Program of up to For Did Not Vote Management Ten Percent of Issued Share Capital 20 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 21a Approve Collective Remuneration For Did Not Vote Management Program 2012 21b Approve Resolution Regarding Deferred For Did Not Vote Management Variable Remuneration in the form of Shares under Program 2012 21c Authorize Transfer of Own Ordinary For Did Not Vote Management Shares under Program 2012 22 Remove the "Swedbank Arena" Sign from None Did Not Vote Shareholder the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 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, None None Management Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend 9 Approve Discharge of Board and For Did Not Vote Management President 10a Approve SEK 12.8 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases 10b Approve SEK 12.8 Million Share Capital For Did Not Vote Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Vice Chair), For Did Not Vote Management Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors 16 Determine Number of Auditors (1) For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify KPMG as Auditors For Did Not Vote Management 19 Amend Articles Re: Set Minimum (150 For Did Not Vote Management Million) and Maximum (600 million) Number of Shares -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect C D Pratt as Director For For Management 1b Reelect J W J Hughes-Hallett as For Against Management Director 1c Reelect P A Kilgour as Director For For Management 1d Reelect C K M Kwok as Director For For Management 1e Reelect M B Swire as Director For Against Management 1f Reelect M M T Yang as Director For For Management 1g Elect G L Cundle as Director For For Management 1h Elect A K W Tang as Director For For Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 4.50 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Henry Peter as Director For Did Not Vote Management 4.2 Reelect Frank Schnewlin as Director For Did Not Vote Management 4.3 Elect Wolf Becke as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For 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 Dividends of CHF 3.00 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Jakob Baer as Director For Did Not Vote Management 5.1.2 Reelect John Coomber as Director For Did Not Vote Management 5.1.3 Elect Robert Henrikson as Director For Did Not Vote Management 5.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For Did Not Vote Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Hugo Gerber as Director For Did Not Vote Management 4.2 Reelect Catherine Muehlemann as For Did Not Vote Management Director 4.3 Elect Barbara Frei as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 CHF 63,675 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 8.00 per Share 5 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital 6 Amend Articles Re: Contributions in For Did Not Vote Management Kind 7.1 Reelect Stefan Borgas as Director For Did Not Vote Management 7.2 Reelect Peggy Bruzelius as Director For Did Not Vote Management 7.3 Reelect David Lawrence as Director For Did Not Vote Management 7.4 Reelect Juerg Witmer as Director For Did Not Vote Management 7.5 Elect Vinita Bali as Director For Did Not Vote Management 7.6 Elect Gunnar Brock as Director For Did Not Vote Management 7.7 Elect Michel Demare as Director For Did Not Vote Management 8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # 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 Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Appoint Statutory Auditor Uhara, Katsuo For For Management 2.2 Appoint Statutory Auditor Kitagawa, For For Management Masami 2.3 Appoint Statutory Auditor Maenaka, For Against Management Kuniaki -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Matsumoto, Tamiji For For Management 2.3 Elect Director Hori, Ryuuji For For Management 3 Appoint Statutory Auditor Iwai, For For Management Shigekazu 4 Appoint Alternate Statutory Auditor For For Management Ozawa, Yuuichi 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # 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 For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3 Elect Director Suzuki, Yasushi For For Management 4.1 Appoint Statutory Auditor Morichi, For For Management Shigeru 4.2 Appoint Statutory Auditor Miyakoshi, For For Management Kiwamu -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yoshida, Toyoji For For Management 2.3 Elect Director Yamanaka, Yasuhiko For For Management 2.4 Elect Director Frank Morich For For Management 2.5 Elect Director Yamada, Tadataka For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Iwasaki, Masato For For Management 2.9 Elect Director Deborah Dunsire For For Management 3.1 Appoint Statutory Auditor Takeda, For For Management Naohisa 3.2 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director John A. Manzoni For For Management 1.7 Elect Director Lisa A. Stewart For For Management 1.8 Elect Director Peter W. Tomsett For For Management 1.9 Elect Director Michael T. Waites For For Management 1.10 Elect Director Charles R. Williamson For For Management 1.11 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Calvin Darden For For Management 1.3 Elect Director Mary N. Dillon For For Management 1.4 Elect Director James A. Johnson For For Management 1.5 Elect Director Mary E. Minnick For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director Derica W. Rice For For Management 1.8 Elect Director Stephen W. Sanger For For Management 1.9 Elect Director Gregg W. Steinhafel For For Management 1.10 Elect Director John G. Stumpf For For Management 1.11 Elect Director Solomon D. Trujillo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export 6 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Management and For Did Not Vote Management Board 4 Approve Allocation of Income For Did Not Vote Management 5a Reelect Vagn Sorensen as Director For Did Not Vote Management 5b Reelect Pierre Danon as Director For Did Not Vote Management 5c Reelect Stine Bosse as Director For Did Not Vote Management 5d Reelect Angus Porter as Director For Did Not Vote Management 5e Reelect Lars Rasmussen as Director For Did Not Vote Management 5f Reelect Soren Sorensen as Director For Did Not Vote Management 5g Reelect Kurt Bjorklund as Director For Did Not Vote Management 5h Reelect Lawrence Guffrey as Director For Did Not Vote Management 5i Reelect Henrik Kraft as Director For Did Not Vote Management 5j Reelect Gustavo Schwed as Director For Did Not Vote Management 5k Reelect Andrew Sillitoe as Director For Did Not Vote Management 5l Relect Ola Nordquist as Deputy Director For Did Not Vote Management 5m Reelect Raphael de Botton as Deputy For Did Not Vote Management Director 5n Reelect Jakob Kjellberg as Director For Did Not Vote Management 5o Reelect Bruno d'Algue as Director For Did Not Vote Management 5p Reelect Gabriele Cipparrone as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7a Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7b Approve Remuneration of Directors in For Did Not Vote Management the Maximum Aggregate Amount of DKK 7 Million 8 Other Business None None Management -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Hahn as Director For For Management (Replacement for Outgoing Director Gustavo Schwed) 2 Elect Haide Hong as Deputy Director For For Management (Replacement for Bruno Mourgue d'Algue) 3 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Mori, Kenichi For For Management 2.3 Elect Director Yanase, Yukio For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Ono, Ryoichi For For Management 2.6 Elect Director Kobayashi, Atsuo For For Management 2.7 Elect Director Uemura, Hiroyuki For For Management 3 Amend Articles To Change Location of For For Management Head Office -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # 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 William A. Jeffrey as Director For For Management 4 Reelect Thomas Lynch as Director For For Management 5 Reelect Yong Nam as Director For For Management 6 Reelect Daniel Phelan as Director For For Management 7 Reelect Frederic Poses as Director For For Management 8 Reelect Lawrence Smith as Director For For Management 9 Reelect Paula Sneed as Director For For Management 10 Reelect David Steiner as Director For For Management 11 Reelect John Van Scoter as Director For For Management 12 Accept Annual Report for Fiscal For For Management 2010/2011 13 Accept Statutory Financial Statements For For Management for Fiscal 2011/2012 14 Accept Consolidated Financial For For Management Statements for Fiscal 2011/2012 15 Approve Discharge of Board and Senior For For Management Management 16 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2011/2012 17 Ratify Deloitte AG as Swiss Registered For For Management Auditors for Fiscal 2011/2012 18 Ratify PricewaterhouseCoopers AG as For For Management Special Auditor for Fiscal 2011/2012 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 20 Amend Omnibus Stock Plan For For Management 21 Approve Reduction in Share Capital For For Management 22 Authorize Share Repurchase Program For For Management 23 Approve Ordinary Cash Dividend For For Management 24 Approve Reallocation of Free Reserves For For Management to Legal Reserves 25 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR1.58 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with the For For Management Chairman/CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles 13 and 23 of Bylaws Re: For For Management Statutory Disclosure Thresholds, Attendance to General Meeting 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 10 Approve Issuance of Shares for a For For Management Private Placement, up to EUR 8 Million 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 11 13 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 13 15 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director J. Brian Aune For For Management 1.3 Elect Director Jalynn H. Bennett For For Management 1.4 Elect Director Hugh J. Bolton For For Management 1.5 Elect Director Felix P. Chee For For Management 1.6 Elect Director Jack L. Cockwell For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations from For For Management Wholly-Owned Subsidiary 2.1 Elect Director Nagashima, Toru For For Management 2.2 Elect Director Oyagi, Shigeo For For Management 2.3 Elect Director Kamei, Norio For For Management 2.4 Elect Director Nishikawa, Osamu For For Management 2.5 Elect Director Takahashi, Takashi For For Management 2.6 Elect Director Fukuda, Yoshio For For Management 2.7 Elect Director Sawabe, Hajime For For Management 2.8 Elect Director Iimura, Yutaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Seno, Kenichiro For For Management 3.1 Appoint Statutory Auditor Yatabe, For For Management Toshiaki 3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2B Security ID: W95878117 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.4 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Brunell, Jere For Did Not Vote Management Calmes, John Hepburn, Erik Mitteregger, Mike Parton, John Shakeshaft, and Cristina Stenbeck (Chair) as Directors 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Authorize Christina Stenbeck and For Did Not Vote Management Representatives of at least Two of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve 2012 Restricted Stock Plan; For Did Not Vote Management Approve Associated Formalities 20 Authorize Share Repurchase Program For Did Not Vote Management 21 Approve SEK 12 Billion Transfer from For Did Not Vote Management Share Premium Account to Unrestricted Shareholders' Equity 22a Approve Shareholder Proposal to Against Did Not Vote Shareholder Investigate the Company's Customer Relations Policy 22b Approve Shareholder Proposal to Against Did Not Vote Shareholder Investigate the Company's Investor Relations Policy 22c Approve Shareholder Proposal to Against Did Not Vote Shareholder Establish a Customer Ombudsman Function 22d Approve Shareholder Proposal to Adopt Against Did Not Vote Shareholder an Annual Evaluation of "Work with Gender Equality and Ethnicity" 22e Approve Distribution of the Book "En Against Did Not Vote Shareholder Finansmans Bekannelser" to the Shareholders Free of Charge 22f Task Board to Found an Independent Against Did Not Vote Shareholder Shareholder Association for Minority Shareholders 22g Add Correspondence Relating to Against Did Not Vote Shareholder Shareholder Proposals 22a-22f as an Appendix to Minutes of Meeting 23 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Elect Lucia Calvosa and Massimo Egidi For For Management as Directors (Bundled) 4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder 4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder 4.3 Slate Submitted by Institutional None For Shareholder Investors 5 Approve Omnibus Stock Plan For For Management 1 Approve Capital Increase to Service For For Management the Restricted Stock Grant Plan 2 Amend Articles Re: 9 and 17 For For Management (Board-Related) -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 13, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 2.1 Reelect Cesar Alierta Izuel as Director For For Management 2.2 Reelect Jose Maria Alvarez-Pallete For For Management Lopez as Director 2.3 Reelect Gonzalo Hinojosa Fernandez de For For Management Angulo as Director 2.4 Reelect Pablo Isla Alvarez de Tejera For For Management as Director 2.5 Ratify Co-option of and Elect Ignacio For For Management Moreno Martinez as Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Amend Several Articles of Bylaws For For Management 5 Amend Several Articles of General For For Management Meeting Regulations 6.1 Approve Cash Dividends of EUR 0.53 per For For Management Share 6.2 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Scrip Dividends; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 7 Approve Capital Reduction via For For Management Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly 8 Approve Company's Web Site For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Abstain Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Investigation Report about None None Management Compliance Issues Relating to Peter Hochegger (Non-Voting) 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Ratify Auditors For For Management 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Approve Extension of Share Repurchase For For Management Program and Associated Share Usage Authority 10.1 Increase Size of Supervisory Board to None Against Shareholder 10 Members 10.2 Elect Ronny Pecik to the Supervisory None Against Shareholder Board, if Item 10.1 is Approved 10.3 Elect Naguib Sawiris to the None Against Shareholder Supervisory Board,if Item 10.1 is Approved -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve NOK 289.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of 22.2 Million Shares and Redemption of 26 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 80 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 8.1 Amend Articles Re: Electronic Voting For Did Not Vote Management 8.2 Amend Articles Re: Nominating Committee For Did Not Vote Management 9 Approve Instructions for Nominating For Did Not Vote Management Committee 10.1 Approve Remuneration of Members of For Did Not Vote Management Corporate Assembly 10.2 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Board's Report; Receive CEO's and President's Review 7 Approve Financial Statements and For For Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.85 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Ammount of SEK 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Maija-Liisa Friman, Ingrid For For Management Blank, Anders Narvinger, Timo Peltola, Lars Renstrom, Jon Risfelt, and Per-Arne Sandstrom as Directors; Elect Olli-Pekka Kallasvuo as New Director 13 Reelect Anders Narvinger as Chairman For For Management of the Board 14 Determine Number of Auditors (1) For For Management 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Reelect Kristina Ekengren, Kari For For Management Jarvinen, Thomas Eriksson, Per Frennberg, and Anders Narvinger as Members of the Nominating Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2012/2015 Performance Share For For Management Program 20b Approve Transfer of Shares in For For Management Connection with the 2012/2015 Performance Share Program 21 Assign Directors to Adjust Company's For Against Shareholder Ethical Guidelines in Accordance with UN's Declaration of Human Rights and OECD's 2011 Guidelines for MNEs; Close Meeting -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M202 Meeting Date: MAY 09, 2012 Meeting Type: Proxy Contest Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Yellow Card) None 1 Approve Plan of Arrangement: Eliminate For For Management Dual Class Share Structure # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Approve Plan of Arrangement: Eliminate Against Did Not Vote Management Dual Class Share Structure -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Accept Consolidated Financial For For Management Statements for FY 2011 3 Accept Financial Statements for FY 2011 For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.38 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 10 and For For Management Reelect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto Valsecchi, Amadeo Vazquez y Vazquez, and Guillermo Vogel as Directors (Bundled) 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly 2 Amend Article 10 Re: Board Meeting's For For Management Minutes 3 Amend Article 11 - Board Related For For Management 4 Amend Article 13 Re: External Auditor For For Management 5 Change Time of Annual Meeting and For For Management Amend Article 15 Accordingly 6 Amend Article 16 Re: Notice of General For For Management Meetings of Shareholders 7 Amend Article 17 Re: Record Date For For Management 8 Amend Article 19 Re: Vote and Minutes For For Management of General Meetings 9 Amend Title V For For Management 10 Amend Article 20 Re: Availability of For For Management Financial Statements, Auditor's Report, and Other Documents 11 Amend Article 21 Re: Distribution of For For Management Profits -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Koehler For For Management 2 Elect Director James M. Ringler For Against Management 3 Elect Director John G. Schwarz For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration Report For For Management 1 Amend Articles Re: 14.3, 14.5, 26.1, For For Management and 26.2 (Board-Related) -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Sekine, Kenji For For Management 2.7 Elect Director Arase, Hideo For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director Takagi, Toshiaki For For Management 2.10 Elect Director Takahashi, Akira For For Management 2.11 Elect Director Ikuta, Masaharu For For Management 2.12 Elect Director Kakizoe, Tadao For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Tosa, For For Management Yoshihiko 3.2 Appoint Statutory Auditor Shiraishi, For For Management Yoshiaki 3.3 Appoint Statutory Auditor Matsumiya, For For Management Toshihiko 4 Appoint Alternate Statutory Auditor For For Management Sano, Eizaburo 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir Richard Broadbent as Director For For Management 5 Elect Deanna Oppenheimer as Director For For Management 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Patrick Cescau as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Karen Cook as Director For For Management 11 Re-elect Ken Hanna as Director For For Management 12 Re-elect Andrew Higginson as Director For For Management 13 Re-elect Ken Hydon as Director For For Management 14 Re-elect Tim Mason as Director For For Management 15 Re-elect Laurie Mcllwee as Director For For Management 16 Re-elect Lucy Neville-Rolfe as Director For For Management 17 Re-elect Jacqueline Bakker as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # 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 P.H. Patsley For For Management 5 Elect Director R.E. Sanchez For For Management 6 Elect Director W.R. Sanders For For Management 7 Elect Director R.J. Simmons For For Management 8 Elect Director R.K. Templeton For For Management 9 Elect Director C.T. Whitman For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott C. Donnelly For For Management 2 Elect Director James T. Conway For For Management 3 Elect Director Lawrence K. Fish For For Management 4 Elect Director Paul E. Gagne For Against Management 5 Elect Director Dain M. Hancock For For Management 6 Elect Director Lloyd G. Trotter For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 4 Approve Transaction with the French For For Management Government and TSA Re: Payment of Dividends in Shares 5 Approve Transaction with Dassault For For Management Aviation Re: Payment of Dividends in Shares 6 Approve Transaction Regarding Increase For For Management in DNCS' Capital from 25 Percent to 35 Percent 7 Elect Ann Taylor as Director For For Management 8 Elect Anne Claire Taittinger as For For Management Director 9 Reelect Loik Segalen as Director For Against Management 10 Reelect Eric Trappier as Director For Against Management 11 Elect Jeanne Marie Prost 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 90 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 150 Million 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 3 Million of Shares For Abstain Management for Use in Restricted Stock Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director Andrea Redmond For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director John W. Rowe For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Mary Alice Taylor For For Management 12 Elect Director Thomas J. Wilson For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent For For Management 15 Provide Right to Call Special Meeting For For Management 16 Ratify Auditors For For Management 17 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wong Chung-hin as Director For For Management 2b Reelect Lee Shau-kee as Director For Against Management 2c Reelect Kenneth Lo Chin-ming as For For Management Director 2d Reelect Eric Li Fook-chuen as Director For For Management 2e Reelect Valiant Cheung Kin-piu as For For Management Director 2f Reelect Isidro Faine Casas as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Articles of Association of the For For Management Bank 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # 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 Richard J. Kogan For For Management 6 Elect Director Michael J. Kowalski For For Management 7 Elect Director John A. Luke, Jr. For For Management 8 Elect Director Mark A. Nordenberg For For Management 9 Elect Director Catherine A. Rein For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Samuel C. Scott, III For For Management 12 Elect Director Wesley W. von Schack For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against Against Shareholder 16 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Calhoun For For Management 2 Elect Director Arthur D. Collins, Jr. For For Management 3 Elect Director Linda Z. Cook For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Edmund P. Giambastiani, For For Management Jr. 6 Elect Director Lawrence W. Kellner For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Susan C. Schwab For For Management 10 Elect Director Ronald A. Williams For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Report on Political Contributions Against Against Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Adopt Retention Ratio for Against Against Shareholder Executives/Directors 17 Submit SERP to Shareholder Vote Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy H. Bechtle For For Management 2 Elect Director Walter W. Bettinger, II For For Management 3 Elect Director C. Preston Butcher For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management 7 Report on Political Contributions Against Against Shareholder 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird Budinger 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 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # 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 Richard M. Daley For For Management 5 Elect Director Barry Diller For Against Management 6 Elect Director Evan G. Greenberg For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Muhtar Kent For For Management 9 Elect Director Donald R. Keough For For Management 10 Elect Director Robert A. Kotick For For Management 11 Elect Director Maria Elena Lagomasino For For Management 12 Elect Director Donald F. McHenry For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director James D. Robinson, III For For Management 15 Elect Director Peter V. Ueberroth For For Management 16 Elect Director Jacob Wallenberg For Against Management 17 Elect Director James B. Williams For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director John B. Hess For For Management 6 Elect Director Andrew N. Liveris For For Management 7 Elect Director Paul Polman For For Management 8 Elect Director Dennis H. Reilley For For Management 9 Elect Director James M. Ringler For For Management 10 Elect Director Ruth G. Shaw For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Austin A. Adams For For Management 2 Elect Director John W. Alden For For Management 3 Elect Director Christopher J. Coughlin For For Management 4 Elect Director James N. Fernandez For For Management 5 Elect Director Paul R. Garcia For For Management 6 Elect Director Douglas A. Kehring For For Management 7 Elect Director Sara Mathew For For Management 8 Elect Director Sandra E. Peterson For For Management 9 Elect Director Michael J. Winkler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Adrian D. P. Bellamy For For Management 2 Elect Director Domenico De Sole For For Management 3 Elect Director Robert J. Fisher For For Management 4 Elect Director William S. Fisher For For Management 5 Elect Director Isabella D. Goren For For Management 6 Elect Director Bob L. Martin For For Management 7 Elect Director Jorge P. Montoya For For Management 8 Elect Director Glenn K. Murphy For For Management 9 Elect Director Mayo A. Shattuck, III For For Management 10 Elect Director Katherine Tsang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 End Sri Lanka Trade Partnerships Until Against Against Shareholder Human Rights Improve -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lakshmi N. Mittal For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Debora L. Spar For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Stock Retention/Holding Period Against Against Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Conaty 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 Shirley D. Peterson For For Management 8 Elect Director Stephanie A. Streeter For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Elect Director Michael R. Wessel For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director J.P. Bilbrey For For Management 1.3 Elect Director R.F. Cavanaugh For For Management 1.4 Elect Director C.A. Davis For For Management 1.5 Elect Director R.M. Malcolm For For Management 1.6 Elect Director J.M. Mead For Withhold Management 1.7 Elect Director J.E. Nevels For Withhold Management 1.8 Elect Director A.J. Palmer For For Management 1.9 Elect Director T.J. Ridge For For Management 1.10 Elect Director D.L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 15 Prepare Employment Diversity Report Against Against Shareholder 16 Amend Right to Act by Written Consent Against Against Shareholder 17 Amend Bylaws -- Call Special Meetings Against Against Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Adopt Storm Water Run-off Management Against Against Shareholder Policy -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3a Reelect Lee Ka Kit as Director For For Management 3b Reelect Lee Ka Shing as Director For Against Management 3c Reelect Poon Chung Kwong as Director For For Management 3d Reelect James Kwan Yuk Choi as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jocelyn Carter-Miller For For Management 2 Elect Director Jill M. Considine For For Management 3 Elect Director Richard A. Goldstein For For Management 4 Elect Director Mary J. Steele Guilfoile For For Management 5 Elect Director H. John Greeniaus For For Management 6 Elect Director Dawn Hudson 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 For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Ratify Auditors For For Management 17 Adopt ILO Based Code of Conduct Against Against Shareholder 18 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas D. Abbey For For Management 2 Elect Director Dana K. Anderson For For Management 3 Elect Director Arthur M. Coppola For For Management 4 Elect Director Edward C. Coppola For For Management 5 Elect Director Fred S. Hubbell For For Management 6 Elect Director Diana M. Laing For For Management 7 Elect Director Stanley A. Moore For For Management 8 Elect Director Mason G. Ross For For Management 9 Elect Director William P. Sexton For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # 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 William D. Green For For Management 4 Elect Director Linda Koch Lorimer For For Management 5 Elect Director Harold McGraw, III For For Management 6 Elect Director Robert P. McGraw For For Management 7 Elect Director Hilda Ochoa-Brillembourg For For Management 8 Elect Director Michael Rake For For Management 9 Elect Director Edward B. Rust, Jr. For For Management 10 Elect Director Kurt L. Schmoke For For Management 11 Elect Director Sidney Taurel For For Management 12 Elect Director Richard E. Thornburgh For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven D. Black For For Management 2 Elect Director Borje Ekholm For For Management 3 Elect Director Robert Greifeld For For Management 4 Elect Director Glenn H. Hutchins For For Management 5 Elect Director Essa Kazim For For Management 6 Elect Director John D. Markese For For Management 7 Elect Director Ellyn A. McColgan For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director James S. Riepe For For Management 10 Elect Director Michael R. Splinter For For Management 11 Elect Director Lars Wedenborn For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger N. Farah For For Management 2 Elect Director Stephen R. Hardis For For Management 3 Elect Director Heidi G. Miller, Ph.D. For For Management 4 Elect Director Bradley T. Sheares, Ph. For For Management D. 5 Reduce Supermajority Vote Requirement For For Management 6 Declassify the Board of Directors For For Management 7 Fix Number of Directors at Eleven For For Management 8 Amend Code of Regulations for Revise For For Management the Procedures for Fixing the Number of Directors Within the Limits Set Forth in the Code of Regulations 9 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent 10 Amend Code of Regulations Providing For For Management the Annual Meeting be held by June 30 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Davis as Director For For Management 4 Elect Tony Di Iorio as Director For For Management 5 Elect Baroness Noakes as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Stephen Hester as Director For For Management 9 Re-elect Penny Hughes as Director For For Management 10 Re-elect Joe MacHale as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Art Ryan as Director For For Management 13 Re-elect Bruce Van Saun as Director For For Management 14 Re-elect Philip Scott as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Approve Sub-division and Consolidation For For Management of Ordinary Shares 20 Amend Articles of Association Re: For For Management Deferred Shares 21 Authorise Issue of Equity with For For Management Pre-emptive Rights to Convert B Shares Into Ordinary Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights to Convert B Shares Into Ordinary Shares 23 Amend 2007 Sharesave Plan and 2007 For For Management Irish Sharesave Plan 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Guy Berruyer as Director For For Management 4 Re-elect Paul Harrison as Director For For Management 5 Re-elect Anthony Hobson as Director For For Management 6 Re-elect Tamara Ingram as Director For For Management 7 Re-elect Ruth Markland as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Mark Rolfe as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director A. Malachi Mixon, III For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juanita Powell Baranco For For Management 2 Elect Director Jon A. Boscia For For Management 3 Elect Director Henry A. Clark, III For For Management 4 Elect Director Thomas A. Fanning For For Management 5 Elect Director H. William Habermeyer, For For Management Jr. 6 Elect Director Veronica M. Hagen For For Management 7 Elect Director Warren A. Hood, Jr. For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Dale E. Klein For For Management 10 Elect Director William G. Smith, Jr. For For Management 11 Elect Director Steven R. Specker For For Management 12 Elect Director Larry D. Thompson For For Management 13 Elect Director E. Jenner Wood, III For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zein Abdalla For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Alan M. Bennett For For Management 4 Elect Director Bernard Cammarata For For Management 5 Elect Director David T. Ching For For Management 6 Elect Director Michael F. Hines For For Management 7 Elect Director Amy B. Lane For For Management 8 Elect Director Carol Meyrowitz For For Management 9 Elect Director John F. O'Brien For For Management 10 Elect Director Willow B. Shire For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: FEB 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Hugh J. Bolton For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director Amy W. Brinkley For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Colleen A. Goggins For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Harold H. MacKay For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Irene R. Miller For For Management 1.12 Elect Director Nadir H. Mohamed For For Management 1.13 Elect Director Wilbur J. Prezzano For For Management 1.14 Elect Director Helen K. Sinclair For For Management 1.15 Elect Director John M. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve 2000 Stock Incentive Plan For For Management 5 Amend 2000 Stock Incentive Plan For For Management 6 SP A: Increase Disclosure of Executive Against Against Shareholder Compensation 7 SP B: Require Independence of Directors Against Against Shareholder 8 SP C: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director William J. Kane For For Management 10 Elect Director Cleve L. Killingsworth, For For Management Jr. 11 Elect Director Donald J. Shepard For For Management 12 Elect Director Laurie J. Thomsen For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For Against Management 2 Elect Director John S. Chen For Against Management 3 Elect Director Judith L. Estrin For For Management 4 Elect Director Robert A. Iger For For Management 5 Elect Director Fred H. Langhammer For Against Management 6 Elect Director Aylwin B. Lewis For Against Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Robert W. Matschullat For For Management 9 Elect Director Sheryl Sandberg For For Management 10 Elect Director Orin C. Smith For Against Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Alan Ferguson as Director For For Management 5 Elect Melanie Gee as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Richard Menell as Director For For Management 9 Re-elect John Mogford as Director For For Management 10 Re-elect Lord Robertson of Port Ellen For For Management as Director 11 Re-elect Jon Stanton as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goodman For For Management 2 Elect Director Roberto G. Mendoza For For Management 3 Elect Director Michael A. Miles, Jr. For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Adopt Proxy Access Right Against Against Shareholder 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Peter K. C. Woo as Director For For Management 2b Reelect Stephen T. H. Ng as Director For For Management 2c Reelect Andrew O. K. Chow as Director For For Management 2d Reelect Doreen Y. F. Lee as Director For For Management 2e Reelect Paul Y. C. Tsui as Director For For Management 2f Reelect Hans Michael Jebsen as Director For For Management 2g Reelect James E. Thompson as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Board to Fix Remuneration of For For Management Directors and Audit Committee Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Share Option Scheme For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Irl F. Engelhardt For For Management 4 Elect Director John A. Hagg For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Frank T. Macinnis For For Management 7 Elect Director Steven W. Nance For For Management 8 Elect Director Murray D. Smith For For Management 9 Elect Director Janice D. Stoney For For Management 10 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Martin Harris For For Management 2 Elect Director Judy C. Lewent For For Management 3 Elect Director Jim P. Manzi For For Management 4 Elect Director Lars R. Sorensen For For Management 5 Elect Director Elaine S. Ullian For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 16, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Okubo, Takashi For For Management 2.5 Elect Director Hayashida, Tetsuya For For Management 2.6 Elect Director Kuwabara, Junichi For For Management 2.7 Elect Director Hoshino, Takanobu For For Management 2.8 Elect Director Maki, Nobuyuki For For Management 2.9 Elect Director Kiuchi, Hideyuki For For Management 2.10 Elect Director Sakai, Junichi For For Management 2.11 Elect Director Ishikawa, Hirokazu For For Management 2.12 Elect Director Shimomaki, Junji For For Management 2.13 Elect Director Hoshide, Kaoru For For Management 2.14 Elect Director Kambe, Akihiko For For Management 2.15 Elect Director Ito, Sakae For For Management 2.16 Elect Director Kainosho, Masaaki For For Management 3 Appoint Statutory Auditor Sato, Yoshimi For For Management -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director James C. Smith For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director Steven A. Denning For For Management 1.7 Elect Director Lawton W. Fitt For For Management 1.8 Elect Director Roger L. Martin For For Management 1.9 Elect Director Sir Deryck Maughan For For Management 1.10 Elect Director Ken Olisa For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director John M. Thompson For For Management 1.13 Elect Director Peter J. Thomson For For Management 1.14 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # 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 William A. Shutzer For For Management 9 Elect Director Robert S. Singer For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Moya M. Greene For For Management 1.4 Elect Director Paul D. House For For Management 1.5 Elect Director Frank Iacobucci For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director David H. Lees For For Management 1.8 Elect Director Ronald W. Osborne For For Management 1.9 Elect Director Wayne C. Sales For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Approve 2012 Stock Incentive Plan For For Management 5 Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Provide Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Fred Hassan For For Management 9 Elect Director Kenneth J. Novack For For Management 10 Elect Director Paul D. Wachter For For Management 11 Elect Director Deborah C. Wright For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: 87261X108 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tullio Cedraschi For For Management 1.2 Elect Director Raymond Chan For For Management 1.3 Elect Director Denyse Chicoyne For For Management 1.4 Elect Director Wayne C. Fox For For Management 1.5 Elect Director John A. Hagg For For Management 1.6 Elect Director Harry A. Jaako For For Management 1.7 Elect Director Thomas A. Kloet For For Management 1.8 Elect Director J. Spencer Lanthier For For Management 1.9 Elect Director Jean Martel For For Management 1.10 Elect Director John P. Mulvihill For For Management 1.11 Elect Director Kathleen M. O'Neill For For Management 1.12 Elect Director Gerri B. Sinclair For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Presentation by Marie-Christine None None Management Lombard, CEO 3 Receive Report of Management Board and None None Management Supervisory Board 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements and For For Management Statutory Reports 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Dividends of EUR 0,044 Per For For Management Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Approve Amended Remuneration Policy For Against Management for Management Board Members 9b Approve Remuneration of Supervisory For Against Management Board 10a Elect M. Smits to Supervisory Board For For Management 10b Elect S. van Keulen to Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles Re: Appointment and For For Management Dismissal of Members of Management and Supervisory Boards 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Nakajima, Kenzo For For Management 2.4 Elect Director Takeda, Zengo For For Management 2.5 Elect Director Nakajima, Naotaka For For Management 2.6 Elect Director Furusawa, Hiromichi For For Management 2.7 Elect Director Hirata, Kazuhiko For For Management 2.8 Elect Director Tozawa, Takao For For Management 2.9 Elect Director Makino, Osamu For For Management 2.10 Elect Director Ogaki, Masanori For For Management 2.11 Elect Director Inomori, Shinji For For Management 2.12 Elect Director Miwa, Hiroaki For For Management 2.13 Elect Director Koshimura, Toshiaki For Against Management 2.14 Elect Director Okatsu, Noritaka For For Management 2.15 Elect Director Ojiro, Akihiro For For Management 2.16 Elect Director Sakamaki, Nobuaki For For Management 3.1 Appoint Statutory Auditor Takeuchi, For For Management Akira 3.2 Appoint Statutory Auditor Shoda, Osamu For For Management 3.3 Appoint Statutory Auditor Mogi, For Against Management Yuuzaburo 3.4 Appoint Statutory Auditor Kobayashi, For Against Management Takashi 3.5 Appoint Statutory Auditor Toyoda, Ikuo For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ishizuka, Yasushi For For Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Seta, Kazuhiko For For Management 3 Appoint Statutory Auditor Onishi, For Against Management Shoichiro -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Hiroaki For For Management 1.2 Elect Director Kaiwa, Makoto For For Management 1.3 Elect Director Abe, Nobuaki For For Management 1.4 Elect Director Umeda, Takeo For For Management 1.5 Elect Director Satake, Tsutomu For For Management 1.6 Elect Director Yahagi, Yasuo For For Management 1.7 Elect Director Suzuki, Toshihito For For Management 1.8 Elect Director Inoe, Shigeru For For Management 1.9 Elect Director Tanaka, Masanori For For Management 1.10 Elect Director Inagaki, Tomonori For For Management 1.11 Elect Director Sakuma, Naokatsu For For Management 1.12 Elect Director Miura, Masahiko For For Management 1.13 Elect Director Mukoda, Yoshihiro For For Management 1.14 Elect Director Hasegawa, Noboru For For Management 1.15 Elect Director Watanabe, Takao For For Management 1.16 Elect Director Sakamoto, Mitsuhiro For For Management 2 Appoint Statutory Auditor Kato, Koki For For Management 3 Amend Articles to Require Increased Against Against Shareholder Investment in, Promotion of Renewable Energy, Mandate All New Capacity to be Renewable Drawing on Nuclear Budget, Work toward Dispersed, Small Scale Production Network 4 Amend Articles to Prevent Restart of Against Against Shareholder Nuclear Plants Pending Safety Agreements with Local Governments and Completion of Their Disaster Prevention Plans 5 Amend Articles to Mandate Scrapping Against Against Shareholder Plans for a Future Nuclear Plant -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ishihara, Kunio For For Management 2.2 Elect Director Sumi, Shuuzo For For Management 2.3 Elect Director Tamai, Takaaki For For Management 2.4 Elect Director Nagano, Tsuyoshi For For Management 2.5 Elect Director Oba, Masashi For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Fujita, Hirokazu For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Decrease Maximum Board Size - Increase Authorized Capital - Adopt U. S.-Style Board Structure - Create Classes A and B Preferred Shares 2 Approve Issuance of Classes A and B For For Management Preferred Shares for a Private Placement 3 Amend Articles to Increase Authorized For For Management Capital 4.1 Elect Director Kashitani, Takao For Against Management 4.2 Elect Director Kobayashi, Yoshimitsu For For Management 4.3 Elect Director Shimada, Takashi For For Management 4.4 Elect Director Shimokobe, Kazuhiko For For Management 4.5 Elect Director Sudo, Fumio For For Management 4.6 Elect Director Naito, Yoshihiro For For Management 4.7 Elect Director Nomi, Kimikazu For For Management 4.8 Elect Director Hirose, Naomi For For Management 4.9 Elect Director Fujimori, Yoshiaki For For Management 4.10 Elect Director Furuya, Masanori For For Management 4.11 Elect Director Yamaguchi, Hiroshi For For Management 5 Amend Articles to Change Company Name Against Against Shareholder to Kanto Electric Power 6 Amend Articles to Define a Corporate Against For Shareholder Philosophy of Placing Top Priority on Customer Service, Supplying Low Cost and Reliable Power Through Introduction of Competition 7 Amend Articles to Mandate Disclosure Against Against Shareholder of Calculation Process for Retail Power and Power Wheeling Rates 8 Amend Articles to Mandate Reducing Against Against Shareholder Costs by Introducing Competitive Principles, Using Tools Such As International Reference Standards 9 Amend Articles to Require Firm to Against Against Shareholder Promote Replacement of Aging Combustion Power Plants with Clean, High-Efficiency Combustion Plants Using Private Sector Contractors 10 Amend Articles to Require Aggressive Against Against Shareholder Asset Selloff and Business Rationalization to Cover Fukushima Damage Claims out of Company Resources 11 Amend Articles to Require Follow-up Against Against Shareholder Life-Long Investigation of All On-Site Workers' Health Following Fukushima Daiichi Accident, Provide Maximum Compensation Even If Direct Causal Relationship to Accident Not Proven 12 Amend Articles to Require Safety Against Against Shareholder Agreements with All Local Government Councils within 70 Km of Each Nuclear Facility, Require Local Government Councils in Safety Agreements to Approve Operation of Nuclear Plants 13 Amend Articles to Require Firm to Against Against Shareholder Abandon and Dismantle All 7 Reactors at Its Largest Kashiwazaki-Kariwa Nuclear Plant, Replace with High-Efficiency Combined-Cycle Gas Turbine Plant 14 Amend Articles to Limit Power Source Against Against Shareholder Choices to Combustion, Hydroelectric or Renewable Energy Sources, and Exclude Nuclear Power -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Tetsuro For For Management 1.2 Elect Director Tsuneishi, Tetsuo For For Management 1.3 Elect Director Takenaka, Hiroshi For For Management 1.4 Elect Director Kitayama, Hirofumi For For Management 1.5 Elect Director Sato, Kiyoshi For For Management 1.6 Elect Director Washino, Kenji For For Management 1.7 Elect Director Ito, Hikaru For For Management 1.8 Elect Director Nakamura, Takashi For For Management 1.9 Elect Director Matsuoka, Takaaki For For Management 1.10 Elect Director Akimoto, Masami For For Management 1.11 Elect Director Harada, Yoshiteru For For Management 1.12 Elect Director Tsutsumi, Hideyuki For For Management 1.13 Elect Director Inoe, Hiroshi For Against Management 1.14 Elect Director Sakane, Masahiro For For Management 2.1 Appoint Statutory Auditor Mori, Shojiro For For Management 2.2 Appoint Statutory Auditor Sakai, Ryuuji For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Hirose, Michiaki For For Management 2.5 Elect Director Oya, Tsutomu For For Management 2.6 Elect Director Itazawa, Mikio For For Management 2.7 Elect Director Yoshino, Kazuo For For Management 2.8 Elect Director Hataba, Matsuhiko For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Masuda, Yukio For Against Management 3.2 Appoint Statutory Auditor Morita, For Against Management Yoshihiko -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Koshimura, Toshiaki For For Management 3.2 Elect Director Nomoto, Hirofumi For For Management 3.3 Elect Director Sugita, Yoshiki For For Management 3.4 Elect Director Takahashi, Haruka For For Management 3.5 Elect Director Imamura, Toshio For For Management 3.6 Elect Director Kuwahara, Tsuneyasu For For Management 3.7 Elect Director Tomoe, Masao For For Management 3.8 Elect Director Izumi, Yasuyuki For For Management 3.9 Elect Director Kamijo, Kiyofumi For For Management 3.10 Elect Director Happo, Takakuni For For Management 3.11 Elect Director Suzuki, Katsuhisa For For Management 3.12 Elect Director Ohata, Toshiaki For For Management 3.13 Elect Director Watanabe, Isao For For Management 3.14 Elect Director Ono, Hiroshi For For Management 3.15 Elect Director Hoshino, Toshiyuki For For Management 3.16 Elect Director Takahashi, Kazuo For For Management 3.17 Elect Director Nezu, Yoshizumi For For Management 3.18 Elect Director Konaga, Keiichi For For Management 3.19 Elect Director Kanazashi, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Iwata, Tetsuo For Against Management 4.2 Appoint Statutory Auditor Yoshida, For For Management Hajime 4.3 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.4 Appoint Statutory Auditor Saito, For Against Management Katsutoshi 4.5 Appoint Statutory Auditor Ishihara, For Against Management Kunio -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Ueki, Masatake For 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 Saegusa, Toshiyuki For For Management 2.8 Elect Director Uemura, Hitoshi For For Management 2.9 Elect Director Okuma, Yuuji For For Management 2.10 Elect Director Nomoto, Hirofumi For For Management 2.11 Elect Director Nakajima, Yoshihiro For For Management 2.12 Elect Director Nakamura, Motonori For For Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Yearley, Jr. For For Management 1.2 Elect Director Robert S. Blank For For Management 1.3 Elect Director Stephen A. Novick For For Management 1.4 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sakakibara, Sadayuki For For Management 2.2 Elect Director Nikkaku, Akihiro For For Management 2.3 Elect Director Koizumi, Shinichi For For Management 2.4 Elect Director Fujikawa, Junichi For For Management 2.5 Elect Director Tanaka, Eizo For For Management 2.6 Elect Director Maruyama, Kazuhiro For For Management 2.7 Elect Director Suzui, Nobuo For For Management 2.8 Elect Director Abe, Koichi For For Management 2.9 Elect Director Hashimoto, Kazushi For For Management 2.10 Elect Director Uchida, Akira For For Management 2.11 Elect Director Onishi, Moriyuki For For Management 2.12 Elect Director Okuda, Shinichi For For Management 2.13 Elect Director Murayama, Ryo For For Management 2.14 Elect Director Yamaguchi, Susumu For For Management 2.15 Elect Director Masuda, Shogo For For Management 2.16 Elect Director Umeda, Akira For For Management 2.17 Elect Director Deguchi, Yuukichi For For Management 2.18 Elect Director Sasaki, Hisae For For Management 2.19 Elect Director Murakami, Hiroshi For For Management 2.20 Elect Director Otani, Hiroshi For For Management 2.21 Elect Director Yoshinaga, Minoru For For Management 2.22 Elect Director Sato, Akio For For Management 2.23 Elect Director Yoshida, Kunihiko For For Management 2.24 Elect Director Fukasawa, Toru For For Management 2.25 Elect Director Oya, Mitsuo For For Management 2.26 Elect Director Hagiwara, Satoru For For Management 3 Appoint Statutory Auditor Fukuchi, For For Management Kiyoshi 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Boren For For Management 2 Elect Director M. Jane Buchan For For Management 3 Elect Director Robert W. Ingram For For Management 4 Elect Director Mark S. McAndrew For For Management 5 Elect Director Sam R. Perry For For Management 6 Elect Director Lamar C. Smith For For Management 7 Elect Director Paul J. Zucconi For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Atsutoshi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Tanaka, Hisao For For Management 1.5 Elect Director Kitamura, Hideo For For Management 1.6 Elect Director Kubo, Makoto For For Management 1.7 Elect Director Watanabe, Toshiharu For For Management 1.8 Elect Director Muraoka, Fumio For For Management 1.9 Elect Director Horioka, Hiroshi For For Management 1.10 Elect Director Kosugi, Takeo For For Management 1.11 Elect Director Saito, Shozo For For Management 1.12 Elect Director Itami, Hiroyuki For For Management 1.13 Elect Director Shimanouchi, Ken For For Management 1.14 Elect Director Saito, Kiyomi For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3 Amend Articles to Prohibit Inclusion Against Against Shareholder of Non-Votes in Tally for Shareholder or Company Proposals -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuchiya, Takashi For Against Management 1.2 Elect Director Udagawa, Kenichi For Against Management 1.3 Elect Director Emori, Shinhachiro For Against Management 1.4 Elect Director Koie, Yasuyuki For For Management 1.5 Elect Director Yamamoto, Toshinori For For Management 1.6 Elect Director Abe, Yoshihiko For For Management 1.7 Elect Director Inoe, Eiji For For Management 1.8 Elect Director Ito, Sukehiro For For Management 1.9 Elect Director Chuuma, Naohiro For For Management 1.10 Elect Director Uchikura, Masaki For For Management 1.11 Elect Director Nishizawa, Keiichiro For For Management 1.12 Elect Director Kasuya, Yukinori For For Management 2 Appoint Statutory Auditor Murata, For Against Management Hiroto 3.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 3.2 Appoint Alternate Statutory Auditor For Against Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Christophe de Margerie as For For Management Director 6 Reelect Patrick Artus as Director For For Management 7 Reelect Bertrand Collomb as Director For For Management 8 Reelect Anne Lauvergeon as Director For For Management 9 Reelect Michel Pebereau as Director For For Management 10 Ratify Appointment of Gerard Lamarche For For Management as Director 11 Elect Anne-Marie Idrac as Director For For Management 12 Approve Severance Payment Agreement For Against Management with Christophe de Margerie 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares A Approve Additional Indicators to Against Against Shareholder Include in the Information Provided on Corporate Executive Officers Remuneration B Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James H. Blanchard For For Management 2 Elect Director Richard Y. Bradley For For Management 3 Elect Director Kriss Cloninger, III For For Management 4 Elect Director Walter W. Driver, Jr. For For Management 5 Elect Director Gardiner W. Garrard, Jr. For For Management 6 Elect Director Sidney E. Harris For For Management 7 Elect Director Mason H. Lampton For For Management 8 Elect Director H. Lynn Page For For Management 9 Elect Director Philip W. Tomlinson For For Management 10 Elect Director John T. Turner For For Management 11 Elect Director Richard W. Ussery For For Management 12 Elect Director M. Troy Woods For For Management 13 Elect Director James D. Yancey For For Management 14 Elect Director Rebecca K. Yarbrough For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TOURMALINE OIL CORP Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Phillip A. Lamoreaux For For Management 2.3 Elect Director William D. Armstrong For For Management 2.4 Elect Director Andrew B. MacDonald For For Management 2.5 Elect Director Lee A. Baker For For Management 2.6 Elect Director Clayton H. Riddell For For Management 2.7 Elect Director Robert W. Blakely For For Management 2.8 Elect Director Brian G. Robinson For For Management 2.9 Elect Director Kevin J. Keenan For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOYO SEIKAN KAISHA LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Miki, Hirofumi For For Management 4.2 Elect Director Kaneko, Shunji For For Management 4.3 Elect Director Yamamoto, Haruo For For Management 4.4 Elect Director Nakayama, Ichiro For For Management 4.5 Elect Director Kuroda, Yoshio For For Management 4.6 Elect Director Arita, Tsuneo For For Management 4.7 Elect Director Tanaka, Atsuo For For Management 4.8 Elect Director Tsutsui, Eiji For For Management 4.9 Elect Director Tsujihiro, Yasuo For For Management 4.10 Elect Director Arai, Mitsuo For For Management 4.11 Elect Director Mio, Takahiko For For Management 4.12 Elect Director Kobayashi, Koichi For Against Management 4.13 Elect Director Kobayashi, Hideaki For For Management 4.14 Elect Director Shimizu, Yasuyuki For For Management 5.1 Appoint Statutory Auditor Okawa, Kunio For For Management 5.2 Appoint Statutory Auditor Konishi, For For Management Ryuusaku 5.3 Appoint Statutory Auditor Katayama, For For Management Takayuki 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Toyoda, Shuuhei For Against Management 2.2 Elect Director Iida, Koji For Against Management 2.3 Elect Director Terasaka, Koichi For Against Management 2.4 Elect Director Miyadera, Kazuhiko For For Management 2.5 Elect Director Ueda, Hiroshi For For Management 2.6 Elect Director Noda, Kenichi For For Management 2.7 Elect Director Ito, Fumitaka For For Management 2.8 Elect Director Taki, Takamichi For For Management 2.9 Elect Director Hori, Kohei For For Management 2.10 Elect Director Uchiyamada, Takeshi For For Management 2.11 Elect Director Miyaki, Masahiko For For Management 3.1 Appoint Statutory Auditor Katsuragi, For For Management Masaki 3.2 Appoint Statutory Auditor Yoshida, For For Management Hitoshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Imura, Akira For For Management 2.2 Elect Director Toyoda, Tetsuro For For Management 2.3 Elect Director Yoshida, Kazunori For For Management 2.4 Elect Director Mitsuya, Kimpei For For Management 2.5 Elect Director Agata, Tetsuo For For Management 2.6 Elect Director Kato, Masafumi For For Management 2.7 Elect Director Sekimori, Toshiyuki For For Management 2.8 Elect Director Yamaguchi, Chiaki For For Management 2.9 Elect Director Sasaki, Kazue For For Management 2.10 Elect Director Morishita, Hirotaka For For Management 2.11 Elect Director Furukawa, Shinya For For Management 2.12 Elect Director Onishi, Akira For For Management 2.13 Elect Director Suzuki, Masaharu For For Management 2.14 Elect Director Cho, Fujio For Against Management 2.15 Elect Director Sasaki, Norio For For Management 2.16 Elect Director Ogawa, Toshifumi For For Management 2.17 Elect Director Onishi, Toshifumi For For Management 3 Appoint Statutory Auditor Ishikawa, For For Management Kakuo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Cho, Fujio For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Uchiyamada, Takeshi For For Management 2.4 Elect Director Funo, Yukitoshi For For Management 2.5 Elect Director Niimi, Atsushi For For Management 2.6 Elect Director Sasaki, Shinichi For For Management 2.7 Elect Director Ozawa, Satoshi For For Management 2.8 Elect Director Kodaira, Nobuyori For For Management 2.9 Elect Director Furuhashi, Mamoru For For Management 2.10 Elect Director Ijichi, Takahiko For For Management 2.11 Elect Director Ihara, Yasumori For For Management 2.12 Elect Director Maekawa, Masamoto For For Management 2.13 Elect Director Kato, Mitsuhisa For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Shimizu, Junzo For Against Management 2.2 Elect Director Karube, Jun For Against Management 2.3 Elect Director Asano, Mikio For Against Management 2.4 Elect Director Yokoi, Yasuhiko For For Management 2.5 Elect Director Takano, Hiroshi For For Management 2.6 Elect Director Sawayama, Hiroki For For Management 2.7 Elect Director Shinozaki, Tamio For For Management 2.8 Elect Director Shirai, Takumi For For Management 2.9 Elect Director Yamagiwa, Kuniaki For For Management 2.10 Elect Director Matsudaira, Soichiro For For Management 2.11 Elect Director Hattori, Takashi For For Management 2.12 Elect Director Miura, Yoshiki For For Management 3.1 Appoint Statutory Auditor Toyoda, For Against Management Tetsuro 3.2 Appoint Statutory Auditor Sasazu, Kyoji For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Stephen L. Baum For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Dawn L. Farrell For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director C. Kent Jespersen For For Management 1.7 Elect Director Michael M. Kanovsky For For Management 1.8 Elect Director Gordon S. Lackenbauer For For Management 1.9 Elect Director Karen E. Maidment For For Management 1.10 Elect Director Yakout Mansour For For Management 1.11 Elect Director Martha C. Piper For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director E. Linn Draper For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director S. Barry Jackson For For Management 1.7 Elect Director Paul L. Joskow For For Management 1.8 Elect Director John A. MacNaughton For For Management 1.9 Elect Director Paula Rosput Reynolds For For Management 1.10 Elect Director W. Thomas Stephens For For Management 1.11 Elect Director D. Michael G. Stewart For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Appropriation of the Available For Did Not Vote Management Earnings for Fiscal Year 2011 3a Elect Glyn Barker as Director For Did Not Vote Management 3b Elect Vanessa C.L. Chang as Director For Did Not Vote Management 3c Elect Chad Deaton as Director For Did Not Vote Management 3d Reelect Edward R. Muller as Director For Did Not Vote Management 3e Reelect Tan Ek Kia as Director For Did Not Vote Management 4 Appointment Of Ernst & Young LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal Year 2012 5 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Albaugh For For Management 1.2 Elect Director Robert L. Friedman For For Management 1.3 Elect Director J. Michael Losh For Withhold Management 1.4 Elect Director David S. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRYG AS Ticker: TRYG Security ID: K9640A102 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 6.52 per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 6 Other Proposals from Board or None None Management Shareholders (None Submitted) 7a Reelect Mikael Olufsen as Supervisory For For Management Board Member 7b Reelect Jesper Hjulmand as Supervisory For For Management Board Member 7c Reelect Jens Sorensen as Supervisory For For Management Board Member 7d Elect Jorgen Rasmussen as New For For Management Supervisory Board Member 7e Reelect Torben Nielsen as Supervisory For For Management Board Member 7f Reelect Paul Bergqvist as Supervisory For For Management Board Member 7g Reelect Lene Skole as Supervisory For For Management Board Member 7h Elect Mari Thjomoe as New Supervisory For For Management Board Member 8 Ratify Deloitte as Auditors For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Michael Frenzel as Director For 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 Johan Lundgren as Director For For Management 8 Re-elect William Waggott as Director For For Management 9 Re-elect Dr Volker Bottcher as Director For For Management 10 Re-elect Horst Baier as Director For For Management 11 Re-elect Tony Campbell as Director For For Management 12 Re-elect Bill Dalton as Director For For Management 13 Re-elect Rainer Feuerhake as Director For For Management 14 Elect Coline McConville as Director For For Management 15 Elect Minnow Powell as Director For For Management 16 Re-elect Dr Erhard Schipporeit as For For Management Director 17 Re-elect Dr Albert Schunk as Director For For Management 18 Re-elect Harold Sher as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Simon Thompson as Director For For Management 5 Elect Steve Lucas as Director For For Management 6 Re-elect Tutu Agyare as Director For For Management 7 Re-elect David Bamford as Director For For Management 8 Re-elect Ann Grant as Director For For Management 9 Re-elect Aidan Heavey as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Steven McTiernan as Director For For Management 14 Re-elect Ian Springett as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve the Increase in the Maximum For For Management Amount of Fees to Non-executive Directors -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # 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 Roland A. Hernandez For For Management 7 Elect Director Joel W. Johnson For For Management 8 Elect Director Olivia F. Kirtley For For Management 9 Elect Director Jerry W. Levin For For Management 10 Elect Director David B. O'Maley For For Management 11 Elect Director O'dell M. Owens, M.D., For For Management M.P.H. 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Elect Director Doreen Woo Ho For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tamura, Hiroaki For For Management 2.2 Elect Director Takeshita, Michio For For Management 2.3 Elect Director Furukawa, Akinori For For Management 2.4 Elect Director Izumihara, Masato For For Management 2.5 Elect Director Motoda, Michitaka For For Management 2.6 Elect Director Noguchi, Shoji For For Management 2.7 Elect Director Higashi, Tetsuro For For Management 3 Appoint Statutory Auditor Miyake, For For Management Setsuro 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 Dividends of CHF 0.10 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Michel Demare as Director For Did Not Vote Management 4.1.2 Reelect David Sidwell as Director For Did Not Vote Management 4.1.3 Reelect Rainer-Marc Frey as Director For Did Not Vote Management 4.1.4 Reelect Ann Godbehere as Director For Did Not Vote Management 4.1.5 Reelect Axel Lehmann as Director For Did Not Vote Management 4.1.6 Reelect Wolfgang Mayrhuber as Director For Did Not Vote Management 4.1.7 Reelect Helmut Panke as Director For Did Not Vote Management 4.1.8 Reelect William Parrett as Director For Did Not Vote Management 4.1.9 Reelect Joseph Yam as Director For Did Not Vote Management 4.2.1 Elect Isabelle Romy as Director For Did Not Vote Management 4.2.2 Elect Beatrice Weder di Mauro as For Did Not Vote Management Director 4.2.3 Elect Axel Weber as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 4.4 Ratify BDO AG as Special Auditor For Did Not Vote Management 5 Increase Pool of Conditional Capital For Did Not Vote Management by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board 6.1 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect T. McKillop as Director For For Management 8.2 Indicate T. McKillop as Independent For For Management Board Member 8.3 Elect C.A. Janssen as Director For For Management 8.4 Eelect H. Edelman as Director For For Management 8.5 Indicate H. Edelman as Independent For For Management Board Member 8.6 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration at EUR 405,000 9 Approve Restricted Stock Plan For Against Management 10 Approve Change-of-Control Clause Re: For For Management Credit Facility Agreement with Fortis Bank 11 Approve Change-of-Control Clause Re: For For Management Loan Agreement EIB -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # 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 Stephen J. McDaniel as Director For For Management 1.4 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 For For Management Executive Officers' Compensation 4 Approve Bundled Compensation Plans For For Management 5 Report on Hydraulic Fracturing Risks Against Against Shareholder to Company -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect T. Leysen as Director For For Management 7.2 Reelect M. Grynberg as Director For For Management 7.3 Reelect K. Wendel as Director For For Management 7.4 Elect R. Thomaes as Independent For For Management Director 7.5 Approve Remuneration of Directors For For Management 8 Approve Change-of-Control Clauses For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Mary Harris as Supervisory For For Management Board Member 6 Reelect Jean Louis Laurens as For For Management Supervisory Board Member 7 Reelect Alec Pelmore as Supervisory For For Management Board Member 8 Elect Rachel Picard as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 11 and 12 Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Amend Article 18 of Bylaws Re: For For Management Convening of General Meeting, Electronic Vote 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For 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 2.9 Elect Director Miyabayashi, Yoshihiro For For Management 2.10 Elect Director Sakaguchi, Katsuhiko For For Management 2.11 Elect Director Moriyama, Shigeo For For Management 3.1 Appoint Statutory Auditor Maruyama, For For Management Shigeki 3.2 Appoint Statutory Auditor Ikawa, For For Management Kazuhira 3.3 Appoint Statutory Auditor Hirata, For For Management Masahiko 3.4 Appoint Statutory Auditor Fujimoto, For Against Management Kimisuke -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Financial Statements of For For Management UniCredit Real Estate S.c.p.A. 4 Distribute Profits from UniCredit Real For For Management Estate S.c.p.A. 5 Accept Financial Statements of For For Management Medioinvest Srl 6 Approve Treatment of Net Losses of For For Management Medioinvest Srl 7.1 Slate 1 - Submitted by Fondazione None For Shareholder Cassa di Risparmio di Torino, Fondazione Cassa di Risparmio di Verona, Vicenza, Belluno e Ancona, Fondazione Cassa di Risparmio di Modena e Fondazione Monte di Bologna e Ravenna 7.2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder Investors 8 Deliberations Pursuant to Article 2390 For For Management of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 9 Approve Remuneration of Directors For For Management 10 Approve Director and Internal Auditors For For Management Liability Provisions 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Remuneration Report For For Management 13 Approve 2012 Group Incentive System For For Management 14 Approve Group Employees Share For For Management Ownership Plan 2012 1 Amend Company Bylaws Re: Art. 20, 29, For For Management and 31 2 Authorize Board to Increase Capital to For For Management Service Incentive Plans -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect S.B. Mittal to Board of For For Management Directors 12 Reelect H. Nyasulu to Board of For For Management Directors 13 Reelect M. Rifkind to Board of For For Management Directors 14 Reelect K.J. Storm to Board of For For Management Directors 15 Reelect M. Treschow to Board of For For Management Directors 16 Reelect P.S. Walsh to Board of For For Management Directors 17 Amend Articles of Association For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Authorization to Cancel For For Management Ordinary Shares 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Ratify PricewaterhouseCoopers as For For Management Auditors 22 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Sunil Bharti Mittal as For For Management Director 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Sir Malcolm Rifkind as For For Management Director 12 Re-elect Kees Storm as Director For For Management 13 Re-elect Michael Treschow as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty, III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Lobbying Payments and Policy Against Against Shareholder 16 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Walter Isaacson For For Management 1.4 Elect Director Henry L. Meyer Iii For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director Laurence E. Simmons For For Management 1.7 Elect Director Jeffery A. Smisek For For Management 1.8 Elect Director Glenn F. Tilton For For Management 1.9 Elect Director David J. Vitale For For Management 1.10 Elect Director John H. Walker For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Management 1&1 Internet Service Holding GmbH 8 Approve Affiliation Agreements with For For Management 1&1 Corporate Services GmbH 9 Approve Affiliation Agreements with For For Management 1&1 Access Holding GmbH -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees of SGD 1.7 For For Management Million for 2011 4 Approve Fee of SGD 2.2 Million to the For For Management Chairman of the Bank for the Period from Jan. 2011 to Dec. 2011. 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Wong Meng Meng as Director For For Management 7 Reelect Cheng Jue Hiang Willie as For For Management Director 8 Reelect Hsieh Fu Hua as Director For For Management 9 Reelect Wee Cho Yaw as Director For For Management 10 Reelect Cham Tao Soon as Director For For Management 11 Reelect Thein Reggie as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 14 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # 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 Candace Kendle For For Management 8 Elect Director Ann M. Livermore For For Management 9 Elect Director Rudy H.P. Markham For Against Management 10 Elect Director Clark T. Randt, Jr. For For Management 11 Elect Director John W. Thompson For For Management 12 Elect Director Carol B. Tome For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Lucchino For For Management 2 Elect Director Seth E. Schofield For For Management 3 Elect Director John P. Surma For For Management 4 Elect Director David S. Sutherland For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # 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, Ph. For For Management D. 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 Richard D. McCormick For For Management 8 Elect Director Harold McGraw, III For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Elect Director Andre Villeneuve For For Management 12 Elect Director Christine Todd Whitman For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela H. Godwin For For Management 2 Elect Director Thomas Kinser For For Management 3 Elect Director A.S. MacMillan, Jr. For For Management 4 Elect Director Edward J. Muhl For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.10 Per Share and Special Dividend of SGD 0.05 Per Share 3 Approve Directors' Fees of SGD 533,750 For For Management for the Year Ended 2011 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 Wee Ee-chao as Director For For Management 8 Reelect Wee Ee Lim as Director For For Management 9 Reelect Wee Sin Tho as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as 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 Adopt UOL 2012 Share Option Scheme For Against Management -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Speech 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Deputy Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Bjorn Wahlroos as Directors; Elect Kim Wahl as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 500,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For For Management 1.2 Elect Director Harry S. Cherken, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Add Women and Minorities to the Board Against Against Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # 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 Douglas W. Stotlar For For Management 9 Elect Director William P. Sullivan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Elect Director Nakamae, Tadashi For For Management 4 Appoint Statutory Auditor Hattori, For Against Management Shuuichi -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 134 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Tamura, Fumihiko For For Management 2.3 Elect Director Hara, Shigeo For For Management 2.4 Elect Director Seta, Dai For For Management 2.5 Elect Director Masuda, Motohiro For For Management 2.6 Elect Director Gono, Eiji For For Management 2.7 Elect Director Mishima, Toshio For For Management 2.8 Elect Director Yamanaka, Masafumi For For Management 2.9 Elect Director Ikeda, Hiromitsu For For Management 2.10 Elect Director Akase, Masayuki For For Management 2.11 Elect Director Okada, Hideo For For Management 2.12 Elect Director Hayashi, Isamu For For Management 2.13 Elect Director Madono, Satoru For For Management 2.14 Elect Director Sato, Koji For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Farmer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Theo Melas-Kyriazi For For Management 1.4 Elect Director G. Mason Morfit For For Management 1.5 Elect Director Laurence E. Paul For For Management 1.6 Elect Director J. Michael Pearson For For Management 1.7 Elect Director Robert N. Power For For Management 1.8 Elect Director Norma A. Provencio For For Management 1.9 Elect Director Lloyd M. Segal For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Ruben M. Escobedo For For Management 4 Elect Director William R. Klesse For For Management 5 Elect Director Bob Marbut For For Management 6 Elect Director Donald L. Nickles For For Management 7 Elect Director Philip J. Pfeiffer For For Management 8 Elect Director Robert A. Profusek For For Management 9 Elect Director Susan Kaufman Purcell For For Management 10 Elect Director Stephen M. Waters For For Management 11 Elect Director Randall J. Weisenburger For For Management 12 Elect Director Rayford Wilkins, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Political Contributions Against Against Shareholder 16 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Renew Appointment of KPMG SA as Auditor For For Management 6 Appoint KPMG Audit IS as Alternate For For Management Auditor 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Reelect Jean-Francois Cirelli as For For Management Supervisory Board Member 10 Reelect Edward G. Krubasik as For For Management Supervisory Board Member 11 Elect Olivier Bazil as Supervisory For For Management Board Member 12 Elect Jose Carlos Grubisich as For For Management Supervisory Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUN 15, 2012 Meeting Type: Special Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For For Management Direct and Indirect Interests in Vedanta Aluminium Limited, Sterlite Industries (India) Limited and The Madras Aluminium Company Limited 2 Approve Disposal by the Company of its For For Management 38.7 Per Cent Interest in the Entire Issued Share Capital of Cairn India Limited -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Debra A. Cafaro For For Management 2 Elect Director Douglas Crocker, II For For Management 3 Elect Director Ronald G. Geary For For Management 4 Elect Director Jay M. Gellert For For Management 5 Elect Director Richard I. Gilchrist For For Management 6 Elect Director Matthew J. Lustig For For Management 7 Elect Director Douglas M. Pasquale For For Management 8 Elect Director Robert D. Reed For For Management 9 Elect Director Sheli Z. Rosenberg For For Management 10 Elect Director Glenn J. Rufrano For For Management 11 Elect Director James D. Shelton For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 7 Elect Jacques Aschenbroich as Director For For Management 8 Elect Maryse Aulagnon as Director For For Management 9 Elect Nathalie Rachou as Director For For Management 10 Elect Groupama SA as Director For For Management 11 Reelect Serge Michel as Director For For Management 12 Ratify Appointment of Caisse des For For Management Depots et Consignations as Director 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 16 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to Aggregate Nominal Amount of EUR 260 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions, up to Aggregate Nominal Amount of EUR 260 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Stock Purchase Plan For For Management for International Employees 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VERBUND AG Ticker: VER Security ID: A91460104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Glen A. Dell For For Management 1.3 Elect Director Samuel G. Liss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director Melanie L. Healey For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Lowell C. McAdam For For Management 6 Elect Director Sandra O. Moose For For Management 7 Elect Director Joseph Neubauer For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Rodney E. Slater For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Disclose Prior Government Service Against Against Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder 16 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Commit to Wireless Network Neutrality Against Against Shareholder -------------------------------------------------------------------------------- VERMILION ENERGY INC Ticker: VET Security ID: 923725105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry J. Macdonald as Director For For Management 1.2 Elect W. Kenneth Davidson as Director For For Management 1.3 Elect Lorenzo Donadeo as Director For For Management 1.4 Elect Claudio A. Ghersinich as Director For For Management 1.5 Elect Joseph F. Killi as Director For For Management 1.6 Elect William F. Madison as Director For For Management 1.7 Elect Timothy R. Marchant as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Leiden For For Management 1.2 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4a Elect Bert Nordberg as Director For Did Not Vote Management 4b Reelect Carsten Bjerg as Director For Did Not Vote Management 4c Elect Eija Pitkanen as Director For Did Not Vote Management 4d Reelect Hakan Eriksson as Director For Did Not Vote Management 4e Reelect Jorgen Rasmussen as Director For Did Not Vote Management 4f Reelect Jorn Thomsen as Director For Did Not Vote Management 4g Reelect Kurt Nielsen as Director For Did Not Vote Management 4h Elect Lars Josefsson as Director For Did Not Vote Management 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 130,818 for Chairman, EUR 87,212 for Vice Chairman, and 43,606 for Other Directors; Approve Remuneration for Committee Work 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7a Amend Articles Re: Fix Number of For Did Not Vote Management Directors between Five and Ten 7b Authorize Repurchase of Shares of up For Did Not Vote Management to Ten Percent of Issued Capital 8 Other Business None None Management -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director Laura W. Lang For For Management 1.3 Elect Director W. Alan McCollough For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 12, 2012 Meeting Type: Annual/Special Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Reelect Jean Pierre Lamoure as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Related Party Transaction Re: For For Management Financing of Sud Europe Atlantique High Speed Railway Project 7 Approve Related Party Transaction of For For Management Vinci and Vinci Concessions with Vinci Autoroutes Re: Participation in ASF Holding 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Employee Stock Purchase Plan For Against Management 10 Approve Stock Purchase Plan Reserved For Against Management for Employees of International Subsidiaries 11 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Berkett For For Management 1.2 Elect Director Steven Simmons For For Management 1.3 Elect Director Doreen Toben For For Management 1.4 Elect Director George Zoffinger For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VITERRA INC. Ticker: VT Security ID: 92849T108 Meeting Date: MAR 08, 2012 Meeting Type: Annual/Special Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Birks For For Management 1.2 Elect Director Thomas Chambers For For Management 1.3 Elect Director Bonnie DuPont For For Management 1.4 Elect Director Brian Gibson For For Management 1.5 Elect Director Perry Gunner For For Management 1.6 Elect Director Tim Hearn For For Management 1.7 Elect Director Dallas Howe For For Management 1.8 Elect Director Kevin Osborn For For Management 1.9 Elect Director Herbert Pinder Jr. For For Management 1.10 Elect Director Larry Ruud For For Management 1.11 Elect Director Mayo Schmidt For For Management 1.12 Elect Director Max Venning For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend By-Laws For For Management -------------------------------------------------------------------------------- VITERRA INC. Ticker: VT Security ID: 92849T108 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 8115222 Canada For For Management Inc., a Wholly-Owned Subsidiary of Glencore International PLC -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Reelect Jean-Rene Fourtou as For For Management Supervisory Board Member 6 Reelect Philippe Donnet as Supervisory For For Management Board Member 7 Renew Appointment of Ernst et Young et For For Management Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3 per Ordinary Share and EUR 3.06 per Preferred Share 3.1 Approve Discharge of Management Board For Did Not Vote Management Member Martin Winterkorn for Fiscal 2011 3.2 Approve Discharge of Management Board For Did Not Vote Management Member Francisco Garcia for Fiscal 2011 3.3 Approve Discharge of Management Board For Did Not Vote Management Member Jochem Heizmann for Fiscal 2011 3.4 Approve Discharge of Management Board For Did Not Vote Management Member Christian Klingler for Fiscal 2011 3.5 Approve Discharge of Management Board For Did Not Vote Management Member Michael Macht for Fiscal 2011 3.6 Approve Discharge of Management Board For Did Not Vote Management Member Horst Neumann for Fiscal 2011 3.7 Approve Discharge of Management Board For Did Not Vote Management Member Hans Poetsch for Fiscal 2011 3.8 Approve Discharge of Management Board For Did Not Vote Management Member Rupert Stadler for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management Member Fredinand Piech for Fiscal 2011 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Berthold Huber for Fiscal 2011 4.3 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hussain Ali Al-Abdulla for Fiscal 2011 4.4 Approve Discharge of Supervisory Board For Did Not Vote Management Member Khalifa Jassim Al-Kuwari for Fiscal 2011 4.5 Approve Discharge of Supervisory Board For Did Not Vote Management Member Joerg Bode for Fiscal 2011 4.6 Approve Discharge of Supervisory Board For Did Not Vote Management Member Annika Falkengren for Fiscal 2011 4.7 Approve Discharge of Supervisory Board For Did Not Vote Management Member Michael Frenzel for Fiscal 2011 4.8 Approve Discharge of Supervisory Board For Did Not Vote Management Member Babette Froehlich for Fiscal 2011 4.9 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hans Gaul for Fiscal 2011 4.10 Approve Discharge of Supervisory Board For Did Not Vote Management Member Juergen Grossmann for Fiscal 2011 4.11 Approve Discharge of Supervisory Board For Did Not Vote Management Member Peter Jacobs for Fiscal 2011 4.12 Approve Discharge of Supervisory Board For Did Not Vote Management Member David McAllister for Fiscal 2011 4.13 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hartmut Meine for Fiscal 2011 4.14 Approve Discharge of Supervisory Board For Did Not Vote Management Member Peter Mosch for Fiscal 2011 4.15 Approve Discharge of Supervisory Board For Did Not Vote Management Member Bernd Osterloh for Fiscal 2011 4.16 Approve Discharge of Supervisory Board For Did Not Vote Management Member Hans Michel Piech for Fiscal 2011 4.17 Approve Discharge of Supervisory Board For Did Not Vote Management Member Fredinand Oliver Porche for Fiscal 2011 4.18 Approve Discharge of Supervisory Board For Did Not Vote Management Member Wolfgang Porsche for Fiscal 2011 4.19 Approve Discharge of Supervisory Board For Did Not Vote Management Member Wolfgang Ritmeier for Fiscal 2011 4.20 Approve Discharge of Supervisory Board For Did Not Vote Management Member Juergen Stumpf for Fiscal 2011 4.21 Approve Discharge of Supervisory Board For Did Not Vote Management Member Bernd Wehlauer for Fiscal 2011 4.22 Approve Discharge of Supervisory Board For Did Not Vote Management Member Thomas Zweibler for Fiscal 2011 5.1 Elect Ursula Piech to the Supervisory For Did Not Vote Management Board 5.2 Elect Ferdinand Piech to the For Did Not Vote Management Supervisory Board 6 Approve Creation of EUR 110 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523103 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 110 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For Did Not Vote Management Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; Elect Carl-Henric Svanberg (Chairman) as New Director 15 Elect Chairman of the Board For Did Not Vote Management (Carl-Henric Svanberg), Carl-Olof By, Jean-Baptiste Duzan, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: JUN 01, 2012 Meeting Type: Proxy Contest Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Phillip W. Farmer For Withhold Management 1.2 Elect Director H. Allen Franklin For For Management 1.3 Elect Director Richard T. O'Brien For For Management 1.4 Elect Director Donald B. Rice For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Philip R. Lochner, Jr For Did Not Vote Shareholder 1.2 Elect Director Edward W. Moneypenny For Did Not Vote Shareholder 1.3 Elect Director Karen R. Osar For Did Not Vote Shareholder 1.4 Elect Director V. James Sardo For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management 4 Require a Majority Vote for the None Did Not Vote Shareholder Election of Directors 5 Declassify the Board of Directors None Did Not Vote Shareholder 6 Reduce Supermajority Vote Requirement None Did Not Vote Shareholder -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Berkley For For Management 2 Elect Director Christopher L. Augostini For For Management 3 Elect Director George G. Daly For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For 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 Against Management 8 Elect Director Marissa A. Mayer For For Management 9 Elect Director Gregory B. Penner For For Management 10 Elect Director Steven S. Reinemund For For Management 11 Elect Director H. Lee Scott, Jr. For Against Management 12 Elect Director Arne M. Sorenson For For Management 13 Elect Director Jim C. Walton For For Management 14 Elect Director S. Robson Walton For Against Management 15 Elect Director Christopher J. Williams For Against Management 16 Elect Director Linda S. Wolf For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Report on Political Contributions Against For Shareholder 20 Request Director Nominee with Patient Against Against Shareholder Safety and Healthcare Quality Experience 21 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WALTER ENERGY, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Beatty For For Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Jerry W. Kolb For For Management 1.4 Elect Director Patrick A. Kriegshauser For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Graham Mascall For Withhold Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Walter J. Scheller, III For For Management 1.9 Elect Director Michael T. Tokarz For Withhold Management 1.10 Elect Director A.J. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Ticker: WCRX Security ID: G94368100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James H. Bloem For For Management 2 Elect Director Roger M. Boissonneault For For Management 3 Elect Director John A. King For For Management 4 Elect Director Patrick J. O'Sullivan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 90,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh, Alexander Ehrnrooth, Paul Ehrnrooth, Lars Josefsson, Mikael Lilius (Chairman), Markus Rauramo, and Matti Vuoria (Vice Chairman) as Directors; Elect Gunilla Nordstrom as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Repurchase of up to 19 For For Management Million Issued Shares 15b Approve Issuance of up to 19 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Pastora San Juan For For Management Cafferty 3 Elect Director Frank M. Clark, Jr. For For Management 4 Elect Director Patrick W. Gross For Against Management 5 Elect Director John C. Pope For Against Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Qualified Employee Stock For For Management Purchase Plan 13 Stock Retention Against Against Shareholder 14 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director M.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 L.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 For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack Michelson For For Management 2 Elect Director Ronald R. Taylor For For Management 3 Elect Director Andrew L. Turner For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Relect Bernard J. Duroc-Danner as For For Management Director 3.2 Reelect Samuel W. Bodman, III as For For Management Director 3.3 Reelect Nicholas F. Brady as Director For For Management 3.4 Reelect David J. Butters as Director For For Management 3.5 Reelect William E. Macaulay as Director For For Management 3.6 Reelect Robert K. Moses, Jr. as For For Management Director 3.7 Reelect Guillermo Ortiz as Director For For Management 3.8 Reelect Emyr Jones Parry as Director For For Management 3.9 Reelect Robert A. Rayne as Director For For Management 4 Ratify Auditors For For Management 5 Authorize Capital Increase for Future For For Management Acquisitions 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr. For For Management 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Julie A. Hill For For Management 4 Elect Director Ramiro G. Peru For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Elaine L. Chao For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Lloyd H. Dean For For Management 5 Elect Director Susan E. Engel For For Management 6 Elect Director Enrique Hernandez, Jr. For For Management 7 Elect Director Donald M. James For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Federico F. Pena For For Management 11 Elect Director Philip J. Quigley For For Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Ratify Auditors For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Provide for Cumulative Voting Against Against Shareholder 20 Adopt Proxy Access Right Against Against Shareholder 21 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: JUN 04, 2012 Meeting Type: Annual/Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Subject to Approval of Item 9, Approve For For Management Special Dividends in Kind of 1 Legrand Share per 50 Wendel Shares 5 Approve Auditors' Special Report For Against Management Regarding New Related Party Transactions 6 Reelect Francois de Wendel as For Against Management Supervisory Board Member 7 Reelect Francois de Mitry as For Against Management Supervisory Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Amend Article 27 of Bylaws Re: For For Management Allocation of Income 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million and with the Possibility Not to Offer to the Public 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 15 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests under Items 10 to 14 at EUR 400 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Authorize up to 0.3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sasaki, Takayuki For For Management 2.2 Elect Director Sone, Satoru For For Management 2.3 Elect Director Ishikawa, Tadashi For For Management 2.4 Elect Director Sato, Yumiko For For Management 2.5 Elect Director Murayama, Yuuzo For For Management 2.6 Elect Director Saito, Norihiko For For Management 2.7 Elect Director Manabe, Seiji For For Management 2.8 Elect Director Yamamoto, Akiyoshi For For Management 2.9 Elect Director Yabuki, Shizuka For For Management 2.10 Elect Director Nanakawa, Kenji For For Management 2.11 Elect Director Kijima, Tatsuo For For Management 2.12 Elect Director Shibata, Makoto For For Management 2.13 Elect Director Horisaka, Akihiro For For Management 2.14 Elect Director Hasegawa, Kazuaki For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Yasutaka 4 Remove Director Shibata, Makoto from Against Against Shareholder Office -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Peter Goldsmith as a Director For For Management 4 Elect Mark Johnson as a Director For For Management 5 Elect John McFarlane as a Director For For Management 6 Elect Judith Sloan as Director For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Debra A. Cafaro For For Management 2 Elect Director Mark A. Emmert For For Management 3 Elect Director Daniel S. Fulton For For Management 4 Elect Director John I. Kieckhefer For For Management 5 Elect Director Wayne W. Murdy For For Management 6 Elect Director Nicole W. Piasecki For For Management 7 Elect Director Charles R. Williamson For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Peter K. C. Woo as Director For For Management 2b Reelect Stewart C. K. Leung as Director For For Management 2c Reelect Paul Y. C. Tsui as Director For For Management 2d Reelect Alexander S. K. Au as Director For For Management 2e Reelect Kenneth W. S. Ting as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Increase in the Rates of Fees For For Management Payable to Directors 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Share Option Scheme of For For Management the Company 9 Amend Existing Share Option Scheme of For For Management The Wharf (Holdings) Ltd. -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Gary T. Dicamillo For For Management 3 Elect Director Jeff M. Fettig For For Management 4 Elect Director Kathleen J. Hempel For For Management 5 Elect Director Michael F. Johnston For For Management 6 Elect Director William T. Kerr For For Management 7 Elect Director John D. Liu For For Management 8 Elect Director Harish Manwani For For Management 9 Elect Director Miles L. Marsh For For Management 10 Elect Director William D. Perez For For Management 11 Elect Director Michael A. Todman For For Management 12 Elect Director Michael D. White For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Death Benefits/Golden Coffins Against Against Shareholder -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Hooper as Director For For Management 5 Elect Susan Taylor Martin as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Simon Melliss as Director For For Management 13 Re-elect Christopher Rogers as Director For For Management 14 Re-elect Stephen Williams as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend Long-Term Incentive Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Volker For For Management 1.2 Elect Director William N. Hahne For For Management 1.3 Elect Director Allan R. Larson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: K9898W129 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors 4 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 5a Reelect Lars Johansen as Director For Did Not Vote Management 5b Reelect Peter Foss as Director For Did Not Vote Management 5c Reelect Niels Christiansen as Director For Did Not Vote Management 5d Reelect Thomas Hofman-Bang as Director For Did Not Vote Management 6 Ratify Deloitte as Auditors For Did Not Vote Management 7a Authorize Repurchase of Issued Shares For Did Not Vote Management 7b Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration 8 Other Business None None Management -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Ticker: WSH Security ID: G96666105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William W. Bradley as Director For For Management 2 Elect Joseph A. Califano, Jr. as For For Management Director 3 Elect Anna C. Catalano as Director For For Management 4 Elect Sir Roy Gardner as Director For For Management 5 Elect Sir Jeremy Hanley as Director For For Management 6 Elect Robyn S. Kravit as Director For For Management 7 Elect Jeffrey B. Lane as Director For For Management 8 Elect Wendy Lane as Director For For Management 9 Elect James F. McCann as Director For For Management 10 Elect Joseph J. Plumeri as Director For For Management 11 Elect Douglas B. Roberts as Director For For Management 12 Elect Michael J. Somers as Director For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.031 For For Management Per Share 3 Approve Directors' Fees of SGD 605,000 For For Management for the Year Ended Dec. 31,2011 4 Reelect Kuok Khoon Hong as Director For For Management 5 Reelect Leong Horn Kee as Director For For Management 6 Reelect Tay Kah Chye as Director For For Management 7 Reelect Yeo Teng Yang as Director For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Interested Persons 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management Options Pursuant to Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # 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 Approve Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Pro-rata Vesting of Equity Plans Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Ian Gibson as Director For For Management 5 Re-elect Dalton Philips as Director For For Management 6 Re-elect Richard Pennycook as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Nigel Robertson as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.68 Per For For Management Share or Stock Dividend 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Elect D.R. Hooft Graafland to For For Management Supervisory Board 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Melinda Cilento as a Director For For Management 2(b) Elect Robert Cole as a Director For For Management 2(c) Elect Erich Fraunschiel as a Director For For Management 2(d) Elect Christopher Haynes as a Director For For Management 2(e) Elect Pierre Jungels as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Sustainability Report For For Management 4 Re-elect Colin Day as Director For For Management 5 Re-elect Esther Dyson as Director For For Management 6 Re-elect Orit Gadiesh as Director For For Management 7 Re-elect Philip Lader as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Stanley (Bud) Morten as For For Management Director 10 Re-elect Koichiro Naganuma as Director For For Management 11 Re-elect John Quelch as Director For For Management 12 Re-elect Mark Read as Director For For Management 13 Re-elect Paul Richardson as Director For For Management 14 Re-elect Jeffrey Rosen as Director For For Management 15 Re-elect Timothy Shriver as Director For For Management 16 Re-elect Sir Martin Sorrell as Director For For Management 17 Re-elect Paul Spencer as Director For For Management 18 Re-elect Solomon Trujillo as Director For For Management 19 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Stephen A. Wynn as Executive For For Management Director 2b Reelect Ian Michael Coughlan as For For Management Executive Director 2c Reelect Nicholas Sallnow-Smith as For For Management Independent Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gail Koziara Boudreaux For For Management 2 Elect Director Fredric W. Corrigan For For Management 3 Elect Director Richard K. Davis For For Management 4 Elect Director Benjamin G.S. Fowke, III For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Ratify Auditors For For Management 13 Eliminate Cumulative Voting For For Management 14 Eliminate Class of Preferred Stock For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # 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 Charles Prince For For Management 8 Elect Director Ann N. Reese For For Management 9 Elect Director Sara Martinez Tucker For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramani Ayer as Director For For Management 2 Elect Dale R. Comey as Director For For Management 3 Elect Robert R. Glauber as Director For For Management 4 Elect Suzanne B. Labarge as Director For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: APR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Sir John Bond as Director For For Management 5 Re-elect Mick Davis as Director For For Management 6 Re-elect Dr Con Fauconnier as Director For For Management 7 Re-elect Ivan Glasenberg as Director For For Management 8 Re-elect Peter Hooley as Director For For Management 9 Re-elect Claude Lamoureux as Director For For Management 10 Re-elect Aristotelis Mistakidis as For For Management Director 11 Re-elect Tor Peterson as Director For For Management 12 Re-elect Trevor Reid as Director For For Management 13 Re-elect Sir Steve Robson as Director For For Management 14 Re-elect David Rough as Director For Against Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Santiago Zaldumbide as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Authorise the Company to Call an EGM For For Management with Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victoria D. Harker For For Management 2 Elect Director Gretchen W. McClain For For Management 3 Elect Director Markos I. Tambakeras For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Son, Masayoshi For For Management 2.3 Elect Director Miyauchi, Ken For Against Management 2.4 Elect Director Imai, Yasuyuki For Against Management 2.5 Elect Director Timothy R. Morse For Against Management 3.1 Appoint Statutory Auditor Yoshii, For For Management Shingo 3.2 Appoint Statutory Auditor Onitsuka, For For Management Hiromi -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Sumiya For For Management 1.2 Elect Director Negishi, Takashige For For Management 1.3 Elect Director Kawabata, Yoshihiro For For Management 1.4 Elect Director Kai, Chizuka For For Management 1.5 Elect Director Negishi, Masahiro For For Management 1.6 Elect Director Sakamoto, Shigeyoshi For For Management 1.7 Elect Director Yasuda, Ryuuji For For Management 1.8 Elect Director Fukuoka, Masayuki For For Management 1.9 Elect Director Christian Neu For Against Management 1.10 Elect Director Bertrand Austruy For Against Management 1.11 Elect Director Richard Hall For For Management 1.12 Elect Director Narita, Hiroshi For For Management 1.13 Elect Director Ozeki, Yasuo For For Management 1.14 Elect Director Yamamoto, Koso For For Management 1.15 Elect Director Matsuzono, Takashi For For Management 2.1 Appoint Statutory Auditor Okudaira, For For Management Akihiko 2.2 Appoint Statutory Auditor Sumiya, For Against Management Ryohei 2.3 Appoint Statutory Auditor Tanigawa, For Against Management Seijuuro 2.4 Appoint Statutory Auditor Abe, Akinori For For Management 2.5 Appoint Statutory Auditor Yamakami, For For Management Hiroshi 2.6 Appoint Statutory Auditor Kobayashi, For Against Management Setsuko 2.7 Appoint Statutory Auditor Yoshida, For For Management Koichi -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Iizuka, Hiroyasu For For Management 3.4 Elect Director Karasawa, Ginji For For Management 3.5 Elect Director Igarashi, Makoto For For Management 3.6 Elect Director Kurihara, Masaaki For For Management 3.7 Elect Director Okamoto, Jun For For Management 3.8 Elect Director Kuwano, Mitsumasa For For Management 3.9 Elect Director Higuchi, Haruhiko For For Management 3.10 Elect Director Kobayashi, Tatsuo For For Management 3.11 Elect Director Samata, Shinichi For For Management 3.12 Elect Director Fukui, Akira For For Management 3.13 Elect Director Takahashi, Chiaki For For Management 3.14 Elect Director Matsuda, Yoshinori For For Management 3.15 Elect Director Yamada, Shigeaki For For Management 3.16 Elect Director Koyano, Kenichi For For Management 3.17 Elect Director Yamada, Masaru For For Management 4 Appoint Statutory Auditor Itakura, For For Management Haruhiko 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Umemura, Mitsuru For For Management 2.2 Elect Director Okabe, Hiro For For Management 2.3 Elect Director Takahashi, Motoki For For Management 2.4 Elect Director Kitamura, Haruo For For Management 2.5 Elect Director Yanagi, Hiroyuki For Against Management 2.6 Elect Director Ota, Yoshikatsu For For Management 3 Appoint Statutory Auditor Yabe, Hisashi For For Management -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Richard Graff For For Management 1.6 Elect Director Robert Horn For For Management 1.7 Elect Director Nigel Lees For For Management 1.8 Elect Director Juvenal Mesquita Filho For For Management 1.9 Elect Director Carl Renzoni For For Management 1.10 Elect Director Antenor F. Silva, Jr. For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kaoru For For Management 1.2 Elect Director Kigawa, Makoto For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Yamauchi, Msaski For For Management 1.5 Elect Director Sato, Masayoshi For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 2.1 Appoint Statutory Auditor Kawada, For For Management Hiroshi 2.2 Appoint Statutory Auditor Okawa, Koji For Against Management 2.3 Appoint Statutory Auditor Kanae, For For Management Hiroyuki -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kajihara, Kazumi For Against Management 2.2 Elect Director Yoshida, Takafumi For For Management 2.3 Elect Director Kawata, Shigeo For For Management 2.4 Elect Director Chun Ho Lee For For Management 2.5 Elect Director Kobayashi, Mikio For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.055 For For Management Per Share 3 Approve Directors' Fees of SGD 90,000 For For Management for the Year Ended Dec. 31, 2011 4 Reelect Ren Yuanlin as Director For For Management 5 Reelect Teo Yi-dar as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7 per Share 3 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 4 Presentation on the Company's For Did Not Vote Management Corporate Governance Report for Adoption 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Approve Remuneration of Director in For Did Not Vote Management the Amount of NOK 464,000 for the Chairman, and NOK 266,000 for Other Directorss; Approve Remuneration for Committee Work 7 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 8 Reelect Bernt Reitan (Chair), Hilde For Did Not Vote Management Aasheim, Elisabeth Harstad, and Leiv Nergaard as Directors; Elect Juha Rantanen as New Director 9 Reelect Eva Lystad (Chair), Thorunn For Did Not Vote Management Bakke as Members of Nominating Committee; Elect Anne Tanum, and Ann Brautaset as Members of Nominating Committee 10 Amend Instructions for Nominating For Did Not Vote Management Committee to Reflect Changes in Legislation 11 Approve NOK 24.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kaihori, Shuuzo For For Management 2.2 Elect Director Nara, Hitoshi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nishijima, Takashi For For Management 2.5 Elect Director Tanahashi, Yasuro For For Management 2.6 Elect Director Katsumata, Nobuo For For Management 2.7 Elect Director Urano, Mitsudo For For Management 3.1 Appoint Statutory Auditor Koyanagi, For For Management Takafumi 3.2 Appoint Statutory Auditor Ikeda, For Against Management Teruhiko 3.3 Appoint Statutory Auditor Masaki, For Against Management Hideto 3.4 Appoint Statutory Auditor Shishido, For For Management Zenichi -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.56 Per For For Management Share 3a Reelect Kung Sung Yen as Director For Against Management 3b Reelect Li I Nan, Steve as Director For Against Management 3c Reelect Liu Len Yu as Director For For Management 3d Reelect Leung Yee Sik as Director For For Management 3e Reelect Chu Li-Sheng as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Amendments to the Share Option For Against Management Scheme of Pou Sheng International (Holdings) Ltd. 7 Amend Bylaws of the Company For For Management 8 Adopt New Bylaws of the Company For For Management -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director Mirian M. Graddick-Weir For For Management 4 Elect Director J. David Grissom For For Management 5 Elect Director Bonnie G. Hill For For Management 6 Elect Director Jonathan S. Linen For For Management 7 Elect Director Thomas C. Nelson For For Management 8 Elect Director David C. Novak For For Management 9 Elect Director Thomas M. Ryan For For Management 10 Elect Director Jing-Shyh S. Su For For Management 11 Elect Director Robert D. Walter For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against Against Shareholder 15 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 3 Approve Discharge of Directors For For Management 4 Approve Special Cash Dividends of EUR For For Management 0.12 per Share 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Ratify Co-option of and Elect Pierre For Against Management Dejoux and Bernardo Callja Fernandez as Directors 7 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 8 Amend Several Articles of Bylaws For Against Management 9 Amend Several Articles of General For For Management Meeting Regulations 10 Receive Amendments to Board of For For Management Directors' Regulations 11 Approve Company's Corporate Web Site For For Management 12 Advisory Vote on Remuneration Report For Against Management 13 Authorize Share Repurchase of up to 10 For Against Management Percent 14 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Allow Questions For For Management 17 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # 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 For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 2.5 Billion For Did Not Vote Management from Capital Contribution 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 Extend Duration of Existing CHF 1 For Did Not Vote Management Million Pool of Capital without Preemptive Rights 5.1 Change Company Name to Zurich For Did Not Vote Management Insurance Group AG 5.2 Amend Corporate Purpose For Did Not Vote Management 6.1.1 Elect Alison Carnwath as Director For Did Not Vote Management 6.1.2 Elect Rafael del Pino as Director For Did Not Vote Management 6.1.3 Reelect Josef Ackermann as Director For Did Not Vote Management 6.1.4 Reelect Thomas Escher as Director For Did Not Vote Management 6.1.5 Reelect Don Nicolaisen as Director For Did Not Vote Management 6.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors ========== 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 30, 2012